Lista OFAC Nov - 2012

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
November 20, 2012
ALPHABETICAL LISTING OF SPECIALLY a.k.a. MOJTAMAE SANATE HAFTOME TIR; Indonesia; nationality Indonesia; National ID No.
DESIGNATED NATIONALS AND BLOCKED a.k.a. SANAYE HAFTOME TIR; a.k.a. 3603251708570001 (individual) [SDGT].
PERSONS ("SDN List"): SEVENTH OF TIR), Mobarakeh Road Km 45, A Y A LA CASCAJERA S.A. (a.k.a.
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran COMERCIALIZADORA INTERNACIONAL
This publication of Treasury's Office of [NPWMD] [IFSR]. ASFALTOS Y AGREGADOS LAS CASCAJERA
Foreign Assets Control ("OFAC") is designed 7TH OF TIR INDUSTRIES OF S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
as a reference tool providing actual notice of ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. Bogota, Colombia; NIT # 900155202-1
actions by OFAC with respect to Specially 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR (Colombia) [SDNT].
Designated Nationals and other persons INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL-
(which term includes both individuals and INDUSTRIES; a.k.a. MOJTAMAE SANATE SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM,
entities) whose property is blocked, to assist HAFTOME TIR; a.k.a. SANAYE HAFTOME Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
the public in complying with the various TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Ahmid Abdussalam; a.k.a. ABDUSSALAM,
sanctions programs administered by OFAC. Road Km 45, Isfahan, Iran; P.O. Box 81465- Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
The latest changes to the SDN List may 478, Isfahan, Iran [NPWMD] [IFSR]. "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
appear here prior to their publication in the 8TH IMAM INDUSTRIES GROUP (a.k.a. 1965; Passport 55555 (Libya) (individual)
Federal Register, and it is intended that users CRUISE MISSILE INDUSTRY GROUP; a.k.a. [LIBYA2].
rely on changes indicated in this document. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. A.I.C. COMPREHENSIVE RESEARCH
Such changes reflect official actions of OFAC, NAVAL DEFENCE MISSILE INDUSTRY INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
and will be reflected as soon as practicable in GROUP; a.k.a. SAMEN AL-A'EMMEH a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
the Federal Register under the index heading INDUSTRIES GROUP), Tehran, Iran [NPWMD] AUM SUPREME TRUTH) [FTO] [SDGT].
"Foreign Assets Control." New Federal [IFSR]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
Register notices with regard to Specially 17 NOVEMBER (a.k.a. EPANASTATIKI COMPREHENSIVE RESEARCH INSTITUTE;
Designated Nationals or blocked persons may ORGANOSI 17 NOEMVRI; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
be published at any time. Users are advised REVOLUTIONARY ORGANIZATION 17 AUM SUPREME TRUTH) [FTO] [SDGT].
to check the Federal Register and this NOVEMBER) [FTO] [SDGT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
electronic publication routinely for additional 32 COUNTY SOVEREIGNTY COMMITTEE INTERNATIONAL COMMODITIES), 3
names or other changes to the SDN List. (a.k.a. 32 COUNTY SOVEREIGNTY Mandeville Place, London, United Kingdom
MOVEMENT; a.k.a. IRISH REPUBLICAN [IRAQ2].
PRISONERS WELFARE ASSOCIATION; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville
2ND ACADEMY OF NATURAL SCIENCES REAL IRA; a.k.a. REAL IRISH REPUBLICAN Place, London, United Kingdom [IRAQ2].
(a.k.a. ACADEMY OF NATURAL SCIENCES; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; ABAROA DIAZ, Victor Manuel, c/o TIENDA
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. RIRA) [FTO] [SDGT]. MARINA ABAROA, La Paz, Baja California Sur,
CHAYON KWAHAK-WON; a.k.a. KUKPANG 32 COUNTY SOVEREIGNTY MOVEMENT Mexico; C. Antonio Navarro S/N, Col. Centro,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE (a.k.a. 32 COUNTY SOVEREIGNTY La Paz, Baja California Sur 23000, Mexico;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND COMMITTEE; a.k.a. IRISH REPUBLICAN DOB 30 May 1955; POB La Paz, Baja California
ACADEMY OF NATURAL SCIENCES; a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a. Sur, Mexico; nationality Mexico; citizen Mexico;
SECOND ACADEMY OF NATURAL REAL IRA; a.k.a. REAL IRISH REPUBLICAN R.F.C. AADV550530UQ0 (Mexico); C.U.R.P.
SCIENCES RESEARCH INSTITUTE), ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; AADV550530HBSBZC00 (Mexico) (individual)
Pyongyang, Korea, North [NPWMD]. a.k.a. RIRA) [FTO] [SDGT]. [SDNTK].
3MG (a.k.a. MIZAN MACHINE 101 DAYS CAMPAIGN (a.k.a. CHARITY ABAROA FOX MARINE (a.k.a. MATERIALES Y
MANUFACTURING GROUP), P.O. Box 16595- COALITION; a.k.a. COALITION OF GOOD; REFACCIONES ABAROA; a.k.a. TIENDA
365, Tehran, Iran [NPWMD] [IFSR]. a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- MARINA ABAROA), Abasolo S/N, Col. El
7 KARNES, Avenida Ciudad de Cali No. 15A-91, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Manglito, La Paz, Baja California Sur 23060,
Local A06-07, Bogota, Colombia; Matricula AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Mercantil No 1978075 (Colombia) [SDNTK]. Box 136301, Jeddah 21313, Saudi Arabia Benito Juarez, Cabo San Lucas, Baja California
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [SDGT]. Sur 23469, Mexico; R.F.C. AADV55053OUQO
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 (Mexico) [SDNTK].
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF No. 1-34, Cali, Colombia; NIT # 805015749-3 ABAROA PRECIADO, Aristoteles (a.k.a.
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; (Colombia) [SDNT]. ABAROA PRECIADO, Aristoteles Alejandro),
a.k.a. MOJTAMAE SANATE HAFTOME TIR; 2000-DODGE S.L., Calle Gran Via 80, Madrid, La Paz, Baja California Sur, Mexico; DOB 29
a.k.a. SANAYE HAFTOME TIR; a.k.a. Madrid, Spain; C.I.F. B83149955 (Spain) Sep 1981; POB La Paz, Baja California Sur,
SEVENTH OF TIR), Mobarakeh Road Km 45, [SDNT]. Mexico; nationality Mexico; citizen Mexico;
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran 2904977 CANADA, INC. (a.k.a. CARIBE SOL; C.U.R.P. AAPA810929HBSBRR19 (Mexico)
[NPWMD] [IFSR]. a.k.a. HAVANTUR CANADA INC.), 818 rue (individual) [SDNTK].
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; Sherbrooke East, Montreal, Quebec H2L 1K3, ABAROA PRECIADO, Aristoteles Alejandro
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Canada [CUBA]. (a.k.a. ABAROA PRECIADO, Aristoteles), La
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF A A TRADING FZCO, P.O. Box 37089, Dubai, Paz, Baja California Sur, Mexico; DOB 29 Sep
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; United Arab Emirates [SDNTK]. 1981; POB La Paz, Baja California Sur, Mexico;
a.k.a. MOJTAMAE SANATE HAFTOME TIR; A K DIFUSION S.A. PUBLICIDAD Y nationality Mexico; citizen Mexico; C.U.R.P.
a.k.a. SANAYE HAFTOME TIR; a.k.a. MERCADEO, Calle 28N No. 6BN-54, Cali, AAPA810929HBSBRR19 (Mexico) (individual)
SEVENTH OF TIR), Mobarakeh Road Km 45, Colombia; NIT # 900015699-8 (Colombia) [SDNTK].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran [SDNT]. ABAROA PRECIADO, Rosa Yolanda Nabila,
[NPWMD] [IFSR]. A K EDUCAL S.A. EDUCACION CON CALIDAD, Ave. Mariano Abasolo S/N Barr, La Paz, Baja
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. Calle 28N No. 6BN-54, Cali, Colombia; NIT # California Sur 23060, Mexico; DOB 19 May
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 900015704-7 (Colombia) [SDNT]. 1985; POB Baja California Sur, Mexico;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL nationality Mexico; citizen Mexico; Passport
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; RAHMAN, Mohamad Iqbal; a.k.a. 05070005312 (Mexico); C.U.R.P.
a.k.a. MOJTAMAE SANATE HAFTOME TIR; ABDURRAHMAN, Abu Jibril; a.k.a. AAPR850519MBSBRS00 (Mexico) (individual)
a.k.a. SANAYE HAFTOME TIR; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. [SDNTK].
SEVENTH OF TIR), Mobarakeh Road Km 45, MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; ABAROA PRECIADO, Victor Hussein, C. Antonio
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Navarro S/N, La Paz, Baja California Sur
[NPWMD] [IFSR]. JIBRIL"), Jalan Nakula, Komplek Witana Harja 23000, Mexico; DOB 23 Jun 1978; POB La Paz,
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; III, Blok C 106-107, Pamulang, Tangerang, Baja California Sur, Mexico; nationality Mexico;
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug citizen Mexico; C.U.R.P.
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF 1958; POB Korleko-Lombok Timur, Indonesia; AAPV780623HBSBRC09 (Mexico) (individual)
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; alt. POB Tirpas-Selong Village, East Lombok, [SDNTK].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. Passport 83860 (Sudan); alt. Passport 30455 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. ANAINSA), Panama [CUBA]. (Egypt); alt. Passport 1046403 (Egypt) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABAUNZA MARTINEZ, Javier; DOB 01 Jan (individual) [SDT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
1965; POB Guernica, Vizcaya Province, Spain; ABD AL-RAHMAN, Abdullah Muhammad Rajab Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
D.N.I. 78.865.882 (Spain); Member ETA (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
(individual) [SDGT]. 03 Nov 1957; POB Kafr al-Shaykh; nationality DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Egypt (individual) [SDGT]. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
POB Sudan; Passport 562605 (Sudan) issued ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah a.k.a. DROUKBEL, Abdelmalek; a.k.a.
28 Oct 1998; IARA Peshwar, Pakistan Director 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
(individual) [SDGT]. a.k.a. AL-SHITAYWI, Jamal Ibrahim Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
10 Dec 1948; Director of PALESTINE Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
LIBERATION FRONT - ABU ABBAS FACTION 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. OUDOUD, Abu Musab; a.k.a.
(individual) [SDT]. 1958; alt. DOB 1959; alt. DOB 1960; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Misrata, Libya; nationality Libya (individual) DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Frankfurt, Germany; DOB 07 Aug 1956; POB [SDGT]. POB Khemis El Khechna, Algeria; nationality
Baghdad, Iraq (individual) [IRAQ2]. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Algeria (individual) [SDGT].
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul ABD AL-GHAFUR, Humam Abd al-Khaliq; 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Aziz); DOB 1969; POB Sheykhan Village, a.k.a. ABD-AL-GHAFUR, Humam abd-al- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Pirkowti Area, Orgun District, Paktika Province, Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Afghanistan (individual) [SDGT]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammad Daqduq; a.k.a. AL-MUSAWI,
DOB 05 Feb 1962; POB Osniers, Algeria Iraq; Former Minister of Higher Education and Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
(individual) [SDGT]. Research; M0018061/104,issued 12 September Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via 1993 (individual) [IRAQ2]. Mussa; a.k.a. JABUR AL-LAMI, Hamid
Padova 82, Milan, Italy; Via Manzoni, 33, 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammad); DOB 01 Sep 1969; alt. DOB 31
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Muhammed Ahmed (a.k.a. ABD AL RAZEQ, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
1965; POB Bab El Aoued, Algeria (individual) Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
[SDGT]. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, ABDELRAZIK, Abousofian; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon
Sa'ad Muhammad Awad; a.k.a. ADBUD, ABDELRAZIK, Abousofiane; a.k.a. (individual) [SDGT].
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
"AL-KAHTANE, Abdul Rahman"); DOB 1982; "ABULAIL"; a.k.a. "DJOLAIBA THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
POB Saudi Arabia; nationality Saudi Arabia; SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Passport 520951 (Sudan); alt. Passport 530951 EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
(Sudan) (individual) [SDGT]. Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
ABD AL HAFIZ, Abd Al Wahab (a.k.a. nationality Canada; alt. nationality Sudan; WADOUD, Abou Moussaab; a.k.a.
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a. Passport BC166787 (Canada) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
"RABAH DI ROMA"), Via Lungotevere Dante, [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Rome, Italy; DOB 07 Sep 1967; POB Algiers, 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. ABDELOUADODUD, Abu Mussaab;
Algeria (individual) [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
RAZZIQ, Abu Sufian al-Salamabi Muhammed JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDELOUADOUD, Abou Mossab; a.k.a.
Ahmed; a.k.a. ABDELRAZEK, Abousofian; JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. 05 Feb 1981; alt. DOB 01 Jan 1972; nationality ABDELOUADOUD, Abou Musab; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. Afghanistan; Passport OR801168 (Afghanistan) ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL issued 28 Feb 2006 expires 27 Feb 2011; alt. ABDELOUADOUD, Abu Mus'ab; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport 4117921 (Pakistan) issued 09 Sep ABDELOUADOUDE, Abou Moussaab; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. 2008 expires 09 Sep 2013; National ID No. ABDELOUDOUD, Abu Musab; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE 281020505755 (Kuwait); Passport OR801168 ABDELWADOUD, Abou Mossab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD and Kuwaiti National ID No. 281020505755 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- issued under the name Said Jan 'Abd al-Salam; MOSSAAB, Abdelwadoud; a.k.a. ABOU
Bawgah, Sudan; alt. POB Albaouga, Sudan; Passport 4117921 issued under the name MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Canada; alt. nationality Sudan; Dilawar Khan Zain Khan (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Passport BC166787 (Canada) (individual) ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
[SDGT]. EL OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABD AL-GHAFAR, Sundus, Iraq; DOB circa OUADOUD, Abou Mousab; a.k.a. ABD EL- DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
1967; POB Kirkuk, Iraq; nationality Iraq; wife of OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; WADOUD, Abou Mossab; a.k.a. ABDEL Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABD-AL-GHAFUR, Humam abd-al- WADOUD, Abou Moussaab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Droukdal; a.k.a. ABDELMALEK, Droukdel; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DOB 1945; POB ar-Ramadi, Iraq; nationality a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Iraq; Former Minister of Higher Education and a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Research; M0018061/104,issued 12 September ABDELOUADOUD, Abou Mossaab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
1993 (individual) [IRAQ2]. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
ABD AL-KHALIQ, Adil Muhammad Mahmud ABDELOUADOUD, Abou Mousaab; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
(a.k.a. ABDUL KHALED, Adel Mohamed ABDELOUADOUD, Abou Moussab; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Mahmood; a.k.a. ABDUL KHALIQ, Adel ABDELOUADOUD, Abou Musab; a.k.a. POB Khemis El Khechna, Algeria; nationality
Mohamed Mahmoud); DOB 02 Mar 1984; POB ABDELOUADOUD, Abu Mossab; a.k.a. Algeria (individual) [SDGT].
Bahrain; Passport 1632207 (Bahrain) ABDELOUADOUD, Abu Mus'ab; a.k.a. ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
(individual) [SDGT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad ABKELWADOUD, Abou Mosaab; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU WADOUD, Abu Mossaab; a.k.a. ABDEL
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU MOSSAAH, Abdelouadoud; a.k.a. ABOU WADOUD, Abou Mossab; a.k.a. ABDEL
YASIR"); DOB 24 Jun 1954; POB Egypt; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, WADOUD, Abou Moussaab; a.k.a.
November 20, 2012 -2-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- citizen Lebanon; alt. citizen Paraguay; Cedula
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. No. 1110775 (Paraguay); Passport 670317
a.k.a. ABDELOUADODUD, Abu Mussaab; "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB (Lebanon); alt. Passport 137532 (Paraguay)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 17 Jun 1984; alt. DOB 1990; POB Rabak, (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. Sudan; Passport C0004350; Personal ID Card 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
ABDELOUADOUD, Abou Mossab; a.k.a. A00710804 (individual) [SOMALIA]. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
ABDELOUADOUD, Abu Mossab; a.k.a. Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABDELOUADOUDE, Abou Moussaab; a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
ABDELOUDOUD, Abu Musab; a.k.a. Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
ABDELWADOUD, Abou Mossab; a.k.a. Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, 281020505755 (Kuwait); Passport OR801168
MOSSAAH, Abdelouadoud; a.k.a. ABOU Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. and Kuwaiti National ID No. 281020505755
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; issued under the name Said Jan 'Abd al-Salam;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Passport 4117921 issued under the name
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, Dilawar Khan Zain Khan (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Syria; Syrian Ambassador to Lebanon ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; (individual) [SYRIA]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Mohamed), Damascus, Syria; DOB 01 Jan
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; 1958; POB Gaza City, Gaza Strip; Passport 265
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 216 (Egypt); SSN 589-17-6824 (United States);
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdul); DOB 1953; POB Latakia Governorate, Secretary General of the PALESTINIAN
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Syria; Syrian Ambassador to Lebanon ISLAMIC JIHAD (individual) [SDT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. (individual) [SYRIA]. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
a.k.a. OUDOUD, Abu Musab; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. POB Egypt (individual) [SDGT].
"ABDELWADOUD, Abou"), Meftah, Algeria; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 'ABD-AL-SALAM, Hmeid (a.k.a. A.A.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
POB Khemis El Khechna, Algeria; nationality FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
Algeria (individual) [SDGT]. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Ahmid Abdussalam; a.k.a. ABDUSSALAM,
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL MOHAMMED, Fazul Abdullah; a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
OUADOUD, Abou Mossab; a.k.a. ABD EL MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 1965; Passport 55555 (Libya) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. [LIBYA2].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 'ABD-AL-SALAM, Humayd (a.k.a. A.A.
WADOUD, Abu Mossaab; a.k.a. ABDEL 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
WADOUD, Abou Mossab; a.k.a. ABDEL 1974; POB Moroni, Comoros Islands; citizen Hmeid; a.k.a. ABDUL HADI ABDUL SALAM,
WADOUD, Abou Moussaab; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. Ahmid Abdussalam; a.k.a. ABDUSSALAM,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDALLAH AZZAM BRIGADES (a.k.a. Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
a.k.a. ABDELOUADODUD, Abu Mussaab; AL-'UYAYRI BATTALIONS OF THE 1965; Passport 55555 (Libya) (individual)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD [LIBYA2].
ABDELOUADOUD, Abou Mossaab; a.k.a. AL-JARRAH BATTALIONS OF THE 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
ABDELOUADOUD, Abou Mossab; a.k.a. ABDULLAH AZZAM BRIGADES), Lebanon SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
ABDELOUADOUD, Abou Mousaab; a.k.a. [FTO] [SDGT]. a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
ABDELOUADOUD, Abou Moussab; a.k.a. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Mohallah Markaz Tayyeba Street, Muridke, SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Lahore, Pakistan; DOB 15 May 1970; POB ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
ABDELOUADOUD, Abu Mus'ab; a.k.a. Bhalwal, Sargodha District, Punjab Province, DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
ABDELOUADOUDE, Abou Moussaab; a.k.a. Pakistan; citizen Pakistan; Passport nationality Afghanistan; Passport OR801168
ABDELOUDOUD, Abu Musab; a.k.a. DM1074371 (Pakistan) issued 30 May 2009 (Afghanistan) issued 28 Feb 2006 expires 27
ABDELWADOUD, Abou Mossab; a.k.a. expires 29 May 2014; National ID No. Feb 2011; alt. Passport 4117921 (Pakistan)
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 3540118204373 (Pakistan) (individual) [SDGT]. issued 09 Sep 2008 expires 09 Sep 2013;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir National ID No. 281020505755 (Kuwait);
MOSSAAH, Abdelouadoud; a.k.a. ABOU Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Passport OR801168 and Kuwaiti National ID
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir No. 281020505755 issued under the name Said
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Jan 'Abd al-Salam; Passport 4117921 issued
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- under the name Dilawar Khan Zain Khan
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, (individual) [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Iraq; Az Zabadani, Syria; DOB 15 May 1968; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. alt. DOB 1970; POB Al-Owja, Iraq; alt. POB WADOUB, Abdou Moussa; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Baghdad, Iraq; nationality Iraq; Passport OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 284158 (Iraq) expires 21 Aug 2005 (individual) OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. [IRAQ2]. OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kamal Mustafa Abdallah Sultan; a.k.a. AL- WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; nationality Iraq; Republican Guard Secretary; Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. OUDOUD, Abu Musab; a.k.a. led Special Republican Guard and commanded a.k.a. ABDELOUADODUD, Abu Mussaab;
"ABDELWADOUD, Abou"), Meftah, Algeria; both Republican Guard corps (individual) a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. [IRAQ2]. ABDELOUADOUD, Abou Mossaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDALLAH, Mushammad Yusif, Avenue ABDELOUADOUD, Abou Mossab; a.k.a.
Algeria (individual) [SDGT]. Presidente Juscelino Kubistcheck 338, ABDELOUADOUD, Abou Mousaab; a.k.a.
ABD EL-RAHMAN, Suhayl Salim (a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Avenue Presidente Juscelino Kubistcheck 133, ABDELOUADOUD, Abou Musab; a.k.a.
Abu Faris; a.k.a. FARIS, Abu; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil; ABDELOUADOUD, Abu Mossab; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, DOB 15 Jun 1952; POB Khalia, Lebanon; ABDELOUADOUD, Abu Mus'ab; a.k.a.
November 20, 2012 -3-

ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELWADOUD, Abou Mossab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; NAMER, Mohammed K.A.; a.k.a. ATWAH, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Muhsin Musa Matwalli), Afghanistan; DOB 19 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Jun 1964; POB Egypt; citizen Egypt (individual) 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- "ABDELWADOUD, Abou"), Meftah, Algeria;
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT].
Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- WADOUD, Abu Mossaab; a.k.a. ABDEL FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad WADOUD, Abou Moussaab; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, El Menea, Algeria (individual) [SDGT].
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELHEDI, Mohamed Ben Mohamed Ben
Passport 83860 (Sudan); alt. Passport 30455 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Khalifa), via Catalani, n. 1, Varese, Italy; DOB
(Egypt); alt. Passport 1046403 (Egypt) ABDELOUADOUD, Abou Mossaab; a.k.a. 10 Aug 1965; POB Sfax, Tunisia; nationality
(individual) [SDT]. ABDELOUADOUD, Abou Mossab; a.k.a. Tunisia; Passport L965734 issued 06 Feb 1999
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef ABDELOUADOUD, Abou Mousaab; a.k.a. expires 05 Feb 2004; Italian Fiscal Code
Ben Abdul Baki Ben Youcef; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. BDLMMD65M10Z352S (individual) [SDGT].
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDELOUADOUD, Abou Musab; a.k.a. ABDELHEDI, Mohamed Ben Mohamed Ben
ABDULLAH"), Piazza Giovane Italia n.2, ABDELOUADOUD, Abu Mossab; a.k.a. Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
Varese, Italy; Number 8/B Via Torino, Cassano ABDELOUADOUD, Abu Mus'ab; a.k.a. Mohamed), via Catalani, n. 1, Varese, Italy;
Magnago (VA), Italy; DOB 04 Jun 1966; POB ABDELOUADOUDE, Abou Moussaab; a.k.a. DOB 10 Aug 1965; POB Sfax, Tunisia;
Kairouan, Tunisia; nationality Tunisia; Passport ABDELOUDOUD, Abu Musab; a.k.a. nationality Tunisia; Passport L965734 issued 06
G025057 issued 23 Jun 1999 expires 05 Feb ABDELWADOUD, Abou Mossab; a.k.a. Feb 1999 expires 05 Feb 2004; Italian Fiscal
2004; Identification Number AO 2879097 (Italy) ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Code BDLMMD65M10Z352S (individual)
expires 30 Oct 2012 (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELMALEK, Drokdal (a.k.a. ABD AL-
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number a.k.a. DERDOUKAL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification DROKDAL, Abdelmalek; a.k.a. DROUGDEL, WADOUD, Abou Mossab; a.k.a. ABDEL
Number AO 2879097 (Italy) expires 30 Oct Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; WADOUD, Abou Moussaab; a.k.a.
2012 (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELMALEK, Droukdel; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADODUD, Abu Mussaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Mossab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abou Moussab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. Algeria (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDEL WADOUD, Abou Moussaab (a.k.a. ABD ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abu Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Moussab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUDE, Abou Moussaab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
November 20, 2012 -4-

a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELNUR, Nury de Jesus, Panama (individual) 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [CUBA]. a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADODUD, Abu Mussaab (a.k.a. ABD "ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT].
Droukdel; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
Mussaab; a.k.a. ABDELOUADOUD, Abi WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
Mousaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mousaab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Moussab; a.k.a. ABDELOUADOUD, Abou Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- "ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossab (a.k.a. ABD
Mussaab; a.k.a. ABDELOUADOUD, Abi WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
Mousaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mousaab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Moussab; a.k.a. ABDELOUADOUD, Abou Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
November 20, 2012 -5-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- "ABDELWADOUD, Abou"), Meftah, Algeria;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab (a.k.a. ABD "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- "ABDELWADOUD, Abou"), Meftah, Algeria;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL
November 20, 2012 -6-

ABDELOUADOUD, Abou Mossaab; a.k.a. BASIR"), undetermined; DOB 02 Jul 1968; POB ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mossab; a.k.a. GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality United Kingdom (individual) [SDGT]. OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Musab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mossab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAB, Abdelwadoud; a.k.a. ABOU LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAAH, Abdelouadoud; a.k.a. ABOU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABULAIL"; a.k.a. "DJOLAIBA THE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abou Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; nationality Canada; alt. nationality Sudan; ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Passport BC166787 (Canada) (individual) ABDELOUADOUD, Abou Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, ABDELOUADOUDE, Abou Moussaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abu Sufian al-Salamabi Muhammed Ahmed; ABDELOUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Sofian; a.k.a. "ABOU EL MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. OUDOUD, Abu Musab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
"ABDELWADOUD, Abou"), Meftah, Algeria; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABULAIL"; a.k.a. "DJOLAIBA THE DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
POB Khemis El Khechna, Algeria; nationality SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Algeria (individual) [SDGT]. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- Bawgah, Sudan; alt. POB Albaouga, Sudan; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
WADOUB, Abdou Moussa; a.k.a. ABD EL nationality Canada; alt. nationality Sudan; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
OUADOUD, Abou Mossab; a.k.a. ABD EL Passport BC166787 (Canada) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- [SDGT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELRAZIK, Abousofian (a.k.a. ABD AL Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELRAZEK, Abousofian; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofiane; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Sofian; a.k.a. "ABOU EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. ABDELOUADODUD, Abu Mussaab; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU POB Khemis El Khechna, Algeria; nationality
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
ABDELOUADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
ABDELOUADOUD, Abou Mousaab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- LOS REYES, Feliciano; a.k.a. DE LOS REYES,
ABDELOUADOUD, Abou Moussab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Feliciano Abubakar; a.k.a. DELOS REYES Y
ABDELOUADOUD, Abou Musab; a.k.a. nationality Canada; alt. nationality Sudan; SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELOUADOUD, Abu Mossab; a.k.a. Passport BC166787 (Canada) (individual) Feleciano Semborio; a.k.a. DELOS REYES,
ABDELOUADOUD, Abu Mus'ab; a.k.a. [SDGT]. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELRAZIK, Abousofiane (a.k.a. ABD AL Ustadz Abubakar; a.k.a. REYES, Abubakar;
ABDELWADOUD, Abou Mossab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed; POB Arco, Lamitan, Basilan Province,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a. Philippines; nationality Philippines (individual)
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELRAZIK, Abousfian Salman; a.k.a. [SDGT].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousofian; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU LOS REYES, Feliciano; a.k.a. DE LOS REYES,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABULAIL"; a.k.a. "DJOLAIBA THE SEMBERIO, Feleciano; a.k.a. DELOS REYES,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Feleciano Semborio; a.k.a. DELOS REYES,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Bawgah, Sudan; alt. POB Albaouga, Sudan; Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. nationality Canada; alt. nationality Sudan; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Passport BC166787 (Canada) (individual) POB Arco, Lamitan, Basilan Province,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SDGT]. Philippines; nationality Philippines (individual)
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, [SDGT].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; al-Salamabi Muhammed Ahmed; a.k.a. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
"ABDELWADOUD, Abou"), Meftah, Algeria; ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousofian; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966;
POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL POB Eyl, Somalia (individual) [SOMALIA].
Algeria (individual) [SDGT]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
ABDELRAHIM, Abdelbasit (a.k.a. ABDUL JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran;
RAHIM, Abdul Basit Fadil; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE Passport D9004878 (individual) [SDGT] [IRGC]
ABDULRAHIM, Abdulbasit; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD [IFSR].
ADBULRAHIM MAHOUD, Abdulbasit Fadil; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDRABBA, Ghoma (a.k.a. ABDRABBA,
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Bawgah, Sudan; alt. POB Albaouga, Sudan; Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, nationality Canada; alt. nationality Sudan; ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; Passport BC166787 (Canada) (individual) a.k.a. "ABU JAMIL"), Birmingham, United
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, [SDGT]. Kingdom; DOB 02 Sep 1957; POB Benghazi,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
November 20, 2012 -7-

Libya; nationality United Kingdom (individual) Banten, Indonesia; DOB 28 May 1984; alt. DOB "SALEH"), Afghanistan; DOB 1963; POB Egypt;
[SDGT]. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB citizen Egypt (individual) [SDGT].
ABDRABBA, Ghunia (a.k.a. ABDRABBA, 03 Mar 1979; POB East Lombok, West Nusa 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Tenggara, Indonesia; nationality Indonesia; Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Passport S335026 (Indonesia); National ID No. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
a.k.a. "ABU JAMIL"), Birmingham, United 3219222002.2181558; Identification Number TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, 2181558 (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Libya; nationality United Kingdom (individual) ABDUL RAHMAN, Muhammad Jibril (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
[SDGT]. ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Hassan), Fuad Dawod Farm, Az Zabadani,
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, ABDURRAHMAN, Mohammad Jibriel; a.k.a. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. ABDURRAHMAN, Mohammad Jibril; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; ARDHAN BIN ABU JIBRIL, Muhammad Ricky; (individual) [IRAQ2].
a.k.a. "ABU JAMIL"), Birmingham, United a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Kingdom; DOB 02 Sep 1957; POB Benghazi, Muhammad Ricky; a.k.a. ARDHAN, Muhamad Amir); DOB 1972; POB Paktika Province,
Libya; nationality United Kingdom (individual) Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Afghanistan (individual) [SDGT].
[SDGT]. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
ABDUL HADI ABDUL SALAM, Ahmid Pesanggrahan, South Petukangan, South Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdussalam (a.k.a. A.A. ABDUSSALAM, Jakarta, Indonesia; Jl. Nakula of Witana Harja Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. Complex, Block C, Pamulang, Tangerang, Mohamed), Damascus, Syria; DOB 01 Jan
'ABD-AL-SALAM, Humayd; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB 1958; POB Gaza City, Gaza Strip; Passport 265
ABDUSSALAM, Abdulhadi; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 216 (Egypt); SSN 589-17-6824 (United States);
ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI"; 03 Mar 1979; POB East Lombok, West Nusa Secretary General of the PALESTINIAN
a.k.a. "HUMAYD"); DOB 30 Dec 1965; Passport Tenggara, Indonesia; nationality Indonesia; ISLAMIC JIHAD (individual) [SDT].
55555 (Libya) (individual) [LIBYA2]. Passport S335026 (Indonesia); National ID No. ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
ABDUL KHALED, Adel Mohamed Mahmood 3219222002.2181558; Identification Number a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 2181558 (individual) [SDGT]. Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Mahmud; a.k.a. ABDUL KHALIQ, Adel ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; DOB 1972; From: Bahawalpur, Punjab
Mohamed Mahmoud); DOB 02 Mar 1984; POB a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. Province, Pakistan (individual) [SDGT].
Bahrain; Passport 1632207 (Bahrain) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
(individual) [SDGT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
ABDUL KHALIQ, Adel Mohamed Mahmoud Somalia; Garowe, Somalia; DOB circa 1966; SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
(a.k.a. ABD AL-KHALIQ, Adil Muhammad POB Eyl, Somalia (individual) [SOMALIA]. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Mahmud; a.k.a. ABDUL KHALED, Adel ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Mohamed Mahmood); DOB 02 Mar 1984; POB Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Bahrain; Passport 1632207 (Bahrain) MANAN, Haji Abdul Satar Haji Abdul; a.k.a. 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
(individual) [SDGT]. SATAR, Haji Abdul), Kachray Road, Afghanistan; Passport OR801168 (Afghanistan)
ABDUL RAHIM, Abdul Basit Fadil (a.k.a. Pashtunabad, Quetta, Balochistan Province, issued 28 Feb 2006 expires 27 Feb 2011; alt.
ABDELRAHIM, Abdelbasit; a.k.a. Pakistan; Nasrullah Khan Chowk, Pashtunabad Passport 4117921 (Pakistan) issued 09 Sep
ABDULRAHIM, Abdulbasit; a.k.a. Area, Balochistan Province, Pakistan; Chaman, 2008 expires 09 Sep 2013; National ID No.
ADBULRAHIM MAHOUD, Abdulbasit Fadil; Balochistan Province, Pakistan; Abdul Satar 281020505755 (Kuwait); Passport OR801168
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Food Shop, Eno Mina 0093, Kandahar, and Kuwaiti National ID No. 281020505755
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Afghanistan; DOB 1964; POB Mirmandaw issued under the name Said Jan 'Abd al-Salam;
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; Village, Nahr-e Saraj District, Helmand Passport 4117921 issued under the name
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, Province, Afghanistan; alt. POB Qilla Abdullah, Dilawar Khan Zain Khan (individual) [SDGT].
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
BASIR"), undetermined; DOB 02 Jul 1968; POB District, Helmand Province, Afghanistan; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; Passport AM5421691 (Pakistan) expires 11 Aug Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
nationality United Kingdom (individual) [SDGT]. 2013; National ID No. 5420250161699 ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - (Pakistan); alt. National ID No. 585629 el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
19, Colombia; DOB 16 Sep 1968; nationality (Afghanistan) (individual) [SDGT] (Linked To: DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Lebanon; citizen Colombia; Cedula No. 310221 HAJI KHAIRULLAH HAJI SATTAR MONEY Alexandria, Egypt (individual) [SDGT] [SDT].
(Colombia); Passport 1505015 (Lebanon) EXCHANGE; Linked To: TALIBAN). ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
(individual) [SDNT]. ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; Abshir; a.k.a. ABDULAHI, Asad; a.k.a. Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
NAMER, Mohammed K.A.; a.k.a. ATWAH, a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa 1966;
Muhsin Musa Matwalli), Afghanistan; DOB 19 Somalia; Garowe, Somalia; DOB circa 1966; POB Eyl, Somalia (individual) [SOMALIA].
Jun 1964; POB Egypt; citizen Egypt (individual) POB Eyl, Somalia (individual) [SOMALIA]. ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
[SDGT]. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM Hamed); DOB 11 Aug 1960; citizen Iran;
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Passport D9004878 (individual) [SDGT] [IRGC]
RAHMAN, Mohamad Iqbal; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; [IFSR].
ABDURRAHMAN, Abu Jibril; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLKADIR, Hussein Mahamud, Florence,
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, Italy (individual) [SDGT].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Syria; Syrian Ambassador to Lebanon ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU (individual) [SYRIA]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
JIBRIL"), Jalan Nakula, Komplek Witana Harja ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Assem), 14 Almotaz Sad Al Deen Street, Al
III, Blok C 106-107, Pamulang, Tangerang, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Nozha, Cairo, Egypt (individual) [IRAQ2].
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
1958; POB Korleko-Lombok Timur, Indonesia; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
alt. POB Tirpas-Selong Village, East Lombok, KARIM, Ali Abdul); DOB 1953; POB Latakia Fadil; a.k.a. ADBULRAHIM MAHOUD,
Indonesia; nationality Indonesia; National ID No. Governorate, Syria; Syrian Ambassador to Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
3603251708570001 (individual) [SDGT]. Lebanon (individual) [SYRIA]. Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a. a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF MANSOUR, Abdallah; a.k.a. MANSOUR,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. AL-'UYAYRI BATTALIONS OF THE Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD "ABOU BASSIR"; a.k.a. "ABU BASIR"),
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; AL-JARRAH BATTALIONS OF THE undetermined; DOB 02 Jul 1968; POB GDABIA,
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABDULLAH AZZAM BRIGADES), Lebanon LIBYA; alt. POB Ajdabiyah, Libya; nationality
Muhammad Ricky; a.k.a. ARDHAN, Muhamad [FTO] [SDGT]. United Kingdom (individual) [SDGT].
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Muhammad"), Jl. M Saidi RT 010 RW 001 Amir); DOB 1972; POB Paktika Province, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Pesanggrahan, South Petukangan, South Afghanistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, a.k.a. "ABU JAMIL"), Birmingham, United
Complex, Block C, Pamulang, Tangerang, Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
November 20, 2012 -8-

Libya; nationality United Kingdom (individual) Passport S335026 (Indonesia); National ID No. Mourad), Via Geromini 15, Cremona, Italy; DOB
[SDGT]. 3219222002.2181558; Identification Number 20 May 1969; POB Menzel Temime, Tunisia;
ABDURAHAMAN, Suhayl (a.k.a. ABD EL- 2181558 (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, ABDUSSALAM, Abdulhadi (a.k.a. A.A. 01 Jun 1996 expires 31 May 2001; arrested 1
Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Apr 2003 (individual) [SDGT].
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDUL HADI ABDUL SALAM, Ahmid WADOUB, Abdou Moussa; a.k.a. ABD EL
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Abdussalam; a.k.a. ABDUSSALAM, Ahmid; OUADOUD, Abou Mossab; a.k.a. ABD EL
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB OUADOUD, Abou Mousab; a.k.a. ABD EL-
17 Jun 1984; alt. DOB 1990; POB Rabak, 30 Dec 1965; Passport 55555 (Libya) OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sudan; Passport C0004350; Personal ID Card (individual) [LIBYA2]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
A00710804 (individual) [SOMALIA]. ABDUSSALAM, Ahmid (a.k.a. A.A. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDUREHMAN, Ahmed Mohammed (a.k.a. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, WADOUD, Abou Mossab; a.k.a. ABDEL
AHMED, Ahmed; a.k.a. ALI, Ahmed Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Mohammed; a.k.a. ALI, Ahmed Mohammed ABDUL HADI ABDUL SALAM, Ahmid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; Droukdal; a.k.a. ABDELMALEK, Droukdel;
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB a.k.a. ABDELOUADODUD, Abu Mussaab;
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 30 Dec 1965; Passport 55555 (Libya) a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossaab; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ABIDJAN FREIGHT, Abidjan, Cote d Ivoire ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. [LIBERIA]. ABDELOUADOUD, Abou Mousaab; a.k.a.
"SHUAIB"), Afghanistan; DOB 1965; POB ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Egypt; citizen Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a.
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a.
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mus'ab; a.k.a.
Mohamad Iqbal; a.k.a. ABDURRAHMAN, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a.
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a.
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Komplek Witana Harja III, Blok C 106-107, WADOUD, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Pamulang, Tangerang, Indonesia; DOB 17 Aug ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
1957; alt. DOB 17 Aug 1958; POB Korleko- Droukdal; a.k.a. ABDELMALEK, Droukdel; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Lombok Timur, Indonesia; alt. POB Tirpas- a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Selong Village, East Lombok, Indonesia; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
nationality Indonesia; National ID No. ABDELOUADOUD, Abou Mossaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
3603251708570001 (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDELOUADOUD, Abou Mousaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
RAHMAN, Mohamad Iqbal; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, ABDELOUADOUD, Abu Mossab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
RAHMAN, Mohamad Iqbal; a.k.a. "ABU ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja ABDELOUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
III, Blok C 106-107, Pamulang, Tangerang, ABDELWADOUD, Abou Mossab; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia; MOSSAAH, Abdelouadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria;
alt. POB Tirpas-Selong Village, East Lombok, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Indonesia; nationality Indonesia; National ID No. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality
3603251708570001 (individual) [SDGT]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Algeria (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibriel (a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDUL RAHMAN, Muhammad Jibril; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDURRAHMAN, Mohammad Jibril; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mousab; a.k.a. ABD EL-
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Muhammad Ricky; a.k.a. ARDHAN, Muhamad DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abu Mossaab; a.k.a. ABDEL
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Pesanggrahan, South Petukangan, South DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Jakarta, Indonesia; Jl. Nakula of Witana Harja 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Droukdal; a.k.a. ABDELMALEK, Droukdel;
Complex, Block C, Pamulang, Tangerang, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Banten, Indonesia; DOB 28 May 1984; alt. DOB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUD, Abou Mossaab; a.k.a.
03 Mar 1979; POB East Lombok, West Nusa POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossab; a.k.a.
Tenggara, Indonesia; nationality Indonesia; Algeria (individual) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
Passport S335026 (Indonesia); National ID No. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec ABDELOUADOUD, Abou Moussab; a.k.a.
3219222002.2181558; Identification Number 1965; POB Kuwait (individual) [SDGT]. ABDELOUADOUD, Abou Musab; a.k.a.
2181558 (individual) [SDGT]. ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI, ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a. Mohammed Naif; a.k.a. AL-KHATANI, Nayef ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif ABDELOUDOUD, Abu Musab; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a. Mohammad Said; a.k.a. AL-QAHTANI, Naif ABDELWADOUD, Abou Mossab; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Mohammed Saeed al-Kodari; a.k.a. AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, QAHTANI, Nayef Bin Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Muhammad Ricky; a.k.a. ARDHAN, Muhamad QAHTANI, Nayf Mohammed; a.k.a. AL- MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Muhammad"), Jl. M Saidi RT 010 RW 001 Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Pesanggrahan, South Petukangan, South HAMMAM AL-QAHTANI"; a.k.a. "ABU- DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Jakarta, Indonesia; Jl. Nakula of Witana Harja HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Complex, Block C, Pamulang, Tangerang, HUMAM"); DOB 25 Mar 1988; nationality Saudi a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB Arabia; Passport G449745 issued 30 May 2006 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB expires 06 May 2011 (individual) [SDGT]. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
03 Mar 1979; POB East Lombok, West Nusa ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Tenggara, Indonesia; nationality Indonesia; Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
November 20, 2012 -9-

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; INVERSIONES GEMINIS S.A., Cali, Colombia; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. DROUKDEL, Abdelmalek; a.k.a. c/o W. HERRERA Y CIA. S. EN C., Cali, PALESTINE; a.k.a. ISLAMIC JIHAD OF
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Colombia; Calle 18A No. 8A-20, Jamundi, PALESTINE; a.k.a. PALESTINE ISLAMIC
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Colombia; c/o INVERSIONES EL GRAN JIHAD - SHAQAQI FACTION; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 20 Aug PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
"ABDELWADOUD, Abou"), Meftah, Algeria; 1956; Cedula No. 3002003 (Colombia); a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport AF368431 (Colombia) (individual) SHAQAQI FACTION; a.k.a. SAYARA AL-
POB Khemis El Khechna, Algeria; nationality [SDNT]. QUDS) [FTO] [SDGT] [SDT].
Algeria (individual) [SDGT]. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU HAFS THE MAURITANIAN (a.k.a. AL-
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
WADOUB, Abdou Moussa; a.k.a. ABD EL Abril), c/o INVERSIONES EL PENON S.A., Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
OUADOUD, Abou Mossab; a.k.a. ABD EL Cali, Colombia; c/o CONSTRUCTORA DIMISA 01 Jan 1975 (individual) [SDGT].
OUADOUD, Abou Mousab; a.k.a. ABD EL- LTDA., Cali, Colombia; c/o AGROPECUARIA ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- BETANIA LTDA., Cali, Colombia; c/o SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- VALLADARES LTDA., Cali, Colombia; c/o a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
WADOUD, Abu Mossaab; a.k.a. ABDEL INVERSIONES GEMINIS S.A., Cali, Colombia; KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
WADOUD, Abou Mossab; a.k.a. ABDEL c/o W. HERRERA Y CIA. S. EN C., Cali, Hamis, Syria; 'Awinat Village, Rabi'ah District,
WADOUD, Abou Moussaab; a.k.a. Colombia; Calle 18A No. 8A-20, Jamundi, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Colombia; c/o INVERSIONES EL GRAN Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Droukdal; a.k.a. ABDELMALEK, Droukdel; CRISOL LTDA., Cali, Colombia; DOB 20 Aug Ninevah, Iraq (individual) [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab; 1956; Cedula No. 3002003 (Colombia); ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Passport AF368431 (Colombia) (individual) Muhammad Hisham Muhammad Isma'il; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. [SDNT]. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABS HEALTH CLUB S.A., Carrera 10 No. 93A- ABU-GHAZALAH, Muhammad Hisham Isma'il;
ABDELOUADOUD, Abou Mousaab; a.k.a. 27, Bogota, Colombia; NIT # 830121474-8 a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABDELOUADOUD, Abou Moussab; a.k.a. (Colombia) [SDNT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
ABDELOUADOUD, Abou Musab; a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
ABDELOUADOUD, Abu Mus'ab; a.k.a. [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Jordan; National ID No. 9621014947 (Jordan)
ABDELOUDOUD, Abu Musab; a.k.a. RAHMAN, Abdullah Muhammad Rajab); DOB (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. 03 Nov 1957; POB Kafr al-Shaykh; nationality ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Egypt (individual) [SDGT]. Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
MOSSAAH, Abdelouadoud; a.k.a. ABU a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 13, House # 179, Kuwait City, Al-Riqqa area,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Algeria (individual) [SDGT]. Kuwait; DOB 24 Apr 1981; Passport 106261543
a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul (Kuwait) (individual) [SDGT].
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. ABU MARZOOK, Mousa Mohammed (a.k.a.
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
a.k.a. DROKDAL, Abdelmalek; a.k.a. Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, SALIH, Abd al-Latif), United Arab Emirates; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DOB 05 Mar 1957; POB Baghdad, Iraq; citizen a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Jordan; alt. citizen Albania; Passport D366 871 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (Jordan) (individual) [SDGT]. Passport 92/664 (Egypt); SSN 523-33-8386
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; ABU BAKAR, Mohammad Hassan (a.k.a. AL (United States); Political Leader in Amman,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Jordan and Damascus, Syria for HAMAS
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; (individual) [SDGT] [SDT].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
a.k.a. "ABDELWADOUD, Abou"), Meftah, Muhammad Abu Bakr; a.k.a. QAYED, WADOUB, Abdou Moussa; a.k.a. ABD EL
Algeria; DOB 20 Apr 1970; POB Meftah, Muhammad Hassan; a.k.a. RASHID, Abu OUADOUD, Abou Mossab; a.k.a. ABD EL
Algeria; alt. POB Khemis El Khechna, Algeria; Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); OUADOUD, Abou Mousab; a.k.a. ABD EL-
nationality Algeria (individual) [SDGT]. DOB 1963; POB Libya; nationality Libya OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelhakim Ben Omar; a.k.a. BEN ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. WADOUD, Abou Moussaab; a.k.a.
DOB 25 Jan 1970; POB Menzel Temine, TANTOUSH, Ibrahim Abubaker; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Tunisia; nationality Tunisia; Passport M307968 TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Droukdal; a.k.a. ABDELMALEK, Droukdel;
issued 08 Sep 2001 expires 07 Sep 2006; AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
arrested 30 Sep 2002 (individual) [SDGT]. "ABU ANAS"), Johannesburg, South Africa; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABOU SHAWEESH, Yasser Mohamed (a.k.a. DOB 1966; alt. DOB 27 Oct 1969; nationality ABDELOUADOUD, Abou Mossaab; a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail; Libya; Passport 203037 (Libya) (individual) ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. SHAWEESH, Yasser Abu), [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
Meckennheimer Str. 74a, Bonn 53179, ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; ABDELOUADOUD, Abou Moussab; a.k.a.
Germany; Wuppertal Prison, Germany; DOB 20 a.k.a. "ABU ALI"), Holdenweg 76, Essen ABDELOUADOUD, Abou Musab; a.k.a.
Nov 1973; POB Benghazi, Libya; Passport 45143, Germany; DOB 01 Feb 1966; POB ABDELOUADOUD, Abu Mossab; a.k.a.
981358 (Egypt); alt. Passport 0003213 (Egypt); Hashmija, Iraq; nationality possibly ABDELOUADOUD, Abu Mus'ab; a.k.a.
Travel Document Number C00071659 Palestinian;arrested 23 Apr 2002 (individual) ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Germany); alt. Travel Document Number [SDGT]. ABDELOUDOUD, Abu Musab; a.k.a.
939254 (Egypt) (individual) [SDGT]. ABU GHAZALA, Muhammad Hisham ABDELWADOUD, Abou Mossab; a.k.a.
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Muhammad Isma'il (a.k.a. ABU LAYTH, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- MOSSAAB, Abdelwadoud; a.k.a. ABOU
HAMADU, Abid; a.k.a. HAMMADOU, Abid; Rahman; a.k.a. ABU-GHAZALAH, Muhammad MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Hisham Isma'il; a.k.a. ABU-GHAZALAH, MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
POB Touggourt, Ouargla, Algeria (individual) Muhammad Hisham Muhammad; a.k.a. AL- Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
[SDGT]. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. DEROUDEL, Abdel Malek; a.k.a.
ABRIL CORTES, Oliverio (a.k.a. ABRIL Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio "ABU GHAZALEH"); DOB 26 Dec 1962; POB Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Abril), c/o INVERSIONES EL PENON S.A., Al-Zarqa, Jordan; nationality Jordan; National ID a.k.a. DROKDAL, Abdelmalek; a.k.a.
Cali, Colombia; c/o CONSTRUCTORA DIMISA No. 9621014947 (Jordan) (individual) [SDGT]. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
LTDA., Cali, Colombia; c/o AGROPECUARIA ABU GHUNAYM SQUAD OF THE HIZBALLAH Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
BETANIA LTDA., Cali, Colombia; c/o BAYT AL-MAQDIS (a.k.a. AL-AWDAH a.k.a. DROUKDAL, Abdelmalek; a.k.a.
VALLADARES LTDA., Cali, Colombia; c/o BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
November 20, 2012 - 10 -

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; POB Touggourt, Ouargla, Algeria (individual) a.k.a. ABU-GHAZALAH, Muhammad Hisham
a.k.a. DROUKDEL, Abdelouadour; a.k.a. [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABU ZUBEIDAH, Zeinulabideen Muhammed GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
a.k.a. "ABDELWADOUD, Abou"), Meftah, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Dec 1962; POB Al-Zarqa, Jordan; nationality
Algeria; DOB 20 Apr 1970; POB Meftah, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Jordan; National ID No. 9621014947 (Jordan)
Algeria; alt. POB Khemis El Khechna, Algeria; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. (individual) [SDGT].
nationality Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Muhammad (a.k.a. ABU GHAZALA,
ARAB REVOLUTIONARY BRIGADES; a.k.a. Saudi Arabia; nationality Palestinian; Passport Muhammad Hisham Muhammad Isma'il; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
BLACK SEPTEMBER; a.k.a. FATAH [SDGT]. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
REVOLUTIONARY COUNCIL; a.k.a. ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. Muhammad Hisham Isma'il; a.k.a. AL-
REVOLUTIONARY ORGANIZATION OF ABU ZUBEIDAH, Zeinulabideen Muhammed FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT]. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL HUSAIN, Zain Al-Abidin Muhammad; a.k.a. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
ISLAMIYYA) [FTO] [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Al-Zarqa, Jordan; nationality Jordan; National ID
ABU SHANAB METALS ESTABLISHMENT HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
(a.k.a. AMIN ABU SHANAB & SONS CO.; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, ABUL-KHAIR, Mohammed Abdullah Hassan
a.k.a. AMIN ABU SHANAB AND SONS CO.; Saudi Arabia; nationality Palestinian; Passport (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
a.k.a. AMIN ABU SHANAB AND SONS CO.; 484824 (Egypt) issued 18 Jan 1984 (individual) Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
a.k.a. SHANAB METALS ESTABLISHMENT; [SDGT]. Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
ABU SHANAB EST. FOR TRADE & Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU AL-HALABI, Abu 'Abdallah; a.k.a. AL-
COMMERCE; a.k.a. TARIQ ABU SHANAB ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; JADDAWI, Muhannad; a.k.a. AL-MADANI,
EST. FOR TRADE AND COMMERCE; a.k.a. a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
TARIQ ABU SHANAB METALS a.k.a. HUSAYN, Zayn al-Abidin Muhammad; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ESTABLISHMENT), Musherfeh, P.O. Box 766, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Zarka, Jordan [IRAQ2]. a.k.a. "TARIQ"); DOB 12 Mar 1971; POB 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU SHAWEESH, Yasser Mohamed Ismail Riyadh, Saudi Arabia; nationality Palestinian; (Medina) Saudi Arabia; Passport A741097
(a.k.a. ABOU SHAWEESH, Yasser Mohamed; Passport 484824 (Egypt) issued 18 Jan 1984 (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. SHAWEESH, Yasser Abu), (individual) [SDGT]. Sep 2000; National ID No. 1006010555 (Saudi
Meckennheimer Str. 74a, Bonn 53179, ABU ZUBEYR, Muktar Abdirahman (a.k.a. Arabia) (individual) [SDGT].
Germany; Wuppertal Prison, Germany; DOB 20 ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW ABU-MARZUQ, Dr. Musa (a.k.a. ABU
Nov 1973; POB Benghazi, Libya; Passport MOHAMMED, Ahmed Abdi; a.k.a. AW- MARZOOK, Mousa Mohammed; a.k.a. ABU-
981358 (Egypt); alt. Passport 0003213 (Egypt); MOHAMED, Ahmed Abdi; a.k.a. AW- MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Travel Document Number C00071659 MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
(Germany); alt. Travel Document Number a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
939254 (Egypt) (individual) [SDGT]. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Hargeysa, Somalia; nationality Somalia Passport 92/664 (Egypt); SSN 523-33-8386
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. (individual) [SOMALIA]. (United States); Political Leader in Amman,
ATEF, Muhammad; a.k.a. ATIF, Mohamed; ABU-AL-KHAYR, Muhammad Abdallah Hasan Jordan and Damascus, Syria for HAMAS
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin- (individual) [SDGT] [SDT].
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Mohammed Abdullah Hassan; a.k.a. AL- Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
1944; POB Alexandria, Egypt (individual) HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Musa; a.k.a. MARZOOK, Mousa Mohamed
[SDGT] [SDT]. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
ABU GHAZALA, Muhammad Hisham 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 92/664 (Egypt); SSN 523-33-8386 (United
a.k.a. ABU-GHAZALAH, Muhammad Hisham HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB States); Political Leader in Amman, Jordan and
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad 18 Jun 1975; POB Al-Madinah al-Munawwarah, Damascus, Syria for HAMAS (individual)
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu (Medina) Saudi Arabia; Passport A741097 [SDGT] [SDT].
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; (Saudi Arabia) issued 14 Nov 1995 expires 19 ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Sep 2000; National ID No. 1006010555 (Saudi MOHAMMED, Ahmed Abdi; a.k.a. AW-
GHAZALEH"); DOB 26 Dec 1962; POB Al- Arabia) (individual) [SDGT]. MOHAMED, Ahmed Abdi; a.k.a. "ABU
Zarqa, Jordan; nationality Jordan; National ID ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
No. 9621014947 (Jordan) (individual) [SDGT]. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu Abdallah Hasan; a.k.a. ABUL-KHAIR, 1977; POB Hargeysa, Somalia; nationality
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL- Somalia (individual) [SDGT].
UMAR, Abu Umar; a.k.a. UTHMAN, Al- HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- ZUBEYR, Muktar Abdirahman; a.k.a. AW
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), JADDAWI, Muhannad; a.k.a. AL-MADANI, MOHAMMED, Ahmed Abdi; a.k.a. AW-
London, United Kingdom; DOB 30 Dec 1960; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MOHAMED, Ahmed Abdi; a.k.a. AW-
alt. DOB 13 Dec 1960 (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
ABU YAHYA MUHAMMAD FATIH (a.k.a. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
JALALOV, Najmiddin; a.k.a. JALOLOV, 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Najmiddin; a.k.a. JALOLOV, Najmiddin (Medina) Saudi Arabia; Passport A741097 Hargeysa, Somalia; nationality Somalia
Kamolitdinovich; a.k.a. ZHALALOV, (Saudi Arabia) issued 14 Nov 1995 expires 19 (individual) [SOMALIA].
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Sep 2000; National ID No. 1006010555 (Saudi ACA LTDA. (a.k.a. ASESORES CONSULTORES
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Arabia) (individual) [SDGT]. ASOCIADOS LTDA.), Carrera 100 No. 11-90
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Ofc. 403, Cali, Colombia; NIT # 805007818-1
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Bin Muhammad Awad; a.k.a. ADBUD, (Colombia) [SDNT].
a.k.a. ZHANOV, Najmiddin Kamilidinovich; Muhammad 'Awad; a.k.a. AWAD, Muhammad; ACADEMY OF NATURAL SCIENCES (a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
Andijan region, Uzbekistan; DOB 01 Apr 1972; "AL-KAHTANE, Abdul Rahman"); DOB 1982; CHAYON KWAHAK-WON; a.k.a. KUKPANG
alt. DOB 1972; POB Andijan region, POB Saudi Arabia; nationality Saudi Arabia; KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Uzbekistan; nationality Uzbekistan (individual) Passport 520951 (Sudan); alt. Passport 530951 ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
[SDGT]. (Sudan) (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES; a.k.a.
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, ABU-GHAZALAH, Muhammad Hisham Isma'il SECOND ACADEMY OF NATURAL
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (a.k.a. ABU GHAZALA, Muhammad Hisham SCIENCES RESEARCH INSTITUTE),
HAMADU, Abid; a.k.a. HAMMADOU, Abid; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Pyongyang, Korea, North [NPWMD].
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
November 20, 2012 - 11 -

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. 1946; POB Tulungagung, Indonesia; nationality ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
Cuauhtemoc 1711, Oficina 305, Colonia Zona Indonesia; National ID No. 3573010405480001 ADNUF, Munir); DOB 1951; Deputy Chief of
Rio, Tijuana, Baja California, Mexico; Avenida (Indonesia) (individual) [SDGT]. General Staff of the Syrian Army; Lieutenant
Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN, General (individual) [SYRIA].
Rio, Tijuana, Baja California, Mexico; David Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Alfaro 25, CP 22320, Tijuana, Baja California, ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; ADNUF, Munir); DOB 1951; Deputy Chief of
Mexico [SDNTK]. a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, General Staff of the Syrian Army; Lieutenant
ACCIRENT S.A., Transversal 9C No. 130C-26 Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW General (individual) [SYRIA].
Ofc. 401, Bogota, Colombia; NIT # 830088969- 002/001, Jodipan, Blimbing, Malang, Indonesia; ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
0 (Colombia) [SDNT]. DOB 04 May 1948; alt. DOB 04 May 1946; POB a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
ACCOUNTS & ELECTRONICS EQUIPMENTS Tulungagung, Indonesia; nationality Indonesia; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
(a.k.a. ACCOUNTS AND ELECTRONICS National ID No. 3573010405480001 (Indonesia) FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
EQUIPMENTS), P.O. Box 97, Khartoum, (individual) [SDGT]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Sudan; c/o ENGINEERING EQUIPMENT ACOSTA IBARRA, Ruben, Calle Siete de Abril FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
CORPORATION, undetermined [SUDAN]. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
ACCOUNTS AND ELECTRONICS Mexico; DOB 20 Oct 1967; POB Acatlan, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
EQUIPMENTS (a.k.a. ACCOUNTS & Hidalgo; nationality Mexico; citizen Mexico; MOHAMMED, Fazul Abdullah; a.k.a.
ELECTRONICS EQUIPMENTS), P.O. Box 97, C.U.R.P. AOIR671020HHGCBB02 (Mexico); MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Khartoum, Sudan; c/o ENGINEERING Electoral Registry No. ACIBRB67102013H701 Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
EQUIPMENT CORPORATION, undetermined (Mexico); Cartilla de Servicio Militar Nacional "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[SUDAN]. B4111940 (Mexico); C.U.I.P. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO- AOIR671020H1374898 (Mexico) (individual) 1974; POB Moroni, Comoros Islands; citizen
CARIBBEAN SHIPPING CO. LTD., 4th Floor, [SDNTK]. Comoros; alt. citizen Kenya (individual) [SDGT].
South Phase 2, South Quay Plaza II, 183, ACOSTA SERNA, Oscar Alonso, Colombia; DOB ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
March Wall, London, United Kingdom [CUBA]. 15 Aug 1971; POB Argelia, Colombia; Muhammad Awad; a.k.a. ABUD, Sa'ad
ACECHILLY NAVIGATION CO. LTD., c/o nationality Colombia; citizen Colombia; Cedula Muhammad Awad; a.k.a. AWAD, Muhammad;
ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th No. 10141319 (Colombia); Passport AK253066 a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Floor, South Phase 2, South Quay Plaza II, 183, (Colombia) (individual) [SDNT]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
March Wall, London, United Kingdom [CUBA]. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ACEFROSTY SHIPPING CO., LTD., 171 Old B. Santiago Londono, Colombia; DOB 26 Apr POB Saudi Arabia; nationality Saudi Arabia;
Bakery Street, Valletta, Malta [CUBA]. 1977; POB Colombia; nationality Colombia; Passport 520951 (Sudan); alt. Passport 530951
ACERO PIEDRAHITA, Cesar Augusto, Avenida citizen Colombia; Cedula No. 10002061 (Sudan) (individual) [SDGT].
7N No. 17A-48, Cali, Colombia; c/o (Colombia); Passport AJ418881 (Colombia) ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a.
AGROPECUARIA LA ROBLEDA S.A., Cali, (individual) [SDNT]. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
Colombia; DOB 20 May 1965; Cedula No. ACOSTA URUETA, Janeth (a.k.a. ACOSTA RAHIM, Abdul Basit Fadil; a.k.a.
70564947 (Colombia) (individual) [SDNT]. URUETA, Yaneth; a.k.a. ACOSTA URUETA, ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY,
ACEVEDO PAMPLONA, Francisco Luis, Carrera Yaneth del Socorro), c/o HODWALKER Y LEAL Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-
1 No. 18-52, Cali, Colombia; c/o INVERSIONES Y CIA. S.C.A., Barranquilla, Colombia; c/o Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
INVERVALLE S.A., Cali, Colombia; DOB 29 Apr MARTIN HODWALKER M. & CIA. S. EN C., Fadil; a.k.a. MANSOUR, Abdallah; a.k.a.
1965; Cedula No. 71660070 (Colombia) Barranquilla, Colombia; DOB 10 Nov 1965; MANSOUR, Abdullah; a.k.a. MANSUR,
(individual) [SDNT]. POB Colombia; nationality Colombia; citizen 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Colombia; Cedula No. 57411214 (Colombia) BASIR"), undetermined; DOB 02 Jul 1968; POB
Abdul), Balochistan Province, Pakistan; DOB (individual) [SDNT]. GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
1970; nationality Afghanistan (individual) ACOSTA URUETA, Yaneth (a.k.a. ACOSTA nationality United Kingdom (individual) [SDGT].
[SDGT]. URUETA, Janeth; a.k.a. ACOSTA URUETA, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. Y CIA. S.C.A., Barranquilla, Colombia; c/o Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
"ADAM, Molawi"), Chaman, Balochistan MARTIN HODWALKER M. & CIA. S. EN C., ABDELLAH"); DOB 12 Dec 1965; POB
Province, Pakistan; DOB 1972; alt. DOB 1970; Barranquilla, Colombia; DOB 10 Nov 1965; Touggourt, Ouargla, Algeria (individual) [SDGT].
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; POB Colombia; nationality Colombia; citizen ADEMI, Rahim; DOB 30 Jan 1954; POB Karac,
alt. DOB 1975; POB Qandahar, Afghanistan; Colombia; Cedula No. 57411214 (Colombia) Serbia and Montenegro; ICTY indictee
citizen Pakistan (individual) [SDGT]. (individual) [SDNT]. (individual) [BALKANS].
ACHOUR, Ali (a.k.a. AIDER, Farid), Via ACOSTA URUETA, Yaneth del Socorro (a.k.a. ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
Milanese, 5, 20099 Sesto San Giovanni, Milan, ACOSTA URUETA, Janeth; a.k.a. ACOSTA Macedonia (individual) [BALKANS].
Italy; DOB 12 Oct 1964; POB Algiers, Algeria; URUETA, Yaneth), c/o HODWALKER Y LEAL ADEMULERO, Babestan Oluwole (a.k.a.
Italian Fiscal Code DRAFRD64R12Z301C Y CIA. S.C.A., Barranquilla, Colombia; c/o BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
(individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C., Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
ACHWAN, Mochammad (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. POB Colombia; nationality Colombia; citizen Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
ACHWAN, Muhammad; a.k.a. AKHWAN, Colombia; Cedula No. 57411214 (Colombia) DOB 04 Mar 1953; POB Nigeria (individual)
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. (individual) [SDNT]. [SDNTK].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
RT/RW 002/001, Jodipan, Blimbing, Malang, ASOCIADO ACTIVAR), Calle 22B No. 56-63, AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
Indonesia; DOB 04 May 1948; alt. DOB 04 May Bogota, Colombia; Calle 44 No. 17-44, Bogota, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
1946; POB Tulungagung, Indonesia; nationality Colombia; Carrera 6 No. 11-43 of. 505, Cali, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Indonesia; National ID No. 3573010405480001 Colombia; Carrera 23 No. 37-39 of. 202, nationality Iran (individual) [SDGT] [IRGC]
(Indonesia) (individual) [SDGT]. Bogota, Colombia; NIT # 830099918-2 [IFSR].
ACHWAN, Mochdar (a.k.a. ACHWAN, (Colombia) [SDNT]. ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. ACTIVOS PARA EL DESARROLLO ISLA Macedonia (individual) [BALKANS].
ACHWAN, Muhammad; a.k.a. AKHWAN, BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA ADMACOOP (a.k.a. COOPERATIVA
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. TORRE S.A. DE C.V.), Calle San Uriel 690, MULTIACTIVA DE ADMINISTRACION Y
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Interior 10, Piso 4, Colonia Chapalita, MANEJO ADMACOOP), Calle 12B No. 28-58,
RT/RW 002/001, Jodipan, Blimbing, Malang, Guadalajara, Jalisco, Mexico [SDNT]. Bogota, Colombia; Carrera 28A No. 14-29,
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACUICOLA SANTA CATALINA S.A., Avenida 13 Bogota, Colombia; NIT # 830030933-6
1946; POB Tulungagung, Indonesia; nationality No. 100-12 Ofc. 302, Bogota, Colombia; NIT # (Colombia) [SDNT].
Indonesia; National ID No. 3573010405480001 830010809-5 (Colombia) [SDNT]. ADMINCHECK LIMITED, 1 Old Burlington Street,
(Indonesia) (individual) [SDGT]. ADAM, Sheikh Hassaan Hussein (a.k.a. London, United Kingdom [IRAQ2].
ACHWAN, Mochtar (a.k.a. ACHWAN, HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, ADMINISTRACION INMOBILIARIA BOLIVAR
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); S.A., Calle 17N No. 6N-28, Cali, Colombia;
ACHWAN, Muhammad; a.k.a. AKHWAN, DOB 10 Apr 1979; POB Garissa, Kenya; Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. nationality Kenya; Passport A1180173 (Kenya) 800149060-5 (Colombia) [SDNT].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, expires 20 Aug 2017; Kenyan ID No. 23446085 ADMINISTRADORA DE INMUEBLES VIDA, S.A.
RT/RW 002/001, Jodipan, Blimbing, Malang, (Kenya) (individual) [SOMALIA]. DE C.V., Blvd. Agua Caliente 1381, Colonia
Indonesia; DOB 04 May 1948; alt. DOB 04 May
November 20, 2012 - 12 -

Revolucion, Tijuana, Baja California, Mexico a.k.a. RIHS EUROPE AND THE AMERICAS Mexico; Calle Rafael Nieto #187, Colonia El
[SDNTK]. COMMITTEE; a.k.a. RIHS FATWAS Cuatro, Cero Azul, Veracruz 82510, Mexico;
ADMINISTRADORA DE SERVICIOS VARIOS COMMITTEE; a.k.a. RIHS GENERAL Calle Francita #202, Colonia Guadalupe,
CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali, COMMITTEE FOR DONATIONS; a.k.a. RIHS Tampico, Tamaulipas 89120, Mexico;
Colombia; Carrera 29A No. 9B-47, Cali, HEADQUARTERS-KUWAIT; a.k.a. RIHS Veracruz, Veracruz, Mexico; Villahermosa,
Colombia; NIT # 805007874-2 (Colombia) INDIAN CONTINENT COMMITTEE; a.k.a. Tabasco, Mexico; R.F.C. APE010515F17
[SDNT]. RIHS INDIAN SUBCONTINENT COMMITTEE; (Mexico) [SDNTK].
ADMINISTRADORA DEL ORIENTE (a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ADVANCE NOVEL LIMITED, 15th Floor, Tower
ESTACION GUADALUPE; a.k.a. HOTEL RIHS OFFICE OF PRINTING AND One Lippo Center, 89 Queensway, Hong Kong;
REGENTE), Guatemala; NIT # 7142099 PUBLISHING; a.k.a. RIHS PRINCIPLE c/o Soroush Sarzamin Asatir (SSA) Ship
(Guatemala) [SDNTK]. COMMITTEE FOR THE CENTER FOR Management Co, Shabnam Alley Golriz St,
ADMINISTRADORA GANADERA EL 45 LTDA., PRESERVATION OF THE HOLY QU'ARAN; Vafa Alley Fajr St, Shahid Motahari Avenue,
Carrera 49 No. 61Sur-540 Bod. 137, Medellin, a.k.a. RIHS PROJECT OF ASSIGNING 1589675951, Tehran, Iran; Business
Colombia; Carrera 49A No. 48S-60 Bod. 102, PREACHERS COMMITTEE; a.k.a. RIHS Registration Document # 1342245 (Hong Kong)
Medellin, Colombia; NIT # 811038291-3 PUBLIC RELATIONS COMMITTEE; a.k.a. issued 01 Jun 2009 [NPWMD] [IFSR].
(Colombia) [SDNT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADVANCED CHEMICAL WORKS (a.k.a.
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADVANCED COMMERCIAL AND CHEMICAL
ISLAMIC HERITAGE SOCIETY COMMITTEE ASIA COMMITTEE; a.k.a. RIHS TWO WORKS COMPANY LIMITED; a.k.a.
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM ADVANCED TRADING AND CHEMICAL
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH WORKS COMPANY LIMITED), 19 Al Amarat
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. Street, P.O. Box 44690, Khartoum, Sudan;
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. Email Address advance@sudanmail.net; alt.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Email Address accw@htg-sdn.com [SUDAN].
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ADVANCED COMMERCIAL AND CHEMICAL
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND WORKS COMPANY LIMITED (a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADVANCED CHEMICAL WORKS; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADVANCED TRADING AND CHEMICAL
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- WORKS COMPANY LIMITED), 19 Al Amarat
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Street, P.O. Box 44690, Khartoum, Sudan;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Email Address advance@sudanmail.net; alt.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Email Address accw@htg-sdn.com [SUDAN].
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ADVANCED ELECTRONICS DEVELOPMENT,
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC LTD, 3 Mandeville Place, London, United
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Kingdom [IRAQ2].
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ADVANCED ENGINEERING WORKS, Street No.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN 53, P.O. Box 44690, Khartoum, Sudan
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER [SUDAN].
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ADVANCED INFORMATION AND
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector COMMUNICATION TECHNOLOGY CENTER
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, Ghasemi St., Sharif University of Technology,
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste Tehran, Iran; Website www.aictc.ir [NPWMD]
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; [IFSR].
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, ADVANCED MINING WORKS COMPANY
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji LIMITED, Elmek Nimir Street, Khartoum
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and Bahri/Industrial Area, P.O. Box 1034, Khartoum
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and 11, Sudan; Email Address
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia admico@sudanmail.net [SUDAN].
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; ADVANCED PETROLEUM COMPANY (a.k.a.
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; APCO), House No. 10, Block 9, Street 33,
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, Amarat, P.O. Box 12811, Khartoum, Sudan
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; [SUDAN].
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADVANCED TRADING AND CHEMICAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; WORKS COMPANY LIMITED (a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ADVANCED CHEMICAL WORKS; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED COMMERCIAL AND CHEMICAL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, WORKS COMPANY LIMITED), 19 Al Amarat
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Street, P.O. Box 44690, Khartoum, Sudan;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Email Address advance@sudanmail.net; alt.
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- Email Address accw@htg-sdn.com [SUDAN].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AEISA (a.k.a. AERO EXPRESS
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, INTERCONTINENTAL S.A. DE C.V.; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa INTEREXPRESS), Oriente 158 No. 390-E,
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colonia Moctezuma, Segunda Seccion,
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website Delegacion Venustiano Carranza, Mexico City,
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage Distrito Federal, Mexico; Avenida Ruben Dario,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. Albrook Comercial Park, Deposito No. 20, Bella
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADN CONSULTORES LTDA., Calle 58 No. 20-45 Vista, Distrito de Panama, Panama; R.F.C. AIN-
CHAOM CHAU CENTER; a.k.a. RIHS P 3, Bogota, Colombia; NIT # 830109795-8 000713-GR7 (Mexico) [SDNTK].
COMMITTEE FOR AFRICA; a.k.a. RIHS (Colombia) [SDNTK]. AERO CONTINENT S.A. (a.k.a. AERO
COMMITTEE FOR ALMSGIVING AND ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan CONTINENTE S.A; a.k.a. AEROCONTINENTE
CHARITIES; a.k.a. RIHS COMMITTEE FOR S. Hasan; a.k.a. SULTAN, Ahmed), Amman, S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH Jordan (individual) [IRAQ2]. NUEVOCONTINENTE S.A.; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE ADANOV, Munir); DOB 1951; Deputy Chief of WWW.AEROCONTINENTE.COM.PE; n.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS General Staff of the Syrian Army; Lieutenant WWW.NUEVOCONTINENTE.COM.PE), Jr.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS General (individual) [SYRIA]. Francisco Bolognesi 125, Piso 16, Miraflores,
COMMITTEE FOR WOMEN; a.k.a. RIHS ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
COMMITTEE FOR WOMEN, [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
ADMINISTRATION FOR THE BUILDING OF ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
MOSQUES; a.k.a. RIHS CULTURAL Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
COMMITTEE; a.k.a. RIHS EDUCATING S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa
EUROPE AMERICA MUSLIMS COMMITTEE; De Septiembre, Poza Rica, Veracruz 93220, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
November 20, 2012 - 13 -

I, Lima, Peru; Av. Saenz Pena 184, Callao, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa
Av. Enrique Llosa 395-A, Magdalena, Lima, Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Peru; Av. Larco 123-2 Do Piso, Miraflores II- 254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Larco, Lima, Peru; Av. Peru 3421, San Martin Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
de Porres, Lima, Peru; C.C. San Miguel Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima,
Shopping Center, TDA. 50 - Av. La Mar 2291, 584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II-
San Miguel, Lima, Peru; Av. La Encalada 1587, 861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin
(C.C. El Polo Block A Oficina 213), Surco II- Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291,
Miraflores, Lima, Peru; Av. Peru 3421, San 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587,
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II-
Lima, Peru; Av. La Marina 2095, San Miguel, Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa,
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Peru; Calle San Roman 175, Juliaca, Peru; Jr. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Libertad 945-951, Piura, Peru; Leon Velarde Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes
584, Puerto Maldonado, Peru; Jr. 7 de Junio Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
861, Pucallpa, Peru; Alonso de Alvarado 726, P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Thames 2406 (CP 1425) C.F., Buenos Aires, Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Argentina; Av. Amazonas No. 22-11B Y 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Veintimilla-Quito, Quito, Ecuador; Avenida Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Portugal No. 20, Of. 27 - Comuna Santiago Terrace, Miami, FL 33172; NIT # 8300720300 Thames 2406 (CP 1425) C.F., Buenos Aires,
Centro, Santiago, Chile; Boyaca 1012 Y P. (Colombia); US FEIN 55-2197267; RUC # Argentina; Av. Amazonas No. 22-11B Y
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 20108363101 (Peru); Business Registration Veintimilla-Quito, Quito, Ecuador; Avenida
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Document # F01000003035 (United States) Portugal No. 20, Of. 27 - Comuna Santiago
Domingo, Dominican Republic; 1ra Avenida de [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P.
Los Palos Grandes, Centro Comercial Quinora AERO CONTINENTE, INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
P.B., Locales L-1A y L-2A, Caracas, Venezuela; CONTINENTE (USA) INC.), Miami, FL; US No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de
C.P., Mexico City D.F. 065000, Mexico; Av. Document # P94000013372 (United States) Los Palos Grandes, Centro Comercial Quinora
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), [SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Cordoba, Argentina; Rivadavia 209 (CP-5500), AERO COURIER CARGO S.A., Avenida Jose Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Pardo 601, Edificio La Alameda, Lima, Peru; C.P., Mexico City D.F. 065000, Mexico; Av.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, RUC # 20507531823 (Peru) [SDNTK]. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Argentina; Bogota, Colombia; 8940 NW 24 AERO EXPRESS INTERCONTINENTAL S.A. DE Cordoba, Argentina; Rivadavia 209 (CP-5500),
Terrace, Miami, FL 33172; NIT # 8300720300 C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
(Colombia); US FEIN 55-2197267; RUC # Oriente 158 No. 390-E, Colonia Moctezuma, 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
20108363101 (Peru); Business Registration Segunda Seccion, Delegacion Venustiano Argentina; Bogota, Colombia; 8940 NW 24
Document # F01000003035 (United States) Carranza, Mexico City, Distrito Federal, Mexico; Terrace, Miami, FL 33172; NIT # 8300720300
[SDNTK]. Avenida Ruben Dario, Albrook Comercial Park, (Colombia); US FEIN 55-2197267; RUC #
AERO CONTINENTE (USA) INC. (a.k.a. AERO Deposito No. 20, Bella Vista, Distrito de 20108363101 (Peru); Business Registration
CONTINENTE, INC.), Miami, FL; US FEIN 65- Panama, Panama; R.F.C. AIN-000713-GR7 Document # F01000003035 (United States)
0467983; Business Registration Document # (Mexico) [SDNTK]. [SDNTK].
P94000013372 (United States) [SDNTK]. AEROATLANTICO LTDA. (a.k.a. AEROVIAS AERONAUTICA CONDOR DE PANAMA, S.A.,
AERO CONTINENTE E.I.R.L., Avenida Jose ATLANTICO LTDA.), Aeropuerto Int. Ernesto Panama; RUC # 581123-1-448204-93
Pardo 601, Int. 16, Lima, Peru; RUC # Cortisoz Hangar 1, Barranquilla Atlantico, (Panama) [SDNT].
20510752695 (Peru) [SDNTK]. Colombia; NIT # 890109958-1 (Colombia) AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
AERO CONTINENTE S.A (a.k.a. AERO [SDNT]. AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
CONTINENT S.A.; a.k.a. AEROCONTINENTE AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 22 al 29, Aeropuerto Internacional Toluca,
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. AIRLINES), Havana, Cuba [CUBA]. Toluca, Estado de Mexico C.P. 50500, Mexico;
NUEVOCONTINENTE S.A.; a.k.a. AEROCARIBBEAN AIRLINES (a.k.a. AERO- Hangar D-2 y D-3, Puerta 2, Aviacion General,
WWW.AEROCONTINENTE.COM; a.k.a. CARIBBEAN), Havana, Cuba [CUBA]. Aeropuerto Internacional de Toluca, Toluca,
WWW.AEROCONTINENTE.COM.PE; n.k.a. AEROCOMERCIAL ALAS DE COLOMBIA Estado de Mexico, Mexico; R.F.C. ACO-
WWW.NUEVOCONTINENTE.COM.PE), Jr. LTDA., Avenida El Dorado Entrada 2 Int. 6, 031113-MB8 (Mexico) [SDNT].
Francisco Bolognesi 125, Piso 16, Miraflores, Bogota, Colombia; NIT # 800049071-7 AEROSPACE INDUSTRIES ORGANIZATION
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, (Colombia) [SDNT]. (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
Peru; Plaza Camacho TDA 3-C, La Molina, AEROCONDOR S.A. DE C.V. (a.k.a. "AIO"), Langare Street, Nobonyad Square,
Lima, Peru; Av. Antunez de Mayolo 889, Los AERONAUTICA CONDOR S.A. DE C.V.), Calle Tehran, Iran [NPWMD] [IFSR].
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- 3 Hangar 22 al 29, Aeropuerto Internacional AEROTAXI EJECUTIVO, S.A., Managua,
Pardo, Lima, Peru; Av. Camino Real 441, San Toluca, Toluca, Estado de Mexico C.P. 50500, Nicaragua [CUBA].
Isidro, Lima, Peru; Av. Arequipa 326, Santa Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion AEROVIAS ATLANTICO LTDA. (a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco General, Aeropuerto Internacional de Toluca, AEROATLANTICO LTDA.), Aeropuerto Int.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Toluca, Estado de Mexico, Mexico; R.F.C. Ernesto Cortisoz Hangar 1, Barranquilla
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; ACO-031113-MB8 (Mexico) [SDNT]. Atlantico, Colombia; NIT # 890109958-1
Av. Enrique Llosa 395-A, Magdalena, Lima, AEROCONTINENTE S.A. (a.k.a. AERO (Colombia) [SDNT].
Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AERO CONTINENTE AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA
Larco, Lima, Peru; Av. Peru 3421, San Martin S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL
de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a. ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a. ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a. AFGHANIA; a.k.a. "ASC"), Grand Trunk Road,
(C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr. near Pushtoon Garhi Pabbi, Peshawar,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores, Pakistan; Cheprahar Hadda, Mia Omar
Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Sabaqah School, Jalalabad, Afghanistan
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina, [SDGT].
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
November 20, 2012 - 14 -

KHAN, Abdullah); DOB 1962; alt. DOB 1959; Luanda, Angola; Website AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
POB Pakistan (individual) [SDNTK]. www.grupoarosfran.net; Email Address Man'am), Pakistan (individual) [SDGT].
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. Cash & Carry Retail Stores, Afri-belg AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Construction and Afri-Belg Agriculture are AHMED, Noor); DOB 1974; POB Maiwand
POB Pakistan (individual) [SDNTK]. subsidiaries of Afri Belg Commercio E Industria District, Qandahar Province, Afghanistan; Haji
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Lda and operated from the same business (individual) [SDGT].
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. address) [SDGT]. AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
POB Pakistan (individual) [SDNTK]. BELG; a.k.a. AFRI BELG COMMERCIO E a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG nationality Iran (individual) [SDGT] [IRGC]
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E CONTRUCTION; a.k.a. CASH & CARRY [IFSR].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. RETAIL STORES), Rua Comandante Valodia AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 266-268, Sao Paulo, Luanda, Angola; Avenida AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
CONTRUCTION; a.k.a. AFRI-BELG Comandante De Valodia n. 0.67, 1 Andar, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
SUPERMERCADOS; a.k.a. CASH & CARRY Luanda, Angola; Website Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
RETAIL STORES), Rua Comandante Valodia www.grupoarosfran.net; Email Address nationality Iran (individual) [SDGT] [IRGC]
266-268, Sao Paulo, Luanda, Angola; Avenida afribelg@snte.co.ao; (Afri-Belg Supermercados, [IFSR].
Comandante De Valodia n. 0.67, 1 Andar, Cash & Carry Retail Stores, Afri-belg AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Luanda, Angola; Website Construction and Afri-Belg Agriculture are a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
www.grupoarosfran.net; Email Address subsidiaries of Afri Belg Commercio E Industria Asim; a.k.a. AGHAJANI, Azim; a.k.a.
afribelg@snte.co.ao; (Afri-Belg Supermercados, Lda and operated from the same business AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
Cash & Carry Retail Stores, Afri-belg address) [SDGT]. DOB 1967; nationality Iran (individual) [SDGT]
Construction and Afri-Belg Agriculture are AFRICAN DRILLING COMPANY, Khartoum, [IRGC] [IFSR].
subsidiaries of Afri Belg Commercio E Industria Sudan [SUDAN]. AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;
Lda and operated from the same business AFRICAN OIL CORPORATION, P.O. Box 1, a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
address) [SDGT]. Khartoum North, Sudan [SUDAN]. Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
AFRI BELG COMMERCIO E INDUSTRIA LDA AFRIDI, Amanullah (a.k.a. GUL, Muhammad a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Apr 1957; POB Ardebil, Iran; nationality Iran;
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Passport I5824769 (Iran) (individual) [NPWMD]
CONTRUCTION; a.k.a. AFRI-BELG Region Kohat, Pakistan; DOB 1973; alt. DOB [IFSR].
SUPERMERCADOS; a.k.a. CASH & CARRY 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;
RETAIL STORES), Rua Comandante Valodia 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
266-268, Sao Paulo, Luanda, Angola; Avenida 1975 (individual) [SDGT]. Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
Comandante De Valodia n. 0.67, 1 Andar, AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
Luanda, Angola; Website 01 Jul 1967; nationality Iran (individual) Apr 1957; POB Ardebil, Iran; nationality Iran;
www.grupoarosfran.net; Email Address [NPWMD] [IFSR]. Passport I5824769 (Iran) (individual) [NPWMD]
afribelg@snte.co.ao; (Afri-Belg Supermercados, AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. [IFSR].
Cash & Carry Retail Stores, Afri-belg AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;
Construction and Afri-Belg Agriculture are a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,
subsidiaries of Afri Belg Commercio E Industria Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
Lda and operated from the same business nationality Iran (individual) [SDGT] [IRGC] a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
address) [SDGT]. [IFSR]. Apr 1957; POB Ardebil, Iran; nationality Iran;
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI AGBA CONSULTORES CASA DE CAMBIO Passport I5824769 (Iran) (individual) [NPWMD]
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), [IFSR].
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Boulevard Agua Caliente, Tijuana, Baja AGHA-JANI, Dawood (a.k.a. AGHAJANI,
CONTRUCTION; a.k.a. AFRI-BELG California, Mexico; Boulevard Agua Caliente Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
SUPERMERCADOS; a.k.a. CASH & CARRY No. 148, Col. Revolucion, Tijuana, Baja AGHAJANI, Davud; a.k.a. AGHAJANI,
RETAIL STORES), Rua Comandante Valodia California, Mexico; Blv Agua Caliente 148, Col. Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,
266-268, Sao Paulo, Luanda, Angola; Avenida Revolucion Rio Panuco Rio Yaqui, Tijuana, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
Comandante De Valodia n. 0.67, 1 Andar, Baja California, Mexico; R.F.C. ACO040630893 nationality Iran; Passport I5824769 (Iran)
Luanda, Angola; Website (Mexico) [SDNTK]. (individual) [NPWMD] [IFSR].
www.grupoarosfran.net; Email Address AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
afribelg@snte.co.ao; (Afri-Belg Supermercados, AGBA CONSULTORES CASA DE CAMBIO), a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Cash & Carry Retail Stores, Afri-belg Boulevard Agua Caliente, Tijuana, Baja Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Construction and Afri-Belg Agriculture are California, Mexico; Boulevard Agua Caliente AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
subsidiaries of Afri Belg Commercio E Industria No. 148, Col. Revolucion, Tijuana, Baja DOB 1967; nationality Iran (individual) [SDGT]
Lda and operated from the same business California, Mexico; Blv Agua Caliente 148, Col. [IRGC] [IFSR].
address) [SDGT]. Revolucion Rio Panuco Rio Yaqui, Tijuana, AGHAJANI, Kalkhoran Davood (a.k.a.
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Baja California, Mexico; R.F.C. ACO040630893 AGHAJANI, Davood; a.k.a. AGHAJANI,
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA (Mexico) [SDNTK]. Davoud; a.k.a. AGHAJANI, Davud; a.k.a.
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG AGD BANK (a.k.a. ASIA GREEN AGHA-JANI, Dawood; a.k.a. AQAJANI
CONTRUCTION; a.k.a. AFRI-BELG DEVELOPMENT BANK), 168 Thiri Yatanar KHAMENA, Da'ud); DOB 23 Apr 1957; POB
SUPERMERCADOS; a.k.a. CASH & CARRY Shopping Complex, Zabu Thiri Township, Nay Ardebil, Iran; nationality Iran; Passport
RETAIL STORES), Rua Comandante Valodia Pyi Taw, Burma; 73/75 Sule Pagoda Road, I5824769 (Iran) (individual) [NPWMD] [IFSR].
266-268, Sao Paulo, Luanda, Angola; Avenida Pabedan Township, Yangon, Burma; AGIR (a.k.a. IRANIAN REVOLUTIONARY
Comandante De Valodia n. 0.67, 1 Andar, SWIFT/BIC AGDB MM MY [BURMA]. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Luanda, Angola; Website AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA ISLAMIC REVOLUTIONARY CORPS; a.k.a.
www.grupoarosfran.net; Email Address TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES ISLAMIC REVOLUTIONARY GUARD CORPS;
afribelg@snte.co.ao; (Afri-Belg Supermercados, GUAMA TOURS), Bal Harbour Shopping a.k.a. PASDARAN; a.k.a. PASDARAN-E
Cash & Carry Retail Stores, Afri-belg Center, Via Italia, Panama City, Panama ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Construction and Afri-Belg Agriculture are [CUBA]. INQILAB; a.k.a. REVOLUTIONARY GUARD;
subsidiaries of Afri Belg Commercio E Industria AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Lda and operated from the same business a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
address) [SDGT]. AHMED, Noor); DOB 1974; POB Maiwand SEPAH-E PASDARAN-E ENQELAB-E
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; District, Qandahar Province, Afghanistan; Haji ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA (individual) [SDGT]. GUARDIANS OF THE ISLAMIC REVOLUTION;
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. THE IRANIAN REVOLUTIONARY
AGRICULTURE; a.k.a. AFRI-BELG a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. GUARDS), Tehran, Iran [NPWMD] [IRGC]
SUPERMERCADOS; a.k.a. CASH & CARRY AHMED, Noor); DOB 1974; POB Maiwand [IFSR] [IRAN-HR] [HRIT-IR].
RETAIL STORES), Rua Comandante Valodia District, Qandahar Province, Afghanistan; Haji AGRIBANK (a.k.a. AGRICULTURAL BANK OF
266-268, Sao Paulo, Luanda, Angola; Avenida (individual) [SDGT]. ZIMBABWE; a.k.a. AGRICULTURAL
Comandante De Valodia n. 0.67, 1 Andar, DEVELOPMENT BANK OF ZIMBABWE), 15th
November 20, 2012 - 15 -

Floor, Hurudza House, 14-16 Nelson Mandela Bodega Reina Puesto 64A, Bogota, Colombia; Colombia; DOB 20 Aug 1955; POB Colombia;
Avenue, Harare, Zimbabwe; Box 369, Harare, NIT # 800099699-5 (Colombia) [SDNT]. nationality Colombia; citizen Colombia; Cedula
Zimbabwe; Phone No. 263-4-774426; Fax No. AGROPECUARIA B GRAND LTDA. (a.k.a. No. 4590874 (Colombia) (individual) [SDNTK].
263-4-774556 [ZIMBABWE]. INMOBILIARIA QUILICHAO S.A.), Avenida 4N AGUIAR, Raul, Avenida de Concha, Espina 8, E-
AGRICOLA DOIMA DEL NORTE DEL VALLE No. 6N-61, Apt. 510, Cali, Colombia; NIT # 28036, Madrid, Spain; Director, Banco Nacional
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 817002547-1 (Colombia) [SDNT]. de Cuba (individual) [CUBA].
Valle, Colombia; Km 12 Via Santa Ana Molina, AGROPECUARIA BETANIA LTDA., Calle 70N AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
Hacienda Doima, Cartago, Colombia; NIT # No. 14-31, Cali, Colombia; Carrera 61 No. 11- No. 127A-26, Bogota, Colombia; NIT #
800144713-3 (Colombia) [SDNT]. 58, Cali, Colombia [SDNT]. 900039614-6 (Colombia) [SDNTK].
AGRICOLA GANADERA HENAO GONZALEZ Y AGROPECUARIA BETANIA LTDA. (a.k.a. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, VALLADARES LTDA.), Calle 70N No. 14-31, No. 34B-37 of. 20T, Villavicencio, Colombia;
Cartago, Colombia; Km. 5 Via Aeropuerto, Cali, Colombia; Carrera 61 No. 11-58, Cali, NIT # 830122743-9 (Colombia) [SDNTK].
Cartago, Colombia; Carrera 1 No. 13-08, Colombia; NIT # 890329123-0 (Colombia) AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Cartago, Colombia; NIT # 800021615-1 [SDNT]. Fraccionamiento La Escondida, Tijuana, Baja
(Colombia) [SDNT]. AGROPECUARIA EL NILO S.A. (a.k.a. California, Mexico; Avenida Del Sol 4551-2,
AGRICOLA GAXIOLA S.A. DE C.V., Calle AGRONILO S.A.), Calle 14 No. 4-123, La Fraccionamiento La Escondida 22440, Tijuana,
Colonizadores No. exterior 83 y No.interior D, Union, Valle, Colombia; Corregimiento El Bohio Baja California, Mexico; c/o Distribuidora
Esq. Quintas de las Aves, Col. Las Quintas, Finca El Nilo, Toro, Valle, Colombia; Imperial De Baja California, S.A. de C.V.,
Hermosillo, Sonora 83240, Mexico; R.F.C. Establecimientos Corabastos Bodega Reina Tijuana, Baja California, Mexico; c/o ADP, S.C.,
AGA9607119X3 (Mexico) [SDNTK]. Puesto 35A, Bogota, Colombia; Tijuana, Baja California, Mexico; DOB 29 Sep
AGRICOLA HUMYAMI LTDA., Apartado Aereo Establecimientos Corabastos Bodega Reina 1953; POB Santa Agueda,Baja California
30352, Cali, Colombia [SDNT]. Puesto 64A, Bogota, Colombia; NIT # Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, 800099699-5 (Colombia) [SDNT]. Credencial electoral 101924629544 (Mexico)
Barranquilla, Colombia; NIT # 890115794-3 AGROPECUARIA HATO SANTA MARIA LTDA., (individual) [SDNTK].
(Colombia) [SDNT]. Carrera 43B No. 12-133, Medellin, Colombia; AGUILAR BERNAL, Sonia, Calle 14C No. 29B-
AGRICULTURAL BANK OF IRAN (a.k.a. BANK NIT # 9001387615 (Colombia) [SDNTK]. 24, Cali, Colombia; c/o CRIADERO LA LUISA
KESHAVARZI; a.k.a. BANK KESHAVARZI AGROPECUARIA LA PERLA LTDA. (a.k.a. E.U., Cali, Colombia; c/o GESTORA
IRAN), PO Box 14155-6395, 129 Patrice "AGROPERLA"), Calle 18 Norte, No. 3N-24, MERCANTIL S.A., Cali, Colombia; c/o
Lumumba St, Jalal-al-Ahmad Expressway, Oficina 602, Cali, Colombia; NIT # 8002113865 COMPANIA DE FOMENTO MERCANTIL S.A.,
Tehran 14454, Iran; all offices worldwide (Colombia) [SDNTK]. Cali, Colombia; c/o CONSTRUCCIONES
[IRAN]. AGROPECUARIA LA ROBLEDA S.A., Avenida PROGRESO DEL PUERTO S.A., Puerto
AGRICULTURAL BANK OF SUDAN, P.O. Box 2DN No. 24N-76, Cali, Colombia; Carrera 61 Tejada, Colombia; Cedula No. 31988264
1363, Khartoum, Sudan [SUDAN]. No. 11-58, Cali, Colombia; NIT # 800160353-2 (Colombia); Passport 31988264 (Colombia)
AGRICULTURAL BANK OF ZIMBABWE (a.k.a. (Colombia) [SDNT]. (individual) [SDNT].
AGRIBANK; a.k.a. AGRICULTURAL AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
DEVELOPMENT BANK OF ZIMBABWE), 15th MANAURE S.A.), Avenida 2D Norte No. 24N- AGUILAR VELEZ, Luis Antonio; a.k.a.
Floor, Hurudza House, 14-16 Nelson Mandela 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
Avenue, Harare, Zimbabwe; Box 369, Harare, Colombia; NIT # 800160353-2 (Colombia) VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
Zimbabwe; Phone No. 263-4-774426; Fax No. [SDNT]. ARQUITECTO"), c/o ASES DE COMPETENCIA
263-4-774556 [ZIMBABWE]. AGROPECUARIA LINDARAJA S.A., Calle 4N Y CIA. S.A., Medellin, Colombia; c/o
AGRICULTURAL DEVELOPMENT BANK OF No. 1N-10, Ofc. 901, Cali, Colombia; NIT # CONSTRUCTORA GUADALEST S.A.,
ZIMBABWE (a.k.a. AGRIBANK; a.k.a. 890327360-0 (Colombia) [SDNT]. Medellin, Colombia; c/o FRANZUL S.A.,
AGRICULTURAL BANK OF ZIMBABWE), 15th AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o GRUPO GUADALEST
Floor, Hurudza House, 14-16 Nelson Mandela No. 17A-12, Cartago, Colombia; NIT # S.A. DE C.V., Mexico City, Distrito Federal,
Avenue, Harare, Zimbabwe; Box 369, Harare, 836000446-4 (Colombia) [SDNT]. Mexico; c/o HIERROS DE JERUSALEM S.A.,
Zimbabwe; Phone No. 263-4-774426; Fax No. AGROPECUARIA PALMA DEL RIO S.A., Medellin, Colombia; Av. Hipolito Taine 253 2,
263-4-774556 [ZIMBABWE]. Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Col. Chapultepec Morales, Miguel Hidalgo,
AGROESPINAL S.A., Calle 16 No. 41-210 of. Tolima, Colombia; Carrera 17 No. 91-42, Apt. Mexico City, Distrito Federal 11560, Mexico;
801, Medellin, Colombia; NIT # 800256233-0 502, Bogota, Colombia; NIT # 830061299-7 Camino a San Mateo 41, edificio Mackenzie, la
(Colombia) [SDNT]. (Colombia) [SDNT]. Cuspide departamento 1003, Colonia Lomas
AGROGANADERA LA FORTALEZA, Finca La AGROPECUARIA SAN CAYETANO DE COSTA Verdes, Naucalpan de Juarez, Estado de
Fortaleza, Monterrey, Meta, Colombia; RICA LTDA, Centro Comercial El Lago, San Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Transversal 25 No. 41A-05, Villavicencio, Rafael de Escazu, San Jose, Costa Rica; Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Colombia; Matricula Mercantil No 158119 Commercial Registry Number CJ 3-102-285524 Aug 1959; POB Medellin, Colombia; alt. POB
(Colombia) [SDNTK]. (Costa Rica) [SDNTK]. Huamantla, Tlaxcala, Mexico; Cedula No.
AGROGANADERA LA ISABELA S.A., Avenida 4 AGROPECUARIA SAN CAYETANO S EN CS 70123377 (Colombia); Passport 05400005349
No. 6N-61, Ofc. 510, Cali, Colombia; NIT # (a.k.a. CARILLANCA COLOMBIA Y CIA S EN (Mexico); R.F.C. VELD580310 (Mexico);
900100335-6 (Colombia) [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, Credencial electoral AGBSMR59033015H800
AGROGANADERA LOS SANTOS S.A., Calle 16 Colombia; NIT # 800241061-5 (Colombia) (Mexico) (individual) [SDNT].
No. 41-210 of. 801, Medellin, Colombia; NIT # [SDNTK]. AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
800215934-1 (Colombia) [SDNT]. AGROPECUARIA SERRO S.A.S. (a.k.a. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGROINDUPALMA S.A. (a.k.a. CIA. AGROSERRO), Carrera 14A No. 101-11 Of. AGUILAR ALVAREZ Y CIA. LTDA.,
AGROINDUSTRIAL PALMERA S.A.), C.C. 403, Bogota, Colombia; Finca Criadero Las Villavicencio, Colombia; c/o CARILLANCA
Villacentro Blq. B Ofc. 414, Villavicencio, Palmas, Guaymaral, Cundinamarca, Colombia; COLOMBIA Y CIA S EN CS, Bogota, Colombia;
Colombia; NIT # 900197835-3 (Colombia) NIT # 890935433-8 (Colombia) [SDNTK]. c/o CARILLANCA S.A., San Jose, Costa Rica;
[SDNTK]. AGROPECUARIA Y REFORESTADORA c/o INVERSIONES ADAG LTDA., Bogota,
AGROINDUSTRIAS JORDANES S.A. (a.k.a. HERREBE LTDA., Avenida 2N No. 7N-55 of. Colombia; c/o INVERSIONES LOS TUNJOS
JORDANES PARRILLA ARGENTINA), Calle 8 501, Cali, Colombia [SDNT]. LTDA., Bogota, Colombia; c/o RECIFIBRAS
No. 25-46, Cali, Colombia; Calle 9A Norte No. AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, SECUNDARIAS LTDA., Bogota, Colombia;
4N-23, Oficina 101E, Cali, Colombia; Calle 18N Cotonou, Benin [SDNTK]. Cedula No. 79265614 (Colombia); Residency
No. 9-07, Cali, Colombia; Carrera 98 No. 16- AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Number 117000439417 (Costa Rica)
200, Local R6, Cali, Colombia; Carrera 105 Cotonou, Benin [SDNTK]. (individual) [SDNTK].
Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # AGROSERRO (a.k.a. AGROPECUARIA SERRO AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
900092924-9 (Colombia) [SDNT]. S.A.S.), Carrera 14A No. 101-11 Of. 403, "CESAR"); DOB 20 Sep 1962; POB Colombia;
AGROINVERSORA URDINOLA HENAO Y CIA. Bogota, Colombia; Finca Criadero Las Palmas, Cedula No. 16148998 (Colombia); alt. Cedula
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Guaymaral, Cundinamarca, Colombia; NIT # No. 16447616 (Colombia) (individual) [SDNTK].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; 890935433-8 (Colombia) [SDNTK]. AGUILAR TORRES, Evangelina, c/o CASA DE
NIT # 800042180-1 (Colombia) [SDNT]. AGROVET EL REMANSO, Carrera 35A No. 17B- EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana,
AGRONILO S.A. (a.k.a. AGROPECUARIA EL 05 Sur, Bogota, Colombia; Carrera 86 Sur No. Baja California, Mexico; DOB 02 May 1956;
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 24A-19 Bdg. 79 L-3, Bogota, Colombia; POB Tijuana, Baja California, Mexico
Colombia; Corregimiento El Bohio Finca El Nilo, Matricula Mercantil No 1095044 (Colombia) (individual) [SDNTK].
Toro, Valle, Colombia; Establecimientos [SDNTK]. AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
Corabastos Bodega Reina Puesto 35A, Bogota, AGUDELO VELASQUEZ, Norberto Antonio DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
Colombia; Establecimientos Corabastos (a.k.a. "AMADO"), Guasca, Cundinamarca, SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
November 20, 2012 - 16 -

Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o Mexico; citizen Mexico; Cedula No. 1993358 Abubakar Khalfan; a.k.a. AHMED, Abubakary
ASES DE COMPETENCIA Y CIA. S.A., (Mexico); Electoral Registry No. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Medellin, Colombia; c/o CONSTRUCTORA AGSNCL69010402M000 (Mexico) (individual) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
GUADALEST S.A., Medellin, Colombia; c/o [SDNTK]. a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
FRANZUL S.A., Medellin, Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
GRUPO GUADALEST S.A. DE C.V., Mexico Rivera, La Union, Valle, Colombia; NIT # Ahmed Khalfan; a.k.a. GHILANI, Ahmad
City, Distrito Federal, Mexico; c/o HIERROS DE 800166941-0 (Colombia) [SDNT]. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
JERUSALEM S.A., Medellin, Colombia; Av. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Hipolito Taine 253 2, Col. Chapultepec Morales, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Miguel Hidalgo, Mexico City, Distrito Federal DOB 1960; POB Nangahar Province, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
11560, Mexico; Camino a San Mateo 41, Afghanistan (individual) [SDGT]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
edificio Mackenzie, la Cuspide departamento AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
1003, Colonia Lomas Verdes, Naucalpan de a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Juarez, Estado de Mexico, Mexico; DOB 30 Mar FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar "HASSAN THE OLD"); DOB 17 Jan 1941; POB Zanzibar, Tanzania; citizen Tanzania
1959; alt. DOB 22 Aug 1959; POB Medellin, El Menea, Algeria (individual) [SDGT]. (individual) [SDGT].
Colombia; alt. POB Huamantla, Tlaxcala, AHED AL-ZOUBI, Omran; DOB 1959; POB AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Mexico; Cedula No. 70123377 (Colombia); Damascus, Syria; Minister of Information Kawa; a.k.a. OMAR ACHMED, Kaua),
Passport 05400005349 (Mexico); R.F.C. (individual) [SYRIA]. Lochhamer Str. 115, Munich 81477, Germany;
VELD580310 (Mexico); Credencial electoral AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB Kempten Prison, Germany; DOB 01 Jul 1971;
AGBSMR59033015H800 (Mexico) (individual) Idleb, Syria; Minister of Agriculture and Agrarian POB Arbil, Iraq; nationality Iraq; Travel
[SDNT]. Reform (individual) [SYRIA]. Document Number A0139243 (Germany)
AGUILERA QUIJANO, Harold, c/o ASESORIAS AHMAD SHAH HAKIMI MONEY EXCHANGE (individual) [SDGT].
COSMOS LTDA., Cali, Colombia; DOB 28 Feb (a.k.a. AHMAD SHAH MONEY EXCHANGE; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
1958; Cedula No. 16594227 (Colombia) a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
(individual) [SDNT]. SHAH HAKIMI MONEY EXCHANGE), Surai Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
AGUIRRE CARDONA, Armando, Mexico; DOB Shahzada, Ground Floor, Shop No. 7, Kabul, Rashid Ahmad), Karachi, Pakistan (individual)
28 Oct 1955; POB Nuevo Leon, Monterrey, Afghanistan; Sara-e-Shahzada Market, Shop [SDGT].
Mexico; nationality Mexico; citizen Mexico; No. 7, Kabul, Afghanistan; Sarayee Shahzada, AHMAD, Muhammad Yunis (a.k.a. AHMED,
R.F.C. AUCA551028 (Mexico); C.U.R.P. 1 floor, Shop No. 7, Kabul, Afghanistan; Trade Muhammad Yunis; a.k.a. AL-AHMED,
AUCA551028HNLGRR03 (Mexico) (individual) License No. 101016 (Afghanistan) [SDNTK]. Muhammad Yunis; a.k.a. AL-BADRANI,
[SDNTK]. AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
AGUIRRE GALINDO, Manuel, c/o COMPLEJO SHAH HAWALA; a.k.a. MAULAWI AHMED Mohammed Yunis Ahmed), Al-Dawar Street,
TURISTICO OASIS, S.A. DE C.V., Rosarito, SHAH HAWALA; a.k.a. MULLAH AHMED Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Baja California, Mexico; c/o INMOBILIARIA SHAH HAWALA; a.k.a. ROSHAN MONEY Wadi al-Hawi, Iraq; Dubai, United Arab
ESPARTA S.A. DE C.V., Tijuana, Baja EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
California, Mexico; DOB 02 Nov 1950; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Mowall, Mosul, Iraq; nationality Iraq (individual)
Tijuana, Baja California, Mexico; R.F.C. AUGM- COMPANY; a.k.a. RUSHAAN TRADING [IRAQ2].
501102-PM3 (Mexico) (individual) [SDNTK]. COMPANY), Floor 5, Shop 25, Kandahar City AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
AGUIRRE SANCHEZ, Blanca Armida, Blvd. Sarafi Market, Kandahar District, Kandahar Shaykh); POB Egypt (individual) [SDGT].
Agua Caliente No. 148, Tijuana, Baja California, Province, Afghanistan; Lakri, Helmand AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Mexico; Calle Ixtapan de la Sal No. 12137, Province, Afghanistan; Aziz Market, In front of Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
Fraccionamiento Colinas de Agua Caliente, Azizi Bank, Waish Border, Spin Boldak District, NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
Tijuana, Baja California, Mexico; C. Cerro Alto Kandahar Province, Afghanistan; Gardi Jungle, V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
No. 7855, Fracc. Lomas de Agua Caliente, Balochistan Province, Pakistan; Chaghi, DOB 17 Jun 1963; POB Olaqloo Sharbajer
Tijuana, Baja California, Mexico; Avenida Balochistan Province, Pakistan; Fahr Khan Village, al-Sulaymaniyah Governorate, Iraq;
Central No. 10200, Departamento 401 Guion (variant Furqan) Center, Shop Number 1584, citizen Iraq (individual) [SDGT].
"E," Colonia Hipodromo Dos, Tijuana, Baja Chalhor Mal Road, Quetta, Balochistan AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
California, Mexico; c/o MULTISERVICIOS Province, Pakistan; St. Flore, Flat Number 4, AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AGSA, S.A. DE C.V., Tijuana, Baja California, Furqan Center, Jamaludden (variant Jamaludin) AHMED, Noor); DOB 1974; POB Maiwand
Mexico; c/o AGBAS CONSULTORES, S.A. DE Afghani Road, Quetta, Balochistan Province, District, Qandahar Province, Afghanistan; Haji
C.V., Tijuana, Baja California, Mexico; c/o Pakistan; Muslim Plaza Building, Doctor Banu (individual) [SDGT].
MEXGLOBO, S.A. DE C.V., Tijuana, Baja Road, 2nd Floor, Office Number 4, Quetta, AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
California, Mexico; c/o HACIENDA CIEN ANOS Balochistan Province, Pakistan; Cholmon Road, (individual) [IRAQ2].
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Quetta, Balochistan Province, Pakistan; Munsafi AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Baja California, Mexico; c/o COCINA DE Road, Quetta, Balochistan Province, Pakistan; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja Abdul Samad Khan Street, Next to Fathma DOB 15 Mar 1963; POB Alexandria, Egypt
California, Mexico; Diaz Miron, Calle 1903 3 Jena Road, Kadari Place, 1st Floor, Shop (individual) [SDGT].
Zona Central, Tijuana, Baja California, Mexico; Number 1, Quetta, Balochistan Province, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
DOB 07 Mar 1958; POB Tijuana, Baja Pakistan; Safar Bazaar, Garm Ser District, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
California, Mexico; nationality Mexico; citizen Helmand Province, Afghanistan; Main Bazaar, Sharqiyah, Egypt; nationality Egypt (individual)
Mexico; Passport 04020067193 (Mexico); Safar, Helmand Province, Afghanistan; Money [SDGT].
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. Exchange Market, Lashkar Gah, Helmand AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
AUSB580307CRA (Mexico); Electoral Registry Province, Afghanistan; Haji Ghulam Nabi MOGHADDAM, Esma'il; a.k.a. AHMADI-
No. AGSNBL58030702M801 (Mexico) Market, Lashkar Gah, Helmand Province, MOGHADDAM, Esma'il; a.k.a. AHMADI-
(individual) [SDNTK]. Afghanistan; Lashkar Gah Bazaar, Helmand MOGHADDAM, Esmail; a.k.a. AHMADI-
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas Province, Afghanistan; Hazar Joft, Garmser MOQADDAM, Esma'il; a.k.a. MOGHADAM,
No. 28, Fraccionamiento Del Prado, Tijuana, District, Helmand Province, Afghanistan; Ismat Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Baja California, Mexico; Calle Garita de Otay Bazaar, Marjah District, Helmand Province, Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
No. 1408, Colonia Mesa de Otay, Tijuana, Baja Afghanistan; Zaranj, Nimruz Province, DOB 1961; POB Tehran, Iran; Head of Iranian
California, Mexico; Priv del Cesar No. 7013, Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Police; Alternate Title, Chief, Iran's Law
Fracc. Racial Agua Caliente, Tijuana, Baja District 1, Kandahar City, Kandahar Province, Enforcement Forces; Alternate Title, Police
California, Mexico; c/o MULTISERVICIOS Afghanistan [SDGT] (Linked To: TALIBAN). Chief, Alternate Title, Commander of Iran's Law
AGSA, S.A. DE C.V., Tijuana, Baja California, AHMAD SHAH MONEY EXCHANGE (a.k.a. Enforcement Force; Alternate Title, Brigadier
Mexico; c/o MEXGLOBO, S.A. DE C.V., AHMAD SHAH HAKIMI MONEY EXCHANGE; General (individual) [SYRIA] [IRAN-HR] [IRAN-
Tijuana, Baja California, Mexico; c/o COCINA a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. TRA].
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, SHAH HAKIMI MONEY EXCHANGE), Surai AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
Baja California, Mexico; c/o HACIENDA CIEN Shahzada, Ground Floor, Shop No. 7, Kabul, MOGHADAM, Ismail; a.k.a. AHMADI-
ANOS DE TIJUANA, S. DE R.L. DE C.V., Afghanistan; Sara-e-Shahzada Market, Shop MOGHADDAM, Esma'il; a.k.a. AHMADI-
Tijuana, Baja California, Mexico; Cll Gladiolas No. 7, Kabul, Afghanistan; Sarayee Shahzada, MOGHADDAM, Esmail; a.k.a. AHMADI-
11449, Lomas de Agua Caliente c de Las 1 floor, Shop No. 7, Kabul, Afghanistan; Trade MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Torres c de S Fco, Tijuana, Baja California License No. 101016 (Afghanistan) [SDNTK]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
22024, Mexico; DOB 04 Jan 1969; POB AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Tijuana, Baja California, Mexico; nationality a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1961; POB Tehran, Iran; Head of Iranian
November 20, 2012 - 17 -

Police; Alternate Title, Chief, Iran's Law Mombasa, Kenya; DOB 1962; alt. DOB 1967; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Enforcement Forces; Alternate Title, Police POB Kenya; citizen Kenya (individual) DOB 1965; POB Egypt; citizen Egypt
Chief, Alternate Title, Commander of Iran's Law [SOMALIA]. (individual) [SDGT].
Enforcement Force; Alternate Title, Brigadier AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
General (individual) [SYRIA] [IRAN-HR] [IRAN- a.k.a. AHMED, Abubakar; a.k.a. AHMED, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
TRA]. Abubakar Khalfan; a.k.a. AHMED, Abubakary Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. AHMED, Abubakary K.; a.k.a. AL
Akbar); DOB circa 1961; POB Kerman, Iran; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
nationality Iran; citizen Iran (individual) a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
[NPWMD] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI Ahmed Khalfan; a.k.a. GHILANI, Ahmad Ahmed Khalfan; a.k.a. GHILANI, Ahmad
MOGHADAM, Ismail; a.k.a. AHMADI Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
MOGHADDAM, Esma'il; a.k.a. AHMADI- Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
MOQADDAM, Esma'il; a.k.a. MOGHADAM, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
DOB 1961; POB Tehran, Iran; Head of Iranian Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Police; Alternate Title, Chief, Iran's Law Apr 1974; alt. DOB 01 Aug 1970; POB Apr 1974; alt. DOB 01 Aug 1970; POB
Enforcement Forces; Alternate Title, Police Zanzibar, Tanzania; citizen Tanzania Zanzibar, Tanzania; citizen Tanzania
Chief, Alternate Title, Commander of Iran's Law (individual) [SDGT]. (individual) [SDGT].
Enforcement Force; Alternate Title, Brigadier AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Muhammad Yunis (a.k.a. AHMAD,
General (individual) [SYRIA] [IRAN-HR] [IRAN- Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-AHMED,
TRA]. Abubakar K.; a.k.a. AHMED, Abubakary K.; Muhammad Yunis; a.k.a. AL-BADRANI,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
MOGHADAM, Ismail; a.k.a. AHMADI TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mohammed Yunis Ahmed), Al-Dawar Street,
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Bludan, Syria; Damascus, Syria; Mosul, Iraq;
MOGHADDAM, Esmail; a.k.a. AHMADI- a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Wadi al-Hawi, Iraq; Dubai, United Arab
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Mowall, Mosul, Iraq; nationality Iraq (individual)
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [IRAQ2].
DOB 1961; POB Tehran, Iran; Head of Iranian a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Police; Alternate Title, Chief, Iran's Law ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Enforcement Forces; Alternate Title, Police A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMAD, Noor); DOB 1974; POB Maiwand
Chief, Alternate Title, Commander of Iran's Law a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 District, Qandahar Province, Afghanistan; Haji
Enforcement Force; Alternate Title, Brigadier Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [SDGT].
General (individual) [SYRIA] [IRAN-HR] [IRAN- Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
TRA]. Zanzibar, Tanzania; citizen Tanzania MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI (individual) [SDGT]. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
MOGHADAM, Ismail; a.k.a. AHMADI AHMED, Abubakary K. (a.k.a. AHMAD, Abu Hasim; a.k.a. MURAD, Adbul Hakim Ali
MOGHADDAM, Esma'il; a.k.a. AHMADI- Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hashim); DOB 04 Jan 1968; POB Kuwait;
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; nationality Pakistan; currently incarcerated in
MOGHADDAM, Esmail; a.k.a. MOGHADAM, a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL the U.S. (individual) [SDGT].
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AHMED, Sheikh Abubakar (a.k.a. AHMED,
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Abubakar; a.k.a. AHMED, Abubaker Shariff;
DOB 1961; POB Tehran, Iran; Head of Iranian a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AHMED, Abubaker Shariff; a.k.a.
Police; Alternate Title, Chief, Iran's Law Ahmed Khalfan; a.k.a. GHILANI, Ahmad MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Enforcement Forces; Alternate Title, Police Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. SHARIFF, Abubaker), Majengo Area,
Chief, Alternate Title, Commander of Iran's Law Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Enforcement Force; Alternate Title, Brigadier a.k.a. MOHAMMED, Shariff Omar; a.k.a. POB Kenya; citizen Kenya (individual)
General (individual) [SYRIA] [IRAN-HR] [IRAN- ""AHMED THE TANZANIAN""; a.k.a. "AHMED, [SOMALIA].
TRA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Akbar); DOB circa 1961; POB Kerman, Iran; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
nationality Iran; citizen Iran (individual) Apr 1974; alt. DOB 01 Aug 1970; POB Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[NPWMD] [IRGC] [IFSR]. Zanzibar, Tanzania; citizen Tanzania 78 Temkar Street, Nagpada, Mumbai, India;
AHMED NACER, Yacine (a.k.a. YACINE DI (individual) [SDGT]. DOB 31 Dec 1955; alt. DOB 1960; POB
ANNABA), Rue Mohamed Khemisti, 6, Annaba, AHMED, Abubaker Shariff (a.k.a. AHMED, Mumbai (Bombay), India; nationality India
Algeria; Via Genova, 121, Naples, Italy; Vicolo Abubakar; a.k.a. AHMED, Abubaker Shariff; (individual) [SDNTK].
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; a.k.a. AHMED, Sheikh Abubakar; a.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL
POB Annaba, Algeria (individual) [SDGT]. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. SHARIFF, Abubaker), Majengo Area, STEEL COMMERCIAL AND TECHNICAL
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Mombasa, Kenya; DOB 1962; alt. DOB 1967; SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
Abubakar Khalfan; a.k.a. AHMED, Abubakary POB Kenya; citizen Kenya (individual) GMBH; a.k.a. ASCOTEC HOLDING GMBH),
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL [SOMALIA]. Tersteegen Strasse 10, Dusseldorf 40474,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AHMED, Abubaker Shariff (a.k.a. AHMED, Germany; Registration ID HRB 26136
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Abubakar; a.k.a. AHMED, Abubaker Shariff; (Germany); all offices worldwide [IRAN].
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AHMED, Sheikh Abubakar; a.k.a. AHWAZ STEEL COMMERCIAL AND
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MAKABURI; a.k.a. SHARIFF, Abu Makaburi; TECHNICAL SERVICE GMBH ASCOTEC
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. SHARIFF, Abubaker), Majengo Area, (f.k.a. AHWAZ STEEL COMMERCIAL &
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Mombasa, Kenya; DOB 1962; alt. DOB 1967; TECHNICAL SERVICE GMBH ASCOTEC;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. POB Kenya; citizen Kenya (individual) a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
""AHMED THE TANZANIAN""; a.k.a. "AHMED, [SOMALIA]. HOLDING GMBH), Tersteegen Strasse 10,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed Dusseldorf 40474, Germany; Registration ID
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 S. Hasan; a.k.a. SULTAN, Ahmed), Amman, HRB 26136 (Germany); all offices worldwide
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jordan (individual) [IRAQ2]. [IRAN].
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Zanzibar, Tanzania; citizen Tanzania Mohammed; a.k.a. ALI, Ahmed Mohammed; COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS
(individual) [SDGT]. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH
AHMED, Abubakar (a.k.a. AHMED, Abubaker ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trunk Road, near Pushtoon Garhi Pabbi,
a.k.a. SHARIFF, Abu Makaburi; a.k.a. a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Peshawar, Pakistan; Cheprahar Hadda, Mia
SHARIFF, Abubaker), Majengo Area, a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
November 20, 2012 - 18 -

Omar Sabaqah School, Jalalabad, Afghanistan Burma; 134 Bogyoke Street, Myoma Quarter, Yangon, Burma; 9, 78th Street, Bet, Mandalay,
[SDGT]. Taunggyi, Burma; 3, Aung Thate Di Quarter, Burma; 134 Bogyoke Street, Myoma Quarter,
AIADI, Ben Muhammad (a.k.a. AIADY, Ben Nyaung U, Burma; Sandoway Inn, Thandwe, Taunggyi, Burma; 3, Aung Thate Di Quarter,
Muhammad; a.k.a. AYADI CHAFIK, Ben Burma; Pathein Hotel, Kanthonesint, Petheing- Nyaung U, Burma; Sandoway Inn, Thandwe,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Monywa Road, Burma; 572 Ye Yeik Tha Street, Burma; Pathein Hotel, Kanthonesint, Petheing-
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Pear Ayekari Hotel, Myauk Ywa Quarter, Monywa Road, Burma; 572 Ye Yeik Tha Street,
Chafiq), Helene Meyer Ring 10-1415-80809, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Pear Ayekari Hotel, Myauk Ywa Quarter,
Munich, Germany; 129 Park Road, NW8, Tong, Burma; 156 Bogyoke Aung San Road, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing
London, United Kingdom; 28 Chaussee de Lille, Aung Chan Thar Building, San Sai Quarter, Tong, Burma; 156 Bogyoke Aung San Road,
Mouscron, Belgium; Darvingasse 1/2/58-60, Tachileik, Burma; Myeik Golf Club, Pearl Mon Aung Chan Thar Building, San Sai Quarter,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hotel, Airport Junction, Myeik, Burma; 244 Bet, Tachileik, Burma; Myeik Golf Club, Pearl Mon
POB Safais (Sfax), Tunisia (individual) [SDGT]. Duwa Zaw Junn & Bayin Naung St., Thida Hotel, Airport Junction, Myeik, Burma; 244 Bet,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Quarter, Myitkyina, Burma; 414 Bogyoke Road, Duwa Zaw Junn & Bayin Naung St., Thida
Muhammad; a.k.a. AYADI CHAFIK, Ben Kaw Thaung, Burma; No.6/88, 6 Quarter, Quarter, Myitkyina, Burma; 414 Bogyoke Road,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Lalway, Naypyitaw, Burma; Kalaymyo, Red Kaw Thaung, Burma; No.6/88, 6 Quarter,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Cross Building, Bogyoke Street, Kalay Myo, Lalway, Naypyitaw, Burma; Kalaymyo, Red
Chafiq), Helene Meyer Ring 10-1415-80809, Burma; Room (2), YMCA Building, Bogyoke Cross Building, Bogyoke Street, Kalay Myo,
Munich, Germany; 129 Park Road, NW8, Aung San Road, Forestry Quarter, Taunggyi, Burma; Room (2), YMCA Building, Bogyoke
London, United Kingdom; 28 Chaussee de Lille, Burma; No. 407, Zei Phyu Kone Quarter, Near Aung San Road, Forestry Quarter, Taunggyi,
Mouscron, Belgium; Darvingasse 1/2/58-60, Ngapali Junction, Thandwe, Burma; No. Burma; No. 407, Zei Phyu Kone Quarter, Near
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Mitharsu (Family Video), No. 131/B Zay Taung Ngapali Junction, Thandwe, Burma; No.
POB Safais (Sfax), Tunisia (individual) [SDGT]. Bak Lane, Zayit Quarter, Dawei, Burma; No. 13 Mitharsu (Family Video), No. 131/B Zay Taung
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. (B) Zay Tan Gyi Street, Quarter (3), Zay Than Bak Lane, Zayit Quarter, Dawei, Burma; No. 13
AICTC (a.k.a. ADVANCED INFORMATION AND Gyi Quarter, Kyaing Tong, Burma; 179 (Nya) (B) Zay Tan Gyi Street, Quarter (3), Zay Than
COMMUNICATION TECHNOLOGY CENTER), Bogyoke Road, San Sai (Kha) Quarter, Gyi Quarter, Kyaing Tong, Burma; 179 (Nya)
No. 5, Golestan Alley, Shahid Ghasemi St., Tachileik, Burma; No. E (4), Construction Bogyoke Road, San Sai (Kha) Quarter,
Sharif University of Technology, Tehran, Iran; Housing, Sumbrabun Road, Ayar Quarter, Tachileik, Burma; No. E (4), Construction
Website www.aictc.ir [NPWMD] [IFSR]. Myitkyina, Burma; No. 445, Anawa Quarter, Housing, Sumbrabun Road, Ayar Quarter,
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Myinttzu Thaka Road, Kawthaung, Burma; No. Myitkyina, Burma; No. 445, Anawa Quarter,
Milanese, 5, 20099 Sesto San Giovanni, Milan, 4, Naypyidaw, Airport Compound, Naypyidaw, Myinttzu Thaka Road, Kawthaung, Burma; No.
Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Burma; Room-17, Stadium Building, Theinni 4, Naypyidaw, Airport Compound, Naypyidaw,
Italian Fiscal Code DRAFRD64R12Z301C Main Road, 12 Quarter, Lashio, Burma; Unit Burma; Room-17, Stadium Building, Theinni
(individual) [SDGT]. #310, 3rd Floor, Silom Complex, 191 Silom Main Road, 12 Quarter, Lashio, Burma; Unit
AIMOROS SHIPPING CO. LTD. (a.k.a. Road, Silom Bangrak, Bangkok 10500, #310, 3rd Floor, Silom Complex, 191 Silom
AIRMORES SHIPPING CO. LTD.), c/o MELFI Thailand; Room No. T1-112 & T1-112A, Level Road, Silom Bangrak, Bangkok 10500,
MARINE CORPORATION S.A., Oficina 7, 1, Main Terminal Building, Suvarnabhumi Thailand; Room No. T1-112 & T1-112A, Level
Edificio Senorial, Calle 50, Apartado 31, Airport, Bangpli, Ssamutprakarn 10540, 1, Main Terminal Building, Suvarnabhumi
Panama City 5, Panama [CUBA]. Thailand; Doing business as AIR BAGAN. Airport, Bangpli, Ssamutprakarn 10540,
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS [BURMA]. Thailand; Doing business as AIR BAGAN.
PTE. LTD.; a.k.a. AIRBAGAN), 545 Orchard AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR [BURMA].
Road, #01-04 Far East Shopping Centre, BAGAN; a.k.a. AIRBAGAN), 545 Orchard Road, AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS
Singapore 238882, Singapore; 56 Shwe Taung #01-04 Far East Shopping Centre, Singapore TRANSPORTATION FZE; a.k.a. AIRBAS
Gyar Street, Bahan Township, Yangon, Burma; 238882, Singapore; 56 Shwe Taung Gyar TRANSPORTATION INC.; a.k.a. AVIABAS),
9, 78th Street, Bet, 33rd and 34th Street, Street, Bahan Township, Yangon, Burma; 9, P.O. Box 8299, Sharjah, United Arab Emirates;
Mandalay, Burma; 134 Bogyoke Street, Myoma 78th Street, Bet, 33rd and 34th Street, 811 S. Central Expwy, Ste 210, Richardson, TX
Quarter, Taunggyi, Burma; 3, Aung Thate Di Mandalay, Burma; 134 Bogyoke Street, Myoma 75080 [LIBERIA].
Quarter, Nyaung U, Burma; Sandoway Inn, Quarter, Taunggyi, Burma; 3, Aung Thate Di AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS
Thandwe, Burma; Pathein Hotel, Kanthonesint, Quarter, Nyaung U, Burma; Sandoway Inn, TRANSPORTATION FZE; a.k.a. AIRBAS
Petheing-Monywa Road, Burma; 572 Ye Yeik Thandwe, Burma; Pathein Hotel, Kanthonesint, TRANSPORTATION INC.; a.k.a. AVIABAS),
That Street, Pear Ayekari Hotel, Myauk Ywa Petheing-Monywa Road, Burma; 572 Ye Yeik P.O. Box 8299, Sharjah, United Arab Emirates;
Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, That Street, Pear Ayekari Hotel, Myauk Ywa 811 S. Central Expwy, Ste 210, Richardson, TX
Kyaing Tong, Burma; 156 Bogyoke Aung San Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, 75080 [LIBERIA].
Road, Aung Chan Thar Building, San Sai Kyaing Tong, Burma; 156 Bogyoke Aung San AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
Quarter, Tachileik, Burma; Myeik Golf Club, Road, Aung Chan Thar Building, San Sai Butembo, Congo, Democratic Republic of the;
Pearl Mon Hotel, Airport Junction, Myeik, Quarter, Tachileik, Burma; Myeik Golf Club, Bunia, Congo, Democratic Republic of the
Burma; 244 Bet, Duwa Za Junn & Bayin Naung Pearl Mon Hotel, Airport Junction, Myeik, [DRCONGO].
St., Third Quarter, Myitkyina, Burma; 414 Burma; 244 Bet, Duwa Za Junn & Bayin Naung AIR CESS (a.k.a. AIR CESS EQUATORIAL
Bogyoke Road, Kaw Thaung, Burma; Room (2), St., Third Quarter, Myitkyina, Burma; 414 GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;
YMCA Building, Bogyoke Aung San Road, Bogyoke Road, Kaw Thaung, Burma; Room (2), a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
Forestry Quarter, Taunggyi, Burma; No. 407, YMCA Building, Bogyoke Aung San Road, LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Zei Phyu Kone Quarter, Near Ngapali Junction, Forestry Quarter, Taunggyi, Burma; No. 407, AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
Thandwe, Burma; No. Mitharsu (Family Video), Zei Phyu Kone Quarter, Near Ngapali Junction, PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
No. 131/B Zay Taung Bak Lane, Zayit Quarter, Thandwe, Burma; No. Mitharsu (Family Video), CHESS AIR GROUP; a.k.a. PIETERSBURG
Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, No. 131/B Zay Taung Bak Lane, Zayit Quarter, AVIATION SERVICES & SYSTEMS; a.k.a.
Quarter (3), Zay Than Gyi Quarter, Kyaing Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, PIETERSBURG AVIATION SERVICES AND
Tong, Burma; 179 (Nya) Bogyoke Road, San Quarter (3), Zay Than Gyi Quarter, Kyaing SYSTEMS), Malabo, Equatorial Guinea; P.O.
Sai (Kha) Quarter, Tachileik, Burma; No. E (4), Tong, Burma; 179 (Nya) Bogyoke Road, San Box 7837, Sharjah, United Arab Emirates; P.O.
Construction Housing, Sumbrabun Road, Ayar Sai (Kha) Quarter, Tachileik, Burma; No. E (4), Box 3962, Sharjah, United Arab Emirates;
Quarter, Myitkyina, Burma; No. 445, Anawa Construction Housing, Sumbrabun Road, Ayar Islamabad, Pakistan; Entebbe, Uganda
Quarter, Myinttzu Thaka Road, Kawthaung, Quarter, Myitkyina, Burma; No. 445, Anawa [LIBERIA].
Burma; No. 4, Naypyidaw Airport Compound, Quarter, Myinttzu Thaka Road, Kawthaung, AIR CESS EQUATORIAL GUINEA (a.k.a. AIR
Naypyidaw, Burma; Kalaymyo, Red Cross Burma; No. 4, Naypyidaw Airport Compound, CESS; a.k.a. AIR CESS HOLDINGS LTD.;
Building, Bogyoke Street, Kalay Myo, Burma; Naypyidaw, Burma; Kalaymyo, Red Cross a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
Room-17, Stadium Building, Theinni Main Building, Bogyoke Street, Kalay Myo, Burma; LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Road, 12 Quarter, Lashio, Burma; Unit #310, Room-17, Stadium Building, Theinni Main AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
3rd Floor, Silom Complex, 191 Silom Road, Road, 12 Quarter, Lashio, Burma; Unit #310, PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
Silom Bangrak, Bangkok 10500, Thailand; 3rd Floor, Silom Complex, 191 Silom Road, CHESS AIR GROUP; a.k.a. PIETERSBURG
Room No. T1-112 & T-112A, Level 1, Main Silom Bangrak, Bangkok 10500, Thailand; AVIATION SERVICES & SYSTEMS; a.k.a.
Terminal Building, Suvarnabhumi Airport, Room No. T1-112 & T-112A, Level 1, Main PIETERSBURG AVIATION SERVICES AND
Bangpli, Ssamutprakarn 10540, Thailand; Terminal Building, Suvarnabhumi Airport, SYSTEMS), Malabo, Equatorial Guinea; P.O.
Doing business as AIR BAGAN [BURMA]. Bangpli, Ssamutprakarn 10540, Thailand; Box 7837, Sharjah, United Arab Emirates; P.O.
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56 Doing business as AIR BAGAN [BURMA]. Box 3962, Sharjah, United Arab Emirates;
Shwe Taung Gyar Street, Bahan Township, AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56 Islamabad, Pakistan; Entebbe, Uganda
Yangon, Burma; 9, 78th Street, Bet, Mandalay, Shwe Taung Gyar Street, Bahan Township, [LIBERIA].
November 20, 2012 - 19 -

AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; Equatorial Guinea; P.O. Box 7837, Sharjah, 811 S. Central Expwy, Ste 210, Richardson, TX
a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. United Arab Emirates; P.O. Box 3962, Sharjah, 75080 [LIBERIA].
AIR CESS INC. 360-C; a.k.a. AIR CESS United Arab Emirates; Islamabad, Pakistan; AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. Entebbe, Uganda [LIBERIA]. (HOMA) (a.k.a. HAVAPEYMA MELI IRAN
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. EQUATORIAL GUINEA; a.k.a. AIR CESS IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
CHESS AIR GROUP; a.k.a. PIETERSBURG HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
AVIATION SERVICES & SYSTEMS; a.k.a. a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
PIETERSBURG AVIATION SERVICES AND RWANDA; a.k.a. AIR CESS SWAZILAND SHERKAT SAHAMI AAM HAVOPAYMAIE
SYSTEMS), Malabo, Equatorial Guinea; P.O. (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; JOMHOURI ISLAMI IRAN), P.O. Box 13185-
Box 7837, Sharjah, United Arab Emirates; P.O. a.k.a. CHESS AIR GROUP; a.k.a. 775, Mehrabad Airport, Tehran, Iran; Flour2,
Box 3962, Sharjah, United Arab Emirates; PIETERSBURG AVIATION SERVICES & Cargo Building, Terminal3, Mehrabad Airport,
Islamabad, Pakistan; Entebbe, Uganda SYSTEMS; a.k.a. PIETERSBURG AVIATION Tehran, Iran; Bimeh Alborz side - 2km of karaj
[LIBERIA]. SERVICES AND SYSTEMS), Malabo, special road, Iran; Business Registration
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. Equatorial Guinea; P.O. Box 7837, Sharjah, Document # 8132 (Iran) issued 24 Feb 1961
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR United Arab Emirates; P.O. Box 3962, Sharjah, [NPWMD] [IFSR].
CESS HOLDINGS LTD.; a.k.a. AIR CESS United Arab Emirates; Islamabad, Pakistan; AIRMORES SHIPPING CO. LTD. (a.k.a.
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. Entebbe, Uganda [LIBERIA]. AIMOROS SHIPPING CO. LTD.), c/o MELFI
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR MARINE CORPORATION S.A., Oficina 7,
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- Edificio Senorial, Calle 50, Apartado 31,
CHESS AIR GROUP; a.k.a. PIETERSBURG 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia Panama City 5, Panama [CUBA].
AVIATION SERVICES & SYSTEMS; a.k.a. 1065, Cyprus [LIBERIA]. AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
PIETERSBURG AVIATION SERVICES AND AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
SYSTEMS), Malabo, Equatorial Guinea; P.O. ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Box 7837, Sharjah, United Arab Emirates; P.O. 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Box 3962, Sharjah, United Arab Emirates; 1065, Cyprus [LIBERIA]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Islamabad, Pakistan; Entebbe, Uganda AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
[LIBERIA]. ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
CESS EQUATORIAL GUINEA; a.k.a. AIR 1065, Cyprus [LIBERIA]. MOHAMMED, Fazul Abdullah; a.k.a.
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR BAGAN HOLDINGS PTE. LTD.), 545 Orchard Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR Road, #01-04 Far East Shopping Centre, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. Singapore 238882, Singapore; 56 Shwe Taung 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
CHESS AIR GROUP; a.k.a. PIETERSBURG Gyar Street, Bahan Township, Yangon, Burma; 1974; POB Moroni, Comoros Islands; citizen
AVIATION SERVICES & SYSTEMS; a.k.a. 9, 78th Street, Bet, 33rd and 34th Street, Comoros; alt. citizen Kenya (individual) [SDGT].
PIETERSBURG AVIATION SERVICES AND Mandalay, Burma; 134 Bogyoke Street, Myoma AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
SYSTEMS), Malabo, Equatorial Guinea; P.O. Quarter, Taunggyi, Burma; 3, Aung Thate Di Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Box 7837, Sharjah, United Arab Emirates; P.O. Quarter, Nyaung U, Burma; Sandoway Inn, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Box 3962, Sharjah, United Arab Emirates; Thandwe, Burma; Pathein Hotel, Kanthonesint, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Islamabad, Pakistan; Entebbe, Uganda Petheing-Monywa Road, Burma; 572 Ye Yeik Aug 1957; POB Mashhad, Iran; Passport
[LIBERIA]. That Street, Pear Ayekari Hotel, Myauk Ywa D9003033 (Iran); alt. Passport D9008347 (Iran)
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, issued 18 Jul 2010 expires 18 Jul 2015
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR Kyaing Tong, Burma; 156 Bogyoke Aung San (individual) [SDGT] [IRGC] [IFSR].
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. Road, Aung Chan Thar Building, San Sai AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR Quarter, Tachileik, Burma; Myeik Golf Club, MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR Pearl Mon Hotel, Airport Junction, Myeik, 31 Oct 1971; POB Bingol, Turkey; alt. POB
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. Burma; 244 Bet, Duwa Za Junn & Bayin Naung Deric, Turkey; citizen Turkey; Passport TR-J
CHESS AIR GROUP; a.k.a. PIETERSBURG St., Third Quarter, Myitkyina, Burma; 414 565114 (Turkey) issued 10 Sep 1997; Driver's
AVIATION SERVICES & SYSTEMS; a.k.a. Bogyoke Road, Kaw Thaung, Burma; Room (2), License No. 04900377 (Moldova) issued 02 Jul
PIETERSBURG AVIATION SERVICES AND YMCA Building, Bogyoke Aung San Road, 2004; Stateless Person Passport C000375
SYSTEMS), Malabo, Equatorial Guinea; P.O. Forestry Quarter, Taunggyi, Burma; No. 407, (Moldova) issued 09 Sep 2000; Stateless
Box 7837, Sharjah, United Arab Emirates; P.O. Zei Phyu Kone Quarter, Near Ngapali Junction, Person ID Card CC00200261 (Moldova) issued
Box 3962, Sharjah, United Arab Emirates; Thandwe, Burma; No. Mitharsu (Family Video), 09 Sep 2000; Refugee ID Card A88000043
Islamabad, Pakistan; Entebbe, Uganda No. 131/B Zay Taung Bak Lane, Zayit Quarter, (Moldova) issued 16 Dec 2005 (individual)
[LIBERIA]. Dawei, Burma; No. 13 (B), Zay Tan Gyi Street, [SDNTK].
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR Quarter (3), Zay Than Gyi Quarter, Kyaing AKHTARABAD MEDICAL CAMP (a.k.a. AL-
CESS; a.k.a. AIR CESS EQUATORIAL Tong, Burma; 179 (Nya) Bogyoke Road, San AKHTAR MEDICAL CENTRE; a.k.a. AL-
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; Sai (Kha) Quarter, Tachileik, Burma; No. E (4), AKHTAR TRUST INTERNATIONAL; a.k.a.
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS Construction Housing, Sumbrabun Road, Ayar AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. Quarter, Myitkyina, Burma; No. 445, Anawa PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; Quarter, Myinttzu Thaka Road, Kawthaung, FOUNDATION; a.k.a. PAKISTANI RELIEF
a.k.a. CHESS AIR GROUP; a.k.a. Burma; No. 4, Naypyidaw Airport Compound, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
PIETERSBURG AVIATION SERVICES & Naypyidaw, Burma; Kalaymyo, Red Cross 2, Karachi 75300, Pakistan; Bahawalpur,
SYSTEMS; a.k.a. PIETERSBURG AVIATION Building, Bogyoke Street, Kalay Myo, Burma; Pakistan; Bawalnagar, Pakistan; Gilgit,
SERVICES AND SYSTEMS), Malabo, Room-17, Stadium Building, Theinni Main Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Equatorial Guinea; P.O. Box 7837, Sharjah, Road, 12 Quarter, Lashio, Burma; Unit #310, Pakistan; Islamabad, Pakistan; Mirpur Khas,
United Arab Emirates; P.O. Box 3962, Sharjah, 3rd Floor, Silom Complex, 191 Silom Road, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
United Arab Emirates; Islamabad, Pakistan; Silom Bangrak, Bangkok 10500, Thailand; Muhammad, Pakistan; and all other offices
Entebbe, Uganda [LIBERIA]. Room No. T1-112 & T-112A, Level 1, Main worldwide [SDGT].
AIR FORCE INTELLIGENCE DIRECTORATE Terminal Building, Suvarnabhumi Airport, AKHUND, Mohammad Aman (a.k.a. AMAN,
(a.k.a. IDARAT AL-MUKHABARAT AL- Bangpli, Ssamutprakarn 10540, Thailand; Mohammed; a.k.a. NOORZAI, Mullah Mad
JAWIYYA; a.k.a. SYRIAN AIR FORCE Doing business as AIR BAGAN [BURMA]. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
INTELLIGENCE) [SYRIA]. AIRBAS TRANSPORTATION FZE (a.k.a. AIR a.k.a. "SANAULLAH"); DOB 1970; POB Bande
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS BAS; a.k.a. AIR BASS; a.k.a. AIRBAS Tumur Village, Maiwand District, Qandahar
EQUATORIAL GUINEA; a.k.a. AIR CESS TRANSPORTATION INC.; a.k.a. AVIABAS), Province, Afghanistan (individual) [SDGT].
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; P.O. Box 8299, Sharjah, United Arab Emirates; AKHWAN, Mochtar (a.k.a. ACHWAN,
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 811 S. Central Expwy, Ste 210, Richardson, TX Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
RWANDA; a.k.a. AIR CESS SWAZILAND 75080 [LIBERIA]. ACHWAN, Mochtar; a.k.a. ACHWAN,
(PTY.) LTD.; a.k.a. AIR PASS; a.k.a. AIRBAS TRANSPORTATION INC. (a.k.a. AIR Muhammad; a.k.a. AKHWAN, Muhammad;
CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. BAS; a.k.a. AIR BASS; a.k.a. AIRBAS a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
PIETERSBURG AVIATION SERVICES & TRANSPORTATION FZE; a.k.a. AVIABAS), 8/10, RT/RW 002/001, Jodipan, Blimbing,
SYSTEMS; a.k.a. PIETERSBURG AVIATION P.O. Box 8299, Sharjah, United Arab Emirates; Malang, Indonesia; DOB 04 May 1948; alt. DOB
SERVICES AND SYSTEMS), Malabo, 04 May 1946; POB Tulungagung, Indonesia;
November 20, 2012 - 20 -

nationality Indonesia; National ID No. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic SUPPORTING PALESTINE; a.k.a.
3573010405480001 (Indonesia) (individual) Surgeon, Main Baxar, Mingora, Swat, Pakistan; CHARITABLE ORGANIZATION IN SUPPORT
[SDGT]. Office Dha'rb-i-M'unin, opposite Khyber Bank, OF PALESTINE; a.k.a. COMITE' DE
AKHWAN, Muhammad (a.k.a. ACHWAN, Abbottabad Road, Mansehra, Pakistan; BIENFAISANCE ET DE SECOURS AUX
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. University Road, Opposite Baitul Mukaram, PALESTINIENS; f.k.a. COMITE' DE
ACHWAN, Mochtar; a.k.a. ACHWAN, Gulshan-e Iqbal, Karachi, Pakistan; Opposite BIENFAISANCE POUR LA SOLIDARITE'
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Jang Press, I.I. Chundrigar Road, Karachi, AVEC LA PALESTINE; a.k.a. COMMITTEE
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Pakistan; TE-365, 3rd Floor, Deans Trade FOR AID AND SOLIDARITY WITH
RT/RW 002/001, Jodipan, Blimbing, Malang, Centre, Peshawar Cantt., Pakistan; Operations PALESTINE; a.k.a. COMMITTEE FOR
Indonesia; DOB 04 May 1948; alt. DOB 04 May in Afghanistan: Herat, Jalalabad, Kabul, ASSISTANCE AND SOLIDARITY WITH
1946; POB Tulungagung, Indonesia; nationality Kandahar, Mazar Sharif. Also operations in: PALESTINE; a.k.a. COMMITTEE FOR
Indonesia; National ID No. 3573010405480001 Kosovo, Chechnya [SDGT]. CHARITY AND SOLIDARITY WITH
(Indonesia) (individual) [SDGT]. AL AMIN TRUST (a.k.a. AL AMEEN TRUST; PALESTINE; a.k.a. COMPANIE BENIFICENT
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL DE SOLIDARITE AVEC PALESTINE; a.k.a.
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; MADINA TRUST; a.k.a. AL RASHEED TRUST; COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. "AH HAN"), c/o DEHONG THAILONG a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN a.k.a. DE BIENFAISANCE ET DE COMMITE
HOTEL CO., LTD., Yunnan Province, China; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
88/2 Soi Klong Nam Kaew, Tambon Sam Sen RASHEED TRUST; a.k.a. AL-RASHID TRUST; RELIEF COMMITTEE FOR SOLIDARITY WITH
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR PALESTINE), 68 Rue Jules Guesde, Lille
DOB 03 Mar 1972; Passport K491821 TRUST; a.k.a. MEYMAR TRUST; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon
(Thailand); National ID No. 310095657121 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 69006, France; 37 Rue de la Chapelle, Paris
(Thailand) (individual) [SDNTK]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i- 75018, France [SDGT].
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. M'unin, Room no. 3, Third Floor, Moti Plaza, AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB near Liaquat Bagh, Murree Road, Rawalpindi, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
30 Mar 1972; POB Abordj El Kiffani, Algeria Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
(individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Z.R. Brothers, Katchehry Road, Chowk Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Apr 1982; POB Riyadh, Saudi Arabia;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Surgeon, Main Baxar, Mingora, Swat, Pakistan; nationality Saudi Arabia; Passport F654645
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Office Dha'rb-i-M'unin, opposite Khyber Bank, issued 30 Apr 2005; National ID No.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abbottabad Road, Mansehra, Pakistan; 1028745097 (Saudi Arabia); Member of al-
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; University Road, Opposite Baitul Mukaram, Qa'ida in the Arabian Peninsula, is wanted by
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Gulshan-e Iqbal, Karachi, Pakistan; Opposite the Government of Saudi Arabia and Interpol
3111 Ma. Bautista Street, Punta, Santa Ana, Jang Press, I.I. Chundrigar Road, Karachi, has issued an Orange Notice: File no.
Manila, Philippines; DOB 15 May 1972; POB Pakistan; TE-365, 3rd Floor, Deans Trade 2009/52/OS/CCC (individual) [SDGT].
Punta, Santa Ana, Manila, Philippines; Centre, Peshawar Cantt., Pakistan; Operations AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
nationality Philippines; SSN 33-3208848-3 in Afghanistan: Herat, Jalalabad, Kabul, Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
(Philippines) (individual) [SDGT]. Kandahar, Mazar Sharif. Also operations in: ASSAD, Bashar); DOB 11 Sep 1965; POB
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Kosovo, Chechnya [SDGT]. Damascus, Syria; President of the Syrian Arab
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Republic (individual) [SYRIA].
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali MADINA TRUST; a.k.a. AL RASHEED TRUST; MAHMUDI, Baghdadi); DOB 1950; POB Al
Hashim); DOB 04 Jan 1968; POB Kuwait; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Jamil, Libya; Prime Minister (individual)
nationality Pakistan; currently incarcerated in TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- [LIBYA2].
the U.S. (individual) [SDGT]. RASHEED TRUST; a.k.a. AL-RASHID TRUST; AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR NIDAL, Abu); DOB May 1937; alt. DOB May
a.k.a. ANA) [BALKANS]. TRUST; a.k.a. MEYMAR TRUST; a.k.a. 1940; POB Jaffa, Israel; Founder and Secretary
AKWAN, Mochtar (a.k.a. ACHWAN, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, General of ABU NIDAL ORGANIZATION
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Nazimabad, Karachi, Pakistan; Office Dha'rb-i- (individual) [SDT].
ACHWAN, Mochtar; a.k.a. ACHWAN, M'unin, Room no. 3, Third Floor, Moti Plaza, AL BARAKA EXCHANGE LLC, P.O. Box 3313,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. near Liaquat Bagh, Murree Road, Rawalpindi, Deira, Dubai, United Arab Emirates; P.O. Box
AKHWAN, Muhammad), Jalan Ir. H. Juanda Pakistan; Jamia Masjid, Sulaiman Park, Begum 20066, Dubai, United Arab Emirates [SDGT].
8/10, RT/RW 002/001, Jodipan, Blimbing, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
Malang, Indonesia; DOB 04 May 1948; alt. DOB Z.R. Brothers, Katchehry Road, Chowk Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
04 May 1946; POB Tulungagung, Indonesia; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
nationality Indonesia; National ID No. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
3573010405480001 (Indonesia) (individual) Surgeon, Main Baxar, Mingora, Swat, Pakistan; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
[SDGT]. Office Dha'rb-i-M'unin, opposite Khyber Bank, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abbottabad Road, Mansehra, Pakistan; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
United Arab Emirates; Nasr Square, Opposite University Road, Opposite Baitul Mukaram, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Car Park Building, Shop No. 5, Dubai, United Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Arab Emirates; Naser Square, RPA Carpet Jang Press, I.I. Chundrigar Road, Karachi, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Building, Shop No. 5, Deira, Dubai, United Arab Pakistan; TE-365, 3rd Floor, Deans Trade MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Emirates; Al Souk Al Kbirr Street, Near Gargash Centre, Peshawar Cantt., Pakistan; Operations Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Center, Deira, Dubai, United Arab Emirates; in Afghanistan: Herat, Jalalabad, Kabul, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Dubai Chamber of Commerce Membership No. Kandahar, Mazar Sharif. Also operations in: JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
172133 (United Arab Emirates) [SDNTK]. Kosovo, Chechnya [SDGT]. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; AL AMLOOD TRADING LLC, Ali Rashid Lootah Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Building, Al Khaleej Street, Al Baraha Area, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MADINA TRUST; a.k.a. AL RASHEED TRUST; Dubai, United Arab Emirates; P.O. Box 3517, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; C.R. No. 79190 Velayat Faqih Base, Kenesht Mountain Pass,
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- (United Arab Emirates) [SDNTK]. Northwest of Kermanshah, Iran; Mehran, Iran;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AL AQSA ASSISTANCE CHARITABLE DOB 1953; POB Ma'ghal, Basrah, Iraq;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA nationality Iraq; citizen Iran; alt. citizen Iraq
TRUST; a.k.a. MEYMAR TRUST; a.k.a. LIL MUNASARA AL-AQSA; a.k.a. (individual) [IRAQ3].
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, BENEVOLENCE COMMITTEE FOR AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- SOLIDARITY WITH PALESTINE; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, BENEVOLENT COMMITTEE FOR SUPPORT AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
near Liaquat Bagh, Murree Road, Rawalpindi, OF PALESTINE; a.k.a. CBSP; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Pakistan; Jamia Masjid, Sulaiman Park, Begum CHARITABLE COMMITTEE FOR PALESTINE; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, a.k.a. CHARITABLE COMMITTEE FOR Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Z.R. Brothers, Katchehry Road, Chowk SOLIDARITY WITH PALESTINE; a.k.a. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- CHARITABLE COMMITTEE FOR
November 20, 2012 - 21 -

citizen Kuwait; Passport 101856740 (Kuwait) AL-DARI AL-ZOBAI, Muthanna Harith POB Berkane, Morocco; nationality Germany;
(individual) [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith; Passport 5208116575 (Germany) expires 07
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE a.k.a. AL-DARI, Muthanna Harith Sulayman; Sep 2013; Driver's License No. J17001W6Z12;
INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- National ID No. 5209243072 (Germany) expires
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 07 Sep 2013; Believed to be in the
BLAGOTVORITEL'NYJ FOND), 8820 Mobile Muthanna Harith Sulayman), Amman, Jordan; Afghanistan/Pakistan border area (individual)
Avenue, 1A, Oak Lawn, IL 60453; (Formerly Khan Dari, Iraq; Asas Village, Abu Ghurayb, [SDGT].
located at) 20-24 Branford Place, Suite 705, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
Newark, NJ 07102; (Formerly located at) 9838 citizen Iraq (individual) [SDGT]. SAYYAF GROUP) [FTO] [SDGT].
S. Roberts Road, Suite 1-W, Palos Hills, IL AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd AL HARAMAIN (a.k.a. AL-HARAMAIN :
60465; P.O. Box 548, Worth, IL 60482; Bashir Rashid Muhammed; a.k.a. ALFAGIH, Saad; INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Safar Ugli 69, Baku, Azerbaijan; 69 Boshir a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; FOUNDATION; a.k.a. YAYASAN AL
Safaroglu St., Baku, Azerbaijan; Sarajevo, a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
Bosnia and Herzegovina; Zenica, Bosnia and a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Herzegovina; 3 King Street, South Waterloo, Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Jalan Laut Sulawesi Blok DII/4, Kavling
Ontario N2J 3Z6, Canada; P.O. Box 1508 a.k.a. "ABU UTHMAN"), London, United Angkatan Laut Duren Sawit, Jakarta Timur
Station B, Mississauga, Ontario L4Y 4G2, Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 13440, Indonesia [SDGT].
Canada; 2465 Cawthra Rd., #203, Mississauga, 1957; POB Zubair, Iraq; citizen Saudi Arabia; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
Ontario L5A 3P2, Canada; Ottawa, Canada; Passport 760620 issued 15 Sep 1991 expires HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
Grozny, Chechnya, Russia; 91 Paihonggou, 22 Jul 1996; Doctor (individual) [SDGT]. HARAMAIN & AL MASJED AL-AQSA CHARITY
Lanzhou, Gansu, China; Hrvatov 30, 41000, AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
Zagreb, Croatia; Makhachkala, Daghestan, FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HARAMAYN AND AL MASJID AL AQSA
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- CHARITABLE FOUNDATION), Hasiba
Ingushetia, Russia; Burgemeester Kessensingel FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Brankovica No. 2A, Sarajevo, Bosnia and
40, Maastricht, Netherlands; House 111, First Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Herzegovina [SDGT].
Floor, Street 64, F-10/3, Islamabad, Pakistan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL HARAMAIN FOUNDATION, INC. (a.k.a.
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Hawarden Hill, Brooke Road, London NW2 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 7BR, United Kingdom; DOB 25 Aug 1962; alt. STATES BRANCH; a.k.a. ALHARAMAIN
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. DOB 24 Aug 1962; POB Kuwait; nationality FOUNDATION; a.k.a. AL-HARAMAIN
Box 1937, Khartoum, Sudan; P.O. Box 7600, Saudi Arabia; Passport 456682 issued 06 Nov FOUNDATION; a.k.a. ALHARAMAIN
Jeddah 21472, Saudi Arabia; P.O. Box 10845, 1990 expires 13 Sep 1995 (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-
Riyadh 11442, Saudi Arabia; Dushanbe, AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HARAMAIN HUMANITARIAN FOUNDATION;
Tajikistan; United Kingdom; Afghanistan; Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Bangladesh; Bosnia and Herzegovina; Gaza a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Strip, undetermined; Yemen; US FEIN 36- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
3823186 [SDGT]. Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 HARAMAYN FOUNDATION; a.k.a.
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Hawarden Hill, Brooke Road, London NW2 ALHARAMAYN HUMANITARIAN
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman 7BR, United Kingdom; DOB 25 Aug 1962; alt. FOUNDATION; a.k.a. AL-HARAMAYN
Hamd Suleiman); DOB 08 Dec 1961; POB DOB 24 Aug 1962; POB Kuwait; nationality HUMANITARIAN FOUNDATION; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport Saudi Arabia; Passport 456682 issued 06 Nov ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
B049614 (Saudi Arabia); alt. Passport C536660 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
(Saudi Arabia) issued 05 May 2001 expires 11 AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mar 2006 (individual) [SDGT]. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid ALHARAMEIN HUMANITARIAN
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, FOUNDATION; a.k.a. AL-HARAMEIN
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 HUMANITARIAN FOUNDATION; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. MU'ASSASAT AL-HARAMAYN AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Muthanna Harith Sulayman), Amman, Jordan; AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, OR 97520-8718; 1257 Siskiyou BLVD,
citizen Iraq (individual) [SDGT]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ashland, OR 97520; 2151 E. Division St.,
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Springfield, MO 65803 [SDGT].
ZAWBA', Doctor Muthanna Harith Sulayman; Al-Ghobeiry, Beirut, Lebanon (individual) AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI [SDGT]. HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FURQAN (a.k.a. ASSOCIATION FOR HARAMAIN & AL MASJED AL-AQSA CHARITY
AL-DARI AL-ZOBAI, Muthanna Harith CITIZENS RIGHTS AND RESISTANCE TO FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; LIES; a.k.a. ASSOCIATION FOR EDUCATION, HARAMAYN AND AL MASJID AL AQSA
a.k.a. AL-DARI, Muthanna Harith Sulayman; CULTURAL, AND TO CREATE SOCIETY - CHARITABLE FOUNDATION), Hasiba
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- SIRAT; a.k.a. ASSOCIATION FOR Brankovica No. 2A, Sarajevo, Bosnia and
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, EDUCATION, CULTURE AND BUILDING Herzegovina [SDGT].
Muthanna Harith Sulayman), Amman, Jordan; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AND SUPPRESSION OF LIES; a.k.a. ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
citizen Iraq (individual) [SDGT]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Put Mladih Muslimana 30a, Sarajevo 71 000, ISLAMIC AID ORGANIZATION; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Bosnia and Herzegovina; ul. Strossmajerova INTERNATIONAL ISLAMIC RELIEF AGENCY;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI 72, Zenica, Bosnia and Herzegovina; a.k.a. INTERNATIONAL ISLAMIC RELIEF
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muhameda Hadzijahica #42, Sarajevo, Bosnia ORGANIZATION PHILIPPINES BRANCH
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; and Herzegovina [SDGT]. OFFICE; a.k.a. INTERNATIONAL RELIEF
POB Baghdad, Iraq; nationality Iraq; citizen AL GHABRA, Mohammed, East London, United ORGANIZATION; a.k.a. ISLAMIC RELIEF
Iraq; Passport N348171/IRAQ (Iraq) (individual) Kingdom; DOB 01 Jun 1980; POB Damascus, ORGANIZATION; a.k.a. ISLAMIC SALVATION
[IRAQ3]. Syria; nationality United Kingdom; Passport COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
AL DARI, Muthana Harith (a.k.a. AL DARI AL- 094629366 (United Kingdom) (individual) a.k.a. THE HUMAN RELIEF COMMITTEE OF
ZAWBA', Doctor Muthanna Harith Sulayman; [SDGT]. THE MUSLIM WORLD LEAGUE; a.k.a.
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI AL HAFIDH ABU TALHA DER DEUTSCHE WORLD ISLAMIC RELIEF ORGANIZATION),
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Zamboanga City, Philippines; Tawi Tawi,
November 20, 2012 - 22 -

Philippines; Marawi City, Philippines; Basilan, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Opposite Jang Press, I.I. Chundrigar Road,
Philippines; Cotabato City, Philippines; 201 JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Karachi, Pakistan; TE-365, 3rd Floor, Deans
Heart Tower Building, 108 Valero Street, a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Trade Centre, Peshawar Cantt., Pakistan;
Salcedo Village, Makati City, Metropolitan Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Operations in Afghanistan: Herat, Jalalabad,
Manila, Philippines [SDGT]. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; Kabul, Kandahar, Mazar Sharif. Also
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. JUBURI, Mashan), Latakia, Syria; operations in: Kosovo, Chechnya [SDGT].
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- Damascus, Syria; DOB 01 Aug 1957; POB AL MANAR TV, Al Manar TV, Abed al Nour
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; Street, Haret Hriek, Beirut, Lebanon; PO Box
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Passport 01374026 (individual) [IRAQ3]. 354/25, Beirut, Lebanon; info@manartv.com;
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. AL JABURI, Misham (a.k.a. AL JABBURY, www.manartv.com; www.almanar.com.lb
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, [SDGT].
ISLAMIC AID ORGANIZATION; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan AL MANSOOREEN (a.k.a. AL MANSOORIAN;
INTERNATIONAL ISLAMIC RELIEF AGENCY; Riqardh Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
a.k.a. INTERNATIONAL ISLAMIC RELIEF a.k.a. AL-JABBURI, Mish'an Rakkad Damin; THE PURE AND RIGHTEOUS; a.k.a. ARMY
ORGANIZATION INDONESIA BRANCH a.k.a. ALJABOURI, Mashaan; a.k.a. AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
OFFICE; a.k.a. INTERNATIONAL RELIEF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. FALAH-E-INSANIAT FOUNDATION;
ORGANIZATION; a.k.a. ISLAMIC RELIEF Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. THE HUMAN RELIEF COMMITTEE OF AL-JUBURI, Mish'an; a.k.a. EL-JBURI, FOUNDATION; a.k.a. HUMANITARIAN
THE MUSLIM WORLD LEAGUE; a.k.a. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
WORLD ISLAMIC RELIEF ORGANIZATION), JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jalan Raya Cipinang Jaya No. 90, East Jakarta, Latakia, Syria; Damascus, Syria; DOB 01 Aug DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Java 13410, Indonesia; P.O. Box 3654, 1957; POB Ninwa, Iraq; nationality Iraq; citizen JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Jakarta, Java 54021, Indonesia [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, AL KAWARI, Salim Hasan Khalifa (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, a.k.a. AL-KUWARI, Salim Hasan Khalifah DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Rashid); DOB 1977; alt. DOB 1978; nationality LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Qatar (individual) [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Hisham), Maliki, Damascus, Syria; DOB 1941; AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Major General; Director, Syria Ba'ath Party a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Regional Command National Security Bureau Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [SYRIA]. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, WELFARE OF HUMANITY; a.k.a. "JUD"),
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Pakistan [FTO] [SDGT].
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- AL MANSOORIAN (a.k.a. AL MANSOOREEN;
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Balah, Gaza (individual) [SDGT]. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, KOWARI, Salim; a.k.a. AL-KUWARI, Salem; a.k.a. FALAH-E-INSANIAT FOUNDATION;
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-KUWARI, Salim Hasan Khalifah a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Major General; Director, Syria Ba'ath Party Rashid); DOB 1977; alt. DOB 1978; nationality INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Regional Command National Security Bureau Qatar (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
(individual) [SYRIA]. AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; FOUNDATION; a.k.a. HUMANITARIAN
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL JABOURI, Meshan Thamin; a.k.a. AL AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 1957; POB Baghdad, Iraq; citizen Iraq JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (individual) [IRAQ3]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj WELFARE OF HUMANITY; a.k.a. "JUD"),
Syria; Passport 01374026 (individual) [IRAQ3]. 'Abd"), undetermined; DOB 01 May 1950; POB Pakistan [FTO] [SDGT].
AL JABOURI, Meshan Thamin (a.k.a. AL Libya; nationality Libya (individual) [SDGT]. AL MASHREK FUND (a.k.a. AL MASHREK
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL MADINA TRUST (a.k.a. AL AMEEN TRUST; HOLDING; a.k.a. AL MASHREQ INVESTMENT
JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. AL AMIN TRUST; a.k.a. AL AMIN FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; WELFARE TRUST; a.k.a. AL RASHEED AL MASHRIQ INVESTMENT FUND; a.k.a.
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- "MASHRIQ"), Damascus, Syria [SYRIA].
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- AMEEN TRUST; a.k.a. AL-MADINA TRUST; AL MASHREK HOLDING (a.k.a. AL MASHREK
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID FUND; a.k.a. AL MASHREQ INVESTMENT
Rakin Thamin; a.k.a. AL-JABURI, Mushan; TRUST; a.k.a. MAIMAR TRUST; a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MASHRIQ INVESTMENT FUND; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- "MASHRIQ"), Damascus, Syria [SYRIA].
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Iftah, Nazimabad, Karachi, Pakistan; Office AL MASHREQ INVESTMENT FUND (a.k.a. AL
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti MASHREK FUND; a.k.a. AL MASHREK
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Plaza, near Liaquat Bagh, Murree Road, HOLDING; a.k.a. AL MASHRIQ HOLDING;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Rawalpindi, Pakistan; Jamia Masjid, Sulaiman a.k.a. AL MASHRIQ INVESTMENT FUND;
1957; POB Ninwa, Iraq; nationality Iraq; citizen Park, Begum Pura, Lahore, Pakistan; Office a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Syria; Passport 01374026 (individual) [IRAQ3]. Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, AL MASHRIQ HOLDING (a.k.a. AL MASHREK
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL Chowk Yadgaar, Peshawar, Pakistan; Office FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan AL MASHREQ INVESTMENT FUND; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI, Dental Clinic Surgeon, Main Baxar, Mingora, MASHRIQ INVESTMENT FUND; a.k.a.
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Swat, Pakistan; Office Dha'rb-i-M'unin, opposite "MASHRIQ"), Damascus, Syria [SYRIA].
JABBURI, Mish'an Rakkad Damin; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, AL MASHRIQ INVESTMENT FUND (a.k.a. AL
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Pakistan; University Road, Opposite Baitul MASHREK FUND; a.k.a. AL MASHREK
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; HOLDING; a.k.a. AL MASHREQ INVESTMENT
November 20, 2012 - 23 -

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
"MASHRIQ"), Damascus, Syria [SYRIA]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; LIBERATION OF THE HOLY PLACES; a.k.a.
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; AND CRUSADERS; a.k.a. USAMA BIN LADEN
FADIL, Mustafa Muhamad; a.k.a. FAZUL, a.k.a. AL-TALHI, Abdul Rahim Hammad NETWORK; a.k.a. USAMA BIN LADEN
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ORGANIZATION) [FTO] [SDGT] [SDT].
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Hammad; a.k.a. ALTALHI, Abdulrheem AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, INTERNATIONAL FRONT FOR FIGHTING
Kenyan ID No. 12773667; Serial No. Saudi Arabia; DOB 08 Dec 1961; POB Al- JEWS AND CRUSADES; a.k.a. ISLAMIC
201735161 (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, issued 29 May 2004 expires 05 Apr 2009 SALVATION FOUNDATION; a.k.a. NEW
Akram Turki Hishan; a.k.a. "ABU AKRAM"; (individual) [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed FOR THE PRESERVATION OF THE HOLY
1974; alt. DOB 1975; alt. DOB 1979 (individual) Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad SITES; a.k.a. THE ISLAMIC ARMY FOR THE
[SDGT]. Hassan Kaka; a.k.a. HAZIM KAKA), Al LIBERATION OF THE HOLY PLACES; a.k.a.
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL Humayra Village, Taza sub district, Iraq; Kurdi THE JIHAD GROUP; a.k.a. THE WORLD
MEZIDI, Badran Turki Hishan; a.k.a. AL- Al Nasir village, Iraq; DOB 1949; POB Baghdad, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Iraq; nationality Iraq; Passport F032516 (Iraq) AND CRUSADERS; a.k.a. USAMA BIN LADEN
SHA'BANI, Badran Turki Hisham al-Mazidih; issued 04 May 1976 (individual) [IRAQ3]. NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL NOUR BROADCASTING STATION (a.k.a. AL ORGANIZATION) [FTO] [SDGT] [SDT].
Badran al-Turki; a.k.a. HISHAN, Badran Turki; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Saleh; a.k.a. AL QARAWI, Saleh Abudullah
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Box 197/25, Alghobeiri, Haret Hriek, Beirut, Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Lebanon; info@al-nour.net; www.al-nour.net KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq AL NOUR RADIO (a.k.a. AL NOUR "MOOTASEM"); DOB 15 Nov 1982; POB
(individual) [SDGT]. BROADCASTING STATION; a.k.a. AL NUR Brydah, Saudi Arabia; nationality Saudi Arabia;
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Passport E646989 (individual) [SDGT].
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; Street, PO Box 197/25, Alghobeiri, Haret Hriek, AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Beirut, Lebanon; info@al-nour.net; www.al- Yahya; a.k.a. AL QARAWI, Saleh Abudullah
Mushari Abd Aziz Saleh"), Zabadani, Syria; nour.net [SDGT]. Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
DOB 1974; alt. DOB 1975 (individual) [SDGT]. AL NUR RADIO (a.k.a. AL NOUR KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL MEZIDI, Badran Turki Hishan (a.k.a. AL BROADCASTING STATION; a.k.a. AL NOUR Abdullah; a.k.a. "FAWAKEH"; a.k.a.
MAZIDIH, Badran Turki Hishan; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour "MOOTASEM"); DOB 15 Nov 1982; POB
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek, Brydah, Saudi Arabia; nationality Saudi Arabia;
SHA'BANI, Badran Turki Hisham al-Mazidih; Beirut, Lebanon; info@al-nour.net; www.al- Passport E646989 (individual) [SDGT].
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, nour.net [SDGT]. AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, QARAWI, Abu Yahya; a.k.a. AL QARAWI,
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; DOB 1945; POB Baghdad, Iraq; nationality Iraq; KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Passport 212331 (Iraq) (individual) [IRAQ2]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. AL PETRA COMPANY FOR GOODS "MOOTASEM"); DOB 15 Nov 1982; POB
DOB 1978; alt. DOB 1979; POB Mosul, Iraq TRANSPORT LTD (a.k.a. PETRA Brydah, Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT]. NAVIGATION & INTERNATIONAL TRADING Passport E646989 (individual) [SDGT].
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QUDS INSTITUTE (a.k.a. AL QUDS
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, INTERNATIONAL TRADING CO. LTD.), Hai Al INTERNATIONAL INSTITUTION; a.k.a. AL-
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Wahda Mahalat 906, 906 Zulak 50, House 14, QUDS FOUNDATION; a.k.a. AL-QUDS
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Baghdad, Iraq [IRAQ2]. INTERNATIONAL FOUNDATION; a.k.a.
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL PHARAKIM (a.k.a. ALFARACHEM INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. COMPANY LIMITED; a.k.a. ALFARACHEM INTERNATIONAL JERUSALEM
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; PHARMACEUTICALS INDUSTRIES LIMITED; FOUNDATION; a.k.a. JERUSALEM
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. ALFARAKIM), 27 Al Amarat Street, INTERNATIONAL ESTABLISHMENT; a.k.a.
alt. DOB 29 Apr 1949; POB Kuwait; nationality Khartoum, Sudan [SUDAN]. JERUSALEM INTERNATIONAL
Saudi Arabia; citizen Saudi Arabia; Passport F AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. THE INTERNATIONAL AL QUDS
2009; Doctor (individual) [SDGT]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, INTERNATIONAL FRONT FOR FIGHTING Saroulla Building, 11th Floor; P.O. Box Beirut-
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd JEWS AND CRUSADES; a.k.a. ISLAMIC Hamra 113/5647, Beirut, Lebanon; Website
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. ARMY; a.k.a. ISLAMIC ARMY FOR THE www.alquds-online.org; Email Address
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid LIBERATION OF HOLY SITES; a.k.a. ISLAMIC institution@alquds-online.org; alt. Email
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. SALVATION FOUNDATION; a.k.a. NEW Address alquds_institution@yahoo.com; alt.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Email Address info@alquds-city.com [SDGT].
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. FOR THE PRESERVATION OF THE HOLY AL QUDS INTERNATIONAL INSTITUTION
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. SITES; a.k.a. THE ISLAMIC ARMY FOR THE (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
DOB 29 Apr 1949; POB Kuwait; nationality LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. AL-QUDS
Saudi Arabia; citizen Saudi Arabia; Passport F THE JIHAD GROUP; a.k.a. THE WORLD INTERNATIONAL FOUNDATION; a.k.a.
137998 issued 18 Apr 2004 expires 24 Feb ISLAMIC FRONT FOR JIHAD AGAINST JEWS INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
2009; Doctor (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN INTERNATIONAL JERUSALEM
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL NETWORK; a.k.a. USAMA BIN LADEN FOUNDATION; a.k.a. JERUSALEM
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL ORGANIZATION) [FTO] [SDGT] [SDT]. INTERNATIONAL ESTABLISHMENT; a.k.a.
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; JERUSALEM INTERNATIONAL
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. THE INTERNATIONAL AL QUDS
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. INTERNATIONAL FRONT FOR FIGHTING FOUNDATION; a.k.a. "IJF"), Hamra Street,
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; JEWS AND CRUSADES; a.k.a. ISLAMIC Saroulla Building, 11th Floor; P.O. Box Beirut-
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ARMY; a.k.a. ISLAMIC ARMY FOR THE Hamra 113/5647, Beirut, Lebanon; Website
alt. DOB 29 Apr 1949; POB Kuwait; nationality LIBERATION OF HOLY SITES; a.k.a. ISLAMIC www.alquds-online.org; Email Address
Saudi Arabia; citizen Saudi Arabia; Passport F SALVATION FOUNDATION; a.k.a. NEW institution@alquds-online.org; alt. Email
137998 issued 18 Apr 2004 expires 24 Feb JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Address alquds_institution@yahoo.com; alt.
2009; Doctor (individual) [SDGT]. FOR THE PRESERVATION OF THE HOLY Email Address info@alquds-city.com [SDGT].
November 20, 2012 - 24 -

AL RAHMAN, Shaykh Umar Abd; DOB 03 May Surgeon, Main Baxar, Mingora, Swat, Pakistan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
1938; POB Egypt; Chief Ideological Figure of Office Dha'rb-i-M'unin, opposite Khyber Bank, Muhammad Abu Bakr; a.k.a. QAYED,
ISLAMIC GAMA'AT (individual) [SDT]. Abbottabad Road, Mansehra, Pakistan; Muhammad Hassan; a.k.a. RASHID, Abu
AL RAIE TV CHANNEL (a.k.a. AL RA'Y University Road, Opposite Baitul Mukaram, Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
SATELLITE TELEVISION STATION; a.k.a. AL Gulshan-e Iqbal, Karachi, Pakistan; Opposite DOB 1963; POB Libya; nationality Libya
RA'Y TV; a.k.a. AL-RA'I SATELLITE Jang Press, I.I. Chundrigar Road, Karachi, (individual) [SDGT].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; TE-365, 3rd Floor, Deans Trade AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
CHANNEL; a.k.a. AL-RA'Y SATELLITE Centre, Peshawar Cantt., Pakistan; Operations ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
TELEVISION CHANNEL; a.k.a. ARRAI TV; in Afghanistan: Herat, Jalalabad, Kabul, JAMI'A SANABIL LIL IGATHA WA AL-
a.k.a. SATELLITE TELEVISION CHANNEL AL Kandahar, Mazar Sharif. Also operations in: TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
RA'Y; a.k.a. THE OPINION SATELLITE Kosovo, Chechnya [SDGT]. WA ALTINMIA; a.k.a. SANABAL; a.k.a.
TELEVISION CHANNEL), Near Damascus in AL RASHID TRUST (a.k.a. AL RASHEED SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
the Yaafur area, Syria; Website www.arrai.tv; TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Email Address info@arrai.tv [IRAQ3]. AL-RASHID TRUST; a.k.a. THE AID RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL RASHEED TRUST (a.k.a. AL AMEEN ORGANIZATION OF THE ULEMA), Kitab Ghar, FOR AID AND DEVELOPMENT; a.k.a.
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL Darul Ifta Wal Irshad, Nazimabad No. 4, SANABIL FOR RELIEF AND DEVELOPMENT;
AMIN WELFARE TRUST; a.k.a. AL MADINA Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. SANABIL GROUP FOR RELIEF AND
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- opposite Khyber Bank, Abbottabad Road, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
AMEEN TRUST; a.k.a. AL-MADINA TRUST; Mansehra, Pakistan; Office Dha'rb-i-M'unin, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID Z.R. Brothers, Katchehry Road, Chowk Sidon, Lebanon [SDGT].
TRUST; a.k.a. MAIMAR TRUST; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- AL SHAHBOZ KHAN GENERAL TRADING LLC.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; M'unin, Room no. 3, Third Floor, Moti Plaza, (a.k.a. SHAHBAZ KHAN GENERAL TRADING
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- near Liaquat Bagh, Murree Road, Rawalpindi, LLC), Al Ghas Building, Baniyas Square, Al
Iftah, Nazimabad, Karachi, Pakistan; Office Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Rigga Area, Flat No. 106, Dubai, United Arab
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Dawa Khan Dental Clinic Surgeon, Main Baxar, Emirates; P.O. Box 24241, Dubai, United Arab
Plaza, near Liaquat Bagh, Murree Road, Mingora, Swat, Pakistan; 302b-40, Good Earth Emirates; P.O. Box 40754, Dubai, United Arab
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Court, Opposite Pia Planitarium, Block 13a, Emirates; Shop No. 16, Baniyas Centre, Dubai,
Park, Begum Pura, Lahore, Pakistan; Office Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton United Arab Emirates; C.R. No. 52060 (United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Center, Block 5, 6th Floor, Clifton, Karachi, Arab Emirates) [SDNTK].
Chowk Yadgaar, Peshawar, Pakistan; Office Pakistan; 605 Landmark Plaza, 11 Chundrigar AL SHAM COMPANY (a.k.a. AL-SHAM
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Road, Opposite Jang Building, Karachi, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora, Pakistan; Jamia Masjid, Sulaiman Park, Begum CHAM INVESTMENT GROUP; a.k.a. SHAM
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pura, Lahore, Pakistan; Operations in HOLDING COMPANY SAL; a.k.a. "CHAM";
Khyber Bank, Abbottabad Road, Mansehra, Afghanistan: Herat, Jalalabad, Kabul, a.k.a. "SHAM HOLDING"), Cham Holding
Pakistan; University Road, Opposite Baitul Kandahar, Mazar Sharif; Also operations in: Building, Daraa Highway, Sahnaya Area, P.O.
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Kosovo,Chechnya [SDGT]. Box 9525, Damascus, Syria [SYRIA].
Opposite Jang Press, I.I. Chundrigar Road, AL RA'Y SATELLITE TELEVISION STATION AL SHANFARI, SHEIKH THAMER (a.k.a. AL
Karachi, Pakistan; TE-365, 3rd Floor, Deans (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y SHANFARI, Thamer; a.k.a. AL SHANFARI,
Trade Centre, Peshawar Cantt., Pakistan; TV; a.k.a. AL-RA'I SATELLITE CHANNEL; Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Operations in Afghanistan: Herat, Jalalabad, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Kabul, Kandahar, Mazar Sharif. Also AL-RA'Y SATELLITE TELEVISION CHANNEL; Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
operations in: Kosovo, Chechnya [SDGT]. a.k.a. ARRAI TV; a.k.a. SATELLITE Thamer Said Ahmed; a.k.a. SHANFARI,
AL RASHEED TRUST (a.k.a. AL RASHID TELEVISION CHANNEL AL RA'Y; a.k.a. THE Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. OPINION SATELLITE TELEVISION 03 Jan 1968; nationality Oman; citizen Oman;
AL-RASHID TRUST; a.k.a. THE AID CHANNEL), Near Damascus in the Yaafur area, Passport 00000999 (Oman); alt. Passport 3253
ORGANIZATION OF THE ULEMA), Kitab Ghar, Syria; Website www.arrai.tv; Email Address (Oman); Chairman & Managing Director, Oryx
Darul Ifta Wal Irshad, Nazimabad No. 4, info@arrai.tv [IRAQ3]. Group and Oryx Natural Resources (individual)
Karachi, Pakistan; Office Dha'rb-i-M'unin, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; [ZIMBABWE].
opposite Khyber Bank, Abbottabad Road, a.k.a. AL RA'Y SATELLITE TELEVISION AL SHANFARI, Thamer (a.k.a. AL SHANFARI,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, STATION; a.k.a. AL-RA'I SATELLITE SHEIKH THAMER; a.k.a. AL SHANFARI,
Z.R. Brothers, Katchehry Road, Chowk CHANNEL; a.k.a. AL-RA'Y SATELLITE Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- CHANNEL; a.k.a. AL-RA'Y SATELLITE Thamer Bin Saeed; a.k.a. AL-SHANFARI,
M'unin, Room no. 3, Third Floor, Moti Plaza, TELEVISION CHANNEL; a.k.a. ARRAI TV; Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. SATELLITE TELEVISION CHANNEL AL Thamer Said Ahmed; a.k.a. SHANFARI,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. RA'Y; a.k.a. THE OPINION SATELLITE Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
Dawa Khan Dental Clinic Surgeon, Main Baxar, TELEVISION CHANNEL), Near Damascus in 03 Jan 1968; nationality Oman; citizen Oman;
Mingora, Swat, Pakistan; 302b-40, Good Earth the Yaafur area, Syria; Website www.arrai.tv; Passport 00000999 (Oman); alt. Passport 3253
Court, Opposite Pia Planitarium, Block 13a, Email Address info@arrai.tv [IRAQ3]. (Oman); Chairman & Managing Director, Oryx
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton AL REHMAT TRUST (a.k.a. AL-RAHMAT Group and Oryx Natural Resources (individual)
Center, Block 5, 6th Floor, Clifton, Karachi, TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- [ZIMBABWE].
Pakistan; 605 Landmark Plaza, 11 Chundrigar RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
Road, Opposite Jang Building, Karachi, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense SHANFARI, SHEIKH THAMER; a.k.a. AL
Pakistan; Jamia Masjid, Sulaiman Park, Begum Housing Area (DHA), Lahore, Pakistan; Office SHANFARI, Thamer; a.k.a. AL-SHANFARI,
Pura, Lahore, Pakistan; Operations in 22, Third Floor, al Fatah Plaza, Commerical Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Afghanistan: Herat, Jalalabad, Kabul, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Kandahar, Mazar Sharif; Also operations in: Floor, al-Fateh Plaza, Commerical Market Thamer Said Ahmed; a.k.a. SHANFARI,
Kosovo,Chechnya [SDGT]. Road, Chandi Chowk, Rawalpindi, Pakistan; Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; Karachi, Pakistan; Nelam Road, Bandi Chehza, 03 Jan 1968; nationality Oman; citizen Oman;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Muzaffarabad, Pakistan; Balakot, Besyan Passport 00000999 (Oman); alt. Passport 3253
WELFARE TRUST; a.k.a. AL MADINA TRUST; Chouk, Pakistan; Rajana Road, Srah-Salah, (Oman); Chairman & Managing Director, Oryx
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN Haripur, Pakistan; Rehana Road, Sirai Salih, Group and Oryx Natural Resources (individual)
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Post Box #22, G.P.O. Haripur, Northwest [ZIMBABWE].
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Frontier Province, Pakistan [SDGT]. AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, QARAWI, Saleh Abudullah Saleh; a.k.a. AL- POB Dar'a, Syria; Vice president (individual)
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin [SYRIA].
M'unin, Room no. 3, Third Floor, Moti Plaza, Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL SUNUT DEVELOPMENT COMPANY (a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, "MOOTASEM"); DOB 15 Nov 1982; POB ALSUNUT DEVELOPMENT COMPANY), No. 1
Pakistan; Jamia Masjid, Sulaiman Park, Begum Brydah, Saudi Arabia; nationality Saudi Arabia; Block 5 East, Khartoum 2, P.O. Box 1840,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Passport E646989 (individual) [SDGT]. Khartoum, Sudan; Website www.alsunut.com;
Z.R. Brothers, Katchehry Road, Chowk AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Email Address
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, info.AlsunutKhartoum@alsunut.com; Email
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
November 20, 2012 - 25 -

Address info.AlsunutDubai@alsunut.com ESTABLISHMENT; a.k.a. WALDENBERG, AG), Pankratiusstrause 44, Mainz 55118, Germany;
[SUDAN]. c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Frankenthal Prison, Germany; DOB 02 Jul
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Liechtenstein; Via Posero, 2, Compione d'Italia 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. 22060, Italy [SDGT]. 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TAQWA TRADE, PROPERTY AND Baghdad, Iraq; nationality Iraq; Travel
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim INDUSTRY ESTABLISHMENT (f.k.a. AL Document Number A0003900 (Germany)
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. TAQWA TRADE, PROPERTY AND (individual) [SDGT].
AL-TALHI, Abdul Rahim Hammad Ahmad; INDUSTRY; f.k.a. AL TAQWA TRADE, AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. PROPERTY AND INDUSTRY COMPANY TELEVISION; a.k.a. AL ZOURA TV STATION;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- LIMITED; f.k.a. HIMMAT ESTABLISHMENT; a.k.a. AL-ZAWARA SATELLITE TELEVISION
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, a.k.a. WALDENBERG, AG), c/o Asat Trust STATION; a.k.a. AL-ZAWRA TELEVISION
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Reg., Altenbach 8, Vaduz 9490, Liechtenstein; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Via Posero, 2, Compione d'Italia 22060, Italy ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi [SDGT]. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Arabia; nationality Saudi Arabia; Passport AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ZORAH CHANNEL), Syria [IRAQ3].
F275043 (Saudi Arabia) issued 29 May 2004 Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
expires 05 Apr 2009 (individual) [SDGT]. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Jun 1951; POB Giza, Egypt; Passport 1084010
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd "ABDULLAH THE TURK"; a.k.a. "ABU (Egypt); alt. Passport 19820215; Operational
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- and Military Leader of JIHAD GROUP
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. (individual) [SDGT] [SDT].
AL-TALHI, Abdul Rahim Hammad Ahmad; "AL TURKI KYOSEV"), Germany; Gungoren AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Merkez Mahallesi Toros Sokak 6/5, Istanbul, NETWORK; a.k.a. AL ZOURA TV STATION;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- Turkey; DOB 25 Dec 1978; POB Ludwigshafen, a.k.a. AL-ZAWARA SATELLITE TELEVISION
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Germany; nationality Germany; alt. nationality STATION; a.k.a. AL-ZAWRA TELEVISION
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Turkey; Passport TR-M842033 (Turkey) issued STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 02 May 2002 expires 24 Jul 2007; Associated ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi with Islamic Jihad Group (individual) [SDGT]. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Arabia; nationality Saudi Arabia; Passport AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, ZORAH CHANNEL), Syria [IRAQ3].
F275043 (Saudi Arabia) issued 29 May 2004 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL ZAWY, Abdel Bassit Fadil (a.k.a.
expires 05 Apr 2009 (individual) [SDGT]. Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
AL TAIBAH, INTL. (a.k.a. TAIBAH Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- RAHIM, Abdul Basit Fadil; a.k.a.
INTERNATIONAL : BOSNIA BRANCH; a.k.a. MULAY, 'Abd"), undetermined; DOB 20 Jun ABDULRAHIM, Abdulbasit; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. 1963; POB SOGUMA, LIBYA; nationality United ADBULRAHIM MAHOUD, Abdulbasit Fadil;
TAIBAH INTERNATIONAL AID ASSOCIATION; Kingdom (individual) [SDGT]. a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA (a.k.a. AL WAFA ORGANIZATION; ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. a.k.a. "ABU BASIR"), undetermined; DOB 02
[SDGT]. AL WAFA ORGANIZATION (a.k.a. AL WAFA; Jul 1968; POB GDABIA, LIBYA; alt. POB
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. Ajdabiyah, Libya; nationality United Kingdom
a.k.a. AHMED, Abubakar; a.k.a. AHMED, WAFA HUMANITARIAN ORGANIZATION) (individual) [SDGT].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; [SDGT]. AL ZOURA TV STATION (a.k.a. AL ZAOURA
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; AL-WAQFIYA ASSOCIATION; a.k.a. AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE STATION; a.k.a. AL-ZAWRA TELEVISION
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MARTYRS AND DETAINEES IN LEBANON; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. ENDOWMENT FOR CARE OF ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar LEBANESE AND PALESTINIAN FAMILIES; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. LEBANESE AND PALESTINIAN ZORAH CHANNEL), Syria [IRAQ3].
a.k.a. MOHAMMED, Shariff Omar; a.k.a. FAMILIES ENTITLEMENT; a.k.a. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, PALESTINIAN AND LEBANESE FAMILIES a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; WELFARE TRUST; a.k.a. THE ASSOCIATION Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FOR THE WELFARE OF PALESTINIAN AND Farid); DOB 1982; POB al-Qamishli, Syria;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 LEBANESE FAMILIES; a.k.a. THE nationality Syria; ethnicity Kurdish (individual)
Apr 1974; alt. DOB 01 Aug 1970; POB ASSOCIATION TO DEAL WITH PALESTINIAN [SDGT].
Zanzibar, Tanzania; citizen Tanzania AND LEBANESE PRISONERS; a.k.a. THE AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
(individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES POB Egypt (individual) [SDGT].
AL TAQWA BANK (a.k.a. BANK AL TAQWA; WELFARE ASSOCIATION; a.k.a. WAKFIA AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- RAAIA ALASRA ALFALESTINIA POB Egypt (individual) [SDGT].
4877, Nassau, Bahamas, The; c/o Arthur D. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
Hanna & Company, 10 Deveaux Street, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Nassau, Bahamas, The [SDGT]. a.k.a. WAQFIYA RI'AYA AL-USRA AL- Asim), Yemen (individual) [SDGT].
AL TAQWA MANAGEMENT ORGANIZATION FILISTINYA WA AL-LUBNANYA; a.k.a. AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
SA (a.k.a. NADA MANAGEMENT WELFARE ASSOCIATION FOR PALESTINIAN AL-BADANI, Ahmad Muhammad Mahmud
ORGANIZATION SA), Viale Stefano Franscini AND LEBANESE FAMILIES; a.k.a. WELFARE 'Abdallah; a.k.a. AL-BARRANI, Ahmad
22, Lugano CH-6900 TI, Switzerland [SDGT]. OF THE PALESTINIAN AND LEBANESE Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
AL TAQWA TRADE, PROPERTY AND FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- District, 6 Subdistrict, 3 area, Al-Iskan complex,
INDUSTRY (f.k.a. AL TAQWA TRADE, 6028, Beirut, Lebanon; P.O. Box 13-7692, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
PROPERTY AND INDUSTRY COMPANY Beirut, Lebanon; Email Address 1978; POB Al-Anbar, Iraq; nationality Iraq;
LIMITED; f.k.a. AL TAQWA TRADE, Wakf_osra@hotmail.com; alt. Email Address Passport H0347417 (Iraq) issued 20 Feb 2003
PROPERTY AND INDUSTRY Wakf_oara@yahoo.com; alt. Email Address expires 19 Feb 2011; passport place of issue:
ESTABLISHMENT; f.k.a. HIMMAT Wrfl77@hotmail.com; alt. Email Address Al-Anbar, Iraq (individual) [IRAQ2].
ESTABLISHMENT; a.k.a. WALDENBERG, AG), wafla@terra.net.lb; Registered Charity No. AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 1455/99; alt. Registered Charity No. 1155/99 AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Liechtenstein; Via Posero, 2, Compione d'Italia [SDGT]. Mahmud Dhiyab); DOB 1953; POB Mosul or
22060, Italy [SDGT]. AL WASEL AND BABEL GENERAL TRADING Baghdad, Iraq; nationality Iraq; Former Minister
AL TAQWA TRADE, PROPERTY AND LLC, Ibrahim Saeed Lootah Building, Al Ramool of Interior (individual) [IRAQ2].
INDUSTRY COMPANY LIMITED (f.k.a. AL Street, P.O. Box 10631 & 638, Rashidya, Dubai, AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
TAQWA TRADE, PROPERTY AND United Arab Emirates; Baghdad, Iraq [IRAQ2]. Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
INDUSTRY; f.k.a. AL TAQWA TRADE, AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Dhiyab); DOB 1953; POB Mosul or Baghdad,
PROPERTY AND INDUSTRY Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; Iraq; nationality Iraq; Former Minister of Interior
ESTABLISHMENT; f.k.a. HIMMAT a.k.a. MOHAMMAD, Khalil Ibrahim), (individual) [IRAQ2].
November 20, 2012 - 26 -

AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Muhammad, Pakistan; and all other offices AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud worldwide [SDGT]. a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; AL-AKHTAR TRUST INTERNATIONAL (a.k.a. Hasan), Damascus, Syria; Al-Shahid Street, Al-
nationality Iraq; Former Minister of Interior AKHTARABAD MEDICAL CAMP; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
(individual) [IRAQ2]. AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-AHMAD, Sa'ad Muhammad Yunis, PAKISTAN TRUST; a.k.a. AZMAT-E- nationality Iraq; Passport 2863795S (Iraq)
Damascus, Syria; DOB 01 Jan 1981; POB PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF expires 23 Aug 2005 (individual) [IRAQ2].
Baghdad, Iraq; nationality Iraq; Identification FOUNDATION; a.k.a. PAKISTANI RELIEF AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Number 159014 (Iraq) (individual) [IRAQ2]. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, 2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Muhammad Yunis; a.k.a. AHMED, Muhammad Pakistan; Bawalnagar, Pakistan; Gilgit, Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, HAMDOUNI, Meherez; a.k.a. HASSAN,
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis Pakistan; Islamabad, Pakistan; Mirpur Khas, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Ahmed), Al-Dawar Street, Bludan, Syria; Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Muhammad, Pakistan; and all other offices 1968; alt. DOB 14 Jul 1969; POB Tunis,
Iraq; Dubai, United Arab Emirates; Al-Hasaka, worldwide [SDGT]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; ALAKTAN COTTON TRADING COMPANY nationality Tunisia; Passport G737411 (Tunisia)
nationality Iraq (individual) [IRAQ2]. (a.k.a. ALAKTAN TRADING COMPANY), P.O. issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-AHSAN CHARITABLE ORGANIZATION Box 2067, Khartoum, Sudan [SUDAN]. Passport 0801888 (Bosnia and Herzegovina)
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; ALAKTAN TRADING COMPANY (a.k.a. (individual) [SDGT].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. ALAKTAN COTTON TRADING COMPANY), AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
AL-BIR AND AL-IHSAN ORGANIZATION; P.O. Box 2067, Khartoum, Sudan [SUDAN]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, WELFARE TRUST; a.k.a. AL MADINA TRUST;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
SOCIETY; a.k.a. BIR WA ELEHSSAN Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
SOCIETY; a.k.a. BIRR AND ELEHSSAN 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, TRUST; a.k.a. MEYMAR TRUST; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Yemen; nationality Yemen; Individual's height is MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
SOCIETY AND BIRR; a.k.a. ELEHSSAN 5 feet 9 inches. (individual) [SDGT]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; (individual) [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. THE BENEVOLENT CHARITABLE AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
ORGANIZATION), AL-MUZANNAR ST, AL- Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Z.R. Brothers, Katchehry Road, Chowk
Jenin, West Bank, Palestinian; Bethlehem, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
West Bank, Palestinian; Ramallah, West Bank, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Palestinian; Tulkarm, West Bank, Palestinian; Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Lebanon; P.O. BOX 398, Hebron, West Bank, 1960; citizen Kuwait (individual) [SDGT]. Office Dha'rb-i-M'unin, opposite Khyber Bank,
Palestinian [SDGT]. AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Abbottabad Road, Mansehra, Pakistan;
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; University Road, Opposite Baitul Mukaram,
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Gulshan-e Iqbal, Karachi, Pakistan; Opposite
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Jang Press, I.I. Chundrigar Road, Karachi,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Pakistan; TE-365, 3rd Floor, Deans Trade
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Centre, Peshawar Cantt., Pakistan; Operations
"HASAN, 'Ali bin"); DOB 14 Jan 1979; 1960; citizen Kuwait (individual) [SDGT]. in Afghanistan: Herat, Jalalabad, Kabul,
nationality Kuwait; Passport 002981367 AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Kandahar, Mazar Sharif. Also operations in:
(Kuwait) (individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. Kosovo, Chechnya [SDGT].
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-AMIRI, Adnan Talib Hassim, 43 Palace
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Mansions, Hammersmith, London, United
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Kingdom (individual) [IRAQ2].
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- "ABU SALIM"); DOB 20 Jan 1960; citizen AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait (individual) [SDGT]. Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
nationality Kuwait; Passport 002981367 Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
(Kuwait) (individual) [SDGT]. Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah 1984; POB Alabama, USA; Passport
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah 403062567 (United States); SSN 423-31-3021
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (United States) (individual) [SOMALIA].
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 1960; citizen Kuwait (individual) [SDGT]. AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
nationality Kuwait; Passport 002981367 AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
(Kuwait) (individual) [SDGT]. Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; 1984; POB Alabama, USA; Passport
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen 403062567 (United States); SSN 423-31-3021
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Kuwait (individual) [SDGT]. (United States) (individual) [SOMALIA].
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
"HASAN, 'Ali bin"); DOB 14 Jan 1979; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
nationality Kuwait; Passport 002981367 ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
(Kuwait) (individual) [SDGT]. a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
AL-AKHTAR MEDICAL CENTRE (a.k.a. a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen 1984; POB Alabama, USA; Passport
AKHTARABAD MEDICAL CAMP; a.k.a. AL- Kuwait (individual) [SDGT]. 403062567 (United States); SSN 423-31-3021
AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- (United States) (individual) [SOMALIA].
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
2, Karachi 75300, Pakistan; Bahawalpur, Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan 1968; POB California, USA; SSN 548-91-5411
Pakistan; Bawalnagar, Pakistan; Gilgit, 1960; citizen Kuwait (individual) [SDGT]. (United States) (individual) [SDGT].
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
Pakistan; Islamabad, Pakistan; Mirpur Khas, Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. SHABAN, Dr. Adib); DOB 1952;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. nationality Iraq (individual) [IRAQ2].
November 20, 2012 - 27 -

ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Unaizah, Saudi Arabia; nationality Saudi Arabia; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
May 2000; alt. Passport E 839024 issued 03 ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Jan 2004 expires 08 Nov 2008 (individual) a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Kappellenstrasse 36, Aachen D-52066, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Unaizah, Saudi Arabia; nationality Saudi Arabia; Germany; <Head Office> [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
May 2000; alt. Passport E 839024 issued 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Jan 2004 expires 08 Nov 2008 (individual) ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
[SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Aqeel Abdulaziz); DOB 29 Apr 1949; POB AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Noblev 79 NB, Malmo 21433, Sweden;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Nobelvagen 79 NB, Malmo 21433, Sweden
Passport C 1415363 - 16/2/1421H issued 21 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT].
May 2000; alt. Passport E 839024 issued 03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Jan 2004 expires 08 Nov 2008 (individual) a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
[SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor,
a.k.a. "ASBL"), BD Leopold II 71, Brussels SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg
1080, Belgium [SDGT]. a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT].
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
ISLAMIC BANK), P.O. Box 3753, al-Beireh, SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
West Bank; Ramallah II 970, West Bank a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
[SDGT] [SDT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 6222200KBKN, Copenhagen, a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Denmark [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.) SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
[SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
November 20, 2012 - 28 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
[SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Kappellenstrasse 36, Aachen D-52066, SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
Germany; <Head Office> [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA CHARITABLE FOUNDATION (a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT].
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA FOUNDATION; a.k.a. AL-AQSA
TH, Netherlands; Gerrit V/D Lindestraat 103 E, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Rotterdam 03022 TH, Netherlands [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Noblev 79 NB, Malmo 21433, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA CHARITABLE FOUNDATION (a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Kappellenstrasse 36, Aachen D-52066,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Germany; <Head Office> [SDGT].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
Denmark [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY TO HELP THE NOBLE AL-AQSA;
November 20, 2012 - 29 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Kappellenstrasse 36, Aachen D-52066,
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Germany; <Head Office> [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE ORGANIZATION; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Noblev 79 NB, Malmo 21433, Sweden; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT]. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- Gerrit V/D Lindestraat 103 A, Rotterdam 3022
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Denmark [SDGT].
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
November 20, 2012 - 30 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT]. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 2nd Floor, Amoco Gardens, 40 Mint Road,
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Fordsburg 2033, Johannesburg, South Africa;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421082, 2nd Floor, Amoco Gardens,
a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA South Africa [SDGT].
1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE
AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA INTERNATIONAL FOUNDATION;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; CHARITABLE AL-AQSA ESTABLISHMENT;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SANABIL AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), P.O. Box 2364,
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE AL-AQSA ESTABLISHMENT; Islamabad, Pakistan [SDGT].
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.) [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SANABIL AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
Noblev 79 NB, Malmo 21433, Sweden; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
[SDGT]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT].
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE AQSA EST.), Noblev 79 NB, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Malmo 21433, Sweden; Nobelvagen 79 NB, STIFTELSE; a.k.a. AL-AQSA SPANMAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SANABIL AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
P.O. Box 421083, 2nd Floor, Amoco Gardens, CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Gerrit V/D
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE SOCIETY TO HELP THE Lindestraat 103 A, Rotterdam 3022 TH,
South Africa; P.O. Box 421082, 2nd Floor, NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
November 20, 2012 - 31 -

Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA INTERNATIONAL FOUNDATION
Rotterdam 03022 TH, Netherlands [SDGT]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA INTERNATIONAL FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
SOCIETY; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.) [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA INTERNATIONAL FOUNDATION AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. CHARITABLE SOCIETY TO HELP THE Leopold II 71, Brussels 1080, Belgium [SDGT].
CHARITABLE AQSA EST.), P.O. Box NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA INTERNATIONAL FOUNDATION
6222200KBKN, Copenhagen, Denmark AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
[SDGT]. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA CHARITABLE ORGANIZATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL
INTERNATIONAL FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AQSA EST.), Kappellenstrasse STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 36, Aachen D-52066, Germany; <Head Office> STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101,
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; San 'a, Yemen [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. "ASBL"), BD Leopold II 71, Brussels NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
1080, Belgium [SDGT]. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. AL-AQSA ISLAMIC CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AQSA EST.), Gerrit V/D STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I Lindestraat 103 A, Rotterdam 3022 TH, AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL Netherlands; Gerrit V/D Lindestraat 103 E, CHARITABLE AL-AQSA ESTABLISHMENT;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Malmo 21433, Sweden; Nobelvagen 79 NB,
STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a. Malmo 21433, Sweden [SDGT].
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA INTERNATIONAL FOUNDATION
San 'a, Yemen [SDGT]. a.k.a. CHARITABLE SOCIETY TO HELP THE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), P.O. Box AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 6222200KBKN, Copenhagen, Denmark CHARITABLE AL-AQSA ESTABLISHMENT;
AQSSA SOCIETY YEMEN; a.k.a. [SDGT]. a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
November 20, 2012 - 32 -

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 36, Aachen D-52066, Germany; <Head Office> AQSSA SOCIETY YEMEN; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT]. CHARITABLE AL-AQSA ESTABLISHMENT;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA INTERNATIONAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
2nd Floor, Amoco Gardens, 40 Mint Road, FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Fordsburg 2033, Johannesburg, South Africa; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, STIFTELSE; a.k.a. AL-AQSA SPANMAL STICHTING AL-AQSA; a.k.a. SWEDISH
40 Mint Road, Fordsburg 2033, Johannesburg, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101,
South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. San 'a, Yemen [SDGT].
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), Gerrit V/D AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; Lindestraat 103 A, Rotterdam 3022 TH, CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Rotterdam 03022 TH, Netherlands [SDGT]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.), Noblev 79 NB,
Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Malmo 21433, Sweden [SDGT].
ISLAMI BANK), P.O. Box 3753, al-Beireh, West AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY
Bank; Ramallah II 970, West Bank [SDGT] CHARITABLE AL-AQSA ESTABLISHMENT; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
[SDT]. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE ORGANIZATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. AL-AQSA INTERNATIONAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOUNDATION; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), P.O. Box CHARITABLE AL-AQSA ESTABLISHMENT;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 6222200KBKN, Copenhagen, Denmark a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSSA SOCIETY YEMEN; a.k.a. [SDGT]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE (a.k.a. AL-AQSA; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.), P.O. Box 421083,
CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL 2nd Floor, Amoco Gardens, 40 Mint Road,
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Fordsburg 2033, Johannesburg, South Africa;
CHARITABLE AQSA EST.) [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. P.O. Box 421082, 2nd Floor, Amoco Gardens,
AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT; 40 Mint Road, Fordsburg 2033, Johannesburg,
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE South Africa [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AL-AQSA ESTABLISHMENT; Leopold II 71, Brussels 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
November 20, 2012 - 33 -

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA MARTYRS BATTALION (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDT]. INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden
MARTYRS BATTALION) [FTO] [SDGT] [SDT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT].
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Gaza, Palestinian; Website www.aqsatv.ps; ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Email Address info@aqsatv.ps; Telephone: SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
0097282851500; Fax: 0097282858208 [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 6222200KBKN, Copenhagen, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Denmark [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor,
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.) ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
[SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. CHARITABLE AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
Kappellenstrasse 36, Aachen D-52066, ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
Germany; <Head Office> [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), YEMEN; a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
November 20, 2012 - 34 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels YEMEN; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANMAL STIFTELSE; a.k.a. 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY P.O. Box 2364, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Kappellenstrasse 36, Aachen D-52066, SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Germany; <Head Office> [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY [SDGT].
SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Kappellenstrasse 36, Aachen D-52066,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE; a.k.a. Germany; <Head Office> [SDGT].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
P.O. Box 6222200KBKN, Copenhagen, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANMAL STIFTELSE; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Amoco Gardens, 40 Mint Road, Fordsburg MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
YEMEN; a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT]. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
November 20, 2012 - 35 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE nationality Saudi Arabia; Passport F654645
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; issued 30 Apr 2005; National ID No.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), 1028745097 (Saudi Arabia); Member of al-
INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden; Qa'ida in the Arabian Peninsula, is wanted by
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden the Government of Saudi Arabia and Interpol
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT]. has issued an Orange Notice: File no.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA nationality Saudi Arabia; Passport F654645
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; issued 30 Apr 2005; National ID No.
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA 1028745097 (Saudi Arabia); Member of al-
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; the Government of Saudi Arabia and Interpol
P.O. Box 6222200KBKN, Copenhagen, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC has issued an Orange Notice: File no.
Denmark [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens, Apr 1982; POB Riyadh, Saudi Arabia;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, nationality Saudi Arabia; Passport F654645
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor, issued 30 Apr 2005; National ID No.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg 1028745097 (Saudi Arabia); Member of al-
a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT]. Qa'ida in the Arabian Peninsula, is wanted by
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- the Government of Saudi Arabia and Interpol
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE has issued an Orange Notice: File no.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE 2009/52/OS/CCC (individual) [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- Bashar); DOB 11 Sep 1965; POB Damascus,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Syria; President of the Syrian Arab Republic
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. (individual) [SYRIA].
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-ASSAF, Safwan; DOB 1959; POB Hama,
a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Syria; Minister of Housing and Urban
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA Development (individual) [SYRIA].
1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Syria; DOB 1982; nationality Syria (individual)
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; [IRAQ3].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE AL-ATRUSHI, Abdel Wahab); DOB 1936; a
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; former minister of state, Iraq (individual)
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), [IRAQ2].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
a.k.a. CHARITABLE AL-AQSA AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Abd al-Wahhab Umar Mirza); DOB 1936; a
ESTABLISHMENT; a.k.a. CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ former minister of state, Iraq (individual)
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), [IRAQ2].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Jabaliya, Gaza, Palestinian; Website AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps; SHAYBANI, Abu Mustafa; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Telephone: 0097282851500; Fax: SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 0097282858208 [SDGT]. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-ARABI TRADING COMPANY LIMITED, Lane a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
FOUNDATION; a.k.a. STICHTING AL-AQSA; [IRAQ2]. Tehran, Iran; DOB circa 1959; alt. DOB circa
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARMANAZI, Amr Muhammad Najib (a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
P.O. Box 14101, San 'a, Yemen [SDGT]. ARMANAZI, Amr; a.k.a. ARMANAZI, Amr citizen Iraq (individual) [IRAQ3].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD]. AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Damascus, Syria; President of the Syrian Arab 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
INTERNATIONAL FOUNDATION; a.k.a. AL- Republic (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. citizen Yemen (individual) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSAD, Maher); DOB 1968; Lieutenant AL-AWADI, Hussein Qaid; nationality Iraq;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Colonel; Position: Brigade Commander in the Former Ba'th party regional command
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Syrian Army's 4th Armored Division (individual) chairman, Ninawa, (individual) [IRAQ2].
a.k.a. CHARITABLE AL-AQSA [SYRIA]. AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
ESTABLISHMENT; a.k.a. CHARITABLE AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim SQUAD OF THE HIZBALLAH BAYT AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, PALESTINE; a.k.a. ISLAMIC JIHAD OF
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 JIHAD - SHAQAQI FACTION; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
November 20, 2012 - 36 -

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Muhammad Al-Abdullah), Al-Mazzah Al-Jabal Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
SHAQAQI FACTION; a.k.a. SAYARA AL- District, 6 Subdistrict, 3 area, Al-Iskan complex, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
QUDS) [FTO] [SDGT] [SDT]. 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. 1978; POB Al-Anbar, Iraq; nationality Iraq; DOB 1952; POB Kandahar, Afghanistan;
ALLAWI, Salam), Iraq; General Manager of Passport H0347417 (Iraq) issued 20 Feb 2003 Passport 306749 (Afghanistan) expires 28 Jun
INDUSTRIAL BANK OF IRAQ (individual) expires 19 Feb 2011; passport place of issue: 2014; alt. Passport 47168 (Afghanistan)
[IRAQ2]. Al-Anbar, Iraq (individual) [IRAQ2]. (individual) [SDGT].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. (a.k.a. FAITHFUL TO THE OATH), Algeria
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, [SDGT].
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, URBANO, Luis Alberto; a.k.a. CALARCA,
Cruces, New Mexico; citizen United States; alt. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Marco Leon; a.k.a. CALARCA, Marcos Leon);
citizen Yemen (individual) [SDGT]. Mobarak Meshkhas Sanad); DOB 01 Oct 1961; DOB 16 Aug 1957; POB Cali, Valle, Colombia;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; citizen Kuwait; Passport 101856740 (Kuwait) Cedula No. 16588328 (Colombia) (individual)
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, (individual) [SDGT]. [SDNTK].
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AHMAD, Muhammad Yunis; a.k.a. AHMED, BURBANO, Luis Alberto; a.k.a. CALARCA,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Muhammad Yunis; a.k.a. AL-AHMED, Marco Leon; a.k.a. CALARCA, Marcos Leon);
Cruces, New Mexico; citizen United States; alt. Muhammad Yunis; a.k.a. AL-MOALI, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
citizen Yemen (individual) [SDGT]. Mohammed Yunis Ahmed), Al-Dawar Street, Cedula No. 16588328 (Colombia) (individual)
AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; [SDNTK].
AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- a.k.a. ANA) [BALKANS].
Mohammed Ahmed; a.k.a. "ABU AL-BARA"; Mowall, Mosul, Iraq; nationality Iraq (individual) AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU [IRAQ2]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
HUTHAIFAH AL-ADANI"; a.k.a. "ABU (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- AL-BIRR WA AL-IHSAN CHARITY
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Yemen; citizen Yemen; Height 5 feet, 6 inches; Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- SOCIETY; a.k.a. BIR WA ELEHSSAN
Eye Color Black; Complexion Olive; Hair Color SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Black; Weight 150 pounds; National ID No. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
2043 (individual) [SDGT]. a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; SOCIETY AND BIRR; a.k.a. ELEHSSAN
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
"HICHEM ABU HCHEM"), Via di Saliceto AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
Tunis, Tunisia; nationality Tunisia; Passport AL-QURAISHI, Abu Bakr al-Baghdadi al- ORGANIZATION), AL-MUZANNAR ST, AL-
L246084 issued 10 Jun 1996 expires 09 Jun Husayni; a.k.a. AL-QURASHI, Abu Bakr al- NASIR AREA, Gaza City, Gaza, Palestinian;
2001 (individual) [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Jenin, West Bank, Palestinian; Bethlehem,
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- West Bank, Palestinian; Ramallah, West Bank,
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Palestinian; Tulkarm, West Bank, Palestinian;
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Lebanon; P.O. BOX 398, Hebron, West Bank,
(individual) [IRAQ2]. a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU Palestinian [SDGT].
AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- POB Samarra'i, Iraq (individual) [SDGT]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din BAHTITI, Muhammad Mahmud Rabi' al-Zayd; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Afghani; a.k.a. MATROOK, Abu Sufian a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BIRR WA AL-IHSAN CHARITY
Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al- SOCIETY; a.k.a. BIR WA ELEHSSAN
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Sharqiyyah, Egypt; nationality Egypt (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Sep 1973; nationality Saudi Arabia (individual) [SDGT]. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
[SDGT]. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; (a.k.a. AL-BAHTITI, Muhammad Mahmud; SOCIETY AND BIRR; a.k.a. ELEHSSAN
POB Diyala, Iraq; nationality Iraq; Former a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Deputy Prime Minister and Finance Minister BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
(individual) [IRAQ2]. AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
ALBA CERDA, Salvador, Avenida Pacifico No. AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION), AL-MUZANNAR ST, AL-
2834, Seccion Costa de Oro Fraccionamiento Sharqiyyah, Egypt; nationality Egypt (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Playas de Tijuana 22250, Tijuana, Baja [SDGT]. Jenin, West Bank, Palestinian; Bethlehem,
California, Mexico; Avenida Pacifico No. 2408, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- West Bank, Palestinian; Ramallah, West Bank,
Seccion Costa de Oro Fraccionamiento Playas BAHTITI, Muhammad Mahmud; a.k.a. AL- Palestinian; Tulkarm, West Bank, Palestinian;
de Tijuana 22250, Tijuana, Baja California, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Lebanon; P.O. BOX 398, Hebron, West Bank,
Mexico; c/o Farmacia Vida Suprema, S.A. DE a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- Palestinian [SDGT].
C.V., Tijuana, Baja California, Mexico; c/o Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- AL-BARAKAAT, Mogadishu, Somalia; Dubai,
Distribuidora Imperial De Baja California, S.A. Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB United Arab Emirates [SDGT].
DE C.V., Tijuana, Baja California, Mexico; c/o 1971; POB al-Sharqiyyah, Egypt; nationality AL-BARAKAAT BANK, Mogadishu, Somalia
ADP, S.C., Tijuana, Baja California, Mexico; Egypt (individual) [SDGT]. [SDGT].
DOB 25 Dec 1947; POB Patzcuaro, Michoacan; AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BARAKAAT BANK OF SOMALIA (a.k.a.
Credencial electoral 125324910951 (Mexico) AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- BARAKAAT BANK OF SOMALIA; a.k.a. BBS),
(individual) [SDNTK]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Mogadishu, Somalia; Bossaso, Somalia
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- [SDGT].
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- AL-BARAKAAT GROUP OF COMPANIES
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 MASRI, Abu Dujana); DOB 1971; POB al- SOMALIA LIMITED (a.k.a. AL-BARAKAT
Mar 1967; POB Kairouan, Tunisia; nationality Sharqiyyah, Egypt; nationality Egypt (individual) FINANCIAL COMPANY), P.O. Box 3313,
Tunisia; Passport K602878 issued 05 Nov 1993 [SDGT]. Dubai, United Arab Emirates; Mogadishu,
expires 09 Jun 2001 (individual) [SDGT]. AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Somalia [SDGT].
AL-BADANI, Ahmad Muhammad Mahmud Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-BARAKAT FINANCE GROUP, Dubai, United
'Abdallah (a.k.a. AL-AHMAD, Ahmad a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Arab Emirates; Mogadishu, Somalia [SDGT].
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
November 20, 2012 - 37 -

AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- LTD; a.k.a. AL-BASHAIR TRADING citizen Kuwait; Passport 101856740 (Kuwait)
BARAKAAT GROUP OF COMPANIES COMPANY, LTD; a.k.a. AL-BASHIR TRADING (individual) [SDGT].
SOMALIA LIMITED), P.O. Box 3313, Dubai, COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
United Arab Emirates; Mogadishu, Somalia First Floor, Baghdad, Iraq [IRAQ2]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
[SDGT]. AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BARAKAT FINANCIAL HOLDING AL-BASHAAIR TRADING COMPANY, LTD; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
COMPANY, Dubai, United Arab Emirates; a.k.a. AL-BASHAER TRADING COMPANY, Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mogadishu, Somalia [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
AL-BARAKAT GLOBAL COMPANY, LTD; a.k.a. AL-BASHIR TRADING Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TELECOMMUNICATIONS (a.k.a. BARAKAAT COMPANY, LTD), Sadoon St, Al-Ani Building, citizen Kuwait; Passport 101856740 (Kuwait)
GLOBETELCOMPANY), P.O. Box 3313, Dubai, First Floor, Baghdad, Iraq [IRAQ2]. (individual) [SDGT].
United Arab Emirates; Mogadishu, Somalia; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Hargeysa, Somalia [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BARAKAT INTERNATIONAL (a.k.a. a.k.a. AL-BASHAER TRADING COMPANY, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
BARACO CO.), Box 2923, Dubai, United Arab LTD; a.k.a. AL-BASHAIR TRADING AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Emirates [SDGT]. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
AL-BARAKAT INVESTMENTS, P.O. Box 3313, COMPANY, LTD), Sadoon St, Al-Ani Building, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Deira, Dubai, United Arab Emirates [SDGT]. First Floor, Baghdad, Iraq [IRAQ2]. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, AL-BASHIR TRADING COMPANY, LTD (a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-BASHAAIR TRADING COMPANY, LTD; (individual) [SDGT].
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-BASHAER TRADING COMPANY, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi LTD; a.k.a. AL-BASHA'IR TRADING H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi COMPANY, LTD; a.k.a. AL-BASHAIR BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; TRADING COMPANY, LTD), Sadoon St, Al-Ani Hamd Suleiman); DOB 08 Dec 1961; POB
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Building, First Floor, Baghdad, Iraq [IRAQ2]. Cairo, Egypt; nationality Saudi Arabia; Passport
DOB 1952; POB Kandahar, Afghanistan; ALBASHIR, Mohammed (a.k.a. AL-BASHIR, B049614 (Saudi Arabia); alt. Passport C536660
Passport 306749 (Afghanistan) expires 28 Jun Muhammad; a.k.a. AL-FAQI, Bashir (Saudi Arabia) issued 05 May 2001 expires 11
2014; alt. Passport 47168 (Afghanistan) Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mar 2006 (individual) [SDGT].
(individual) [SDGT]. Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, a.k.a. ISMAIL, Mohammed; a.k.a. Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
a.k.a. USMAN, Mohammed), Nigeria; DOB MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1976; POB Maiduguri, Nigeria (individual) "MUSTAFA"), Birmingham, United Kingdom; 1946; alt. DOB 01 Jun 1946; POB Jeddah,
[SDGT]. DOB 15 Dec 1959; POB Libya (individual) Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, [SDGT]. 572010 issued 22 Dec 2004 expires 28 Oct
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- AL-BASHIR, Muhammad (a.k.a. ALBASHIR, 2009; Email:adelb@shabakah.net.sa
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Mohammed; a.k.a. AL-FAQI, Bashir (individual) [SDGT].
a.k.a. USMAN, Mohammed), Nigeria; DOB Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
1976; POB Maiduguri, Nigeria (individual) Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
[SDGT]. a.k.a. ISMAIL, Mohammed; a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-BARRANI, Ahmad Muhammad Al-Abdullah MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-BADANI, Ahmad Muhammad MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, "MUSTAFA"), Birmingham, United Kingdom; Hassan), Fuad Dawod Farm, Az Zabadani,
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, DOB 15 Dec 1959; POB Libya (individual) Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Fifth Floor, Damascus, Syria; DOB 19 Sep [SDGT]. 1970; POB Baghdad, Iraq; nationality Iraq
1978; POB Al-Anbar, Iraq; nationality Iraq; AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL (individual) [IRAQ2].
Passport H0347417 (Iraq) issued 20 Feb 2003 BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
expires 19 Feb 2011; passport place of issue: Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Al-Anbar, Iraq (individual) [IRAQ2]. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MUHANDES, Abu Mahdi; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Oct 1961; citizen Kuwait; Passport 101856740
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (Kuwait) (individual) [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Hikmet Abdallah), Iraq; Former Minister of
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Education (individual) [IRAQ2].
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Hikmet Abdullah), Iraq; Former Minister of
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Education (individual) [IRAQ2].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Maaqal, Al Basrah, Iraq; Velayat Faqih Base, POB Durango, Vizcaya Province, Spain; D.N.I.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Kenesht Mountain Pass, Northwest of 78.865.693 (Spain); Member ETA (individual)
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; [SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. AL-AHSAN CHARITABLE ORGANIZATION;
Velayat Faqih Base, Kenesht Mountain Pass, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Northwest of Kermanshah, Iran; Mehran, Iran; H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BIRR WA AL-IHSAN CHARITY
nationality Iraq; citizen Iran; alt. citizen Iraq Hamd Suleiman); DOB 08 Dec 1961; POB ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
(individual) [IRAQ3]. Cairo, Egypt; nationality Saudi Arabia; Passport WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
AL-BASHAAIR TRADING COMPANY, LTD B049614 (Saudi Arabia); alt. Passport C536660 SOCIETY; a.k.a. BIR WA ELEHSSAN
(a.k.a. AL-BASHAER TRADING COMPANY, (Saudi Arabia) issued 05 May 2001 expires 11 SOCIETY; a.k.a. BIRR AND ELEHSSAN
LTD; a.k.a. AL-BASHA'IR TRADING Mar 2006 (individual) [SDGT]. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
COMPANY, LTD; a.k.a. AL-BASHAIR AL-BATHALI, Mubarak (a.k.a. AL BATHALI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, SOCIETY AND BIRR; a.k.a. ELEHSSAN
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Building, First Floor, Baghdad, Iraq [IRAQ2]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, a.k.a. THE BENEVOLENT CHARITABLE
AL-BASHAAIR TRADING COMPANY, LTD; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. AL-BASHA'IR TRADING COMPANY, Mobarak Meshkhas Sanad); DOB 01 Oct 1961; NASIR AREA, Gaza City, Gaza, Palestinian;
November 20, 2012 - 38 -

Jenin, West Bank, Palestinian; Bethlehem, AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
West Bank, Palestinian; Ramallah, West Bank, BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Lebanon; P.O. BOX 398, Hebron, West Bank, BUTHE, Soliman); DOB 08 Dec 1961; POB DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Palestinian [SDGT]. Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
AL-BIRR WA AL-IHSAN CHARITY B049614 (Saudi Arabia); alt. Passport C536660 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
ASSOCIATION (a.k.a. AL-AHSAN (Saudi Arabia) issued 05 May 2001 expires 11 WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
CHARITABLE ORGANIZATION; a.k.a. AL-BAR Mar 2006 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR ALCALA CORDONES, Cliver Antonio; DOB 21 1990/345751 (Libya) (individual) [SDGT].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Nov 1961; Cedula No. 6097211 (Venezuela); AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Major General of the Fourth Armored Division of AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN the Venezuelan Army (individual) [SDNTK]. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
CHARITABLE SOCIETY; a.k.a. BIR WA ALCALDE LINARES, Angel; DOB 02 May 1943; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ELEHSSAN SOCIETY; a.k.a. BIRR AND POB Portugalete, Vizcaya Province, Spain; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; D.N.I. 15.390.353 (Spain); Member ETA a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT]. Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
SOCIETY AND BIRR; a.k.a. ELEHSSAN ALCANTAR PRECIADO, Simon, c/o GRUPO POB Tripoli, Libya; Passport 1990/345751
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; INMOBILIARIO PROFESIONAL BAJA, S.A DE (Libya) (individual) [SDGT].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; C.V., Tijuana, Baja California, Mexico; c/o AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
a.k.a. THE BENEVOLENT CHARITABLE PROMOTORA FIN, S.A., Tijuana, Baja DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
ORGANIZATION), AL-MUZANNAR ST, AL- California, Mexico; DOB 12 Feb 1964; POB Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
NASIR AREA, Gaza City, Gaza, Palestinian; Jalisco, Mexico; nationality Mexico; citizen Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Jenin, West Bank, Palestinian; Bethlehem, Mexico; C.U.R.P. AAPS640212HJCLRM09 RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
West Bank, Palestinian; Ramallah, West Bank, (Mexico) (individual) [SDNTK]. a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Palestinian; Tulkarm, West Bank, Palestinian; AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Lebanon; P.O. BOX 398, Hebron, West Bank, SHAAR, Mohammad Ibrahim; a.k.a. AL- POB Tripoli, Libya; Passport 1990/345751
Palestinian [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL- (Libya) (individual) [SDGT].
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
AL-AHSAN CHARITABLE ORGANIZATION; SHAAR, Muhammad Ibrahim); DOB 1950; POB August Strasse 10, Kolpinghaus, Beckum
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Lattakia Province, Syria; Major General, 59269, Germany; Leipziger Strasse 64,
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Minister of the Interior (individual) [SYRIA]. Altenburg 04600, Germany; DOB 28 Apr 1969;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-CHERIF, Said Ben Abdelhakim Ben Omar POB Abasan, Gaza Strip; nationality possibly
a.k.a. AL-BIRR WA AL-IHSAN CHARITY (a.k.a. ABOU SALMAN; a.k.a. BEN Palestinian;arrested 23 Apr 2002 (individual)
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; [SDGT].
SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 25 Jan 1970; POB Menzel Temine, Jordan (individual) [IRAQ2].
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Tunisia; nationality Tunisia; Passport M307968 AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN issued 08 Sep 2001 expires 07 Sep 2006; Jordan (individual) [IRAQ2].
SOCIETY AND BIRR; a.k.a. ELEHSSAN arrested 30 Sep 2002 (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALCIDES MAGANA, Ramon (a.k.a. ALCIDES Jordan (individual) [IRAQ2].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; MAGANE, Ramon; a.k.a. ALCIDES MAYENA, ALDANA JUNCA, Jose Tiberio, c/o
a.k.a. THE BENEVOLENT CHARITABLE Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; LATINFARMACOS S.A., Quito, Ecuador; c/o
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RIONAP S.A., Quito, Ecuador; DOB 13 Jul
NASIR AREA, Gaza City, Gaza, Palestinian; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 1973; Cedula No. 79609622 (Colombia);
Jenin, West Bank, Palestinian; Bethlehem, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Passport 79609622 (Colombia) (individual)
West Bank, Palestinian; Ramallah, West Bank, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, [SDNT].
Palestinian; Tulkarm, West Bank, Palestinian; Alcedis; a.k.a. RAMON MAGANA, Alcides; AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Palestinian [SDGT]. (individual) [SDNTK]. Harith Sulayman; a.k.a. AL-DAURI, Hareth;
AL-BISHAURI, Abu Mohammad Shaykh ALCIDES MAGANE, Ramon (a.k.a. ALCIDES a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Mohammed Ameen; a.k.a. AL-PESHAWARI, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Shaykh Aminullah; a.k.a. AMEEN AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
PESHAWARI, Fazeel-A-Tul Shaykh Abu MAGANA ALCIDES, Ramon; a.k.a. MAGANA, POB Baghdad, Iraq; nationality Iraq; citizen
Mohammed; a.k.a. BISHAWRI, Abu Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Iraq; Passport N348171/IRAQ (Iraq) (individual)
Mohammad Amin; a.k.a. PESHAWARI, Abu a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, [IRAQ3].
Mohammad Aminullah; a.k.a. "AMINULLAH, Alcedis; a.k.a. RAMON MAGANA, Alcides; AL-DARI AL-ZAWBA'I, Muthanna Harith
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
"SHAYKH AMEEN"), Ganj District, Peshawar, (individual) [SDNTK]. Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Northwest Frontier Province, Pakistan; DOB ALCIDES MAYENA, Ramon (a.k.a. ALCIDES Muthanna; a.k.a. AL DARI, Muthana Harith;
circa 1967; alt. DOB circa 1961; alt. DOB circa MAGANA, Ramon; a.k.a. ALCIDES MAGANE, a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
1973; POB Konar Province, Afghanistan Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(individual) [SDGT]. a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. a.k.a. AL-DARI, Muthanna Harith Sulayman;
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
POB San Sebastian, Guizpucoa Province, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muthanna Harith Sulayman), Amman, Jordan;
(individual) [SDGT]. Alcedis; a.k.a. RAMON MAGANA, Alcides; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. (individual) [SDNTK]. citizen Iraq (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Harith Sulayman; a.k.a. AL DARI, Dr.
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Muthanna; a.k.a. AL DARI, Muthana Harith;
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
citizen Kuwait; Passport 101856740 (Kuwait) Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(individual) [SDGT]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman (individual) [SDNTK]. Muthanna Harith Sulayman), Amman, Jordan;
Hamd Suleiman); DOB 08 Dec 1961; POB ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Cairo, Egypt; nationality Saudi Arabia; Passport CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
B049614 (Saudi Arabia); alt. Passport C536660 YOUXIAN GONGSI), 12A Beisanhuan Zhong citizen Iraq (individual) [SDGT].
(Saudi Arabia) issued 05 May 2001 expires 11 Road, P.O. Box 3042, Beijing, China; and all AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Mar 2006 (individual) [SDGT]. other locations worldwide [NPWMD] [IFSR]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
November 20, 2012 - 39 -

Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, DARI, Muthanna Harith; a.k.a. AL-DARI, M.M.); DOB 25 Jan 1932; Passport #H0044232
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthanna Harith Sulayman; a.k.a. AL-DHARI, (Iraq) (individual) [IRAQ2].
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Hareth; a.k.a. AL-DHARI, Muthanna AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Harith Sulayman), Amman, Jordan; Khan Dari, ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Iraq; Passport N348171/IRAQ (Iraq) (individual) DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
[IRAQ3]. (individual) [SDGT]. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
AL-DARI, Harith Sulayman (a.k.a. AL DARI, AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; ZAWBA', Doctor Muthanna Harith Sulayman; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DARI AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB DARI, Muthanna Harith; a.k.a. AL-DARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; Muthanna Harith Sulayman; a.k.a. AL-DHARI, "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
citizen Iraq; Passport N348171/IRAQ (Iraq) Muthana Haris; a.k.a. AL-DHARI, Muthanna London, United Kingdom; al-Fallujah, Iraq; DOB
(individual) [IRAQ3]. Harith Sulayman), Amman, Jordan; Khan Dari, 25 May 1972; POB al-Fallujah, Iraq; nationality
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Iraq; citizen United Kingdom; Passport
ZAWBA', Doctor Muthanna Harith Sulayman; DOB 16 Jun 1969; nationality Iraq; citizen Iraq C00168817 issued 08 Dec 2005 expires 25 May
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, (individual) [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL [SDGT].
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- DARI AL-ZAWBA', Doctor Muthanna Harith AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
DARI, Muthanna Harith Sulayman; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DHARI, Muthana Haris; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna AL-DARI AL-ZOBAI, Muthanna Harith al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
Harith Sulayman), Amman, Jordan; Khan Dari, Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
(individual) [SDGT]. DHARI, Muthanna Hareth), Amman, Jordan; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
DARI AL-ZAWBA', Doctor Muthanna Harith Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. citizen Iraq (individual) [SDGT]. ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor London, United Kingdom; al-Fallujah, Iraq; DOB
AL-DARI AL-ZOBAI, Muthanna Harith Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur 25 May 1972; POB al-Fallujah, Iraq; nationality
Sulayman; a.k.a. AL-DARI, Muthanna Harith; al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Iraq; citizen United Kingdom; Passport
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- C00168817 issued 08 Dec 2005 expires 25 May
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman), Amman, Jordan; "NAIM, Abu"); DOB circa 1963; POB Tripoli, [SDGT].
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Libya; Passport 1990/345751 (Libya) AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; (individual) [SDGT]. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
citizen Iraq (individual) [SDGT]. AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Afghani; a.k.a. MATROOK, Abu Sufian a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Baghdad, Iraq; nationality Iraq; citizen Iraq; "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Passport N348171/IRAQ (Iraq) (individual) Sep 1973; nationality Saudi Arabia (individual) ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
[IRAQ3]. [SDGT]. a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT London, United Kingdom; al-Fallujah, Iraq; DOB
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 25 May 1972; POB al-Fallujah, Iraq; nationality
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Iraq; citizen United Kingdom; Passport
United Arab Emirates; Baghdad, Iraq; DOB UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION C00168817 issued 08 Dec 2005 expires 25 May
1967; nationality Iraq (individual) [IRAQ2]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT [SDGT].
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- AL-DULAYMI, Ahmad Shabib (a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu [FTO] [SDGT]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Baghdad, Iraq; nationality Iraq; citizen Iraq; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Passport N348171/IRAQ (Iraq) (individual) DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
[IRAQ3]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 25 May 1972; POB al-Fallujah, Iraq; nationality
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Iraq; citizen United Kingdom; Passport
Baghdad, Iraq; nationality Iraq; citizen Iraq; Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Passport N348171/IRAQ (Iraq) (individual) "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 2015; alt. Passport G1407597 (Iraq) (individual)
[IRAQ3]. London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT].
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- 25 May 1972; POB al-Fallujah, Iraq; nationality AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
ZAWBA', Doctor Muthanna Harith Sulayman; Iraq; citizen United Kingdom; Passport WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, C00168817 issued 08 Dec 2005 expires 25 May Al-Jaysh District, Damascus, Syria; House #43,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, 2015; alt. Passport G1407597 (Iraq) (individual) Lane #17, Subdivision #808, Al-Dawrah,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- [SDGT].
November 20, 2012 - 40 -

Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
nationality Iraq (individual) [IRAQ2]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU UTHMAN"), London, United Kingdom;
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Passport 760620 issued 15 Sep 1991 expires DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
Khalaf); DOB 25 Jan 1932; Passport 22 Jul 1996; Doctor (individual) [SDGT]. Zubair, Iraq; citizen Saudi Arabia; Passport
#H0044232 (Iraq) (individual) [IRAQ2]. AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 760620 issued 15 Sep 1991 expires 22 Jul
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1996; Doctor (individual) [SDGT].
1941; POB Ar-Rashidiya suburb of Baghdad, ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
Iraq; nationality Iraq; Former Ba'th party military AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
bureau deputy chairman (individual) [IRAQ2]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. AL-FAQIH, Saad Rashed Mohammad;
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu 22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires
Baghdad, Iraq; nationality Iraq; citizen Iraq; AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
Passport N348171/IRAQ (Iraq) (individual) ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFARACHEM COMPANY LIMITED (a.k.a. AL
[IRAQ3]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. PHARAKIM; a.k.a. ALFARACHEM
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad PHARMACEUTICALS INDUSTRIES LIMITED;
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. ALFARAKIM), 27 Al Amarat Street,
Dur, Iraq; nationality Iraq; Former deputy a.k.a. "ABU UTHMAN"), London, United Khartoum, Sudan [SUDAN].
commander-in-chief of Iraqi military; deputy Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ALFARACHEM PHARMACEUTICALS
secretary, Former Ba'th party regional 1957; POB Zubair, Iraq; citizen Saudi Arabia; INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
command; Former vice chairman, Revolutionary Passport 760620 issued 15 Sep 1991 expires a.k.a. ALFARACHEM COMPANY LIMITED;
Command Council (individual) [IRAQ2]. 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. ALFARAKIM), 27 Al Amarat Street,
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Khartoum, Sudan [SUDAN].
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat ALBASHIR, Mohammed; a.k.a. AL-BASHIR, ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
Ibrahim Al-Duri (individual) [IRAQ2]. Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; ALFARACHEM COMPANY LIMITED; a.k.a.
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ALFARACHEM PHARMACEUTICALS
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- INDUSTRIES LIMITED), 27 Al Amarat Street,
POB Dur, Iraq (individual) [IRAQ2]. Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. Khartoum, Sudan [SUDAN].
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
'ULAYQ, Qasim); DOB 1956; POB Lebanon Birmingham, United Kingdom; DOB 15 Dec UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
(individual) [SDGT]. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
ALEPH (a.k.a. A.I.C. COMPREHENSIVE AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT].
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Cali, Colombia; NIT # 800239872-5 (Colombia) Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
[SDNT]. a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Bogota, Colombia [SDNT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, AL-FATHALI, Al-Mabruk Muftah Muhammad
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Mohammed; a.k.a. AL-BASHIR, Muhammad; (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
13, House # 179, Kuwait City, Al-Riqqa area, a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
Kuwait; DOB 24 Apr 1981; Passport 106261543 a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
(Kuwait) (individual) [SDGT]. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- ELMABRUK, Maftah Mohamed; a.k.a.
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH,
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU SAMIA"), Block Four, Street 13, Birmingham, United Kingdom; DOB 15 Dec 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
House # 179, Kuwait City, Al-Riqqa area, 1959; POB Libya (individual) [SDGT]. undetermined; DOB 01 May 1950; POB Libya;
Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. nationality Libya (individual) [SDGT].
(Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
"ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Brooke Road, London NW2 7BR, United
(individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires 1962; POB Kuwait; nationality Saudi Arabia;
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. Passport 456682 issued 06 Nov 1990 expires
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Hawarden Hill, Brooke Road, London NW2
22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires DOB 24 Aug 1962; POB Kuwait; nationality
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. "ABU UTHMAN"), London, United AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
November 20, 2012 - 41 -

FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 QADHAFI, Hannibal Muammar); DOB 20 Sep Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
Hawarden Hill, Brooke Road, London NW2 1975; alt. DOB 1977; POB Tripoli, Libya; AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. Passport B/002210 (Libya) (individual) AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
DOB 24 Aug 1962; POB Kuwait; nationality [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979;
Saudi Arabia; Passport 456682 issued 06 Nov AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; nationality Saudi Arabia; National ID No.
1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. AL-QADHAFI, Khamis; a.k.a. 1089516791 (individual) [SDGT].
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Othman Ahmed Othman); DOB 27 May 1979;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [LIBYA2]. nationality Saudi Arabia; National ID No.
Brooke Road, London NW2 7BR, United AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, 1089516791 (individual) [SDGT].
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Muammar; a.k.a. AL-QADHAFI, Muammar Abu AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
1962; POB Kuwait; nationality Saudi Arabia; Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Passport 456682 issued 06 Nov 1990 expires EL-QADDAFI, Muammar; a.k.a. GADDAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
13 Sep 1995 (individual) [SDGT]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid GADHAFI, Muammar; a.k.a. GHADAFFI, Ahmed Othman); DOB 27 May 1979; nationality
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Muammar Muhammad; a.k.a. GHATHAFI, Saudi Arabia; National ID No. 1089516791
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [SDGT].
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Brooke Road, London NW2 7BR, United Mohammed; a.k.a. ELKADDAFI, Muhammad; Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug a.k.a. EL-QADDAFI, Muhammad; a.k.a. Othman Ahmed Othman); DOB 27 May 1979;
1962; POB Kuwait; nationality Saudi Arabia; GADDAFI, Muhammad; a.k.a. GADHAFFI, nationality Saudi Arabia; National ID No.
Passport 456682 issued 06 Nov 1990 expires Mohammad Moammar; a.k.a. GADHAFI, 1089516791 (individual) [SDGT].
13 Sep 1995 (individual) [SDGT]. Mohammed; a.k.a. GHATHAFI, Muhammad; AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
Muhammad Hisham Muhammad Isma'il; a.k.a. Mohammed Muammar); DOB 1970; POB Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, Tripoli, Libya (individual) [LIBYA2]. DOB 1968; alt. DOB 1969; POB al-Amarah,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Iraq; citizen Iraq (individual) [SDGT].
Muhammad Hisham Isma'il; a.k.a. ABU- Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHANIMI, Karim Mansur (a.k.a. AL-
GHAZALAH, Muhammad Hisham Muhammad; EL-QADDAFI, Mutassim; a.k.a. GADDAFI, GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Dec 1962; POB Al-Zarqa, Jordan; nationality Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. POB al-Amarah, Iraq; citizen Iraq (individual)
Jordan; National ID No. 9621014947 (Jordan) QADDAFI, Mutassim; a.k.a. QADHAFI, [SDGT].
(individual) [SDGT]. Mutassim); DOB 1975 (individual) [LIBYA2]. ALGUADIS, Selim; DOB 27 May 1944; POB
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Turkey; nationality Turkey; Passport 585843
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. (Turkey) issued 11 Nov 1999 (individual)
UMAR, Abu Umar; a.k.a. UTHMAN, Al- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; [NPWMD].
Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
London, United Kingdom; DOB 30 Dec 1960; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
alt. DOB 13 Dec 1960 (individual) [SDGT]. 25 May 1973; POB Tripoli, Libya; Passport MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE 010433 (Libya); alt. Passport 014797 (Libya) JAMIAT UL-ANSAR) [FTO] [SDGT].
TRANSPORTES LTDA.; a.k.a. MOR (individual) [LIBYA2]. AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
No. 169-32, Bogota, Colombia; NIT # Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
830081048-0 (Colombia) [SDNT]. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif JAMIAT UL-ANSAR) [FTO] [SDGT].
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
ALFOFIQUE S.A.), Carrera 40 No. 169-32, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Bogota, Colombia; NIT # 830081048-0 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
(Colombia) [SDNT]. 1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ABUL-KHAIR, Mohammed Abdullah
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Tripoli, Libya (individual) [LIBYA2]. Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
COMERCIALIZADORA MOR GAVIRIA S.A.; AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
a.k.a. "DURATEX ECUADOR"), Avenida Pedro Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Vicente Maldonado N229 y Rivas, Edificio a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Centro Comercial El Recreo, Local 24F, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Pichincha, Quito, Ecuador; RUC # al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1791813359001 (Ecuador) [SDNT]. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 1975; POB Al-Madinah al-Munawwarah,
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB (Medina) Saudi Arabia; Passport A741097
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, 25 Jun 1972; POB Tripoli, Libya (individual) (Saudi Arabia) issued 14 Nov 1995 expires 19
Colombia; NIT # 900101150-5 (Colombia) [LIBYA2]. Sep 2000; National ID No. 1006010555 (Saudi
[SDNT]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT Arabia) (individual) [SDGT].
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Alfonso), Panama (individual) [CUBA]. a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, a.k.a. ISLAMIC GROUP) [FTO] [SDGT] [SDT]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- a.k.a. ABUL-KHAIR, Mohammed Abdullah
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Iraq; commander, Special Republican Guard Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha (individual) [IRAQ2]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, AL-MAKKI, Abdallah; a.k.a. EL HALABI,
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
(individual) [LIBYA2]. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman (Medina) Saudi Arabia; Passport A741097
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality (Saudi Arabia) issued 14 Nov 1995 expires 19
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Saudi Arabia; National ID No. 1089516791 Sep 2000; National ID No. 1006010555 (Saudi
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; (individual) [SDGT]. Arabia) (individual) [SDGT].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
November 20, 2012 - 42 -

AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
KHAYR, Muhammad Abdallah Hasan; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN (a.k.a. AL HARAMAIN
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION, INC.; a.k.a. AL-HARAMAIN :
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
18 Jun 1975; POB Al-Madinah al-Munawwarah, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
(Medina) Saudi Arabia; Passport A741097 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Arabia) (individual) [SDGT]. ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
Syria; Minister of Health (individual) [SYRIA]. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
General Maki Mustafa; a.k.a. HAMUDAT, Maki; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
nationality Iraq (individual) [IRAQ2]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
Hadhramawt Governorate, Yemen [SDGT]. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN HUMANITARIAN
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, F-10/1, Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA HUMANITARIAN FOUNDATION; a.k.a.
Abu Asim), Yemen (individual) [SDGT]. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
POB Baghdad, Iraq; Passport G1751672 FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
expires 08 Feb 2016 (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Hamed Yussef), Iraq; Former Minister of Culture AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
and Information (individual) [IRAQ2]. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Ashland, OR 97520; 2151 E. Division St.,
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); HARAMAYN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT].
DOB 1960; POB Nangahar Province, ALHARAMAYN HUMANITARIAN AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
Afghanistan (individual) [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
MOVEMENT FOR REFORM IN ARABIA), BM a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Box: MIRA, London WC1N 3XX, United HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
House, Townsend Lane, London NW9 8LL, HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
United Kingdom; UK Company Number ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
03834450 (United Kingdom) [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT]. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN AL-HARAMAIN & AL MASJED AL-AQSA
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN CHARITY FOUNDATION : BOSNIA BRANCH
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL HARAMAYN AL MASJID AL AQSA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AQSA CHARITABLE FOUNDATION), Hasiba
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. Herzegovina [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARAMAIN : AFGHANISTAN BRANCH,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Afghanistan [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ALBANIA BRANCH, Ifran
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Tomini street, #58, Tirana, Albania [SDGT].
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH,
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; House 1, Road 1, S-6, Uttara, Dhaka,
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- Bangladesh [SDGT].
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; District 24 Kebele Section 13, Addis Ababa,
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Ethiopia [SDGT].
November 20, 2012 - 43 -

AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
AL HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. YAYASAN AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Jalan Laut Sulawesi Blok DII/4, Kavling HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Angkatan Laut Duren Sawit, Jakarta Timur ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13440, Indonesia [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN : KENYA BRANCH (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. STICHTING AL HARAMAIN HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. 1053SV, Amsterdam, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN AL-HARAMAIN : UNITED STATES BRANCH HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Daddb, Kenya [SDGT]. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
November 20, 2012 - 44 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION, INC.; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN STATES BRANCH; a.k.a. ALHARAMAIN
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAIN FOUNDATION (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
STATES BRANCH; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMAIN FOUNDATION (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. YAYASAN AL-MANAHIL-INDONESIA), a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; 13440, Indonesia [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN FOUNDATION; a.k.a. AL- Ashland, OR 97520; 2151 E. Division St.,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMAYN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN HUMANITARIAN AL-HARAMAIN FOUNDATION : COMOROS
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMAYN ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
Ashland, OR 97520; 2151 E. Division St., ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
Springfield, MO 65803 [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT]. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN Travnik, Bosnia and Herzegovina [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [SDGT]. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN
November 20, 2012 - 45 -

FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC Daddb, Kenya [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.;
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
(a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
UNITED STATES BRANCH; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road, HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
November 20, 2012 - 46 -

HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
BLVD, Ashland, OR 97520; 2151 E. Division ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
St., Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION, West
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Box 69606, Riyadh 11557, Saudi Arabia; all
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. offices worldwide [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL HARAMAIN FOUNDATION, INC.; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), 3800 Highway 99 S., Ashland, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Ashland, OR 97520; 2151 E. Division St., HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
November 20, 2012 - 47 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Poturmahala, Travnik, Bosnia and Herzegovina HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Singida, Tanzania [SDGT].
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. AL HARAMAIN
ALHARAMEIN HUMANITARIAN AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN : UNITED STATES
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BLVD, Ashland, OR 97520; 2151 E. Division
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN St., Springfield, MO 65803 [SDGT].
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
Ashland, OR 97520; 2151 E. Division St., HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
Springfield, MO 65803 [SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Garissa, Kenya; Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
November 20, 2012 - 48 -

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. es Salaam, Tanzania; Tanga, Tanzania; ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Singida, Tanzania [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN : UNITED STATES AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC F-10/1, Islamabad, Pakistan [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
[SDGT]. HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BLVD, Ashland, OR 97520; 2151 E. Division ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN St., Springfield, MO 65803 [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAYN CHARITABLE FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAYN AL MASJID AL AQSA; a.k.a. AL- ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION : BOSNIA BRANCH), Hasiba HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
Garissa, Kenya; Daddb, Kenya [SDGT]. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAIN : TANZANIA BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
November 20, 2012 - 49 -

Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN

[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN FOUNDATION (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
STATES BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT].
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-
Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and Herzegovina
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
November 20, 2012 - 50 -

FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; BLVD, Ashland, OR 97520; 2151 E. Division a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; St., Springfield, MO 65803 [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT].
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.;
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; UNITED STATES BRANCH; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
Singida, Tanzania [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
(a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
UNITED STATES BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), House #279, HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- S., Ashland, OR 97520-8718; 1257 Siskiyou
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; BLVD, Ashland, OR 97520; 2151 E. Division
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; St., Springfield, MO 65803 [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
November 20, 2012 - 51 -

HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Daddb, Kenya [SDGT]. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
November 20, 2012 - 52 -

ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMEIN (a.k.a. AL HARAMAIN

FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION, INC.; a.k.a. ALHARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
[SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. BLVD, Ashland, OR 97520; 2151 E. Division
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- St., Springfield, MO 65803 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Ashland, OR 97520; 2151 E. Division St., HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
Springfield, MO 65803 [SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Garissa, Kenya; Daddb, Kenya [SDGT]. FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN : PAKISTAN BRANCH; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Singida, Tanzania [SDGT]. FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
November 20, 2012 - 53 -

HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
[SDGT]. HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BLVD, Ashland, OR 97520; 2151 E. Division ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. St., Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Garissa, Kenya; Daddb, Kenya [SDGT]. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN (a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN : UNITED STATES AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
November 20, 2012 - 54 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Springfield, MO 65803 [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and Herzegovina
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St., a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
November 20, 2012 - 55 -

FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMEIN HUMANITARIAN FOUNDATION HARAMAIN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN
(a.k.a. AL HARAMAIN FOUNDATION, INC.; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
UNITED STATES BRANCH; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; OR 97520-8718; 1257 Siskiyou BLVD,
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Ashland, OR 97520; 2151 E. Division St.,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
BLVD, Ashland, OR 97520; 2151 E. Division FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC HARAMAYN FOUNDATION; a.k.a.
St., Springfield, MO 65803 [SDGT]. FOUNDATION; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN HUMANITARIAN FOUNDATION HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
November 20, 2012 - 56 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL HARAMAIN FOUNDATION, INC.; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
Daddb, Kenya [SDGT]. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Travnik, Bosnia and Herzegovina [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL HARAMAIN FOUNDATION, INC.; a.k.a.
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
[SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
November 20, 2012 - 57 -

FOUNDATION; a.k.a. AL-HARAMAYN AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AL-HARAMAYN ISLAMIC FOUNDATION; Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; nationality Iraq; presidential advisor; half-brother Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- of Saddam Hussein al-Tikriti (individual) Apr 1974; alt. DOB 01 Aug 1970; POB
HARAMEIN FOUNDATION; a.k.a. [IRAQ2]. Zanzibar, Tanzania; citizen Tanzania
ALHARAMEIN HUMANITARIAN AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- (individual) [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN BAHTITI, Muhammad Mahmud; a.k.a. AL- ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
HUMANITARIAN FOUNDATION; a.k.a. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-MASRI, Abu Dujana); DOB 1971; POB al- AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Sharqiyyah, Egypt; nationality Egypt (individual) a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
OR 97520-8718; 1257 Siskiyou BLVD, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Ashland, OR 97520; 2151 E. Division St., a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, DOB 1965; POB Egypt; citizen Egypt
Springfield, MO 65803 [SDGT]. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB (individual) [SDGT].
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1968; POB California, USA; SSN 548-91-5411 ALI, Ahmed Mohammed Hamed (a.k.a.
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (United States) (individual) [SDGT]. ABDUREHMAN, Ahmed Mohammed; a.k.a.
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- AHMED, Ahmed; a.k.a. ALI, Ahmed
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
SUBHI, Azzam Abdullah Zureik Al-Maulid), Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
Al Baraka, Saudi Arabia; nationality Saudi Damascus, Syria; DOB circa 1956; POB Al- a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
Arabia; Passport C389664 issued 15 Sep 2000 Ladhiqiyah, Syria; nationality Syria; Brigadier HAMED"; a.k.a. "AHMED THE EGYPTIAN";
expires 15 Sep 2005 (individual) [SDGT]. General; Major General (individual) [SYRIA] a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu [IRAQ2]. Egypt; citizen Egypt (individual) [SDGT].
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, ALI, Fadel Abdallah Mohammed (a.k.a.
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- JARRAH"), Zabadani, Syria; DOB 1974; alt. a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
SUBHI, Azzam Abdullah Zureik Al-Maulid), DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi Bilal Mansur Mahmud), Suwaylah, Jordan; DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Arabia; Passport C389664 issued 15 Sep 2000 circa 1969; POB al-Salt, Jordan; nationality a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
expires 15 Sep 2005 (individual) [SDGT]. Jordan (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, AL-HODA FOR RELIGIOUS TOURISM MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, COMPANY (a.k.a. AL-HODA STATE Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu COMPANY FOR RELIGIOUS TOURISM; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HUDA FOR RELIGIOUS TOURISM 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Buraydah, Saudi Arabia; nationality Saudi COMPANY; a.k.a. AL-HUDA STATE 1974; POB Moroni, Comoros Islands; citizen
Arabia; Passport J110141 (Saudi Arabia) issued COMPANY FOR RELIGIOUS TOURISM), Iraq Comoros; alt. citizen Kenya (individual) [SDGT].
18 Apr 2010 expires 22 Feb 2015; National ID [IRAQ2]. ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
No. 1059887057 (Saudi Arabia) (individual) AL-HODA STATE COMPANY FOR RELIGIOUS Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
[SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Ahmed Mohammed; a.k.a. ALI, Ahmed
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. TOURISM COMPANY; a.k.a. AL-HUDA FOR Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, RELIGIOUS TOURISM COMPANY; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HUDA STATE COMPANY FOR RELIGIOUS Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB TOURISM), Iraq [IRAQ2]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Buraydah, Saudi Arabia; nationality Saudi AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
18 Apr 2010 expires 22 Feb 2015; National ID Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Afghanistan; DOB 1965; POB Egypt; citizen
No. 1059887057 (Saudi Arabia) (individual) POB El Dibabiya, Saudi Arabia; citizen Saudi Egypt (individual) [SDGT].
[SDGT]. Arabia (individual) [SDGT]. ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. AL-HUDA FOR RELIGIOUS TOURISM a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, TOURISM COMPANY; a.k.a. AL-HODA STATE FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; COMPANY FOR RELIGIOUS TOURISM; a.k.a. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
POB Buraydah, Saudi Arabia; nationality Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Arabia; Passport J110141 (Saudi Arabia) issued TOURISM), Iraq [IRAQ2]. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
18 Apr 2010 expires 22 Feb 2015; National ID AL-HUDA STATE COMPANY FOR RELIGIOUS "YUSSRR, Abu"); DOB 23 Jun 1976; POB
No. 1059887057 (Saudi Arabia) (individual) TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
[SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE Kenyan ID No. 12773667; Serial No.
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu COMPANY FOR RELIGIOUS TOURISM; a.k.a. 201735161 (individual) [SDGT].
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, COMPANY), Iraq [IRAQ2]. Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah AL-HUWAYSH, Isam Rashid, Iraq; Former a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Governor of the Central Bank (individual) Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- [IRAQ2]. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Maulid), Afghanistan; Pakistan; DOB 12 Apr ALI, Abbas Abdi, Mogadishu, Somalia (individual) POB Xudur, Somalia; alt. POB Keren, Eritrea;
1976; POB Al Baraka, Saudi Arabia; nationality [SDGT]. nationality Eritrea; Passport 0310857 (Eritrea)
Saudi Arabia; Passport C389664 issued 15 Sep ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; issued 21 Aug 2006 expires 20 Aug 2008;
2000 expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AHMED, Abubakar; a.k.a. AHMED, National ID No. 1372584 (Kenya); (Following
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; data derived from an Eritrean passport issued
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, under the alias name of Mukhtar Abdullahi Ali:
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Alt. DOB: 10 October 1969; Alt. POB: Keren
Baghdad, Iraq; Jordan (individual) [IRAQ2]. a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Eritrea; nationality: Eritrean; National ID No.:
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 1372584, Kenya; Passport No.: 0310857,
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad Eritrea, Issue Date 21 August 2006, Expire Date
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 20 August 2008) (individual) [SDGT].
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
November 20, 2012 - 58 -

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, MUHANDES, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
1969; POB Xudur, Somalia; alt. POB Keren, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Eritrea; nationality Eritrea; Passport 0310857 al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Hisham), Maliki, Damascus, Syria; DOB 1941;
(Eritrea) issued 21 Aug 2006 expires 20 Aug Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Major General; Director, Syria Ba'ath Party
2008; National ID No. 1372584 (Kenya); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Regional Command National Security Bureau
(Following data derived from an Eritrean TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, (individual) [SYRIA].
passport issued under the alias name of Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Jaafar"), Al Fardoussi Street, Tehran, Iran; Al IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
1969; Alt. POB: Keren Eritrea; nationality: Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Eritrean; National ID No.: 1372584, Kenya; Kenesht Mountain Pass, Northwest of BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Passport No.: 0310857, Eritrea, Issue Date 21 Kermanshah, Iran; Mehran, Iran; DOB 1953; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
August 2006, Expire Date 20 August 2008) POB Ma'ghal, Basrah, Iraq; nationality Iraq; IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
(individual) [SDGT]. citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. Hisham), Maliki, Damascus, Syria; DOB 1941;
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali Major General; Director, Syria Ba'ath Party
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- Regional Command National Security Bureau
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- (individual) [SYRIA].
WADOOD, Khalid Adbul); DOB 14 Apr 1965; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; ALIMENTOS CARNICOS DE TRADICION
alt. DOB 01 Mar 1964; POB Kuwait; citizen a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Kuwait (individual) [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 12 No. 12-58, Cali, Colombia; NIT #
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 900229820-2 (Colombia) [SDNT].
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ALIMENTOS SELECTOS SAN FRANCISCO
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- S.P.R. DE R.L., Chicharo 2680, Colonia
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Mercado de Abastos, Guadalajara, Jalisco
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 44530, Mexico; Rinconada de la Floresta 1243,
POB Xudur, Somalia; alt. POB Keren, Eritrea; Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Colonia Rinconada del Bosque, Guadalajara,
nationality Eritrea; Passport 0310857 (Eritrea) EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Jalisco 44530, Mexico; R.F.C. ASS040427676
issued 21 Aug 2006 expires 20 Aug 2008; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal (Mexico) [SDNTK].
National ID No. 1372584 (Kenya); (Following Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
data derived from an Eritrean passport issued Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
under the alias name of Mukhtar Abdullahi Ali: "MOHAMMED, Jamal Jaafar"), Al Fardoussi 'ULAYQ, Qasim); DOB 1956; POB Lebanon
Alt. DOB: 10 October 1969; Alt. POB: Keren Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; (individual) [SDGT].
Eritrea; nationality: Eritrean; National ID No.: Velayat Faqih Base, Kenesht Mountain Pass, 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
1372584, Kenya; Passport No.: 0310857, Northwest of Kermanshah, Iran; Mehran, Iran; 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Eritrea, Issue Date 21 August 2006, Expire Date DOB 1953; POB Ma'ghal, Basrah, Iraq; 'ULAYQ, Qasim); DOB 1956; POB Lebanon
20 August 2008) (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq (individual) [SDGT].
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, (individual) [IRAQ3]. ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
Dahir); DOB 1935; citizen Somalia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 'ULAYQ, Qasim); DOB 1956; POB Lebanon
[SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; (individual) [SDGT].
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Hassan Dahir; a.k.a. AWES, Shaykh Hassan IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL- KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan MOHANDAS, Abu-Mahdi; a.k.a. AL- a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, MOHANDESS, Abu Mehdi; a.k.a. AL- Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys MUHANDES, Abu Mahdi; a.k.a. AL- TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Kayunga, Uganda; alt. POB Ntoke Village,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Ntenjeru Sub County, Kayunga District,
Somalia; Eritrea; DOB 1935; nationality al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Uganda; nationality Uganda; Head of the Allied
Somalia; citizen Somalia (individual) Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Democratic Forces; Commander, Allied
[SOMALIA]. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Democratic Forces (individual) [DRCONGO].
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [SDGT].
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Kenesht Mountain Pass, Northwest of a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; [SDGT].
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Rinkeby, Stockholm, Sweden; DOB circa 1966; AHSAN CHARITABLE ORGANIZATION; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
nationality Somalia; alt. nationality Sweden AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
(individual) [SOMALIA]. BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; AND AL-IHSAN ORGANIZATION; a.k.a. AL- ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin BIRR WA AL-IHSAN CHARITY ASSOCIATION; Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN London, United Kingdom; al-Fallujah, Iraq; DOB
CALI, Yasiin Baynax), Mogadishu, Somalia; CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 25 May 1972; POB al-Fallujah, Iraq; nationality
Rinkeby, Stockholm, Sweden; DOB circa 1966; KHAYRIYYAH; a.k.a. THE BENEVOLENT Iraq; citizen United Kingdom; Passport
nationality Somalia; alt. nationality Sweden CHARITABLE ORGANIZATION), AL- C00168817 issued 08 Dec 2005 expires 25 May
(individual) [SOMALIA]. MUZANNAR ST, AL-NASIR AREA, Gaza City, 2015; alt. Passport G1407597 (Iraq) (individual)
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu Gaza, Palestinian; Jenin, West Bank, [SDGT].
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 398, Hebron, West Bank, Palestinian [SDGT]. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
November 20, 2012 - 59 -

MOVEMENT FOR REFORM IN ARABIA), BM a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
Box: MIRA, London WC1N 3XX, United JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Kingdom; 21 Blackstone Road, London NW2 Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
6DA, United Kingdom; Safiee Suite, EBC a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
House, Townsend Lane, London NW9 8LL, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
United Kingdom; UK Company Number AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
03834450 (United Kingdom) [SDGT]. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
AL-ISLAMBULI, Muhammad Ahmad Shawqi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
DOB 21 Jan 1952; POB Minya, Egypt; Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
nationality Egypt (individual) [SDGT]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
Ahatovici, Bosnia-Herzegovina (individual) AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
[BALKANS]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. JABOURI, Meshan Thamin; a.k.a. AL a.k.a. HAMDAN, Salim Ahmad Salim); DOB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- JABOURI, Mishan Riqardh Damin; a.k.a. AL 1965; POB Al-Mukalla, Yemen; Passport
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 00385937 (Yemen) (individual) [SDGT].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. a.k.a. ALJABOURI, Mashaan; a.k.a. AL- AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. HAMDAN, Salim Ahmad Salim); DOB
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Rakin Thamin; a.k.a. AL-JABURI, Mushan; 1965; POB Al-Mukalla, Yemen; Passport
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 00385937 (Yemen) (individual) [SDGT].
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, KHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Latakia, Syria; Damascus, Syria; DOB 01 Aug Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
London, United Kingdom; al-Fallujah, Iraq; DOB Syria; Passport 01374026 (individual) [IRAQ3]. Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
25 May 1972; POB al-Fallujah, Iraq; nationality AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Iraq; citizen United Kingdom; Passport 1939; Former Adviser to the President for AL-MAKKI, Abdallah; a.k.a. EL HALABI,
C00168817 issued 08 Dec 2005 expires 25 May Military Affairs (individual) [IRAQ2]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
2015; alt. Passport G1407597 (Iraq) (individual) ALJABOURI, Mashaan (a.k.a. AL JABBURY, 1975; POB Al-Madinah al-Munawwarah,
[SDGT]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, (Medina) Saudi Arabia; Passport A741097
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Meshan Thamin; a.k.a. AL JABOURI, Mishan (Saudi Arabia) issued 14 Nov 1995 expires 19
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), Riqardh Damin; a.k.a. AL JABURI, Misham; Sep 2000; National ID No. 1006010555 (Saudi
Musa Qala, Helmand, Afghanistan; Dand a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Arabia) (individual) [SDGT].
Chowk, Kandahar City, Afghanistan; DOB 15 JABBURI, Mish'an Rakkad Damin; a.k.a. AL- AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Muhammad; a.k.a. AL-JALAHMAH, Jabir
1957; POB Khandahar, Afghanistan; alt. POB Rakin Thamin; a.k.a. AL-JABURI, Mushan; Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Helmand, Afghanistan; nationality Afghanistan a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
(individual) [SDNTK] [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 101423404 (individual) [SDGT].
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
(individual) [SDNTK] [SDGT]. AL-JABOURI, Mishan (a.k.a. AL JABBURY, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Musa Qala District, Helmund Province, Meshan Thamin; a.k.a. AL JABOURI, Mishan "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Afghanistan; Musa Qaleh District, Helmand Riqardh Damin; a.k.a. AL JABURI, Misham; DOB 24 Sep 1959; nationality Kuwait; Passport
Province, Afghanistan; Yatim Chah, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 101423404 (individual) [SDGT].
Afghanistan; Lashkar Gah, Helmand Province, JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. ALJABOURI, Mashaan; a.k.a. AL-JABURI, (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
DOB 1952; POB Gereshk District, Helmund Mish'an Rakin Thamin; a.k.a. AL-JABURI, JALAHMAH, Abu Muhammad; a.k.a. AL-
Province, Afghanistan; alt. POB Kabul City, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Afghanistan; citizen Afghanistan; Electoral JUBOURI, Mishaan; a.k.a. AL-JUBURI, 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Registry No. 07385114 (Afghanistan) Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
(individual) [SDNTK]. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; MUHAMMAD"); DOB 24 Sep 1959; nationality
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Kuwait; Passport 101423404 (individual)
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mashan), Latakia, Syria; Damascus, Syria; DOB [SDGT].
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. citizen Syria; Passport 01374026 (individual) Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay [IRAQ3]. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Bazaar, Chahgay, Pakistan; Haji Mohammed AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Plaza, Tol Aram Road, Nearest Jamal Dean JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Afghani Road, Quetta, Pakistan; Dr Barno JABOURI, Meshan Thamin; a.k.a. AL "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Road, Quetta, Pakistan; POB Pakistan; citizen JABOURI, Mishan Riqardh Damin; a.k.a. AL DOB 24 Sep 1959; nationality Kuwait; Passport
Pakistan; Passport AD4756241 (Pakistan) JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 101423404 (individual) [SDGT].
issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
National ID No. 54101-6356624-9 (Pakistan) a.k.a. ALJABOURI, Mashaan; a.k.a. AL- (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
(individual) [SDGT]. JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; JALAHMAH, Abu Muhammad; a.k.a. AL-
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
IZZAT, Dieman Abdulkadir), Adolf-Braun Street Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
6, Nuremberg 90429, Germany; Fuerther AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Street 335, Nuremberg, Germany; Nuremberg Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MUHAMMAD"); DOB 24 Sep 1959; nationality
Prison, Germany; DOB 04 Jul 1965; POB JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Kuwait; Passport 101423404 (individual)
Kirkuk, Iraq; nationality Iraq; Travel Document Latakia, Syria; Damascus, Syria; DOB 01 Aug [SDGT].
Number A0141062 (Germany) (individual) 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
[SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABURI, Mushan (a.k.a. AL JABBURY, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
November 20, 2012 - 60 -

DOB 24 Sep 1959; nationality Kuwait; Passport Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
101423404 (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH a.k.a. AL-JABBURI, Mishan; a.k.a. AL- KASHMIRI, Muhammad Ilyas), Thathi Village,
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; JABBURI, Mish'an Rakkad Damin; a.k.a. Samahni, Bhimber District, Pakistan; DOB 02
a.k.a. GROUPEMENT ISLAMIQUE ARME) ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
[SDGT]. Mishan; a.k.a. AL-JABURI, Mish'an Rakin Samahani Valley, Pakistan; Mufti or Maulana
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (individual) [SDGT].
DOB 14 Aug 1942; POB Baghdad, Iraq; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Passport H101901/1 (Iraq) (individual) [IRAQ2]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Former Ba'th party regional command
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2].
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Latakia, Syria; Damascus, Syria; DOB 01 Aug Antony 92160, France (individual) [IRAQ2].
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Syria; Passport 01374026 (individual) [IRAQ3]. 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
1969; POB Tripoli, Libya; Passport 96/184442 AL-JUBURI, Mish'an (a.k.a. AL JABBURY, KHASHIBAN, Fahad H.A.; a.k.a. AL-
(Libya) (individual) [SDGT]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
nationality Algeria (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JABBURI, Mish'an Rakkad Damin; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Meshan Thamin; a.k.a. AL JABOURI, Mishan ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Mishan; a.k.a. AL-JABURI, Mish'an Rakin KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
JABBURI, Mish'an Rakkad Damin; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Latakia, Syria; Damascus, Syria; DOB 01 Aug Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- 1957; POB Ninwa, Iraq; nationality Iraq; citizen Saudi Arabia (individual) [SDGT].
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; Syria; Passport 01374026 (individual) [IRAQ3]. AL-KHASHIBAN, Fahad (a.k.a. AL-
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Mashan), Latakia, Syria; Damascus, Syria; DOB KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
citizen Syria; Passport 01374026 (individual) "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
[IRAQ3]. "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 1973; POB al 'Amarah, Iraq; alt. POB al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD Kalamiy, Iraq; nationality Iraq (individual) KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] [IRAQ3]. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
[SDT]. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL QAIDA; a.k.a. EGYPTIAN AL-JIHAD; Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
INTERNATIONAL FRONT FOR FIGHTING "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
JEWS AND CRUSADES; a.k.a. ISLAMIC 1973; POB al 'Amarah, Iraq; alt. POB al Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
ARMY; a.k.a. ISLAMIC ARMY FOR THE Kalamiy, Iraq; nationality Iraq (individual) Oct 1966; POB 'Aniza, Saudi Arabia; nationality
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC [IRAQ3]. Saudi Arabia (individual) [SDGT].
SALVATION FOUNDATION; a.k.a. NEW AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
LIBERATION OF THE HOLY PLACES; a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
THE JIHAD GROUP; a.k.a. THE WORLD 1973; POB al 'Amarah, Iraq; alt. POB al a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN [IRAQ3]. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
NETWORK; a.k.a. USAMA BIN LADEN AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
ORGANIZATION) [FTO] [SDGT] [SDT]. Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
MOHAMMAD); DOB 1945; POB Damascus, "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Syria; Minister of Finance (individual) [SYRIA]. "KARUMI"); DOB circa 1976; alt. DOB circa Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. 1973; POB al 'Amarah, Iraq; alt. POB al a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Kalamiy, Iraq; nationality Iraq (individual) Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Taha Yassin); DOB circa 1938; nationality Iraq; [IRAQ3]. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Former Vice President (individual) [IRAQ2]. ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA Saudi Arabia (individual) [SDGT].
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
MOHAMMAD); DOB 1945; POB Damascus, Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Syria; Minister of Finance (individual) [SYRIA]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, 70N No. 14-31, Cali, Colombia; NIT # a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 800108121-0 (Colombia) [SDNT]. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Riqardh Damin; a.k.a. AL JABURI, Misham; 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, KHOSIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
JABBURI, Mish'an Rakkad Damin; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin YASIR"); DOB 24 Jun 1954; POB Egypt; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Passport 83860 (Sudan); alt. Passport 30455 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; (Egypt); alt. Passport 1046403 (Egypt) Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, (individual) [SDT]. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Latakia, Syria; Damascus, Syria; DOB 01 Aug Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Saudi Arabia (individual) [SDGT].
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Syria; Passport 01374026 (individual) [IRAQ3]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Balah, Gaza (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
November 20, 2012 - 61 -

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, circa 1949; alt. DOB circa 1951; POB Deir Al-
Birmingham, United Kingdom; DOB 15 Dec Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Balah, Gaza (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil;
AL-KHATANI, Mohammed Naif (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL-
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;
Nayef Bin Mohamed; a.k.a. AL-KHATANY, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,
Nayef bin Mohamed; a.k.a. AL-QAHTANI 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB
ALKODRI, Naif Mohammad Said; a.k.a. AL- KHASHIBAN, Fahad H.A.; a.k.a. AL- 20 Sep 1936; POB Damascus, Syria; citizen
QAHTANI, Naif Mohammed Saeed al-Kodari; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Syria; alt. citizen Austria; Passport P3002721
a.k.a. AL-QAHTANI, Nayef Bin Muhammad; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (Austria) (individual) [SYRIA].
a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Hasan Khalifa; a.k.a. AL KUWARI, Salim
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
HAMMAM AL-QAHTANI"; a.k.a. "ABU- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Salem; a.k.a. AL-KUWARI, Salim Hasan
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khalifah Rashid); DOB 1977; alt. DOB 1978;
HUMAM"); DOB 25 Mar 1988; nationality Saudi a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, nationality Qatar (individual) [SDGT].
Arabia; Passport G449745 issued 30 May 2006 Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
expires 06 May 2011 (individual) [SDGT]. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
AL-KHATANI, Nayef Bin Mohamed (a.k.a. Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Oct 1966; POB 'Aniza, Saudi Arabia; nationality 1966; POB Heet, Iraq; nationality Iraq
Mohammed Naif; a.k.a. AL-KHATANY, Nayef Saudi Arabia (individual) [SDGT]. (individual) [IRAQ2].
bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Mohammed Saeed al-Kodari; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
QAHTANI, Nayef Bin Muhammad; a.k.a. AL- KHASHIBAN, Fahad H.A.; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
QAHTANI, Nayf Mohammed; a.k.a. AL- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [IRAQ2].
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KABISI ABD AQALA); DOB 1944; POB Kubaisi,
HAMMAM AL-QAHTANI"; a.k.a. "ABU- a.k.a. AL-KHUSHAYBAN, Fahd Muhammad al-Anbar Governorate, Iraq; nationality Iraq;
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad Former Ba'th party regional command
HUMAM"); DOB 25 Mar 1988; nationality Saudi H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. chairman, Maysan (individual) [IRAQ2].
Arabia; Passport G449745 issued 30 May 2006 KHESHAIBAN, Fahad H.A.; a.k.a. ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
expires 06 May 2011 (individual) [SDGT]. KHESHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
AL-KHATANY, Nayef bin Mohamed (a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Mohammed Naif; a.k.a. AL-KHATANI, Nayef "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct circa 1949; alt. DOB circa 1951; POB Deir Al-
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif 1966; POB 'Aniza, Saudi Arabia; nationality Balah, Gaza (individual) [SDGT].
Mohammed Saeed al-Kodari; a.k.a. AL- Saudi Arabia (individual) [SDGT]. AL-KURD, Ahmad Harb (a.k.a. AL KURD,
QAHTANI, Nayef Bin Muhammad; a.k.a. AL- AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
QAHTANI, Nayf Mohammed; a.k.a. AL- Abdullah Ghalib Mahfuz Muslim; a.k.a. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
HAMMAM AL-QAHTANI"; a.k.a. "ABU- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 circa 1949; alt. DOB circa 1951; POB Deir Al-
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- Aug 1981; nationality Qatar; Passport Balah, Gaza (individual) [SDGT].
HUMAM"); DOB 25 Mar 1988; nationality Saudi 28163402296 (individual) [SDGT]. AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Arabia; Passport G449745 issued 30 May 2006 AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
expires 06 May 2011 (individual) [SDGT]. 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Muhammad 'Abd Al-'Aziz; a.k.a. AL- Balah, Gaza (individual) [SDGT].
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- AL-KUSSO, Fahd Muhammad Ahmed (a.k.a. AL-
Aug 1981; nationality Qatar; Passport KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
28163402296 (individual) [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, QUSO, Fahd; a.k.a. AL-QUSO, Fahd
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Mohammed Ahmed; a.k.a. "ABU AL-BARA";
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
circa 1969; POB al-Salt, Jordan; nationality KHESHAYBAN, Fahad H.A.; a.k.a. HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
Jordan (individual) [SDGT]. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur HUTHAIFAH AL-ADANI"; a.k.a. "ABU
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL "THABET, Shaykh"; a.k.a. "THABIT, Abu"; HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
QARAWI, Saleh Abudullah Saleh; a.k.a. AL a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin 1966; POB 'Aniza, Saudi Arabia; nationality Yemen; citizen Yemen; Height 5 feet, 6 inches;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saudi Arabia (individual) [SDGT]. Eye Color Black; Complexion Olive; Hair Color
"MOOTASEM"); DOB 15 Nov 1982; POB AL-KIMAWI (a.k.a. AL-MAJID, General Ali Black; Weight 150 pounds; National ID No.
Brydah, Saudi Arabia; nationality Saudi Arabia; Hasan; a.k.a. AL-MAJID, General Ali Hassan; 2043 (individual) [SDGT].
Passport E646989 (individual) [SDGT]. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
AL-KHODAIR, Ahmad Hussein (a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Hasan Khalifa; a.k.a. AL KUWARI, Salim
SAMARRAI, Ahmad Husayn Khudayir); DOB Iraq; nationality Iraq; presidential advisor and Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
1941; Former Minister of Finance, Iraq senior member of Revolutionary Command Salim; a.k.a. AL-KUWARI, Salim Hasan
(individual) [IRAQ2]. Council (individual) [IRAQ2]. Khalifah Rashid); DOB 1977; alt. DOB 1978;
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; nationality Qatar (individual) [SDGT].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, AL-KUWARI, Salim Hasan Khalifah Rashid
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Fahid Mohammed Ali; a.k.a. MSALAM, Fahid (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
KHASHIBAN, Fahad H.A.; a.k.a. AL- Mohammed Ally; a.k.a. MSALAM, Mohammed AL KUWARI, Salim Hassan Khalifa Rashid;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Salem); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Feb 1976; POB Mombasa, Kenya; citizen Qatar (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Kenya (individual) [SDGT]. AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;
November 20, 2012 - 62 -

a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- "BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
20 Sep 1936; POB Damascus, Syria; citizen ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr
Syria; alt. citizen Austria; Passport P3002721 Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 1960; POB Mombasa, Kenya; citizen Kenya
(Austria) (individual) [SYRIA]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, (individual) [SDGT].
AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama;
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- 1957; POB Baghdad, Iraq; citizen Iraq a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,
KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; (individual) [IRAQ3]. Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, ALLAN GRANGE FARM, Chegutu, Zimbabwe Mohammed Ally; a.k.a. MSALAM, Mohammed
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB [ZIMBABWE]. Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
20 Sep 1936; POB Damascus, Syria; citizen ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Syria; alt. citizen Austria; Passport P3002721 a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Feb 1976; POB Mombasa, Kenya; citizen
(Austria) (individual) [SYRIA]. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Kenya (individual) [SDGT].
AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, "HASSAN THE OLD"); DOB 17 Jan 1941; POB ALMACAES S.A., Avenida 15 No. 123-30, Local
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- El Menea, Algeria (individual) [SDGT]. 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Barranquilla, Colombia; Diagonal 127 No. 17-34
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Abdel-Rahman), Iraq; General Manager of Piso 2, Bogota, Colombia; NIT # 830086515-1
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB INDUSTRIAL BANK OF IRAQ (individual) (Colombia) [SDNT].
20 Sep 1936; POB Damascus, Syria; citizen [IRAQ2]. ALMACEN BATUL (a.k.a. "BODEGA
Syria; alt. citizen Austria; Passport P3002721 ALLEN, Cyril; DOB 26 Jul 1952; Former CAMPEON"), Calle 10A, No. 11A-41/45,
(Austria) (individual) [SYRIA]. Chairman, National Patriotic Party of Liberia; Maicao, La Guajira, Colombia; NIT #
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, nationality Liberia; alt. nationality Nigerian 639000204-4 (Colombia); Matricula Mercantil
Hushang; a.k.a. GOLZARI, Sa'id); Passport (individual) [LIBERIA]. No 36817 (Colombia) [SDNTK].
A0022791; alt. Passport 08550695 (individual) AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.;
[SDGT] [IRGC] [IFSR]. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel a.k.a. INVERSIONES Y DISTRIBUCIONES
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; COLOMBIANAS EL OASIS LTDA.), Calle 18
Hushang; a.k.a. GOLZARI, Sa'id); Passport a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. No. 13-85, Granada, Meta, Colombia; Carrera
A0022791; alt. Passport 08550695 (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD 43 No. 18-50 Casa E-8, Villavicencio, Colombia;
[SDGT] [IRGC] [IFSR]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. NIT # 800040864-1 (Colombia) [SDNTK].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- "ABU ANAS"), Johannesburg, South Africa; ALMACEN ELECTRO SONY STAR (a.k.a.
AQSA (a.k.a. AL AQSA ASSISTANCE DOB 1966; alt. DOB 27 Oct 1969; nationality "MICROEMPRESA KHANSA"), Calle 13, No.
CHARITABLE COUNCIL; a.k.a. Libya; Passport 203037 (Libya) (individual) 10-45, Maicao, La Guajira, Colombia; NIT #
BENEVOLENCE COMMITTEE FOR [SDGT]. 639000271-8 (Colombia) [SDNTK].
SOLIDARITY WITH PALESTINE; a.k.a. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
BENEVOLENT COMMITTEE FOR SUPPORT Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 165, Oficina 402, Medellin, Colombia; NIT #
OF PALESTINE; a.k.a. CBSP; a.k.a. Yahya Yunis; a.k.a. AL-LIBI, Muhammad 6070026706 (Colombia) [SDNT].
CHARITABLE COMMITTEE FOR PALESTINE; Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, ALMACEN JUNIOR, Carrera 13 No. 11-24,
a.k.a. CHARITABLE COMMITTEE FOR Hasan Muhammad Abu Bakr; a.k.a. QAYED, Maicao, Colombia; Matricula Mercantil No
SOLIDARITY WITH PALESTINE; a.k.a. Muhammad Hassan; a.k.a. RASHID, Abu 00002911 (Colombia) [SDNTK].
CHARITABLE COMMITTEE FOR Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
SUPPORTING PALESTINE; a.k.a. DOB 1963; POB Libya; nationality Libya Maicao, Colombia; Matricula Mercantil No
CHARITABLE ORGANIZATION IN SUPPORT (individual) [SDGT]. 00008712 (Colombia) [SDNTK].
OF PALESTINE; a.k.a. COMITE' DE AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL- ALMACEN PICIS, 3 Avenida 19-59, Local 14,
BIENFAISANCE ET DE SECOURS AUX RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Zona 1, Guatemala City, Guatemala;
PALESTINIENS; f.k.a. COMITE' DE Abdul Hamed; a.k.a. AL-SABAI, Anas), Registration ID 80617 (Guatemala) [SDNTK].
BIENFAISANCE POUR LA SOLIDARITE' Afghanistan; DOB 30 Mar 1964; alt. DOB 14 ALMACEN Y COMPRAVENTA LOS 3 OROS,
AVEC LA PALESTINE; a.k.a. COMMITTEE May 1964; POB Tripoli, Libya; citizen Libya Carrera 7 No. 11-60, Cartago, Valle, Colombia;
FOR AID AND SOLIDARITY WITH (individual) [SDGT]. NIT # 16219873-3 (Colombia) [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
ASSISTANCE AND SOLIDARITY WITH RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
CHARITY AND SOLIDARITY WITH Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
PALESTINE; a.k.a. COMPANIE BENIFICENT AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
COUNCIL OF CHARITY AND SOLIDARITY; 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. DE BIENFAISANCE ET DE COMMITE 1958; alt. DOB 1959; alt. DOB 1960; POB a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Misrata, Libya; nationality Libya (individual) MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
RELIEF COMMITTEE FOR SOLIDARITY WITH [SDGT]. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
PALESTINE), 68 Rue Jules Guesde, Lille AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
59000, France; 10 Rue Notre Dame, Lyon AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
69006, France; 37 Rue de la Chapelle, Paris Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
75018, France [SDGT]. Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Abu Bakr; a.k.a. QAYED, Muhammad Hassan; Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid YAHYA, Abu Yahya); DOB 1963; POB Libya; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Muhammad Daqduq; a.k.a. AL-MUSAWI, nationality Libya (individual) [SDGT]. Kenesht Mountain Pass, Northwest of
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Mussa; a.k.a. JABUR AL-LAMI, Hamid Abdul Hamed; a.k.a. AL-SABAI, Anas), citizen Iran; alt. citizen Iraq (individual) [IRAQ3].
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Afghanistan; DOB 30 Mar 1964; alt. DOB 14 AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 May 1964; POB Tripoli, Libya; citizen Libya KHAYR, Muhammad Abdallah Hasan; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 (individual) [SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Karradah, Baghdad, Iraq; nationality Lebanon Habib Ben Ahmed), via Brughiera, n. 5, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
(individual) [SDGT]. Castronno, Varese, Italy; DOB 17 Nov 1961; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; POB Menzel Temime, Tunisia; nationality Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, expires 19 Oct 2006; Italian Fiscal Code MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, LBRHBB61S17Z352F (individual) [SDGT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad Al-Madinah al-Munawwarah, (Medina) Saudi
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Arabia; Passport A741097 (Saudi Arabia)
1957; POB Baghdad, Iraq; citizen Iraq SWEDAN, Sheikh Ahmed Salem; a.k.a. issued 14 Nov 1995 expires 19 Sep 2000;
(individual) [IRAQ3]. SWEDAN, Sheikh Ahmed Salim; a.k.a.
November 20, 2012 - 63 -

National ID No. 1006010555 (Saudi Arabia) Minerals and Advisor to the President 02 May 2002 expires 24 Jul 2007; Associated
(individual) [SDGT]. (individual) [IRAQ2]. with Islamic Jihad Group (individual) [SDGT].
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a. Rukan abdal-Ghaffur Sulayman; a.k.a. AL- MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
ABU-AL-KHAYR, Muhammad Bin-'Abdullah MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. Village, Syria; As Susah Village, Syria; Baghuz,
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur (individual) [SDGT].
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Sulaiman; a.k.a. "ABU WALID"); DOB 1956; AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal MARSUMI, Sa'da Jalut Hassam; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Affairs Office in presidential office (individual) JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun [IRAQ2]. Shajlah Village, Syria; As Susah Village, Syria;
1975; POB Al-Madinah al-Munawwarah, AL-MAJID, Rukan abdal-Ghaffur Sulayman Baghuz, Syria; DOB 1955; alt. DOB 1956;
(Medina) Saudi Arabia; Passport A741097 (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. citizen Syria (individual) [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; GHARIB, Fadil Mahmud); DOB 1944; POB
Arabia) (individual) [SDGT]. a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Dujail, Iraq; nationality Iraq; Ba'th party regional
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- command chairman, Babil; chairman, General
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Federation of Iraqi Trade Unions (individual)
KHAN, Mustafa Hajji Muhammad; a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of [IRAQ2].
MAHMUD, Khalid; a.k.a. MUHAMMAD, Tribal Affairs Office in presidential office AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Ba'th party
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. regional command chairman, al-Muthanna
1977; alt. DOB Sep 1977; alt. DOB 1976; POB AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- (individual) [IRAQ2].
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Province, Pakistan; nationality Pakistan; alt. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
nationality Saudi Arabia (individual) [SDGT]. a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- 1966; nationality Egypt (individual) [SDGT].
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
WELFARE TRUST; a.k.a. AL MADINA TRUST; 1956; POB Tikrit, Iraq; nationality Iraq; head of Mustafa; a.k.a. HAMID, Mustafa Muhammad
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Tribal Affairs Office in presidential office 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- (individual) [IRAQ2]. WALID, Abu"); DOB Mar 1945; POB Alexandria,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad Abdallah Hasan; a.k.a. ABU-AL- (individual) [SDGT].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. ABUL-KHAIR, Mohammed Abdullah Muhammad Mahmud; a.k.a. AL-BAHTITI,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
M'unin, Room no. 3, Third Floor, Moti Plaza, HALABI, Abdullah; a.k.a. AL-HALABI, Abu BAHTITI, Muhammad Rabi'; a.k.a. AL-
near Liaquat Bagh, Murree Road, Rawalpindi, 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, 1971; POB al-Sharqiyyah, Egypt; nationality
Z.R. Brothers, Katchehry Road, Chowk Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Egypt (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 1975; POB Al-Madinah al-Munawwarah, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic (Medina) Saudi Arabia; Passport A741097 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; (Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sep 2000; National ID No. 1006010555 (Saudi ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Abbottabad Road, Mansehra, Pakistan; Arabia) (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
University Road, Opposite Baitul Mukaram, AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Alexandria, Egypt (individual) [SDGT] [SDT].
Jang Press, I.I. Chundrigar Road, Karachi, Muhammad), Yemen (individual) [SDGT]. AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Pakistan; TE-365, 3rd Floor, Deans Trade AL-MAKSUSI, Sayyid Salah Mahdi Hantush Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
in Afghanistan: Herat, Jalalabad, Kabul, "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Kamel), 9 Albourne Road, Shepherds Bush,
Kandahar, Mazar Sharif. Also operations in: 1973; alt. DOB 1971; nationality Iraq (individual) London W12 OLW, United Kingdom; 8 Adie
Kosovo, Chechnya [SDGT]. [SDGT]. Road, Hammersmith, London W6 OPW, United
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Kingdom; DOB 15 Apr 1958 (individual)
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. [SDGT].
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
POB California, USA; SSN 548-91-5411 (United Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- "SALEH"), Afghanistan; DOB 1963; POB Egypt;
States) (individual) [SDGT]. SUBHI, Azzam Abdullah Zureik Al-Maulid), citizen Egypt (individual) [SDGT].
AL-MAJID, General Ali Hasan (a.k.a. AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; Al Baraka, Saudi Arabia; nationality Saudi Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Arabia; Passport C389664 issued 15 Sep 2000 a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
1943; alt. DOB 1941; POB al-Awja, near Tikrit, expires 15 Sep 2005 (individual) [SDGT]. Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Iraq; nationality Iraq; presidential advisor and AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
senior member of Revolutionary Command Shabib Lazem), Iraq; DOB 1936; Former Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Council (individual) [IRAQ2]. Minister of Justice (individual) [IRAQ2]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
AL-MAJID, General Ali Hassan (a.k.a. AL- AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Shebib Lazim), Iraq; DOB 1936; Former "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Minister of Justice (individual) [IRAQ2]. Afghanistan; DOB 1965; POB Egypt; citizen
1943; alt. DOB 1941; POB al-Awja, near Tikrit, ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Egypt (individual) [SDGT].
Iraq; nationality Iraq; presidential advisor and Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, AL-MASUI, Husayn Muhammad Jabur (a.k.a.
senior member of Revolutionary Command Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Council (individual) [IRAQ2]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
MAJID, Hussein Kamel Hassan), Baghdad, "ABDULLAH THE TURK"; a.k.a. "ABU Muhammad Daqduq; a.k.a. AL-MUSAWI,
Iraq; DOB 1955; Former Minister of Industry OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
and Minerals and Advisor to the President TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
(individual) [IRAQ2]. "AL TURKI KYOSEV"), Germany; Gungoren Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- Merkez Mahallesi Toros Sokak 6/5, Istanbul, Muhammad); DOB 01 Sep 1969; alt. DOB 31
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
DOB 1955; Former Minister of Industry and Germany; nationality Germany; alt. nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Turkey; Passport TR-M842033 (Turkey) issued Mar 1972; POB Beirut, Lebanon; alt. POB Al-
November 20, 2012 - 64 -

Karradah, Baghdad, Iraq; nationality Lebanon a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- NAMER, Mohammed K.A.; a.k.a. ATWAH,
(individual) [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Muhsin Musa Matwalli), Afghanistan; DOB 19
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jun 1964; POB Egypt; citizen Egypt (individual)
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Jamal Ja'afar Ibrahim al-Mikna; a.k.a. [SDGT].
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal KHAMIS"); nationality Iraq; Ba'th party regional
1974; alt. DOB 1975; alt. DOB 1979 (individual) Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- command chairman, Karbala (individual)
[SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. [IRAQ2].
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
MAZIDIH, Badran Turki Hishan; a.k.a. AL Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MEZIDI, Badran Turki Hishan; a.k.a. AL- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
SHA'BANI, Badran Turki Hisham al-Mazidih; Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1953; POB Ma'ghal, Basrah, Iraq; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Badran al-Turki; a.k.a. HISHAN, Badran Turki; nationality Iraq; citizen Iran; alt. citizen Iraq AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. (individual) [IRAQ3]. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
(individual) [SDGT]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu DOB 1941; POB Damascus, Syria; Foreign and Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Expatriates Minister; Minister for Foreign Affairs "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (individual) [SYRIA]. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Kamel), 9 Albourne Road, Shepherds Bush, AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
London W12 OLW, United Kingdom; 8 Adie Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Road, Hammersmith, London W6 OPW, United MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kingdom; DOB 15 Apr 1958 (individual) a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Kenesht Mountain Pass, Northwest of
[SDGT]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Kermanshah, Iran; Mehran, Iran; DOB 1953;
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- DOB 1941; POB Damascus, Syria; Foreign and POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Expatriates Minister; Minister for Foreign Affairs citizen Iran; alt. citizen Iraq (individual) [IRAQ3].
Mustafa; a.k.a. HAMID, Mustafa Muhammad (individual) [SYRIA]. AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
WALID, Abu"); DOB Mar 1945; POB Alexandria, CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
(individual) [SDGT]. SHAHID ORGANIZATION; a.k.a. HIZBALLAH IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AHMAD, Muhammad Yunis; a.k.a. AHMED, REVOLUTION MARTYRS FOUNDATION; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Muhammad Yunis; a.k.a. AL-BADRANI, a.k.a. LEBANESE MARTYR FOUNDATION; MUHANDES, Abu Mahdi; a.k.a. AL-
Muhammad Yunis Ahmad), Al-Dawar Street, a.k.a. MARTYRS FOUNDATION IN LEBANON; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Wadi al-Hawi, Iraq; Dubai, United Arab 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Lebanon [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Mowall, Mosul, Iraq; nationality Iraq (individual) AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
[IRAQ2]. MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Al Hamid Sulaiman Muhammed; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; Velayat Faqih Base, Kenesht Mountain Pass,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1941; POB Damascus, Syria; Foreign and Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr DOB 1953; POB Ma'ghal, Basrah, Iraq;
Expatriates Minister; Minister for Foreign Affairs 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [SYRIA]. nationality Saudi Arabia; citizen Saudi Arabia; (individual) [IRAQ3].
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, Passport F 137998 issued 18 Apr 2004 expires AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 24 Feb 2009; Doctor (individual) [SDGT]. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MOUALEM, Walid; a.k.a. AL- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MOALLEM, Walid; a.k.a. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu MUALLEM, Walid; a.k.a. MUHI EDDINE MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MOALLEM, Walid); DOB 1941; POB Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Damascus, Syria; Foreign and Expatriates Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Minister; Minister for Foreign Affairs (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, [SYRIA]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi DOB 1941; POB Damascus, Syria; Foreign and "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass, (individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al nationality Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]. Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [IRAQ3].
AL-MOHANDESS, Abu Mehdi (a.k.a. AL (individual) [SDGT]. AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Shamal, Saudi Arabia; citizen Saudi Arabia AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- (individual) [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
November 20, 2012 - 65 -

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- DOB 1971; nationality Iraq (individual) [SDGT]. Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Syria; DOB 1982; nationality Syria (individual)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, [IRAQ3].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-PESHAWARI, Shaykh Abu Mohammed
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Shaykh Aminullah; a.k.a. AMEEN AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali PESHAWARI, Fazeel-A-Tul Shaykh Abu
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mussa; a.k.a. JABUR AL-LAMI, Hamid Mohammed; a.k.a. BISHAWRI, Abu
Velayat Faqih Base, Kenesht Mountain Pass, Muhammad); DOB 01 Sep 1969; alt. DOB 31 Mohammad Amin; a.k.a. PESHAWARI, Abu
Northwest of Kermanshah, Iran; Mehran, Iran; Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mohammad Aminullah; a.k.a. "AMINULLAH,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq Mar 1972; POB Beirut, Lebanon; alt. POB Al- "SHAYKH AMEEN"), Ganj District, Peshawar,
(individual) [IRAQ3]. Karradah, Baghdad, Iraq; nationality Lebanon Northwest Frontier Province, Pakistan; DOB
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (individual) [SDGT]. circa 1967; alt. DOB circa 1961; alt. DOB circa
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 1973; POB Konar Province, Afghanistan
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL DOB 1938; POB Baghdad, Iraq; nationality Iraq; (individual) [SDGT].
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- Ba'th party regional command chairman, East AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, Baghdad (individual) [IRAQ2]. BISHAURI, Abu Mohammad Shaykh Aminullah;
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL-NAMER, Mohammed K.A. (a.k.a. ABDEL a.k.a. AL-PESHAWARI, Shaykh Abu
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- Mohammed Ameen; a.k.a. AMEEN AL-
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MUHAJIR, Abdul Rahman; a.k.a. ATWAH, PESHAWARI, Fazeel-A-Tul Shaykh Abu
alt. DOB 29 Apr 1949; POB Kuwait; nationality Muhsin Musa Matwalli), Afghanistan; DOB 19 Mohammed; a.k.a. BISHAWRI, Abu
Saudi Arabia; citizen Saudi Arabia; Passport F Jun 1964; POB Egypt; citizen Egypt (individual) Mohammad Amin; a.k.a. PESHAWARI, Abu
137998 issued 18 Apr 2004 expires 24 Feb [SDGT]. Mohammad Aminullah; a.k.a. "AMINULLAH,
2009; Doctor (individual) [SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman 1948; nationality Iraq; Director, Military "SHAYKH AMEEN"), Ganj District, Peshawar,
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; Intelligence (individual) [IRAQ2]. Northwest Frontier Province, Pakistan; DOB
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- circa 1967; alt. DOB circa 1961; alt. DOB circa
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; 1973; POB Konar Province, Afghanistan
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, POB Tikrit, Iraq; nationality Iraq; Governor of (individual) [SDGT].
Abd Al Hamid Sulaiman Muhammed; a.k.a. Basrah (individual) [IRAQ2]. ALPHA EFFORT LIMITED, 15th Floor, Tower
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-NASSER, Abdelkarim Hussein Mohamed; One Lippo Center, 89 Queensway, Hong Kong;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia c/o Soroush Sarzamin Asatir (SSA) Ship
alt. DOB 29 Apr 1949; POB Kuwait; nationality (individual) [SDGT]. Management Co, Shabnam Alley Golriz St,
Saudi Arabia; citizen Saudi Arabia; Passport F AL-NASSER, Hala Mohammad; DOB 1964; POB Vafa Alley Fajr St, Shahid Motahari Avenue,
137998 issued 18 Apr 2004 expires 24 Feb Raqqa, Syria; Minister of Tourism (individual) 1589675951, Tehran, Iran; Website www.ssa-
2009; Doctor (individual) [SDGT]. [SYRIA]. smc.net; Email Address info@ssa-smc.net;
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Business Registration Document # 1338849
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa (Hong Kong) issued 18 May 2009; Telephone:
Muhammad; a.k.a. AL-MASUI, Husayn Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 982126100191; Fax: 982126100192 [NPWMD]
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid FADIL, Mustafa Muhamad; a.k.a. FAZUL, [IFSR].
Muhammad Daqduq; a.k.a. AL-MUSAWI, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ALPHA INTERNATIONAL (PRIVATE) LIMITED
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. LTD), Flat 1, Aileen Gardens, 51A Park Road,
Mussa; a.k.a. JABUR AL-LAMI, Hamid "YUSSRR, Abu"); DOB 23 Jun 1976; POB Camberley, Surrey GU15 2SP, United Kingdom
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Cairo, Egypt; citizen Egypt; alt. citizen Kenya; [ZIMBABWE].
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Kenyan ID No. 12773667; Serial No. ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 201735161 (individual) [SDGT]. ALPHA INTERNATIONAL (PRIVATE)
Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB LIMITED), Flat 1, Aileen Gardens, 51A Park
Karradah, Baghdad, Iraq; nationality Lebanon 1945; POB An Nasiriyah, Iraq; nationality Iraq; Road, Camberley, Surrey GU15 2SP, United
(individual) [SDGT]. Ba'th party regional command chairman Kingdom [ZIMBABWE].
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. (individual) [IRAQ2]. AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, ALOARDI, Carlo Giovanni, Milan, Italy (individual) a.k.a. AL-QADHAFI, Khamis; a.k.a.
Hamid Muhammad; a.k.a. AL-MASUI, Husayn [CUBA]. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Hassan Kaka; a.k.a. HAZIM KAKA), Al a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Humayra Village, Taza sub district, Iraq; Kurdi Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Al Nasir village, Iraq; DOB 1949; POB Baghdad, (individual) [LIBYA2].
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Iraq; nationality Iraq; Passport F032516 (Iraq) AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. issued 04 May 1976 (individual) [IRAQ3]. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
Baghdad, Iraq; nationality Lebanon (individual) Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
[SDGT]. Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 06 Dec 1945; POB Hermel, Lebanon; citizen Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Brazil (individual) [SDGT]. QADHAFI, Aisha); DOB 1977; alt. DOB 1976
Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- (individual) [LIBYA2].
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; GHAMIDI, Uthman); DOB 27 May 1979; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. JABUR AL-LAMI, Hamid Muhammad); nationality Saudi Arabia; National ID No. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 1089516791 (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; QADHAFI, Hannibal Muammar); DOB 20 Sep
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 1975; alt. DOB 1977; POB Tripoli, Libya;
Beirut, Lebanon; alt. POB Al-Karradah, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Passport B/002210 (Libya) (individual)
Baghdad, Iraq; nationality Lebanon (individual) Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, [LIBYA2].
[SDGT]. Syria; DOB 1982; nationality Syria (individual) AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, [IRAQ3]. Khamis; a.k.a. AL-QADHAFI; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
November 20, 2012 - 66 -

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 HAMMAM AL-QAHTANI"; a.k.a. "ABU- a.k.a. AL-QAIDA IN THE LAND OF THE TWO
(individual) [LIBYA2]. HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, HUMAM"); DOB 25 Mar 1988; nationality Saudi a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
Muhammad; a.k.a. ELKADDAFI, Muhammad; Arabia; Passport G449745 issued 30 May 2006 IN THE LAND OF THE TWO RIVERS; a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. expires 06 May 2011 (individual) [SDGT]. AL-QAIDA OF THE JIHAD IN THE LAND OF
GADDAFI, Muhammad; a.k.a. GADHAFFI, AL-QAHTANI, Naif Mohammed Saeed al-Kodari THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
Mohammed; a.k.a. GHATHAFI, Muhammad; KHATANI, Mohammed Naif; a.k.a. AL- STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, KHATANI, Nayef Bin Mohamed; a.k.a. AL- WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
Mohammed Muammar); DOB 1970; POB KHATANY, Nayef bin Mohamed; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Tripoli, Libya (individual) [LIBYA2]. QAHTANI ALKODRI, Naif Mohammad Said; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, a.k.a. AL-QAHTANI, Nayef Bin Muhammad; a.k.a. THE MONOTHEISM AND JIHAD
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif OF JIHAD/COUNTRY OF THE TWO RIVERS;
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. THE ORGANIZATION BASE OF
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. HAMMAM AL-QAHTANI"; a.k.a. "ABU- JIHAD/MESOPOTAMIA; a.k.a. THE
GADHAFI, Muammar; a.k.a. GHADAFFI, HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- ORGANIZATION OF AL-JIHAD'S BASE IN
Muammar Muhammad; a.k.a. GHATHAFI, HUMAM"); DOB 25 Mar 1988; nationality Saudi IRAQ; a.k.a. THE ORGANIZATION OF AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Arabia; Passport G449745 issued 30 May 2006 JIHAD'S BASE IN THE LAND OF THE TWO
QADHAFI, Muammar); DOB 1942; POB Sirte, expires 06 May 2011 (individual) [SDGT]. RIVERS; a.k.a. THE ORGANIZATION OF AL-
Libya (individual) [LIBYA2]. AL-QAHTANI, Nayef Bin Muhammad (a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GADDAFI, Muammar; a.k.a. AL-QADHAFI, Mohammed Naif; a.k.a. AL-KHATANI, Nayef BASE OF OPERATIONS IN THE LAND OF
Muammar; a.k.a. ELKADDAFI, Muammar; Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin THE TWO RIVERS; a.k.a. THE
a.k.a. EL-QADDAFI, Muammar; a.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif ORGANIZATION OF JIHAD'S BASE IN THE
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Mohammad Said; a.k.a. AL-QAHTANI, Naif COUNTRY OF THE TWO RIVERS) [FTO]
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Mohammed Saeed al-Kodari; a.k.a. AL- [SDGT].
GHADAFFI, Muammar Muhammad; a.k.a. QAHTANI, Nayf Mohammed; a.k.a. AL- AL-QAIDA GROUP OF JIHAD IN THE LAND OF
GHATHAFI, Muammar; a.k.a. QADDAFI, QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
Muammar; a.k.a. QADHAFI, Muammar); DOB Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
1942; POB Sirte, Libya (individual) [LIBYA2]. HAMMAM AL-QAHTANI"; a.k.a. "ABU- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- QAIDA IN THE LAND OF THE TWO RIVERS;
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. HUMAM"); DOB 25 Mar 1988; nationality Saudi a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Arabia; Passport G449745 issued 30 May 2006 QAIDA OF JIHAD ORGANIZATION IN THE
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. expires 06 May 2011 (individual) [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAHTANI, Nayf Mohammed (a.k.a. OF THE JIHAD IN THE LAND OF THE TWO
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
QADDAFI, Mutassim; a.k.a. QADHAFI, Mohammed Naif; a.k.a. AL-KHATANI, Nayef ZARQAWI NETWORK; a.k.a. ISLAMIC STATE
Mutassim); DOB 1975 (individual) [LIBYA2]. Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif JIHAD; a.k.a. TANZEEM QA'IDAT AL
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; Mohammad Said; a.k.a. AL-QAHTANI, Naif JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Mohammed Saeed al-Kodari; a.k.a. AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. QAHTANI, Nayef Bin Muhammad; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU OF JIHAD/COUNTRY OF THE TWO RIVERS;
DOB 25 May 1973; POB Tripoli, Libya; Passport HAMMAM AL-QAHTANI"; a.k.a. "ABU- a.k.a. THE ORGANIZATION BASE OF
010433 (Libya); alt. Passport 014797 (Libya) HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- JIHAD/MESOPOTAMIA; a.k.a. THE
(individual) [LIBYA2]. HUMAM"); DOB 25 Mar 1988; nationality Saudi ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Arabia; Passport G449745 issued 30 May 2006 IRAQ; a.k.a. THE ORGANIZATION OF AL-
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; expires 06 May 2011 (individual) [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al- RIVERS; a.k.a. THE ORGANIZATION OF AL-
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; JIHAD'S BASE OF OPERATIONS IN IRAQ;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB QAHTANI ALKODRI, Naif Mohammad Said; THE TWO RIVERS; a.k.a. THE
1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- ORGANIZATION OF JIHAD'S BASE IN THE
Tripoli, Libya (individual) [LIBYA2]. Kodari; a.k.a. AL-QAHTANI, Nayef Bin COUNTRY OF THE TWO RIVERS) [FTO]
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QAHTANI, Nayf [SDGT].
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Mohammed; a.k.a. AL-QAHTANI, Nayif AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif HAMMAM AL-QAHTANI"; a.k.a. "ABU- OF JIHAD IN THE LAND OF THE TWO
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HUMAM"); DOB 25 Mar 1988; nationality Saudi a.k.a. AL-QAIDA IN THE LAND OF THE TWO
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Arabia; Passport G449745 issued 30 May 2006 RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
25 Jun 1972; POB Tripoli, Libya (individual) expires 06 May 2011 (individual) [SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
[LIBYA2]. AL-QAHTANI, Nayif Muhammad (a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, AL-QAIDA OF THE JIHAD IN THE LAND OF
Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Mohammed Naif; a.k.a. AL-KHATANI, Nayef THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
Cairo, Egypt; nationality Saudi Arabia; Passport Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
B 751550; alt. Passport E 976177 issued 06 Mohammad Said; a.k.a. AL-QAHTANI, Naif WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
Mar 2004 expires 11 Jan 2009; alt. Passport A Mohammed Saeed al-Kodari; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
848526 (Saudi Arabia) expires 29 Mar 2001 QAHTANI, Nayef Bin Muhammad; a.k.a. AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(individual) [SDGT]. QAHTANI, Nayf Mohammed; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD
AL-QAHTANI ALKODRI, Naif Mohammad Said QAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- OF JIHAD/COUNTRY OF THE TWO RIVERS;
KHATANI, Mohammed Naif; a.k.a. AL- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- a.k.a. THE ORGANIZATION BASE OF
KHATANI, Nayef Bin Mohamed; a.k.a. AL- HUMAM"); DOB 25 Mar 1988; nationality Saudi JIHAD/MESOPOTAMIA; a.k.a. THE
KHATANY, Nayef bin Mohamed; a.k.a. AL- Arabia; Passport G449745 issued 30 May 2006 ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Naif Mohammed Saeed al-Kodari; expires 06 May 2011 (individual) [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-QAHTANI, Nayef Bin Muhammad; AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND RIVERS; a.k.a. THE ORGANIZATION OF AL-
November 20, 2012 - 67 -

JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN THE LAND OF THE
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] QAIDA IN THE LAND OF THE TWO RIVERS;
COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
[SDGT]. AL-QA'IDA IN THE SOUTH ARABIAN QAIDA OF THE JIHAD IN THE LAND OF THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ZARQAWI NETWORK; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN THE LAND OF THE YEMEN; a.k.a. AL-QA'IDA OF JIHAD OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ORGANIZATION IN THE ARABIAN JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL-QAIDA IN THE LAND OF THE TWO PENINSULA; a.k.a. AL-QA'IDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; ORGANIZATION IN THE ARABIAN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. THE MONOTHEISM AND JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- GROUP; a.k.a. THE ORGANIZATION BASE
AL-QAIDA OF THE JIHAD IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM a.k.a. THE ORGANIZATION BASE OF
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/MESOPOTAMIA; a.k.a. THE
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi ORGANIZATION OF AL-JIHAD'S BASE IN
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL Arabia [FTO] [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE MONOTHEISM AND JIHAD THE SOUTH ARABIAN PENINSULA; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP; a.k.a. THE ORGANIZATION BASE QA'IDA OF JIHAD ORGANIZATION IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF JIHAD/COUNTRY OF THE TWO RIVERS; ARABIAN PENINSULA; a.k.a. AL-QA'IDA BASE OF OPERATIONS IN THE LAND OF
a.k.a. THE ORGANIZATION BASE OF ORGANIZATION IN THE ARABIAN THE TWO RIVERS; a.k.a. THE
JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- COUNTRY OF THE TWO RIVERS) [FTO]
IRAQ; a.k.a. THE ORGANIZATION OF AL- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. [SDGT].
JIHAD'S BASE IN THE LAND OF THE TWO PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-QAIDA OF THE JIHAD IN THE LAND OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Arabia [FTO] [SDGT]. OF JIHAD IN THE LAND OF THE TWO
BASE OF OPERATIONS IN THE LAND OF AL-QA'IDA KURDISH BATTALIONS (a.k.a. RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE KURDISTAN BATTALION OF ISLAMIC STATE QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
ORGANIZATION OF JIHAD'S BASE IN THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
COUNTRY OF THE TWO RIVERS) [FTO] QAEDA IN IRAQ; a.k.a. KURDISTAN QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
[SDGT]. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. OF JIHAD ORGANIZATION IN THE LAND OF
AL-QA'IDA IN THE ARABIAN PENINSULA AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; GROUP OF JIHAD IN THE LAND OF THE STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
IN THE ARABIAN PENINSULA; a.k.a. AL- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDA ORGANIZATION IN THE ARABIAN QAIDA IN THE LAND OF THE TWO RIVERS; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- IN THE LAND OF THE TWO RIVERS; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF OF JIHAD/COUNTRY OF THE TWO RIVERS;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. a.k.a. THE ORGANIZATION BASE OF
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-ZARQAWI NETWORK; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID ORGANIZATION OF AL-JIHAD'S BASE IN
Arabia [FTO] [SDGT]. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE LAND OF THE TWO
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; RIVERS; a.k.a. THE ORGANIZATION OF AL-
SALAFISTE POUR LA PREDICATION ET LE a.k.a. THE MONOTHEISM AND JIHAD JIHAD'S BASE OF OPERATIONS IN IRAQ;
COMBAT; a.k.a. SALAFIST GROUP FOR GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
CALL AND COMBAT; a.k.a. SALAFIST OF JIHAD/COUNTRY OF THE TWO RIVERS; BASE OF OPERATIONS IN THE LAND OF
GROUP FOR PREACHING AND COMBAT; a.k.a. THE ORGANIZATION BASE OF THE TWO RIVERS; a.k.a. THE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN COUNTRY OF THE TWO RIVERS) [FTO]
AL-QAIDA IN THE LAND OF THE TWO RIVERS IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT].
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO AL-QA'IDA ORGANIZATION IN THE ARABIAN
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- PENINSULA (a.k.a. AL-QA'IDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD'S BASE OF OPERATIONS IN IRAQ; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
QAIDA OF JIHAD ORGANIZATION IN THE THE TWO RIVERS; a.k.a. THE JIHAD ORGANIZATION IN THE ARABIAN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF JIHAD'S BASE IN THE PENINSULA; a.k.a. ANSAR AL SHARIAH;
OF THE JIHAD IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- [SDGT]. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE AL-QA'IDA OF JIHAD ORGANIZATION IN THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL- ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD; a.k.a. TANZEEM QA'IDAT AL THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IN THE SOUTH ARABIAN PENINSULA; a.k.a. Arabia [FTO] [SDGT].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION IN THE ARABIAN QARAWI, Abu Yahya; a.k.a. AL QARAWI,
GROUP; a.k.a. THE ORGANIZATION BASE PENINSULA; a.k.a. ANSAR AL SHARIAH; Saleh; a.k.a. AL QARAWI, Saleh Abudullah
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. THE ORGANIZATION BASE OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM "MOOTASEM"); DOB 15 Nov 1982; POB
ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Brydah, Saudi Arabia; nationality Saudi Arabia;
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Passport E646989 (individual) [SDGT].
JIHAD'S BASE IN THE LAND OF THE TWO Arabia [FTO] [SDGT]. AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA OF JIHAD ORGANIZATION IN THE AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA AL-QUARDH AL-HASSAN ASSOCIATION;
November 20, 2012 - 68 -

a.k.a. KARADH AL-HASSAN), Beirut, Lebanon PALESTINE; a.k.a. PALESTINE ISLAMIC Registration ID 3713110 (United Kingdom);
[SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. Registered Charity No. 1083469 (United
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kingdom); http://www.sanabel.org.uk (website);
Nizar Jomaa Ali), Iraq; Former Minister of a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- info@sanabel.org.uk (email). [SDGT].
Irrigation (individual) [IRAQ2]. SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, QUDS) [FTO] [SDGT] [SDT]. TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Nazar Jumah Ali), Iraq; Former Minister of ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Irrigation (individual) [IRAQ2]. Salvador, Santa Rosalia, Condominio La a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. Laguna, Casa 1, Guatemala, Guatemala; Housing Area (DHA), Lahore, Pakistan; Office
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Registration ID 388175 (Guatemala) [SDNTK]. 22, Third Floor, al Fatah Plaza, Commerical
AL-QUARDH AL-HASSAN ASSOCIATION; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni Market, Rawalpindi, Pakistan; Room No. 22, 3rd
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim Floor, al-Fateh Plaza, Commerical Market
[SDGT]. 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Road, Chandi Chowk, Rawalpindi, Pakistan;
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- Karachi, Pakistan; Nelam Road, Bandi Chehza,
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim Muzaffarabad, Pakistan; Balakot, Besyan
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim Chouk, Pakistan; Rajana Road, Srah-Salah,
KARADH AL-HASSAN), Beirut, Lebanon 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Haripur, Pakistan; Rehana Road, Sirai Salih,
[SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- Post Box #22, G.P.O. Haripur, Northwest
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. Frontier Province, Pakistan [SDGT].
Abd Al Menhem; a.k.a. KOBEISSI, Abdel IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Menhem; a.k.a. KOBEISSI, Abdul Menhem; Iraq (individual) [SDGT]. TV CHANNEL; a.k.a. AL RA'Y SATELLITE
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini TELEVISION STATION; a.k.a. AL RA'Y TV;
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-RA'Y SATELLITE TELEVISION CHANNEL;
1961; POB Beirut, Lebanon; nationality a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- a.k.a. ARRAI TV; a.k.a. SATELLITE
Lebanon; Passport RL 1622378 (Lebanon) Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim TELEVISION CHANNEL AL RA'Y; a.k.a. THE
(individual) [SDGT]. Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim OPINION SATELLITE TELEVISION
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHANNEL), Near Damascus in the Yaafur area,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- Syria; Website www.arrai.tv; Email Address
AWAD, Munir A.; a.k.a. AWAD, Munir BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. info@arrai.tv [IRAQ3].
Mamduh), Syria; DOB 1966; POB Heet, Iraq; IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
nationality Iraq (individual) [IRAQ2]. Iraq (individual) [SDGT]. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Muhammad Ahmed; a.k.a. AL-QUSO, Fahd "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Mohammed Ahmed; a.k.a. "ABU AL-BARA"; AL-SAN'AI"); DOB 05 Jun 1978; nationality
PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU Yemen; Passport 00344994 issued 03 Jul 1999
PALESTINE; a.k.a. PALESTINE ISLAMIC HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU (individual) [SDGT].
JIHAD - SHAQAQI FACTION; a.k.a. HUTHAIFAH AL-ADANI"; a.k.a. "ABU AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; HUTHAIFAH AL-YEMENI"; a.k.a. "ABU a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-YEMENI"); DOB 12 Nov 1974; POB Aden, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
QUDS) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Height 5 feet, 6 inches; "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-QUDS FOUNDATION (a.k.a. AL QUDS Eye Color Black; Complexion Olive; Hair Color AL-SAN'AI"); DOB 05 Jun 1978; nationality
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Black; Weight 150 pounds; National ID No. Yemen; Passport 00344994 issued 03 Jul 1999
INSTITUTION; a.k.a. AL-QUDS 2043 (individual) [SDGT]. (individual) [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL- AL-RASHEED TRUST (a.k.a. AL AMEEN
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
INTERNATIONAL JERUSALEM KUSSO, Fahd Muhammad Ahmed; a.k.a. AL- AMIN WELFARE TRUST; a.k.a. AL MADINA
FOUNDATION; a.k.a. JERUSALEM QUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a. TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
INTERNATIONAL ESTABLISHMENT; a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH RASHID TRUST; a.k.a. AL-AMEEN TRUST;
JERUSALEM INTERNATIONAL AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; AL-ADANI"; a.k.a. "ABU HUTHAIFAH AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a.
a.k.a. THE INTERNATIONAL AL QUDS YEMENI"; a.k.a. "ABU HUTHAYFAH AL- MAYMAR TRUST; a.k.a. MEYMAR TRUST;
FOUNDATION; a.k.a. "IJF"), Hamra Street, ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI"); a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Saroulla Building, 11th Floor; P.O. Box Beirut- DOB 12 Nov 1974; POB Aden, Yemen; citizen Iftah, Nazimabad, Karachi, Pakistan; Office
Hamra 113/5647, Beirut, Lebanon; Website Yemen; Height 5 feet, 6 inches; Eye Color Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
www.alquds-online.org; Email Address Black; Complexion Olive; Hair Color Black; Plaza, near Liaquat Bagh, Murree Road,
institution@alquds-online.org; alt. Email Weight 150 pounds; National ID No. 2043 Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Address alquds_institution@yahoo.com; alt. (individual) [SDGT]. Park, Begum Pura, Lahore, Pakistan; Office
Email Address info@alquds-city.com [SDGT]. AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
AL-QUDS INTERNATIONAL FOUNDATION Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Chowk Yadgaar, Peshawar, Pakistan; Office
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Al-Duri (individual) [IRAQ2]. Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
INTERNATIONAL INSTITUTION; a.k.a. AL- AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; Khyber Bank, Abbottabad Road, Mansehra,
JERUSALEM FOUNDATION; a.k.a. DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Pakistan; University Road, Opposite Baitul
JERUSALEM INTERNATIONAL Tripoli, Libya; citizen Libya (individual) [SDGT]. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, Opposite Jang Press, I.I. Chundrigar Road,
INTERNATIONAL FOUNDATION; a.k.a. Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Karachi, Pakistan; TE-365, 3rd Floor, Deans
MU'ASSASAT AL-QUDS; a.k.a. THE Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; Trade Centre, Peshawar Cantt., Pakistan;
INTERNATIONAL AL QUDS FOUNDATION; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Operations in Afghanistan: Herat, Jalalabad,
a.k.a. "IJF"), Hamra Street, Saroulla Building, Tripoli, Libya; citizen Libya (individual) [SDGT]. Kabul, Kandahar, Mazar Sharif. Also
11th Floor; P.O. Box Beirut-Hamra 113/5647, AL-RAHAMA RELIEF FOUNDATION LIMITED operations in: Kosovo, Chechnya [SDGT].
Beirut, Lebanon; Website www.alquds- (a.k.a. SANABEL L'IL-IGATHA; a.k.a. AL-RASHEED TRUST (a.k.a. AL RASHEED
online.org; Email Address institution@alquds- SANABEL RELIEF AGENCY; a.k.a. SANABEL TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
online.org; alt. Email Address RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a. RASHID TRUST; a.k.a. THE AID
alquds_institution@yahoo.com; alt. Email SRA), 63 South Road, Sparkbrook, Birmingham ORGANIZATION OF THE ULEMA), Kitab Ghar,
Address info@alquds-city.com [SDGT]. B11 1EX, United Kingdom; 1011 Stockport Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Road, Levenshulme, Manchester M9 2TB, Karachi, Pakistan; Office Dha'rb-i-M'unin,
SQUAD OF THE HIZBALLAH BAYT AL- United Kingdom; P.O. Box 50, Manchester M19 opposite Khyber Bank, Abbottabad Road,
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 2SP, United Kingdom; 98 Gresham Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD Middlesbrough, United Kingdom; 54 Anson Z.R. Brothers, Katchehry Road, Chowk
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF Road, London NW2 6AD, United Kingdom; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
November 20, 2012 - 69 -

M'unin, Room no. 3, Third Floor, Moti Plaza, citizen Syria; CHAIRMAN, IRAQI WING OF Yemen; Passport 00344994 issued 03 Jul 1999
near Liaquat Bagh, Murree Road, Rawalpindi, THE SYRIAN BA'TH PARTY (individual) (individual) [SDGT].
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. [SDGT]. AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Dawa Khan Dental Clinic Surgeon, Main Baxar, AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Hassan), Iraq; DOB 1944; Former Minister of
Mingora, Swat, Pakistan; 302b-40, Good Earth Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. Agriculture (individual) [IRAQ2].
Court, Opposite Pia Planitarium, Block 13a, "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton OWNED APARTMENT, AL-MAZZAH AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
Center, Block 5, 6th Floor, Clifton, Karachi, DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Pakistan; 605 Landmark Plaza, 11 Chundrigar PARTY COMMAND BUILDING, AL-HALBUNI Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
Road, Opposite Jang Building, Karachi, DISTRICT, DAMASCUS, Syria; DOB 1940; HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB RAWAH CITY, IRAQ; nationality Iraq; SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Pura, Lahore, Pakistan; Operations in citizen Syria; CHAIRMAN, IRAQI WING OF Passport 00344994 issued 03 Jul 1999
Afghanistan: Herat, Jalalabad, Kabul, THE SYRIAN BA'TH PARTY (individual) (individual) [SDGT].
Kandahar, Mazar Sharif; Also operations in: [SDGT]. AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Kosovo,Chechnya [SDGT]. AL-RAWI, Saif-al-Din Fulayyih Hassan Taha REAL ESTATE BANK (individual) [IRAQ2].
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN POB Ar Ramadi, al-Anbar Governorate, Iraq; LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; nationality Iraq; Republican Guard chief of staff AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID (individual) [IRAQ2]. DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Tripoli, Libya; citizen Libya (individual) [SDGT].
MADINA TRUST; a.k.a. AL-RASHEED TRUST; TV CHANNEL; a.k.a. AL RA'Y SATELLITE AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TELEVISION STATION; a.k.a. AL RA'Y TV; 1938; POB Baghdad, Iraq; nationality Iraq;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. Passport NO33301/862 issued 17 Oct 1997
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, AL-RA'Y SATELLITE TELEVISION CHANNEL; expires 01 Oct 2005; alt. Passport
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- a.k.a. ARRAI TV; a.k.a. SATELLITE M0003264580; alt. Passport H0100009 issued
M'unin, Room no. 3, Third Floor, Moti Plaza, TELEVISION CHANNEL AL RA'Y; a.k.a. THE 01 May 2002; presidential scientific advisor
near Liaquat Bagh, Murree Road, Rawalpindi, OPINION SATELLITE TELEVISION (individual) [IRAQ2].
Pakistan; Jamia Masjid, Sulaiman Park, Begum CHANNEL), Near Damascus in the Yaafur area, AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Syria; Website www.arrai.tv; Email Address DOB 1947; nationality Iraq; Ba'th party regional
Z.R. Brothers, Katchehry Road, Chowk info@arrai.tv [IRAQ3]. command chairman, Diyala (individual) [IRAQ2].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- AL-RA'Y SATELLITE TELEVISION CHANNEL AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Surgeon, Main Baxar, Mingora, Swat, Pakistan; SATELLITE TELEVISION STATION; a.k.a. AL Qar, Iraq; nationality Iraq; Ba'th party regional
Office Dha'rb-i-M'unin, opposite Khyber Bank, RA'Y TV; a.k.a. AL-RA'I SATELLITE chairman, at-Tamim (individual) [IRAQ2].
Abbottabad Road, Mansehra, Pakistan; CHANNEL; a.k.a. AL-RA'Y SATELLITE AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
University Road, Opposite Baitul Mukaram, CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE Muhammad 'Abdallah Salih; a.k.a. AL-
Gulshan-e Iqbal, Karachi, Pakistan; Opposite TELEVISION CHANNEL AL RA'Y; a.k.a. THE SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Jang Press, I.I. Chundrigar Road, Karachi, OPINION SATELLITE TELEVISION Muhammad 'Abdallah Salih; a.k.a. AL-
Pakistan; TE-365, 3rd Floor, Deans Trade CHANNEL), Near Damascus in the Yaafur area, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations Syria; Website www.arrai.tv; Email Address AL-SUGHAYER, Muhammad 'Abdallah Salih;
in Afghanistan: Herat, Jalalabad, Kabul, info@arrai.tv [IRAQ3]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Kandahar, Mazar Sharif. Also operations in: AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Salih; a.k.a. AL-SUQAYR, Muhammad
Kosovo, Chechnya [SDGT]. a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
AL-RASHID TRUST (a.k.a. AL RASHEED Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
RASHEED TRUST; a.k.a. THE AID "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Aug 1972; POB Al-Karawiya, Saudi Arabia;
ORGANIZATION OF THE ULEMA), Kitab Ghar, AL-SAN'AI"); DOB 05 Jun 1978; nationality nationality Saudi Arabia (individual) [SDGT].
Darul Ifta Wal Irshad, Nazimabad No. 4, Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAHAF, Mohammed Said (a.k.a. AL-
Karachi, Pakistan; Office Dha'rb-i-M'unin, (individual) [SDGT]. SAHHAF, Muhammad Said Kazim), Iraq; DOB
opposite Khyber Bank, Abbottabad Road, AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; 1940; Former Minister of Foreign Affairs
Mansehra, Pakistan; Office Dha'rb-i-M'unin, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, (individual) [IRAQ2].
Z.R. Brothers, Katchehry Road, Chowk Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. SAHAF, Mohammed Said), Iraq; DOB 1940;
M'unin, Room no. 3, Third Floor, Moti Plaza, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Former Minister of Foreign Affairs (individual)
near Liaquat Bagh, Murree Road, Rawalpindi, AL-SAN'AI"); DOB 05 Jun 1978; nationality [IRAQ2].
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Yemen; Passport 00344994 issued 03 Jul 1999 AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
Dawa Khan Dental Clinic Surgeon, Main Baxar, (individual) [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Mingora, Swat, Pakistan; 302b-40, Good Earth AL-REHMAN TRUST (a.k.a. AL REHMAT a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Court, Opposite Pia Planitarium, Block 13a, TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Pakistan; 605 Landmark Plaza, 11 Chundrigar Housing Area (DHA), Lahore, Pakistan; Office a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Road, Opposite Jang Building, Karachi, 22, Third Floor, al Fatah Plaza, Commerical ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum Market, Rawalpindi, Pakistan; Room No. 22, 3rd ISLAMIC SALAH FOUNDATION; a.k.a.
Pura, Lahore, Pakistan; Operations in Floor, al-Fateh Plaza, Commerical Market ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Afghanistan: Herat, Jalalabad, Kabul, Road, Chandi Chowk, Rawalpindi, Pakistan; SALVATION SOCIETY; a.k.a. JAMI'A AL-
Kandahar, Mazar Sharif; Also operations in: Karachi, Pakistan; Nelam Road, Bandi Chehza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Kosovo,Chechnya [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Chouk, Pakistan; Rajana Road, Srah-Salah, CHARITABLE ASSOCIATION; a.k.a. SALAH
al-Din Fulayyih Hassan Taha); DOB 1953; POB Haripur, Pakistan; Rehana Road, Sirai Salih, ISLAMIC ASSOCIATION; a.k.a. SALAH
Ar Ramadi, al-Anbar Governorate, Iraq; Post Box #22, G.P.O. Haripur, Northwest WELFARE ORGANIZATION), P.O. Box 6035,
nationality Iraq; Republican Guard chief of staff Frontier Province, Pakistan [SDGT]. Beshara Street, Deir Al-Balah, Gaza,
(individual) [IRAQ2]. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Palestinian; Deir Al-Balah Camp, Gaza,
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Palestinian; Athalatheeniy Street, Gaza,
POB Rawah, Iraq; nationality Iraq; Quds Force Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Palestinian; Gaza City, Gaza, Palestinian;
Chief of Staff (individual) [IRAQ2]. Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; Palestinian; Rafah, Gaza, Palestinian [SDGT].
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; nationality Pakistan (individual) [SDGT]. AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
OWNED APARTMENT, AL-MAZZAH a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
PARTY COMMAND BUILDING, AL-HALBUNI RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
DISTRICT, DAMASCUS, Syria; DOB 1940; "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
POB RAWAH CITY, IRAQ; nationality Iraq; AL-SAN'AI"); DOB 05 Jun 1978; nationality a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
November 20, 2012 - 70 -

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
ISLAMIC SALAH FOUNDATION; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ORGANIZATION; a.k.a. AL-SALAH Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, SOCIETY; a.k.a. ISLAMIC SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Beshara Street, Deir Al-Balah, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
SALAH; a.k.a. AL-SALAH ASSOCIATION; WELFARE ORGANIZATION), P.O. Box 6035, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Beshara Street, Deir Al-Balah, Gaza, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza, a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Gaza City, Gaza, Palestinian; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, POB Samarra'i, Iraq (individual) [SDGT].
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- JAMI'A SANABIL LIL IGATHA WA AL-
SALVATION SOCIETY; a.k.a. JAMI'A AL- SALAH ISLAMIC ASSOCIATION; a.k.a. AL- TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC COMMITTEE; a.k.a. AL- WA ALTINMIA; a.k.a. SANABAL; a.k.a.
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC FOUNDATION; a.k.a. AL- SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
ISLAMIC ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH RELIEF AND DEVELOPMENT; a.k.a. SANABIL
WELFARE ORGANIZATION), P.O. Box 6035, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS FOR AID AND DEVELOPMENT; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH SANABIL FOR RELIEF AND DEVELOPMENT;
Palestinian; Deir Al-Balah Camp, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. SANABIL GROUP FOR RELIEF AND
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Sidon, Lebanon [SDGT].
Palestinian; Rafah, Gaza, Palestinian [SDGT]. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; WELFARE ORGANIZATION), P.O. Box 6035, PALESTINE AND LEBANON RELIEF FUND;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; Beshara Street, Deir Al-Balah, Gaza, a.k.a. PALESTINE DEVELOPMENT AND
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, RELIEF FUND; a.k.a. PALESTINE RELIEF
SALAH ORGANIZATION; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza, AND DEVELOPMENT FUND; a.k.a.
SOCIETY; a.k.a. ISLAMIC AL SALAH Palestinian; Gaza City, Gaza, Palestinian; PALESTINE RELIEF FUND; a.k.a.
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, PALESTINIAN AID AND SUPPORT FUND;
SOCIETY; a.k.a. ISLAMIC SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. a.k.a. PALESTINIAN RELIEF AND
FOUNDATION; a.k.a. ISLAMIC SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
SOCIETY; a.k.a. ISLAMIC SALVATION AL-SALAH ASSOCIATION; a.k.a. AL-SALAH RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. ISLAMIC ASSOCIATION; a.k.a. AL-SALAH AND DEVELOPMENT FUND FOR
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. AL-SALAH PALESTINE; a.k.a. WELFARE AND
JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH DEVELOPMENT FUND FOR PALESTINE;
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. WELFARE AND DEVELOPMENT FUND
ISLAMIC ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH OF PALESTINE), P.O. Box 3333, London NW6
WELFARE ORGANIZATION), P.O. Box 6035, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS 1RW, United Kingdom; Registered Charity No.
Beshara Street, Deir Al-Balah, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH 1040094 [SDGT].
Palestinian; Deir Al-Balah Camp, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. PALESTINE DEVELOPMENT AND
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH RELIEF FUND; a.k.a. PALESTINE RELIEF
SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMIC ASSOCIATION; a.k.a. SALAH AND DEVELOPMENT FUND; a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; WELFARE ORGANIZATION), P.O. Box 6035, PALESTINE RELIEF FUND; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Beshara Street, Deir Al-Balah, Gaza, PALESTINIAN AID AND SUPPORT FUND;
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. PALESTINIAN RELIEF AND
SALAH ORGANIZATION; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza, DEVELOPMENT FUND; a.k.a. PALESTINIAN
SOCIETY; a.k.a. ISLAMIC AL SALAH Palestinian; Gaza City, Gaza, Palestinian; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AND DEVELOPMENT FUND FOR
SOCIETY; a.k.a. ISLAMIC SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE; a.k.a. WELFARE AND
FOUNDATION; a.k.a. ISLAMIC SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, DEVELOPMENT FUND FOR PALESTINE;
SOCIETY; a.k.a. ISLAMIC SALVATION Mohammed Mahdi); DOB 1947; alt. DOB 1949; a.k.a. WELFARE AND DEVELOPMENT FUND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB al-Anbar Governorate, Iraq; nationality OF PALESTINE), P.O. Box 3333, London NW6
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Iraq; Minister of Trade (individual) [IRAQ2]. 1RW, United Kingdom; Registered Charity No.
JAMMEAT EL-SALAH; a.k.a. SALAH AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim 1040094 [SDGT].
CHARITABLE ASSOCIATION; a.k.a. SALAH (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-SAYYED, Mohammad Abdul-Sattar; DOB
ISLAMIC ASSOCIATION; a.k.a. SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; 1958; POB Tartus, Syria; Minister of Religious
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Endowments (individual) [SYRIA].
Beshara Street, Deir Al-Balah, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
Palestinian; Athalatheeniy Street, Gaza, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Palestinian; Gaza City, Gaza, Palestinian; SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Tripoli, Libya; Passport 96/184442 (Libya)
POB Samarra'i, Iraq (individual) [SDGT]. (individual) [SDGT].
November 20, 2012 - 71 -

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- a.k.a. MARTYRS FOUNDATION; a.k.a.
Muslem; a.k.a. ALSBHUA, Azam Abdullah SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHAHID FOUNDATION; a.k.a. SHAHID
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- FOUNDATION OF THE ISLAMIC
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL REVOLUTION), P.O. Box 15815-1394, Tehran
Maulid), Afghanistan; Pakistan; DOB 12 Apr MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 15900, Iran [SDGT] [IFSR].
1976; POB Al Baraka, Saudi Arabia; nationality a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-SHAHID FOUNDATION (a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
2000 expires 15 Sep 2005 (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CHARITABLE AND SOCIAL ORGANIZATION;
ALSBHUA, Azam Abdullah Razeeq Al Mouled SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMIC REVOLUTION MARTYRS
a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FOUNDATION; a.k.a. LEBANESE MARTYR
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, WING"), Somalia [FTO] [SDGT] [SOMALIA]. ASSOCIATION; a.k.a. LEBANESE MARTYR
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; FOUNDATION; a.k.a. MARTYRS
Zureik Al-Maulid), Afghanistan; Pakistan; DOB a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
12 Apr 1976; POB Al Baraka, Saudi Arabia; SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; INSTITUTE), P.O. Box 110 24, Bir al-Abed,
nationality Saudi Arabia; Passport C389664 a.k.a. HARAKAT AL-SHABAAB AL- Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT].
issued 15 Sep 2000 expires 15 Sep 2005 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID FOUNDATION- PALESTINIAN
(individual) [SDGT]. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL BRANCH (a.k.a. MUASSASAT SHAHID
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FILISTIN; a.k.a. PALESTINIAN MARTYRS
Abdullah); DOB 1949; POB Sudan; Director of a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN FOUNDATION; a.k.a. PALESTINIAN
Military Intelligence; Colonel (individual) YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MARTYRS INSTITUTION GROUP; a.k.a.
[LIBYA2]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHAHID FUND), Lebanon [SDGT].
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN AL-SHAHID ORGANIZATION (a.k.a. AL-
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
SHAAR, Mohammed Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC CHARITABLE AND SOCIAL ORGANIZATION;
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. AL-SHAHID FOUNDATION; a.k.a.
SHAAR, Muhammad Ibrahim); DOB 1950; POB WING"), Somalia [FTO] [SDGT] [SOMALIA]. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Lattakia Province, Syria; Major General, AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- ISLAMIC REVOLUTION MARTYRS
Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB FOUNDATION; a.k.a. LEBANESE MARTYR
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- ASSOCIATION; a.k.a. LEBANESE MARTYR
CHAAR, Mohammad Ibrahim; a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- FOUNDATION; a.k.a. MARTYRS
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL INSTITUTE), P.O. Box 110 24, Bir al-Abed,
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT].
Lattakia Province, Syria; Major General, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN EDUCATIONAL DEVELOPMENT
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ASSOCIATION; a.k.a. GOODWILL
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN CHARITABLE ORGANIZATION, INC.), 13106
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126; PO
SHAAR, Mohammed Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC Box 1794, Dearborn, MI 48126 [SDGT].
SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
Lattakia Province, Syria; Major General, WING"), Somalia [FTO] [SDGT] [SOMALIA]. Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
Minister of the Interior (individual) [SYRIA]. AL-SHA'BANI, Badran Turki Hisham al-Mazidih a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
CHAAR, Mohammad Ibrahim; a.k.a. AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL- 1968; POB California, USA; SSN 548-91-5411
SHAAR, Mohammad Ibrahim; a.k.a. AL- MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- (United States) (individual) [SDGT].
SHAAR, Mohammed Ibrahim; a.k.a. AL- TURKI, Badran; a.k.a. HISHAM, Badran al- AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB Turki; a.k.a. HISHAN, Badran Turki; a.k.a. HEMMEH, Thu; a.k.a. SHALEESH, Dhu
Lattakia Province, Syria; Major General, SHALASH, Badran Turki Hayshan; a.k.a. "ABU Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
Minister of the Interior (individual) [SYRIA]. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH,
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. SHALISH, Zuhilma), Damascus, Syria; DOB
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; DOB 1979; POB Mosul, Iraq (individual) circa 1956; POB Al-Ladhiqiyah, Syria;
a.k.a. HARAKAT AL-SHABAAB AL- [SDGT]. nationality Syria; Brigadier General; Major
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID ASSOCIATION FOR MARTYRS General (individual) [SYRIA] [IRAQ2].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AND INTERNEES FAMILIES (a.k.a. AL- AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID CORPORATION; a.k.a. BONYAD SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN BONYAD-E SHAHID VA ISARGARAN; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Passport 4713277 (Syria) (individual) [IRAQ2].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. MARTYRS FOUNDATION; a.k.a. AL-SHAM COMPANY (a.k.a. AL SHAM
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID COMPANY; a.k.a. CHAM HOLDING; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC FOUNDATION OF THE ISLAMIC CHAM INVESTMENT GROUP; a.k.a. SHAM
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH REVOLUTION), P.O. Box 15815-1394, Tehran HOLDING COMPANY SAL; a.k.a. "CHAM";
WING"), Somalia [FTO] [SDGT] [SOMALIA]. 15900, Iran [SDGT] [IFSR]. a.k.a. "SHAM HOLDING"), Cham Holding
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; AL-SHAHID CHARITABLE AND SOCIAL Building, Daraa Highway, Sahnaya Area, P.O.
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- Box 9525, Damascus, Syria [SYRIA].
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION; AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Lebanon (individual) [SDGT].
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS Husayn), Lebanon; DOB 1948; alt. DOB 1954;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS alt. DOB 1960 (individual) [SDGT].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN INSTITUTE), P.O. Box 110 24, Bir al-Abed, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ASSOCIATION FOR MARTYRS AND a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. INTERNEES FAMILIES; a.k.a. BONYAD Husayn), Lebanon; DOB 1948; alt. DOB 1954;
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. alt. DOB 1960 (individual) [SDGT].
November 20, 2012 - 72 -

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Said Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a.
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB MATROOK, Abu Sufian Kadhdhaab; a.k.a.
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, 1958; alt. DOB 1959; alt. DOB 1960; POB SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Misrata, Libya; nationality Libya (individual) a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.
Wardan, Iraq; DOB 03 Jul 1972; POB Tal [SDGT]. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, "SULAIMAN, Abu"); DOB 12 Sep 1973;
Ninevah, Iraq (individual) [SDGT]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, nationality Saudi Arabia (individual) [SDGT].
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; SHEIBANI, Hamid Thajeel; a.k.a. AL- 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
Husayn), Lebanon; DOB 1948; alt. DOB 1954; Tehran, Iran; DOB circa 1959; alt. DOB circa SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
alt. DOB 1960 (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL citizen Iraq (individual) [IRAQ3]. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
SHANFARI, SHEIKH THAMER; a.k.a. AL AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, 1958; alt. DOB 1959; alt. DOB 1960; POB
SHANFARI, Thamer; a.k.a. AL SHANFARI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Misrata, Libya; nationality Libya (individual)
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; [SDGT].
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Thamer Said Ahmed; a.k.a. SHANFARI, SHEIBANI, Hamid Thajeel; a.k.a. AL- Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
03 Jan 1968; nationality Oman; citizen Oman; Tehran, Iran; DOB circa 1959; alt. DOB circa SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
Passport 00000999 (Oman); alt. Passport 3253 1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
(Oman); Chairman & Managing Director, Oryx citizen Iraq (individual) [IRAQ3]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Group and Oryx Natural Resources (individual) AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
[ZIMBABWE]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1958; alt. DOB 1959; alt. DOB 1960; POB
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Misrata, Libya; nationality Libya (individual)
AL SHANFARI, SHEIKH THAMER; a.k.a. AL a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- [SDGT].
SHANFARI, Thamer; a.k.a. AL SHANFARI, SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Thamer Said Ahmed; a.k.a. AL-SHANFARI, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Thamer Said Ahmed; a.k.a. SHANFARI, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB citizen Iraq (individual) [IRAQ3]. AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
03 Jan 1968; nationality Oman; citizen Oman; AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Passport 00000999 (Oman); alt. Passport 3253 Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
(Oman); Chairman & Managing Director, Oryx Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; 1958; alt. DOB 1959; alt. DOB 1960; POB
Group and Oryx Natural Resources (individual) a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Misrata, Libya; nationality Libya (individual)
[ZIMBABWE]. SHEIBANI, Hamid Thajeel; a.k.a. AL- [SDGT].
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL-SIBAEI, Yasser; DOB 1951; POB Homs,
SHANFARI, SHEIKH THAMER; a.k.a. AL Tehran, Iran; DOB circa 1959; alt. DOB circa Syria; Minister of Public Works (individual)
SHANFARI, Thamer; a.k.a. AL SHANFARI, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. [SYRIA].
Thamer Said Ahmed; a.k.a. AL-SHANFARI, citizen Iraq (individual) [IRAQ3]. AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Thamer Bin Saeed; a.k.a. AL-SHANFARI, AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, YUSUF, Hani al-Sayid Al-Sibai), United
Thamer Bin Said Ahmed; a.k.a. SHANFARI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Egypt; nationality Egypt (individual) [SDGT].
03 Jan 1968; nationality Oman; citizen Oman; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Passport 00000999 (Oman); alt. Passport 3253 SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
(Oman); Chairman & Managing Director, Oryx Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Group and Oryx Natural Resources (individual) DOB circa 1959; alt. DOB circa 1960; POB Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
[ZIMBABWE]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq a.k.a. YAHYA SAFAVI, Sayed); DOB circa
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE (individual) [IRAQ3]. 1952; POB Esfahan, Iran (individual) [NPWMD]
MAURITANIAN; a.k.a. AL-WALID, Mafouz AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, [IRGC] [IFSR].
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
01 Jan 1975 (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, SINDHI, Abdul Rehman; a.k.a. SINDHI,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Abdurahman; a.k.a. SINDI, Abdur Rehman;
POB Dar'a, Syria; Vice president (individual) Iran; DOB circa 1959; alt. DOB circa 1960; POB a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
[SYRIA]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; (individual) [IRAQ3]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, AL-SHIHRI, Abu-Sayyaf (a.k.a. AL-AZIDI, Abu- POB Mirpur Khas, Pakistan; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Pakistan; Passport CV9157521 (Pakistan)
POB Dar'a, Syria; Vice president (individual) Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- issued 08 Sep 2008 expires 07 Sep 2013;
[SYRIA]. Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; National ID No. 44103-5251752-5 (Pakistan)
AL-SHARAA, Farouk (a.k.a. AL SHARAA, a.k.a. MATROOK, Abu Sufian Kadhdhaab; (individual) [SDGT].
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
1938; POB Dar'a, Syria; Vice president "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
(individual) [SYRIA]. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 SINDHI, Abdul Rehman; a.k.a. SINDHI,
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; Sep 1973; nationality Saudi Arabia (individual) Abdurahman; a.k.a. SINDI, Abdur Rehman;
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- [SDGT]. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Medinah, Saudi Arabia; nationality Saudi AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- Rehman Muhammad; a.k.a. "ABDULLAH
Arabia; Passport B 960789; alt. Passport G Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
649385 issued 08 Sep 2006 expires 17 Jul Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali Jabir POB Mirpur Khas, Pakistan; nationality
2011 (individual) [SDGT]. Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; Pakistan; Passport CV9157521 (Pakistan)
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. MATROOK, Abu Sufian Kadhdhaab; issued 08 Sep 2008 expires 07 Sep 2013;
Abdulrahman Sihab Ahmed); DOB 16 Aug a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- National ID No. 44103-5251752-5 (Pakistan)
1983; POB Muharraq, Bahrain; nationality SAYYAF"; a.k.a. "AKHDAM"; a.k.a. (individual) [SDGT].
Bahrain; Passport 1732174 (Bahrain) issued 20 "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Aug 2007 (individual) [SDGT]. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Sep 1973; nationality Saudi Arabia (individual) Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; [SDGT]. Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. AL- Muhammad); DOB 01 Jan 1965; citizen Qatar;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a.
November 20, 2012 - 73 -

Passport 00685868 (Qatar); National ID No. AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
26563400140 (Qatar) (individual) [SDGT]. (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Turki bin Muhammad); DOB 01 Jan 1965; AL-SUGHAYIR, Muhammad 'Abdallah Salih; FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
citizen Qatar; Passport 00685868 (Qatar); a.k.a. AL-SUQAYR, Muhammad 'Abdallah KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
National ID No. 26563400140 (Qatar) Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
(individual) [SDGT]. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Afghanistan; DOB 1965; POB Egypt; citizen
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Egypt (individual) [SDGT].
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- 1972; POB Al-Karawiya, Saudi Arabia; AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, nationality Saudi Arabia (individual) [SDGT]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Muhammad); DOB 01 Jan 1965; citizen Qatar; AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Passport 00685868 (Qatar); National ID No. Muhammad 'Abdallah Salih; a.k.a. AL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
26563400140 (Qatar) (individual) [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abu"); DOB circa 1970; POB al-Hudaydah,
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa Muhammad 'Abdallah Salih; a.k.a. AL- Yemen; nationality Yemen; Individual's height is
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 5 feet 9 inches. (individual) [SDGT].
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
Muhammad); DOB 01 Jan 1965; citizen Qatar; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
Passport 00685868 (Qatar); National ID No. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
26563400140 (Qatar) (individual) [SDGT]. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu 1972; POB Al-Karawiya, Saudi Arabia; Abu"); DOB circa 1970; POB al-Hudaydah,
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. nationality Saudi Arabia (individual) [SDGT]. Yemen; nationality Yemen; Individual's height is
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu AL-SUGHAYER, Muhammad 'Abdallah Salih 5 feet 9 inches. (individual) [SDGT].
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
ALSBHUA, Azam Abdullah Razeeq Al Mouled; Muhammad 'Abdallah Salih; a.k.a. AL- POB Mosul, Iraq; nationality Iraq; Minister of
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Defense (individual) [IRAQ2].
Maulid), Afghanistan; Pakistan; DOB 12 Apr Muhammad 'Abdallah Salih; a.k.a. AL- AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
1976; POB Al Baraka, Saudi Arabia; nationality SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAYIR, Muhammad 'Abdallah Salih; TIKRITI, Barzan Ibrahim Hassan), Geneva,
2000 expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Iraq; nationality Iraq; Passport M0001666/970;
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, alt. Passport NM0000860/114; alt. Passport
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug M0009851/1; presidential advisor; half-brother
a.k.a. AL-MAKY, Abu Muslem; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; of Saddam Hussein al-Tikriti (individual)
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam nationality Saudi Arabia (individual) [SDGT]. [IRAQ2].
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
Azzam), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- POB Tikrit, Iraq; nationality Iraq; presidential
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, advisor; half-brother of Saddam Hussein al-
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Tikriti (individual) [IRAQ2].
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; AL-SUGHAYER, Muhammad 'Abdallah Salih; Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Hassan); DOB 1952; POB Tikrit, Iraq;
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Iraq; presidential advisor; half-brother
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug of Saddam Hussein al-Tikriti (individual)
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; 1972; POB Al-Karawiya, Saudi Arabia; [IRAQ2].
alt. DOB 1990; POB Rabak, Sudan; Passport nationality Saudi Arabia (individual) [SDGT]. AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
C0004350; Personal ID Card A00710804 ALSUNUT DEVELOPMENT COMPANY (a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
(individual) [SOMALIA]. AL SUNUT DEVELOPMENT COMPANY), No. TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
AL-SUDANI, Khalid Ahmad Jumah, Amman, 1 Block 5 East, Khartoum 2, P.O. Box 1840, Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
Jordan; Passport H649956 (Sudan) issued 08 Khartoum, Sudan; Website www.alsunut.com; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Apr 2002; IARA Middle East Regional Director Email Address Abdul Rahim Hammad Ahmad; a.k.a. AL-
(individual) [SDGT]. info.AlsunutKhartoum@alsunut.com; Email TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. Address info.AlsunutDubai@alsunut.com Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, [SUDAN]. Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Muhammad; a.k.a. AL-SUGHAIER, Muhammad AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Buraydah, Saudi Arabia; DOB 08 Dec 1961;
Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Saudi Arabia; Passport F275043 (Saudi Arabia)
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Muhammad 'Abdallah Salih; a.k.a. AL- issued 29 May 2004 expires 05 Apr 2009
a.k.a. AL-SUQAYR, Muhammad 'Abdallah SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. (individual) [SDGT].
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
1972; POB Al-Karawiya, Saudi Arabia; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
nationality Saudi Arabia (individual) [SDGT]. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, 1972; POB Al-Karawiya, Saudi Arabia; AL-TALHI, Abdul Rahim Hammad Ahmad;
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah nationality Saudi Arabia (individual) [SDGT]. a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Salih; a.k.a. AL-SUGHAIER, Muhammad AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
'Abdallah Salih; a.k.a. AL-SUGHAIR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Muhammad 'Abdallah Salih; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Farid); DOB 1982; POB al-Qamishli, Syria; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL-SUGHAYIR, Muhammad 'Abdallah Salih; nationality Syria; ethnicity Kurdish (individual) 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL-SUQAYR, Muhammad 'Abdallah [SDGT]. Arabia; nationality Saudi Arabia; Passport
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel expires 05 Apr 2009 (individual) [SDGT].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
1972; POB Al-Karawiya, Saudi Arabia; DOB 1982; POB al-Qamishli, Syria; nationality NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Saudi Arabia (individual) [SDGT]. Syria; ethnicity Kurdish (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
November 20, 2012 - 74 -

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Hasan
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Arabia; nationality Saudi Arabia; Passport Ra'is Building, Mina Street, Tartus, Tartus,
Hammad; a.k.a. ALTALHI, Abdulrheem F275043 (Saudi Arabia) issued 29 May 2004 Syria; Jirmanah Neighborhood, Damascus,
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; expires 05 Apr 2009 (individual) [SDGT]. Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al 1975; alt. DOB 1979; POB Baghdad, Iraq;
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL nationality Iraq (individual) [IRAQ2].
Saudi Arabia; DOB 08 Dec 1961; POB Al- TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
issued 29 May 2004 expires 05 Apr 2009 AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
(individual) [SDGT]. Abdul Rahim Hammad Ahmad; a.k.a. AL- Ibrahim Hassan; a.k.a. SALMAN, Qais
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Muhammad), Bludan, Syria; Mutanabi Area, Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB nationality Iraq (individual) [IRAQ2].
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
AL-TALHI, Abdul Rahim Hammad Ahmad; Arabia; nationality Saudi Arabia; Passport Switzerland; DOB 18 Apr 1981; nationality Iraq;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 son of Barzan Ibrahim Hasan al-Tikriti
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. (individual) [IRAQ2].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAMIMI, Muhannad Juma Y); DOB 1956; POB KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Baghdad, Iraq; Passport M0817630 (Iraq); alt. a.k.a. AL-MAJID, General Ali Hassan); DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Passport H0284744 (Iraq) (individual) [IRAQ2]. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Arabia; nationality Saudi Arabia; Passport AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Iraq; nationality Iraq; presidential advisor and
F275043 (Saudi Arabia) issued 29 May 2004 TAMIMI, Muhamad Juma Y); DOB 1956; POB senior member of Revolutionary Command
expires 05 Apr 2009 (individual) [SDGT]. Baghdad, Iraq; Passport M0817630 (Iraq); alt. Council (individual) [IRAQ2].
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Passport H0284744 (Iraq) (individual) [IRAQ2]. AL-TIKRITI, Ali Saddam Hussein (a.k.a.
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, ALTAMIRANO LOPEZ, Hector, Ave. De los "HASSAN"); DOB 1980; alt. DOB 1983; POB
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Angeles #5183-4, Fracc. Las Palmas, Tijuana, Iraq; nationality Iraq; son of Saddam Hussein al-
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Baja California, Mexico; c/o KONTROLES Tikriti (individual) [IRAQ2].
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- ELECTRONICOS DE BAJA CALIFORNIA, S.A. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; DE C.V., Ave. Azueta 11750, Col. Libertad, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Tijuana, Baja California CP 22400, Mexico; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- DOB 18 Feb 1975; POB Baja California, Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Mexico; C.U.R.P. AALH750218HBCLPC02 Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. (Mexico) (individual) [SDNTK]. Muhammad), Bludan, Syria; Mutanabi Area, Al
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB AL-TAWHID (a.k.a. AL-QAIDA GROUP OF Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Arabia; nationality Saudi Arabia; Passport JIHAD IN THE LAND OF THE TWO RIVERS; nationality Iraq (individual) [IRAQ2].
F275043 (Saudi Arabia) issued 29 May 2004 a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
expires 05 Apr 2009 (individual) [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; ORGANIZATION IN THE LAND OF THE TWO Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Muhammad), Bludan, Syria; Mutanabi Area, Al
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- THE LAND OF THE TWO RIVERS; a.k.a. AL- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; ZARQAWI NETWORK; a.k.a. ISLAMIC STATE Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. AL-TALHI, Abdul Rahim Hammad OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL- nationality Iraq (individual) [IRAQ2].
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi a.k.a. THE MONOTHEISM AND JIHAD Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- GROUP; a.k.a. THE ORGANIZATION BASE Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
Taif, Saudi Arabia; nationality Saudi Arabia; OF JIHAD/COUNTRY OF THE TWO RIVERS; Muhammad), Bludan, Syria; Mutanabi Area, Al
Passport F275043 (Saudi Arabia) issued 29 a.k.a. THE ORGANIZATION BASE OF Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
May 2004 expires 05 Apr 2009 (individual) JIHAD/MESOPOTAMIA; a.k.a. THE Baghdad, Iraq; alt. POB Al-Owja, Iraq;
[SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN nationality Iraq (individual) [IRAQ2].
ALTALHI, Abdulrheem Hammad A (a.k.a. AL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, JIHAD'S BASE IN THE LAND OF THE TWO Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RIVERS; a.k.a. THE ORGANIZATION OF AL- DOB 1960; POB Salah al-Din, Iraq; nationality
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; Iraq; commander, Special Republican Guard
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- a.k.a. THE ORGANIZATION OF AL-JIHAD'S (individual) [IRAQ2].
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; BASE OF OPERATIONS IN THE LAND OF AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad THE TWO RIVERS; a.k.a. THE TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ORGANIZATION OF JIHAD'S BASE IN THE TIKRITI, Barzan Ibrahim Hassan), Geneva,
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; COUNTRY OF THE TWO RIVERS) [FTO] Switzerland; DOB 17 Feb 1951; POB Tikrit,
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, [SDGT]. Iraq; nationality Iraq; Passport M0001666/970;
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-TIKRITI, Abid Hamid Mahmud (a.k.a. alt. Passport NM0000860/114; alt. Passport
Saudi Arabia; DOB 08 Dec 1961; POB Al- HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, M0009851/1; presidential advisor; half-brother
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid of Saddam Hussein al-Tikriti (individual)
Arabia; Passport F275043 (Saudi Arabia) bid Hamid); DOB circa 1957; POB al-Awja, near [IRAQ2].
issued 29 May 2004 expires 05 Apr 2009 Tikrit, Iraq; nationality Iraq; Saddam Hussein al- AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
(individual) [SDGT]. Tikriti's presidential secretary and key advisor TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al (individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-TIKRITI, Ahmad Watban Ibrahim Hasan Switzerland; DOB 17 Feb 1951; POB Tikrit,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Iraq; nationality Iraq; Passport M0001666/970;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- alt. Passport NM0000860/114; alt. Passport
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Ra'is Building, Mina Street, Tartus, Tartus, M0009851/1; presidential advisor; half-brother
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Syria; Jirmanah Neighborhood, Damascus, of Saddam Hussein al-Tikriti (individual)
Abdul Rahim Hammad Ahmad; a.k.a. AL- Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB [IRAQ2].
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 1975; alt. DOB 1979; POB Baghdad, Iraq; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Abdulrheem Hammad A; a.k.a. AL-TALJI, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
November 20, 2012 - 75 -

BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Neighborhood, Az Zabadani, Syria; Yemen;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Mahata Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; nationality
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Fuad Dawod Farm, Az Zabadani, Damascus, Iraq; Passport 2863795S (Iraq) expires 23 Aug
Ibrahim Al-Hassan), Fuad Dawod Farm, Az Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 2005 (individual) [IRAQ2].
Zabadani, Damascus, Syria; Beirut, Lebanon; Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
DOB 17 Jul 1970; POB Baghdad, Iraq; 284173 (Iraq) expires 21 Aug 2005 (individual) AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
nationality Iraq (individual) [IRAQ2]. [IRAQ2]. Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Neighborhood, Az Zabadani, Syria; Yemen;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Sabawi Ibrahim Hassan; a.k.a. SALMAN, DOB circa 1970; POB Baghdad, Iraq; nationality
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Iraq; Passport 2863795S (Iraq) expires 23 Aug
Ibrahim Al-Hassan), Fuad Dawod Farm, Az Mahata Neighborhood, Az Zabadani, Syria; 2005 (individual) [IRAQ2].
Zabadani, Damascus, Syria; Beirut, Lebanon; Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
DOB 17 Jul 1970; POB Baghdad, Iraq; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB alt. DOB 1966; POB Baghdad, Iraq; nationality
nationality Iraq (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Iraq; Saddam Hussein al-Tikriti's second son;
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan 284173 (Iraq) expires 21 Aug 2005 (individual) oversaw Special Republican Guard, Special
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- [IRAQ2]. Security Organization, and Republican Guard
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan (individual) [IRAQ2].
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 1954; POB Tikrit, Iraq; nationality Iraq; Director,
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Directorate of General Security (individual)
Ibrahim Al-Hassan), Fuad Dawod Farm, Az Sabawi Ibrahim Hasan; a.k.a. SALMAN, [IRAQ2].
Zabadani, Damascus, Syria; Beirut, Lebanon; Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Raghad Saddam Hussein, Amman,
DOB 17 Jul 1970; POB Baghdad, Iraq; Mahata Neighborhood, Az Zabadani, Syria; Jordan; DOB 1967; POB Iraq; nationality Iraq;
nationality Iraq (individual) [IRAQ2]. Fuad Dawod Farm, Az Zabadani, Damascus, daughter of Saddam Hussein al-Tikriti
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Syria; DOB 25 Oct 1983; alt. DOB 1977; POB (individual) [IRAQ2].
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Rana Saddam Hussein, Amman,
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual) Jordan; DOB 1969; POB Iraq; nationality Iraq;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; [IRAQ2]. daughter of Saddam Hussein al-Tikriti
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim AL-TIKRITI, Jamal Mustafa Abdallah Sultan; (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi DOB 04 May 1955; POB al-Samnah, near Tikrit, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Iraq; nationality Iraq; deputy head of tribal AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Zabadani, Damascus, Syria; Beirut, Lebanon; affairs in presidential office (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
DOB 17 Jul 1970; POB Baghdad, Iraq; AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
nationality Iraq (individual) [IRAQ2]. (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
POB Iraq; nationality Iraq; daughter of Saddam 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Hussein al-Tikriti (individual) [IRAQ2]. nationality Iraq; Republican Guard Secretary; POB Tikrit, Iraq; nationality Iraq; head of Tribal
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- led Special Republican Guard and commanded Affairs Office in presidential office (individual)
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- both Republican Guard corps (individual) [IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ2]. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
Iraq; nationality Iraq; air force commander (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(individual) [IRAQ2]. TIKRITI, Kamal Mustafa Abdallah Sultan); DOB a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- nationality Iraq; Republican Guard Secretary; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
TIKRITI, Hamid Raja-Shalah Hassum); DOB led Special Republican Guard and commanded Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
1950; POB Bayji, Salah al-Din Governorate, both Republican Guard corps (individual) 1956; POB Tikrit, Iraq; nationality Iraq; head of
Iraq; nationality Iraq; air force commander [IRAQ2]. Tribal Affairs Office in presidential office
(individual) [IRAQ2]. AL-TIKRITI, Khawla Barzan Ibrahim Hasan, (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Geneva, Switzerland; DOB 03 Dec 1986; AL-TIKRITI, Rukan Razuki abd-al-Ghafur
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- nationality Iraq; daughter of Barzan Ibrahim Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
TIKRITI, Hamid Raja Shalah Hassan); DOB Hasan al-Tikriti (individual) [IRAQ2]. Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
Iraq; nationality Iraq; air force commander Geneva, Switzerland; DOB 02 Nov 1972; al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
(individual) [IRAQ2]. nationality Iraq; son of Barzan Ibrahim Hasan Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa al-Tikriti (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
1962; POB al-Awja, near Tikrit, Iraq; nationality AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1956; POB Tikrit, Iraq; nationality Iraq; head of
Iraq; #2 in Special Security Organization 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Tribal Affairs Office in presidential office
(individual) [IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Forces; Deputy Director, Organization of Military AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. Industrialization (individual) [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Noor Barzan Ibrahim Hasan, TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Sumayda/Shirqat, Iraq; nationality Iraq; armed Geneva, Switzerland; DOB 02 Nov 1983; Shahid Street, Al-Mahata Neighborhood, Az
forces chief of staff (individual) [IRAQ2]. nationality Iraq; daughter of Barzan Ibrahim Zabadani, Syria; Yemen; DOB 19 Sep 1988;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan Hasan al-Tikriti (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Omar Sab'awi Ibrahim Hasan; a.k.a. AL- POB Tikrit, Iraq; nationality Iraq; presidential
Sabawi Ibrahim Hassan; a.k.a. SALMAN, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. advisor; half-brother of Saddam Hussein al-
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Tikriti (individual) [IRAQ2].
Mahata Neighborhood, Az Zabadani, Syria; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
Fuad Dawod Farm, Az Zabadani, Damascus, Neighborhood, Az Zabadani, Syria; Yemen; 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB DOB circa 1970; POB Baghdad, Iraq; nationality party regional command chairman, Salah al-Din
Baghdad, Iraq; nationality Iraq; Passport Iraq; Passport 2863795S (Iraq) expires 23 Aug (individual) [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) 2005 (individual) [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
[IRAQ2]. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Omar Sabawi Ibrahim Hasan; a.k.a. AL- Shahid Street, Al-Mahata Neighborhood, Az
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim AL-TIKRITI, Umar Sabawi Ibrahim Hasan), nationality Iraq (individual) [IRAQ2].
November 20, 2012 - 76 -

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; regional command chairman, Wasit (individual)
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB [IRAQ2].
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- Baghdad, Iraq; nationality Iraq; Passport AL-UBAIDI, Yahia Abdallah; nationality Iraq;
Shahid Street, Al-Mahata Neighborhood, Az 284158 (Iraq) expires 21 Aug 2005 (individual) Ba'th party regional command chairman, al-
Zabadani, Syria; Yemen; DOB 19 Sep 1988; [IRAQ2]. Basrah (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Taza sub district, Iraq; Kurdi Al Nasir village,
Apr 1937; POB al-Awja, near Tikrit, Iraq; Yasir Sabawi Ibrahim Hassan; a.k.a. AL- Iraq; DOB 1949; POB Baghdad, Iraq; nationality
nationality Iraq; named in UNSCR 1483; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Iraq; Passport F032516 (Iraq) issued 04 May
President since 1979 (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; 1976 (individual) [IRAQ3].
AL-TIKRITI, Saja Barzan Ibrahim Hasan, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
Geneva, Switzerland; DOB 01 Jan 1978; Baghdad, Iraq; nationality Iraq; Passport Iraq; wife of Izzat Ibrahim Al-Duri (individual)
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
Tikrit, Iraq; nationality Iraq; director of Iraqi ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Intelligence Service (individual) [IRAQ2]. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iraq; Passport 212331 (Iraq) (individual)
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir [IRAQ2].
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
nationality Iraq; daughter of Barzan Ibrahim Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
Hasan al-Tikriti (individual) [IRAQ2]. Zabadani, Syria; DOB 15 May 1968; alt. DOB Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AL-TIKRITI, Uday Saddam Hussein (a.k.a. 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; Passport 212331 (Iraq) (individual)
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB Iraq; nationality Iraq; Passport 284158 (Iraq) [IRAQ2].
1967; POB Baghdad, Iraq; nationality Iraq; expires 21 Aug 2005 (individual) [IRAQ2]. AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Saddam Hussein al-Tikriti's eldest son; leader of AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
paramilitary organization Fedayeen Saddam (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
(individual) [IRAQ2]. Mourad), Via Geromini 15, Cremona, Italy; DOB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. 20 May 1969; POB Menzel Temime, Tunisia; 06 Dec 1945; POB Hermel, Lebanon; citizen
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, nationality Tunisia; Passport G 827238 issued Brazil (individual) [SDGT].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- 01 Jun 1996 expires 31 May 2001; arrested 1 AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. Apr 2003 (individual) [SDGT]. USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Damascus, Syria; Al-Shahid Street, Al-Mahata KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Neighborhood, Az Zabadani, Syria; Yemen; Jan 1956; POB Kucuk Sobecimen, Turkey; MULAY, 'Abd"), undetermined; DOB 20 Jun
DOB circa 1970; POB Baghdad, Iraq; nationality nationality Turkey (individual) [SDNTK]. 1963; POB SOGUMA, LIBYA; nationality United
Iraq; Passport 2863795S (Iraq) expires 23 Aug AL-TUHAMI, Khaled (a.k.a. KHALED, Al- Kingdom (individual) [SDGT].
2005 (individual) [IRAQ2]. Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Libya; General; Director of the Internal Security Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
POB Tikrit, Iraq; nationality Iraq; Governor of Office (individual) [LIBYA2]. USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Basrah (individual) [IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. Damascus, Syria; DOB 1982; nationality Syria
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 (individual) [IRAQ3].
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey; AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim nationality Turkey (individual) [SDNTK]. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
nationality Iraq; presidential advisor; half-brother Turki Hishan; a.k.a. AL MEZIDI, Badran Turki USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
of Saddam Hussein al-Tikriti (individual) Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Damascus, Syria; DOB 1982; nationality Syria
[IRAQ2]. Hishan; a.k.a. AL-SHA'BANI, Badran Turki (individual) [IRAQ3].
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Hisham al-Mazidih; a.k.a. HISHAM, Badran al- AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Iraq; presidential advisor; half-brother of "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Damascus, Syria; DOB 1982; nationality Syria
Saddam Hussein al-Tikriti (individual) [IRAQ2]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. (individual) [IRAQ3].
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. DOB 1979; POB Mosul, Iraq (individual) AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir [SDGT]. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Abdullah Hersi); DOB circa 1944; POB Ogaden USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Region, Ethiopia (individual) [SDGT]. Damascus, Syria; DOB 1982; nationality Syria
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan (individual) [IRAQ3].
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. ALVARADO BONILLA, Alejandro, c/o DROGAS
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, LA REBAJA BOGOTA S.A., Bogota, Colombia;
Baghdad, Iraq; nationality Iraq; Passport Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; DOB 29 May 1974; Cedula No. 79641039
284158 (Iraq) expires 21 Aug 2005 (individual) a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB (Colombia) (individual) [SDNT].
[IRAQ2]. circa 1944; POB Ogaden Region, Ethiopia; ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. nationality Somalia (individual) [SOMALIA]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir TURKI, Hassan); DOB circa 1944; POB DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Ogaden Region, Ethiopia (individual) [SDGT]. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- DELLOSA, Redendo Cain; a.k.a. DELLOSA,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Iraq; Az Zabadani, Syria; DOB 15 May 1968; TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 3111 Ma. Bautista Street, Punta, Santa Ana,
Baghdad, Iraq; nationality Iraq; Passport a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Manila, Philippines; DOB 15 May 1972; POB
284158 (Iraq) expires 21 Aug 2005 (individual) circa 1944; POB Ogaden Region, Ethiopia; Punta, Santa Ana, Manila, Philippines;
[IRAQ2]. nationality Somalia (individual) [SOMALIA]. nationality Philippines; SSN 33-3208848-3
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; (Philippines) (individual) [SDGT].
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir POB Baghdad, Iraq; nationality Iraq; Minister of ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Oil (individual) [IRAQ2]. 26 Jan 1970; nationality Colombia; citizen
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Colombia; Cedula No. 0005629133 (Colombia)
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party (individual) [SDNT].
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
November 20, 2012 - 77 -

ALVAREZ AGUIRRE, Manuel, Panama Guerrero y Plan de Iguala Numero 74, Colonia VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
(individual) [CUBA]. Libertad, Nueva Italia, Michoacan, Mexico; VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ Calle Articulo 123 Numero 103, Colonia Centro, SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVAREZ, Wenceslao; a.k.a. ALVAREZ Nueva Italia, Michoacan, Mexico; Avenida VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
ALVAREZ, Wenchin; a.k.a. ALVAREZ Circuito Mexico Numero 1204 L-29, Colonia Las INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ALVAREZ, Wencho; a.k.a. ALVAREZ Americas Britania, Morelia, Michoacan CP C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ, Wencholin), Esquina de la Calle 58270, Mexico; Calle Ignacio Allende, S/N Casi Gonzalez Gallo #2537, Sector Reforma,
Vicente Guerrero y Plan de Iguala Numero 74, Esquina Con Lazaro Cardenas Norte, Nueva Guadalajara, Jalisco, Mexico; DOB 03 Nov
Colonia Libertad, Nueva Italia, Michoacan, Italia, Michoacan, Mexico; Esquina de Ignacio 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Mexico; Calle Articulo 123 Numero 103, Colonia Allende Numero y Lazaro Cardenas Norte 1966; POB Las Avilas, Guerrero, Mexico;
Centro, Nueva Italia, Michoacan, Mexico; Numero 500, Nueva Italia, Michoacan, Mexico; nationality Mexico; citizen Mexico (individual)
Avenida Circuito Mexico Numero 1204 L-29, DOB 13 Jun 1972; POB Mugica, Michoacan, [SDNTK].
Colonia Las Americas Britania, Morelia, Mexico; nationality Mexico; citizen Mexico; ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Michoacan CP 58270, Mexico; Calle Ignacio C.U.R.P. AAAW720613HMNLLN02 (Mexico) ALVAREZ ALVAREZ, Gerardo; a.k.a.
Allende, S/N Casi Esquina Con Lazaro (individual) [SDNTK]. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Mexico; Esquina de Ignacio Allende Numero y ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Lazaro Cardenas Norte Numero 500, Nueva ALVAREZ, Wenceslao; a.k.a. ALVAREZ SALAMANCA, Salvador; a.k.a. ZALDIVAR
Italia, Michoacan, Mexico; DOB 13 Jun 1972; ALVAREZ, Wenchin; a.k.a. ALVAREZ VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
POB Mugica, Michoacan, Mexico; nationality ALVAREZ, Wencho), Esquina de la Calle INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Mexico; citizen Mexico; C.U.R.P. Vicente Guerrero y Plan de Iguala Numero 74, C.V., Guadalajara, Jalisco, Mexico; Avenida
AAAW720613HMNLLN02 (Mexico) (individual) Colonia Libertad, Nueva Italia, Michoacan, Gonzalez Gallo #2537, Sector Reforma,
[SDNTK]. Mexico; Calle Articulo 123 Numero 103, Colonia Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ Centro, Nueva Italia, Michoacan, Mexico; 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Avenida Circuito Mexico Numero 1204 L-29, 1966; POB Las Avilas, Guerrero, Mexico;
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, Colonia Las Americas Britania, Morelia, nationality Mexico; citizen Mexico (individual)
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Michoacan CP 58270, Mexico; Calle Ignacio [SDNTK].
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Allende, S/N Casi Esquina Con Lazaro ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Gerardo; a.k.a.
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Mexico; Esquina de Ignacio Allende Numero y ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AMERICAN TUNE UP, S.A. DE C.V., Lazaro Cardenas Norte Numero 500, Nueva VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Guadalajara, Jalisco, Mexico; Avenida Italia, Michoacan, Mexico; DOB 13 Jun 1972; VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Gonzalez Gallo #2537, Sector Reforma, POB Mugica, Michoacan, Mexico; nationality SALAMANCA, Salvador; a.k.a. ZALDIVAR
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; citizen Mexico; C.U.R.P. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May AAAW720613HMNLLN02 (Mexico) (individual) INDIO"), c/o AMERICAN TUNE UP, S.A. DE
1966; POB Las Avilas, Guerrero, Mexico; [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida
nationality Mexico; citizen Mexico (individual) ALVAREZ DEL RIO, Fredy de Jesus; POB Gonzalez Gallo #2537, Sector Reforma,
[SDNTK]. Colombia; Cedula No. 98557177 (Colombia) Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ ALVAREZ, Wenceslao (a.k.a. (individual) [SDNT]. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ GAVIRIA, Jaime Antonio, c/o 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ, Wenchin; a.k.a. ALVAREZ EXPORT CAFE LTDA., Cali, Colombia; DOB 17 nationality Mexico; citizen Mexico (individual)
ALVAREZ, Wencho; a.k.a. ALVAREZ Aug 1947; Cedula No. 10060853 (Colombia) [SDNTK].
ALVAREZ, Wencholin), Esquina de la Calle (individual) [SDNT]. ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
Vicente Guerrero y Plan de Iguala Numero 74, ALVAREZ HERNANDEZ, Maria Teresa, c/o RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
Colonia Libertad, Nueva Italia, Michoacan, CONSULTORIA DE OCCIDENTE, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
Mexico; Calle Articulo 123 Numero 103, Colonia C.V., Guadalajara, Jalisco, Mexico; c/o GS Durango, Durango C.P. 34080, Mexico;
Centro, Nueva Italia, Michoacan, Mexico; PLUS CONSULTORES, S.A. DE C.V., Tijuana, Colonia San Jose del Barranco, Badiraguato,
Avenida Circuito Mexico Numero 1204 L-29, Baja California, Mexico; DOB 25 Jul 1960; POB Sinaloa, Mexico; Boulevard Jesus Kumate
Colonia Las Americas Britania, Morelia, Guadalajara, Jalisco, Mexico; R.F.C. AAHT- Rodriguez, Kilometro 2 Edificio 2, Colonia
Michoacan CP 58270, Mexico; Calle Ignacio 600725-4L7 (Mexico) (individual) [SDNTK]. Rincon del Valle, Culiacan, Sinaloa C.P.
Allende, S/N Casi Esquina Con Lazaro ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ 80155, Mexico; Calle Loc Cospita S/N, Colonia
Cardenas Norte, Nueva Italia, Michoacan, RAMOS, Prisiliano Enrique), c/o Loc Cospita, Culiacan, Sinaloa C.P. 80000,
Mexico; Esquina de Ignacio Allende Numero y PREFABRICADOS Y AGREGADOS DE Mexico; DOB 12 Sep 1977; alt. DOB 19 Feb
Lazaro Cardenas Norte Numero 500, Nueva COLOMBIA LTDA., Cartagena, Colombia; DOB 1981; POB Culiacan, Sinaloa, Mexico; alt. POB
Italia, Michoacan, Mexico; DOB 13 Jun 1972; 20 Jun 1969; Cedula No. 70524763 (Colombia) Vicente Guerrero, Durango, Mexico; R.F.C.
POB Mugica, Michoacan, Mexico; nationality (individual) [SDNT]. OIRG810219GGA (Mexico); Credencial
Mexico; citizen Mexico; C.U.R.P. ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. electoral RDALSC77091210H700 (Mexico);
AAAW720613HMNLLN02 (Mexico) (individual) ALVAREZ RAMOS, Prisciliano), c/o C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
[SDNTK]. PREFABRICADOS Y AGREGADOS DE C.U.R.P. ROAS770912HDGDLC02 (Mexico)
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ COLOMBIA LTDA., Cartagena, Colombia; DOB (individual) [SDNTK].
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 20 Jun 1969; Cedula No. 70524763 (Colombia) ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Wenceslao; a.k.a. ALVAREZ ALVAREZ, (individual) [SDNT]. Solis No. 30-B, Colonia Vicente Lombardo
Wencho; a.k.a. ALVAREZ ALVAREZ, ALVAREZ TOSTADO, Jose (a.k.a. Toledano, Culiacan, Sinaloa C.P. 80010,
Wencholin), Esquina de la Calle Vicente CASTELLANOS ALVAREZ TOSTADO, Juan Mexico; Boulevard Universitarios No. 789, Local
Guerrero y Plan de Iguala Numero 74, Colonia Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 4, Colonia Villa Universidad, Culiacan, Sinaloa
Libertad, Nueva Italia, Michoacan, Mexico; 1955; POB Mexico (individual) [SDNTK]. C.P. 80010, Mexico; Localidad San Jose del
Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Barranco S/N, Badiraguato, Sinaloa C.P.
Nueva Italia, Michoacan, Mexico; Avenida ALVAREZ, Gerardo; a.k.a. ALVAREZ 80500, Mexico; DOB 15 Sep 1979; POB
Circuito Mexico Numero 1204 L-29, Colonia Las VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Badiraguato, Sinaloa, Mexico; R.F.C.
Americas Britania, Morelia, Michoacan CP VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
58270, Mexico; Calle Ignacio Allende, S/N Casi VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ AAZO790915HSLLPS09 (Mexico) (individual)
Esquina Con Lazaro Cardenas Norte, Nueva SALAMANCA, Salvador; a.k.a. ZALDIVAR [SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
Allende Numero y Lazaro Cardenas Norte INDIO"), c/o AMERICAN TUNE UP, S.A. DE EN C.S., Calle 14 Oeste No. 2B1-45 apto.
Numero 500, Nueva Italia, Michoacan, Mexico; C.V., Guadalajara, Jalisco, Mexico; Avenida 302E, Cali, Colombia; NIT # 900105952-3
DOB 13 Jun 1972; POB Mugica, Michoacan, Gonzalez Gallo #2537, Sector Reforma, (Colombia) [SDNT].
Mexico; nationality Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico; DOB 03 Nov ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
(individual) [SDNTK]. 1966; POB Las Avilas, Guerrero, Mexico; Bwawal Pur, Pakistan; alt. POB Bahawalpur,
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) Pakistan (individual) [SDGT].
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, [SDNTK]. ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Wenchin; a.k.a. ALVAREZ ALVAREZ, ALVAREZ ALVAREZ, Gerardo; a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar
Wencholin), Esquina de la Calle Vicente ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Colony, Model Town-B, Bahawalpur, Punjab
November 20, 2012 - 78 -

Province, Pakistan; Lahore City, Lahore District, AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
Punjab Province, Pakistan; DOB 10 Jul 1968; THE MAURITANIAN; a.k.a. AL-SHANQITI, Syria; Minister of Education (individual)
alt. DOB 10 Jun 1968; POB Bahawalpur, Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB [SYRIA].
Punjab Province, Pakistan; nationality Pakistan; 01 Jan 1975 (individual) [SDGT]. AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI,
citizen Pakistan; Maulana (individual) [SDGT]. ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Allaidin Hussain), Baghdad, Iraq (individual) Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a.
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; [IRAQ2]. AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. PATINO ORTIZ, Alvis; a.k.a. ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Idin Hussain), Baghdad, Iraq (individual) AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
DOB 04 Jun 1961; POB El Doncello, Caqueta, [IRAQ2]. WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Colombia; Cedula No. 17669391 (Colombia); AL-WAQFIYA ASSOCIATION (a.k.a. AL Abu"); DOB 01 Oct 1976; nationality Yemen
alt. Cedula No. 12059198 (Venezuela) WAQFIYA AL USRAH AL FILASTINIA; a.k.a. (individual) [SDGT].
(individual) [SDNTK]. AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WOUHICHI, Nasser Abdul-Karim Abdullah
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD MARTYRS AND DETAINEES IN LEBANON; (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. a.k.a. ENDOWMENT FOR CARE OF WAHISHI, Naser Abdel Karim; a.k.a. AL-
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; LEBANESE AND PALESTINIAN FAMILIES; WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
a.k.a. WAAD FOR REBUILDING THE a.k.a. LEBANESE AND PALESTINIAN Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir;
SOUTHERN SUBURB; a.k.a. WAAD FAMILIES ENTITLEMENT; a.k.a. a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
PROJECT; a.k.a. WAAD PROJECT FOR PALESTINIAN AND LEBANESE FAMILIES a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
RECONSTRUCTION; a.k.a. WA'D PROJECT; WELFARE TRUST; a.k.a. THE ASSOCIATION "BASIR, Abu"); DOB 01 Oct 1976; nationality
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; FOR THE WELFARE OF PALESTINIAN AND Yemen (individual) [SDGT].
a.k.a. WA'ID COMPANY), Harat Hurayk, LEBANESE FAMILIES; a.k.a. THE AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL-
Lebanon; Beirut, Lebanon; Telephone No. ASSOCIATION TO DEAL WITH PALESTINIAN WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
009613679153; Telephone No. 009613380223; AND LEBANESE PRISONERS; a.k.a. THE Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
Telephone No. 03889402; Telephone No. PALESTINIAN AND LEBANESE FAMILIES a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
03669916 [SDGT]. WELFARE ASSOCIATION; a.k.a. WAKFIA WOUHICHI, Nasser Abdul-Karim Abdullah;
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; RAAIA ALASRA ALFALESTINIA a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
a.k.a. ABU ZUBAYDAH; a.k.a. ABU WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
ZUBEIDAH, Zeinulabideen Muhammed Husein; ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "BASIR, Abu"); DOB 01 Oct 1976; nationality
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. WAQFIYA RI'AYA AL-USRA AL- Yemen (individual) [SDGT].
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; FILISTINYA WA AL-LUBNANYA; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL-
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; WELFARE ASSOCIATION FOR PALESTINIAN WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB AND LEBANESE FAMILIES; a.k.a. WELFARE Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
Riyadh, Saudi Arabia; nationality Palestinian; OF THE PALESTINIAN AND LEBANESE a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
Passport 484824 (Egypt) issued 18 Jan 1984 FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- WOUHICHI, Nasser Abdul-Karim Abdullah;
(individual) [SDGT]. 6028, Beirut, Lebanon; P.O. Box 13-7692, a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WAHISHI, Abu Basir Nasir (a.k.a. AL- Beirut, Lebanon; Email Address AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
WAHISHI, Naser Abdel Karim; a.k.a. AL- Wakf_osra@hotmail.com; alt. Email Address Abu"); DOB 01 Oct 1976; nationality Yemen
WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Wakf_oara@yahoo.com; alt. Email Address (individual) [SDGT].
Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul- Wrfl77@hotmail.com; alt. Email Address AL-WUHISHI, Abu Basir Nasser (a.k.a. AL-
Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu wafla@terra.net.lb; Registered Charity No. WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd 1455/99; alt. Registered Charity No. 1155/99 Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
Al-Karim; a.k.a. AL-WUHISHI, Abu Basir [SDGT]. a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
Nasser; a.k.a. "BASIR, Abu"); DOB 01 Oct AL-WAQFIYYAH FOR THE FAMILIES OF THE WOUHICHI, Nasser Abdul-Karim Abdullah;
1976; nationality Yemen (individual) [SDGT]. MARTYRS AND DETAINEES IN LEBANON a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WAHISHI, Naser Abdel Karim (a.k.a. AL- (a.k.a. AL WAQFIYA AL USRAH AL AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a.
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, FILASTINIA; a.k.a. AL-WAQFIYA "BASIR, Abu"); DOB 01 Oct 1976; nationality
Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. ASSOCIATION; a.k.a. ENDOWMENT FOR Yemen (individual) [SDGT].
AL-WOUHICHI, Nasser Abdul-Karim Abdullah; CARE OF LEBANESE AND PALESTINIAN AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. FAMILIES; a.k.a. LEBANESE AND Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- PALESTINIAN FAMILIES ENTITLEMENT; Saudi Arabia (individual) [SDGT].
WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, a.k.a. PALESTINIAN AND LEBANESE AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
Abu"); DOB 01 Oct 1976; nationality Yemen FAMILIES WELFARE TRUST; a.k.a. THE Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
(individual) [SDGT]. ASSOCIATION FOR THE WELFARE OF AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu PALESTINIAN AND LEBANESE FAMILIES; Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel a.k.a. THE ASSOCIATION TO DEAL WITH YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. PALESTINIAN AND LEBANESE PRISONERS; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. THE PALESTINIAN AND LEBANESE nationality Kuwait; Passport 002981367
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. FAMILIES WELFARE ASSOCIATION; a.k.a. (Kuwait) (individual) [SDGT].
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- WAKFIA RAAIA ALASRA ALFALESTINIA AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Abu"); DOB 01 Oct 1976; nationality Yemen ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
(individual) [SDGT]. a.k.a. WAQFIYA RI'AYA AL-USRA AL- Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA WELFARE ASSOCIATION FOR PALESTINIAN Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AND LEBANESE FAMILIES; a.k.a. WELFARE 1979; nationality Kuwait; Passport 002981367
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC OF THE PALESTINIAN AND LEBANESE (Kuwait) (individual) [SDGT].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry 6028, Beirut, Lebanon; P.O. Box 13-7692, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Street, Suite D, Columbia, MO 65205; all Beirut, Lebanon; Email Address 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
offices worldwide [SDGT]. Wakf_osra@hotmail.com; alt. Email Address Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. Wakf_oara@yahoo.com; alt. Email Address a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- Wrfl77@hotmail.com; alt. Email Address Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC wafla@terra.net.lb; Registered Charity No. 1979; nationality Kuwait; Passport 002981367
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 1455/99; alt. Registered Charity No. 1155/99 (Kuwait) (individual) [SDGT].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC [SDGT]. AL-YASSIN, Husam Muhammad Amin; DOB
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. 1953; alt. DOB 1958; POB Tikrit, Iraq;
Street, Suite D, Columbia, MO 65205; all OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, nationality Iraq; head, National Monitoring
offices worldwide [SDGT]. Italy; DOB 12 Apr 1960; POB Hekaima Al- Directorate (individual) [IRAQ2].
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS Mehdiya, Tunisia; nationality Tunisia; Passport AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
THE MAURITANIAN; a.k.a. AL-SHANQITI, K 815205 issued 17 Sep 1994 expires 16 Sep Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1999 (individual) [SDGT]. Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
01 Jan 1975 (individual) [SDGT]. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
November 20, 2012 - 79 -

Abu"); DOB circa 1970; POB al-Hudaydah, STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AMADOR CEDIEL, Fernando, c/o APVA S.A.,
Yemen; nationality Yemen; Individual's height is ZORAH CHANNEL), Syria [IRAQ3]. Cali, Colombia; c/o CECEP EDITORES S.A.,
5 feet 9 inches. (individual) [SDGT]. ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Cali, Colombia; c/o CECEP S.A., Cali,
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL Colombia; c/o NEGOCIOS Y CAPITALES S.A.,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ZOURA TV STATION; a.k.a. AL-ZAWARA Pereira, Colombia; c/o RFA CONSULTORES Y
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, SATELLITE TELEVISION STATION; a.k.a. AL- AUDITORES LTDA., Cali, Colombia; c/o
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ZAWRA TELEVISION STATION; a.k.a. AL- WORLD LINE SYSTEM S.A., Palmira, Valle,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Colombia; Avenida 9A No. 25N-30, Cali,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Colombia; DOB 12 Oct 1962; POB Sogamoso,
1957; POB Baghdad, Iraq; citizen Iraq ZORAH CHANNEL), Syria [IRAQ3]. Boyaca, Colombia; Cedula No. 16683047
(individual) [IRAQ3]. AL-ZAWRAA TV (a.k.a. AL ZAOURA (Colombia); Passport AG830763 (Colombia)
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA NETWORK; a.k.a. AL ZAWRAH TELEVISION; (individual) [SDNT].
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. AL ZOURA TV STATION; a.k.a. AL- AMAN, Mohammed (a.k.a. AKHUND,
GROUP OF JIHAD IN THE LAND OF THE ZAWARA SATELLITE TELEVISION STATION; Mohammad Aman; a.k.a. NOORZAI, Mullah
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. AL-ZAWRA TELEVISION STATION; Mad Aman Ustad; a.k.a. OMAN, Mullah
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
QAIDA IN THE LAND OF THE TWO RIVERS; SATELLITE STATION; a.k.a. ZAWRAH TV POB Bande Tumur Village, Maiwand District,
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION; a.k.a. ZORAH CHANNEL), Syria Qandahar Province, Afghanistan (individual)
QAIDA OF JIHAD ORGANIZATION IN THE [IRAQ3]. [SDGT].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZIBARI, Arshad Muhammad Ahmad AMAYA ALEMAN, Onecimo Antonio, c/o AERO
OF THE JIHAD IN THE LAND OF THE TWO Muhammad, Iraq; DOB 1942; a former minister EXPRESS INTERCONTINENTAL S.A. DE
RIVERS; a.k.a. AL-TAWHID; a.k.a. ISLAMIC of state (individual) [IRAQ2]. C.V., Mexico City, Distrito Federal, Mexico; c/o
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, CIRCUITO ELECTRONICO S.A. DE C.V.,
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Tijuana, Baja California Norte, Mexico; c/o
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Shaykh Abd-al-Majid); DOB circa 1950; POB COPY RED S.A. DE C.V., Tijuana, Baja
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Yemen; nationality Yemen; Passport A005487 California Norte, Mexico; Calle Astronomos No.
a.k.a. THE MONOTHEISM AND JIHAD (Yemen) issued 13 Aug 1995 (individual) 2214, Colonia Indeco Universidad,
GROUP; a.k.a. THE ORGANIZATION BASE [SDGT]. Fraccionamiento Otay Universidad, Tijuana,
OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Baja California Norte, Mexico; DOB 25 Feb
a.k.a. THE ORGANIZATION BASE OF ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 1965; POB Aramberri, Nuevo Leon, Mexico;
JIHAD/MESOPOTAMIA; a.k.a. THE Shaykh Abd-al-Majid); DOB circa 1950; POB nationality Mexico; citizen Mexico; Passport
ORGANIZATION OF AL-JIHAD'S BASE IN Yemen; nationality Yemen; Passport A005487 01190032480 (Mexico); R.F.C. AAAO-650225
IRAQ; a.k.a. THE ORGANIZATION OF AL- (Yemen) issued 13 Aug 1995 (individual) (Mexico); Driver's License No. 210057967
JIHAD'S BASE IN THE LAND OF THE TWO [SDGT]. (Mexico); C.U.R.P. AAAO650225HNLMLN03
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- (Mexico) (individual) [SDNTK].
JIHAD'S BASE OF OPERATIONS IN IRAQ; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Shaykh 'Abd Al-Majid); DOB circa 1950; POB 46, Cali, Colombia; c/o COMERCIALIZADORA
BASE OF OPERATIONS IN THE LAND OF Yemen; nationality Yemen; Passport A005487 DE CARNES DEL PACIFICO LTDA., Cali,
THE TWO RIVERS; a.k.a. THE (Yemen) issued 13 Aug 1995 (individual) Colombia; DOB 15 Sep 1945; Cedula No.
ORGANIZATION OF JIHAD'S BASE IN THE [SDGT]. 4882167 (Colombia) (individual) [SDNT].
COUNTRY OF THE TWO RIVERS) [FTO] AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- AMD CO. LTD AGENCY, Al-Tahrir Car Parking
[SDGT]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, 8044, Baghdad, Iraq [IRAQ2].
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Karim"); DOB 1968; alt. DOB 1969; POB al- AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Amarah, Iraq; citizen Iraq (individual) [SDGT]. AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Passport 1084010 (Egypt); alt. Passport ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
19820215; Operational and Military Leader of Muhammad Hamza); DOB 1938; POB Babylon, HAMDOUNI, Meherez; a.k.a. HASSAN,
JIHAD GROUP (individual) [SDGT] [SDT]. Babil Governorate, Iraq; nationality Iraq; former Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. prime minister (individual) [IRAQ2]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Ayman; a.k.a. AL-ZAWAHIRI, Aiman AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- 1968; alt. DOB 14 Jul 1969; POB Tunis,
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
DOB 19 Jun 1951; POB Giza, Egypt; Passport Muhammad Hamza); DOB 1938; POB Babylon, nationality Tunisia; Passport G737411 (Tunisia)
1084010 (Egypt); alt. Passport 19820215; Babil Governorate, Iraq; nationality Iraq; former issued 24 Oct 1990 expires 20 Sep 1997; alt.
Operational and Military Leader of JIHAD prime minister (individual) [IRAQ2]. Passport 0801888 (Bosnia and Herzegovina)
GROUP (individual) [SDGT] [SDT]. AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. (individual) [SDGT].
AL-ZAWARA SATELLITE TELEVISION ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
STATION (a.k.a. AL ZAOURA NETWORK; Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
ZOURA TV STATION; a.k.a. AL-ZAWRA a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
TELEVISION STATION; a.k.a. ALZAWRAA TV; 1938; POB Tripoli, Libya; Secretary of the Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA General People's Committee for Finance and HASSAN, Mohamed; a.k.a. "ABU THALE");
SATELLITE STATION; a.k.a. ZAWRAH TV Planning; Secretary of the General People's DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
STATION; a.k.a. ZORAH CHANNEL), Syria Committee for Planning and Finance; Finance DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
[IRAQ3]. Minister; Director and Deputy Chairman of the Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a. Libyan Investment Authority (individual) Algeria; nationality Tunisia; Passport G737411
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL [LIBYA2]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
RAHIM, Abdul Basit Fadil; a.k.a. AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel 1997; alt. Passport 0801888 (Bosnia and
ABDULRAHIM, Abdulbasit; a.k.a. Abbud), Egypt; POB Egypt; Factional Leader of Herzegovina) (individual) [SDGT].
ADBULRAHIM MAHOUD, Abdulbasit Fadil; JIHAD GROUP (individual) [SDT]. AMDOUNI, Mehrez ben Tah (a.k.a. AL-
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, ABDELRAHIM, Abdelbasit; a.k.a. ABDUL a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. RAHIM, Abdul Basit Fadil; a.k.a. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; ABDULRAHIM, Abdulbasit; a.k.a. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
a.k.a. "ABU BASIR"), undetermined; DOB 02 ADBULRAHIM MAHOUD, Abdulbasit Fadil; HASSAN, Mohamed; a.k.a. "ABU THALE");
Jul 1968; POB GDABIA, LIBYA; alt. POB a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Ajdabiyah, Libya; nationality United Kingdom ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
(individual) [SDGT]. Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
AL-ZAWRA TELEVISION STATION (a.k.a. AL MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; Algeria; nationality Tunisia; Passport G737411
ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. "ABU BASIR"), undetermined; DOB 02 (Tunisia) issued 24 Oct 1990 expires 20 Sep
TELEVISION; a.k.a. AL ZOURA TV STATION; Jul 1968; POB GDABIA, LIBYA; alt. POB 1997; alt. Passport 0801888 (Bosnia and
a.k.a. AL-ZAWARA SATELLITE TELEVISION Ajdabiyah, Libya; nationality United Kingdom Herzegovina) (individual) [SDGT].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- (individual) [SDGT]. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abu Mohammed (a.k.a. AL-BISHAURI, Abu
November 20, 2012 - 80 -

Mohammad Shaykh Aminullah; a.k.a. AL- 70 No. 54-30, Bogota, Colombia; NIT # Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
PESHAWARI, Shaykh Abu Mohammed Ameen; 830028750-9 (Colombia) [SDNT]. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; AMESCUA, Chuey (a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA Mexico (individual) [SDNTK].
PESHAWARI, Abu Mohammad Aminullah; CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
a.k.a. "AMINULLAH, Shaykh"; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de CONTRERAS, Luis Ignacio; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
AMEEN"), Ganj District, Peshawar, Northwest 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
Frontier Province, Pakistan; DOB circa 1967; 1965; POB Mexico (individual) [SDNTK]. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
alt. DOB circa 1961; alt. DOB circa 1973; POB AMEZCUA CONTRERAS ORGANIZATION, DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
Konar Province, Afghanistan (individual) Mexico [SDNTK]. DOB 21 Feb 1974; POB Mexico (individual)
[SDGT]. AMEZCUA CONTRERAS, Adan (a.k.a. [SDNTK].
AMERICAN FRIENDS OF THE UNITED MANZANO, Jose Luis), Carlos Chavez 5, AMEZQUITA MENESES, Salustio, c/o
YESHIVA (a.k.a. AMERICAN FRIENDS OF Colima, Colima, Mexico; Francisco I. Madero INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 749, Colonia Moralete, Colima, Colima, Mexico; INVERSIONES GEMINIS S.A., Cali, Colombia;
FOR THE SAFETY OF THE ROADS; a.k.a. Toreros No. 672, Colonia Jardines de DOB 01 Jul 1946; Cedula No. 14943885
DIKUY BOGDIM; a.k.a. DOV; a.k.a. Guadalupe, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNT].
FOREFRONT OF THE IDEA; a.k.a. FRIENDS Belizario Dominguez, No. 511, Colima, Colima, AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
OF THE JEWISH IDEA YESHIVA; a.k.a. Mexico; Calle General Juan Alvarez 1010, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
JEWISH IDEA YESHIVA; a.k.a. JEWISH Colonia Lomas Vista Hermosa, Colima, Colima, No. 24A-05, Bogota, Colombia; Matricula
LEGION; a.k.a. JUDEA POLICE; a.k.a. Mexico; DOB 27 Jun 1969; nationality Mexico; Mercantil No 1323961 (Colombia) [SDNTK].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. citizen Mexico; R.F.C. AECA-690627 (Mexico) AMIG (a.k.a. AMMUNITION AND METALLURGY
KAHANE; a.k.a. KAHANE CHAI; a.k.a. (individual) [SDNTK]. INDUSTRIES GROUP; a.k.a. AMMUNITION
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMEZCUA CONTRERAS, Jesus (a.k.a. AND METALLURGY INDUSTRY GROUP;
a.k.a. KAHANE.ORG; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA a.k.a. AMMUNITION INDUSTRIES GROUP;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. a.k.a. SANAYE MOHEMATSAZI), P.O. Box
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 16765-1835, Pasdaran Street, Tehran, Iran;
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Department 145-42, P.O. Box 16765-128,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul Moghan Avenue, Pasdaran Street, Tehran, Iran
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. [NPWMD] [IFSR].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
THE COMMITTEE AGAINST RACISM AND AMESCUA, Chuey; a.k.a. AMEZCUA SHANAB METALS ESTABLISHMENT; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; AMIN ABU SHANAB AND SONS CO.; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; HERNANDEZ, Adan); DOB 31 Jul 1964; alt. SHANAB METALS ESTABLISHMENT; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mexico (individual) [SDNTK]. SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
THE RABBI MEIR DAVID KAHANE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; AND COMMERCE; a.k.a. TARIQ ABU
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; SHANAB METALS ESTABLISHMENT),
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ Musherfeh, P.O. Box 766, Zarka, Jordan
a.k.a. THE YESHIVA OF THE JEWISH IDEA; LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB [IRAQ2].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 21 Feb 1964; alt. DOB 21 Feb 1974; POB AMIN ABU SHANAB AND SONS CO. (a.k.a.
[FTO] [SDGT] [SDT]. Mexico (individual) [SDNTK]. ABU SHANAB METALS ESTABLISHMENT;
AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMEZCUA CONTRERAS, Patricia (a.k.a. a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
(a.k.a. AMERICAN FRIENDS OF THE UNITED AMEZCUA CONTRERAS, Patty; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a.
YESHIVA; a.k.a. COMMITTEE FOR THE AMEZCUA DE LADINO, Patricia), c/o SHANAB METALS ESTABLISHMENT; a.k.a.
SAFETY OF THE ROADS; a.k.a. DIKUY FARMACIA JERLYNE, S.A. DE C.V., Tijuana, TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF Baja California, Mexico; Calle Jesus Ponce SHANAB EST. FOR TRADE & COMMERCE;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 1083, Colonia Jardin Vista Hermosa, Colima, a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
IDEA YESHIVA; a.k.a. JEWISH IDEA Colima, Mexico; DOB 18 Mar 1967; nationality AND COMMERCE; a.k.a. TARIQ ABU
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Mexico; citizen Mexico; R.F.C. AECP-670318 SHANAB METALS ESTABLISHMENT),
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; (Mexico); C.U.R.P. AECP670318MJCMNT07 Musherfeh, P.O. Box 766, Zarka, Jordan
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE (Mexico) (individual) [SDNTK]. [IRAQ2].
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE AMEZCUA CONTRERAS, Patty (a.k.a. AMIN ABU SHANAB AND SONS CO. (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. AMEZCUA CONTRERAS, Patricia; a.k.a. ABU SHANAB METALS ESTABLISHMENT;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AMEZCUA DE LADINO, Patricia), c/o a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FARMACIA JERLYNE, S.A. DE C.V., Tijuana, AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Baja California, Mexico; Calle Jesus Ponce SHANAB METALS ESTABLISHMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1083, Colonia Jardin Vista Hermosa, Colima, TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
REPRESSION OF TRAITORS; a.k.a. STATE Colima, Mexico; DOB 18 Mar 1967; nationality SHANAB EST. FOR TRADE & COMMERCE;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
THE COMMITTEE AGAINST RACISM AND (Mexico); C.U.R.P. AECP670318MJCMNT07 AND COMMERCE; a.k.a. TARIQ ABU
DISCRIMINATION; a.k.a. THE HATIKVA (Mexico) (individual) [SDNTK]. SHANAB METALS ESTABLISHMENT),
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA DE LADINO, Patricia (a.k.a. Musherfeh, P.O. Box 766, Zarka, Jordan
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA CONTRERAS, Patricia; a.k.a. [IRAQ2].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AMEZCUA CONTRERAS, Patty), c/o AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FARMACIA JERLYNE, S.A. DE C.V., Tijuana, GEZAI COMPANY), Khartoum, Sudan
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Baja California, Mexico; Calle Jesus Ponce [SUDAN].
THE RABBI MEIR DAVID KAHANE 1083, Colonia Jardin Vista Hermosa, Colima, AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
MEMORIAL FUND; a.k.a. THE VOICE OF Colima, Mexico; DOB 18 Mar 1967; nationality INDUSTRIAL COMPLEX; a.k.a. AMIN
JUDEA; a.k.a. THE WAY OF THE TORAH; Mexico; citizen Mexico; R.F.C. AECP-670318 INDUSTRIAL COMPOUND), Amin Industrial
a.k.a. THE YESHIVA OF THE JEWISH IDEA; (Mexico); C.U.R.P. AECP670318MJCMNT07 Estate, Khalage Rd., Seyedi District, Mashad,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Mexico) (individual) [SDNTK]. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
[FTO] [SDGT] [SDT]. AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Mashad, Iran; P.O. Box 91735-549, Mashad,
AMERICAN TUNE UP, S.A. DE C.V., a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Iran [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Registration ID AMEZCUA CONTRERAS, Jose de Jesus; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. INDUSTRIAL COMPANY; a.k.a. AMIN
AMERICANA DE COSMETICOS S.A., Calle 12B HERNANDEZ, Adan); DOB 31 Jul 1964; alt. INDUSTRIAL COMPOUND), Amin Industrial
No. 27-39, Bogota, Colombia; Calle 12B No. 27- DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Estate, Khalage Rd., Seyedi District, Mashad,
40, Int. 4 of., Bogota, Colombia; Carrera 12 No. Mexico (individual) [SDNTK]. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
71-53 of. 502, Bogota, Colombia; Carrera 28 AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Mashad, Iran; P.O. Box 91735-549, Mashad,
No. 11-65 of. 707, Bogota, Colombia; Carrera Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Iran [NPWMD] [IFSR].
a.k.a. AMEZCUA CONTRERAS, Jose de
November 20, 2012 - 81 -

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN SECUREWARE), 5th Floor, No. 35, Qasemi St, 57865 (India) issued 03 Oct 1983; alt. Passport
INDUSTRIAL COMPANY; a.k.a. AMIN North Side of Sharif University, Azadi Avenue, G-866537 (Pakistan) issued 12 Aug 1991; alt.
INDUSTRIAL COMPLEX), Amin Industrial Tehran, Iran; No. 131, Pardis Technology Park, Passport G-869537 (Pakistan); alt. Passport F-
Estate, Khalage Rd., Seyedi District, Mashad, Pardis, Iran; Unit 3, 2nd Floor, No. 1176, 823692 (Yemen) issued 02 Sep 1989; alt.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Between 52, 54 VakilAbadi Blvd, Mashhad, Passport A-717288 (United Arab Emirates)
Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Shahid Beheshti Ave, Sahand St., No. 20, issued 18 Aug 1985 (individual) [SDNTK]
Iran [NPWMD] [IFSR]. 3rd, Tehran 1587677518, Iran; Website [SDGT].
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; http://www.amnafzar.com; Email Address ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. info@amnafzar.com [IRAN-TRA]. ARAB REVOLUTIONARY BRIGADES; a.k.a.
Amin); DOB 1960; POB Nangahar Province, AMNOKKANG DEVELOPMENT BANK (a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a.
Afghanistan (individual) [SDGT]. AMROGGANG DEVELOPMENT BANK), BLACK SEPTEMBER; a.k.a. FATAH
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Tongan-dong, Pyongyang, Korea, North REVOLUTIONARY COUNCIL; a.k.a.
Amor Rosalejos; a.k.a. PAREJA, Dinno [NPWMD]. REVOLUTIONARY ORGANIZATION OF
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. Avenida 4N No. 5N-20, Cali, Colombia [SDNT]. ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMROGGANG DEVELOPMENT BANK (a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Quezon Province, Philippines; DOB 19 Jul AMNOKKANG DEVELOPMENT BANK), THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
1981; POB Cebu City, Cebu Province, Tongan-dong, Pyongyang, Korea, North QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Philippines; nationality Philippines (individual) [NPWMD]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL PENINSULA; a.k.a. AL-QA'IDA
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. ARMY) [BALKANS]. ORGANIZATION IN THE ARABIAN
"ABDERREZAK LE PARA"; a.k.a. ANAINSA (a.k.a. ABASTECEDORA NAVAL Y PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL INDUSTRIAL, S.A.), Panama [CUBA]. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU ANDINA DE CONSTRUCCIONES S.A., Cali, SHARIAH; a.k.a. PARTISANS OF ISLAMIC
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL Colombia [SDNT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
PARA"); DOB 01 Jan 1968; POB Kef Rih, ANDINA DE CONSTRUCCIONES S.A. (a.k.a. JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Algeria; nationality Algeria (individual) [SDGT]. INTERAMERICANA DE CONSTRUCCIONES "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
AMMASH, Huda Salih Mahdi; DOB 1953; POB S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
Baghdad, Iraq; nationality Iraq; member, Ba'th NIT # 800237404-2 (Colombia) [SDNT]. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
party regional command (individual) [IRAQ2]. ANDRADE QUINTERO, Ancizar, c/o ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
AMMUNITION AND METALLURGY INMOBILIARIA BOLIVAR LTDA., Cali, a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, "FOLLOWERS OF ISLAM IN KURDISTAN";
AMMUNITION AND METALLURGY INDUSTRY Colombia; c/o SERVICIOS INMOBILIARIAS a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
GROUP; a.k.a. AMMUNITION INDUSTRIES LTDA., Cali, Colombia; DOB 23 Jan 1962; TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
GROUP; a.k.a. SANAYE MOHEMATSAZI), Cedula No. 16672464 (Colombia) (individual) OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
P.O. Box 16765-1835, Pasdaran Street, [SDNT]. a.k.a. "SOLDIERS OF GOD"; a.k.a.
Tehran, Iran; Department 145-42, P.O. Box ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
16765-128, Moghan Avenue, Pasdaran Street, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, OF ISLAM IN KURDISTAN"), Iraq [FTO]
Tehran, Iran [NPWMD] [IFSR]. Cortes, Honduras; RUC # 45476-12-300189 [SDGT].
AMMUNITION AND METALLURGY INDUSTRY (Panama) [SDNTK]. ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), PROPHET MUHAMMED; a.k.a. HIZBALLAH;
AND METALLURGY INDUSTRIES GROUP; 2 Calle 6AVE, Barrio El Centro San Pedro Sula, a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
a.k.a. AMMUNITION INDUSTRIES GROUP; Cortes, Honduras; RUC # 45476-12-300189 FOR THE LIBERATION OF PALESTINE; a.k.a.
a.k.a. SANAYE MOHEMATSAZI), P.O. Box (Panama) [SDNTK]. ISLAMIC JIHAD ORGANIZATION; a.k.a.
16765-1835, Pasdaran Street, Tehran, Iran; ANGELINI, Alejandro Abood, Panama (individual) ORGANIZATION OF RIGHT AGAINST
Department 145-42, P.O. Box 16765-128, [CUBA]. WRONG; a.k.a. ORGANIZATION OF THE
Moghan Avenue, Pasdaran Street, Tehran, Iran ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA OPPRESSED ON EARTH; a.k.a. PARTY OF
[NPWMD] [IFSR]. IMPORT), Ibex House, The Minories, London GOD; a.k.a. REVOLUTIONARY JUSTICE
AMMUNITION INDUSTRIES GROUP (a.k.a. EC3N 1DY, United Kingdom [CUBA]. ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
AMIG; a.k.a. AMMUNITION AND ANGULO OROBIO (SEGUNDO), Jose ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
METALLURGY INDUSTRIES GROUP; a.k.a. Francisco, Avenida 4N No. 17-43 apt. 801, Cali, ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
AMMUNITION AND METALLURGY INDUSTRY Colombia; c/o INVERSIONES Y THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
GROUP; a.k.a. SANAYE MOHEMATSAZI), CONSTRUCCIONES VALLE S.A., Cali, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
P.O. Box 16765-1835, Pasdaran Street, Colombia; DOB 08 Sep 1964; Cedula No. JIHAD ORGANIZATION IN THE ARABIAN
Tehran, Iran; Department 145-42, P.O. Box 16706561 (Colombia) (individual) [SDNT]. PENINSULA; a.k.a. AL-QA'IDA
16765-128, Moghan Avenue, Pasdaran Street, ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ORGANIZATION IN THE ARABIAN
Tehran, Iran [NPWMD] [IFSR]. Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
AMNAFZAR (a.k.a. AMNAFZAR EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
CORPORATION; a.k.a. AMNAFZAR GOSTAR- Daud; a.k.a. HASSAN, Dawood; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Floor, No. 35, Qasemi St, North Side of Sharif IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
University, Azadi Avenue, Tehran, Iran; No. Dawood Ibrahim; a.k.a. REHMAN, Shaikh "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
131, Pardis Technology Park, Pardis, Iran; Unit Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
3, 2nd Floor, No. 1176, Between 52, 54 SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
VakilAbadi Blvd, Mashhad, Iran; Shahid Berar Society, Block 7-8, Karachi, Pakistan; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran House No. 37, Street 30, Phase V, Defence QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
1587677518, Iran; Website Housing Authority, Karachi, Pakistan; White JIHAD ORGANIZATION IN THE ARABIAN
http://www.amnafzar.com; Email Address House, Al-Wassal Road, Jumeira, Dubai, United PENINSULA; a.k.a. AL-QA'IDA
info@amnafzar.com [IRAN-TRA]. Arab Emirates; 33-36, Pakmodiya Street, Haji ORGANIZATION IN THE ARABIAN
AMNAFZAR CORPORATION (a.k.a. Musafirkhana, Dongri, Bombay, India; House PENINSULA; a.k.a. ANSAR AL SHARIAH;
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E No. 10, Hill Top Arcade, Defence Housing a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIF; a.k.a. SHARIF SECUREWARE), 5th Authority, Karachi, Pakistan; Moin Palace, 2nd SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Floor, No. 35, Qasemi St, North Side of Sharif Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
University, Azadi Avenue, Tehran, Iran; No. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
131, Pardis Technology Park, Pardis, Iran; Unit 31 Dec 1955; POB Ratnagiri, Maharashtra, "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
3, 2nd Floor, No. 1176, Between 52, 54 India; nationality India; citizen India; alt. citizen ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
VakilAbadi Blvd, Mashhad, Iran; Shahid Pakistan; alt. citizen United Arab Emirates; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Passport M-110522 (India) issued 13 Nov 1978; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
1587677518, Iran; Website alt. Passport R-841697 (India) issued 26 Nov QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
http://www.amnafzar.com; Email Address 1981; alt. Passport A-333602 (India) issued 04 JIHAD ORGANIZATION IN THE ARABIAN
info@amnafzar.com [IRAN-TRA]. Jun 1985; alt. Passport A-501801 (India) issued PENINSULA; a.k.a. AL-QA'IDA
AMNAFZAR GOSTAR-E SHARIF (a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) ORGANIZATION IN THE ARABIAN
AMNAFZAR; a.k.a. AMNAFZAR issued 30 Jul 1979; alt. Passport K-560098 PENINSULA; a.k.a. ANSAR AL SHARIAH;
CORPORATION; a.k.a. SHARIF (India) issued 30 Jul 1975; alt. Passport V- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
November 20, 2012 - 82 -

SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; CO., LTD.; a.k.a. LIMMT ECONOMIC AND AGHAJANI, Davud; a.k.a. AGHA-JANI,
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Dawood; a.k.a. AGHAJANI, Kalkhoran Davood);
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), INDUSTRY & TRADE CO., LTD.; a.k.a. SC DOB 23 Apr 1957; POB Ardebil, Iran; nationality
Yemen; Saudi Arabia [FTO] [SDGT]. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Iran; Passport I5824769 (Iran) (individual)
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. SINO METALLURGY & MINMETALS [NPWMD] [IFSR].
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH INDUSTRY CO., LTD.; a.k.a. SINO AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; METALLURGY AND MINMETALS INDUSTRY AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
"FOLLOWERS OF ISLAM IN KURDISTAN"; ENTERPRISES LTD.), 2501-2508 Yuexiu Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH Mansion, No. 82 Xinkai Road, Dalian, Liaoning nationality Iran (individual) [SDGT] [IRGC]
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS 116011, China; No. 10 Zhongshan Road, [IFSR].
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Dalian, China; No. 08 F25, Yuexiu Mansion, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
a.k.a. "SOLDIERS OF GOD"; a.k.a. Xigang District, Dalian, China; No. 100 MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Zhongshan Road, Dalian, China; and all other SALAFISTE POUR LA PREDICATION ET LE
OF ISLAM IN KURDISTAN"), Iraq [FTO] locations worldwide [NPWMD] [IFSR]. COMBAT; a.k.a. SALAFIST GROUP FOR
[SDGT]. ANTAMALLO SHIPPING CO. LTD. (a.k.a. CALL AND COMBAT; a.k.a. SALAFIST
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- ATAMALLO SHIPPING CO. LTD.), c/o GROUP FOR PREACHING AND COMBAT;
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH EMPRESA DE NAVEGACION MAMBISA, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; Apartado 543, San Ignacio 104, Havana, Cuba MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. [CUBA]. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANTARES SHIPPING COMPANY NV (f.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH IRISL BENELUX NV), Noorderlaan 139, B- AL-AQSA CHARITABLE ORGANIZATION;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS 2030, Antwerp, Belgium; V.A.T. Number a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BE480224531 (Belgium) [NPWMD] [IFSR]. FOUNDATION; a.k.a. AL-AQSA
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANTILLANA SALVAGE CO. LTD., c/o EMPRESA INTERNATIONAL FOUNDATION; a.k.a. AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANTILLANA DE SALVAMENTO, 4th Floor, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
OF ISLAM IN KURDISTAN"), Iraq [FTO] Lonja del Comercio, Havana Vieja, Havana, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[SDGT]. Cuba [CUBA]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ANSAR BANK (a.k.a. ANSAR FINANCE AND AOUADI, Mohamed Ben Belgacem (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CREDIT FUND; a.k.a. ANSAR FINANCIAL AOUADI, Mohamed Ben Belkacem), Via A. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AND CREDIT INSTITUTE; a.k.a. BANK-E Masina n.7, Milano, Italy; DOB 11 Dec 1974; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- POB Tunisia; nationality Tunisia; Passport L SOCIETY TO HELP THE NOBLE AL-AQSA;
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR 191609 issued 28 Feb 1996 expires 27 Feb a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INSTITUTE"; f.k.a. "ANSAR SAVING AND 2001; Italian Fiscal Code CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INTEREST FREE-LOANS FUND"), Building No. DAOMMD74T11Z352Z (individual) [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
539, North Pasdaran Street, Tehran 19575- AOUADI, Mohamed Ben Belkacem (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
497, Iran; North Pasdaran St., No. 539, Before AOUADI, Mohamed Ben Belgacem), Via A. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Sahebgharanieh, corner of Narenjestan dahom, Masina n.7, Milano, Italy; DOB 11 Dec 1974; SANABIL AL-AQSA CHARITABLE
Tehran, Iran [IRAN] [NPWMD] [IFSR]. POB Tunisia; nationality Tunisia; Passport L FOUNDATION; a.k.a. STICHTING AL-AQSA;
ANSAR FINANCE AND CREDIT FUND (a.k.a. 191609 issued 28 Feb 1996 expires 27 Feb a.k.a. SWEDISH CHARITABLE AQSA EST.)
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND 2001; Italian Fiscal Code [SDGT].
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; DAOMMD74T11Z352Z (individual) [SDGT]. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
LOAN INSTITUTE"; f.k.a. "ANSAR POB Beasain, Guipuzcoa Province, Spain; AL-AQSA CHARITABLE ORGANIZATION;
INSTITUTE"; f.k.a. "ANSAR SAVING AND D.N.I. 44.129.178; Member ETA (individual) a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
INTEREST FREE-LOANS FUND"), Building No. [SDGT]. FOUNDATION; a.k.a. AL-AQSA
539, North Pasdaran Street, Tehran 19575- APARTAHOTEL TRES CASITAS (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
497, Iran; North Pasdaran St., No. 539, Before CORPORACION HOTELERA DEL CARIBE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Sahebgharanieh, corner of Narenjestan dahom, LIMITADA; a.k.a. "TRES CASITAS"), Avenida AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Tehran, Iran [IRAN] [NPWMD] [IFSR]. Colombia No. 1-60, San Andres, Providencia, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ANSAR FINANCIAL AND CREDIT INSTITUTE Colombia; NIT # 800104679-1 (Colombia) AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE [SDNT]. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AND CREDIT FUND; a.k.a. BANK-E ANSAR; APCO (a.k.a. ADVANCED PETROLEUM AQSA ESTABLISHMENT; a.k.a. CHARITABLE
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST COMPANY), House No. 10, Block 9, Street 33, SOCIETY TO HELP THE NOBLE AL-AQSA;
LOAN INSTITUTE"; f.k.a. "ANSAR Amarat, P.O. Box 12811, Khartoum, Sudan a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INSTITUTE"; f.k.a. "ANSAR SAVING AND [SUDAN]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INTEREST FREE-LOANS FUND"), Building No. APHICHART, Cheewinprapasi (f.k.a. HAI HSING, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
539, North Pasdaran Street, Tehran 19575- Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
497, Iran; North Pasdaran St., No. 539, Before SOONTHRON, Cheewinprapasri; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Sahebgharanieh, corner of Narenjestan dahom, SUNTHORN, Chiwinpraphasi; a.k.a. WEI, SANABIL AL-AQSA CHARITABLE
Tehran, Iran [IRAN] [NPWMD] [IFSR]. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
ANSARI, Haji Abdullah (a.k.a. BARAKZAI "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Kappellenstrasse 36, Aachen D-52066,
Abdullah), c/o NEW ANSARI MONEY c/o DEHONG THAILONG HOTEL CO., LTD., Germany; <Head Office> [SDGT].
EXCHANGE, Afghanistan; National ID No. Yunnan Province, China; Pang Poi, Shan, AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
10331 (Afghanistan) (individual) [SDNTK]. Burma; Na Lot, Shan, Burma; 409/4, Soi AL-AQSA CHARITABLE FOUNDATION; a.k.a.
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, AL-AQSA CHARITABLE ORGANIZATION;
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FATIH"); DOB 1958; POB Pacitan, East Java, 1936; POB Chiang Rai, Thailand; Passport FOUNDATION; a.k.a. AL-AQSA
Indonesia; nationality Indonesia (individual) B265235 (Thailand); National Foreign ID INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDGT]. Number 5570700010951 (Thailand) (individual) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD. [SDNTK]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(a.k.a. BLUE SKY INDUSTRY CORPORATION; APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. NIT # 805010421-0 (Colombia) [SDNT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DALIAN SUNNY INDUSTRY & TRADE CO., AQAI-FIRUZABADI, Hassan (a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND FIROOZABADI, Hassan; a.k.a. FIROUZABADI, AQSA ESTABLISHMENT; a.k.a. CHARITABLE
TRADE CO., LTD.; a.k.a. LIAONING Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 SOCIETY TO HELP THE NOBLE AL-AQSA;
INDUSTRY & TRADE CO., LTD.; a.k.a. Feb 1951; POB Mashhad, Iran; Chief of Staff of a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
LIAONING INDUSTRY AND TRADE CO., LTD.; the Joint Armed Forces of the Islamic Republic CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY of Iran; Chairman of the Armed Forces' Joint MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AND MINERALS CO., LTD.; a.k.a. LIMMT Chiefs of Staff; Major General (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(DALIAN FTZ) MINMETALS AND [IRAN-HR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, SANABIL AL-AQSA CHARITABLE
(DALIAN) METALLURGY AND MINERALS Davood; a.k.a. AGHAJANI, Davoud; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
November 20, 2012 - 83 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY YEMEN; a.k.a. CHARITABLE AL- AL-AQSA CHARITABLE ORGANIZATION; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA South Africa; P.O. Box 421082, 2nd Floor, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SPANMAL STIFTELSE; a.k.a. AQSSA Amoco Gardens, 40 Mint Road, Fordsburg ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY YEMEN; a.k.a. CHARITABLE AL- 2033, Johannesburg, South Africa [SDGT]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SANABIL AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION; a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Kappellenstrasse 36, Aachen D-52066,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA Germany; <Head Office> [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "ASBL"), BD Leopold II 71, Brussels SOCIETY YEMEN; a.k.a. CHARITABLE AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
1080, Belgium [SDGT]. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' SOCIETY; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 2364, Islamabad, Pakistan [SDGT]. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY YEMEN; a.k.a. CHARITABLE AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- TH, Netherlands; Gerrit V/D Lindestraat 103 E,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
November 20, 2012 - 84 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- (Mexico) (individual) [SDNT].
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ARAMBULA GARCIA, Luz del Rocio (a.k.a.
Denmark [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA ARAMBULA DE FLORES, Luz del Rocio), C.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE Las Palmas No. 2700 Int. 14, Colonia Atlas
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY TO HELP THE NOBLE AL-AQSA; Colomos, Zapopan, Jalisco, Mexico; Avenida
a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Hidalgo 1890, Colonia Ladron de Guevara,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Guadalajara, Jalisco, Mexico; DOB 06 Jan
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1949; alt. DOB 05 Jan 1949; POB Jalisco,
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mexico; nationality Mexico; citizen Mexico;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Passport 98140030684 (Mexico); R.F.C. AAGL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; (Mexico); C.U.R.P. AAGL490106MJCRRZ00
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
SOCIETY; a.k.a. CHARITABLE AL-AQSA P.O. Box 2364, Islamabad, Pakistan [SDGT]. (Mexico) (individual) [SDNT].
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL ARANIBAR CASTELLANOS, Percy Dangello, c/o
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, LASA PERU S.A.C., Lima, Peru; c/o EMPRESA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, DE TRANSPORTES CHULUCANAS 2000 S.A.,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Lima, Peru; Jr. Augusto Gonzales Olaechea
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio 1311, URB Elio, Lima, Peru; DOB 27 May 1971;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # LE Number 06778742 (Peru) (individual)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. [SDNTK].
SANABIL AL-AQSA CHARITABLE AQUILEA S.A., Carrera 21 No. 13B-21, Cali, ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
FOUNDATION; a.k.a. STICHTING AL-AQSA; Colombia; Carrera 21 No. 13B-33, Cali, a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
a.k.a. SWEDISH CHARITABLE AQSA EST.; Colombia; Carrera 23 No. 12-41, Cali, Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
a.k.a. "ASBL"), BD Leopold II 71, Brussels Colombia; NIT # 900061351-6 (Colombia) POB Iran; Lieutenant Commander, IRGC
1080, Belgium [SDGT]. [SDNT]. Ground Force; Deputy Commander, IRGC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ARAB CEMENT COMPANY, Durdeib, Sudan; Ground Forces; Brigadier General; Former
ASBL; a.k.a. AL-AQSA CHARITABLE P.O. Box 6180, Khartoum, Sudan [SUDAN]. Commander, Greater Tehran's Mohammad
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARAB PALESTINIAN BEIT EL-MAL COMPANY Rasulollah IRGC; Former Chief, Greater Tehran
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Revolutionary Guards (individual) [IRGC]
AL-AQSA FOUNDATION; a.k.a. AL-AQSA EL MAL AL-PHALASTINI AL-ARABI AL- [IRAN-HR].
INTERNATIONAL FOUNDATION; a.k.a. AL- MUSHIMA AL-AAMA AL-MAHADUDA LTD.; ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. PALESTINIAN ARAB BEIT EL MAL Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CORPORATION, LTD.), P.O. Box 662, POB Iran; Lieutenant Commander, IRGC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Ramallah, West Bank [SDGT] [SDT]. Ground Force; Deputy Commander, IRGC
SOCIETY; a.k.a. CHARITABLE AL-AQSA ARAB PETROLEUM ENGINEERING COMPANY Ground Forces; Brigadier General; Former
ESTABLISHMENT; a.k.a. CHARITABLE LTD, Amman, Jordan [IRAQ2]. Commander, Greater Tehran's Mohammad
SOCIETY TO HELP THE NOBLE AL-AQSA; ARAB PROJECTS COMPANY S.A. LTD., P.O. Rasulollah IRGC; Former Chief, Greater Tehran
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Box 1318, Amman, Jordan; P.O. Box 1972, Revolutionary Guards (individual) [IRGC]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, [IRAN-HR].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Lebanon [IRAQ2]. ARASH SHIPPING ENTERPRISES LIMITED,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ARAB REVOLUTIONARY BRIGADES (a.k.a. Diagoras House, 7th Floor, 16 Panteli Katelari
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; Street, Nicosia 1097, Cyprus; Telephone
SANABIL AL-AQSA CHARITABLE a.k.a. ARAB REVOLUTIONARY COUNCIL; (357)(22660766); Fax (357)(22678777) [IRAN]
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH (Linked To: NATIONAL IRANIAN TANKER
a.k.a. SWEDISH CHARITABLE AQSA EST.), REVOLUTIONARY COUNCIL; a.k.a. COMPANY).
Noblev 79 NB, Malmo 21433, Sweden; REVOLUTIONARY ORGANIZATION OF ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
Nobelvagen 79 NB, Malmo 21433, Sweden SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT]. INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
[SDGT]. ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. Mexico; Mexicali, Baja California, Mexico; DOB
ASBL; a.k.a. AL-AQSA CHARITABLE ARAB REVOLUTIONARY BRIGADES; a.k.a. 17 Aug 1971; POB Sinaloa, Mexico; nationality
FOUNDATION; a.k.a. AL-AQSA CHARITABLE BLACK SEPTEMBER; a.k.a. FATAH Mexico; citizen Mexico; Passport 040016733
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. (Mexico); C.U.R.P. IUIG710817HSLNNN08
AL-AQSA FOUNDATION; a.k.a. AL-AQSA REVOLUTIONARY ORGANIZATION OF (Mexico) (individual) [SDNTK].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT]. ARAUJO LAVEAGA, Carmen Amelia, c/o
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ARAB SUDANESE BLUE NILE AGRICULTURAL ESTANCIA INFANTIL NINO FELIZ S.C.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. COMPANY, Khartoum, Sudan [SUDAN]. Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ARAB SUDANESE SEED COMPANY, Khartoum, POB Sinaloa, Mexico; C.U.R.P.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Sudan [SUDAN]. AALC670129MSLRVR00 (Mexico) (individual)
SOCIETY; a.k.a. CHARITABLE AL-AQSA ARAB SUDANESE VEGETABLE OIL [SDNTK].
ESTABLISHMENT; a.k.a. CHARITABLE COMPANY, Khartoum, Sudan [SUDAN]. ARAUJO MONZON, Elvira, Avenida Ramon
SOCIETY TO HELP THE NOBLE AL-AQSA; ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; Lopez Velarde No. 3240, Colonia Presidentes
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Jan 1961; POB Bacacoragua, Badiraguato,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' POB Iran; Lieutenant Commander, IRGC Sinaloa, Mexico; R.F.C. AAME610125-QP6
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Ground Force; Deputy Commander, IRGC (Mexico); C.U.R.P. AAME610125MSLRNL05
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Ground Forces; Brigadier General; Former (Mexico) (individual) [SDNTK] (Linked To:
SANABIL AL-AQSA CHARITABLE Commander, Greater Tehran's Mohammad ESTACIONES DE SERVICIOS CANARIAS,
FOUNDATION; a.k.a. STICHTING AL-AQSA; Rasulollah IRGC; Former Chief, Greater Tehran S.A. DE C.V.; Linked To: GASOLINERA
a.k.a. SWEDISH CHARITABLE AQSA EST.), Revolutionary Guards (individual) [IRGC] ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
P.O. Box 421083, 2nd Floor, Amoco Gardens, [IRAN-HR]. GASOLINERA Y SERVICIOS VILLABONITA,
40 Mint Road, Fordsburg 2033, Johannesburg, ARAMBULA DE FLORES, Luz del Rocio (a.k.a. S.A. DE C.V.).
South Africa; P.O. Box 421082, 2nd Floor, ARAMBULA GARCIA, Luz del Rocio), C. Las ARAWAK HOLDING B.V., Locatellikade 1
Amoco Gardens, 40 Mint Road, Fordsburg Palmas No. 2700 Int. 14, Colonia Atlas Parnassustrn, Amsterdam 1076 AZ,
2033, Johannesburg, South Africa [SDGT]. Colomos, Zapopan, Jalisco, Mexico; Avenida Netherlands; P.O. Box 87459, Amsterdam
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Hidalgo 1890, Colonia Ladron de Guevara, 1080 JL, Netherlands; Tax ID No. Haarlem
ASBL; a.k.a. AL-AQSA CHARITABLE Guadalajara, Jalisco, Mexico; DOB 06 Jan 34288894 (Netherlands) [SDNT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 1949; alt. DOB 05 Jan 1949; POB Jalisco, ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Mexico; nationality Mexico; citizen Mexico; Manssor), 805 Cisco Valley CV, Round Rock,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Passport 98140030684 (Mexico); R.F.C. AAGL- TX 78664; 5403 Everhardt Road, Corpus
November 20, 2012 - 85 -

Christi, TX 78411; DOB 15 Mar 1955; alt. DOB Brookstone Road #201, Chula Vista, CA Banten, Indonesia; DOB 28 May 1984; alt. DOB
06 Mar 1955; POB Iran; citizen United States; 91913; c/o CAJA AMIGO EXPRESS, S.A. DE 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Passport C2002515 (Iran); alt. Passport C.V., Chula Vista, CA 91910; c/o A.L.S. 03 Mar 1979; POB East Lombok, West Nusa
477845448 (United States); Driver's License FINANCIAL, INC., Coronado, CA 92178; DOB Tenggara, Indonesia; nationality Indonesia;
No. 07442833 (United States) expires 15 Mar 06 May 1931; alt. DOB 06 May 1941; alt. DOB Passport S335026 (Indonesia); National ID No.
2016; Driver's License is issued by the State of 05 May 1941; alt. DOB 01 May 1941; POB 3219222002.2181558; Identification Number
Texas (individual) [SDGT] [IRGC] [IFSR]. Mexicali, Baja California, Mexico; nationality 2181558 (individual) [SDGT].
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Mexico; citizen Mexico; R.F.C. AEFL-410506- ARDHAN, Muhamad Ricky (a.k.a. ABDUL
Mansour), 805 Cisco Valley CV, Round Rock, MS7 (Mexico) (individual) [SDNTK]. RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
TX 78664; 5403 Everhardt Road, Corpus ARCE JARAMILLO, Melba Rosa, Calle Culiacan RAHMAN, Muhammad Jibril; a.k.a.
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB 101 Int. 702 Col. La Condesa, Mexico City, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
06 Mar 1955; POB Iran; citizen United States; Mexico; Calle Auehuetes No. 1320 Col. Lomas ABDURRAHMAN, Mohammad Jibril; a.k.a.
Passport C2002515 (Iran); alt. Passport de Tecamachalco, Mexico City, Mexico; c/o ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
477845448 (United States); Driver's License AEROCOMERCIAL ALAS DE COLOMBIA, a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
No. 07442833 (United States) expires 15 Mar Bogota, Colombia; DOB 17 Nov 1964; POB Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
2016; Driver's License is issued by the State of Cali, Colombia; Cedula No. 31945032 "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
Texas (individual) [SDGT] [IRGC] [IFSR]. (Colombia); Passport AI666987 (Colombia); alt. 001 Pesanggrahan, South Petukangan, South
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Passport AD369724 (Colombia); alt. Passport Jakarta, Indonesia; Jl. Nakula of Witana Harja
COMUNICACIONES LTDA; c/o AE869914 (Colombia); alt. Passport PP31235 Complex, Block C, Pamulang, Tangerang,
AGROESPINAL S.A.; DOB 26 Jul 1967; POB (Colombia) (individual) [SDNT]. Banten, Indonesia; DOB 28 May 1984; alt. DOB
Medellin, Colombia; Cedula No. 98541418 ARCE PINA, Araceli, c/o QUINTA REAL JARDIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Colombia) (individual) [SDNTK]. SOCIAL Y DE EVENTOS S.A. DE C.V., 03 Mar 1979; POB East Lombok, West Nusa
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. Tijuana, Baja California, Mexico; DOB 28 Oct Tenggara, Indonesia; nationality Indonesia;
ARBOLEDA ARROYAVE, Pedro Nicolas), c/o 1974; POB Baja California, Mexico; nationality Passport S335026 (Indonesia); National ID No.
DEPOSITO POPULAR DE DROGAS S.A., Cali, Mexico; citizen Mexico; C.U.R.P. 3219222002.2181558; Identification Number
Colombia; c/o DISTRIBUIDORA DE DROGAS AEPA741028MBCRXR07 (Mexico) (individual) 2181558 (individual) [SDGT].
CONDOR LTDA., Bogota, Colombia; c/o [SDNTK]. ARDILA PICO, Rosalba, c/o COMUDROGAS
D'CACHE S.A., Cali, Colombia; c/o ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE LTDA., Bucaramanga, Colombia; Cedula No.
CREDIREBAJA S.A., Cali, Colombia; c/o AGENCIA DE LOCALIZACION DE 63332705 (Colombia) (individual) [SDNT].
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; VEHICULOS, S. DE R.L., Tijuana, Baja AREGON, Max (a.k.a. CARO RODRIGUEZ,
Cedula No. 16602372 (Colombia) (individual) California, Mexico; c/o STRONG LINK DE Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
[SDNT]. MEXICO, S.A. DE C.V., Tijuana, Baja a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. California, Mexico; c/o GRUPO INMOBILIARIO GUZMAN FERNANDEZ, Joaquin; a.k.a.
ARBOLEDA ARROYAVE, Pedro Nicholas), c/o PROFESIONAL BAJA, S.A. DE C.V., Tijuana, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPOSITO POPULAR DE DROGAS S.A., Cali, Baja California, Mexico; c/o CAJA AMIGO LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Colombia; c/o DISTRIBUIDORA DE DROGAS EXPRESS, S.A. DE C.V., Chula Vista, CA Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
CONDOR LTDA., Bogota, Colombia; c/o 91910; 750 Brookstone Road #201, Chula GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
D'CACHE S.A., Cali, Colombia; c/o Vista, CA 91913; 2830 Paradise Ridge Court, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
CREDIREBAJA S.A., Cali, Colombia; c/o Chula Vista, CA 91915; c/o GLOBAL GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; FUNDING SERVICES, CORP., Chula Vista, CA a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Cedula No. 16602372 (Colombia) (individual) 91910; 660 Bay Boulevard, Suite 205, Chula ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
[SDNT]. Vista, CA 91910; DOB 07 Jun 1971; POB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
ARBOLEDA ROMERO, Julio Cesar, c/o Sonora, Mexico; nationality Mexico; citizen PEREZ, Jorge); DOB 25 Dec 1954; POB
INVERSIONES BETANIA LTDA., Cali, Mexico; C.U.R.P. AEPR710607HSRRXB00 Mexico (individual) [SDNTK].
Colombia; c/o INVERSIONES EL PENON S.A., (Mexico); Doing business as GLOBAL ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
Cali, Colombia; DOB 01 Dec 1953; Cedula No. FUNDING SERVICES, CORP. at 660 Bay Blvd. ARELLANO FELIX, Enedina), c/o Farmacia
16205508 (Colombia) (individual) [SDNT]. Suite 205, Chula Vista, CA 91910. Incorporated Vida Suprema, S.A. DE C.V., Tijuana, Baja
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. in California on 4/24/2002 (No. C2288795) California, Mexico; DOB 12 Apr 1961
37-39 of. 202, Bogota, Colombia; NIT # (individual) [SDNTK]. (individual) [SDNTK].
830131785-6 (Colombia) [SDNT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
ARCE BORBOA, Ana Cristina, c/o COPA DE Place, London, United Kingdom [IRAQ2]. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
PLATA S.A. DE C.V., Culiacan, Sinaloa, ARCHICONSULT LIMITED, 128 Buckingham ARELLANO FELIX, Benjamin Alberto; DOB 12
Mexico; c/o MINERA LA CASTELLANA Y Place, London 5, United Kingdom [IRAQ2]. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, ARDHAN BIN ABU JIBRIL, Muhammad Ricky Aug 1955; POB Mexico (individual) [SDNTK].
Mexico; c/o MINERA RIO PRESIDIO S.A. DE (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; ARELLANO FELIX, Eduardo Ramon (a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARELLANO FELIX, Javier Eduardo); DOB 10
COMPANIA MINERA DEL RIO CIANURY S.A. a.k.a. ABDURRAHMAN, Mohammad Jibriel; Nov 1956; POB Mexico (individual) [SDNTK].
DE C.V., Culiacan, Sinaloa, Mexico; Calle a.k.a. ABDURRAHMAN, Mohammad Jibril; ARELLANO FELIX, Enedina (a.k.a. ARELLANO
Artesanos No. 255, Colonia Burocrata, a.k.a. ARDHAN BIN MUHAMMAD IQBAL, FELIX DE TOLEDO, Enedina), c/o Farmacia
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vida Suprema, S.A. DE C.V., Tijuana, Baja
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, California, Mexico; DOB 12 Apr 1961
Mexico; DOB 22 May 1961; POB Navolato, Muhammad"), Jl. M Saidi RT 010 RW 001 (individual) [SDNTK].
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Pesanggrahan, South Petukangan, South ARELLANO FELIX, Francisco Javier (a.k.a.
Mexico; nationality Mexico; citizen Mexico; Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Javier; a.k.a. BELTRAN
R.F.C. AEBA610522 (Mexico); C.U.R.P. Complex, Block C, Pamulang, Tangerang, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
AEBA610522MSLRRN00 (Mexico); alt. Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
C.U.R.P. AEBA610522MSLRRN18 (Mexico) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Nov 1969; alt. DOB 12 Dec 1969; POB
(individual) [SDNTK]. 03 Mar 1979; POB East Lombok, West Nusa Culiacan, Sinaloa, Mexico (individual) [SDNTK].
ARCE FLORES, Lorenzo, Avenida Madero No. Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier (a.k.a. ARELLANO
1010, Tijuana,, Baja California, Mexico; Carillo Passport S335026 (Indonesia); National ID No. FELIX, Francisco Javier; a.k.a. BELTRAN
Puerto, Calle 2025, 21B, Zona Central, Tijuana, 3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Baja California, Mexico; c/o MULTICAJA DE 2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
TIJUANA, S.A. DE C.V., Tijuana,, Baja ARDHAN BIN MUHAMMAD IQBAL, Muhammad Nov 1969; alt. DOB 12 Dec 1969; POB
California, Mexico; c/o CAJA AMIGO Ricky (a.k.a. ABDUL RAHMAN, Muhammad Culiacan, Sinaloa, Mexico (individual) [SDNTK].
EXPRESS, S.A. DE C.V., Tijuana, Baja Jibriel; a.k.a. ABDUL RAHMAN, Muhammad ARELLANO FELIX, Javier Eduardo (a.k.a.
California, Mexico; c/o MODULO DE CAMBIOS, Jibril; a.k.a. ABDURRAHMAN, Mohammad ARELLANO FELIX, Eduardo Ramon); DOB 10
Tijuana, Baja California, Mexico; c/o Jibriel; a.k.a. ABDURRAHMAN, Mohammad Nov 1956; POB Mexico (individual) [SDNTK].
OPERADORA DE CAJA Y SERVICIOS, S.A. Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, ARELLANO FELIX, Ramon Eduardo (a.k.a.
DE C.V., Tijuana, Baja California, Mexico; c/o Muhammad Ricky; a.k.a. ARDHAN, Muhamad COMACHO RODRIGUES, Gilberto; a.k.a.
PATRICIA CASA DE CAMBIO, Tijuana, Baja Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TORRES MENDEZ, Ramon); DOB 31 Aug
California, Mexico; c/o PROMOTORA FIN, S.A., Muhammad"), Jl. M Saidi RT 010 RW 001 1964; POB Mexico (individual) [SDNTK].
Tijuana, Baja California, Mexico; c/o QUINTA Pesanggrahan, South Petukangan, South ARFA PAINT COMPANY (a.k.a. ARFEH
REAL JARDIN SOCIAL Y DE EVENTOS, S.A. Jakarta, Indonesia; Jl. Nakula of Witana Harja COMPANY; a.k.a. FARASEPEHR
DE C.V., Tijuana, Baja California, Mexico; 750 Complex, Block C, Pamulang, Tangerang, ENGINEERING COMPANY; a.k.a. HOSSEINI
November 20, 2012 - 86 -

NEJAD TRADING CO.; a.k.a. IRAN SAFFRON SIMPLIFICADA, Medellin, Colombia; c/o ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. BROKER CMS EL AGRARIO S.A., Envigado, PEOPLES RESISTANCE MOVEMENT
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Antioquia, Colombia; c/o DIEGO ARISTIZABAL (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; M. Y ASOCIADOS LTDA., Medellin, Colombia; FORMER JUNDALLAH OF IRAN; a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran c/o FUMIGACIONES Y REPRESENTACIONES JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
009821, Iran; Sa'adat Abaad, Shahrdari Sq AGROPECUARIAS S.A., Medellin, Colombia; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; c/o TREMAINE CORP., Panama; Carrera 50 JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, No. 29 Sur-016, Envigado, Antioquia, Colombia; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Tehran, Iran [NPWMD] [IFSR]. DOB 22 Jan 1943; Cedula No. 8240938 PEOPLE'S RESISTANCE MOVEMENT OF
ARFEH COMPANY (a.k.a. ARFA PAINT (Colombia) (individual) [SDNT]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
COMPANY; a.k.a. FARASEPEHR ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., a.k.a. THE POPULAR RESISTANCE
ENGINEERING COMPANY; a.k.a. HOSSEINI Bucaramanga, Colombia; DOB 22 Jul 1972; MOVEMENT OF IRAN), Iran; Pakistan;
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Cedula No. 79183205 (Colombia); Passport Afghanistan [FTO] [SDGT].
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 79183205 (Colombia) (individual) [SDNT]. ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, JAYSH AL-ISLAM) [FTO] [SDGT].
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Barranquilla, Colombia; Cedula No. 8721438 ARMY OF MOHAMMED (a.k.a. JAISH-E-
a.k.a. YASA PART), West Lavansai, Tehran (Colombia) (individual) [SDNT]. MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIZABALETA ARZAYUS, Fanor (a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIZABALETA ARZAYUS, Phanor), Avenida UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, 39 No. 15-22, Bogota, Colombia; c/o MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
Tehran, Iran [NPWMD] [IFSR]. CONSTRUCTORA ALTOS DEL RETIRO FURQAAN), Pakistan [FTO] [SDGT].
ARI (a.k.a. ARMY OF THE REPUBLIC OF LTDA., Bogota, Colombia; c/o INVERSIONES ARMY OF THE PURE (a.k.a. AL
ILIRIDA) [BALKANS]. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- MANSOOREEN; a.k.a. AL MANSOORIAN;
ARIAN BANK (a.k.a. ARYAN BANK), House 2, 35, Buga, Colombia; Carrera 4 No. 12-41 of. a.k.a. ARMY OF THE PURE AND
Street Number 13, Wazir Akbar Khan, Kabul, 710, Cali, Colombia; Calle 110 No. 30-45, RIGHTEOUS; a.k.a. ARMY OF THE
Afghanistan [NPWMD] [IFSR]. Bogota, Colombia; DOB 12 May 1938; Cedula RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ARIAS BANALES, Jose de Jesus, Porfirio Diaz No. 2879530 (Colombia) (individual) [SDNT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
8190 Juarez, Tijuana, Baja California C.P. ARIZABALETA ARZAYUS, Phanor (a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
22150, Mexico; c/o GRUPO ARIAS-ARCE ARIZABALETA ARZAYUS, Fanor), Avenida 39 INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AGENCIA DE LOCALIZACION DE No. 15-22, Bogota, Colombia; c/o I-INSANIYAT; a.k.a. HUMAN WELFARE
VEHICULOS, S. DE R.L., Tijuana, Baja CONSTRUCTORA ALTOS DEL RETIRO FOUNDATION; a.k.a. HUMANITARIAN
California, Mexico; c/o CAJA AMIGO LTDA., Bogota, Colombia; c/o INVERSIONES WELFARE FOUNDATION; a.k.a. IDARA
EXPRESS, S.A. DE C.V., Tijuana, Baja ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
California, Mexico; c/o DISTRIBUIDOR 35, Buga, Colombia; Carrera 4 No. 12-41 of. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AUTORIZADO TEQUILA 4 REYES, S. DE R.L., 710, Cali, Colombia; Calle 110 No. 30-45, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Tijuana, Baja California, Mexico; DOB 25 Feb Bogota, Colombia; DOB 12 May 1938; Cedula DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
1971; POB Baja California, Mexico; nationality No. 2879530 (Colombia) (individual) [SDNT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(Mexico); C.U.R.P. AIBJ70225HBCRXS07 Colombia; NIT # 836000489-0 (Colombia) JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
(Mexico) (individual) [SDNTK]. [SDNT]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARLONE FACELLI, Roberto, c/o LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
ARIAS, Libardo), c/o BONOMERCAD S.A., DISTRIBUIDORA DE DROGAS CONDOR S.A., a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Bogota, Colombia; c/o COMEDICAMENTOS Bogota, Colombia; DOB 24 Oct 1959; Cedula PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
S.A., Bogota, Colombia; c/o DECAFARMA S.A., No. 16632415 (Colombia) (individual) [SDNT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Bogota, Colombia; c/o GLAJAN S.A., Bogota, ARMAGEDON S.A., Factoria La Rivera, La HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Colombia; c/o SHARPER S.A., Bogota, Union, Valle, Colombia; NIT # 800112221-4 WELFARE OF HUMANITY; a.k.a. "JUD"),
Colombia; c/o FOGENSA S.A., Bogota, (Colombia) [SDNT]. Pakistan [FTO] [SDGT].
Colombia; DOB 13 Oct 1933; Cedula No. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
2312291 (Colombia); Passport 2312291 ARMAMENT INDUSTRIES GROUP"), AL MANSOOREEN; a.k.a. AL MANSOORIAN;
(Colombia) (individual) [SDNT]. Pasdaran Ave., P.O. Box 19585/777, Tehran, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; Iran; Sepah Islam Road, Karaj Special Road THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Km 10, Iran [NPWMD] [IFSR]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Muhammad Najib; a.k.a. ARMANAZI, Amr INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Najib); DOB 07 Feb 1944 (individual) [NPWMD]. I-INSANIYAT; a.k.a. HUMAN WELFARE
1963; POB Gebang village, Masaran, Sragen, ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, FOUNDATION; a.k.a. HUMANITARIAN
Central Java, Indonesia; nationality Indonesia Amr Muhammad Najib; a.k.a. ARMANAZI, WELFARE FOUNDATION; a.k.a. IDARA
(individual) [SDGT]. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ARION SHIPPING CO., LTD., 60 South Street, ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Valletta, Malta [CUBA]. AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. GROUPEMENT ISLAMIQUE ARME) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. (a.k.a. JAYSH RIJAL AL-TARIQ AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB NAQSHABANDI; a.k.a. NAQSHABANDI ARMY; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
1963; POB Gebang village, Masaran, Sragen, a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Central Java, Indonesia; nationality Indonesia Iraq; Website: www.alnakshabandia-army.org; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
(individual) [SDGT]. www.alnakshabndia-army.com [IRAQ3]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARIS SUMARSONO; a.k.a. USTAD DAUD INDEPENDENCE SECT OF HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. REVOLUTIONARIES (a.k.a. REBEL SECT; WELFARE OF HUMANITY; a.k.a. "JUD"),
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT Pakistan [FTO] [SDGT].
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB OF REVOLUTIONARIES; a.k.a. SECTA ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
1963; POB Gebang village, Masaran, Sragen, EPANASTATON; a.k.a. SEKHTA ARI) [BALKANS].
Central Java, Indonesia; nationality Indonesia EPANASTATON; a.k.a. SEKTA ARMY OF THE RIGHTEOUS (a.k.a. AL
(individual) [SDGT]. EPANASTATON; a.k.a. "SE"), Greece [SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN;
ARISTIZABAL GIRALDO, Tulio Adan, c/o ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
DISTRIBUIDORA BABY PANALES, Cali, A. de Sta. Na. 21741, Colonia Infonavit THE PURE AND RIGHTEOUS; a.k.a. FALAH
Colombia; Calle 14 No. 9-53, Cali, Colombia; Presidentes, Tijuana, Baja California CP INSANIA; a.k.a. FALAH-E-INSANIAT
DOB 06 Mar 1966; alt. DOB 03 Jun 1966; 22576, Mexico; c/o CASA DE EMPENO RIO FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
Cedula No. 79395721 (Colombia) (individual) TIJUANA, S.A. DE C.V., Tijuana, Baja a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
[SDNTK]. California, Mexico; DOB 12 Nov 1971; R.F.C. a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AEZA-711112-AA5 (Mexico) (individual) WELFARE FOUNDATION; a.k.a.
AGUA SOCIEDAD POR ACCIONES [SDNTK]. HUMANITARIAN WELFARE FOUNDATION;
November 20, 2012 - 87 -

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. Mexico; DOB 26 Jan 1986; POB Chihuahua,
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- AELO940406HCHRNS04 (Mexico) (individual) Chihuahua, Mexico; nationality Mexico; citizen
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. [SDNTK]. Mexico; C.U.R.P. AILP860126MCHRNL06
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, (Mexico) (individual) [SDNTK].
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Paola), Mexico; c/o CORRALES SAN IGNACIO ARRIOLA MARQUEZ ORGANIZATION, Mexico
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, [SDNTK].
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Mexico; DOB 26 Jan 1986; POB Chihuahua, ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Chihuahua, Mexico; nationality Mexico; citizen ARREOLA MARQUEZ, Edgar), c/o AUTO
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Mexico; C.U.R.P. AILP860126MCHRNL06 EXPRESS DORADOS S.A. DE C.V., Saucillo,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- (Mexico) (individual) [SDNTK]. Mexico; c/o GASOLINERAS SAN FERNANDO
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MARQUEZ, Edgar Fernando), c/o AUTO 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; EXPRESS DORADOS S.A. DE C.V., Saucillo, 1973; POB Delicias, Chihuahua, Mexico;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Mexico; c/o GASOLINERAS SAN FERNANDO nationality Mexico; citizen Mexico; R.F.C. AIME-
Pakistan [FTO] [SDGT]. S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 731123-115 (Mexico) (individual) [SDNTK].
ARMY SUPPLY BUREAU, P.O. Box 3361, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Damascus, Syria [SYRIA] [NPWMD] [IFSR]. 1973; POB Delicias, Chihuahua, Mexico; ARREOLA MARQUEZ, Luis Raul), c/o AUTO
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. nationality Mexico; citizen Mexico; R.F.C. AIME- EXPRESS DORADOS S.A. DE C.V., Saucillo,
GRUPO AROSFRAN; a.k.a. GRUPO 731123-115 (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL PRESON S.A.
AROSFRAN EMPREENDIMENTOS E ARREOLA MARQUEZ, Luis Raul (a.k.a. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
PARTICIPACOES SARL), 1st Floor, Avenida ARRIOLA MARQUEZ, Luis Raul), c/o AUTO FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
Comandante Valodia, No. 65, Luanda, Angola; EXPRESS DORADOS S.A. DE C.V., Saucillo, c/o INDIO VITORIO S. DE P.R. DE R.L. DE
Rua Clube Maritimo Africano, No 22 r/c, Mexico; c/o INMOBILIARIA EL PRESON S.A. C.V., Saucillo, Mexico; Avenida Octava No. 72,
Luanda, Angola; Rua Comandante de Volodia, DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Saucillo, Chihuahua, Mexico; Calle Sierra San
No 67, Premiero Andar, Luanda, Angola; FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Diego No. 2502, Fraccionamiento Santa Fe
Avenida Comandante de Valodia, No. 0.67, 1 c/o INDIO VITORIO S. DE P.R. DE R.L. DE Chihuahua, Chihuahua, Mexico; DOB 09 May
Andar, Luanda, Angola; Rua General Rocadas C.V., Saucillo, Mexico; Avenida Octava No. 72, 1971; POB Saucillo, Chihuahua, Mexico;
5, Luanda, Angola; Website Saucillo, Chihuahua, Mexico; Calle Sierra San nationality Mexico; citizen Mexico; R.F.C. AIML-
www.grupoarosfran.net; Email Address Diego No. 2502, Fraccionamiento Santa Fe 710509-V89 (Mexico); alt. R.F.C. AEML-
arosfram@netangola.com; alt. Email Address Chihuahua, Chihuahua, Mexico; DOB 09 May 710509-Q27 (Mexico); C.U.R.P.
arosfran@netangola.com; alt. Email Address 1971; POB Saucillo, Chihuahua, Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
info@grupoarosfran.net [SDGT]. nationality Mexico; citizen Mexico; R.F.C. AIML- AEML710509HCHRRS07 (Mexico) (individual)
ARQUITECTOS UNIDOS LTDA., Calle 22N No. 710509-V89 (Mexico); alt. R.F.C. AEML- [SDNTK].
5A-75, Cali, Colombia; NIT # 805022512-4 710509-Q27 (Mexico); C.U.R.P. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
(Colombia) [SDNT]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARREOLA MARQUEZ, Miguel Angel), Calle
AR-RAHMAN TRUST (a.k.a. AL REHMAT AEML710509HCHRRS07 (Mexico) (individual) Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- [SDNTK]. AUTO EXPRESS DORADOS S.A. DE C.V.,
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; ARREOLA MARQUEZ, Miguel Angel (a.k.a. Saucillo, Chihuahua, Mexico; c/o DEL NORTES
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense ARRIOLA MARQUEZ, Miguel Angel), Calle CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Housing Area (DHA), Lahore, Pakistan; Office Mina No. 15, Saucillo, Chihuahua, Mexico; c/o Mexico; c/o INMOBILIARIA EL ESCORPION
22, Third Floor, al Fatah Plaza, Commerical AUTO EXPRESS DORADOS S.A. DE C.V., DEL NORTE S.A. DE C.V., Mexico; c/o
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Saucillo, Chihuahua, Mexico; c/o DEL NORTES CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Floor, al-Fateh Plaza, Commerical Market CARNES FINAS SAN IGNACIO S.A. DE C.V., C.V., Mexico; Carretera Camargo-Ojinaga Km.
Road, Chandi Chowk, Rawalpindi, Pakistan; Mexico; c/o INMOBILIARIA EL ESCORPION 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
Karachi, Pakistan; Nelam Road, Bandi Chehza, DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio,
Muzaffarabad, Pakistan; Balakot, Besyan CORRALES SAN IGNACIO S.P.R. DE R.L. DE TX; c/o RIO GRANDE STOCKYARDS, INC.,
Chouk, Pakistan; Rajana Road, Srah-Salah, C.V., Mexico; Carretera Camargo-Ojinaga Km. Presidio, TX; DOB 15 Dec 1967; POB
Haripur, Pakistan; Rehana Road, Sirai Salih, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Mexico; nationality Mexico; citizen
Post Box #22, G.P.O. Haripur, Northwest CORRALES SAN IGNACIO L.L.C., Presidio, Mexico; R.F.C. AIMM-671215-387 (Mexico);
Frontier Province, Pakistan [SDGT]. TX; c/o RIO GRANDE STOCKYARDS, INC., C.U.R.P. AIMM67125HCHRRG06 (Mexico)
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. Presidio, TX; DOB 15 Dec 1967; POB issued 1968 (individual) [SDNTK].
AL RA'Y SATELLITE TELEVISION STATION; Chihuahua, Mexico; nationality Mexico; citizen ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE Mexico; R.F.C. AIMM-671215-387 (Mexico); ARREOLA MARQUEZ, Oscar Arturo), Avenida
CHANNEL; a.k.a. AL-RA'Y SATELLITE C.U.R.P. AIMM67125HCHRRG06 (Mexico) Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
CHANNEL; a.k.a. AL-RA'Y SATELLITE issued 1968 (individual) [SDNTK]. AUTO EXPRESS DORADOS S.A. DE C.V.,
TELEVISION CHANNEL; a.k.a. SATELLITE ARREOLA MARQUEZ, Oscar Arturo (a.k.a. Saucillo, Chihuahua, Mexico; c/o DEL NORTES
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARRIOLA MARQUEZ, Oscar Arturo), Avenida CARNES FINAS SAN IGNACIO S.A. DE C.V.,
OPINION SATELLITE TELEVISION Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o Mexico; c/o INMOBILIARIA EL ESCORPION
CHANNEL), Near Damascus in the Yaafur area, AUTO EXPRESS DORADOS S.A. DE C.V., DEL NORTE S.A. DE C.V., Mexico; c/o
Syria; Website www.arrai.tv; Email Address Saucillo, Chihuahua, Mexico; c/o DEL NORTES CORRALES SAN IGNACIO S.P.R. DE R.L. DE
info@arrai.tv [IRAQ3]. CARNES FINAS SAN IGNACIO S.A. DE C.V., C.V., Mexico; c/o CORRALES SAN IGNACIO
ARRAIZA BETANCUR, Mario Jorge (a.k.a. Mexico; c/o INMOBILIARIA EL ESCORPION L.L.C., Presidio, TX; c/o RIO GRANDE
CORDON, Mario; a.k.a. PAREDES CORDOVA, DEL NORTE S.A. DE C.V., Mexico; c/o STOCKYARDS, INC., Presidio, TX; DOB 06
Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORRALES SAN IGNACIO S.P.R. DE R.L. DE Nov 1968; alt. DOB 11 Jun 1968; POB
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO Chihuahua, Mexico; nationality Mexico; citizen
"HIPER"), Morazan El Progreso, Guatemala; L.L.C., Presidio, TX; c/o RIO GRANDE Mexico; R.F.C. AIMO-681106-9F7 (Mexico);
DOB 09 Jan 1966; POB Morazan, El Progreso, STOCKYARDS, INC., Presidio, TX; DOB 06 C.U.R.P. AIMO681106HCHRRS01 (Mexico)
Guatemala; nationality Guatemala; citizen Nov 1968; alt. DOB 11 Jun 1968; POB issued 1969 (individual) [SDNTK].
Guatemala; Passport 1102020001107JK Chihuahua, Mexico; nationality Mexico; citizen ARROCERA EL GAUCHO S.A., De la Embajada
(Guatemala) (individual) [SDNTK]. Mexico; R.F.C. AIMO-681106-9F7 (Mexico); de Estados Unidos, 300 metros Norte, 25
ARREOLA GOMEZ, Guadalupe Armando, C.U.R.P. AIMO681106HCHRRS01 (Mexico) metros Este, Rohrmoser, San Jose, Costa Rica;
Mexico; c/o CORRALES SAN IGNACIO S.P.R. issued 1969 (individual) [SDNTK]. Commercial Registry Number CJ 3101304888
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; ARRIOLA LUNA, Oscar Ignacio (a.k.a. (Costa Rica) [SDNTK].
DOB 25 Sep 1956; POB Saucillo, Chihuahua, ARREOLA LUNA, Oscar Ignacio), Mexico; c/o ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
Mexico; nationality Mexico; citizen Mexico; CORRALES SAN IGNACIO S.P.R. DE R.L. DE Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
R.F.C. AEGG560925 (Mexico); C.U.R.P. C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr DOB 03 Sep 1968; POB Caucasia, Antioquia,
AEGG560925HCHRMD05 (Mexico) (individual) 1994; POB Chihuahua, Chihuahua, Mexico; Colombia; Cedula No. 4652820 (Colombia)
[SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P. (individual) [SDNTK].
ARREOLA LUNA, Oscar Ignacio (a.k.a. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o AELO940406HCHRNS04 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
1994; POB Chihuahua, Chihuahua, Mexico; Paola), Mexico; c/o CORRALES SAN IGNACIO a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
nationality Mexico; citizen Mexico; C.U.R.P. S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
November 20, 2012 - 88 -

20 Jul 1966; POB Central Java, Indonesia; ASCOTEC JAPAN K.K., 8th Floor, Shiba East ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
nationality Indonesia (individual) [SDGT]. Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB 0014, Japan; all offices worldwide [IRAN]. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
Donje Crnjelovo, Bosnia-Herzegovina ASCOTEC MINERAL & MACHINERY GMBH SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
(individual) [BALKANS]. (a.k.a. ASCOTEC MINERAL AND MACHINERY Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. GMBH; f.k.a. BREYELLER KALTBAND GMBH), 1960 (individual) [SDGT].
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Tersteegenstr. 10, Dusseldorf 40474, ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Germany; Registration ID HRB 55668 Muhammad; a.k.a. MANSHA, Muhammad
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; (Germany); all offices worldwide [IRAN]. Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASCOTEC MINERAL AND MACHINERY GMBH a.k.a. MUNSHA, Muhammad Ashraf); DOB
Tehsil and District Islamabad, Pakistan; Chak (a.k.a. ASCOTEC MINERAL & MACHINERY 1955; POB Faisalabad, Pakistan; Passport A-
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, GMBH; f.k.a. BREYELLER KALTBAND GMBH), 374184 (Pakistan); alt. Passport AT0712501
District Okara, Pakistan; DOB 30 Dec 1960; Tersteegenstr. 10, Dusseldorf 40474, (Pakistan) issued 12 Mar 2008 expires 11 Mar
POB Okara, Pakistan; nationality Pakistan; Germany; Registration ID HRB 55668 2013; National ID No. 6110125312507
Passport AC8342321 (Pakistan) issued 22 Aug (Germany); all offices worldwide [IRAN]. (Pakistan); alt. National ID No. 24492025390
2007 expires 20 Aug 2012; alt. Passport ASCOTEC SCIENCE & TECHNOLOGY GMBH (Pakistan) (individual) [SDGT].
Booklet A4827048 (Pakistan); National ID No. (a.k.a. ASCOTEC SCIENCE AND ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
61101-9618232-1 (Pakistan); alt. National ID TECHNOLOGY GMBH), Tersteegenstrasse 10, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
No. 33960047268 (Pakistan) (individual) Dusseldorf D 40474, Germany; Registration ID MANSHAH, Muhammad Ashraf; a.k.a.
[SDGT]. HRB 58745 (Germany); all offices worldwide MUNSHA, Muhammad Ashraf); DOB 1955;
ARTA SHIPPING ENTERPRISES LIMITED, [IRAN]. POB Faisalabad, Pakistan; Passport A-374184
Diagoras House, 7th Floor, 16 Panteli Katelari ASCOTEC SCIENCE AND TECHNOLOGY (Pakistan); alt. Passport AT0712501 (Pakistan)
Street, Nicosia 1097, Cyprus; Telephone GMBH (a.k.a. ASCOTEC SCIENCE & issued 12 Mar 2008 expires 11 Mar 2013;
(357)(22660766); Fax (357)(22678777) [IRAN] TECHNOLOGY GMBH), Tersteegenstrasse 10, National ID No. 6110125312507 (Pakistan); alt.
(Linked To: NATIONAL IRANIAN TANKER Dusseldorf D 40474, Germany; Registration ID National ID No. 24492025390 (Pakistan)
COMPANY). HRB 58745 (Germany); all offices worldwide (individual) [SDGT].
ARTE Y DISENO DE CULIACAN S.A. DE C.V., [IRAN]. ASHTEAD SHIPPING COMPANY LIMITED,
Calle Rio Santa Maria, No. 1252, Colonia Los ASCOTEC STEEL (a.k.a. ASCOTEC STEEL Manning House, 21 Bucks Road, Douglas IM1
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- TRADING GMBH), Tersteegenstr. 10, 3DA, Man, Isle of; c/o Islamic Republic of Iran
000927-SY9 (Mexico) [SDNTK]. Dusseldorf 40474, Germany; Georg-Glock-Str. Shipping Lines (IRISL), No. 37, Aseman Tower,
ARTURO QUINONEZ LTDA. (a.k.a. 3, Dusseldorf 40474, Germany; Registration ID Sayyade Shirazee Square, Pasdaran Avenue,
RESTAURANTE SANTA COLOMBIA), Calle 10 HRB 48319 (Germany); all offices worldwide PO Box 19395-1311, Tehran, Iran; Website
No. 46-120, Cali, Colombia; NIT # 900093492-3 [IRAN]. www.irisl.net; Email Address smd@irisl.net;
(Colombia) [SDNT]. ASCOTEC STEEL TRADING GMBH (a.k.a. Business Registration Document # 108116C
ARYAN BANK (a.k.a. ARIAN BANK), House 2, ASCOTEC STEEL), Tersteegenstr. 10, (Man, Isle of); Telephone: 982120100488; Fax:
Street Number 13, Wazir Akbar Khan, Kabul, Dusseldorf 40474, Germany; Georg-Glock-Str. 982120100486 [NPWMD] [IFSR].
Afghanistan [NPWMD] [IFSR]. 3, Dusseldorf 40474, Germany; Registration ID ASIA GREEN DEVELOPMENT BANK (a.k.a.
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; HRB 48319 (Germany); all offices worldwide AGD BANK), 168 Thiri Yatanar Shopping
POB Regil, Guipuzcoa Province, Spain; D.N.I. [IRAN]. Complex, Zabu Thiri Township, Nay Pyi Taw,
15.927.207 (Spain); Member ETA (individual) ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Burma; 73/75 Sule Pagoda Road, Pabedan
[SDGT]. CONSULTORIA INTEGRAL Y ASESORIA Township, Yangon, Burma; SWIFT/BIC AGDB
AS INVERSIONES S.A., Carrera 14A No. 151A- EMPRESARIAL S.A.), Calle 15 Norte No. 6N- MM MY [BURMA].
06 T4 104, Bogota, Colombia; NIT # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASIA LIGHT CO. LTD., Mingalar Taung Nyunt
800224826-0 (Colombia) [SDNTK]. (Colombia) [SDNT]. Tower, 6 Upper Pansoden Street, Aung San
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS Stadium Eastern Wing, Rangoon, Burma; 15/19
John Street, Valletta VLT 1165, Malta; MUNOZ SANTACOLOMA E.U.), Calle 18 No. Kunjan Rd., S Aung San Std, Rangoon, Burma
Telephone (356)(21241817); Fax 106-98 of. 207, Cali, Colombia; NIT # [BURMA].
(356)(25990640) [IRAN] (Linked To: NATIONAL 805012381-3 (Colombia) [SDNT]. ASIA MARINE NETWORK PTE. LTD. (a.k.a.
IRANIAN TANKER COMPANY). ASES DE COMPETENCIA Y CIA. S.A., Carrera ASIAN PERFECT MARINE PTE. LTD.; a.k.a.
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- 30 No. 74-45, Bogota, Colombia; Carrera 6A IRISL ASIA PTE. LTD.), 200 Middle Road, #14-
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A No. 22-46 Int. 110, Medellin, Colombia; Carrera 01 Prime Centre 188980, Singapore [NPWMD]
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # [IFSR].
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; 800213156-7 (Colombia) [SDNT]. ASIA PIONEER IMPEX PTE. LTD., 10 Anson
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASESORES CONSULTORES ASOCIADOS Road, #23-16 International Plaza, Singapore
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- 079903, Singapore [BURMA].
SANABIL ASSOCIATION FOR RELIEF AND 90 Ofc. 403, Cali, Colombia; NIT # 805007818- ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.),
DEVELOPMENT; a.k.a. SANABIL FOR AID 1 (Colombia) [SDNT]. 61-62 Bahosi Development Housing, Wadan
AND DEVELOPMENT; a.k.a. SANABIL FOR ASESORIA Y SOLUCIONES GRUPO St., Lanmadaw Township, Rangoon, Burma
RELIEF AND DEVELOPMENT; a.k.a. SANABIL CONSULTOR S.A., Calle 15 Norte No. 6N-34 [BURMA].
GROUP FOR RELIEF AND DEVELOPMENT; ofc. 404, Cali, Colombia; NIT # 805018000-1 ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD),
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. (Colombia) [SDNT]. 61-62 Bahosi Development Housing, Wadan
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon ASESORIAS COSMOS LTDA., Carrera 40 No. 6- St., Lanmadaw Township, Rangoon, Burma
[SDGT]. 50 apt. 13-01, Cali, Colombia [SDNT]. [BURMA].
ASAT TRUST REG., Altenbach 8, Vaduz 9490, ASESORIAS DE INGENIERIA EMPRESA ASIA WORLD INDUSTRIES LTD., No. 21/22
Liechtenstein [SDGT]. UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 Upper Pansodan St., Aung San Stadium (East
ASBAT AL-ANSAR [FTO] [SDGT]. Norte No. 6N-43, Cali, Colombia; NIT # Wing), Mingalar Taung Nyunt, Rangoon, Burma
ASCOTEC GMBH (f.k.a. AHWAZ STEEL 805005185-7 (Colombia) [SDNT]. [BURMA].
COMMERCIAL & TECHNICAL SERVICE ASESORIAS ECONOMICAS MUNOZ ASIA WORLD PORT MANAGEMENT (a.k.a.
GMBH ASCOTEC; f.k.a. AHWAZ STEEL SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), ASIA WORLD PORT MANAGEMENT CO. LTD;
COMMERCIAL AND TECHNICAL SERVICE Calle 18 No. 106-98 of. 207, Cali, Colombia; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING NIT # 805012381-3 (Colombia) [SDNT]. 62 Wartan St, Bahosi Yeiktha, Rangoon, Burma
GMBH), Tersteegen Strasse 10, Dusseldorf ASESORIAS PROFESIONALES [BURMA].
40474, Germany; Registration ID HRB 26136 ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. ASIA WORLD PORT MANAGEMENT CO. LTD
(Germany); all offices worldwide [IRAN]. ASPEN E.U.), Calle 9 No. 46-69, Cali, (a.k.a. ASIA WORLD PORT MANAGEMENT;
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Colombia; NIT # 805020437-0 (Colombia) a.k.a. "PORT MANAGEMENT CO. LTD."), 61-
STEEL COMMERCIAL & TECHNICAL [SDNT]. 62 Wartan St, Bahosi Yeiktha, Rangoon, Burma
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASESORIAS PROFESIONALES LTDA., Calle 21 [BURMA].
STEEL COMMERCIAL AND TECHNICAL No. 15-26, Ofc. 304, Armenia, Quindio, ASIAN PERFECT MARINE PTE. LTD. (a.k.a.
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Colombia; NIT # 801000611-6 (Colombia) ASIA MARINE NETWORK PTE. LTD.; a.k.a.
GMBH), Tersteegen Strasse 10, Dusseldorf [SDNT]. IRISL ASIA PTE. LTD.), 200 Middle Road, #14-
40474, Germany; Registration ID HRB 26136 ASH TRADING, INC., 14420 NW 16TH St., 01 Prime Centre 188980, Singapore [NPWMD]
(Germany); all offices worldwide [IRAN]. Pembroke Pines, FL 33028; US FEIN 65- [IFSR].
1128351; Business Registration Document # ASING E.U. (a.k.a. ASESORIAS DE
P01000078571 (United States) [SDNT]. INGENIERIA EMPRESA UNIPERSONAL),
November 20, 2012 - 89 -

Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # ASSA CORP. (a.k.a. ASSA), New York, NY; Tax LIES; a.k.a. ASSOCIATION FOR EDUCATION,
805005185-7 (Colombia) [SDNT]. ID No. 1368932 (United States) [NPWMD] CULTURE AND BUILDING SOCIETY - SIRAT;
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, [IFSR]. a.k.a. ASSOCIATION OF CITIZENS FOR THE
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Bashar (a.k.a. AL ASSAD, Bashar SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, ASSAD, Bashar); DOB 11 Sep 1965; POB DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Damascus, Syria; President of the Syrian Arab FURKAN; a.k.a. IN SIRATEL; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Republic (individual) [SYRIA]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. Muslimana 30a, Sarajevo 71 000, Bosnia and
nationality Saudi Arabia; Passport F654645 ASSAD, Maher); DOB 1968; Lieutenant Herzegovina; ul. Strossmajerova 72, Zenica,
issued 30 Apr 2005; National ID No. Colonel; Position: Brigade Commander in the Bosnia and Herzegovina; Muhameda
1028745097 (Saudi Arabia); Member of al- Syrian Army's 4th Armored Division (individual) Hadzijahica #42, Sarajevo, Bosnia and
Qa'ida in the Arabian Peninsula, is wanted by [SYRIA]. Herzegovina [SDGT].
the Government of Saudi Arabia and Interpol ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
has issued an Orange Notice: File no. ASSAD, Mahar); DOB 1968; Lieutenant AND BUILDING SOCIETY - SIRAT (a.k.a. AL
2009/52/OS/CCC (individual) [SDGT]. Colonel; Position: Brigade Commander in the FURQAN; a.k.a. ASSOCIATION FOR
ASISTENCIA PROFESIONAL ESPECIALIZADA Syrian Army's 4th Armored Division (individual) CITIZENS RIGHTS AND RESISTANCE TO
EN COLOMBIA LIMITADA (a.k.a. ASPRECOL [SYRIA]. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
LIMITADA), Avenida 11 Norte No. 7N-201 of. ASSALAYA SUGAR COMPANY LIMITED, CULTURAL, AND TO CREATE SOCIETY -
202, Edificio Aleph, Cali, Colombia; NIT # Eastern Bank of White Nile River, near Rabak SIRAT; a.k.a. ASSOCIATION OF CITIZENS
805021375-7 (Colombia) [SDNT]. town (about 300 km from Khartoum, P.O. Box FOR THE SUPPORT OF TRUTH AND
ASKATASUNA (f.k.a. GESTORAS PRO- 511, Khartoum, Sudan [SUDAN]. SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
AMNISTIA), Spain [SDGT]. ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
ASKATASUNA (a.k.a. BASQUE FATHERLAND Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. EUSKAL HERRITARROK; a.k.a. Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; Bosnia and Herzegovina; ul. Strossmajerova
EUZKADI TA ASKATASUNA; a.k.a. HERRI a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. 72, Zenica, Bosnia and Herzegovina;
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Muhameda Hadzijahica #42, Sarajevo, Bosnia
K.A.S.; a.k.a. POPULAR REVOLUTIONARY nationality Saudi Arabia; Passport F654645 and Herzegovina [SDGT].
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]. issued 30 Apr 2005; National ID No. ASSOCIATION FOR PALESTINIAN AID (a.k.a.
ASLAN, Aus; DOB 1959; alt. DOB 1960 1028745097 (Saudi Arabia); Member of al- ASP; a.k.a. ASSOCIATION DE SECOURS
(individual) [SYRIA]. Qa'ida in the Arabian Peninsula, is wanted by PALESTINIENS; a.k.a. ASSOCIATION
ASOCIACION CIVIL LOS PROMOTORES the Government of Saudi Arabia and Interpol SECOUR PALESTINIEN; a.k.a. HUMANITARE
AERONAUTICOS, Jr. Los Robles 152, Oficina has issued an Orange Notice: File no. HILFSORGANISATION FUR PALASTINA;
7, San Martin de Porres, URB Valdiviezo, Lima, 2009/52/OS/CCC (individual) [SDGT]. a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Peru; RUC # 20336637733 (Peru) [SDNTK]. ASSOCIATED ENGINEERS, United Kingdom PALESTINE RELIEF COMMITTEE; a.k.a.
ASOCIACION COLOMBIANA DE CRIADORES [IRAQ2]. PALESTINIAN AID COUNCIL; a.k.a.
DE GANADO LIMOUSIN (a.k.a. ASSOCIATED SHIPBROKING (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. ASSOCIATED SHIPBROKING S.A.M.), Gildo PALESTINIAN RELIEF SOCIETY; a.k.a.
403, Bogota, Colombia; NIT # 800099351-8 Pastor Center - Block C 4.20, 7 rue du Gabian, RELIEF ASSOCIATION FOR PALESTINE), c/o
(Colombia) [SDNTK]. Fontvieille MC 98000, Monaco; Website Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
ASOCIACION TURISTICA INTERNACIONAL www.associated-shipbroking.mc [ISA]. CH-1201, Switzerland; Gartnerstrasse 55, Basel
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. ASSOCIATED SHIPBROKING S.A.M. (a.k.a. CH-4109, Switzerland; Postfach 406, Basel
S.C.S.), Carrera 35 No. 53-53, Bogota, ASSOCIATED SHIPBROKING), Gildo Pastor CH-4109, Switzerland [SDGT].
Colombia; NIT # 890325040-4 (Colombia) Center - Block C 4.20, 7 rue du Gabian, ASSOCIATION OF CITIZENS FOR THE
[SDNT]. Fontvieille MC 98000, Monaco; Website SUPPORT OF TRUTH AND SUPPRESSION
ASOLIMOUSIN (a.k.a. ASOCIACION www.associated-shipbroking.mc [ISA]. OF LIES (a.k.a. AL FURQAN; a.k.a.
COLOMBIANA DE CRIADORES DE GANADO ASSOCIATION DE SECOURS PALESTINIENS ASSOCIATION FOR CITIZENS RIGHTS AND
LIMOUSIN), Carrera 14A No. 101-11 Of. 403, (a.k.a. ASP; a.k.a. ASSOCIATION FOR RESISTANCE TO LIES; a.k.a. ASSOCIATION
Bogota, Colombia; NIT # 800099351-8 PALESTINIAN AID; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO
(Colombia) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE CREATE SOCIETY - SIRAT; a.k.a.
ASP (a.k.a. ASSOCIATION DE SECOURS HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR EDUCATION, CULTURE
PALESTINIENS; a.k.a. ASSOCIATION FOR a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. AND BUILDING SOCIETY - SIRAT; a.k.a.
PALESTINIAN AID; a.k.a. ASSOCIATION PALESTINE RELIEF COMMITTEE; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
SECOUR PALESTINIEN; a.k.a. HUMANITARE PALESTINIAN AID COUNCIL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
HILFSORGANISATION FUR PALASTINA; PALESTINIAN AID ORGANIZATION; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
PALESTINE RELIEF COMMITTEE; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Bosnia and Herzegovina; ul. Strossmajerova
PALESTINIAN AID COUNCIL; a.k.a. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva 72, Zenica, Bosnia and Herzegovina;
PALESTINIAN AID ORGANIZATION; a.k.a. CH-1201, Switzerland; Gartnerstrasse 55, Basel Muhameda Hadzijahica #42, Sarajevo, Bosnia
PALESTINIAN RELIEF SOCIETY; a.k.a. CH-4109, Switzerland; Postfach 406, Basel and Herzegovina [SDGT].
RELIEF ASSOCIATION FOR PALESTINE), c/o CH-4109, Switzerland [SDGT]. ASSOCIATION SECOUR PALESTINIEN (a.k.a.
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva ASSOCIATION FOR CITIZENS RIGHTS AND ASP; a.k.a. ASSOCIATION DE SECOURS
CH-1201, Switzerland; Gartnerstrasse 55, Basel RESISTANCE TO LIES (a.k.a. AL FURQAN; PALESTINIENS; a.k.a. ASSOCIATION FOR
CH-4109, Switzerland; Postfach 406, Basel a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN AID; a.k.a. HUMANITARE
CH-4109, Switzerland [SDGT]. CULTURAL, AND TO CREATE SOCIETY - HILFSORGANISATION FUR PALASTINA;
ASPEN E.U. (a.k.a. ASESORIAS SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PROFESIONALES ESPECIALIZADAS EN EDUCATION, CULTURE AND BUILDING PALESTINE RELIEF COMMITTEE; a.k.a.
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF PALESTINIAN AID COUNCIL; a.k.a.
Colombia; NIT # 805020437-0 (Colombia) CITIZENS FOR THE SUPPORT OF TRUTH PALESTINIAN AID ORGANIZATION; a.k.a.
[SDNT]. AND SUPPRESSION OF LIES; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a.
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL RELIEF ASSOCIATION FOR PALESTINE), c/o
Colombia [SDNT]. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
ASPRECOL LIMITADA (a.k.a. ASISTENCIA IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), CH-1201, Switzerland; Gartnerstrasse 55, Basel
PROFESIONAL ESPECIALIZADA EN Put Mladih Muslimana 30a, Sarajevo 71 000, CH-4109, Switzerland; Postfach 406, Basel
COLOMBIA LIMITADA), Avenida 11 Norte No. Bosnia and Herzegovina; ul. Strossmajerova CH-4109, Switzerland [SDGT].
7N-201 of. 202, Edificio Aleph, Cali, Colombia; 72, Zenica, Bosnia and Herzegovina; ASTAIZA TACUMA, Luz Marina, c/o GESTORA
NIT # 805021375-7 (Colombia) [SDNT]. Muhameda Hadzijahica #42, Sarajevo, Bosnia MERCANTIL S.A., Cali, Colombia; c/o
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax and Herzegovina [SDGT]. COMPANIA DE FOMENTO MERCANTIL S.A.,
ID No. 1368932 (United States) [NPWMD] ASSOCIATION FOR EDUCATION, CULTURAL, Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,
[IFSR]. AND TO CREATE SOCIETY - SIRAT (a.k.a. AL Colombia; DOB 10 Nov 1957; POB Cali, Valle,
ASSA CO. LTD., 6 Britania Place, Bath Street, FURQAN; a.k.a. ASSOCIATION FOR Colombia; Cedula No. 31271034 (Colombia);
St. Helier JE2 4SU, Jersey [NPWMD] [IFSR]. CITIZENS RIGHTS AND RESISTANCE TO
November 20, 2012 - 90 -

Passport 31271034 (Colombia) (individual) ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Ahmed Ibn); DOB circa 1954; nationality Sudan;
[SDNT]. a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Head of Military Intelligence and Security
ATAMALLO SHIPPING CO. LTD. (a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad (individual) [DARFUR].
ANTAMALLO SHIPPING CO. LTD.), c/o 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
EMPRESA DE NAVEGACION MAMBISA, WALID, Abu"); DOB Mar 1945; POB Alexandria, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Apartado 543, San Ignacio 104, Havana, Cuba Egypt; nationality Egypt; alt. nationality Pakistan AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
[CUBA]. (individual) [SDGT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATBARA CEMENT COMPANY LIMITED, P.O. ATLANTIC INTERMODAL, United Arab Emirates 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Box 36, Atbara, Sudan [SUDAN]. [NPWMD] [IFSR]. Cruces, New Mexico; citizen United States; alt.
ATC LTD., Gibraltar, United Kingdom [LIBERIA]. ATLAS AIR CONDITIONING COMPANY citizen Yemen (individual) [SDGT].
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, LIMITED, 55 Roebuck House, Palace Street, AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. London, United Kingdom [IRAQ2]. AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATLAS EQUIPMENT COMPANY LIMITED, 55 a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Samsaeng), c/o DEHONG THAILONG HOTEL Roebuck House, Palace Street, London, United Anwar Nasser; a.k.a. AULAQI, Anwar
CO., LTD., Yunnan Province, China; 88/2 Soi Kingdom [IRAQ2]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Klong Nam Kaew, Tambon Sam Sen Nok, Huay ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed 1971; POB Las Cruces, New Mexico; citizen
Khwang, Bangkok, Thailand; DOB 09 Sep Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), United States; alt. citizen Yemen (individual)
1948; Passport V487440 (Thailand) expires Galgala, Puntland, Somalia; Badhan, Somalia; [SDGT].
May 2007; National ID No. 3509900001907 DOB circa 1966; POB Galgala, Puntland, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
(Thailand) expires Sep 2006 (individual) Somalia (individual) [SOMALIA]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
[SDNTK]. ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
ATCHARA, Praptwora (a.k.a. ATCHARA, Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; Galgala, Puntland, Somalia; Badhan, Somalia; Apr 1971; alt. DOB 22 Apr 1971; POB Las
a.k.a. PRAPATWORA, Atchara; a.k.a. DOB circa 1966; POB Galgala, Puntland, Cruces, New Mexico; citizen United States; alt.
SAENGKHAM, Samsaeng), c/o DEHONG Somalia (individual) [SOMALIA]. citizen Yemen (individual) [SDGT].
THAILONG HOTEL CO., LTD., Yunnan ATOMIC ENERGY ORGANIZATION OF IRAN AUM SHINRIKYO (a.k.a. A.I.C.
Province, China; 88/2 Soi Klong Nam Kaew, (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. COMPREHENSIVE RESEARCH INSTITUTE;
Tambon Sam Sen Nok, Huay Khwang, Box 14144-1339, End of North Karegar Avenue, a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Bangkok, Thailand; DOB 09 Sep 1948; Tehran, Iran [NPWMD] [IFSR]. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Passport V487440 (Thailand) expires May ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. [SDGT].
2007; National ID No. 3509900001907 ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AUM SUPREME TRUTH (a.k.a. A.I.C.
(Thailand) expires Sep 2006 (individual) "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB COMPREHENSIVE RESEARCH INSTITUTE;
[SDNTK]. 1973; POB Malindi, Kenya; nationality Kenya a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATCHARA, Samsaeng (a.k.a. ATCHARA, (individual) [SDGT]. ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; [SDGT].
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG 1960; POB Lebanon; citizen Lebanon AUNG, Win), c/o Dagon International Limited,
THAILONG HOTEL CO., LTD., Yunnan (individual) [SDGT]. Burma; c/o Dagon Timber Limited, Burma; DOB
Province, China; 88/2 Soi Klong Nam Kaew, ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL circa 1953; nationality Burma (individual)
Tambon Sam Sen Nok, Huay Khwang, RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- [BURMA] [JADE].
Bangkok, Thailand; DOB 09 Sep 1948; MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a.
Passport V487440 (Thailand) expires May Mohammed K.A.), Afghanistan; DOB 19 Jun AUNG, Win), c/o Dagon International Limited,
2007; National ID No. 3509900001907 1964; POB Egypt; citizen Egypt (individual) Burma; c/o Dagon Timber Limited, Burma; DOB
(Thailand) expires Sep 2006 (individual) [SDGT]. circa 1953; nationality Burma (individual)
[SDNTK]. AUC (a.k.a. AUTODEFENSAS UNIDAS DE [BURMA] [JADE].
A-TEAM CHEMICALS COMPANY LTD., 95/53 COLOMBIA; a.k.a. UNITED SELF-DEFENSE AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a.
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra FORCES OF COLOMBIA) [SDNTK] [FTO] AUNG, U Win), c/o Dagon International Limited,
Khanong district, Bangkok, Thailand [SDNTK]. [SDGT]. Burma; c/o Dagon Timber Limited, Burma; DOB
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh AUCHENBURG FARM, Nyamandlovu, circa 1953; nationality Burma (individual)
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Zimbabwe [ZIMBABWE]. [BURMA] [JADE].
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. AUDIO ALARMAS, S.A. DE C.V., Paseo de los AUREAL INMOBILIARIA LTDA., Avenida 7 No.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Tilos No. 1344 A, Col. Rancho Blanco, 112-38 of. 104, Bogota, Colombia [SDNT].
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Guadalajara, Jalisco C.P. 44890, Mexico; Calle AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Paseo de los Tilos No. 1344, Colonia DOB 15 Apr 1952; nationality Mexico
Alexandria, Egypt (individual) [SDGT] [SDT]. Tabachines, Zapopan, Jalisco C.P. 45188, (individual) [SDNTK].
ATENCIA PITALUA, Rafael Dario, c/o Mexico; R.F.C. AAL9802259P1 (Mexico); Folio AUREUEM PALACE HOTEL AND RESORT
FUNDACION PARA LA PAZ DE CORDOBA, Mercantil No. 10987-1 (Mexico) [SDNTK]. (BAGAN) (a.k.a. AUREUEM PALACE HOTEL
Monteria, Cordoba, Colombia; DOB 04 Feb AUDITORES ESPECIALIZADOS LTDA., Calle AND RESORT (NGAPALI); a.k.a. AUREUM
1963; Cedula No. 6889653 (Colombia) 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # PALACE HOTEL AND RESORT (NGWE
(individual) [SDNTK]. 830041980-1 (Colombia) [SDNT]. SAUNG); a.k.a. AUREUM PALACE HOTEL
ATIA, Hachim K., 2 Stratford Place, London AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad AND RESORT GROUP CO. LTD.; a.k.a.
W1N 9AE, United Kingdom (individual) [IRAQ2]. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; AUREUM PALACE HOTEL RESORT; a.k.a.
ATIA, Hachim K., Hay Al-Adil Mahala-645, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AUREUM PALACE HOTELS AND RESORTS;
Zukak-8, No.-39, Baghdad, Iraq (individual) Awad Ibn; a.k.a. NAUF, Awad Mohammed a.k.a. AUREUM PALACE RESORTS; a.k.a.
[IRAQ2]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUREUM PALACE RESORTS AND SPA), No.
ATIA, Hachim K., Lane 15, Area 902, Hai Al- Ahmed Ibn; a.k.a. OUF, Awad Mohamed 41 Shwe Taung Gyar Street, Bahan Township,
Wahda, Baghdad, Iraq (individual) [IRAQ2]. Ahmed Ibn); DOB circa 1954; nationality Sudan; Yangon, Burma; Thandwe, Rakhine, Burma
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Head of Military Intelligence and Security [BURMA].
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (individual) [DARFUR]. AUREUEM PALACE HOTEL AND RESORT
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad (NGAPALI) (a.k.a. AUREUEM PALACE HOTEL
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; AND RESORT (BAGAN); a.k.a. AUREUM
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, PALACE HOTEL AND RESORT (NGWE
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Awad Ibn; a.k.a. NAUF, Awad Mohammed SAUNG); a.k.a. AUREUM PALACE HOTEL
1944; POB Alexandria, Egypt (individual) Ahmed Ebni; a.k.a. OAF, Awad Mohamed AND RESORT GROUP CO. LTD.; a.k.a.
[SDGT] [SDT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUREUM PALACE HOTEL RESORT; a.k.a.
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Ahmed Ibn); DOB circa 1954; nationality Sudan; AUREUM PALACE HOTELS AND RESORTS;
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Head of Military Intelligence and Security a.k.a. AUREUM PALACE RESORTS; a.k.a.
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; (individual) [DARFUR]. AUREUM PALACE RESORTS AND SPA), No.
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, 41 Shwe Taung Gyar Street, Bahan Township,
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Yangon, Burma; Thandwe, Rakhine, Burma
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [BURMA].
1944; POB Alexandria, Egypt (individual) Awad Ibn; a.k.a. NAUF, Awad Mohammed AUREUM PALACE HOTEL AND RESORT
[SDGT] [SDT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed (NGWE SAUNG) (a.k.a. AUREUEM PALACE
Ahmed Ibn; a.k.a. OUF, Awad Mohamed HOTEL AND RESORT (BAGAN); a.k.a.
November 20, 2012 - 91 -

AUREUEM PALACE HOTEL AND RESORT AUTO HOTEL PUNTO CERO, Kilometro 49.5 Mexico; c/o AUTODROMO CULIACAN,
(NGAPALI); a.k.a. AUREUM PALACE HOTEL Carretera A El Salvador, Aldea El Cerinal, Culiacan, Sinaloa, Mexico; San Bernardino,
AND RESORT GROUP CO. LTD.; a.k.a. Barberena, Santa Rosa, Guatemala; Colombia; Iguala, Guerrero, Mexico; Ensenada,
AUREUM PALACE HOTEL RESORT; a.k.a. Registration ID 404256 (Guatemala) [SDNTK]. Baja California, Mexico; Mexicali, Baja
AUREUM PALACE HOTELS AND RESORTS; AUTODEFENSAS UNIDAS DE COLOMBIA California, Mexico; La Paz, Baja California Sur,
a.k.a. AUREUM PALACE RESORTS; a.k.a. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE Mexico; Avenida Jose Lopez Portillo No. 2031,
AUREUM PALACE RESORTS AND SPA), No. FORCES OF COLOMBIA) [SDNTK] [FTO] Culiacan, Sinaloa, Mexico; Calle Antonio Caso
41 Shwe Taung Gyar Street, Bahan Township, [SDGT]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
Yangon, Burma; Thandwe, Rakhine, Burma AUTODROMO CULIACAN RACE PARK, Blvd. Mexico; Calle Amapola No. 12, Colonia 10 de
[BURMA]. Universitarios No. 196 Ote., Piso 4, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
AUREUM PALACE HOTEL AND RESORT Tierra Blanca, Culiacan, Sinaloa, Mexico; Venustiano Carranza No. 34, Colonia Centro,
GROUP CO. LTD. (a.k.a. AUREUEM PALACE Carretera Libre, Culiacan-Mazatlan KM 8, Comondu, Baja California Sur, Mexico; Avenida
HOTEL AND RESORT (BAGAN); a.k.a. Culiacan, Sinaloa, Mexico; Constitucion No. Delante No. 1806, Colonia Miguel Hidalgo,
AUREUEM PALACE HOTEL AND RESORT 1006 Pte., Esquina con Victoria, Colonia Jorge Ensenada, Baja California, Mexico; DOB 14
(NGAPALI); a.k.a. AUREUM PALACE HOTEL Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Nov 1968; alt. DOB 14 Nov 1966; POB
AND RESORT (NGWE SAUNG); a.k.a. AUTOMOBILE CORPORATION, Khartoum, Culiacan, Sinaloa, Mexico; nationality Mexico;
AUREUM PALACE HOTEL RESORT; a.k.a. Sudan [SUDAN]. citizen Mexico; R.F.C. AEOM-681114-818
AUREUM PALACE HOTELS AND RESORTS; AUTOS MINI, Avenida Delante, No. 1806, (Mexico) (individual) [SDNTK].
a.k.a. AUREUM PALACE RESORTS; a.k.a. Colonia Costa Bella, Ensenada, Baja California, AVENDANO OJEDA, Sergio, Calle Paseo
AUREUM PALACE RESORTS AND SPA), No. Mexico [SDNTK]. Humaya No. 1466, Colonia Rincon de
41 Shwe Taung Gyar Street, Bahan Township, AUTOSERVICIO CIUDAD JARDIN (a.k.a. Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Yangon, Burma; Thandwe, Rakhine, Burma AUTOSERVICIO PENON; a.k.a. Delante No. 1806, Colonia Miguel Hidalgo,
[BURMA]. DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Ensenada, Baja California, Mexico; Calle
AUREUM PALACE HOTEL RESORT (a.k.a. Oeste No. 2-54 ap. 201, Cali, Colombia; Amapola No. 21, Colonia Diez de Mayo,
AUREUEM PALACE HOTEL AND RESORT Carrera 105 No. 15A-53, Cali, Colombia; Culiacan de Rosales, Culiacan, Sinaloa,
(BAGAN); a.k.a. AUREUEM PALACE HOTEL Avenida Colombia No. 2-45, Cali, Colombia; Mexico; DOB 31 Mar 1980; POB Baja California
AND RESORT (NGAPALI); a.k.a. AUREUM NIT # 805008233-6 (Colombia) [SDNT]. Sur, Mexico; nationality Mexico; citizen Mexico;
PALACE HOTEL AND RESORT (NGWE AUTOSERVICIO PENON (a.k.a. R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
SAUNG); a.k.a. AUREUM PALACE HOTEL AUTOSERVICIO CIUDAD JARDIN; a.k.a. AEOS800331HBSVJR06 (Mexico) (individual)
AND RESORT GROUP CO. LTD.; a.k.a. DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 [SDNTK].
AUREUM PALACE HOTELS AND RESORTS; Oeste No. 2-54 ap. 201, Cali, Colombia; AVENDANO, Mariano (a.k.a. AVENDANO
a.k.a. AUREUM PALACE RESORTS; a.k.a. Carrera 105 No. 15A-53, Cali, Colombia; LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
AUREUM PALACE RESORTS AND SPA), No. Avenida Colombia No. 2-45, Cali, Colombia; Martin Guadencio; a.k.a. NARANJO, Carlos;
41 Shwe Taung Gyar Street, Bahan Township, NIT # 805008233-6 (Colombia) [SDNT]. a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Yangon, Burma; Thandwe, Rakhine, Burma AUTOTRANSPORTES JYM S.A. DE C.V., Calle MINI, Ensenada, Baja California, Mexico; c/o
[BURMA]. Primera S/N 820, Poste No. 1504, Colonia AUTODROMO CULIACAN, Culiacan, Sinaloa,
AUREUM PALACE HOTELS AND RESORTS Piggy Back, Poblado Campo El Diez, Culiacan, Mexico; San Bernardino, Colombia; Iguala,
(a.k.a. AUREUEM PALACE HOTEL AND Sinaloa, Mexico; R.F.C. AJY-960612-HPO Guerrero, Mexico; Ensenada, Baja California,
RESORT (BAGAN); a.k.a. AUREUEM PALACE (Mexico) [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
HOTEL AND RESORT (NGAPALI); a.k.a. AVALON, S.A., Colon Free Zone, Panama Paz, Baja California Sur, Mexico; Avenida Jose
AUREUM PALACE HOTEL AND RESORT [CUBA]. Lopez Portillo No. 2031, Culiacan, Sinaloa,
(NGWE SAUNG); a.k.a. AUREUM PALACE AVENDANO LOPEZ, Martin (a.k.a. AVENDANO Mexico; Calle Antonio Caso No. 500, Colonia
HOTEL AND RESORT GROUP CO. LTD.; OJEDA, Martin Guadencio; a.k.a. AVENDANO, Aurora, Culiacan, Sinaloa, Mexico; Calle
a.k.a. AUREUM PALACE HOTEL RESORT; Mariano; a.k.a. NARANJO, Carlos; a.k.a. Amapola No. 12, Colonia 10 de Mayo, Culiacan,
a.k.a. AUREUM PALACE RESORTS; a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS MINI, Sinaloa, Mexico; Calle Venustiano Carranza
AUREUM PALACE RESORTS AND SPA), No. Ensenada, Baja California, Mexico; c/o No. 34, Colonia Centro, Comondu, Baja
41 Shwe Taung Gyar Street, Bahan Township, AUTODROMO CULIACAN, Culiacan, Sinaloa, California Sur, Mexico; Avenida Delante No.
Yangon, Burma; Thandwe, Rakhine, Burma Mexico; San Bernardino, Colombia; Iguala, 1806, Colonia Miguel Hidalgo, Ensenada, Baja
[BURMA]. Guerrero, Mexico; Ensenada, Baja California, California, Mexico; DOB 14 Nov 1968; alt. DOB
AUREUM PALACE RESORTS (a.k.a. AUREUEM Mexico; Mexicali, Baja California, Mexico; La 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
PALACE HOTEL AND RESORT (BAGAN); Paz, Baja California Sur, Mexico; Avenida Jose nationality Mexico; citizen Mexico; R.F.C.
a.k.a. AUREUEM PALACE HOTEL AND Lopez Portillo No. 2031, Culiacan, Sinaloa, AEOM-681114-818 (Mexico) (individual)
RESORT (NGAPALI); a.k.a. AUREUM PALACE Mexico; Calle Antonio Caso No. 500, Colonia [SDNTK].
HOTEL AND RESORT (NGWE SAUNG); a.k.a. Aurora, Culiacan, Sinaloa, Mexico; Calle AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
AUREUM PALACE HOTEL AND RESORT Amapola No. 12, Colonia 10 de Mayo, Culiacan, LTD.), Ibex House, The Minories, London
GROUP CO. LTD.; a.k.a. AUREUM PALACE Sinaloa, Mexico; Calle Venustiano Carranza EC3N 1DY, United Kingdom [CUBA].
HOTEL RESORT; a.k.a. AUREUM PALACE No. 34, Colonia Centro, Comondu, Baja AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS;
HOTELS AND RESORTS; a.k.a. AUREUM California Sur, Mexico; Avenida Delante No. a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
PALACE RESORTS AND SPA), No. 41 Shwe 1806, Colonia Miguel Hidalgo, Ensenada, Baja AIRBAS TRANSPORTATION INC.), P.O. Box
Taung Gyar Street, Bahan Township, Yangon, California, Mexico; DOB 14 Nov 1968; alt. DOB 8299, Sharjah, United Arab Emirates; 811 S.
Burma; Thandwe, Rakhine, Burma [BURMA]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Central Expwy, Ste 210, Richardson, TX 75080
AUREUM PALACE RESORTS AND SPA (a.k.a. nationality Mexico; citizen Mexico; R.F.C. [LIBERIA].
AUREUEM PALACE HOTEL AND RESORT AEOM-681114-818 (Mexico) (individual) AVIANDINA S.A.C., Avenida Jose Pardo 601,
(BAGAN); a.k.a. AUREUEM PALACE HOTEL [SDNTK]. Lima, Peru; RUC # 20423916541 (Peru)
AND RESORT (NGAPALI); a.k.a. AUREUM AVENDANO MUNERA, Jairo Ivan, Carrera 52 [SDNTK].
PALACE HOTEL AND RESORT (NGWE No. 41-81, Edificio El Polo, Medellin, Colombia; AVIATRANS ANSTALT (a.k.a. AVIATRANS
SAUNG); a.k.a. AUREUM PALACE HOTEL DOB 26 Aug 1960; Cedula No. 71589827 ESTABLISHMENT), Ruggell, Liechtenstein
AND RESORT GROUP CO. LTD.; a.k.a. (Colombia) (individual) [SDNT]. [IRAQ2].
AUREUM PALACE HOTEL RESORT; a.k.a. AVENDANO OJEDA, Hector Manuel, c/o AVIATRANS ESTABLISHMENT (a.k.a.
AUREUM PALACE HOTELS AND RESORTS; AUTODROMO CULIACAN, Culiacan, Sinaloa, AVIATRANS ANSTALT), Ruggell, Liechtenstein
a.k.a. AUREUM PALACE RESORTS), No. 41 Mexico; Calle Antonio Caso No. 500, Colonia [IRAQ2].
Shwe Taung Gyar Street, Bahan Township, Aurora, Culiacan, Sinaloa, Mexico; Calle Mision AVILA MIRANDA, Jorge Adalberto, c/o
Yangon, Burma; Thandwe, Rakhine, Burma de Sab Gabriel Arcangel No 2335, Interior A, CAUCALITO LTDA., Cali, Colombia; Calle 52N
[BURMA]. Colonia Real Nueva Galicia, Culiacan, Sinaloa, No. 2D-29, Cali, Colombia; DOB 23 Apr 1950;
AURIGA INTERLEXUS S.L., Calle Marques Del Mexico; DOB 02 Nov 1971; POB Sinaloa, Cedula No. 12534286 (Colombia) (individual)
Duero, 76 (PLT 3C), San Pedro De Alcantara, Mexico; nationality Mexico; citizen Mexico; [SDNT].
Marbella, Malaga 29670, Spain; C.I.F. B- R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AVILES, Jesus Labra (a.k.a. LABRA AVILES,
64252703 (Spain) [SDNT]. AEOH711102HSLVJC08 (Mexico) (individual) Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
AUTO EXPRESS DORADOS S.A. DE C.V., [SDNTK]. 1945; nationality Mexico (individual) [SDNTK].
Panamericana 110 Colonia Altavista, Saucillo, AVENDANO OJEDA, Martin Guadencio (a.k.a. AW MOHAMMED, Ahmed Abdi (a.k.a.
Chihuahua C.P. 33620, Mexico; Avenida AVENDANO LOPEZ, Martin; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
Cristobal Colon, Saucillo, Chihuahua, Mexico AVENDANO, Mariano; a.k.a. NARANJO, MOHAMED, Ahmed Abdi; a.k.a. "ABU
[SDNTK]. Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
AUTOS MINI, Ensenada, Baja California, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
November 20, 2012 - 92 -

1977; POB Hargeysa, Somalia; nationality Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Somalia (individual) [SDGT]. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, MOHAMMED, Ahmed Abdi; a.k.a. AW-
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Aweys Hassan; a.k.a. IBRAHIM, Mohammed MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
ZUBEYR, Muktar Abdirahman; a.k.a. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- UWAYS, Hassan Tahir; a.k.a. "HASSAN, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
MOHAMED, Ahmed Abdi; a.k.a. AW- Sheikh"), Somalia; Eritrea; DOB 1935; Hargeysa, Somalia; nationality Somalia
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; nationality Somalia; citizen Somalia (individual) (individual) [SOMALIA].
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; [SOMALIA]. AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Hargeysa, Somalia; nationality Somalia Hassan Dahir Aweys; a.k.a. AWES, Shaykh JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
(individual) [SOMALIA]. Hassan Dahir); DOB 1935; citizen Somalia Muhammad Ahmed; a.k.a. MAIMAITI,
AWAD, Muhammad (a.k.a. ABBUD, Bin (individual) [SDGT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Muhammad Awad; a.k.a. ABUD, Sa'ad AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Muhammad Awad; a.k.a. ADBUD, Muhammad Hassan Dahir Aweys; a.k.a. AWES, Hassan Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
DOB 1982; POB Saudi Arabia; nationality Saudi AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Chele County, Khuttan Area, Xinjiang Uighur
Arabia; Passport 520951 (Sudan); alt. Passport Aweys Hassan; a.k.a. IBRAHIM, Mohammed Autonomous Region, China; nationality China;
530951 (Sudan) (individual) [SDGT]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. National ID No. 653225197110100533 (China)
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; UWAYS, Hassan Tahir; a.k.a. "HASSAN, (individual) [SDGT].
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Sheikh"), Somalia; Eritrea; DOB 1935; AYACH, Hassan (a.k.a. AYACHE, Hassan
Munir; a.k.a. AWAD, Munir Mamduh), Syria; nationality Somalia; citizen Somalia (individual) Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
DOB 1966; POB Heet, Iraq; nationality Iraq [SOMALIA]. a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
(individual) [IRAQ2]. AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir Muhammad; a.k.a. AYASH, Hassane), Beirut,
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Lebanon; DOB 01 May 1963; POB Beirut,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Lebanon; nationality Lebanon; citizen Lebanon;
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; Passport RL0361632 (Lebanon) (individual)
Syria; DOB 1966; POB Heet, Iraq; nationality a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, [SDNTK].
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys AYACHE, Hassan Mahmoud (a.k.a. AYACH,
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Muhammad; a.k.a. AYASH, Hassane), Beirut,
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality Lebanon; DOB 01 May 1963; POB Beirut,
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Lebanon; nationality Lebanon; citizen Lebanon;
2009; Possibly Located in Kenya (individual) [SOMALIA]. Passport RL0361632 (Lebanon) (individual)
[SOMALIA]. AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh [SDNTK].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Hassan Dahir Aweys; a.k.a. AWES, Hassan AYACHE, Hassan Mohamad (a.k.a. AYACH,
Figure of PALESTINIAN ISLAMIC JIHAD - Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Hassan; a.k.a. AYACHE, Hassan Mahmoud;
SHIQAQI (individual) [SDT]. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Dahir Aweys; a.k.a. AWES, Shaykh Hassan a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Lebanon; DOB 01 May 1963; POB Beirut,
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Passport RL0361632 (Lebanon) (individual)
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SDNTK].
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Somalia; Eritrea; DOB 1935; nationality AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; citizen Somalia (individual) Hassan), Beirut, Lebanon; DOB 1943; POB
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, [SOMALIA]. Miziara, Lebanon; nationality Lebanon
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; (individual) [SDNTK].
Somalia; Eritrea; DOB 1935; nationality a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
Somalia; citizen Somalia (individual) Mohammed Ahmed Awad Ibn; a.k.a. AWF, Ben Muhammad; a.k.a. AIADY, Ben
[SOMALIA]. Awad Ibn; a.k.a. NAUF, Awad Mohammed Muhammad; a.k.a. AYADI SHAFIQ, Ben
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Ahmed Ebni; a.k.a. OAF, Awad Mohamed Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan Ahmed Ibn; a.k.a. OUF, Awad Mohamed Chafiq), Helene Meyer Ring 10-1415-80809,
Dahir); DOB 1935; citizen Somalia (individual) Ahmed Ibn); DOB circa 1954; nationality Sudan; Munich, Germany; 129 Park Road, NW8,
[SDGT]. Head of Military Intelligence and Security London, United Kingdom; 28 Chaussee de Lille,
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh (individual) [DARFUR]. Mouscron, Belgium; Darvingasse 1/2/58-60,
Hassan Dahir Aweys; a.k.a. AWES, Hassan AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, POB Safais (Sfax), Tunisia (individual) [SDGT].
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Awad Ahmad Ibn; a.k.a. NAUF, Awad Ben Muhammad; a.k.a. AIADY, Ben
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYADI CHAFIK, Ben
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Mohamed Ahmed Ibn); DOB circa 1954; Chafiq), Helene Meyer Ring 10-1415-80809,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), nationality Sudan; Head of Military Intelligence Munich, Germany; 129 Park Road, NW8,
Somalia; Eritrea; DOB 1935; nationality and Security (individual) [DARFUR]. London, United Kingdom; 28 Chaussee de Lille,
Somalia; citizen Somalia (individual) AW-MOHAMED, Ahmed Abdi (a.k.a. Mouscron, Belgium; Darvingasse 1/2/58-60,
[SOMALIA]. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh MOHAMMED, Ahmed Abdi; a.k.a. "ABU POB Safais (Sfax), Tunisia (individual) [SDGT].
Hassan Dahir Aweys; a.k.a. AWES, Hassan ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul LTDA., Bogota, Colombia; c/o MATAMBRE DE
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, 1977; POB Hargeysa, Somalia; nationality LO MEJOR, Bogota, Colombia; DOB 13 Feb
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Somalia (individual) [SDGT]. 1982; Cedula No. 52784570 (Colombia)
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, AW-MOHAMED, Ahmed Abdi (a.k.a. ABU (individual) [SDNTK].
Aweys Hassan; a.k.a. IBRAHIM, Mohammed ZUBEYR, Muktar Abdirahman; a.k.a. AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, MOHAMMED, Ahmed Abdi; a.k.a. AW- "HICHEM ABU HCHEM"), Via di Saliceto
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
nationality Somalia; citizen Somalia (individual) a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Tunis, Tunisia; nationality Tunisia; Passport
[SOMALIA]. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB L246084 issued 10 Jun 1996 expires 09 Jun
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Hargeysa, Somalia; nationality Somalia 2001 (individual) [SDGT].
Hassan Dahir Aweys; a.k.a. AWES, Hassan (individual) [SOMALIA]. AYASH EXCHANGE COMPANY SARL (a.k.a.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. AYACH EXCHANGE; a.k.a. HASSAN AYAS
November 20, 2012 - 93 -

PARTNER EXCHANGE CO; a.k.a. HASSAN AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
AYASH EXCHANGE COMPANY; a.k.a. Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
HASSANE AYASH EXCHANGE CO. SARL; AYERAS, Khalil; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila,
a.k.a. MAKDESSI SAYRAFI COMPANY), Abdulkareem; a.k.a. AYERAS, Ricardo Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Madame Curie St., Hamra St., Beirut, Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Street, Barangay Poblacion, Mandaluyong City,
[SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Manila, Philippines; nationality Philippines
AYASH XCHANGE CO. (a.k.a. AYASH Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. (individual) [SDGT].
EXCHANGE COMPANY SARL; a.k.a. HASSAN PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYACH EXCHANGE; a.k.a. HASSAN AYAS Street, Barangay Poblacion, Mandaluyong City, Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
PARTNER EXCHANGE CO; a.k.a. HASSAN Manila, Philippines; DOB 15 Sep 1973; POB 24 AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
AYASH EXCHANGE COMPANY; a.k.a. Paraiso Street, Barangay Poblacion, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL; Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
a.k.a. MAKDESSI SAYRAFI COMPANY), nationality Philippines (individual) [SDGT]. Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
[SDNTK]. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila,
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Street, Barangay Poblacion, Mandaluyong City,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Manila, Philippines; nationality Philippines
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. (individual) [SDGT].
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso AYEYA SHWE WAR COMPANY (a.k.a. AYE
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City, YAR SHWE WAH; a.k.a. AYER SHWE WA;
Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 a.k.a. AYER SHWE WAH COMPANY
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, LIMITED), 5 Pyay Road, Hlaing Township,
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; Yangon, Burma [BURMA].
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
[SDNTK]. AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
AYASH, Hassan Muhammad (a.k.a. AYACH, a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Hassan; a.k.a. AYACHE, Hassan Mahmoud; Abdul Karim; a.k.a. AYERAS, Ricardo Agency, Federally Administered Tribal Areas,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul nationality Afghanistan (individual) [SDGT].
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Azam), c/o A A TRADING FZCO, Dubai, United
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Arab Emirates; Dubai, United Arab Emirates;
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 DOB 02 Nov 1971; POB Chiswick, England;
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, citizen United Arab Emirates; Passport
Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines; 039856039 (United Kingdom) (individual)
a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT]. [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Lebanon; nationality Lebanon; citizen Lebanon; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Passport RL0361632 (Lebanon) (individual) a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Bwawal Pur, Pakistan; alt. POB Bahawalpur,
[SDNTK]. Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; Pakistan (individual) [SDGT].
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
01 Jan 1961; POB Yanikses, Turkey; nationality Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
Turkey (individual) [SDNTK]. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Bwawal Pur, Pakistan; alt. POB Bahawalpur,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Pakistan (individual) [SDGT].
01 Jan 1961; POB Yanikses, Turkey; nationality Barangay Poblacion, Mandaluyong City, Manila, AZHAR, Masud (a.k.a. ALVI, Mohammad
Turkey (individual) [SDNTK]. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; Street, Barangay Poblacion, Mandaluyong City, ISAH, Wali Adam), 1260/108, Block N0.6-B,
a.k.a. AYER SHWE WAH COMPANY LIMITED; Manila, Philippines; nationality Philippines Kausar Colony, Model Town-B, Bahawalpur,
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay (individual) [SDGT]. Punjab Province, Pakistan; Lahore City, Lahore
Road, Hlaing Township, Yangon, Burma AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, District, Punjab Province, Pakistan; DOB 10 Jul
[BURMA]. Abdul Kareem; a.k.a. AYERAS, Abdul Karem; 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
AYE, Maung; DOB 25 Dec 1937; nationality a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Punjab Province, Pakistan; nationality Pakistan;
Burma; citizen Burma; Vice Senior General; Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; citizen Pakistan; Maulana (individual) [SDGT].
Vice-Chairman of the State Peace and a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
Development Council; Deputy Commander-in- Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Chief, Myanmar Defense Services (Tatmadaw); PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Commander-in-Chief, Myanmar Army a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
(individual) [BURMA]. Barangay Poblacion, Mandaluyong City, Manila, a.k.a. MAZHAR, Maulana Hakim Mohammad;
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; Philippines; DOB 15 Sep 1973; POB 24 Paraiso a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
a.k.a. AYER SHWE WAH COMPANY LIMITED; Street, Barangay Poblacion, Mandaluyong City, Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Manila, Philippines; nationality Philippines MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Road, Hlaing Township, Yangon, Burma (individual) [SDGT]. Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
[BURMA]. AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Oct 1951; POB Azamgarh, Uttar Pradesh, India;
AYER SHWE WAH COMPANY LIMITED (a.k.a. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. nationality Pakistan; Passport KZ 550207
AYE YAR SHWE WAH; a.k.a. AYER SHWE AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; (Pakistan); alt. Passport KC550207 (Pakistan);
WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. alt. Passport G154297 (Pakistan) (individual)
Pyay Road, Hlaing Township, Yangon, Burma AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, [SDGT].
[BURMA]. Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu-
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila, AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
Abdulkareem; a.k.a. AYERAS, Ricardo Philippines; DOB 15 Sep 1973; POB 24 Paraiso MATROOK, Abu Sufian Kadhdhaab; a.k.a.
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Street, Barangay Poblacion, Mandaluyong City, SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Manila, Philippines; nationality Philippines a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. (individual) [SDGT]. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; "SULAIMAN, Abu"); DOB 12 Sep 1973;
Street, Barangay Poblacion, Mandaluyong City, a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, nationality Saudi Arabia (individual) [SDGT].
Manila, Philippines; DOB 15 Sep 1973; POB 24 Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkareem; a.k.a. Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15
Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Feb 1972; POB Afghanistan; citizen
nationality Philippines (individual) [SDGT]. Ricardo Perez; a.k.a. AYERS, Abdul Karim;
November 20, 2012 - 94 -

Afghanistan; Passport OR131106 (Afghanistan) Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
(individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; ADMINISTRACION Y FINANZAS S.A.), Calle
AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); 28N No. 6BN-54, Cali, Colombia; NIT #
Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15 DOB 1958; POB Tripoli, Libya; Passport 900021843-7 (Colombia) [SDNT].
Feb 1972; POB Afghanistan; citizen 87/437555 (Libya) (individual) [SDGT]. B Y V S.A. (a.k.a. BIENES Y VALORES B Y V
Afghanistan; Passport OR131106 (Afghanistan) AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
(individual) [SDNTK]. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Bogota, Colombia; NIT # 900058166-9
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, (Colombia) [SDNT].
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; HOUSE; a.k.a. BELARUSIAN OIL TRADING
Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); HOUSE; a.k.a. BELARUSIAN OIL TRADING
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport HOUSE REPUBLICAN SUBSIDIARY UNITARY
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT]. ENTERPRISE; a.k.a. BELARUSIAN OIL
Dawood Ibrahim; a.k.a. REHMAN, Shaikh AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id TRADING HOUSE REPUBLICAN UNITARY
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, TRADE HOUSE; a.k.a. UNITED TRADING
Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SITE; a.k.a. WWW.BNTD.BY; a.k.a.
House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; WWW.BNTDTORG.BY), Prospect
Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport Derzhinskiy Ave., Minsk 220116, Belarus;
Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT]. Dzerzhinsky Avenue, 73, Minsk 220116,
Musafirkhana, Dongri, Bombay, India; House AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Belarus; Business Registration Document #
No. 10, Hill Top Arcade, Defence Housing Musa Qala District, Helmund Province, UNP 101119568 (Belarus) [BELARUS].
Authority, Karachi, Pakistan; Moin Palace, 2nd Afghanistan; Musa Qaleh District, Helmand BA TAQWA FOR COMMERCE AND REAL
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Province, Afghanistan; Yatim Chah, ESTATE COMPANY LIMITED (n.k.a.
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Afghanistan; Lashkar Gah, Helmand Province, HOCHBURG, AG), Vaduz, Liechtenstein;
31 Dec 1955; POB Ratnagiri, Maharashtra, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. formerly c/o Asat Trust reg., Vaduz,
India; nationality India; citizen India; alt. citizen DOB 1952; POB Gereshk District, Helmund Liechtenstein [SDGT].
Pakistan; alt. citizen United Arab Emirates; Province, Afghanistan; alt. POB Kabul City, BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
Passport M-110522 (India) issued 13 Nov 1978; Afghanistan; citizen Afghanistan; Electoral Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
alt. Passport R-841697 (India) issued 26 Nov Registry No. 07385114 (Afghanistan) Muhammad Awad; a.k.a. ADBUD, Muhammad
1981; alt. Passport A-333602 (India) issued 04 (individual) [SDNTK]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Jun 1985; alt. Passport A-501801 (India) issued AZMAT PAKISTAN TRUST (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) AKHTARABAD MEDICAL CAMP; a.k.a. AL- "AL-KAHTANE, Abdul Rahman"); DOB 1982;
issued 30 Jul 1979; alt. Passport K-560098 AKHTAR MEDICAL CENTRE; a.k.a. AL- POB Saudi Arabia; nationality Saudi Arabia;
(India) issued 30 Jul 1975; alt. Passport V- AKHTAR TRUST INTERNATIONAL; a.k.a. Passport 520951 (Sudan); alt. Passport 530951
57865 (India) issued 03 Oct 1983; alt. Passport AZMAT-E-PAKISTAN TRUST; a.k.a. (Sudan) (individual) [SDGT].
G-866537 (Pakistan) issued 12 Aug 1991; alt. PAKISTAN RELIEF FOUNDATION; a.k.a. BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Passport G-869537 (Pakistan); alt. Passport F- PAKISTANI RELIEF FOUNDATION), ST-1/A, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
823692 (Yemen) issued 02 Sep 1989; alt. Gulshan-e-Iqbal, Block 2, Karachi 75300, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Passport A-717288 (United Arab Emirates) Pakistan; Bahawalpur, Pakistan; Bawalnagar, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
issued 18 Aug 1985 (individual) [SDNTK] Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
[SDGT]. Block 12, Karachi, Pakistan; Islamabad, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Afghanistan; Tando-Jan-Muhammad, Pakistan; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
KHAN, Abdullah); DOB 1962; alt. DOB 1959; and all other offices worldwide [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
POB Pakistan (individual) [SDNTK]. AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, AKHTARABAD MEDICAL CAMP; a.k.a. AL- Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Mohammed Yahya; a.k.a. MUJAHID, AKHTAR MEDICAL CENTRE; a.k.a. AL- DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Muhammad Yahya; a.k.a. MUJAHID, Yahya); AKHTAR TRUST INTERNATIONAL; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
DOB 12 Mar 1961; POB Lahore, Punjab AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN Java, Indonesia; nationality Indonesia
Province, Pakistan; alt. POB Sheikhupura, RELIEF FOUNDATION; a.k.a. PAKISTANI (individual) [SDGT].
Pakistan; National ID No. 35404-1577309-9 RELIEF FOUNDATION), ST-1/A, Gulshan-e- BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
(Pakistan); alt. National ID No. 26961341469 Iqbal, Block 2, Karachi 75300, Pakistan; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Pakistan) (individual) [SDGT]. Bahawalpur, Pakistan; Bawalnagar, Pakistan; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Karachi, Pakistan; Islamabad, Pakistan; Mirpur a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Khas, Pakistan; Spin Boldak, Afghanistan; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Tando-Jan-Muhammad, Pakistan; and all other Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; offices worldwide [SDGT]. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZORES SHIPPING COMPANY LL FZE, P.O. Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport Box 5232, Fujairah, United Arab Emirates; BASHIR, Abdurrahim; a.k.a. BASHIR,
87/437555 (Libya) (individual) [SDGT]. Business Registration Document # 2112 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim);
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Arab Emirates); Telephone: 97192282978; Fax: DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 97192282979 [NPWMD] [IFSR]. Solo, Indonesia; alt. POB Sukoharjo, Central
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Java, Indonesia; nationality Indonesia
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZZA AVIATION COMPANY; a.k.a. AZZA (individual) [SDGT].
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; TRANSPORT), German Culture Center, BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); McNimer Street, P. O. Box 11586, Khartoum, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
DOB 1958; POB Tripoli, Libya; Passport Sudan [DARFUR]. a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
87/437555 (Libya) (individual) [SDGT]. AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
Jul 1936; POB Mosul or Baghdad, Iraq; TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
nationality Iraq; Passport NO34409/129 issued McNimer Street, P. O. Box 11586, Khartoum, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Jul 1997; Deputy Prime Minister (individual) Sudan [DARFUR]. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
[IRAQ2]. AZZA TRANSPORT (a.k.a. AZZA AIR Abdul Rochim; a.k.a. BASHIR, Abdurochim;
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 TRANSPORT COMPANY LTD.; a.k.a. AZZA a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Jul 1936; POB Mosul or Baghdad, Iraq; AVIATION COMPANY), German Culture Abdurrahman; a.k.a. BASHIR, Abdurrochim);
nationality Iraq; Passport NO34409/129 issued Center, McNimer Street, P. O. Box 11586, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Jul 1997; Deputy Prime Minister (individual) Khartoum, Sudan [DARFUR]. Solo, Indonesia; alt. POB Sukoharjo, Central
[IRAQ2]. AZZAM, Mansour Fadlallah; DOB 1960; POB Java, Indonesia; nationality Indonesia
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Sweida, Syria; Minister of Presidential Affairs (individual) [SDGT].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. (individual) [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
November 20, 2012 - 95 -

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Kingdom); Currently imprisoned in the United
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. Kingdom (individual) [SDGT].
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BADAT, Saajid (a.k.a. BADAT, Muhammed;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, DOB 17 Aug 1938; POB Jombang, East Java, a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Indonesia; nationality Indonesia (individual) Mohammed; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, [SDGT]. a.k.a. BADET, Muhammed; a.k.a. BADET,
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Saajid Mohammad; a.k.a. BADET, Sajid
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); "AL PAKISTANI, Abu Issa"; a.k.a. "AL
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB DOB 17 Aug 1938; POB Jombang, East Java, PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
Solo, Indonesia; alt. POB Sukoharjo, Central Indonesia; nationality Indonesia (individual) 08 Mar 1976; POB Pakistan; alt. POB
Java, Indonesia; nationality Indonesia [SDGT]. Gloucester, United Kingdom; citizen United
(individual) [SDGT]. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Kingdom; Passport 703114075 (United
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Kingdom); alt. Passport 026725401 (United
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Kingdom); Currently imprisoned in the United
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Kingdom (individual) [SDGT].
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a.
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok Pesantren Al BADAT, Saajid; a.k.a. BADAT, Sajid
BASHIR, Rosyid Ridho), Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Mohammed; a.k.a. BADAT, Sajid Muhammad;
Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia; DOB 31 Jan 1974; POB a.k.a. BADET, Muhammed; a.k.a. BADET,
East Java, Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Saajid Mohammad; a.k.a. BADET, Sajid
Sukoharjo, Indonesia; nationality Indonesia; National ID No. 1127083101740003 (Indonesia) Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
National ID No. 1127083101740003 (Indonesia) (individual) [SDGT]. "AL PAKISTANI, Abu Issa"; a.k.a. "AL
(individual) [SDGT]. BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; 08 Mar 1976; POB Pakistan; alt. POB
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Gloucester, United Kingdom; citizen United
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Kingdom; Passport 703114075 (United
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Kingdom); alt. Passport 026725401 (United
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BASHIR, Rosyid Ridho), Pondok Pesantren Al Kingdom); Currently imprisoned in the United
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Wayain Ngrandu, Sumber Agung, Magetan, Kingdom (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB BADAT, Sajid Mohammed (a.k.a. BADAT,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Sukoharjo, Indonesia; nationality Indonesia; Muhammed; a.k.a. BADAT, Saajid; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; National ID No. 1127083101740003 (Indonesia) BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, (individual) [SDGT]. a.k.a. BADET, Muhammed; a.k.a. BADET,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Saajid Mohammad; a.k.a. BADET, Sajid
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, "AL PAKISTANI, Abu Issa"; a.k.a. "AL
Java, Indonesia; nationality Indonesia Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
(individual) [SDGT]. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. 08 Mar 1976; POB Pakistan; alt. POB
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Rosyid Ridho), Pondok Pesantren Al Gloucester, United Kingdom; citizen United
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Wayain Ngrandu, Sumber Agung, Magetan, Kingdom; Passport 703114075 (United
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. East Java, Indonesia; DOB 31 Jan 1974; POB Kingdom); alt. Passport 026725401 (United
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Indonesia; nationality Indonesia; Kingdom); Currently imprisoned in the United
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; National ID No. 1127083101740003 (Indonesia) Kingdom (individual) [SDGT].
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT]. BADAT, Sajid Muhammad (a.k.a. BADAT,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY Muhammed; a.k.a. BADAT, Saajid; a.k.a.
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY a.k.a. BADET, Muhammed; a.k.a. BADET,
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA]. Saajid Mohammad; a.k.a. BADET, Sajid
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a. "AL PAKISTANI, Abu Issa"; a.k.a. "AL
Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna, PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan, 08 Mar 1976; POB Pakistan; alt. POB
(individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878 Gloucester, United Kingdom; citizen United
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd issued 05 Nov 1993 expires 09 Jun 2001 Kingdom; Passport 703114075 (United
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT]. Kingdom); alt. Passport 026725401 (United
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BABANOUSA MILK PRODUCTS FACTORY, Kingdom); Currently imprisoned in the United
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, P.O. Box 16, Babanousa, Sudan [SUDAN]. Kingdom (individual) [SDGT].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BABBAR KHALSA INTERNATIONAL [SDGT]. BADET, Muhammed (a.k.a. BADAT, Muhammed;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, DOB 30 Jun 1952; POB Nigeria (individual) Sajid Muhammad; a.k.a. BADET, Saajid
Abdul Rochim; a.k.a. BASHIR, Abdurochim; [SDNTK]. Mohammad; a.k.a. BADET, Sajid Muhammad;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BABESTAN, Wole A. (a.k.a. ADEMULERO, a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Babestan Oluwole; a.k.a. OGUNGBUYI, PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar
Solo, Indonesia; alt. POB Sukoharjo, Central OGUNGBUYI, Wole A.; a.k.a. SHOFESO, 1976; POB Pakistan; alt. POB Gloucester,
Java, Indonesia; nationality Indonesia Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); United Kingdom; citizen United Kingdom;
(individual) [SDGT]. DOB 04 Mar 1953; POB Nigeria (individual) Passport 703114075 (United Kingdom); alt.
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd [SDNTK]. Passport 026725401 (United Kingdom);
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BABIL INTERNATIONAL, Aeroport D'Orly, Orly Currently imprisoned in the United Kingdom
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Aerogare 94390, France [IRAQ2]. (individual) [SDGT].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BADAT, Muhammed (a.k.a. BADAT, Saajid; BADET, Saajid Mohammad (a.k.a. BADAT,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammed; a.k.a. BADAT, Saajid; a.k.a.
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Mohammed; a.k.a. BADAT, Sajid Muhammad; BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BADET, Muhammed; a.k.a. BADET, a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Saajid Mohammad; a.k.a. BADET, Sajid Muhammed; a.k.a. BADET, Sajid Muhammad;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, "AL PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB 08 Mar 1976; POB Pakistan; alt. POB 1976; POB Pakistan; alt. POB Gloucester,
Solo, Indonesia; alt. POB Sukoharjo, Central Gloucester, United Kingdom; citizen United United Kingdom; citizen United Kingdom;
Java, Indonesia; nationality Indonesia Kingdom; Passport 703114075 (United Passport 703114075 (United Kingdom); alt.
(individual) [SDGT]. Kingdom); alt. Passport 026725401 (United Passport 026725401 (United Kingdom);
November 20, 2012 - 96 -

Currently imprisoned in the United Kingdom SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Arabia); Registration ID 4-6032-0048-1 (Saudi
(individual) [SDGT]. SCIENCES UNIVERSITY), Vanak Square, Arabia) (individual) [SDGT].
BADET, Sajid Muhammad (a.k.a. BADAT, Molla-Sadra Avenue, Box number: 19945, BAHMANYAR, Bahmanyar Morteza; DOB 31
Muhammed; a.k.a. BADAT, Saajid; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/ Dec 1952; POB Tehran, Iran; Passport
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; [NPWMD] [IRGC] [IFSR]. I0005159 (Iran); alt. Passport 10005159 (Iran)
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, BAGIATOLLAH MEDICAL SCIENCES (individual) [NPWMD] [IFSR].
Muhammed; a.k.a. BADET, Saajid Mohammad; UNIVERSITY (a.k.a. BAGHIATOLLAH BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL MEDICAL SCIENCES UNIVERSITY; a.k.a. Hikmat), Baghdad, Iraq; nationality Iraq;
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, BAGHYATOLLAH MEDICAL SCIENCES Passport 035667 (Iraq) (individual) [IRAQ2].
Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL BAHZAD, Ahmad Abdullah Mohamed Abdullah
1976; POB Pakistan; alt. POB Gloucester, SCIENCES UNIVERSITY; a.k.a. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
United Kingdom; citizen United Kingdom; BAQIYATALLAH MEDICAL SCIENCES Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Passport 703114075 (United Kingdom); alt. UNIVERSITY; a.k.a. BAQIYATALLAH Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Passport 026725401 (United Kingdom); UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Currently imprisoned in the United Kingdom BAQIYATTALLAH UNIVERSITY OF MEDICAL Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
(individual) [SDGT]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; SCIENCES UNIVERSITY), Vanak Square, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Molla-Sadra Avenue, Box number: 19945, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Tehran, Iran; Website http://www.bmsu.ac.ir/ ABDULLA MOHAMAD BEHZAD"; a.k.a.
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, [NPWMD] [IRGC] [IFSR]. "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Al-Ghobeiry, Beirut, Lebanon (individual) Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, ABDULLAH BAHZAD"; a.k.a. "AHMED
[SDGT]. Mahmoud; a.k.a. BAHAZIQ, Mahmoud BEHZA"; a.k.a. "AHMED MOHAMMED
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Mohammad Ahmed; a.k.a. "ABU 'ABD AL- ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB GENERAL TRADING LLC, Dubai, United Arab
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Emirates; c/o FMF GENERAL TRADING LLC,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DOB 21 Jun 1944; POB India; nationality Saudi Dubai, United Arab Emirates; Dubai, United
Al-Ghobeiry, Beirut, Lebanon (individual) Arabia; citizen Saudi Arabia; Passport C284181 Arab Emirates; Sharjah, United Arab Emirates;
[SDGT]. (Saudi Arabia) issued 12 Aug 2000 expires 19 DOB 02 Nov 1971; POB Dubai, United Arab
BADREDDINE, Mustafa Youssef (a.k.a. AL Jun 2005; National ID No. 1004860324 (Saudi Emirates; citizen United Arab Emirates;
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Arabia); Registration ID 4-6032-0048-1 (Saudi Passport A1042768 (United Arab Emirates); alt.
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Arabia) (individual) [SDGT]. Passport A0269124 (United Arab Emirates)
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. (individual) [SDNTK].
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
1961; POB Al-Ghobeiry, Beirut, Lebanon Mahmoud; a.k.a. BAHAZIQ, Mahmoud 06 Sep 1953; POB Vlasenica, Bosnia-
(individual) [SDGT]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Herzegovina (individual) [BALKANS].
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Sudan; DOB circa 1961; Colonel for the DOB 21 Jun 1944; POB India; nationality Saudi Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
National Movement for Reform and Arabia; citizen Saudi Arabia; Passport C284181 a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Development (NMRD) (individual) [DARFUR]. (Saudi Arabia) issued 12 Aug 2000 expires 19 Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; Jun 2005; National ID No. 1004860324 (Saudi Damascus, Syria; DOB 1941; Major General;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi Director, Syria Ba'ath Party Regional Command
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Arabia) (individual) [SDGT]. National Security Bureau (individual) [SYRIA].
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, BAHAJI, Said, 12 Rue Descartes, Meknes, BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Morocco; Bunatwiete #23, Hamburg 21073, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Rutshuru, North Kivu, Congo, Democratic Germany; Marienstr #54, Hamburg 21073, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Republic of the; DOB 1973; POB Nord-Kivu, Germany; Wiesendamm #135, Hamburg Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
DRC; alt. POB Rwanda; nationality Congo, 22303, Germany; DOB 15 Jul 1975; POB a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Democratic Republic of the (individual) Haselunne, Lower Saxony, Germany; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
[DRCONGO]. nationality Morocco; alt. nationality Germany Damascus, Syria; DOB 1941; Major General;
BAGHBANI, Gholamreza (a.k.a. BAQBANI, (individual) [SDGT]. Director, Syria Ba'ath Party Regional Command
Mohammad Akhusa; a.k.a. BAQBANI, Qolam BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. National Security Bureau (individual) [SYRIA].
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Zabol, Iran; citizen Iran; Islamic Revolutionary North Waziristan, Federally Administered Tribal BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Guard Corps - Qods Force General (individual) Areas, Pakistan; DOB 1980; POB Aki Village, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
[SDNTK]. Zadran District, Paktiya Province, Afghanistan; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BAGHIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT]. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
UNIVERSITY (a.k.a. BAGHYATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
BAGIATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ, DOB 1952; POB Kandahar, Afghanistan;
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU Passport 306749 (Afghanistan) expires 28 Jun
SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; 2014; alt. Passport 47168 (Afghanistan)
BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi (individual) [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. BALA, Haradin; DOB 10 Jun 1957; POB Gornja
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India; Koretica, Serbia and Montenegro; ICTY indictee
BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; (individual) [BALKANS].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12 BALDENEGRO BASTIDAS, Manuel Dario, c/o
SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No. AGRICOLA GAXIOLA S.A. DE C.V.,
Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4- Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
Tehran, Iran; Website http://www.bmsu.ac.ir/ 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. POB Hermosillo, Sonora, Mexico; alt. POB
[NPWMD] [IRGC] [IFSR]. BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Distrito Federal, Mexico, Mexico; nationality
BAGHYATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Mexico; citizen Mexico; Passport 260000406
UNIVERSITY (a.k.a. BAGHIATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, (Mexico); C.U.R.P. BABM630111HSLLSN16
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (Mexico); alt. C.U.R.P.
BAGIATOLLAH MEDICAL SCIENCES "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BABM630111HSLLSN08 (Mexico) (individual)
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. [SDNTK].
SCIENCES UNIVERSITY; a.k.a. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun BALLEN SOLANO, German, Bogota, Colombia;
BAQIYATALLAH MEDICAL SCIENCES 1944; POB India; nationality Saudi Arabia; DOB 13 Sep 1958; citizen Colombia; Cedula
UNIVERSITY; a.k.a. BAQIYATALLAH citizen Saudi Arabia; Passport C284181 (Saudi No. 11254250 (Colombia) (individual) [SDNTK].
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia) issued 12 Aug 2000 expires 19 Jun BALLEN SOLANO, Manuel Humberto, Bogota,
BAQIYATTALLAH UNIVERSITY OF MEDICAL 2005; National ID No. 1004860324 (Saudi Colombia; DOB 22 Sep 1956; citizen Colombia;
November 20, 2012 - 97 -

Cedula No. 19295921 (Colombia) (individual) Expressway, Tehran 14454, Iran; all offices Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong
[SDNTK]. worldwide [IRAN]. Club Building, 3 A Chater Road Central, Hong
BALOCH PEOPLES RESISTANCE MOVEMENT BANK MARKAZI IRAN (a.k.a. BANK MARKAZI Kong; Esteghlal St., Opposite to Otbeh Ibn
(BPRM) (a.k.a. ARMY OF GOD (GOD'S JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Ghazvan Hall, Basrah, Iraq; all offices
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. BANK OF IRAN; a.k.a. CENTRAL BANK OF worldwide [IRAN] [NPWMD] [IFSR].
FORMER JUNDALLAH OF IRAN; a.k.a. THE ISLAMIC REPUBLIC OF IRAN), PO Box BANK MELLI IRAN INVESTMENT COMPANY
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; (a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 213 Ferdowsi Avenue, Tehran 11365, Iran Serahi Shahid Beheshti, Vali E Asr Avenue,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [IRAN]. Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
PEOPLE'S RESISTANCE MOVEMENT OF (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL Nader Alley after Beheshi Forked Road, P.O.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BANK OF IRAN; a.k.a. CENTRAL BANK OF Box 15875-3898, Tehran 15116, Iran; Business
a.k.a. THE POPULAR RESISTANCE THE ISLAMIC REPUBLIC OF IRAN), PO Box Registration Document # 89584 (Iran)
MOVEMENT OF IRAN), Iran; Pakistan; 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; [NPWMD] [IFSR].
Afghanistan [FTO] [SDGT]. 213 Ferdowsi Avenue, Tehran 11365, Iran BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS
BAMBOO CREEK FARM, Shamva, Zimbabwe [IRAN]. BANK ZAO), Number 9/1, ul Mashkova,
[ZIMBABWE]. BANK MASKAN (a.k.a. HOUSING BANK (OF Moscow 105062, Russia [NPWMD] [IFSR].
BANAGRICOLA S.A. (a.k.a. BANANERA IRAN)), PO Box 11365/5699, No 247 3rd Floor BANK MELLI PRINTING AND PUBLISHING CO.
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa Fedowsi Ave, Cross Sarhang Sakhaei St, (a.k.a. BANK MELLI PRINTING CO.), Km 16
Marta, Colombia; NIT # 800142651-6 Tehran, Iran; all offices worldwide [IRAN]. Karaj Special Road, Tehran, Iran; 18th Km
(Colombia) [SDNT]. BANK MELLAT, Head Office Bldg, 327 Taleghani Karaj Special Road, P.O. Box 37515-183,
BANANERA AGRICOLA S.A. (a.k.a. Ave, Tehran 15817, Iran; 327 Forsat and Tehran, Iran; Business Registration Document #
BANAGRICOLA S.A.), Carrera 2B No. 26-12, Taleghani Avenue, Tehran 15817, Iran; PO 382231 (Iran) [NPWMD] [IFSR].
Santa Marta, Colombia; NIT # 800142651-6 Box 375010, Amiryan Str #6, P/N-24, Yerevan, BANK MELLI PRINTING CO. (a.k.a. BANK
(Colombia) [SDNT]. Armenia; Keumkang Tower - 13th & 14th Floor, MELLI PRINTING AND PUBLISHING CO.), Km
BANCO INTERNACIONAL DE DESARROLLO, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 16 Karaj Special Road, Tehran, Iran; 18th Km
C.A., Urb. El Rosal, Avenida Francisco de 135-280, Korea, South; PO Box 79106425, Ziya Karaj Special Road, P.O. Box 37515-183,
Miranda, Edificio Dozsa, Piso 8, Caracas C.P. Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Tehran, Iran; Business Registration Document #
1060, Venezuela; SWIFT/BIC IDUNVECA; RIF Turkey; Cumhuriyet Bulvari No 88/A, PK 382231 (Iran) [NPWMD] [IFSR].
# J294640109 (Venezuela); Banco 7103521, Konak, Izmir, Turkey; Buyukdere Cad, BANK MOSHTAREK-E IRAN VENEZUELA
Internacional de Desarrollo, C.A. is a separate Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, (a.k.a. JOINT IRAN-VENEZUELA BANK),
and distinct entity from Banco Interamericano Turkey; all offices worldwide [IRAN] [NPWMD] Ahmad Ghasir St. (Bokharest), Corner of 15th
de Desarrollo, known in English as the Inter- [IFSR]. St., Tose Tower, No.44-46, Tehran
American Development Bank (IADB), and from BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. 1013830711, Iran [IRAN].
Banco Desarrollo Economico y Social De NATIONAL BANK OF IRAN), PO Box 11365- BANK OF EAST LAND (a.k.a. DONGBANG
Venezuela (BANDES), an entity owned by the 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue BANK; a.k.a. TONGBANG BANK; a.k.a.
Government of Venezuela [NPWMD] [IFSR]. Montaigne, Paris 75008, France; Room 704-6, TONGBANG U'NHAENG), PO Box 32, BEL
BANCO NACIONAL DE CUBA (a.k.a. BNC; Wheelock Hse, 20 Pedder St, Central, Hong Building, Jonseung-Dong, Moranbong District,
a.k.a. NATIONAL BANK OF CUBA), Kong; Bank Melli Iran Bldg, 111 St 24, 929 Pyongyang, Korea, North; SWIFT/BIC BOEL
Zweierstrasse 35, Zurich CH-8022, Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, KP PY [DPRK].
Switzerland; Avenida de Concha Espina 8, Muscat 112, Oman; PO Box 2656, Liva Street, BANK OF INDUSTRY AND MINE (OF IRAN)
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Abu Dhabi, United Arab Emirates; PO Box 248, (a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"),
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Hamad Bin Abdulla St, Fujairah, United Arab PO Box 15875-4456, Firouzeh Tower, No 1655
Tokyo 103, Japan; Federico Boyd Avenue & 51 Emirates; PO Box 1888, Clock Tower, Industrial Vali-Asr Ave after Chamran Crossroads, Tehran
Street, Panama City, Panama [CUBA]. Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United 1965643511, Iran; No 1655, Firouzeh Building,
BANDERAS, Aracelly, c/o AGROPECUARIA LA Arab Emirates; PO Box 1894, Baniyas St, Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov Deira, Dubai City, United Arab Emirates; PO all offices worldwide [IRAN] [NPWMD] [IFSR].
1955 (individual) [SDNT]. Box 5270, Oman Street Al Nakheel, Ras Al- BANK OF SUDAN, Sharia El Gamaa, P.O. Box
BANDO, Haji; DOB 1971; POB Afghanistan; Khaimah, United Arab Emirates; PO Box 459, 313, Khartoum, Sudan; Atbara, Sudan; P.O.
nationality Afghanistan; citizen Afghanistan Al Borj St, Sharjah, United Arab Emirates; PO Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
(individual) [SDNTK]. Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El- Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
BANGKOK ARTI-FLORA DESIGN LIMITED Walid St, Bur-Dubai, Dubai City 3093, United Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
PARTNERSHIP (a.k.a. HANG HUN SUAN Arab Emirates; PO Box 1894, Al Wasl Rd, Medani, Sudan; Wau, Sudan [SUDAN].
CHAMKAT BANG KOK ATHI-FLORA DISAIN), Jumeirah, Dubai, United Arab Emirates; BANK REFAH (a.k.a. BANK REFAH
812/89 Ratchada Phisek Road, Din Daeng Postfach 112 129, Holzbruecke 2, D-20459, KARGARAN; a.k.a. WORKERS' WELFARE
precinct, Huai Khwang district, Bangkok, Hamburg, Germany; Nobel Ave. 14, Baku, BANK (OF IRAN)), No. 40 North Shiraz Street,
Thailand [SDNTK]. Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Mollasadra Ave, Vanak Sq, Tehran 19917,
BANGKOK SILK FLOWER COMPANY LTD., Club Building, 3 A Chater Road Central, Hong Iran; all offices worldwide [IRAN] [NPWMD]
277-279 Soi Thiam Ruammit, Ratchada Phisek Kong; Esteghlal St., Opposite to Otbeh Ibn [IFSR].
Road, Huai Khwang district, Bangkok, Thailand Ghazvan Hall, Basrah, Iraq; all offices BANK REFAH KARGARAN (a.k.a. BANK
[SDNTK]. worldwide [IRAN] [NPWMD] [IFSR]. REFAH; a.k.a. WORKERS' WELFARE BANK
BANK AL TAQWA (a.k.a. AL TAQWA BANK; BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. (OF IRAN)), No. 40 North Shiraz Street,
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- NATIONAL BANK OF IRAN), PO Box 11365- Mollasadra Ave, Vanak Sq, Tehran 19917,
4877, Nassau, Bahamas, The; c/o Arthur D. 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Iran; all offices worldwide [IRAN] [NPWMD]
Hanna & Company, 10 Deveaux Street, Montaigne, Paris 75008, France; Room 704-6, [IFSR].
Nassau, Bahamas, The [SDGT]. Wheelock Hse, 20 Pedder St, Central, Hong BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA Kong; Bank Melli Iran Bldg, 111 St 24, 929 BANK), PO Box 15745-631, Bank Saderat
BANK; a.k.a. BANK AL TAQWA), P.O. Box N- Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Tower, 43 Somayeh Avenue, Tehran, Iran; 16
4877, Nassau, Bahamas, The; c/o Arthur D. Muscat 112, Oman; PO Box 2656, Liva Street, rue de la Paix, Paris 75002, France; Postfach
Hanna & Company, 10 Deveaux Street, Abu Dhabi, United Arab Emirates; PO Box 248, 160151, Friedenstr 4, D-60311, Frankfurt am
Nassau, Bahamas, The [SDGT]. Hamad Bin Abdulla St, Fujairah, United Arab Main, Germany; PO Box 4308, 25-29 Venizelou
BANK KARGOSHAEE (a.k.a. KARGOSA'I Emirates; PO Box 1888, Clock Tower, Industrial St, Athens, Attica GR 105 64, Greece; 3rd
BANK), 587 Mohammadiye Square, Mowlavi Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
St., Tehran 11986, Iran [NPWMD] [IFSR]. Arab Emirates; PO Box 1894, Baniyas St, Baalbak, Lebanon; Saida Branch, Sida Riad
BANK KESHAVARZI (a.k.a. AGRICULTURAL Deira, Dubai City, United Arab Emirates; PO Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BANK OF IRAN; a.k.a. BANK KESHAVARZI Box 5270, Oman Street Al Nakheel, Ras Al- Albarajneh Branch - 20 Alholom Bldg, Sahat
IRAN), PO Box 14155-6395, 129 Patrice Khaimah, United Arab Emirates; PO Box 459, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Lumumba St, Jalal-al-Ahmad Expressway, Al Borj St, Sharjah, United Arab Emirates; PO Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Tehran 14454, Iran; all offices worldwide Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El- Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
[IRAN]. Walid St, Bur-Dubai, Dubai City 3093, United Floor, Mteco Centre, Mar Elias, Facing Al
BANK KESHAVARZI IRAN (a.k.a. Arab Emirates; PO Box 1894, Al Wasl Rd, Hellow Barrak, POB 5126, Beirut, Lebanon;
AGRICULTURAL BANK OF IRAN; a.k.a. BANK Jumeirah, Dubai, United Arab Emirates; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
KESHAVARZI), PO Box 14155-6395, 129 Postfach 112 129, Holzbruecke 2, D-20459, Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Patrice Lumumba St, Jalal-al-Ahmad Hamburg, Germany; Nobel Ave. 14, Baku, 112, Oman; PO Box 4425, Salwa Rd, Doha,
November 20, 2012 - 98 -

Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Iran; Export Development Building, Next to the Corner of 68th St., No. 472, Tehran, Iran
No 181 Makhtoomgholi Ave, Ashgabat, 15th Alley, Bokharest Street, Argentina Square, [IRAN].
Turkmenistan; PO Box 700, Abu Dhabi, United Tehran, Iran; No. 26, Tosee Tower, Arzhantine BANK-E KARAFARIN (a.k.a. KARAFARIN
Arab Emirates; PO Box 16, Liwara Street, Square, P.O. Box 15875-5964, Tehran 15139, BANK), Zafar St. No. 315, Between Vali Asr and
Ajman, United Arab Emirates; PO Box 1140, Al- Iran; No. 4, Gandi Ave., Tehran 1516747913, Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Iran; Registration ID 86936 (Iran) issued 10 Jul [IRAN].
Arab Emirates; Bur Dubai, Khaled Bin Al Walid 1991; all offices worldwide [IRAN] [NPWMD] BANK-E PARSIAN (a.k.a. PARSIAN BANK),
St, Dubai City, United Arab Emirates; Sheikh [IFSR]. Keshavarz Blvd., No. 65, Corner of Shahid
Zayed Rd, Dubai City, United Arab Emirates; BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Daemi St., P.O. Box 141553163, Tehran
PO Box 4182, Almaktoum Rd, Dubai City, TOSEH SADERAT IRAN; a.k.a. BANK 1415983111, Iran; No. 4 Zarafshan St,
United Arab Emirates; PO Box 4182, Murshid TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. Farahzadi Blvd, Shahrak-e Ghods,
Bazar Branch, Dubai City, United Arab EXPORT DEVELOPMENT BANK OF IRAN), 1467793811, Tehran, Iran; SWIFT/BIC BKPA
Emirates; PO Box 316, Bank Saderat Bldg, Tose'e Tower, Corner of 15th St., Ahmed Qasir IR TH [IRAN].
Alaroda St, Borj Ave, Sharjah, United Arab Ave., Argentine Square, Tehran, Iran; No. 129, BANK-E PASARGAD (a.k.a. PASARGAD
Emirates; Ground Floor Business Room, 21's Khaled Eslamboli, No. 1 Building, Tehran, BANK), Valiasr St., Mirdamad St., No. 430,
Building Banke Khoon Road, Harat, Iran; Export Development Building, Next to the Tehran, Iran; SWIFT/BIC BKBP IR TH [IRAN].
Afghanistan; No. 56, Opposite of Security 15th Alley, Bokharest Street, Argentina Square, BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
Department, Toraboz Khan Str., Kabul, Tehran, Iran; No. 26, Tosee Tower, Arzhantine Asr. St. No. 3, Before Vey Park intersection,
Afghanistan; 5 Lothbury, London EC2R 7HD, Square, P.O. Box 15875-5964, Tehran 15139, corner of Tarakesh Dooz St., Tehran, Iran;
United Kingdom; Postfach 112227, Iran; No. 4, Gandi Ave., Tehran 1516747913, SWIFT/BIC SABC IR TH [IRAN].
Deichstrasse 11, 20459, Hamburg, Germany; Iran; Registration ID 86936 (Iran) issued 10 Jul BANK-E SARMAYEH (a.k.a. SARMAYEH
all offices worldwide [IRAN] [SDGT] [IFSR]. 1991; all offices worldwide [IRAN] [NPWMD] BANK), Sepahod Gharani No. 24, Corner of
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS [IFSR]. Arak St., Tehran, Iran [IRAN].
INVESTMENT BANK LIMITED; f.k.a. IRAN BANK TOWSEH SADERAT IRAN (a.k.a. BANK BANK-E SHAHR, Sepahod Gharani, Corner of
OVERSEAS INVESTMENT BANK PLC; f.k.a. TOSEH SADERAT IRAN; a.k.a. BANK Khosro St., No. 147, Tehran, Iran [IRAN].
IRAN OVERSEAS INVESTMENT TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI
CORPORATION LIMITED), 5 Lothbury, London EXPORT DEVELOPMENT BANK OF IRAN), (a.k.a. ISLAMIC REGIONAL COOPERATION
EC2R 7HD, United Kingdom; PO Box Tose'e Tower, Corner of 15th St., Ahmed Qasir BANK; a.k.a. REGIONAL COOPERATION OF
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave., Argentine Square, Tehran, Iran; No. 129, THE ISLAMIC BANK FOR DEVELOPMENT &
Ave, Tehran 15119-43885, Iran; UK Company 21's Khaled Eslamboli, No. 1 Building, Tehran, INVESTMENT), Building No. 59, District 929,
Number 01126618 (United Kingdom); all offices Iran; Export Development Building, Next to the Street No. 17, Arsat Al-Hindia, Al Masbah,
worldwide [IRAN] [SDGT]. 15th Alley, Bokharest Street, Argentina Square, Baghdad, Iraq; Tohid Street, Before Tohid
BANK SANAD VA MADAN (a.k.a. BANK OF Tehran, Iran; No. 26, Tosee Tower, Arzhantine Circle, No. 33, Upper Level of Eghtesad-e Novin
INDUSTRY AND MINE (OF IRAN); a.k.a. Square, P.O. Box 15875-5964, Tehran 15139, Bank, Tehran 1419913464, Iran; SWIFT/BIC
"BIM"), PO Box 15875-4456, Firouzeh Tower, Iran; No. 4, Gandi Ave., Tehran 1516747913, RCDF IQ BA [IRAN].
No 1655 Vali-Asr Ave after Chamran Iran; Registration ID 86936 (Iran) issued 10 Jul BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Crossroads, Tehran 1965643511, Iran; No 1991; all offices worldwide [IRAN] [NPWMD] Ghasir (Bocharest), Shahid Ahmadian (15th)
1655, Firouzeh Building, Mahmoudiye Street, [IFSR]. St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Valiasr Ave, Tehran, Iran; all offices worldwide BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE Bokharest Avenue, Tehran, Iran; SWIFT/BIC
[IRAN] [NPWMD] [IFSR]. BANK; a.k.a. FUTURE BANK B.S.C.), P.O. Box TATB IR TH [IRAN].
BANK SEPAH, Imam Khomeini Square, Tehran 785, City Centre Building, Government Avenue, BANK-E TOSE'E TA'AVON (a.k.a.
1136953412, Iran; 64 Rue de Miromesnil, Paris Manama, Bahrain; Block 304, City Centre COOPERATIVE DEVELOPMENT BANK; a.k.a.
75008, France; Hafenstrasse 54, D-60327, Building, Building 199, Government Avenue, TOSEE TAAVON BANK), Mirdamad Blvd.,
Frankfurt am Main, Germany; Via Barberini 50, Road 383, Manama, Bahrain; Free Trade Zone, North East Corner of Mirdamad Bridge, No.
Rome, RM 00187, Italy; 17 Place Vendome, Sanaati-e Kish, Vilay-e Ferdos 2, Corner of 271, Tehran, Iran [IRAN].
Paris 75008, France; all offices worldwide Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran; BANNA PROPERTIES (a.k.a. BENA; a.k.a.
[IRAN] [NPWMD] [IFSR]. Business Registration Document # 54514-1 BENA PROPERTIES), Cham Holding Building,
BANK SEPAH INTERNATIONAL PLC, 5-7 (Bahrain) expires 09 Jun 2009; Trade License Daraa Highway, Sahnaya Area, P.O. Box 9525,
Eastcheap, London EC3M 1JT, United No. 13388 (Bahrain); All branches worldwide P.O. Box 9525, Damascus, Syria, Syria
Kingdom [NPWMD] [IFSR]. [IRAN] [NPWMD] [IFSR]. [SYRIA].
BANK TEJARAT, PO Box 11365-5416, 152 BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BANOVIC, Predrag; DOB 28 Oct 1969; POB
Taleghani Avenue, Tehran 15994, Iran; 130, ANSAR FINANCE AND CREDIT FUND; a.k.a. Prijedor, Bosnia-Herzegovina; ICTY indictee in
Zandi Alley, Taleghani Avenue, No 152, Ostad ANSAR FINANCIAL AND CREDIT INSTITUTE; custody (individual) [BALKANS].
Nejat Ollahi Cross, Tehran 14567, Iran; 124- f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST BAQBANI, Mohammad Akhusa (a.k.a.
126 Rue de Provence, Angle 76 bd Haussman, LOAN INSTITUTE"; f.k.a. "ANSAR BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Paris 75008, France; PO Box 734001, Rudaki INSTITUTE"; f.k.a. "ANSAR SAVING AND Qolam Reza); DOB 05 Jan 1961; alt. DOB
Ave 88, Dushanbe 734001, Tajikistan; Office INTEREST FREE-LOANS FUND"), Building No. 1947; POB Zabol, Iran; citizen Iran; Islamic
C208, Beijing Lufthansa Center No 50, 539, North Pasdaran Street, Tehran 19575- Revolutionary Guard Corps - Qods Force
Liangmaqiao Rd, Chaoyang District, Beijing 497, Iran; North Pasdaran St., No. 539, Before General (individual) [SDNTK].
100016, China; c/o Europaisch-Iranische Sahebgharanieh, corner of Narenjestan dahom, BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Handelsbank AG, Depenau 2, D-20095, Tehran, Iran [IRAN] [NPWMD] [IFSR]. Gholamreza; a.k.a. BAQBANI, Mohammad
Hamburg, Germany; PO Box 119871, 4th Floor, BANK-E DEY (a.k.a. DEY BANK), Bokharest St., Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
c/o Persia International Bank PLC, The Gate 1st St., No. 13, Tehran, Iran [IRAN]. POB Zabol, Iran; citizen Iran; Islamic
Bldg, Dubai City, United Arab Emirates; c/o BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD Revolutionary Guard Corps - Qods Force
Persia International Bank, 6 Lothbury, London NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr General (individual) [SDNTK].
EC2R 7HH, United Kingdom; SWIFT/BIC BTEJ Street, Above Vanak Circle, across Niayesh, BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
IR TH; all offices worldwide [IRAN] [NPWMD] Esfandiari Blvd., No. 24, Tehran, Iran; BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
[IFSR]. SWIFT/BIC BEGN IR TH [IRAN]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK-E GARDESHGARI (a.k.a. TOURISM Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; BANK), Vali Asr St., above Vey Park, Shahid Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. Fiazi St., No. 51, first floor, Tehran, Iran [IRAN]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
TRADE CAPITAL BANK; a.k.a. TRADE BANK-E GHARZOLHASANEH MEHR IRAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK (a.k.a. GHARZOLHASANEH MEHR IRAN DOB 1952; POB Kandahar, Afghanistan;
TORGOVY KAPITAL), 3 Kozlova Street, Minsk BANK; a.k.a. MEHR IRAN CREDIT UNION Passport 306749 (Afghanistan) expires 28 Jun
220005, Belarus; SWIFT/BIC BBTK BY 2X; BANK), Taleghani St., No.204, Before the 2014; alt. Passport 47168 (Afghanistan)
Registration ID 30 (Belarus); all offices intersection of Mofateh, across from the former (individual) [SDGT].
worldwide [IRAN] [NPWMD] [IFSR]. U.S. embassy, Tehran, Iran [IRAN]. BAQIATOLLAH MEDICAL SCIENCES
BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT UNIVERSITY (a.k.a. BAGHIATOLLAH
TOWSEEH SADERAT IRAN; a.k.a. BANK IRANIAN BANK), Argentine Circle, beginning of MEDICAL SCIENCES UNIVERSITY; a.k.a.
TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. Africa St., Corner of 37th St., (Dara Cul-de-sac), BAGHYATOLLAH MEDICAL SCIENCES
EXPORT DEVELOPMENT BANK OF IRAN), No.26, Tehran, Iran [IRAN]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Tose'e Tower, Corner of 15th St., Ahmed Qasir BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN SCIENCES UNIVERSITY; a.k.a.
Ave., Argentine Square, Tehran, Iran; No. 129, BANK), Seyyed Jamal-oldin Asadabadi St., BAQIYATALLAH MEDICAL SCIENCES
21's Khaled Eslamboli, No. 1 Building, Tehran, UNIVERSITY; a.k.a. BAQIYATALLAH
November 20, 2012 - 99 -

UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 111, Panorama Building, Iquique, Chile;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mohammed Naim; a.k.a. BARICH, Mohammad Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Naim; a.k.a. BARICH, Mullah Naim; a.k.a. DOB 25 Mar 1967; POB Lebanon (individual)
SCIENCES UNIVERSITY), Vanak Square, BERICH, Naim; a.k.a. "HAJI GUL [SDGT].
Molla-Sadra Avenue, Box number: 19945, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Tehran, Iran; Website http://www.bmsu.ac.ir/ DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
[NPWMD] [IRGC] [IFSR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY (a.k.a. BAGHIATOLLAH Afghanistan; alt. POB Laki Village, Garmsir Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
MEDICAL SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. AHMAD"), Rue Taroba 1005, Beatriz Menez
BAGHYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Province, Afghanistan; alt. POB Darvishan, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIATOLLAH MEDICAL SCIENCES Aghanistan; alt. POB De Luy Wiyalah Village, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, Jardim 290, Foz do Iguacu, Brazil; Arrecife
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Afghanistan; nationality Afghanistan (individual) Apartment Building, Iquique, Chile; Apartment
BAQIYATTALLAH UNIVERSITY OF MEDICAL [SDNTK]. 111, Panorama Building, Iquique, Chile;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAKA TRADING COMPANY, P.O. Box 3313, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
SCIENCES UNIVERSITY), Vanak Square, Dubai, United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon (individual)
Molla-Sadra Avenue, Box number: 19945, BARAKA TRADING COMPANY (a.k.a. BARAKO [SDGT].
Tehran, Iran; Website http://www.bmsu.ac.ir/ TRADING COMPANY LLC), P.O. Box 3313, BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
[NPWMD] [IRGC] [IFSR]. Dubai, United Arab Emirates [SDGT]. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assad Ahmed Muhammad; a.k.a.
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL BARAKAAT BANK OF SOMALIA; a.k.a. BBS), BARAKAT, Assad Hassan; a.k.a. BARAKAT,
SCIENCES UNIVERSITY; a.k.a. Mogadishu, Somalia; Bossaso, Somalia Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BAGHYATOLLAH MEDICAL SCIENCES [SDGT]. AHMAD"), Rue Taroba 1005, Beatriz Menez
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Building, Foz do Iguacu, Brazil; Rua Rio Branco
SCIENCES UNIVERSITY; a.k.a. BARAKAT GLOBAL Lote 682, Quadra 13, Foz do Iguacu, Brazil;
BAQIATOLLAH MEDICAL SCIENCES TELECOMMUNICATIONS), P.O. Box 3313, Rua Xavier Da Silva 535, Edificio Martin Terro,
UNIVERSITY; a.k.a. BAQIYATALLAH Dubai, United Arab Emirates; Mogadishu, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
MEDICAL SCIENCES UNIVERSITY; a.k.a. Somalia; Hargeysa, Somalia [SDGT]. Jardim 290, Foz do Iguacu, Brazil; Arrecife
BAQIYATTALLAH UNIVERSITY OF MEDICAL BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment Building, Iquique, Chile; Apartment
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 3313, Dubai, United Arab Emirates; Mogadishu, 111, Panorama Building, Iquique, Chile;
SCIENCES UNIVERSITY), Vanak Square, Somalia [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Molla-Sadra Avenue, Box number: 19945, BARAKAAT INTERNATIONAL COMPANIES DOB 25 Mar 1967; POB Lebanon (individual)
Tehran, Iran; Website http://www.bmsu.ac.ir/ (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, [SDGT].
[NPWMD] [IRGC] [IFSR]. United Arab Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad (a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL BARAKAAT NORTH AMERICA, INC., 925 BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Washington St., Dorchester, MA; 2019 Bank Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. St., Ottawa, Ontario, Canada [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
BAGHYATOLLAH MEDICAL SCIENCES BARAKAAT RED SEA Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL TELECOMMUNICATIONS, Bossaso, Somalia; AHMAD"), Rue Taroba 1005, Beatriz Menez
SCIENCES UNIVERSITY; a.k.a. Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Building, Foz do Iguacu, Brazil; Rua Rio Branco
BAQIATOLLAH MEDICAL SCIENCES Somalia; Ticis, Somalia; Kowthar, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
UNIVERSITY; a.k.a. BAQIYATALLAH Noobir, Somalia; Bubaarag, Somalia; Gufure, Rua Xavier Da Silva 535, Edificio Martin Terro,
MEDICAL SCIENCES UNIVERSITY; a.k.a. Somalia; Xuuxuule, Somalia; Ala Aamin, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Guureeye, Somalia; Najax, Somalia; Jardim 290, Foz do Iguacu, Brazil; Arrecife
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Carafaat, Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
SCIENCES UNIVERSITY), Vanak Square, BARAKAAT TELECOMMUNICATIONS 111, Panorama Building, Iquique, Chile;
Molla-Sadra Avenue, Box number: 19945, COMPANY LIMITED (a.k.a. BTELCO), Bakara Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Tehran, Iran; Website http://www.bmsu.ac.ir/ Market, Dar Salaam Buildings, Mogadishu, DOB 25 Mar 1967; POB Lebanon (individual)
[NPWMD] [IRGC] [IFSR]. Somalia; Netherlands [SDGT]. [SDGT].
BAQYATOLLAH MEDICAL SCIENCES BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad Hassan (a.k.a. BARAKAT,
UNIVERSITY (a.k.a. BAGHIATOLLAH COMPANY SOMALIA, LIMITED, P.O. Box Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. 3313, Dubai, United Arab Emirates [SDGT]. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
BAGHYATOLLAH MEDICAL SCIENCES BARAKAT BANK AND REMITTANCES, Assad Ahmed Muhammad; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Mogadishu, Somalia; Dubai, United Arab Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
SCIENCES UNIVERSITY; a.k.a. Emirates [SDGT]. AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES BARAKAT COMPUTER CONSULTING (a.k.a. Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH "BCC"), Mogadishu, Somalia [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAT CONSULTING GROUP (a.k.a. Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL "BCG"), Mogadishu, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
SCIENCES; a.k.a. BAQIYATTALLAH BARAKAT GLOBAL TELEPHONE COMPANY, Jardim 290, Foz do Iguacu, Brazil; Arrecife
UNIVERSITY OF MEDICAL SCIENCES), Mogadishu, Somalia; Dubai, United Arab Apartment Building, Iquique, Chile; Apartment
Vanak Square, Molla-Sadra Avenue, Box Emirates [SDGT]. 111, Panorama Building, Iquique, Chile;
number: 19945, Tehran, Iran; Website BARAKAT IMPORT EXPORT LTDA, Iquique, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
http://www.bmsu.ac.ir/ [NPWMD] [IRGC] [IFSR]. Chile; Tax ID No. AABA 670850 Y [SDGT]. DOB 25 Mar 1967; POB Lebanon (individual)
BARACO CO. (a.k.a. AL-BARAKAT BARAKAT POST EXPRESS (a.k.a. "BPE"), [SDGT].
INTERNATIONAL), Box 2923, Dubai, United Mogadishu, Somalia [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Arab Emirates [SDGT]. BARAKAT REFRESHMENT COMPANY, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
BARAHONA CORDOBEZ, Jaime (a.k.a. Mogadishu, Somalia; Dubai, United Arab Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARONA CORDOBES, Jaime; a.k.a. BARONA Emirates [SDGT]. DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
CORDOBEZ, Jaime), Km. 16.5 El Salvador BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon
169, Andalucia, Guatemala; Avenida Reforma Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. (individual) [SDGT].
8-33 Zona 10, Guatemala City, Guatemala; 10 BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Calle 5-60 Zona 9, Guatemala City, Guatemala; BARAKAT, Assad Hassan; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamzi
c/o OVERSEAS TRADING COMPANY S.A., Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Guatemala City, Guatemala; DOB 01 Oct 1960; AHMAD"), Rue Taroba 1005, Beatriz Menez DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
POB Guatemala; Passport 16660729 Building, Foz do Iguacu, Brazil; Rua Rio Branco alt. POB Beirut, Lebanon; citizen Lebanon
(Guatemala); NIT # 953243-9 (Guatemala) Lote 682, Quadra 13, Foz do Iguacu, Brazil; (individual) [SDGT].
(individual) [SDNT]. Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
BARAICH, Mullah Naeem (a.k.a. BARECH Apartment 301, Foz do Iguacu, Brazil; Rua Silva Hamza Ahmad; a.k.a. BARAKAT, Hamze
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Jardim 290, Foz do Iguacu, Brazil; Arrecife Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Apartment Building, Iquique, Chile; Apartment DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
November 20, 2012 - 100 -

alt. POB Beirut, Lebanon; citizen Lebanon Abdullah), c/o NEW ANSARI MONEY Colombia; c/o FUNDACION SALVA LA SELVA,
(individual) [SDGT]. EXCHANGE, Afghanistan; National ID No. Bogota, Colombia; c/o INVERPUNTO DEL
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 10331 (Afghanistan) (individual) [SDNTK]. VALLE S.A., Cali, Colombia; c/o LINEA AEREA
Hamza Ahmad; a.k.a. BARAKAT, Hamze BARAKZAI, Haji Abdul Sattar (a.k.a. PUEBLOS AMAZONICOS S.A.S., Bogota,
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB ABDULASATTAR; a.k.a. BARAKZAI, Haji Colombia; DOB 30 Jun 1977; POB Cali,
10 Jan 1963; POB Rubtlatine, Lebanon; alt. Satar; a.k.a. MANAN, Haji Abdul Satar Haji Colombia; Cedula No. 94508327 (Colombia)
POB Beirut, Lebanon; citizen Lebanon Abdul; a.k.a. SATAR, Haji Abdul), Kachray (individual) [SDNTK].
(individual) [SDGT]. Road, Pashtunabad, Quetta, Balochistan BARCO RUIZ, Eduardo, c/o FOGENSA S.A.,
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Province, Pakistan; Nasrullah Khan Chowk, Bogota, Colombia; DOB 26 May 1945; Cedula
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; Pashtunabad Area, Balochistan Province, No. 5562182 (Colombia); Passport 5562182
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Pakistan; Chaman, Balochistan Province, (Colombia) (individual) [SDNT].
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Pakistan; Abdul Satar Food Shop, Eno Mina BARECH AKHUND, Mullah Naim (a.k.a.
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 0093, Kandahar, Afghanistan; DOB 1964; POB BARAICH, Mullah Naeem; a.k.a. BARECH,
citizen Paraguay; Passport 183319 (Paraguay); Mirmandaw Village, Nahr-e Saraj District, Mullah Naim; a.k.a. BAREH, Mullah Naim;
alt. Passport 148842 (Paraguay); alt. Passport Helmand Province, Afghanistan; alt. POB Qilla a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
106318 (Paraguay); Identification Number Abdullah, Pakistan; alt. POB Mirmadaw Village, Haji Gul Mohammed Naim; a.k.a. BARICH,
2.194.575 (Paraguay); alt. Identification Number Gereshk District, Helmand Province, Mohammad Naim; a.k.a. BARICH, Mullah Naim;
2.194.975 (Paraguay) (individual) [SDGT]. Afghanistan; Passport AM5421691 (Pakistan) a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, expires 11 Aug 2013; National ID No. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; 5420250161699 (Pakistan); alt. National ID No. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. 585629 (Afghanistan) (individual) [SDGT] DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; (Linked To: HAJI KHAIRULLAH HAJI SATTAR Area, Garmsir District, Helmand Province,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. MONEY EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir
citizen Paraguay; Passport 183319 (Paraguay); BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji District, Helmand Province, Afghanistan; alt.
alt. Passport 148842 (Paraguay); alt. Passport Abdullah; a.k.a. BARAKZAI ANSARI, Haji POB Lakari Village, Garmsir District, Helmand
106318 (Paraguay); Identification Number Abdullah), c/o NEW ANSARI MONEY Province, Afghanistan; alt. POB Darvishan,
2.194.575 (Paraguay); alt. Identification Number EXCHANGE, Afghanistan; National ID No. Garmsir District, Helmand Province,
2.194.975 (Paraguay) (individual) [SDGT]. 10331 (Afghanistan) (individual) [SDNTK]. Aghanistan; alt. POB De Luy Wiyalah Village,
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Garmsir District, Helmand Province,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Afghanistan; nationality Afghanistan (individual)
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [SDNTK].
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Haji Khair), Abdul Manan Chowk, Pashtunabad, Naeem; a.k.a. BARECH AKHUND, Mullah
citizen Paraguay; Passport 183319 (Paraguay); Quetta, Pakistan; DOB 1965; POB Zumbaleh Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
alt. Passport 148842 (Paraguay); alt. Passport Village, Nahr-e Saraj District, Helmand BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
106318 (Paraguay); Identification Number Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Naim; a.k.a. BARICH, Mohammad
2.194.575 (Paraguay); alt. Identification Number Pakistan; alt. POB Mirmadaw Village, Gereshk Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2.194.975 (Paraguay) (individual) [SDGT]. District, Helmand Province, Afghanistan; BERICH, Naim; a.k.a. "HAJI GUL
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Hatam Ahmad; a.k.a. BARAKAT, Hatem 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
citizen Paraguay; Passport 183319 (Paraguay); BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
alt. Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
106318 (Paraguay); Identification Number MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
2.194.575 (Paraguay); alt. Identification Number SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
2.194.975 (Paraguay) (individual) [SDGT]. Pashtunabad, Quetta, Balochistan Province, Aghanistan; alt. POB De Luy Wiyalah Village,
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Balochistan Province, Pakistan; Abdul Satar [SDNTK].
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; Food Shop, Eno Mina 0093, Kandahar, BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
citizen Paraguay; Passport 183319 (Paraguay); Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
alt. Passport 148842 (Paraguay); alt. Passport Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
106318 (Paraguay); Identification Number Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
2.194.575 (Paraguay); alt. Identification Number District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2.194.975 (Paraguay) (individual) [SDGT]. Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL
BARAKAT, Jach Assad Ahmad (a.k.a. 2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, (Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. (Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKAT, Assad Ahmed Muhammad; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province,
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt.
Building, Foz do Iguacu, Brazil; Rua Rio Branco 1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand
Lote 682, Quadra 13, Foz do Iguacu, Brazil; nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan,
Rua Xavier Da Silva 535, Edificio Martin Terro, (Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARCENAS RIVERA, Mauricio, Calle 25 No. 35- Aghanistan; alt. POB De Luy Wiyalah Village,
Jardim 290, Foz do Iguacu, Brazil; Arrecife 21, Cali, Colombia; Calle 74 No. 10-33 Apto. Garmsir District, Helmand Province,
Apartment Building, Iquique, Chile; Apartment 801, Bogota, Colombia; c/o BIO FORESTAL Afghanistan; nationality Afghanistan (individual)
111, Panorama Building, Iquique, Chile; S.A.S., Medellin, Colombia; c/o C.I. DISERCOM [SDNTK].
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
DOB 25 Mar 1967; POB Lebanon (individual) COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
[SDGT]. OKCOFFEE INTERNATIONAL S.A.S., Bogota, Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARAKAT, Mohammad Fayez; DOB 11 Mar Colombia; c/o CUBICAFE S.A.S., Bogota, Sudan; DOB circa 1961; Colonel for the
1969; POB Rubtlatine, Lebanon; citizen Colombia; c/o GANADERIA LA SORGUITA National Movement for Reform and
Lebanon; alt. citizen Paraguay; Identification S.A.S., Medellin, Colombia; c/o PARQUES Development (NMRD) (individual) [DARFUR].
Number 2.121.948 (Paraguay) (individual) TEMATICOS S.A.S., Medellin, Colombia; c/o BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
[SDGT]. PROMO RAIZ S.A.S., Medellin, Colombia; c/o Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BARAKO TRADING COMPANY LLC (a.k.a. UNION DE CONSTRUCTORES CONUSA BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
BARAKA TRADING COMPANY), P.O. Box S.A.S., Bogota, Colombia; c/o C.I. United Arab Emirates; Baghdad, Iraq; DOB
3313, Dubai, United Arab Emirates [SDGT]. METALURGIA EXTRACTIVA DE COLOMBIA 1967; nationality Iraq (individual) [IRAQ2].
BARAKZAI ANSARI, Haji Abdullah (a.k.a. S.A.S., Bogota, Colombia; c/o DESARROLLO BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji MINERO RESPONSABLE C.I. S.A.S., Bogota, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
November 20, 2012 - 101 -

Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); 1963; Cedula No. 16688872 (Colombia)
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (individual) [SDNT].
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BAROON SHIPPING COMPANY LIMITED,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Area, Garmsir District, Helmand Province, Haven Court, 5 Library Ramp, Gibraltar, United
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Afghanistan; alt. POB Laki Village, Garmsir Kingdom [IRAQ2].
DOB 1952; POB Kandahar, Afghanistan; District, Helmand Province, Afghanistan; alt. BARRAGAN BALDERAS, Gilberto (a.k.a.
Passport 306749 (Afghanistan) expires 28 Jun POB Lakari Village, Garmsir District, Helmand "GILBERTO BARRAGAN"), Miguel Aleman,
2014; alt. Passport 47168 (Afghanistan) Province, Afghanistan; alt. POB Darvishan, Tamaulipas, Mexico; DOB 19 May 1970; POB
(individual) [SDGT]. Garmsir District, Helmand Province, Miguel Aleman, Tamaulipas, Mexico; nationality
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. Aghanistan; alt. POB De Luy Wiyalah Village, Mexico; citizen Mexico (individual) [SDNTK].
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji Afghanistan; nationality Afghanistan (individual) BARRERA"), Colombia; DOB 06 Nov 1968; alt.
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. DOB 15 Sep 1967; Cedula No. 18221599
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Colombia) (individual) [SDNTK].
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Naeem; a.k.a. BARECH AKHUND, Mullah BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Colombia; c/o BARRERA RIOS NEGOCIOS
DOB 1952; POB Kandahar, Afghanistan; BAREH, Mullah Naim; a.k.a. BARIC, Mullah INMOBILIARIOS E.U., Cali, Colombia; c/o
Passport 306749 (Afghanistan) expires 28 Jun Naeem; a.k.a. BARICH, Haji Gul Mohammed CECEP EDITORES S.A., Cali, Colombia; c/o
2014; alt. Passport 47168 (Afghanistan) Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. CECEP S.A., Cali, Colombia; c/o CIDCA,
(individual) [SDGT]. BERICH, Naim; a.k.a. "HAJI GUL Bogota, Colombia; c/o COMERCIALIZADORA
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DE BIENES Y SERVICIOS
Abdul Kareem; a.k.a. BAREY, Djibril Abdul DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. ADMINISTRATIVOS Y FINANCIEROS S.A.,
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Cali, Colombia; c/o ENSAMBLADORA
Sudan; DOB circa 1961; Colonel for the Area, Garmsir District, Helmand Province, COLOMBIANA AUTOMOTRIZ S.A.,
National Movement for Reform and Afghanistan; alt. POB Laki Village, Garmsir Barranquilla, Colombia; c/o NEGOCIOS Y
Development (NMRD) (individual) [DARFUR]. District, Helmand Province, Afghanistan; alt. CAPITALES S.A., Pereira, Colombia; c/o
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- POB Lakari Village, Garmsir District, Helmand WORLD LINE SYSTEM S.A., Palmira, Valle,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Province, Afghanistan; alt. POB Darvishan, Colombia; Calle 56D No. 28B-73, Barrio Las
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul Garmsir District, Helmand Province, Mercedes, Palmira, Valle, Colombia; DOB 21
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; Aghanistan; alt. POB De Luy Wiyalah Village, Nov 1940; POB Sevilla, Valle, Colombia;
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. Garmsir District, Helmand Province, Cedula No. 6451857 (Colombia); Passport
ISHAQZAI, Rais Abdul Bari; a.k.a. Afghanistan; nationality Afghanistan (individual) AG003135 (Colombia) (individual) [SDNT].
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB [SDNTK]. BARRERA MEDRANO, Nicandro (a.k.a.
1952; POB Kandahar, Afghanistan; Passport BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BARRERA MENDOZA, Nicandro; a.k.a.
306749 (Afghanistan) expires 28 Jun 2014; alt. Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Passport 47168 (Afghanistan) (individual) Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
[SDGT]. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah QALEM, Musa; a.k.a. QALIM, Musa), Chahgay NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Naeem; a.k.a. BARECH AKHUND, Mullah Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean Trucking Co., Uruapan, Michoacan, Mexico;
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghani Road, Quetta, Pakistan; Dr Barno DOB 02 Nov 1964; POB Michoacan, Mexico;
Mohammed Naim; a.k.a. BARICH, Mohammad Road, Quetta, Pakistan; POB Pakistan; citizen citizen Mexico; C.U.R.P.
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Pakistan; Passport AD4756241 (Pakistan) BAMN641102HMNRDC02 (Mexico) (individual)
BERICH, Naim; a.k.a. "HAJI GUL issued 02 Nov 2008 expires 01 Nov 2013; [SDNTK].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); National ID No. 54101-6356624-9 (Pakistan) BARRERA MENDOZA, Nicandro (a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (individual) [SDGT]. BARRERA MEDRANO, Nicandro; a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Area, Garmsir District, Helmand Province, a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
District, Helmand Province, Afghanistan; alt. a.k.a. USMAN, Mohammed), Nigeria; DOB NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
POB Lakari Village, Garmsir District, Helmand 1976; POB Maiduguri, Nigeria (individual) a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Trucking Co., Uruapan, Michoacan, Mexico;
Garmsir District, Helmand Province, BARNEY CELAYA, Juan Diego, c/o MULTICAJA DOB 02 Nov 1964; POB Michoacan, Mexico;
Aghanistan; alt. POB De Luy Wiyalah Village, DE TIJUANA, S.A. DE C.V., Tijuana, Baja citizen Mexico; C.U.R.P.
Garmsir District, Helmand Province, California, Mexico; c/o OPERADORA DE CAJA BAMN641102HMNRDC02 (Mexico) (individual)
Afghanistan; nationality Afghanistan (individual) Y SERVICIOS, S.A. DE C.V., Tijuana, Baja [SDNTK].
[SDNTK]. California, Mexico; DOB 16 Mar 1959; POB BARRERA RIOS CAMACHO ADMINISTRACION
BARICH, Haji Gul Mohammed Naim (a.k.a. Sonora, Mexico; nationality Mexico; citizen Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARAICH, Mullah Naeem; a.k.a. BARECH Mexico; C.U.R.P. BACJ590316HSRRLN01 28N No. 6BN-54, Cali, Colombia; NIT #
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah (Mexico) (individual) [SDNTK]. 900021843-7 (Colombia) [SDNT].
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARONA CORDOBES, Jaime (a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARIC, Mullah Naeem; a.k.a. BARICH, BARAHONA CORDOBEZ, Jaime; a.k.a. E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARONA CORDOBEZ, Jaime), Km. 16.5 El # 805030626-9 (Colombia) [SDNT].
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Salvador 169, Andalucia, Guatemala; Avenida BARRERA RIOS, Alfonso, c/o ALFONSO
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Reforma 8-33 Zona 10, Guatemala City, BARRERA RIOS Y CIA. S. EN C.S., Cali,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Guatemala; 10 Calle 5-60 Zona 9, Guatemala Colombia; c/o APVA S.A., Cali, Colombia; c/o
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft City, Guatemala; c/o OVERSEAS TRADING BARRERA RIOS NEGOCIOS INMOBILIARIOS
Area, Garmsir District, Helmand Province, COMPANY S.A., Guatemala City, Guatemala; E.U., Cali, Colombia; c/o CECEP EDITORES
Afghanistan; alt. POB Laki Village, Garmsir DOB 01 Oct 1960; POB Guatemala; Passport S.A., Cali, Colombia; c/o CECEP S.A., Cali,
District, Helmand Province, Afghanistan; alt. 16660729 (Guatemala); NIT # 953243-9 Colombia; c/o ENSAMBLADORA
POB Lakari Village, Garmsir District, Helmand (Guatemala) (individual) [SDNT]. COLOMBIANA AUTOMOTRIZ S.A.,
Province, Afghanistan; alt. POB Darvishan, BARONA CORDOBEZ, Jaime (a.k.a. Barranquilla, Colombia; c/o NEGOCIOS Y
Garmsir District, Helmand Province, BARAHONA CORDOBEZ, Jaime; a.k.a. CAPITALES S.A., Pereira, Colombia; c/o
Aghanistan; alt. POB De Luy Wiyalah Village, BARONA CORDOBES, Jaime), Km. 16.5 El WORLD LINE SYSTEM S.A., Palmira, Valle,
Garmsir District, Helmand Province, Salvador 169, Andalucia, Guatemala; Avenida Colombia; Calle 14 Oeste No. 2B1-45 apto.
Afghanistan; nationality Afghanistan (individual) Reforma 8-33 Zona 10, Guatemala City, 302E, Cali, Colombia; c/o A K DIFUSION S.A.
[SDNTK]. Guatemala; 10 Calle 5-60 Zona 9, Guatemala PUBLICIDAD Y MERCADEO, Cali, Colombia;
BARICH, Mohammad Naim (a.k.a. BARAICH, City, Guatemala; c/o OVERSEAS TRADING c/o A K EDUCAL S.A. EDUCACION CON
Mullah Naeem; a.k.a. BARECH AKHUND, COMPANY S.A., Guatemala City, Guatemala; CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Mullah Naim; a.k.a. BARECH, Mullah Naim; DOB 01 Oct 1960; POB Guatemala; Passport Colombia; c/o SERPROVIS S.A. SERVICIOS Y
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, 16660729 (Guatemala); NIT # 953243-9 PROVISIONES, Cali, Colombia; DOB 08 Dec
Mullah Naeem; a.k.a. BARICH, Haji Gul (Guatemala) (individual) [SDNT]. 1975; POB Cali, Colombia; Cedula No.
Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARONA DORADO, Fernando, c/o 79648943 (Colombia); Passport AJ963037
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL DISMERCOOP, Cali, Colombia; DOB 06 Jun (Colombia) (individual) [SDNT].
November 20, 2012 - 102 -

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO C.U.R.P. BARJ541031HCHRZR06 (Mexico) Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
BARRERA RIOS Y CIA. S. EN C.S., Cali, (individual) [SDNTK]. a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Colombia; c/o ALVARO ENRIQUE BARRERA BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Abdurrahim; a.k.a. BASHIR, Abdurrahman;
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o Ap. 402, Cali, Colombia; c/o CREDIREBAJA a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
APVA S.A., Cali, Colombia; c/o BARRERA S.A., Cali, Colombia; c/o POLIEMPAQUES 1977; alt. DOB 16 Nov 1974; POB Solo,
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, S.A., Cali, Colombia; c/o SONAR F.M. E.U. Indonesia; alt. POB Sukoharjo, Central Java,
Colombia; c/o CECEP EDITORES S.A., Cali, DIETER MURRLE, Cali, Colombia; c/o SONAR Indonesia; nationality Indonesia (individual)
Colombia; c/o CECEP S.A., Cali, Colombia; c/o F.M. S.A., Cali, Colombia; Cedula No. [SDGT].
COMERCIALIZADORA DE BIENES Y 38853130 (Colombia) (individual) [SDNT]. BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
SERVICIOS ADMINISTRATIVOS Y BARTH, Frederik Heinz, Kientzheimer Strasse 1, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
FINANCIEROS S.A., Cali, Colombia; c/o Schwendi 88477, Germany; DOB 30 Aug 1965; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
ENSAMBLADORA COLOMBIANA POB Laupheim, Germany; citizen Germany; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o Occupation: Chemist (individual) [SDNTK]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
NEGOCIOS Y CAPITALES S.A., Pereira, BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Palmira, Valle, Colombia; Carrera 54A No. 5A- Schmidener Street 98, Stuttgart 70374, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
21, Cali, Colombia; c/o A K DIFUSION S.A. Germany; Stuttgart Prison, Stuttgart, Germany; BASHIR, Abdul Rahim; a.k.a. BASHIR,
PUBLICIDAD Y MERCADEO, Cali, Colombia; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
c/o A K EDUCAL S.A. EDUCACION CON nationality Iraq; Travel Document Number BASHIR, Abdurrahman; a.k.a. BASHIR,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, A0020375 (Germany) (individual) [SDGT]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Colombia; c/o SERPROVIS S.A. SERVICIOS Y BASALTOS TONALA, S.A. DE C.V., Zona Nov 1974; POB Solo, Indonesia; alt. POB
PROVISIONES, Cali, Colombia; DOB 05 Dec Metropolitana, Guadalajara, Jalisco, Mexico; Sukoharjo, Central Java, Indonesia; nationality
1968; POB Cali, Colombia; Cedula No. Camino a Colimilla Km. 6, Colonia San Gaspar, Indonesia (individual) [SDGT].
16758185 (Colombia); Passport AJ149349 Tonala, Jalisco C.P. 45404, Mexico; R.F.C. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
(Colombia) (individual) [SDNT]. BTO041104AH2 (Mexico); Folio Mercantil No. Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
BARRERA RIOS, Victoria Eugenia, c/o 24808 (Mexico) [SDNTK]. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
c/o CECEP EDITORES S.A., Cali, Colombia; a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. BASHIR, Rosyid Ridho), Pondok
c/o CECEP S.A., Cali, Colombia; c/o ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Pesantren Al Wayain Ngrandu, Sumber Agung,
ENSAMBLADORA COLOMBIANA a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Magetan, East Java, Indonesia; DOB 31 Jan
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; 1974; POB Sukoharjo, Indonesia; nationality
NEGOCIOS Y CAPITALES S.A., Pereira, f.k.a. "NATIONAL MOBILIZATION Indonesia; National ID No. 1127083101740003
Colombia; c/o WORLD LINE SYSTEM S.A., ORGANIZATION"; a.k.a. "NATIONAL (Indonesia) (individual) [SDGT].
Palmira, Valle, Colombia; Transversal 18 No. RESISTANCE MOBILIZATION"; a.k.a. BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
127-43 Torre 4 apto. 1201, Bogota, Colombia; "RESISTANCE MOBILIZATION FORCE"), Iran Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
c/o A K DIFUSION S.A. PUBLICIDAD Y [IRGC] [IRAN-HR]. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
MERCADEO, Cali, Colombia; c/o A K EDUCAL BASEVIC, Dragan; DOB 02 Mar 1976; POB Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
S.A. EDUCACION CON CALIDAD, Cali, Belgrade, Serbia (individual) [BALKANS]. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Colombia; c/o B R C S.A., Cali, Colombia; c/o BASHAIER, Khartoum, Sudan [SUDAN]. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
c/o SERPROVIS S.A. SERVICIOS Y Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
PROVISIONES, Cali, Colombia; DOB 11 Dec BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
1970; POB Cali, Colombia; Cedula No. Agency, Federally Administered Tribal Areas, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
66818996 (Colombia); Passport AI939751 Pakistan; DOB 1966; alt. DOB 1964; alt. DOB a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
(Colombia) (individual) [SDNT]. 1969; alt. DOB 1971; nationality Uzbekistan; alt. 1977; alt. DOB 16 Nov 1974; POB Solo,
BARRERA, Nicandro (a.k.a. BARRERA nationality Afghanistan (individual) [SDGT]. Indonesia; alt. POB Sukoharjo, Central Java,
MEDRANO, Nicandro; a.k.a. BARRERA BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
MENDOZA, Nicandro; a.k.a. BARRERA, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
Robert; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Trucking Co., Uruapan, Michoacan, Mexico; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
DOB 02 Nov 1964; POB Michoacan, Mexico; Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
citizen Mexico; C.U.R.P. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
BAMN641102HMNRDC02 (Mexico) (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
[SDNTK]. BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BARRERA, Robert (a.k.a. BARRERA Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Abdurochim; a.k.a. BASHIR, Abdurrahman;
MEDRANO, Nicandro; a.k.a. BARRERA Nov 1974; POB Solo, Indonesia; alt. POB a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
MENDOZA, Nicandro; a.k.a. BARRERA, Sukoharjo, Central Java, Indonesia; nationality 1977; alt. DOB 16 Nov 1974; POB Solo,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Indonesia (individual) [SDGT]. Indonesia; alt. POB Sukoharjo, Central Java,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Trucking Co., Uruapan, Michoacan, Mexico; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
DOB 02 Nov 1964; POB Michoacan, Mexico; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
citizen Mexico; C.U.R.P. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BAMN641102HMNRDC02 (Mexico) (individual) BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
[SDNTK]. Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
CARIBE S.A., Cartagena, Colombia; c/o Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
INVERSIONES EL PROGRESO S.A., BASHIR, Abdurrahman; a.k.a. BASHIR, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Cartagena, Colombia; c/o INVERSIONES Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
LAMARC S.A., Cartagena, Colombia; Carrera 4 Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Abdurrahim; a.k.a. BASHIR,
No. 4-139, Cartagena, Colombia; Cedula No. Sukoharjo, Central Java, Indonesia; nationality Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
73085554 (Colombia) (individual) [SDNT]. Indonesia (individual) [SDGT]. Nov 1974; POB Solo, Indonesia; alt. POB
BARRIO REZA, Jorge Luis, c/o SERVICIO BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- Sukoharjo, Central Java, Indonesia; nationality
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Indonesia (individual) [SDGT].
Chihuahua, Mexico; Calle Septima No. 1401, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Villa Juarez, Chihuahua, Chihuahua, Mexico; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
DOB 31 Oct 1954; POB Chihuahua, Chihuahua, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Mexico; nationality Mexico; citizen Mexico; Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
November 20, 2012 - 103 -

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, f.k.a. "NATIONAL MOBILIZATION Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; ORGANIZATION"; a.k.a. "NATIONAL Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, RESISTANCE MOBILIZATION"; a.k.a. alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran Arabia; citizen Saudi Arabia; Passport F 572010
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. [IRGC] [IRAN-HR]. issued 22 Dec 2004 expires 28 Oct 2009;
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Email:adelb@shabakah.net.sa (individual)
POB Sukoharjo, Central Java, Indonesia; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. [SDGT].
nationality Indonesia (individual) [SDGT]. MOBILIZATION OF THE OPPRESSED BAY INDUSTRIES, INC., 10100 Santa Monica
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Boulevard, Santa Monica, CA [IRAQ2].
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
DOB 17 Aug 1938; POB Jombang, East Java, f.k.a. "NATIONAL MOBILIZATION POB Hazar, Elazig, Turkey; citizen Turkey;
Indonesia; nationality Indonesia (individual) ORGANIZATION"; a.k.a. "NATIONAL Turkish Identificiation Number 23860719950
[SDGT]. RESISTANCE MOBILIZATION"; a.k.a. (Turkey) (individual) [SDNTK].
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; "RESISTANCE MOBILIZATION FORCE"), Iran BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. [IRGC] [IRAN-HR]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASQUE FATHERLAND AND LIBERTY (a.k.a. Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Agency, Federally Administered Tribal Areas, ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. EUSKAL HERRITARROK; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
nationality Afghanistan (individual) [SDGT]. EUZKADI TA ASKATASUNA; a.k.a. HERRI BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. SALEH, Bashir); DOB 1946; POB K.A.S.; a.k.a. POPULAR REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia;
Traghen, Libya; Head of Cabinet of Leader STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Muammar Gaddafi; Chief of Staff; Chairman of BASTO DELGADO, Irma Mery, c/o C.I. nationality Somalia; alt. nationality Sweden
Libya Africa Investment Portfolio (individual) OKCOFFEE COLOMBIA S.A., Bogota, (individual) [SOMALIA].
[LIBYA2]. Colombia; c/o C.I. OKCOFFEE BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari INTERNATIONAL S.A., Bogota, Colombia; c/o a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; CUBICAFE S.A., Bogota, Colombia; c/o C.I. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan DISTRIBUIDORA DE SERVICIOS Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Agency, Federally Administered Tribal Areas, COMBUSTIBLES Y MINERIA S.A., Bogota, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Colombia; c/o FUNDACION PARA EL BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt. BIENESTAR Y EL PORVENIR, Medellin, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
nationality Afghanistan (individual) [SDGT]. Colombia; c/o HOTELES Y BIENES S.A., BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Bogota, Colombia; c/o UNION DE CALI, Yasiin Baynax), Mogadishu, Somalia;
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; CONSTRUCTORES CONUSA S.A., Bogota, Rinkeby, Stockholm, Sweden; DOB circa 1966;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Colombia; c/o R D I S.A., Bogota, Colombia; nationality Somalia; alt. nationality Sweden
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul DOB 05 Apr 1967; Cedula No. 20904590 (individual) [SOMALIA].
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; (Colombia) (individual) [SDNTK]. BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
a.k.a. BASHIR, Rosyid Ridho), Pondok BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Pesantren Al Wayain Ngrandu, Sumber Agung, BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
1974; POB Sukoharjo, Indonesia; nationality BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
Indonesia; National ID No. 1127083101740003 Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
(Indonesia) (individual) [SDGT]. 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; 572010 issued 22 Dec 2004 expires 28 Oct a.k.a. CALI, Yasiin Baynax), Mogadishu,
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. 2009; Email:adelb@shabakah.net.sa Somalia; Rinkeby, Stockholm, Sweden; DOB
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul (individual) [SDGT]. circa 1966; nationality Somalia; alt. nationality
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- Sweden (individual) [SOMALIA].
a.k.a. BASHIR, Rosyid Ridho), Pondok BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
1974; POB Sukoharjo, Indonesia; nationality Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
Indonesia; National ID No. 1127083101740003 01 Jul 1946; alt. DOB 01 Jun 1946; POB BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
(Indonesia) (individual) [SDGT]. Jeddah, Saudi Arabia; citizen Saudi Arabia; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Passport F 572010 issued 22 Dec 2004 expires BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; 28 Oct 2009; Email:adelb@shabakah.net.sa BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BATASUNA (a.k.a. ASKATASUNA; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; BASQUE FATHERLAND AND LIBERTY; a.k.a. nationality Somalia; alt. nationality Sweden
a.k.a. BASHIR, Rasyid Ridho), Pondok EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. (individual) [SOMALIA].
Pesantren Al Wayain Ngrandu, Sumber Agung, ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
Magetan, East Java, Indonesia; DOB 31 Jan EUZKADI TA ASKATASUNA; a.k.a. HERRI MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
1974; POB Sukoharjo, Indonesia; nationality BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Indonesia; National ID No. 1127083101740003 K.A.S.; a.k.a. POPULAR REVOLUTIONARY Tyre, Lebanon; Al-Nabatiyah, Lebanon;
(Indonesia) (individual) [SDGT]. STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]. Ba'albak, Lebanon; Hirmil, Lebanon [SDGT].
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BATENI, Naser, Hamburg, Germany; DOB 16 BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Dec 1962; nationality Iran (individual) [NPWMD] AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
a.k.a. MOBILIZATION OF THE OPPRESSED [IFSR]. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATISTA, Miguel, Panama (individual) [CUBA]. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; Lebanon; Hirmil, Lebanon [SDGT].
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; BAZAN OROZCO, Alberto (a.k.a. VASQUES
f.k.a. "NATIONAL MOBILIZATION a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
ORGANIZATION"; a.k.a. "NATIONAL BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
RESISTANCE MOBILIZATION"; a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul HERNANDEZ, Alfredo; a.k.a. "ALFREDO
"RESISTANCE MOBILIZATION FORCE"), Iran 1946; alt. DOB 01 Jun 1946; POB Jeddah, COMPADRE"; a.k.a. "DON ALFREDO"),
[IRGC] [IRAN-HR]. Saudi Arabia; citizen Saudi Arabia; Passport F Manuel Clouthier #486, Colonia Prados
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; 572010 issued 22 Dec 2004 expires 28 Oct Vallarta, Guadalajara, Jalisco, Mexico; Plaza
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. 2009; Email:adelb@shabakah.net.sa Del Sol Local #28, Zona R, Guadalajara,
MOBILIZATION OF THE OPPRESSED (individual) [SDGT]. Jalisco, Mexico; Paseo Del Heliotropo 3426,
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Monraz, Guadalajara, Jalisco, Mexico; DOB 09
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Aug 1955; POB Jalisco, Mexico; nationality
November 20, 2012 - 104 -

Mexico; citizen Mexico; Passport 02140193905 BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO ABDULLAH BAHZAD"; a.k.a. "AHMED
(Mexico); alt. Passport 97140107075 (Mexico); BEDOYA"), Calle 16 No. 71A-07/09, Cali, BEHZA"; a.k.a. "AHMED MOHAMMED
C.U.R.P. VAHA550809HJCZRL02 (Mexico) Colombia; Carrera 1G No. 71-07, Cali, ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
(individual) [SDNTK]. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Colombia; alt. POB Armenia, Quindio, GENERAL TRADING LLC, Dubai, United Arab
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Colombia; citizen Colombia; Cedula No. Emirates; c/o FMF GENERAL TRADING LLC,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; 16351225 (Colombia) issued 20 Jun 1977; Dubai, United Arab Emirates; Dubai, United
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Passport AJ126708 (Colombia) issued 26 Mar Arab Emirates; Sharjah, United Arab Emirates;
nationality Pakistan (individual) [SDNTK]. 2004; alt. Passport 16351225 (Colombia) DOB 02 Nov 1971; POB Dubai, United Arab
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad issued 26 Mar 2004 expires 26 Mar 2014 Emirates; citizen United Arab Emirates;
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir (individual) [SDNT]. Passport A1042768 (United Arab Emirates); alt.
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Passport A0269124 (United Arab Emirates)
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; DIAGNOSTICENTRO S.A., Envigado, (individual) [SDNTK].
nationality Pakistan (individual) [SDNTK]. Colombia; Carrera 28 No. 16-85, Casa 12, BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; Medellin, Antioquia, Colombia; DOB 10 Oct Ahmad Abdullah Mohamed Abdullah; a.k.a.
a.k.a. BARAKAAT BANK OF SOMALIA), 1960; POB Medellin, Antioquia, Colombia; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Mogadishu, Somalia; Bossaso, Somalia nationality Colombia; citizen Colombia; Cedula Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
[SDGT]. No. 15256905 (Colombia); Passport AI406455 Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BEARA, Ljubisa; DOB 14 Jul 1939; POB (Colombia) (individual) [SDNT]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Sarajevo, Bosnia and Herzegovina (individual) BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
[BALKANS]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BECERRA BECERRA, Alvaro, c/o a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
AGROPECUARIA LA ROBLEDA S.A., Cali, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
Colombia; Cedula No. 2730788 (Colombia) BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
(individual) [SDNT]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BECERRA MIRELES, Martin (a.k.a. BECERRA, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden GENERAL TRADING LLC, Dubai, United Arab
MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA]. Emirates; c/o FMF GENERAL TRADING LLC,
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Dubai, United Arab Emirates; Dubai, United
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Arab Emirates; Sharjah, United Arab Emirates;
Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Emirates; citizen United Arab Emirates;
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; Passport A1042768 (United Arab Emirates); alt.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; Passport A0269124 (United Arab Emirates)
Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; (individual) [SDNTK].
(individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BECERRA RODRIGUEZ, Mario Alberto, Calle a.k.a. CALI, Yasiin Baynax), Mogadishu, BAHZAD, Ahmad Abdullah Mohamed Abdullah;
del Creston 334, Colonia Playas de Tijuana, Somalia; Rinkeby, Stockholm, Sweden; DOB a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Tijuana, Baja California CP 22300, Mexico; c/o circa 1966; nationality Somalia; alt. nationality Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
CASA DE EMPENO RIO TIJUANA, S.A. DE Sweden (individual) [SOMALIA]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
C.V., Tijuana, Baja California, Mexico; c/o BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
MULTISERVICIOS DEL NOROESTE DE ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
MEXICO, S.A. DE C.V., Tijuana, Baja a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
California, Mexico; DOB 17 Sep 1954; POB Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Tijuana, Baja California, Mexico; R.F.C. BERM- BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
540917-181 (Mexico) (individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BECERRA ZEPEDA, Gabriel, Benito Juarez, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Calle 8290, Zona Central, Tijuana, Baja BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
California 22000, Mexico; c/o OPERADORA CALI, Yasiin Baynax), Mogadishu, Somalia; BEHZA"; a.k.a. "AHMED MOHAMMED
DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, Rinkeby, Stockholm, Sweden; DOB circa 1966; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Baja California, Mexico; DOB 16 Oct 1959; POB nationality Somalia; alt. nationality Sweden MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Michoacan, Mexico; nationality Mexico; citizen (individual) [SOMALIA]. GENERAL TRADING LLC, Dubai, United Arab
Mexico; R.F.C. BEZG-591016-FL4 (Mexico); BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Emirates; c/o FMF GENERAL TRADING LLC,
C.U.R.P. BEZG591016HMNCPB00 (Mexico) a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Dubai, United Arab Emirates; Dubai, United
(individual) [SDNTK]. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Arab Emirates; Sharjah, United Arab Emirates;
BECERRA, Martin (a.k.a. BECERRA MIRELES, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; DOB 02 Nov 1971; POB Dubai, United Arab
Martin; a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Emirates; citizen United Arab Emirates;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Passport A1042768 (United Arab Emirates); alt.
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Passport A0269124 (United Arab Emirates)
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; (individual) [SDNTK].
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHZAD, Ahmad Abdulla Mohammad Abdulla
MALERVA, Oscar; a.k.a. MALHARBE DE Somalia; Rinkeby, Stockholm, Sweden; DOB (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
LEON, Oscar; a.k.a. MALHERBE DE LEON, circa 1966; nationality Somalia; alt. nationality Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sweden (individual) [SOMALIA]. Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEHINEH TRADING, Tehran, Iran [SDGT] Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. [IFSR]. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, BEHNAM SHAHRIYARI TRADING COMPANY, Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico Ziba Building, 10th floor, North Sohrevardi Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
(individual) [SDNTK]. Street, Tehran, Iran [SDGT] [IFSR]. Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BECF CHARITABLE EDUCATIONAL CENTER BEHZAD BSTAKI, Ahmad Abdullah Mohammed ABDULLA MOHAMAD BEHZAD"; a.k.a.
(a.k.a. BENEVOLENCE EDUCATIONAL Abdullah (a.k.a. BAHZAD, Ahmad Abdullah "ABDULLAH AHMAD ABDULLAH MOHAMAD
CENTER; a.k.a. BIF-BOSNIA; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BOSANSKA IDEALNA FUTURA; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BEHZA"; a.k.a. "AHMED MOHAMMED
12, Sarajevo 71000, Bosnia and Herzegovina; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
and Herzegovina; Sehidska, Street, Breza, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, GENERAL TRADING LLC, Dubai, United Arab
Bosnia and Herzegovina; Kanal, 1, Zenica Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Emirates; c/o FMF GENERAL TRADING LLC,
72000, Bosnia and Herzegovina; Hamze, ABDULLA MOHAMAD BEHZAD"; a.k.a. Dubai, United Arab Emirates; Dubai, United
Celenke 35, Ilidza, Sarajevo, Bosnia and "ABDULLAH AHMAD ABDULLAH MOHAMAD Arab Emirates; Sharjah, United Arab Emirates;
Herzegovina [SDGT]. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED DOB 02 Nov 1971; POB Dubai, United Arab
November 20, 2012 - 105 -

Emirates; citizen United Arab Emirates; and all other locations worldwide [NPWMD] HOUSE; a.k.a. BELARUSIAN OIL TRADING
Passport A1042768 (United Arab Emirates); alt. [IFSR]. HOUSE; a.k.a. BELARUSIAN OIL TRADING
Passport A0269124 (United Arab Emirates) BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI HOUSE REPUBLICAN SUBSIDIARY UNITARY
(individual) [SDNTK]. (a.k.a. ALCO; a.k.a. BEIJING ALITE ENTERPRISE; a.k.a. UE BELARUSIAN OIL
BEHZAD, Ahmad Abdulla Mohammad Abdulla TECHNOLOGIES CO., LTD.), 12A Beisanhuan TRADE HOUSE; a.k.a. UNITED TRADING
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Zhong Road, P.O. Box 3042, Beijing, China; SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad and all other locations worldwide [NPWMD] WWW.BNTDTORG.BY), Prospect
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, [IFSR]. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Derzhinskiy Ave., Minsk 220116, Belarus;
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Luis Fernando); DOB 04 Jul 1967; POB Rio de Dzerzhinsky Avenue, 73, Minsk 220116,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Janeiro (individual) [SDNTK]. Belarus; Business Registration Document #
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, BEIT AL MAL HOLDINGS (a.k.a. ARAB UNP 101119568 (Belarus) [BELARUS].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
ABDULLA MOHAMAD BEHZAD"; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL- CHEMISTRY (a.k.a. BELARUSIAN STATE
"ABDULLAH AHMAD ABDULLAH MOHAMAD MUSHIMA AL-AAMA AL-MAHADUDA LTD.; PETROLEUM AND CHEMICALS CONCERN;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
ABDULLAH BAHZAD"; a.k.a. "AHMED PALESTINIAN ARAB BEIT EL MAL CONCERN; a.k.a. CONCERN
BEHZA"; a.k.a. "AHMED MOHAMMED CORPORATION, LTD.), P.O. Box 662, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Ramallah, West Bank [SDGT] [SDT]. Minsk 220116, Belarus; ul Trevskaya, 20/1,
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Room 536, Moscow 103789, Russia; ul
GENERAL TRADING LLC, Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD. Pavlovskaya, 29, Kiev 01135, Ukraine;
Emirates; c/o FMF GENERAL TRADING LLC, (a.k.a. ARAB PALESTINIAN BEIT EL-MAL Oederweg 43, Frankfurt-am-Main D-60318,
Dubai, United Arab Emirates; Dubai, United COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Germany; Tower B 19-B Oriental Kenzo, 48
Arab Emirates; Sharjah, United Arab Emirates; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Dongzhimenwai Street, Dongcheng District,
DOB 02 Nov 1971; POB Dubai, United Arab PALESTINIAN ARAB BEIT EL MAL Beijing 100027, China; GP 1 Apes Street, Riga
Emirates; citizen United Arab Emirates; CORPORATION, LTD.), P.O. Box 662, LV-1039, Latvia [BELARUS].
Passport A1042768 (United Arab Emirates); alt. Ramallah, West Bank [SDGT] [SDT]. BELARUSIAN STATE PETROLEUM AND
Passport A0269124 (United Arab Emirates) BEIT EL-MAL HOLDINGS (a.k.a. ARAB CHEMICALS CONCERN (a.k.a. BELARUSIAN
(individual) [SDNTK]. PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. STATE CONCERN FOR OIL AND
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah; AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- BELNEFTEKHIM CONCERN; a.k.a. CONCERN
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah AAMA AL-MAHADUDA LTD.; a.k.a. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla PALESTINIAN ARAB BEIT EL MAL Minsk 220116, Belarus; ul Trevskaya, 20/1,
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla CORPORATION, LTD.), P.O. Box 662, Room 536, Moscow 103789, Russia; ul
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Ramallah, West Bank [SDGT] [SDT]. Pavlovskaya, 29, Kiev 01135, Ukraine;
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BELARUSIAN OIL TRADE HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Germany; Tower B 19-B Oriental Kenzo, 48
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
ABDULLA MOHAMAD BEHZAD"; a.k.a. HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
"ABDULLAH AHMAD ABDULLAH MOHAMAD ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED TRADING HOUSE REPUBLICAN UNITARY BELIZE CHEMICALS (a.k.a. BELIZE
ABDULLAH BAHZAD"; a.k.a. "AHMED SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS LIMITED; a.k.a. BELIZE
BEHZA"; a.k.a. "AHMED MOHAMMED TRADE HOUSE; a.k.a. UNITED TRADING CHEMICALS LTD.), 7292 George Price Blvd.,
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH SITE; a.k.a. WWW.BNTD.BY; a.k.a. P.O. Box 657, Belmopan, Belize; 10/12
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN WWW.BNTDTORG.BY), Prospect Halfmoon Avenue, Belmopan City, Belize; Tax
GENERAL TRADING LLC, Dubai, United Arab Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 ID No. GST-SIG 000465 (Belize) [SDNTK].
Emirates; c/o FMF GENERAL TRADING LLC, Derzhinskiy Ave., Minsk 220116, Belarus; BELIZE CHEMICALS LIMITED (a.k.a. BELIZE
Dubai, United Arab Emirates; Dubai, United Dzerzhinsky Avenue, 73, Minsk 220116, CHEMICALS; a.k.a. BELIZE CHEMICALS
Arab Emirates; Sharjah, United Arab Emirates; Belarus; Business Registration Document # LTD.), 7292 George Price Blvd., P.O. Box 657,
DOB 02 Nov 1971; POB Dubai, United Arab UNP 101119568 (Belarus) [BELARUS]. Belmopan, Belize; 10/12 Halfmoon Avenue,
Emirates; citizen United Arab Emirates; BELARUSIAN OIL TRADING HOUSE (a.k.a. Belmopan City, Belize; Tax ID No. GST-SIG
Passport A1042768 (United Arab Emirates); alt. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE 000465 (Belize) [SDNTK].
Passport A0269124 (United Arab Emirates) HOUSE; a.k.a. BELARUSIAN OIL TRADING BELIZE CHEMICALS LTD. (a.k.a. BELIZE
(individual) [SDNTK]. HOUSE REPUBLICAN SUBSIDIARY UNITARY CHEMICALS; a.k.a. BELIZE CHEMICALS
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, ENTERPRISE; a.k.a. BELARUSIAN OIL LIMITED), 7292 George Price Blvd., P.O. Box
Ahmad Abdullah Mohamed Abdullah; a.k.a. TRADING HOUSE REPUBLICAN UNITARY 657, Belmopan, Belize; 10/12 Halfmoon
BEHZAD BSTAKI, Ahmad Abdullah Mohammed SUBSIDIARY; a.k.a. UE BELARUSIAN OIL Avenue, Belmopan City, Belize; Tax ID No.
Abdullah; a.k.a. BEHZAD, Abdulla Mohd TRADE HOUSE; a.k.a. UNITED TRADING GST-SIG 000465 (Belize) [SDNTK].
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla SITE; a.k.a. WWW.BNTD.BY; a.k.a. BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla WWW.BNTDTORG.BY), Prospect DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 1969; nationality Algeria (individual) [SDGT].
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Derzhinskiy Ave., Minsk 220116, Belarus; BELLOSO RODRIGUEZ, Daniel (a.k.a.
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Dzerzhinsky Avenue, 73, Minsk 220116, BELLOZO RODRIGUEZ, Daniel), Joaquin
MOHAMAD ABDULLA MOHAMAD BEHZAD"; Belarus; Business Registration Document # Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
a.k.a. "ABDULLAH AHMAD ABDULLAH UNP 101119568 (Belarus) [BELARUS]. 12 Oct 1973; POB Mexico; nationality Mexico;
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH BELARUSIAN OIL TRADING HOUSE citizen Mexico; C.U.R.P.
MOHAMMED ABDULLAH BAHZAD"; a.k.a. REPUBLICAN SUBSIDIARY UNITARY BERD731012HJCLDN07 (Mexico) (individual)
"AHMED BEHZA"; a.k.a. "AHMED ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. [SDNTK].
MOHAMMED ABDULLAH"; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
"MOHAMMED ABDULLAH MOHAMMED BELARUSIAN OIL TRADING HOUSE; a.k.a. BELLOZO RODRIGUEZ, Miguel Angel),
BAHZAD"), c/o SHAHBAZ KHAN GENERAL BELARUSIAN OIL TRADING HOUSE Guadalajara, Jalisco, Mexico; DOB 25 Mar
TRADING LLC, Dubai, United Arab Emirates; REPUBLICAN UNITARY SUBSIDIARY; a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico;
c/o FMF GENERAL TRADING LLC, Dubai, UE BELARUSIAN OIL TRADE HOUSE; a.k.a. citizen Mexico; C.U.R.P.
United Arab Emirates; Dubai, United Arab UNITED TRADING SITE; a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
Emirates; Sharjah, United Arab Emirates; DOB WWW.BNTD.BY; a.k.a. [SDNTK].
02 Nov 1971; POB Dubai, United Arab WWW.BNTDTORG.BY), Prospect BELLOSOM ENTERPRISE, INC., Avenida
Emirates; citizen United Arab Emirates; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Central y Calle 4ta, Edificio Plaza Central,
Passport A1042768 (United Arab Emirates); alt. Derzhinskiy Ave., Minsk 220116, Belarus; Oficina 32, Panama City, Panama; RUC #
Passport A0269124 (United Arab Emirates) Dzerzhinsky Avenue, 73, Minsk 220116, 2991141409851 (Panama) [SDNTK].
(individual) [SDNTK]. Belarus; Business Registration Document # BELLOZO RODRIGUEZ, Daniel (a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD. UNP 101119568 (Belarus) [BELARUS]. BELLOSO RODRIGUEZ, Daniel), Joaquin
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE BELARUSIAN OIL TRADING HOUSE Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
KEJI YOUXIAN GONGSI), 12A Beisanhuan REPUBLICAN UNITARY SUBSIDIARY (a.k.a. 12 Oct 1973; POB Mexico; nationality Mexico;
Zhong Road, P.O. Box 3042, Beijing, China; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE citizen Mexico; C.U.R.P.
November 20, 2012 - 106 -

BERD731012HJCLDN07 (Mexico) (individual) BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Tijuana, Baja California, Mexico; nationality
[SDNTK]. LEYVA, Arturo Guzman; a.k.a. BELTRAN Mexico; citizen Mexico; Passport 03900215458
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; (Mexico); R.F.C. BERM810311CF0 (Mexico)
BELLOSO RODRIGUEZ, Miguel Angel), a.k.a. "EL FANTASMA"), Avenida Juan de la (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; DOB 25 Mar Barrera No. 1970, Colonia Burocrata, Culiacan, BELTRAN SANCHEZ, Hector Manuel, Paseo
1970; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; Calle Francisco Marquez, Estrella Del Mar No. 1210, Playas de Tijuana,
citizen Mexico; C.U.R.P. Colonia Chapultepec, Culiacan, Sinaloa, Tijuana, Baja California, Mexico; c/o
BERM700325HJCLDG04 (Mexico) (individual) Mexico; Calle Cerro, Colinas de San Miguel, OPERADORA INTEGRAL DE COMERCIO,
[SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo S.A. DE C.V., Tijuana, Baja California, Mexico;
BELMEX IMPORT EXPORT CO., LTD., 24 Leon, Mexico; Nogales, Sonora, Mexico; c/o TECNOLOGIA DIGITAL Y SERVICIOS,
Corner Regent and Kings Streets, Belize City, Tijuana, Baja California, Mexico; Acapulco, S.A. DE C.V., Tijuana, Baja California, Mexico;
Belize [CUBA]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Manuel M. Flores 20 Montebello, Tijuana, Baja
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 California, Mexico; DOB 02 Mar 1952; POB
POB Ghardaia, Algeria (individual) [SDGT]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Culiacan, Sinaloa, Mexico; nationality Mexico;
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE Jun 1962; alt. DOB 05 Feb 1958; POB citizen Mexico; R.F.C. BESH520302AS4
CONCERN FOR OIL AND CHEMISTRY; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB (Mexico) (individual) [SDNTK].
BELARUSIAN STATE PETROLEUM AND Badiraguato, Sinaloa, Mexico; nationality BELTRAN SANCHEZ, Rosario, c/o
CHEMICALS CONCERN; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. FABRIDIESEL, S.A. DE C.V., Los Mochis,
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELTRAN LEYVA, Arturo Guzman (a.k.a. Sinaloa, Mexico; DOB 05 Oct 1952; POB Los
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Mochis, Sinaloa, Mexico; nationality Mexico;
Minsk 220116, Belarus; ul Trevskaya, 20/1, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; citizen Mexico (individual) [SDNTK].
Room 536, Moscow 103789, Russia; ul a.k.a. "EL FANTASMA"), Avenida Juan de la BELVNESHPROMSERVICE, 2 Kazinets Street,
Pavlovskaya, 29, Kiev 01135, Ukraine; Barrera No. 1970, Colonia Burocrata, Culiacan, Minsk 220099, Belarus [NPWMD] [IFSR].
Oederweg 43, Frankfurt-am-Main D-60318, Sinaloa, Mexico; Calle Francisco Marquez, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
Germany; Tower B 19-B Oriental Kenzo, 48 Colonia Chapultepec, Culiacan, Sinaloa, SALMAN; a.k.a. AL-CHERIF, Said Ben
Dongzhimenwai Street, Dongcheng District, Mexico; Calle Cerro, Colinas de San Miguel, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
Beijing 100027, China; GP 1 Apes Street, Riga Culiacan, Sinaloa, Mexico; Monterrey, Nuevo "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LV-1039, Latvia [BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico; 25 Jan 1970; POB Menzel Temine, Tunisia;
BELNEFTEKHIM CONCERN (a.k.a. Tijuana, Baja California, Mexico; Acapulco, nationality Tunisia; Passport M307968 issued
BELARUSIAN STATE CONCERN FOR OIL Guerrero, Mexico; Nuevo Leon, Nuevo Leon, 08 Sep 2001 expires 07 Sep 2006; arrested 30
AND CHEMISTRY; a.k.a. BELARUSIAN Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Sep 2002 (individual) [SDGT].
STATE PETROLEUM AND CHEMICALS Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Jun 1962; alt. DOB 05 Feb 1958; POB Tunisia; DOB 11 May 1966; POB Tunis,
CONCERN BELNEFTEKHIM), 73 Culiacan, Sinaloa, Mexico; alt. POB Tunisia; nationality Tunisia; Passport L289032
Dzerzhinskogo Avenue, Minsk 220116, Badiraguato, Sinaloa, Mexico; nationality issued 22 Aug 2001 expires 21 Aug 2006
Belarus; ul Trevskaya, 20/1, Room 536, Mexico; citizen Mexico (individual) [SDNTK]. (individual) [SDGT].
Moscow 103789, Russia; ul Pavlovskaya, 29, BELTRAN LEYVA, Hector (a.k.a. BELTRAN BEN HAMMEDI, Mohammed (a.k.a.
Kiev 01135, Ukraine; Oederweg 43, Frankfurt- LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, BENHAMMEDI, Mohammed; a.k.a. BIN
am-Main D-60318, Germany; Tower B 19-B Alonso), Mexico; DOB 01 Jan 1960; POB HAMMIDI, Muhammad Muhammad; a.k.a.
Oriental Kenzo, 48 Dongzhimenwai Street, Mexico; nationality Mexico; citizen Mexico HANNADI, Mohamed; a.k.a. "ABU AL
Dongcheng District, Beijing 100027, China; GP (individual) [SDNTK]. QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
1 Apes Street, Riga LV-1039, Latvia BELTRAN LEYVA, Hector Alfredo (a.k.a. HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
[BELARUS]. BELTRAN LEYVA, Alfredo), Mexico; DOB 21 "PANHAMMEDI"), Midlands, United Kingdom;
BELNEFTEKHIM USA, INC., 13 Branch St., # Jan 1971; alt. DOB 15 Feb 1951; POB La DOB 22 Sep 1966; POB Libya; citizen Libya
213, Methuen, MA 01844; US FEIN 000920912 Palma, Badiriguato, Sinaloa, Mexico; nationality (individual) [SDGT].
(United States) [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627 BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
BELS FLOWERS IMPORT EXPORT BVBA, (United States) (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Marcos Arturo (a.k.a. (individual) [SDGT].
Belgium; C.R. No. 478351540 (Belgium) BELTRAN LEYVA, Arturo; a.k.a. BELTRAN BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
[SDNTK]. LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. a.k.a. "EL FANTASMA"), Avenida Juan de la (individual) [SDGT].
BELSHINA TYRE WORKS OAO; a.k.a. JSC Barrera No. 1970, Colonia Burocrata, Culiacan, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Sinaloa, Mexico; Calle Francisco Marquez, Adel Ben Al-Azhar Ben Youssef), Via Latisana
KOMBINAT BELSHINA), Minsk Highway, Colonia Chapultepec, Culiacan, Sinaloa, n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Bobruisk, Mogilev region, Belarus; Minsk Mexico; Calle Cerro, Colinas de San Miguel, Tunisia; nationality Tunisia; Passport M408665
Highway Bobruisk, 213824, Mogilev Region, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo issued 04 Oct 2000 expires 03 Oct 2005; Italian
Belarus; Minskoye schosse Bobruisk 213824, Leon, Mexico; Nogales, Sonora, Mexico; Fiscal Code BNSDLA70L14Z352B (individual)
Mogilevskaya oblast, Belarus [BELARUS]. Tijuana, Baja California, Mexico; Acapulco, [SDGT].
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Milan, Italy; DOB 14 Jul 1970; POB Tunis,
KOMBINAT BELSHINA), Minsk Highway, Jun 1962; alt. DOB 05 Feb 1958; POB Tunisia; nationality Tunisia; Passport M408665
Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; alt. POB issued 04 Oct 2000 expires 03 Oct 2005; Italian
Highway Bobruisk, 213824, Mogilev Region, Badiraguato, Sinaloa, Mexico; nationality Fiscal Code BNSDLA70L14Z352B (individual)
Belarus; Minskoye schosse Bobruisk 213824, Mexico; citizen Mexico (individual) [SDNTK]. [SDGT].
Mogilevskaya oblast, Belarus [BELARUS]. BELTRAN LEYVA, Mario Alberto (a.k.a. BENA (a.k.a. BANNA PROPERTIES; a.k.a.
BELSHINA TYRE WORKS OAO (a.k.a. BELTRAN LEYVA, Hector; a.k.a. RIVERA BENA PROPERTIES), Cham Holding Building,
BELSHINA OAO; a.k.a. BELSHINA OJSC; MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Daraa Highway, Sahnaya Area, P.O. Box 9525,
a.k.a. JSC BELSHINA; f.k.a. RUP POB Mexico; nationality Mexico; citizen Mexico P.O. Box 9525, Damascus, Syria, Syria
BELORUSSKY SHINNY KOMBINAT (individual) [SDNTK]. [SYRIA].
BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN MEZA, Ramon (a.k.a. ARELLANO BENA PROPERTIES (a.k.a. BANNA
region, Belarus; Minsk Highway Bobruisk, FELIX, Francisco Javier; a.k.a. ARELLANO PROPERTIES; a.k.a. BENA), Cham Holding
213824, Mogilev Region, Belarus; Minskoye FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; Building, Daraa Highway, Sahnaya Area, P.O.
schosse Bobruisk 213824, Mogilevskaya oblast, a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Box 9525, P.O. Box 9525, Damascus, Syria,
Belarus [BELARUS]. Nov 1969; alt. DOB 12 Dec 1969; POB Syria [SYRIA].
BELTRAN LEYVA ORGANIZATION, Mexico Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
[SDNTK]. BELTRAN ROMERO, Mireya Denisse, Paseo ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Estrella de Mar No. 1210, Seccion Coronado, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Colonia Playas, Tijuana, Baja California, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
1971; alt. DOB 15 Feb 1951; POB La Palma, Mexico; c/o OPERADORA INTEGRAL DE BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Badiriguato, Sinaloa, Mexico; nationality COMERCIO, S.A. DE C.V., Tijuana, Baja BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Mexico; citizen Mexico; SSN 604-26-2627 California, Mexico; c/o TECNOLOGIA DIGITAL BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(United States) (individual) [SDNTK]. Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB CALI, Yasiin Baynax), Mogadishu, Somalia;
November 20, 2012 - 107 -

Rinkeby, Stockholm, Sweden; DOB circa 1966; Bosnia and Herzegovina; Kanal, 1, Zenica 59000, France; 10 Rue Notre Dame, Lyon
nationality Somalia; alt. nationality Sweden 72000, Bosnia and Herzegovina; Hamze, 69006, France; 37 Rue de la Chapelle, Paris
(individual) [SOMALIA]. Celenke 35, Ilidza, Sarajevo, Bosnia and 75018, France [SDGT].
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Herzegovina [SDGT]. BENEVOLENT INTERNATIONAL FUND (a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BENEVOLENCE INTERNATIONAL BENEVOLENCE INTERNATIONAL FUND;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BIF; a.k.a. BIF-USA; a.k.a. 203, Mississauga, Ontario L5A 3P2, Canada;
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ P.O. Box 1508, Station B, Mississauga, Ontario
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL L4Y 4G2, Canada; P.O. Box 40015, 75 King
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. 60453; (Formerly located at) 20-24 Branford Street South, Waterloo, Ontario N2J 4V1,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Place, Suite 705, Newark, NJ 07102; (Formerly Canada; 92 King Street, 201, Waterloo, Ontario
CALI, Yasiin Baynax), Mogadishu, Somalia; located at) 9838 S. Roberts Road, Suite 1-W, N2J 1P5, Canada [SDGT].
Rinkeby, Stockholm, Sweden; DOB circa 1966; Palos Hills, IL 60465; P.O. Box 548, Worth, IL BENGOECHEA, Jose Antonio Urruticoechea
nationality Somalia; alt. nationality Sweden 60482; Bashir Safar Ugli 69, Baku, Azerbaijan; (a.k.a. BENGOETXEA, Jose Antonio
(individual) [SOMALIA]. 69 Boshir Safaroglu St., Baku, Azerbaijan; Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
BENALCAZAR FURMAN, Moshe (a.k.a. Sarajevo, Bosnia and Herzegovina; Zenica, Dec 1950; POB Miravalles, Vizcaya, Spain;
URREGO ESCUDERO, Carlos Agustin), Bosnia and Herzegovina; 3 King Street, South nationality Spain; Identification Number 14 884
Colombia; DOB 19 Feb 1976; citizen Colombia; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 849 (Spain); Member of the Basque Fatherland
Cedula No. 79928745 (Colombia); Passport 1508 Station B, Mississauga, Ontario L4Y 4G2, and Liberty (ETA) and is Fugitive, Wanted for
AF392658 (Colombia) (individual) [SDNTK]. Canada; 2465 Cawthra Rd., #203, Mississauga, Terrorism (individual) [SDGT].
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera Ontario L5A 3P2, Canada; Ottawa, Canada; BENGOETXEA, Jose Antonio Urrutikoetxea
8N No. 17A-12, Cartago, Colombia; c/o Grozny, Chechnya, Russia; 91 Paihonggou, (a.k.a. BENGOECHEA, Jose Antonio
AGROPECUARIA MIRALINDO S.A., Cartago, Lanzhou, Gansu, China; Hrvatov 30, 41000, Urruticoechea; a.k.a. TERNERA, Josu); DOB
Colombia; c/o ARIZONA S.A., Cartago, Zagreb, Croatia; Makhachkala, Daghestan, 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Colombia; DOB 01 Feb 1971; Cedula No. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, nationality Spain; Identification Number 14 884
94295393 (Colombia); Passport 94295393 Ingushetia, Russia; Burgemeester Kessensingel 849 (Spain); Member of the Basque Fatherland
(Colombia) (individual) [SDNT]. 40, Maastricht, Netherlands; House 111, First and Liberty (ETA) and is Fugitive, Wanted for
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Floor, Street 64, F-10/3, Islamabad, Pakistan; Terrorism (individual) [SDGT].
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Azovskaya 6, km. 3, off. 401, Moscow, Russia; BENHAMMEDI, Mohammed (a.k.a. BEN
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, P.O. Box 1055, Peshawar, Pakistan; Ulitsa HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Muhammad Muhammad; a.k.a. HANNADI,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Box 1937, Khartoum, Sudan; P.O. Box 7600, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Jeddah 21472, Saudi Arabia; P.O. Box 10845, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. "HAMMEDI, Ben"; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tajikistan; United Kingdom; Afghanistan; "PANHAMMEDI"), Midlands, United Kingdom;
CALI, Yasiin Baynax), Mogadishu, Somalia; Bangladesh; Bosnia and Herzegovina; Gaza DOB 22 Sep 1966; POB Libya; citizen Libya
Rinkeby, Stockholm, Sweden; DOB circa 1966; Strip, undetermined; Yemen; US FEIN 36- (individual) [SDGT].
nationality Somalia; alt. nationality Sweden 3823186 [SDGT]. BENITEZ SANCHEZ, Jose Arturo, c/o
(individual) [SOMALIA]. BENEVOLENCE INTERNATIONAL FUND (a.k.a. AMERICANA DE COSMETICOS S.A., Bogota,
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; BENEVOLENT INTERNATIONAL FUND; a.k.a. Colombia; c/o COSMEPOP, Bogota, Colombia;
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al BIF-CANADA), 2465 Cawthra Rd., Unit 203, c/o DISTRIEXPORT S.A., Bogota, Colombia;
Po, Pavia, Italy; Via Manzoni, 33, Cinisello Mississauga, Ontario L5A 3P2, Canada; P.O. c/o MAPRI DE COLOMBIA LTDA., Bogota,
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Box 1508, Station B, Mississauga, Ontario L4Y Colombia; Cedula No. 10276819 (Colombia);
Algiers Algeria (individual) [SDGT]. 4G2, Canada; P.O. Box 40015, 75 King Street Passport 10276819 (Colombia) (individual)
BENEVOLENCE COMMITTEE FOR South, Waterloo, Ontario N2J 4V1, Canada; 92 [SDNT].
SOLIDARITY WITH PALESTINE (a.k.a. AL King Street, 201, Waterloo, Ontario N2J 1P5, BENOIT SANTAMARIA, Alvaro Jose, c/o
AQSA ASSISTANCE CHARITABLE COUNCIL; Canada [SDGT]. BENOIT VELEZ AGROPECUARIA LA
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL BENEVOLENCE INTERNATIONAL VEREDA Y CIA. S.C.S., Pereira, Colombia;
MUNASARA AL-AQSA; a.k.a. BENEVOLENT NEDERLAND (a.k.a. STG.BENEVOLENCE Calle 24 No. 7-29 apto. 413, Pereira, Colombia;
COMMITTEE FOR SUPPORT OF PALESTINE; INTERNATIONAL NEDERLAND; a.k.a. DOB 23 Oct 1964; POB Cali, Colombia; Cedula
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE STICHTING BENEVOLENCE No. 16704710 (Colombia); Passport AH283771
FOR PALESTINE; a.k.a. CHARITABLE INTERNATIONAL NEDERLAND), Radeborg 14 (Colombia) (individual) [SDNT].
COMMITTEE FOR SOLIDARITY WITH B, Maastricht 6228CV, Netherlands; Postbus BENOIT VELEZ AGROPECUARIA LA VEREDA
PALESTINE; a.k.a. CHARITABLE COMMITTEE 1149, Maastricht 6201BC, Netherlands; Y CIA. S.C.S., Carrera 4 No. 26-14, Pereira,
FOR SUPPORTING PALESTINE; a.k.a. Registration ID 14063277 [SDGT]. Colombia; NIT # 816005088-0 (Colombia)
CHARITABLE ORGANIZATION IN SUPPORT BENEVOLENT COMMITTEE FOR SUPPORT [SDNT].
OF PALESTINE; a.k.a. COMITE' DE OF PALESTINE (a.k.a. AL AQSA BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
BIENFAISANCE ET DE SECOURS AUX ASSISTANCE CHARITABLE COUNCIL; a.k.a. Feb 1951; POB Mallakaster Fier, Albania
PALESTINIENS; f.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA (individual) [BALKANS].
BIENFAISANCE POUR LA SOLIDARITE' AL-AQSA; a.k.a. BENEVOLENCE BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE (individual) [BALKANS].
PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR PALESTINE; a.k.a. BERASATEGUI ESCUDERO, Ismael; DOB 15
ASSISTANCE AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR SOLIDARITY Mar 1963; POB Eibar Guipuzcoa Province,
PALESTINE; a.k.a. COMMITTEE FOR WITH PALESTINE; a.k.a. CHARITABLE Spain; D.N.I. 15.379.555; Member ETA
CHARITY AND SOLIDARITY WITH COMMITTEE FOR SUPPORTING PALESTINE; (individual) [SDGT].
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. CHARITABLE ORGANIZATION IN BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
DE SOLIDARITE AVEC PALESTINE; a.k.a. SUPPORT OF PALESTINE; a.k.a. COMITE' DE Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE United Arab Emirates; Baghdad, Iraq; DOB
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' 1967; nationality Iraq (individual) [IRAQ2].
RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR BARECH, Mullah Naim; a.k.a. BAREH, Mullah
69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
75018, France [SDGT]. PALESTINE; a.k.a. COMMITTEE FOR BARICH, Haji Gul Mohammed Naim; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER CHARITY AND SOLIDARITY WITH BARICH, Mohammad Naim; a.k.a. BARICH,
(a.k.a. BECF CHARITABLE EDUCATIONAL PALESTINE; a.k.a. COMPANIE BENIFICENT Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
CENTER; a.k.a. BIF-BOSNIA; a.k.a. DE SOLIDARITE AVEC PALESTINE; a.k.a. a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
BOSANSKA IDEALNA FUTURA; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. DE BIENFAISANCE ET DE COMMITE 1976; POB Lakhi Village, Hazarjuft Area,
12, Sarajevo 71000, Bosnia and Herzegovina; LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Garmsir District, Helmand Province,
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia RELIEF COMMITTEE FOR SOLIDARITY WITH Afghanistan; alt. POB Laki Village, Garmsir
and Herzegovina; Sehidska, Street, Breza, PALESTINE), 68 Rue Jules Guesde, Lille District, Helmand Province, Afghanistan; alt.
November 20, 2012 - 108 -

POB Lakari Village, Garmsir District, Helmand BETTINA SHIPPING CO. LTD., c/o EMPRESA a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Province, Afghanistan; alt. POB Darvishan, DE NAVEGACION MAMBISA, Apartado 543, POB Gujranwala, Punjab Province, Pakistan;
Garmsir District, Helmand Province, San Ignacio 104, Havana, Cuba [CUBA]. nationality Pakistan (individual) [SDGT].
Aghanistan; alt. POB De Luy Wiyalah Village, BEWELL CORPORATION, INC., Panama BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Garmsir District, Helmand Province, [CUBA]. Abdul Salam; a.k.a. BHATTVI, Molvi
Afghanistan; nationality Afghanistan (individual) BEXHETI, Nuri; DOB 1962; POB Tetovo, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
[SDNTK]. Macedonia (individual) [BALKANS]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BERMUDEZ DURAN, Felipe, Camino a San BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Mateo 41 Edif. Mackenzie - 1003, Lomas ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Verdes, Naucalpan, Estado de Mexico C.P. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
53020, Mexico; Puerto de Palo No. 128, Col. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 1940; POB Gujranwala, Punjab Province,
Residencial Colon, Toluca, Estado de Mexico BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Pakistan; nationality Pakistan (individual)
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. [SDGT].
BEDF880703 (Mexico); C.U.R.P. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
BEDF880703HDFRRL09 (Mexico) (individual) BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
[SDNT]. CALI, Yasiin Baynax), Mogadishu, Somalia; Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BERMUDEZ LUQUE, Santiago, c/o Rinkeby, Stockholm, Sweden; DOB circa 1966; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
AERONAUTICA CONDOR DE PANAMA, S.A., nationality Somalia; alt. nationality Sweden BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Panama; c/o ASES DE COMPETENCIA Y CIA. (individual) [SOMALIA]. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
S.A., Medellin, Colombia; Camino al Olivo 114, BFCC (f.k.a. BONYAD FINANCE AND CREDIT BUDVI, Hafiz Abdusalam); DOB 1940; POB
Vista Hermosa, Mexico City, Distrito Federal, COMPANY; a.k.a. SINA BANK; f.k.a. SINA Gujranwala, Punjab Province, Pakistan;
Mexico; DOB 22 Aug 1987; POB Medellin, FINANCE AND CREDIT COMPANY), 187 nationality Pakistan (individual) [SDGT].
Colombia; Cedula No. 1126644222 (Colombia); Motahhari Avenue, P.O. Box 1587998411, BI MUHAMMED, Abu Muhammed Abubakar
C.U.R.P. BELS870822HNERQN14 (Mexico); Tehran, Iran; Kish Financial Center, Sahel, Kish (a.k.a. BIN MOHAMMED, Abu Mohammed
Identification Number 87082253007 (Colombia) Island, Iran; SWIFT/BIC SINAIRTH; alt. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
(individual) [SDNT]. SWIFT/BIC SINAIRTH418; all offices worldwide "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. [IRAN]. Nigeria; DOB 1969; POB Shekau Village, Yobe
AGUILAR DEL BOSQUE, Mauricio; a.k.a. BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. State, Nigeria (individual) [SDGT].
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
LUJAN, Diego Rodrigo; a.k.a. "EL a.k.a. CHEEMA, Mohammed Azam; a.k.a. AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
ARQUITECTO"), c/o ASES DE COMPETENCIA CHIMA, Azam; a.k.a. CHIMA, Azim), BIBLOS TRAVEL, C.A.), Avenida Baralt,
Y CIA. S.A., Medellin, Colombia; c/o Islamabad, Pakistan; Muzaffarabad, Pakistan; Esquina Maderero, Edificio Santa Isabel II, PB,
CONSTRUCTORA GUADALEST S.A., Bahawalpur, Pakistan; DOB 1953; POB Loc. 1, Caracas, Venezuela [SDGT].
Medellin, Colombia; c/o FRANZUL S.A., Faisalabad, Pakistan; nationality Pakistan; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
Medellin, Colombia; c/o GRUPO GUADALEST citizen Pakistan (individual) [SDGT]. TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
S.A. DE C.V., Mexico City, Distrito Federal, BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
Mexico; c/o HIERROS DE JERUSALEM S.A., Molvi Abdursalam; a.k.a. BHATTVI, Mullah Esquina Maderero, Edificio Santa Isabel II, PB,
Medellin, Colombia; Av. Hipolito Taine 253 2, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Loc. 1, Caracas, Venezuela [SDGT].
Col. Chapultepec Morales, Miguel Hidalgo, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
Mexico City, Distrito Federal 11560, Mexico; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Camino a San Mateo 41, edificio Mackenzie, la Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL, C.A.), Avenida Baralt,
Cuspide departamento 1003, Colonia Lomas a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Esquina Maderero, Edificio Santa Isabel II, PB,
Verdes, Naucalpan de Juarez, Estado de POB Gujranwala, Punjab Province, Pakistan; Loc. 1, Caracas, Venezuela [SDGT].
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 nationality Pakistan (individual) [SDGT]. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Aug 1959; POB Medellin, Colombia; alt. POB Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Huamantla, Tlaxcala, Mexico; Cedula No. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
70123377 (Colombia); Passport 05400005349 a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Caracas, Venezuela [SDGT].
(Mexico); R.F.C. VELD580310 (Mexico); BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BIENES Y VALORES B Y V S.A. (a.k.a. B Y V
Credencial electoral AGBSMR59033015H800 Abdussalaam; a.k.a. BUDVI, Abdul Salam; S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
(Mexico) (individual) [SDNT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Bogota, Colombia; NIT # 900058166-9
BERNAL ROSALES, Freddy Alirio; DOB 16 Jun POB Gujranwala, Punjab Province, Pakistan; (Colombia) [SDNT].
1962; POB San Cristobal, Tachira State, nationality Pakistan (individual) [SDGT]. BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
Venezuela; Cedula No. 5665018 (Venezuela); BHATTVI, Mullah Abdul Salaam (a.k.a. BENEVOLENCE INTERNATIONAL
Passport B0500324 (Venezuela); BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, FOUNDATION; a.k.a. BIF-USA; a.k.a.
Congressman, United Socialist Party of Molvi Abdursalam; a.k.a. BHATTWI, Abdul MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
Venezuela (individual) [SDNTK]. Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, 60453; (Formerly located at) 20-24 Branford
Colombia; Cedula No. 65497873 (Colombia) Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Place, Suite 705, Newark, NJ 07102; (Formerly
(individual) [SDNT]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB located at) 9838 S. Roberts Road, Suite 1-W,
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. 1940; POB Gujranwala, Punjab Province, Palos Hills, IL 60465; P.O. Box 548, Worth, IL
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Pakistan; nationality Pakistan (individual) 60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDGT]. 69 Boshir Safaroglu St., Baku, Azerbaijan;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sarajevo, Bosnia and Herzegovina; Zenica,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abdul Salam; a.k.a. BHATTVI, Molvi Bosnia and Herzegovina; 3 King Street, South
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abdursalam; a.k.a. BHATTVI, Mullah Abdul Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; 1508 Station B, Mississauga, Ontario L4Y 4G2,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Canada; 2465 Cawthra Rd., #203, Mississauga,
3111 Ma. Bautista Street, Punta, Santa Ana, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Ontario L5A 3P2, Canada; Ottawa, Canada;
Manila, Philippines; DOB 15 May 1972; POB Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Grozny, Chechnya, Russia; 91 Paihonggou,
Punta, Santa Ana, Manila, Philippines; 1940; POB Gujranwala, Punjab Province, Lanzhou, Gansu, China; Hrvatov 30, 41000,
nationality Philippines; SSN 33-3208848-3 Pakistan; nationality Pakistan (individual) Zagreb, Croatia; Makhachkala, Daghestan,
(Philippines) (individual) [SDGT]. [SDGT]. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
BEST PRECISE LIMITED, 15th Floor, Tower BHEEL, Imam (a.k.a. BAZINGO, Mohammad Ingushetia, Russia; Burgemeester Kessensingel
One Lippo Center, 89 Queensway, Hong Kong; Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, 40, Maastricht, Netherlands; House 111, First
c/o Soroush Sarzamin Asatir (SSA) Ship Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Floor, Street 64, F-10/3, Islamabad, Pakistan;
Management Co, Shabnam Alley Golriz St, Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Vafa Valley Fajr St, Shahid Motahari Avenue, nationality Pakistan (individual) [SDNTK]. P.O. Box 1055, Peshawar, Pakistan; Ulitsa
1589675951, Tehran, Iran; Website www.ssa- BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
smc.net; Email Address info@ssa-smc.net; Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Box 1937, Khartoum, Sudan; P.O. Box 7600,
Business Registration Document # 1342234 Abdursalam; a.k.a. BHATTVI, Mullah Abdul Jeddah 21472, Saudi Arabia; P.O. Box 10845,
(Hong Kong) issued 01 Jun 2009; Telephone: Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
982126100191; Fax: 982126100192 [NPWMD] BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Tajikistan; United Kingdom; Afghanistan;
[IFSR]. Abdussalaam; a.k.a. BUDVI, Abdul Salam; Bangladesh; Bosnia and Herzegovina; Gaza
November 20, 2012 - 109 -

Strip, undetermined; Yemen; US FEIN 36- Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
3823186 [SDGT]. Base, Kenesht Mountain Pass, Northwest of a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIF-BOSNIA (a.k.a. BECF CHARITABLE Kermanshah, Iran; Mehran, Iran; DOB 1953; Osama bin Muhammad bin Awad; a.k.a. BIN
EDUCATIONAL CENTER; a.k.a. POB Ma'ghal, Basrah, Iraq; nationality Iraq; LADIN, Usama; a.k.a. BIN LADIN, Usama bin
BENEVOLENCE EDUCATIONAL CENTER; citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. BIIS MARITIME LIMITED, 147/1 St. Lucia Street, DOB 1958; POB Jeddah, Saudi Arabia; alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Valletta, VLT 1185, Malta; c/o Irano Hind POB Yemen (individual) [SDGT] [SDT].
12, Sarajevo 71000, Bosnia and Herzegovina; Shipping Company, PO Box 15875, Mehrshad BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Street, Sadaghat Street, Opposite of Park Muhammad Awad; a.k.a. ABUD, Sa'ad
and Herzegovina; Sehidska, Street, Breza, Mellat, Vali-e-Asr Ave., Tehran, Iran; Website Muhammad Awad; a.k.a. ADBUD, Muhammad
Bosnia and Herzegovina; Kanal, 1, Zenica www.iranohind.com; Business Registration 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
72000, Bosnia and Herzegovina; Hamze, Document # C31530 (Malta) [NPWMD] [IFSR]. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Celenke 35, Ilidza, Sarajevo, Bosnia and BIMEH IRAN (a.k.a. IRAN INSURANCE LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Herzegovina [SDGT]. COMPANY), 107 Dr Fatemi Avenue, Tehran Rahman"); DOB 1982; POB Saudi Arabia;
BIF-CANADA (a.k.a. BENEVOLENCE 14155/6363, Iran; Abdolaziz-Al-Masaeed nationality Saudi Arabia; Passport 520951
INTERNATIONAL FUND; a.k.a. BENEVOLENT Building, Sheikh Maktoom St., Deira, P.O. Box (Sudan); alt. Passport 530951 (Sudan)
INTERNATIONAL FUND), 2465 Cawthra Rd., 2004, Dubai, United Arab Emirates; P.O. Box (individual) [SDGT].
Unit 203, Mississauga, Ontario L5A 3P2, 1867, Al Ain, Abu Dhabi, United Arab Emirates; BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Canada; P.O. Box 1508, Station B, P.O. Box 3281, Abu Dhabi, United Arab Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
Mississauga, Ontario L4Y 4G2, Canada; P.O. Emirates; P.O. Box 1666, Sharjah, United Arab a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Box 40015, 75 King Street South, Waterloo, Emirates; P.O. Box 849, Ras-Al-Khaimah, AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Ontario N2J 4V1, Canada; 92 King Street, 201, United Arab Emirates; P.O. Box 417, Muscat Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
Waterloo, Ontario N2J 1P5, Canada [SDGT]. 113, Oman; P.O. Box 676, Salalah 211, Oman; "AL-KAHTANE, Abdul Rahman"); DOB 1982;
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. P.O. Box 995, Manama, Bahrain; Al-Lami POB Saudi Arabia; nationality Saudi Arabia;
BENEVOLENCE INTERNATIONAL Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Passport 520951 (Sudan); alt. Passport 530951
FOUNDATION; a.k.a. BIF; a.k.a. 11210, Jeddah 21453, Saudi Arabia; Al Alia (Sudan) (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Center, Salaheddine Rd., Al Malaz, P.O. Box BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 21944, Riyadh 11485, Saudi Arabia; Al Rajhi a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
60453; (Formerly located at) 20-24 Branford Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Osama bin Muhammad bin Awad; a.k.a. BIN
Place, Suite 705, Newark, NJ 07102; (Formerly Box 1305, Dammam 31431, Saudi Arabia; all LADIN, Usama; a.k.a. BIN LADIN, Usama bin
located at) 9838 S. Roberts Road, Suite 1-W, offices worldwide [IRAN]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
Palos Hills, IL 60465; P.O. Box 548, Worth, IL BIMEH IRAN INSURANCE COMPANY (U.K.) DOB 1958; POB Jeddah, Saudi Arabia; alt.
60482; Bashir Safar Ugli 69, Baku, Azerbaijan; LIMITED (a.k.a. BIUK), 4/5 Fenchurch POB Yemen (individual) [SDGT] [SDT].
69 Boshir Safaroglu St., Baku, Azerbaijan; Buildings, London EC3M 5HN, United BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
Sarajevo, Bosnia and Herzegovina; Zenica, Kingdom; UK Company Number 01223433 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Bosnia and Herzegovina; 3 King Street, South (United Kingdom); all offices worldwide [IRAN]. Osama bin Muhammad bin Awad; a.k.a. BIN
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, LADIN, Usama; a.k.a. BIN LADIN, Usama bin
1508 Station B, Mississauga, Ontario L4Y 4G2, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Muhammad bin Awad); DOB 30 Jul 1957; alt.
Canada; 2465 Cawthra Rd., #203, Mississauga, Ramzi Mohammed Abdullah; a.k.a. OMAR, DOB 1958; POB Jeddah, Saudi Arabia; alt.
Ontario L5A 3P2, Canada; Ottawa, Canada; Ramzi Mohammed Abdellah), Schleemer Ring POB Yemen (individual) [SDGT] [SDT].
Grozny, Chechnya, Russia; 91 Paihonggou, 2, Hamburg 22117, Germany; Billstedter BIN LADIN, Osama bin Muhammad bin Awad
Lanzhou, Gansu, China; Hrvatov 30, 41000, Hauptstr Apt. 14, Hamburg 22111, Germany; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Zagreb, Croatia; Makhachkala, Daghestan, Emil Anderson Strasse 5, Hamburg 22073, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Germany; Letzte Heller #109, Hamburg LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ingushetia, Russia; Burgemeester Kessensingel University, Hamburg 22111, Germany; Muhammad bin Awad); DOB 30 Jul 1957; alt.
40, Maastricht, Netherlands; House 111, First Marienstr #54, Hamburg 21073, Germany; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Floor, Street 64, F-10/3, Islamabad, Pakistan; DOB 01 May 1972; alt. DOB 16 Sep 1973; POB POB Yemen (individual) [SDGT] [SDT].
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Hadramawt, Yemen; alt. POB Khartoum Sudan; BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa nationality Yemen; Passport R85243 (Yemen); a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. alt. Passport A755350 (Saudi Arabia); alt. Osama; a.k.a. BIN LADIN, Osama bin
Box 1937, Khartoum, Sudan; P.O. Box 7600, Passport 00085243 (Yemen) (individual) Muhammad bin Awad; a.k.a. BIN LADIN,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, [SDGT]. Usama bin Muhammad bin Awad); DOB 30 Jul
Riyadh 11442, Saudi Arabia; Dushanbe, BIN AL-SUAIY, Khalifa Turki bin Muhammad 1957; alt. DOB 1958; POB Jeddah, Saudi
Tajikistan; United Kingdom; Afghanistan; (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. Arabia; alt. POB Yemen (individual) [SDGT]
Bangladesh; Bosnia and Herzegovina; Gaza AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- [SDT].
Strip, undetermined; Yemen; US FEIN 36- SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- BIN LADIN, Usama bin Muhammad bin Awad
3823186 [SDGT]. SUBAYI, Khalifa); DOB 01 Jan 1965; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
BIGARUKA IZABAYO, Deogratias (a.k.a. Qatar; Passport 00685868 (Qatar); National ID Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; No. 26563400140 (Qatar) (individual) [SDGT]. LADIN, Osama bin Muhammad bin Awad; a.k.a.
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), BIN HAMMIDI, Muhammad Muhammad (a.k.a. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
Kalonge, Masisi, North Kivu, Congo, BEN HAMMEDI, Mohammed; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Democratic Republic of the; Kibua, Congo, BENHAMMEDI, Mohammed; a.k.a. HANNADI, POB Yemen (individual) [SDGT] [SDT].
Democratic Republic of the; DOB 01 Jan 1966; Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. BIN MANSOR, Amran (a.k.a. BIN MANSOR,
alt. DOB 28 Aug 1966; alt. DOB 1967; POB "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Mugusa (Butare), Rwanda; citizen Rwanda; a.k.a. "HAMMEDI, Ben"; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB
Brig. General; Deputy Overall Commander "PANHAMMEDI"), Midlands, United Kingdom; Malaysia (individual) [SDGT].
FOCA (individual) [DRCONGO]. DOB 22 Sep 1966; POB Libya; citizen Libya BIN MANSOR, Henry (a.k.a. BIN MANSOR,
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL (individual) [SDGT]. Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, MANSOR, Amran); DOB 25 May 1965; POB
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Salem; a.k.a. HENIN, Ashraf Refaat Nabith; Malaysia (individual) [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; WADOOD, Khalid Adbul); DOB 14 Apr 1965; Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- alt. DOB 01 Mar 1964; POB Kuwait; citizen MANSOR, Amran); DOB 25 May 1965; POB
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Kuwait (individual) [SDGT]. Malaysia (individual) [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIN KUL MOHAMMED, Mohammad Jan (a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual)
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; JAN, Haji Mohammad), c/o CONNECT [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- TELECOM GENERAL TRADING LLC, Dubai, BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- United Arab Emirates; c/o GREEN LEAF Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, GENERAL TRADING LLC, Dubai, United Arab MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Emirates; DOB 07 Oct 1969; alt. DOB 1968; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far POB Kandahar, Afghanistan; citizen nationality Malaysia (individual) [SDGT].
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Afghanistan; National ID No. 1090876 BIN MOHAMMED, Abu Mohammed Abubakar
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, (Afghanistan) (individual) [SDNTK]. (a.k.a. BI MUHAMMED, Abu Muhammed
Jamal Jaafar"), Al Fardoussi Street, Tehran, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
November 20, 2012 - 110 -

"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), nationality Yemen; Passport R85243 (Yemen); Gaza, Palestinian; Jenin, West Bank,
Nigeria; DOB 1969; POB Shekau Village, Yobe alt. Passport A755350 (Saudi Arabia); alt. Palestinian; Bethlehem, West Bank, Palestinian;
State, Nigeria (individual) [SDGT]. Passport 00085243 (Yemen) (individual) Ramallah, West Bank, Palestinian; Tulkarm,
BIN MUHADJIR, Son Hadi (a.k.a. BIN [SDGT]. West Bank, Palestinian; Lebanon; P.O. BOX
MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, BINALSHIBH, Ramzi Mohammed Abdullah 398, Hebron, West Bank, Palestinian [SDGT].
Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Jalan Raya Gongdanglegi, RT/RW 1/13, BINALSHEIDAH, Ramzi Mohamed Abdullah; AHSAN CHARITABLE ORGANIZATION; a.k.a.
Cangkring Malang, Beji, Pasuran 67154, a.k.a. OMAR, Ramzi Mohammed Abdellah), AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Indonesia; DOB 12 May 1971; POB Pasuran, Schleemer Ring 2, Hamburg 22117, Germany; BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
East Java, Indonesia; nationality Indonesia; Billstedter Hauptstr Apt. 14, Hamburg 22111, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Passport R057803 (Indonesia); National ID No. Germany; Emil Anderson Strasse 5, Hamburg BIRR WA AL-IHSAN CHARITY ASSOCIATION;
3514131205710004 (Indonesia) (individual) 22073, Germany; Letzte Heller #109, Hamburg a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
[SDGT]. University, Hamburg 22111, Germany; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BIN MUHADJR, Son Hadi (a.k.a. BIN Marienstr #54, Hamburg 21073, Germany; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
MUHADJIR, Son Hadi; a.k.a. BIN MUJAHIR, DOB 01 May 1972; alt. DOB 16 Sep 1973; POB ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Jalan Raya Gongdanglegi, RT/RW 1/13, nationality Yemen; Passport R85243 (Yemen); ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Cangkring Malang, Beji, Pasuran 67154, alt. Passport A755350 (Saudi Arabia); alt. CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Indonesia; DOB 12 May 1971; POB Pasuran, Passport 00085243 (Yemen) (individual) KHAYRIYYAH; a.k.a. THE BENEVOLENT
East Java, Indonesia; nationality Indonesia; [SDGT]. CHARITABLE ORGANIZATION), AL-
Passport R057803 (Indonesia); National ID No. BINGO INTERNACIONAL E.U., Avenida 19 No. MUZANNAR ST, AL-NASIR AREA, Gaza City,
3514131205710004 (Indonesia) (individual) 9-40, Bogota, Colombia; NIT # 900103490-3 Gaza, Palestinian; Jenin, West Bank,
[SDGT]. (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, BINGOTON MILLONARIO, Sarafi 3 Avenida 13- Ramallah, West Bank, Palestinian; Tulkarm,
Ben Muhammad; a.k.a. AIADY, Ben 46 Zona 1, Guatemala, Guatemala [SDNTK]. West Bank, Palestinian; Lebanon; P.O. BOX
Muhammad; a.k.a. AYADI CHAFIK, Ben BIO CORPORATION (a.k.a. BOSNIAN 398, Hebron, West Bank, Palestinian [SDGT].
Muhammad; a.k.a. AYADI SHAFIQ, Ben INVESTMENT ORGANIZATION), Sarajevo, BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
Muhammad), Helene Meyer Ring 10-1415- Bosnia and Herzegovina [BALKANS]. BISHAURI, Abu Mohammad Shaykh Aminullah;
80809, Munich, Germany; 129 Park Road, BIO FORESTAL S.A. (a.k.a. BIO FORESTAL a.k.a. AL-PESHAWARI, Shaykh Abu
NW8, London, United Kingdom; 28 Chaussee S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Mohammed Ameen; a.k.a. AL-PESHAWARI,
de Lille, Mouscron, Belgium; Darvingasse Bogota-Medellin Km. 7, Parque Industrial Celta Shaykh Aminullah; a.k.a. AMEEN AL-
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Lote 41 Bodega 8, Funza, Cundinamarca, PESHAWARI, Fazeel-A-Tul Shaykh Abu
1963; POB Safais (Sfax), Tunisia (individual) Colombia; Calle 7 Sur No. 42-70 Of. 1205, Mohammed; a.k.a. PESHAWARI, Abu
[SDGT]. Medellin, Colombia; Finca Casa Blanca, Mohammad Aminullah; a.k.a. "AMINULLAH,
BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR, Arboletes y Necoli, Antioquia, Colombia; Finca Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; La Cana, Cordoba, Colombia; Finca San Luis, "SHAYKH AMEEN"), Ganj District, Peshawar,
a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Monteria, Cordoba, Colombia; Finca Toldas, Northwest Frontier Province, Pakistan; DOB
Gongdanglegi, RT/RW 1/13, Cangkring Malang, Guarne, Antioquia, Colombia; La Sorguita, circa 1967; alt. DOB circa 1961; alt. DOB circa
Beji, Pasuran 67154, Indonesia; DOB 12 May Jerico, Antioquia, Colombia; NIT # 811038709-1 1973; POB Konar Province, Afghanistan
1971; POB Pasuran, East Java, Indonesia; (Colombia) [SDNTK]. (individual) [SDGT].
nationality Indonesia; Passport R057803 BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL BIUK (a.k.a. BIMEH IRAN INSURANCE
(Indonesia); National ID No. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista COMPANY (U.K.) LIMITED), 4/5 Fenchurch
3514131205710004 (Indonesia) (individual) Bogota-Medellin Km. 7, Parque Industrial Celta Buildings, London EC3M 5HN, United
[SDGT]. Lote 41 Bodega 8, Funza, Cundinamarca, Kingdom; UK Company Number 01223433
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; Colombia; Calle 7 Sur No. 42-70 Of. 1205, (United Kingdom); all offices worldwide [IRAN].
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB Medellin, Colombia; Finca Casa Blanca, BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Johor, Malaysia; nationality Malaysia; Passport Arboletes y Necoli, Antioquia, Colombia; Finca Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
A10472263 (Malaysia) (individual) [SDGT]. La Cana, Cordoba, Colombia; Finca San Luis, BHEEL, Imam), Jiwani, Pakistan; Turbat,
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Monteria, Cordoba, Colombia; Finca Toldas, Pakistan; Gwadar, Pakistan; DOB 1956; alt.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Guarne, Antioquia, Colombia; La Sorguita, DOB 1946; nationality Pakistan (individual)
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Jerico, Antioquia, Colombia; NIT # 811038709-1 [SDNTK].
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; (Colombia) [SDNTK]. BJELICA, Milovan (a.k.a. "CICKO"), Starine
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Novaka Street BB, Sokolac, Republika Srpska,
20 Jul 1966; POB Central Java, Indonesia; Morelos S/N, Colonia Bachoco, Hermosillo, Bosnia and Herzegovina; DOB 19 Oct 1958;
nationality Indonesia (individual) [SDGT]. Sonora 83148, Mexico; R.F.C. BIO901025VE2 POB Rogatica, Bosnia-Herzegovina; National
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, (Mexico) [SDNTK]. ID No. 1910958130007 (individual) [BALKANS].
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BLACK SEPTEMBER (a.k.a. ABU NIDAL
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. a.k.a. BIO FORESTAL S.A.S.), Autopista ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Bogota-Medellin Km. 7, Parque Industrial Celta REVOLUTIONARY BRIGADES; a.k.a. ARAB
nationality Malaysia (individual) [SDGT]. Lote 41 Bodega 8, Funza, Cundinamarca, REVOLUTIONARY COUNCIL; a.k.a. FATAH
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, REVOLUTIONARY COUNCIL; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Medellin, Colombia; Finca Casa Blanca, REVOLUTIONARY ORGANIZATION OF
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Arboletes y Necoli, Antioquia, Colombia; Finca SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT].
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. La Cana, Cordoba, Colombia; Finca San Luis, BLACKMORE INVESTMENTS A.V.V., L.G.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Monteria, Cordoba, Colombia; Finca Toldas, Smith Blvd. 48, Oranjestad, Aruba; P.O. Box
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Guarne, Antioquia, Colombia; La Sorguita, 1060, Oranjestad, Aruba; C.R. No. 12128.0
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 (Aruba) [SDNT].
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. (Colombia) [SDNTK]. BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
CALI, Yasiin Baynax), Mogadishu, Somalia; BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Bratunac, Bosnia-Herzegovina; ICTY indictee
Rinkeby, Stockholm, Sweden; DOB circa 1966; AHSAN CHARITABLE ORGANIZATION; a.k.a. (individual) [BALKANS].
nationality Somalia; alt. nationality Sweden AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE
(individual) [SOMALIA]. BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR COLOMBIA S.A.), Calle 12B 27 39, Bogota,
BINALSHEIDAH, Ramzi Mohamed Abdullah AND AL-IHSAN ORGANIZATION; a.k.a. AL- Colombia [SDNT].
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; BLAIMAR (a.k.a. CIA. INTERAMERICANA DE
BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; COSMETICOS S.A.; a.k.a. COINTERCOS S.A.;
a.k.a. OMAR, Ramzi Mohammed Abdellah), a.k.a. AL-IHSAN CHARITABLE SOCIETY; f.k.a. LABORATORIOS BLAIMAR DE
Schleemer Ring 2, Hamburg 22117, Germany; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. COLOMBIA S.A.), Calle 12B No. 27-39, Bogota,
Billstedter Hauptstr Apt. 14, Hamburg 22111, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Colombia; Apartado Aereo 33248, Bogota,
Germany; Emil Anderson Strasse 5, Hamburg a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Colombia; NIT # 860511578-8 (Colombia)
22073, Germany; Letzte Heller #109, Hamburg ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDNT].
University, Hamburg 22111, Germany; CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BLAIMAR (f.k.a. CIA. INTERAMERICANA DE
Marienstr #54, Hamburg 21073, Germany; KHAYRIYYAH; a.k.a. THE BENEVOLENT COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
DOB 01 May 1972; alt. DOB 16 Sep 1973; POB CHARITABLE ORGANIZATION), AL- a.k.a. COOPERATIVA DE COSMETICOS Y
Hadramawt, Yemen; alt. POB Khartoum Sudan; MUZANNAR ST, AL-NASIR AREA, Gaza City, POPULARES COSMEPOP; a.k.a.
November 20, 2012 - 111 -

COSMEPOP; f.k.a. LABORATORIOS BLAIMAR a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
DE COLOMBIA S.A.; f.k.a. LABORATORIOS DALIAN SUNNY INDUSTRY & TRADE CO., BRESLAN, Wulf; a.k.a. KERLER, Vladimir
BLANCO PHARMA S.A.), A.A. 55538, Bogota, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Abramovich; a.k.a. MININ, Leonid; a.k.a.
Colombia; Calle 12B No. 27-37/39, Bogota, TRADE CO., LTD.; a.k.a. LIAONING OSOLS, Igor; a.k.a. POPELA, Vladimir
Colombia; Calle 26 Sur No. 7-30 Este, Bogota, INDUSTRY & TRADE CO., LTD.; a.k.a. Abramovich; a.k.a. POPELAVESKI, Vladimir
Colombia; Carrera 99 y 100 No. 46A-10, LIAONING INDUSTRY AND TRADE CO., LTD.; Abramovich; a.k.a. POPELO, Vladimir
Bodega 4, Bogota, Colombia; Calle 12A No. 27- a.k.a. LIMMT (DALIAN FTZ) METALLURGY Abramovich; a.k.a. POPELOVESKI, Vladimir
72, Bogota, Colombia; NIT # 800251322-5 AND MINERALS CO., LTD.; a.k.a. LIMMT Abramovich; a.k.a. POPILOVESKI, Vladimir
(Colombia) [SDNT]. (DALIAN FTZ) MINMETALS AND Abramovich); DOB 14 Dec 1947; alt. DOB 18
BLANCO BAHOQUE, Gabino Leon, c/o SU METALLURGY CO., LTD.; a.k.a. LIMMT Oct 1946; nationality Ukraine; Passport
SERVICIO SOCIEDAD LTDA., Barranquilla, (DALIAN) METALLURGY AND MINERALS 5280007248D (Germany); alt. Passport
Colombia; Cedula No. 72136630 (Colombia) CO., LTD.; a.k.a. LIMMT ECONOMIC AND 18106739D (Germany); alt. Passport 6019832
(individual) [SDNT]. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (Israel) issued 06 Nov 1994 expires 05 Nov
BLANCO PHARMA S.A. (a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC 1999; alt. Passport 9001689 (Israel) issued 23
LABORATORIOS BLANCO PHARMA S.A.), (DALIAN) INDUSTRY AND TRADE CO., LTD.; Jan 1997 expires 22 Jan 1999; alt. Passport
Carrera 99 y 100 No. 46A-10, Bodega 4, a.k.a. SINO METALLURGY & MINMETALS KI0861177 (Russia); alt. Passport 65118
Bogota, Colombia [SDNT]. INDUSTRY CO., LTD.; a.k.a. SINO (Bolivia); alt. Passport 90109052 (Israel) issued
BLANCO PUERTA, Edgar Fernando; DOB 19 METALLURGY AND MINMETALS INDUSTRY 26 Nov 1997; Owner, Exotic Tropical Timber
Jun 1946; POB Medellin, Antioquia, Colombia; CO., LTD.; a.k.a. WEALTHY OCEAN Enterprise (individual) [LIBERIA].
Cedula No. 13224238 (Colombia) (individual) ENTERPRISES LTD.), 2501-2508 Yuexiu BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
[SDNTK]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
BLASKIC, Tihomir; DOB 02 Nov 1960; POB 116011, China; No. 10 Zhongshan Road, BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN,
Brestovsko, Bosnia-Herzegovina; ICTY indictee Dalian, China; No. 08 F25, Yuexiu Mansion, Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
(individual) [BALKANS]. Xigang District, Dalian, China; No. 100 BRESLAN, Wulf; a.k.a. KERLER, Vladimir
BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN, Zhongshan Road, Dalian, China; and all other Abramovich; a.k.a. MININ, Leonid; a.k.a.
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. locations worldwide [NPWMD] [IFSR]. OSOLS, Igor; a.k.a. POPELA, Vladimir
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, BLUE-STAR SECCION HOSTELERIA S.L., Calle Abramovich; a.k.a. POPELAVESKI, Vladimir
Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Villaverde, 2, Parla, Madrid 28981, Spain; Abramovich; a.k.a. POPELO, Vladimir
BRESLAN, Wulf; a.k.a. KERLER, Vladimir C.I.F. B84214477 (Spain) [SDNTK]. Abramovich; a.k.a. POPELOVESKI, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a. BLUTO INTERNATIONAL (a.k.a. BLOTO Abramovich; a.k.a. POPILOVESKI, Vladimir
OSOLS, Igor; a.k.a. POPELA, Vladimir INTERNATIONAL COMPANY; a.k.a. BLOTO Abramovich); DOB 14 Dec 1947; alt. DOB 18
Abramovich; a.k.a. POPELAVESKI, Vladimir INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Oct 1946; nationality Ukraine; Passport
Abramovich; a.k.a. POPELO, Vladimir TRADING COMPANY, LLC), Iraq; 131/13 Soi 5280007248D (Germany); alt. Passport
Abramovich; a.k.a. POPELOVESKI, Vladimir 7/1 Sukhumvit Road, Wattana, Bangkok, 18106739D (Germany); alt. Passport 6019832
Abramovich; a.k.a. POPILOVESKI, Vladimir Thailand; 131/13 Sukhumvit Road, Klongtoey (Israel) issued 06 Nov 1994 expires 05 Nov
Abramovich); DOB 14 Dec 1947; alt. DOB 18 Neua sub-district, Wattana District; Dubai, 1999; alt. Passport 9001689 (Israel) issued 23
Oct 1946; nationality Ukraine; Passport United Arab Emirates [IRAQ2]. Jan 1997 expires 22 Jan 1999; alt. Passport
5280007248D (Germany); alt. Passport BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, KI0861177 (Russia); alt. Passport 65118
18106739D (Germany); alt. Passport 6019832 Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued
(Israel) issued 06 Nov 1994 expires 05 Nov BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, 26 Nov 1997; Owner, Exotic Tropical Timber
1999; alt. Passport 9001689 (Israel) issued 23 Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Enterprise (individual) [LIBERIA].
Jan 1997 expires 22 Jan 1999; alt. Passport BRESLAN, Wulf; a.k.a. KERLER, Vladimir BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT
KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. MININ, Leonid; a.k.a. COMPANY), Rafiee Alley, Nader Alley, 2 After
(Bolivia); alt. Passport 90109052 (Israel) issued OSOLS, Igor; a.k.a. POPELA, Vladimir Serahi Shahid Beheshti, Vali E Asr Avenue,
26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELAVESKI, Vladimir Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
Enterprise (individual) [LIBERIA]. Abramovich; a.k.a. POPELO, Vladimir P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Abramovich; a.k.a. POPELOVESKI, Vladimir Nader Alley after Beheshi Forked Road, P.O.
Cote d Ivoire; DOB 01 Jan 1972; POB Abramovich; a.k.a. POPILOVESKI, Vladimir Box 15875-3898, Tehran 15116, Iran; Business
Guiberoua, Cote d'Ivoire; Passport Abramovich); DOB 14 Dec 1947; alt. DOB 18 Registration Document # 89584 (Iran)
PDAE088DH12 (Cote d Ivoire); Head of "Young Oct 1946; nationality Ukraine; Passport [NPWMD] [IFSR].
Patriots" (Congres Panafricain des Jeunes 5280007248D (Germany); alt. Passport BMIIC INTERNATIONAL GENERAL TRADING
Patriotes, COJEP) (individual) [COTED]. 18106739D (Germany); alt. Passport 6019832 LTD (a.k.a. BMIIC TRADING UAE; a.k.a.
BLISSEY PANAMA INC., Avenida Central y Calle (Israel) issued 06 Nov 1994 expires 05 Nov BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,
4ta, Edificio Plaza Central, Oficina 32, Panama 1999; alt. Passport 9001689 (Israel) issued 23 Dubai, United Arab Emirates; Deira, P.O. Box
City, Panama; RUC # 2989391409828 Jan 1997 expires 22 Jan 1999; alt. Passport 181878, Dubai, United Arab Emirates [NPWMD]
(Panama) [SDNTK]. KI0861177 (Russia); alt. Passport 65118 [IFSR].
BLOCK WOOD MINING (a.k.a. MARANGE (Bolivia); alt. Passport 90109052 (Israel) issued BMIIC TRADING UAE (a.k.a. BMIIC
RESOURCES; a.k.a. MARANGE RESOURCES 26 Nov 1997; Owner, Exotic Tropical Timber INTERNATIONAL GENERAL TRADING LTD;
(PRIVATE) LIMITED; a.k.a. MARANGE Enterprise (individual) [LIBERIA]. a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box
RESOURCES LTD), MMCZ Building, 90 Mutare BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN, 11567, Dubai, United Arab Emirates; Deira,
Road, Harare, Zimbabwe; P.O. Box 4101, Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. P.O. Box 181878, Dubai, United Arab Emirates
Harare, Zimbabwe [ZIMBABWE]. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, [NPWMD] [IFSR].
BLOTO INTERNATIONAL COMPANY (a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. BMIIGT (a.k.a. BMIIC INTERNATIONAL
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO BRESLAN, Wulf; a.k.a. KERLER, Vladimir GENERAL TRADING LTD; a.k.a. BMIIC
INTERNATIONAL; a.k.a. PLUTO-DUBAI Abramovich; a.k.a. MININ, Leonid; a.k.a. TRADING UAE; a.k.a. "BMIICGT"), P.O. Box
TRADING COMPANY, LLC), Iraq; 131/13 Soi OSOLS, Igor; a.k.a. POPELA, Vladimir 11567, Dubai, United Arab Emirates; Deira,
7/1 Sukhumvit Road, Wattana, Bangkok, Abramovich; a.k.a. POPELAVESKI, Vladimir P.O. Box 181878, Dubai, United Arab Emirates
Thailand; 131/13 Sukhumvit Road, Klongtoey Abramovich; a.k.a. POPELO, Vladimir [NPWMD] [IFSR].
Neua sub-district, Wattana District; Dubai, Abramovich; a.k.a. POPELOVESKI, Vladimir BNC (a.k.a. BANCO NACIONAL DE CUBA;
United Arab Emirates [IRAQ2]. Abramovich; a.k.a. POPILOVESKI, Vladimir a.k.a. NATIONAL BANK OF CUBA),
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Abramovich); DOB 14 Dec 1947; alt. DOB 18 Zweierstrasse 35, Zurich CH-8022,
INTERNATIONAL COMPANY; a.k.a. BLUTO Oct 1946; nationality Ukraine; Passport Switzerland; Avenida de Concha Espina 8,
INTERNATIONAL; a.k.a. PLUTO-DUBAI 5280007248D (Germany); alt. Passport Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
TRADING COMPANY, LLC), Iraq; 131/13 Soi 18106739D (Germany); alt. Passport 6019832 Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
7/1 Sukhumvit Road, Wattana, Bangkok, (Israel) issued 06 Nov 1994 expires 05 Nov Tokyo 103, Japan; Federico Boyd Avenue & 51
Thailand; 131/13 Sukhumvit Road, Klongtoey 1999; alt. Passport 9001689 (Israel) issued 23 Street, Panama City, Panama [CUBA].
Neua sub-district, Wattana District; Dubai, Jan 1997 expires 22 Jan 1999; alt. Passport BO, Maung; DOB 16 Feb 1945; nationality
United Arab Emirates [IRAQ2]. KI0861177 (Russia); alt. Passport 65118 Burma; citizen Burma; Lieutenant-General;
BLUE NILE BREWERY, P.O. Box 1408, (Bolivia); alt. Passport 90109052 (Israel) issued Chief of Bureau of Special Operation 4;
Khartoum, Sudan [SUDAN]. 26 Nov 1997; Owner, Exotic Tropical Timber Member, State Peace and Development
BLUE NILE PACKING CORPORATION, P.O. Enterprise (individual) [LIBERIA]. Council (individual) [BURMA].
Box 385, Khartoum, Sudan [SUDAN]. BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN, BOCOTA AGUABLANCA, Gustavo (a.k.a.
BLUE SKY INDUSTRY CORPORATION (a.k.a. Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.; BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, "TRIBISU"); DOB 28 Aug 1966; Cedula No.
November 20, 2012 - 112 -

9466199 (Colombia); alt. Cedula No. 9466833 Yumbo, Colombia; NIT # Provisional (Colombia) 261, Wichayanon Road, Tambon Chang Moi,
(Colombia) (individual) [SDNTK]. [SDNT]. Amphur Muang, Chiang Mai, Thailand; DOB 15
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 May 1951; National Foreign ID Number
BODDEN"), Roatan, Honduras; DOB 24 Apr No. 25-400 Urbanizacion Industrial Acopi, 350991386390 (Thailand) issued 28 Oct 1952
1956; POB Honduras; Passport A046090 Yumbo, Colombia; NIT # Provisional (Colombia) expires 14 May 2009 (individual) [SDNTK].
(Honduras) (individual) [SDNT]. [SDNT]. BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
67, Maicao, La Guajira, Colombia; Matricula Transversal 29 No. 39-92, Bogota, Colombia; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
Mercantil No 00027344 (Colombia) [SDNTK]. NIT # 830018919-3 (Colombia) [SDNT]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BONYAD FINANCE AND CREDIT COMPANY Tambon Non Jom, Amphur San Sai, Chiang
Colombia; Matricula Mercantil No 0081931 (f.k.a. BFCC; a.k.a. SINA BANK; f.k.a. SINA Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
(Colombia) [SDNTK]. FINANCE AND CREDIT COMPANY), 187 Amphur Chaiprakan, Chiang Mai, Thailand;
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona Motahhari Avenue, P.O. Box 1587998411, DOB 06 Jun 1961; Passport X638456
14, Centro Empresarial La Villa Bodega 23, Tehran, Iran; Kish Financial Center, Sahel, Kish (Thailand); National ID No. 5502100007251
Guatemala City, Guatemala; Registration ID Island, Iran; SWIFT/BIC SINAIRTH; alt. (Thailand) (individual) [SDNTK].
71152 (Guatemala) [SDNTK]. SWIFT/BIC SINAIRTH418; all offices worldwide BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
BOGOTA, Gustavo (a.k.a. BOCOTA [IRAN]. POB Han Pijesak, Bosnia-Herzegovina; ICTY
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BONYAD SHAHID (a.k.a. AL-SHAHID indictee (individual) [BALKANS].
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula ASSOCIATION FOR MARTYRS AND BORBOA DE ZAMBADA, Zynthya (a.k.a.
No. 9466199 (Colombia); alt. Cedula No. INTERNEES FAMILIES; a.k.a. AL-SHAHID BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA
9466833 (Colombia) (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD-E SHAHID; ZAZUETA, Zynthia), c/o MULTISERVICIOS
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 a.k.a. BONYAD-E SHAHID VA ISARGARAN; JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Calle Miguel Hidalgo PTE 348, Centro Culiacan,
11-90 of. 403, Cali, Colombia; c/o AGRONILO FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Sinaloa, Mexico; Manuel Bonilla 1166,
S.A., Toro, Valle, Colombia; c/o ARMAGEDON SHAHID FOUNDATION; a.k.a. SHAHID Guadalupe, Culiacan, Sinaloa, Mexico; Lago
S.A., La Union, Valle, Colombia; c/o GAD S.A., FOUNDATION OF THE ISLAMIC Maracaibo 3121, Lago Azul y Ave Lago Azul,
La Union, Valle, Colombia; c/o INDUSTRIAS REVOLUTION), P.O. Box 15815-1394, Tehran Lomas de Boulevard, Culiacan, Sinaloa,
DEL ESPIRITU SANTO S.A., Malambo, 15900, Iran [SDGT] [IFSR]. Mexico; DOB 30 Jan 1975; POB Sinaloa,
Atlantico, Colombia; c/o FRUTAS DE LA BONYAD TAAVON SEPAH (a.k.a. BONYAD-E Mexico; nationality Mexico; citizen Mexico;
COSTA S.A., Malambo, Atlantico, Colombia; c/o TA'AVON-E; a.k.a. IRGC COOPERATIVE Passport 04040046465 (Mexico); R.F.C. BOZZ-
TARRITOS S.A., Cali, Colombia; c/o FOUNDATION; a.k.a. SEPAH COOPERATIVE 750130-LK4 (Mexico); C.U.R.P.
ASESORES CONSULTORES ASOCIADOS FOUNDATION), Niayes Highway, Seoul Street, BOZC750130MSLRZN09 (Mexico) (individual)
LTDA., Cali, Colombia; c/o Tehran, Iran [NPWMD] [IRGC] [IFSR]. [SDNTK].
CONSTRUCCIONES E INVERSIONES LTDA., BONYAD-E SHAHID (a.k.a. AL-SHAHID BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA
La Union, Valle, Colombia; c/o FUNDACION ASSOCIATION FOR MARTYRS AND DE ZAMBADA, Zynthya; a.k.a. BORBOA
CENTRO FRUTICOLA ANDINO, La Union, INTERNEES FAMILIES; a.k.a. AL-SHAHID ZAZUETA, Zynthia), c/o MULTISERVICIOS
Valle, Colombia; c/o WORLD WORKING CORPORATION; a.k.a. BONYAD SHAHID; JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
COMERCIALIZADORA INTERNACIONAL S.A., a.k.a. BONYAD-E SHAHID VA ISARGARAN; Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Cali, Colombia; Cedula No. 19093178 a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Sinaloa, Mexico; Manuel Bonilla 1166,
(Colombia) (individual) [SDNT]. FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Guadalupe, Culiacan, Sinaloa, Mexico; Lago
BOILEAU, Pierre, 1078 Rue Champigny, SHAHID FOUNDATION; a.k.a. SHAHID Maracaibo 3121, Lago Azul y Ave Lago Azul,
Duvernay, Quebec, Canada (individual) FOUNDATION OF THE ISLAMIC Lomas de Boulevard, Culiacan, Sinaloa,
[CUBA]. REVOLUTION), P.O. Box 15815-1394, Tehran Mexico; DOB 30 Jan 1975; POB Sinaloa,
BOLANOS CACHO, Alejandro (a.k.a. CACHO 15900, Iran [SDGT] [IFSR]. Mexico; nationality Mexico; citizen Mexico;
FLORES, Alejandro; a.k.a. FLORES CACHO, BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Passport 04040046465 (Mexico); R.F.C. BOZZ-
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. SHAHID ASSOCIATION FOR MARTYRS AND 750130-LK4 (Mexico); C.U.R.P.
"ALEJANDRO LABASTIDA"; a.k.a. INTERNEES FAMILIES; a.k.a. AL-SHAHID BOZC750130MSLRZN09 (Mexico) (individual)
"GUILLERMO LABASTIDA"), Ojos Negros, Baja CORPORATION; a.k.a. BONYAD SHAHID; [SDNTK].
California Norte, Mexico; Carretera Acapulco, a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, a.k.a. IRANIAN MARTYRS FUND; a.k.a. DE ZAMBADA, Zynthya; a.k.a. BORBOA
Mexico; Calle de Rio Nilo No. 20, Colonia Valle MARTYRS FOUNDATION; a.k.a. SHAHID ZAZUETA, Cinthia), c/o MULTISERVICIOS
Dorado, Ensenada, Baja California Norte, FOUNDATION; a.k.a. SHAHID FOUNDATION JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico OF THE ISLAMIC REVOLUTION), P.O. Box Calle Miguel Hidalgo PTE 348, Centro Culiacan,
City, Distrito Federal, Mexico; Circuito de la 15815-1394, Tehran 15900, Iran [SDGT] Sinaloa, Mexico; Manuel Bonilla 1166,
Industria No. 94, Colonia Parque Ind. Lerma, [IFSR]. Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Lerma, Mexico, Mexico; Avenida del Taller No. BONYAD-E TA'AVON-E (a.k.a. BONYAD Maracaibo 3121, Lago Azul y Ave Lago Azul,
23, Ret. 17, Colonia Jardin Balbuena, TAAVON SEPAH; a.k.a. IRGC COOPERATIVE Lomas de Boulevard, Culiacan, Sinaloa,
Delegacion Venustiano Carranza, Mexico City, FOUNDATION; a.k.a. SEPAH COOPERATIVE Mexico; DOB 30 Jan 1975; POB Sinaloa,
Distrito Federal, Mexico; Calle Jaime Torres FOUNDATION), Niayes Highway, Seoul Street, Mexico; nationality Mexico; citizen Mexico;
Bodet No. 207-A, Int. 201, Colonia Santa Marta Tehran, Iran [NPWMD] [IRGC] [IFSR]. Passport 04040046465 (Mexico); R.F.C. BOZZ-
La Rivera, Delegacion Cuauhtemoc, Mexico BONYONGWE, Happyton Mabhuya; DOB 06 750130-LK4 (Mexico); C.U.R.P.
City, Distrito Federal, Mexico; Homero No. Nov 1960; POB Chikomba District, Zimbabwe; BOZC750130MSLRZN09 (Mexico) (individual)
1343, Mexico City, Distrito Federal, Mexico; nationality Zimbabwe; Director General, Central [SDNTK].
Avenida Herradona No. 1328, Interlomas, Intelligence Organization (individual) BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Mexico City, Distrito Federal, Mexico; Calle [ZIMBABWE]. KAEW COMPANY LTD.; a.k.a. HATKAEW
Cantiles 42 A, Mozimba 39460, Acapulco, BOONCHUA, Chanchira (a.k.a. BOONCHUA, COMPANY LTD.), 275 Soi Thiam Ruammit,
Guerrero, Mexico; Calle Tulipanes No. 8, Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Ratchada Phisek Road, Huai Khwang district,
Colonia Lomas Cortes, Cuernavaca, Morelos, LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Bangkok, Thailand [SDNTK].
Mexico; Calle Rancho Tetela No. 957, Colonia "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
Rancho Tetela, Cuernavaca, Morelos, Mexico; THAW COMPANY LIMITED, Chiang Mai, (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Thailand; c/o SANGSIRI KANKASET MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Mexico City, Distrito Federal, Mexico; alt. POB COMPANY LIMITED, Chiang Mai, Thailand; Tambon Wiang Phang Kham, Mae Sai district,
Guadalajara, Jalisco, Mexico; nationality 261, Wichayanon Road, Tambon Chang Moi, Chiang Rai, Thailand [SDNTK].
Mexico; citizen Mexico; Passport 01350202554 Amphur Muang, Chiang Mai, Thailand; DOB 15 BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. May 1951; National Foreign ID Number PROGRESS SURAWEE COMPANY LTD.), 275
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. 350991386390 (Thailand) issued 28 Oct 1952 Soi Thiam Ruammit, Ratchada Phisek Road,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- expires 14 May 2009 (individual) [SDNTK]. Huai Khwang district, Bangkok, Thailand
640326 (Mexico); C.U.R.P. BOONCHUA, Chanjira (a.k.a. BOONCHUA, [SDNTK].
FOCA630326HMCLCL05 (Mexico); Electoral Chanchira; a.k.a. CHANCHIRA, Boochuea; BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
Registry No. FLCCAL64032609H300 (Mexico); a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; RATTANA VICHAI COMPANY LTD.), 339 Soi
C.U.I.P. FOCA640326H14506669 (Mexico) a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o Lat Phrao 23, Lat Phrao Road, Chatuchak
(individual) [SDNTK]. KHUM THAW COMPANY LIMITED, Chiang district, Bangkok, Thailand [SDNTK].
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 Mai, Thailand; c/o SANGSIRI KANKASET BORISAT RUNGRIN CHAMKAT (a.k.a.
No. 25-400 Urbanizacion Industrial Acopi, COMPANY LIMITED, Chiang Mai, Thailand; RUNGRIN COMPANY LTD.), 275 Soi Thiam
November 20, 2012 - 113 -

Ruammit, Ratchada Phisek Road, Huai Khwang POB Sonson, Antioquia, Colombia; Cedula No. Valadez Rios No. 1676, Col. Proyecto Urbano
district, Bangkok, Thailand [SDNTK]. 32518408 (Colombia) (individual) [SDNT]. Tres Rios, Culiacan, Sinaloa 80000, Mexico;
BORISAT SAKO KHOMMOESIAN CHAMKAT BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Cll Jose Diego Valadez Rios No. 1676, 16, Col.
(a.k.a. SCORE COMMERCIAL COMPANY Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; Proyecto Urbano Tres Rios, Culiacan, Sinaloa
LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 80000, Mexico; Avenida Jose Maria Morelos
Phisek Road, Huai Khwang district, Bangkok, Spinadesco, CR, Italy; DOB 13 Oct 1969; POB 302 Pte, Local 3, Col. Sector Culiacan Centro,
Thailand [SDNTK]. Tunisia; nationality Tunisia; Passport K754050 Culiacan, Sinaloa 80000, Mexico; R.F.C.
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. issued 26 May 1999 expires 25 May 2004; PAT040318GF7 (Mexico) [SDNTK].
FRUIT COMPANY), 125 Mu 2, Tambon Mae Italian Fiscal Code BCHMHT69R13Z352T BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Kha, Hang Dong district, Chiang Mai, Thailand (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
[SDNTK]. BOUCHOUCHA, Mokhtar (a.k.a. 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB BOUCHOUCHA, Al-Mokhtar Ben Mohamed May 1966; POB Tunisia; nationality Tunisia;
Sarajevo, Bosnia-Herzegovina (individual) Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Passport L723315 issued 05 May 1998 expires
[BALKANS]. Via Milano n.38, Spinadesco, CR, Italy; DOB 13 04 May 2003; arrested 30 Sep 2002 (individual)
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
indictee at large (individual) [BALKANS]. Passport K754050 issued 26 May 1999 expires BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. 25 May 2004; Italian Fiscal Code ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
BORRAYO LISMIBAT, Eduardo); DOB 03 May BCHMHT69R13Z352T (individual) [SDGT]. Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
1972; citizen Guatemala; Passport 22222838 BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
(individual) [SDNTK]. Faical), viale Cambonino, 5/B, Cremona, Italy; Garowe, Somalia; DOB circa 1966; POB Eyl,
BORRAYO LISMIBAT, Eduardo (a.k.a. DOB 28 Oct 1966; POB Tunis, Tunisia; Somalia (individual) [SOMALIA].
BORRAYO LASMIBAT, Hayron Eduardo); DOB nationality Tunisia; Italian Fiscal Code BOZTEPE, Omer; DOB 01 Jan 1966; POB
03 May 1972; citizen Guatemala; Passport BGHFCL66R28Z352G (individual) [SDGT]. Bozova, Sanliurfa, Turkey; nationality Turkey
22222838 (individual) [SDNTK]. BOUGHANMI, Faical (a.k.a. BOUGHANEMI, (individual) [SDNTK].
BORRERO QUINTERO, Hector Fabio, c/o Faycal), viale Cambonino, 5/B, Cremona, Italy; BRADFIELD MARITIME CORPORATION INC.,
INVERSIONES SANTA LTDA., Cali, Colombia; DOB 28 Oct 1966; POB Tunis, Tunisia; c/o EMPRESA DE NAVEGACION MAMBISA,
c/o INMOBILIARIA SAMARIA LTDA., Cali, nationality Tunisia; Italian Fiscal Code Apartado 543, San Ignacio 104, Havana, Cuba
Colombia; c/o SOCIEDAD CONSTRUCTORA BGHFCL66R28Z352G (individual) [SDGT]. [CUBA].
LA CASCADA S.A., Cali, Colombia; Carrera 21 BOURNE FARM, Chegutu, Zimbabwe BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; [ZIMBABWE]. 1967; POB Kratine, Vitez (individual)
Cedula No. 14945412 (Colombia) (individual) BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; [BALKANS].
[SDNT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB BRAMBILA MARTINEZ, Aurora, c/o
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. 1960; POB Lebanon; citizen Lebanon PRODUCTOS FARMACEUTICOS COLLINS,
YAKUZA), Japan [TCO]. (individual) [SDGT]. S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
BOSANSKA IDEALNA FUTURA (a.k.a. BECF BOUT, Sergei Anatolyievich (a.k.a. INSUMOS ECOLOGICOS DEL ORIENTE, S.A.
CHARITABLE EDUCATIONAL CENTER; a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; DE C.V., Guadalajara, Jalisco, Mexico; c/o
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. SALUD NATURAL MEXICANA, S.A. DE C.V.,
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), Zapopan, Jalisco, Mexico; Avenida Obregon
FUTURE), Salke Lagumdzije 12, Sarajevo c/o AIR CESS, Islamabad, Pakistan; c/o AIR 180, Colonia Puente Grande, Jalisco, Mexico;
71000, Bosnia and Herzegovina; Hadzije, CESS, P.O. Box 7837, Sharjah, United Arab DOB 15 Dec 1965; POB Mexico; nationality
Mazica Put 16F, Zenica 72000, Bosnia and Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Mexico; citizen Mexico; R.F.C.
Herzegovina; Sehidska, Street, Breza, Bosnia Blvd, Sofia BG-1125, Bulgaria; Moscow, BAMA651215DI7 (Mexico); C.U.R.P.
and Herzegovina; Kanal, 1, Zenica 72000, Russia; DOB 27 Aug 1961; POB Tajikistan; BAMA651215MJCRRR05 (Mexico); alt.
Bosnia and Herzegovina; Hamze, Celenke 35, citizen Russia; alt. citizen Ukraine; National ID C.U.R.P. BAMA651215MMCRRR04 (Mexico);
Ilidza, Sarajevo, Bosnia and Herzegovina No. 76704 (Russia); alt. National ID No. Contadora Publica (individual) [SDNTK].
[SDGT]. CB039314 (Ukraine) (individual) [LIBERIA]. BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Popovac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. (individual) [BALKANS].
BOSNIAN IDEAL FUTURE (a.k.a. BECF "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
CHARITABLE EDUCATIONAL CENTER; a.k.a. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
BENEVOLENCE EDUCATIONAL CENTER; Dealer and transporter of weapons and of; Business Registration Document # M78647
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA minerals; Owner, Great Lakes Business (United Kingdom) [ZIMBABWE].
IDEALNA FUTURA), Salke Lagumdzije 12, Company, Compagnie Aerienne des Grands BRECO (EASTERN EUROPE) LIMITED (a.k.a.
Sarajevo 71000, Bosnia and Herzegovina; Lacs, Bukavu Aviation Transport, and Business BRECO (EASTERN EUROPE) LTD), Hurst
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Air Services (individual) [LIBERIA] Grove, Standord Lane, Hurst, Reading,
and Herzegovina; Sehidska, Street, Breza, [DRCONGO]. Berkshire RG10 0SQ, United Kingdom; Falcon
Bosnia and Herzegovina; Kanal, 1, Zenica BOUTIQUE LA MAISON, 42 Via Brasil, Panama Cliff, Palace Road, Douglas IM99 1ZW, Man,
72000, Bosnia and Herzegovina; Hamze, City, Panama [CUBA]. Isle of; Business Registration Document #
Celenke 35, Ilidza, Sarajevo, Bosnia and BOUTIQUE MARLLORY, KM 54.5 Carretera Al FC0021189 (United Kingdom) [ZIMBABWE].
Herzegovina [SDGT]. Salvador, Santa Rosa, Barberena, Guatemala; BRECO (EASTERN EUROPE) LTD (a.k.a.
BOSNIAN INVESTMENT ORGANIZATION Registration ID 159497A (Guatemala) [SDNTK]. BRECO (EASTERN EUROPE) LIMITED), Hurst
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Grove, Standord Lane, Hurst, Reading,
and Herzegovina [BALKANS]. DE C.V.), Calle Miguel Hgo No. 302, Col. Berkshire RG10 0SQ, United Kingdom; Falcon
BOSQUE DE SANTA TERESITA LTDA., Avenida Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Cliff, Palace Road, Douglas IM99 1ZW, Man,
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Obregon No. 1800, 74M, Col. Colinas de San Isle of; Business Registration Document #
# 800117606-9 (Colombia) [SDNT]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. FC0021189 (United Kingdom) [ZIMBABWE].
BOSQUES DE AGUA SOCIEDAD POR Proyecto Urbano Tres Rios, Culiacan, Sinaloa, BRECO (SOUTH AFRICA) LTD, Cumbrae
ACCIONES SIMPLIFICADA, Carrera 43A No. Mexico; Calle Benito Juarez, No. 302, Col. House, Market Street, Douglas IM1 2PQ, Man,
23-14, Medellin, Colombia; NIT # 900320463-4 Centro, Culiacan, Sinaloa, Mexico; Calle Benito Isle of; 9 Columbus Centre, Pelican Drive, Road
(Colombia) [SDNT]. Juarez 302 A altos S/N, Col. Centro, Culiacan, Town, Tortola, Virgin Islands, British; Business
BOTERO ARISTIZABAL, Maria Emma, c/o Sinaloa, Mexico; Alvaro Obregon y Cerro de Registration Document # Q1962 (United
EUROMAR CARIBE S.A., Cartagena, Montelargo Local 74M, 75M, 76M, 7 Colinas de Kingdom) [ZIMBABWE].
Colombia; c/o INVERSIONES EL PROGRESO San Miguel, Culiacan 80228, Mexico; Ave BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
S.A., Cartagena, Colombia; c/o INVERSIONES Alvaro Obregon No. 1800, 74M, Col. Colinas de LTD), New Boundary House, London Road,
LAMARC S.A., Cartagena, Colombia; Calle 7 San Miguel, Culiacan, Sinaloa 80228, Mexico; Sunningdale, Ascot, Berkshire SL5 0DJ, United
No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, Cll Jose Diego Valadez Rios 16, Plaza Patraca Kingdom; Business Registration Document #
Colombia; No. 22 del Conjunto Residencial PB-24, Proyecto Urbano Tres Rios, Culiacan 2969104 (United Kingdom) [ZIMBABWE].
Ciudadela Pasoancho II Etapa Conjunto 2 Rosales, Culiacan 80000, Mexico; Cll Jose BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Urbanizacion Villas III Carrera 81 No. 13B-179, Diego Valadez Rios 16, Plaza Patraca PB-16, LIMITED), New Boundary House, London
Cali, Colombia; Apto. No. 1003-B, Edificio Proyecto Urbano Tres Rios, Culiacan Rosales, Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
Torres De La Cincuenta, Calle 9B No. 50-15, Culiacan 80000, Mexico; Cll Jose Diego United Kingdom; Business Registration
Cali, Colombia; Penthouse 802A, Carrera 77 Valadez Rios 16, Plaza Patraca PB-39, Document # 2969104 (United Kingdom)
No. 13A-1-29, Cali, Colombia; Carrera 92 No. Proyecto Urbano Tres Rios, Culiacan Rosales, [ZIMBABWE].
162-40, Bogota, Colombia; DOB 24 Sep 1951; Culiacan 80000, Mexico; Cll Jose Diego
November 20, 2012 - 114 -

BRECO GROUP, Thetford Farm, P.O. Box HP86, Sunningdale, Ascot, Berkshire SL5 0DJ, United BRICENO SUAREZ, German (a.k.a. SUAREZ
Mount Pleasant, Harare, Zimbabwe; 10 Kingdom; Mapstone House, Mapstone Hill, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Montpelier Square, London SW7 1JU, United Lustleigh, Newton Abbot, Devon TQ13 9SE, Dec 1953; Cedula No. 347943 (Colombia)
Kingdom; Hurst Grove, Sandford Lane, Hurst, United Kingdom; Dennerlei 30, Schoten, (individual) [SDNTK].
Reading, Berkshire RG10 0SQ, United Belgium; 62 Chester Square, London, United BRICENO SUAREZ, Jorge (a.k.a. BRICENO
Kingdom; Middleton House, Titlarks Hill Road, Kingdom; DOB 11 Aug 1940; citizen SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY;
Sunningdale, Ascot, Berkshire SL5 0JB, United Netherlands; alt. citizen Zimbabwe; alt. citizen a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS,
Kingdom; New Boundary House, London road, Suriname; Passport ND1285143 (Netherlands); Victor Julio; a.k.a. SUAREZ, Luis); DOB Jan
Sunningdale, Ascot, Berkshire SL5 0DJ, United alt. Passport Z01024064 (Netherlands); alt. 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan
Kingdom; Mapstone House, Mapstone Hill, Passport Z153612 (Netherlands); alt. Passport 1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Lustleigh, Newton Abbot, Devon TQ13 9SE, 367537C (Suriname) (individual) [ZIMBABWE]. Magdalena, Colombia; alt. POB Cabrera,
United Kingdom; Dennerlei 30, Schoten, BREININGER, Eric (a.k.a. "ABDUL-GAFFAR"; Cundinamarca, Colombia; Cedula No.
Belgium [ZIMBABWE]. a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 03 12536519 (Colombia); alt. Cedula No.
BRECO INTERNATIONAL, 25 Broad Street, St. Aug 1987; nationality Germany; Passport 19208210 (Colombia); alt. Cedula No.
Helier JE2 3RR, Jersey [ZIMBABWE]. 2338289870 expires 30 May 2010; Identification 17708695 (Colombia); alt. Cedula No.
BRECO NOMINEES LTD, New Boudary House, Number 2338895815 (Germany) (individual) 70753211 (Colombia) (individual) [SDNTK].
London Road, Sunningdale, Ascot, Berkshire [SDGT]. BRICENO SUAREZ, Jorge Enrique (a.k.a.
SL5 0DJ, United Kingdom; Business BRESLAN, Wolf (a.k.a. BLAVSTEIN, Leonid; BRICENO SUAREZ, Jorge; a.k.a. MONO
Registration Document # 2799499 (United a.k.a. BLUVSHTEIN, Leonid; a.k.a. JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
Kingdom) [ZIMBABWE]. BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
BRECO SERVICES LIMITED (a.k.a. BRECO Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
SERVICES LTD), New Boundary House, BRESLAN, Wulf; a.k.a. KERLER, Vladimir 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa
London Road, Sunningdale, Ascot, Berkshire Abramovich; a.k.a. MININ, Leonid; a.k.a. Marta, Magdalena, Colombia; alt. POB Cabrera,
SL5 0DJ, United Kingdom; Business OSOLS, Igor; a.k.a. POPELA, Vladimir Cundinamarca, Colombia; Cedula No.
Registration Document # 2824946 (United Abramovich; a.k.a. POPELAVESKI, Vladimir 12536519 (Colombia); alt. Cedula No.
Kingdom) [ZIMBABWE]. Abramovich; a.k.a. POPELO, Vladimir 19208210 (Colombia); alt. Cedula No.
BRECO SERVICES LTD (a.k.a. BRECO Abramovich; a.k.a. POPELOVESKI, Vladimir 17708695 (Colombia); alt. Cedula No.
SERVICES LIMITED), New Boundary House, Abramovich; a.k.a. POPILOVESKI, Vladimir 70753211 (Colombia) (individual) [SDNTK].
London Road, Sunningdale, Ascot, Berkshire Abramovich); DOB 14 Dec 1947; alt. DOB 18 BRIGHT, Charles R.; DOB 29 Aug 1948; Former
SL5 0DJ, United Kingdom; Business Oct 1946; nationality Ukraine; Passport Minister of Finance of Liberia (individual)
Registration Document # 2824946 (United 5280007248D (Germany); alt. Passport [LIBERIA].
Kingdom) [ZIMBABWE]. 18106739D (Germany); alt. Passport 6019832 BRISENO MAR, Gloria Elisa (a.k.a. BRISENO,
BREDENKAMP, John (a.k.a. BREDENKAMP, (Israel) issued 06 Nov 1994 expires 05 Nov Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o
John A.; a.k.a. BREDENKAMP, John Arnold), 1999; alt. Passport 9001689 (Israel) issued 23 INVERSIONES Y REPRESENTACIONES S.A.,
Thetford Farm, P.O. Box HP86, Mount Jan 1997 expires 22 Jan 1999; alt. Passport Medellin, Colombia; c/o MC OVERSEAS
Pleasant, Harare, Zimbabwe; 10 Montpelier KI0861177 (Russia); alt. Passport 65118 TRADING COMPANY S.A. DE C.V.,
Square, London SW7 1JU, United Kingdom; (Bolivia); alt. Passport 90109052 (Israel) issued Guadalajara, Jalisco, Mexico; c/o LIZZY
Hurst Grove, Sanford Lane, Hurst, Reading, 26 Nov 1997; Owner, Exotic Tropical Timber MUNDO INTERIOR, Guadalajara, Jalisco,
Berkshire RG10 0SQ, United Kingdom; Enterprise (individual) [LIBERIA]. Mexico; DOB 16 Aug 1965; POB Durango,
Middleton House, Titlarks Hill Road, BRESLAN, Wulf (a.k.a. BLAVSTEIN, Leonid; Mexico; Passport 99140015920 (Mexico);
Sunningdale, Ascot, Berkshire SL5 0JB, United a.k.a. BLUVSHTEIN, Leonid; a.k.a. C.U.R.P. BIMG650816MDGRRL05 (Mexico)
Kingdom; New Boundary House, London Road, BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, (individual) [SDNT].
Sunningdale, Ascot, Berkshire SL5 0DJ, United Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria
Kingdom; Mapstone House, Mapstone Hill, BRESLAN, Wolf; a.k.a. KERLER, Vladimir Elisa; a.k.a. OCHOA, Gloria Elisa), c/o
Lustleigh, Newton Abbot, Devon TQ13 9SE, Abramovich; a.k.a. MININ, Leonid; a.k.a. INVERSIONES Y REPRESENTACIONES S.A.,
United Kingdom; Dennerlei 30, Schoten, OSOLS, Igor; a.k.a. POPELA, Vladimir Medellin, Colombia; c/o MC OVERSEAS
Belgium; 62 Chester Square, London, United Abramovich; a.k.a. POPELAVESKI, Vladimir TRADING COMPANY S.A. DE C.V.,
Kingdom; DOB 11 Aug 1940; citizen Abramovich; a.k.a. POPELO, Vladimir Guadalajara, Jalisco, Mexico; c/o LIZZY
Netherlands; alt. citizen Zimbabwe; alt. citizen Abramovich; a.k.a. POPELOVESKI, Vladimir MUNDO INTERIOR, Guadalajara, Jalisco,
Suriname; Passport ND1285143 (Netherlands); Abramovich; a.k.a. POPILOVESKI, Vladimir Mexico; DOB 16 Aug 1965; POB Durango,
alt. Passport Z01024064 (Netherlands); alt. Abramovich); DOB 14 Dec 1947; alt. DOB 18 Mexico; Passport 99140015920 (Mexico);
Passport Z153612 (Netherlands); alt. Passport Oct 1946; nationality Ukraine; Passport C.U.R.P. BIMG650816MDGRRL05 (Mexico)
367537C (Suriname) (individual) [ZIMBABWE]. 5280007248D (Germany); alt. Passport (individual) [SDNT].
BREDENKAMP, John A. (a.k.a. BREDENKAMP, 18106739D (Germany); alt. Passport 6019832 BRODWAY COMMERCE INC., 17 Calle A 7-21,
John; a.k.a. BREDENKAMP, John Arnold), (Israel) issued 06 Nov 1994 expires 05 Nov Zona 10, Guatemala City, Guatemala;
Thetford Farm, P.O. Box HP86, Mount 1999; alt. Passport 9001689 (Israel) issued 23 Registration ID 60832 (Guatemala) [SDNTK].
Pleasant, Harare, Zimbabwe; 10 Montpelier Jan 1997 expires 22 Jan 1999; alt. Passport BROKER CMS EL AGRARIO S.A., Carrera 43A
Square, London SW7 1JU, United Kingdom; KI0861177 (Russia); alt. Passport 65118 No. 23 Sur-15, Envigado, Antioquia, Colombia;
Hurst Grove, Sanford Lane, Hurst, Reading, (Bolivia); alt. Passport 90109052 (Israel) issued NIT # 900185889-9 (Colombia) [SDNT].
Berkshire RG10 0SQ, United Kingdom; 26 Nov 1997; Owner, Exotic Tropical Timber BROUGERE, Jacques (a.k.a. BRUGERE,
Middleton House, Titlarks Hill Road, Enterprise (individual) [LIBERIA]. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Registration ID HRB 55668 alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
United Kingdom; Dennerlei 30, Schoten, (Germany); all offices worldwide [IRAN]. POB Roubaix, France (individual) [SDGT].
Belgium; 62 Chester Square, London, United BREYELLER STAHL TECHNOLOGY GMBH & BRUGERE, Jacques (a.k.a. BROUGERE,
Kingdom; DOB 11 Aug 1940; citizen CO. KG (a.k.a. BREYELLER STAHL Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Netherlands; alt. citizen Zimbabwe; alt. citizen TECHNOLOGY GMBH AND CO. KG; f.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Suriname; Passport ND1285143 (Netherlands); ROETZEL-STAHL GMBH & CO. KG; f.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
alt. Passport Z01024064 (Netherlands); alt. ROETZEL-STAHL GMBH AND CO. KG), KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Passport Z153612 (Netherlands); alt. Passport Josefstrasse 82, Nettetal 41334, Germany; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
367537C (Suriname) (individual) [ZIMBABWE]. Registration ID HRA 4528 (Germany); all offices alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
BREDENKAMP, John Arnold (a.k.a. worldwide [IRAN]. POB Roubaix, France (individual) [SDGT].
BREDENKAMP, John; a.k.a. BREDENKAMP, BREYELLER STAHL TECHNOLOGY GMBH BTELCO (a.k.a. BARAKAAT
John A.), Thetford Farm, P.O. Box HP86, Mount AND CO. KG (a.k.a. BREYELLER STAHL TELECOMMUNICATIONS COMPANY
Pleasant, Harare, Zimbabwe; 10 Montpelier TECHNOLOGY GMBH & CO. KG; f.k.a. LIMITED), Bakara Market, Dar Salaam
Square, London SW7 1JU, United Kingdom; ROETZEL-STAHL GMBH & CO. KG; f.k.a. Buildings, Mogadishu, Somalia; Netherlands
Hurst Grove, Sanford Lane, Hurst, Reading, ROETZEL-STAHL GMBH AND CO. KG), [SDGT].
Berkshire RG10 0SQ, United Kingdom; Josefstrasse 82, Nettetal 41334, Germany; BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Middleton House, Titlarks Hill Road, Registration ID HRA 4528 (Germany); all offices Abdul Salam; a.k.a. BHATTVI, Molvi
Sunningdale, Ascot, Berkshire SL5 0JB, United worldwide [IRAN]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Kingdom; New Boundary House, London Road, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
November 20, 2012 - 115 -

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BUKAVU AVIATION TRANSPORT, Congo, Chung Ward, Pyongyang, Korea, North; Chung-
Abdul Salam; a.k.a. BHUTVI, Hafiz Democratic Republic of the [LIBERIA]. Guyok (Central District), Sosong Street,
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUNTHAWEE, Sae Chang (a.k.a. Kyongrim-Dong, Pyongyang, Korea, North;
DOB 1940; POB Gujranwala, Punjab Province, BOONTHAWEE, Sae Jang; a.k.a. Changgwang Street, Pyongyang, Korea, North
Pakistan; nationality Pakistan (individual) BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; [DPRK].
[SDGT]. a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURGAN INTERNATIONAL, Kuwait [CUBA].
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Shan, Burma; 199/132, Mu 8, Tambon Non BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Abdul Salam; a.k.a. BHATTVI, Molvi Jom, Amphur San Sai, Chiang Mai, Thailand; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul 725, Mu 10, Tambon Nong Bua, Amphur BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun United Arab Emirates; Baghdad, Iraq; DOB
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1961; Passport X638456 (Thailand); National ID 1967; nationality Iraq (individual) [IRAQ2].
Abdul Salam; a.k.a. BHUTVI, Hafiz No. 5502100007251 (Thailand) (individual) BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Abdussalaam; a.k.a. BUDVI, Abdul Salam); [SDNTK]. a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
DOB 1940; POB Gujranwala, Punjab Province, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Pakistan; nationality Pakistan (individual) Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; Emirates; Baghdad, Iraq; DOB 1967; nationality
[SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI Iraq (individual) [IRAQ2].
BUENDIA CUELLAR, Luis Alfonso, c/o CHENG YU"), Shan, Burma; 199/132, Mu 8, BUSHEHR SHIPPING COMPANY LIMITED,
GALAPAGOS S.A., Cali, Colombia; Cedula No. Tambon Non Jom, Amphur San Sai, Chiang 143/1 Tower Road, Sliema, Slm 1604, Malta;
6044411 (Colombia) (individual) [SDNT]. Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Business Registration Document # C 37422
BUENO GARCIA, Santos, c/o NUEVA Amphur Chaiprakan, Chiang Mai, Thailand; (Malta) issued 30 Nov 2005 [NPWMD] [IFSR].
INDUSTRIA DE GANADEROS DE CULIACAN DOB 06 Jun 1961; Passport X638456 BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Thailand); National ID No. 5502100007251 Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
ESTABLO PUERTO RICO S.A. DE C.V., (Thailand) (individual) [SDNTK]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
Culiacan, Sinaloa, Mexico; Calle Granate 816, BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
Culiacan, Sinaloa 80015, Mexico; Calle Rio ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. POB Tunisia; nationality Tunisia; Passport
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB K754050 issued 26 May 1999 expires 25 May
DOB 27 Mar 1964; POB Sinaloa, Mexico; 1973; POB Malindi, Kenya; nationality Kenya 2004; Italian Fiscal Code
nationality Mexico; citizen Mexico; Passport (individual) [SDGT]. BCHMHT69R13Z352T (individual) [SDGT].
040035868 (Mexico); C.U.R.P. BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUSINESS AIR SERVICES, Congo, Democratic
BUGS640327MSLNRN01 (Mexico) (individual) a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Republic of the [LIBERIA].
[SDNTK]. BURANOV, Suhayl Fatilloevich; a.k.a. BUSINESS LAB, Maysat Square Al Rasafi Street
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, BURANOV, Sukhail Fatilloevich; a.k.a. Bldg. 9, PO Box 7155, Damascus, Syria
Bogota, Colombia; c/o COMERCIALIZADORA MANSUR, Sohail; a.k.a. MANSUR, Suhail; [NPWMD].
DIGLO LTDA., Bogota, Colombia; c/o a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BUSTOS SUAREZ, Danilo, c/o
CREDISOL, Bogota, Colombia; c/o DROCARD Building 12, Apartment 59, Tashkent, COMERCIALIZADORA E INVERSIONES
S.A., Bogota, Colombia; c/o FARMACOOP, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Bogota, Colombia; Cedula No. 13354747 POB Tashkent, Uzbekistan; nationality Colombia; c/o MODERNA EXPRESS
(Colombia); Passport 13354747 (Colombia) Uzbekistan (individual) [SDGT]. TRANSPORTE DE CARGA LTDA., Bogota,
(individual) [SDNT]. BURANOV, Suhail (a.k.a. BURANOV, Mansur; Colombia; Avenida 26 Sur No. 72-95 Apto. 401
BUENOS AIRES SERVICIOS, S.A. DE C.V., a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. y 402, Bogota, Colombia; Calle 126 No. 11-63,
Blvd. Guillermo Batiz Paredes No. 1100, Col. BURANOV, Suhayl Fatilloevich; a.k.a. Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Buenos Aires, Culiacan, Sinaloa C.P. 80199, BURANOV, Sukhail Fatilloevich; a.k.a. 304, Bogota, Colombia; DOB 11 Sep 1963;
Mexico; R.F.C. BAS-960417-PY6 (Mexico) MANSUR, Sohail; a.k.a. MANSUR, Suhail; Cedula No. 79283879 (Colombia) (individual)
[SDNTK]. a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [SDNTK].
BUILDING MATERIALS AND REFRACTORIES Building 12, Apartment 59, Tashkent, BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
CORPORATION, P.O. Box 2241, Khartoum, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Butembo, Congo, Democratic Republic of the;
Sudan [SUDAN]. POB Tashkent, Uzbekistan; nationality Bunia, Congo, Democratic Republic of the
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Uzbekistan (individual) [SDGT]. [DRCONGO].
Libya; IARA Representative in Ireland BURANOV, Suhail Fatilloyevich (a.k.a. BUTKA, Spiro; DOB 29 May 1949 (individual)
(individual) [SDGT]. BURANOV, Mansur; a.k.a. BURANOV, Suhail; [BALKANS].
BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. BUTT, Abdul Majid (a.k.a. LOAN, Waseem
AGROPECUARIA BETANIA LTDA., Cali, BURANOV, Sukhail Fatilloevich; a.k.a. Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
Colombia; c/o AGROPECUARIA Y MANSUR, Sohail; a.k.a. MANSUR, Suhail; RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
REFORESTADORA HERREBE LTDA., Cali, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, Building 12, Apartment 59, Tashkent, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Colombia; c/o INVERSIONES BETANIA LTDA., Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Cali, Colombia; c/o INVERSIONES POB Tashkent, Uzbekistan; nationality AMLOOD TRADING LLC, Dubai, United Arab
INVERVALLE S.A., Cali, Colombia; c/o Uzbekistan (individual) [SDGT]. Emirates; c/o FMF GENERAL TRADING LLC,
VALLADARES LTDA., Cali, Colombia; c/o BURANOV, Suhayl Fatilloevich (a.k.a. Dubai, United Arab Emirates; Pakistan; DOB 03
SOCOVALLE, Cali, Colombia; c/o W. BURANOV, Mansur; a.k.a. BURANOV, Suhail; Mar 1966; POB Lahore, Pakistan; citizen
HERRERA Y CIA., Cali, Colombia; c/o a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Pakistan; Passport AA8908881 (Pakistan);
INVERSIONES GEMINIS S.A., Cali, Colombia; BURANOV, Sukhail Fatilloevich; a.k.a. Identification Number 35200-5407888-5
c/o INVERSIONES HERREBE LTDA., Cali, MANSUR, Sohail; a.k.a. MANSUR, Suhail; (Pakistan) (individual) [SDNTK].
Colombia; c/o INVERSIONES EL GRAN a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BYFLEET SHIPPING COMPANY LIMITED,
CRISOL LTDA., Cali, Colombia; DOB 24 Aug Building 12, Apartment 59, Tashkent, Manning House, 21 Bucks Road, Douglas IM1
1924; Cedula No. 29641219 (Colombia) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; 3DA, Man, Isle of; c/o Islamic Republic of Iran
(individual) [SDNT]. POB Tashkent, Uzbekistan; nationality Shipping Lines (IRISL), No. 37, Aseman Tower,
BUITRAGO MARIN, Adiela, c/o Uzbekistan (individual) [SDGT]. Sayyade Shirazee Square, Pasdaran Avenue,
CONSTRUEXITO S.A., Cali, Colombia; c/o BURANOV, Sukhail Fatilloevich (a.k.a. PO Box 19395-1311, Tehran, Iran; Website
INDUSTRIA AVICOLA PALMASECA S.A., Cali, BURANOV, Mansur; a.k.a. BURANOV, Suhail; www.irisl.net; Email Address smd@irisl.net;
Colombia; DOB 28 Feb 1951; Cedula No. a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Business Registration Document # 118117C
31137617 (Colombia) (individual) [SDNT]. BURANOV, Suhayl Fatilloevich; a.k.a. (Man, Isle of); Telephone: 982120100488; Fax:
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA MANSUR, Sohail; a.k.a. MANSUR, Suhail; 982120100486 [NPWMD] [IFSR].
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Cedula No. 31132922 (Colombia) (individual) Building 12, Apartment 59, Tashkent, Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
[SDNT]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
BUITRAGO PARADA, Hector German (a.k.a. POB Tashkent, Uzbekistan; nationality RUMURI, Victor), Kibua, North Kivu, Congo,
"MARTIN LLANOS"); DOB 21 Jan 1968; POB Uzbekistan (individual) [SDGT]. Democratic Republic of the; DOB 1948; POB
Monterrey, Casanare, Colombia; Cedula No. BUREAU 39 (a.k.a. CENTRAL COMMITTEE Musanze District (Northern Province) Rwanda;
79436816 (Colombia) (individual) [SDNTK]. BUREAU 39; a.k.a. DIVISION 39; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
BUKA, Flora; DOB 25 Feb 1968; Minister of State OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE FDLR President; FDLR 2nd Vice President;
for Special Affairs, Land and Resettlement NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Brigadier General (individual) [DRCONGO].
Program (individual) [ZIMBABWE]. Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
November 20, 2012 - 116 -

C Y S MEDIOS E.U., Calle 18 No. 106-98 of. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Caqueta, Colombia; Cedula No. 96329309
305, Cali, Colombia; NIT # 805015105-0 OKCOFFEE COLOMBIA S.A.), Autopista (Colombia) (individual) [SDNTK].
(Colombia) [SDNT]. Bogota-Medellin Km. 7, Parque Industrial Celta CACHO FLORES, Alejandro (a.k.a. BOLANOS
C.A.D. S.A. (a.k.a. CORPORACION DE Lote 41 Bodega 8, Funza, Cundinamarca, CACHO, Alejandro; a.k.a. FLORES CACHO,
ALMACENES POR DEPARTAMENTOS S.A.), Colombia; Avenida Carrera 9 No. 113-52 Ofc. Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Diagonal 127A No. 17-34, Bogota, Colombia; 402, Bogota, Colombia; NIT # 830124959-1 "ALEJANDRO LABASTIDA"; a.k.a.
NIT # 800173127-0 (Colombia) [SDNT]. (Colombia) [SDNTK]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja
C.C.V. LTDA. (a.k.a. CONSTRUCTORA C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. California Norte, Mexico; Carretera Acapulco,
CENTRAL DEL VALLE LTDA.), Calle 10 No. C.I. OKCOFFEE INTERNATIONAL S.A.S.), KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
44A-26, Cali, Colombia; NIT # 800144098-1 Autopista Bogota-Medellin Km. 7, Parque Mexico; Calle de Rio Nilo No. 20, Colonia Valle
(Colombia) [SDNT]. Industrial Celta Lote 41 Bodega 8, Funza, Dorado, Ensenada, Baja California Norte,
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA Cundinamarca, Colombia; Avenida Carrera 9 Mexico; Montivideo No. 804, Lindavista, Mexico
DEL VALLE S.A.), Apartado Aereo 32412, Cali, No. 113-52 Ofc. 401, Bogota, Colombia; NIT # City, Distrito Federal, Mexico; Circuito de la
Colombia; Carrera 46 No. 9C-85, Cali, 900060391-6 (Colombia) [SDNTK]. Industria No. 94, Colonia Parque Ind. Lerma,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. Lerma, Mexico, Mexico; Avenida del Taller No.
Colombia; Calle 10 No. 44A-26, Cali, Colombia; C.I. OKCOFFEE INTERNATIONAL S.A.), 23, Ret. 17, Colonia Jardin Balbuena,
NIT # 800134099-6 (Colombia) [SDNT]. Autopista Bogota-Medellin Km. 7, Parque Delegacion Venustiano Carranza, Mexico City,
C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS Industrial Celta Lote 41 Bodega 8, Funza, Distrito Federal, Mexico; Calle Jaime Torres
ORGANICAS LTDA (a.k.a. C.I. Cundinamarca, Colombia; Avenida Carrera 9 Bodet No. 207-A, Int. 201, Colonia Santa Marta
PRORGANICAS LTDA), Calle 24D Bis No. No. 113-52 Ofc. 401, Bogota, Colombia; NIT # La Rivera, Delegacion Cuauhtemoc, Mexico
73C-03, Bogota, Colombia; NIT # 830025144-1 900060391-6 (Colombia) [SDNTK]. City, Distrito Federal, Mexico; Homero No.
(Colombia) [SDNTK]. C.I. OTILIA FLOWERS S.A., Vereda Las Manas, 1343, Mexico City, Distrito Federal, Mexico;
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Finca La Estancia, Cajica, Cundinamarca, Avenida Herradona No. 1328, Interlomas,
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; Carrera 11 No. 94-02 Ofc. 405, Mexico City, Distrito Federal, Mexico; Calle
SERVICIOS COMBUSTIBLES Y MINERIA Bogota, Colombia; NIT # 800207350-5 Cantiles 42 A, Mozimba 39460, Acapulco,
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNT]. Guerrero, Mexico; Calle Tulipanes No. 8,
DISTRIBUIDORA DE SERVICIOS Y C.I. PLANETA COMERCIAL S.A., Carrera 11 No. Colonia Lomas Cortes, Cuernavaca, Morelos,
COMBUSTIBLES S.A.), Autopista Bogota- 67-63 Piso 2, Bogota, Colombia; NIT # Mexico; Calle Rancho Tetela No. 957, Colonia
Medellin Km. 7, Parque Industrial Celta Lote 41 830079228-3 (Colombia) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico;
Bodega 8, Funza, Cundinamarca, Colombia; C.I. PRORGANICAS LTDA (a.k.a. C.I. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Avenida Carrera 9 No. 113-52 Ofc. 401, AGROINDUSTRIAL DE MATERIAS PRIMAS Mexico City, Distrito Federal, Mexico; alt. POB
Bogota, Colombia; Carrera 13 No. 29-21, ORGANICAS LTDA), Calle 24D Bis No. 73C- Guadalajara, Jalisco, Mexico; nationality
Manzana 1 Oficina 401, Bogota, Colombia; NIT 03, Bogota, Colombia; NIT # 830025144-1 Mexico; citizen Mexico; Passport 01350202554
# 830046009-5 (Colombia) [SDNTK]. (Colombia) [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. STONES AND BYPRODUCTS TRADING R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
S.A.; f.k.a. C.I. DISTRIBUIDORA DE S.A., Transversal 14 No. 119-67 Interior 4, FOCX-630326 (Mexico); alt. R.F.C. FOCA-
SERVICIOS COMBUSTIBLES Y MINERIA Bogota, Colombia; NIT # 830003485-3 640326 (Mexico); C.U.R.P.
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. FOCA630326HMCLCL05 (Mexico); Electoral
DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Registry No. FLCCAL64032609H300 (Mexico);
COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9 C.U.I.P. FOCA640326H14506669 (Mexico)
Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT]. (individual) [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a. CADENA COLLAZOS, Francisco Antonio (a.k.a.
Avenida Carrera 9 No. 113-52 Ofc. 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); MEDINA, Oliverio; a.k.a. "CURA CAMILO";
Bogota, Colombia; Carrera 13 No. 29-21, DOB 15 Jun 1955; POB Orihueca Cienaga, a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
Manzana 1 Oficina 401, Bogota, Colombia; NIT Magdalena, Colombia; nationality Colombia; "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
# 830046009-5 (Colombia) [SDNTK]. citizen Colombia; Cedula No. 19500634 DOB 01 Jan 1947; citizen Colombia; Cedula
C.I. DISTRIBUIDORA DE SERVICIOS (Colombia) (individual) [SDNTK]. No. 4904771 (Colombia); International FARC
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. CABDULLAAH, Ciise Maxamed, Mosque in Via Commission Member for Brazil (individual)
DISERCOM S.A.; a.k.a. C.I. DISERCOM Quaranta, Milan, Italy; DOB 08 Oct 1974; POB [SDNTK].
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. Somalia; nationality Somalia; arrested 31 Mar CADENAS VIRAMONTES, Porfirio Miguel, Calle
DISTRIBUIDORA DE SERVICIOS Y 2003 (individual) [SDGT]. Nelson 421-B, Guadalajara, Jalisco, Mexico;
COMBUSTIBLES S.A.), Autopista Bogota- CABLES NACIONALES S.A. (a.k.a. CANAL Calle Justo Sierra 1963, Colonia Ladron de
Medellin Km. 7, Parque Industrial Celta Lote 41 S.A.), Calle 111 No. 34-139, Barranquilla, Guevara, Guadalajara, Jalisco, Mexico; Calle
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 802005017-7 (Colombia) Mar del Sur No 2075 Int. 1, Colonia
Avenida Carrera 9 No. 113-52 Ofc. 401, [SDNT]. Fraccionamiento Country Club, Guadalajara,
Bogota, Colombia; Carrera 13 No. 29-21, CABOMARZO, 3A Calle 3-46, Zona 2, Jalisco, Mexico; c/o MC OVERSEAS TRADING
Manzana 1 Oficina 401, Bogota, Colombia; NIT Residenciales Valles De Maria, Villa Nueva, COMPANY S.A. DE C.V., Guadalajara, Mexico;
# 830046009-5 (Colombia) [SDNTK]. Guatemala; Registration ID 89276 (Guatemala) c/o OVERSEAS TRADING COMPANY S.A.,
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 [SDNTK]. Guatemala City, Guatemala; c/o INMOBILIUM
No. 38-46, Medellin, Colombia; NIT # CABRASA (a.k.a. COMERCIALIZADORA INVESTMENT CORP., Panama City, Panama;
811039750-7 (Colombia) [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90- DOB 12 Jun 1959; POB Guadalajara, Jalisco,
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. 82, Bogota, Colombia; NIT # 830003298-2 Mexico; Passport 97140096573 (Mexico); NIT #
WORLD WORKING C.I.; a.k.a. WORLD (Colombia) [SDNT]. 2665307-9 (Guatemala); C.U.R.P.
WORKING COMERCIALIZADORA CABRERA CUEVAS, Jose Benito (a.k.a. CAUP590612HJCDRR09 (Mexico); RFC
INTERNACIONAL S.A.), Carrera 10 No. 31-01 CABRERA, Jose Benito; a.k.a. "EL MONO CAVP-590612-AD1 (Mexico) (individual)
Zona Industrial Los Mangos, Cali, Colombia; FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 [SDNT].
NIT # 805023286-9 (Colombia) [SDNT]. Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, CAESAR'S PARK HOTEL (a.k.a. CEASAR'S
C.I. METALURGIA EXTRACTIVA DE Caqueta, Colombia; Cedula No. 96329309 PARK HOTEL; a.k.a. CEASERS PARK
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL (Colombia) (individual) [SDNTK]. HOTEL), Madame Curie St., Beirut, Lebanon
S.A.S.), Carrera 86 No. 13A-66, Bogota, CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, [SDNTK].
Colombia; NIT # 900389216-9 (Colombia) Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov CAFE ANDINO S.L., Calla Cochabamba 2,
[SDNTK]. 1941; POB Huila, Colombia; nationality Madrid, Madrid, Spain; C.I.F. B81891244
C.I. METEXCOL S.A.S. (a.k.a. C.I. Colombia; citizen Colombia; Cedula No. (Spain) [SDNT].
METALURGIA EXTRACTIVA DE COLOMBIA 9680080 (Colombia) (individual) [SDNTK]. CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
S.A.S.), Carrera 86 No. 13A-66, Bogota, CABRERA DIAZ, Hermilo (a.k.a. CABRERA Panama City, Panama; RUC # 36266-1-368869
Colombia; NIT # 900389216-9 (Colombia) DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 (Panama) [SDNTK].
[SDNTK]. Nov 1941; POB Huila, Colombia; nationality CAGL (a.k.a. COMPAGNIE AERIENNE DES
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Colombia; citizen Colombia; Cedula No. GRANDS LACS), Av. President Mobutu, Goma,
OKCOFFEE COLOMBIA S.A.S.), Autopista 9680080 (Colombia) (individual) [SDNTK]. Congo, Democratic Republic of the; Gisenyi,
Bogota-Medellin Km. 7, Parque Industrial Celta CABRERA, Jose Benito (a.k.a. CABRERA Rwanda [DRCONGO].
Lote 41 Bodega 8, Funza, Cundinamarca, CUEVAS, Jose Benito; a.k.a. "EL MONO CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
Colombia; Avenida Carrera 9 No. 113-52 Ofc. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 ALMEIDA"); DOB 03 Mar 1960; POB
402, Bogota, Colombia; NIT # 830124959-1 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Mercaderes, Cauca, Colombia; nationality
(Colombia) [SDNTK].
November 20, 2012 - 117 -

Colombia; citizen Colombia (individual) CALARCA, Marco Leon (a.k.a. ALBAN Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. BURBANO, Luis Alberto; a.k.a. ALBAN 1994; Passport AI811078 (Colombia) issued 09
CAICEDO GALLEGO, Maria Nury (a.k.a. URBANO, Luis Alberto; a.k.a. CALARCA, May 2003; alt. Passport AH454934 (Colombia);
CAYCEDO GALLEGO, Maria Nury), 85 Marcos Leon); DOB 16 Aug 1957; POB Cali, alt. Passport 94487319 (Colombia) issued 09
Brainerd Road, Townhouse 9, Allston, MA Valle, Colombia; Cedula No. 16588328 May 2003 expires 09 May 2013 (individual)
02134; Calle 2 Casa No. 4-13, Barrio San (Colombia) (individual) [SDNTK]. [SDNT].
Isidro, Venezuela; Calle 90 No. 10-05, Bogota, CALARCA, Marcos Leon (a.k.a. ALBAN CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
Colombia; Avenida 11 No. 7N-166, Cali, BURBANO, Luis Alberto; a.k.a. ALBAN LTDA., Bogota, Colombia; c/o AQUAMARINA
Colombia; 18801 Collins Ave., Apt. 322-3, URBANO, Luis Alberto; a.k.a. CALARCA, ISLAND INTERNATIONAL CORPORATION,
Sunny Isles Beach, FL 33160; Diagonal 130 Marco Leon); DOB 16 Aug 1957; POB Cali, Panama City, Panama; c/o FISHING
No. 7-20, Apt. 806, Bogota, Colombia; c/o Valle, Colombia; Cedula No. 16588328 ENTERPRISE HOLDING INC., Panama City,
COLOMBO ANDINA COMERCIAL COALSA (Colombia) (individual) [SDNTK]. Panama; DOB 20 Aug 1935; POB Bogota,
LTDA., Bogota, Colombia; c/o INVERSIONES CALDERON COLLAZOS, Gonzalo, c/o Colombia; Cedula No. 2859105 (Colombia)
AGROINDUSTRIALES DEL OCCIDENTE COMPANIA DE FOMENTO MERCANTIL S.A., (individual) [SDNT].
LTDA., Bogota, Colombia; c/o COMPANIA Cali, Colombia; c/o BANANERA AGRICOLA CAMACHO BERNAL, Jose Edilberto, Colombia;
AGROPECUARIA DEL SUR LTDA., Bogota, S.A., Santa Marta, Colombia; c/o DOB 28 Feb 1954; POB Venecia,
Colombia; c/o DIMABE LTDA., Bogota, CONSTRUCCIONES PROGRESO DEL Cundinamarca, Colombia; nationality Colombia;
Colombia; c/o SALOME GRAJALES Y CIA. PUERTO S.A., Puerto Tejada, Colombia; c/o citizen Colombia; Cedula No. 11374416
LTDA., Bogota, Colombia; DOB 16 Nov 1956; GEOPLASTICOS S.A., Cali, Colombia; DOB 29 (Colombia); Passport AI222190 (Colombia)
POB Tulua, Valle, Colombia; nationality Sep 1952; POB Cali, Valle, Colombia; Cedula (individual) [SDNTK].
Colombia; citizen Colombia; Cedula No. No. 14989778 (Colombia); Passport 14989778 CAMACHO RINCON, Juan Manuel, c/o LULU
31191388 (Colombia); Passport AH286341 (Colombia) (individual) [SDNT]. COM, Bogota, Colombia; DOB 16 Feb 1980;
(Colombia); alt. Passport AE889461 CALDERON DE TRUJILLO, Nubia (a.k.a. citizen Colombia; Cedula No. 6107716
(Colombia); SSN 594-33-3352 (United States) "ESPERANZA"), Colombia; DOB 25 Mar 1956; (Colombia) (individual) [SDNTK].
issued 1993 (individual) [SDNT]. citizen Colombia; Cedula No. 36159126 CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No (Colombia); International FARC Commission CAMACHO VALLEJO CONTADORES), Calle
11-37 Ofc. 504, Bogota, Colombia; c/o Member for Ecuador (individual) [SDNTK]. 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
PROMOCIONES E INVERSIONES LAS CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), # 805031109-7 (Colombia) [SDNT].
PALMAS S.A., Bogota, Colombia; c/o HOTEL Colombia; DOB 18 Jul 1974; POB Mogotes, CAMACHO VALLEJO CONTADORES (a.k.a.
LA CASCADA S.A., Girardot, Colombia; DOB Santander, Colombia; nationality Colombia; CAMACHO VALLEJO ASESORES E.U.), Calle
21 Oct 1955; POB Bogota, Colombia; Cedula citizen Colombia; Cedula No. 91348897 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
No. 3227987 (Colombia) (individual) [SDNT]. (Colombia); Passport AK040618 (Colombia) # 805031109-7 (Colombia) [SDNT].
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO (individual) [SDNTK]. CAMACHO VALLEJO, Francisco Jose, Calle 23
VERGARA, Nohemy), Km. 4 El Pinal, CALDERON, Javier (a.k.a. LESMES BULLA, BN No. 5-37 of. 202, Cali, Colombia; Carrera 37
Buenaventura, Colombia; c/o INDUSTRIA DE Jairo Alfonso), Colombia; DOB 25 Mar 1947; No. 6-36, Cali, Colombia; c/o AGRONILO S.A.,
PESCA SOBRE EL PACIFICO S.A., citizen Colombia; Cedula No. 17164408 Toro, Valle, Colombia; c/o CRETA S.A., La
Buenaventura, Colombia; Cedula No. 31375185 (Colombia); International FARC Commission Union, Valle, Colombia; c/o ILOVIN S.A.,
(Colombia) (individual) [SDNT]. Member for Argentina, Chile, Uruguay, and Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO Paraguay (individual) [SDNTK]. Valle, Colombia; c/o AGROPECUARIA
VERGARA, Nohemi), Km. 4 El Pinal, CALGARY FARM, Mazowe, Zimbabwe LINDARAJA S.A., Cali, Colombia; c/o
Buenaventura, Colombia; c/o INDUSTRIA DE [ZIMBABWE]. CAMACHO VALLEJO ASESORES E.U., Cali,
PESCA SOBRE EL PACIFICO S.A., CALI @ TELE.COM LTDA. (a.k.a. HOLA Colombia; c/o CANADUZ S.A., Cali, Colombia;
Buenaventura, Colombia; Cedula No. 31375185 TELECOMUNICACIONES), Calle 13 No. 80-60 c/o INVERSIONES BRASILAR S.A., Bogota,
(Colombia) (individual) [SDNT]. Loc. 224, Cali, Colombia; NIT # 805021515-1 Colombia; Cedula No. 14443381 (Colombia)
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; (Colombia) [SDNT]. (individual) [SDNT].
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; CAMACHO VALLEJO, Javier, Carrera 65 No.
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, 14C-90, Casa 65, Cali, Colombia; c/o
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. COMPANIA AGROPECUARIA DEL SUR
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; LTDA., Bogota, Colombia; c/o INVERSIONES
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; AGROINDUSTRIALES DEL OCCIDENTE
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; LTDA., Bogota, Colombia; c/o CAMACHO
nationality Afghanistan; Passport OR801168 a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; VALLEJO ASESORES E.U., Cali, Colombia;
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; nationality Colombia; citizen Colombia; Cedula
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BINAH, Yassin), Mogadishu, Somalia; No. 16614154 (Colombia) (individual) [SDNT].
issued 09 Sep 2008 expires 09 Sep 2013; Rinkeby, Stockholm, Sweden; DOB circa 1966; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
National ID No. 281020505755 (Kuwait); nationality Somalia; alt. nationality Sweden Ibraima Papa); DOB 11 May 1964; POB
Passport OR801168 and Kuwaiti National ID (individual) [SOMALIA]. Cacine, Guinea-Bissau; nationality Guinea-
No. 281020505755 issued under the name Said CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; Bissau; Passport 051880 (Guinea-Bissau); alt.
Jan 'Abd al-Salam; Passport 4117921 issued a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; Passport SA0002338 (Guinea-Bissau); National
under the name Dilawar Khan Zain Khan POB Puerto Asis, Putumayo, Colombia; citizen ID No. 114466 (Guinea-Bissau); Brigadier
(individual) [SDGT]. Colombia; Cedula No. 16760066 (Colombia) General, Air Force Chief of Staff of Guinea-
CAJA AMIGO EXPRESS, S.A. DE C.V., Calle 4, (individual) [SDNTK]. Bissau (individual) [SDNTK].
Entre Constitucion y Revolucion, Zona Centro, CALLE SERNA, Luis Enrique (a.k.a. CALLE CAMARA, Ibraima Papa (a.k.a. CAMARA,
Tijuana, Baja California, Mexico; Calle 4, Entre SERNA, Manuel; a.k.a. "COMBA"; a.k.a. Ibrahima Papa); DOB 11 May 1964; POB
Conot & Revo, Tijuana, Baja California, Mexico; "COMBATIENTE"), Carrera 24C No. 33B-108, Cacine, Guinea-Bissau; nationality Guinea-
Boulevard Agua Caliente, Tijuana, Baja Santa Monica, Casanare, Colombia; Calle 1 No. Bissau; Passport 051880 (Guinea-Bissau); alt.
California, Mexico; Diaz Ordaz, 9B Del Prado, 56-109, Seminario B, Caro 31, Cali, Colombia; Passport SA0002338 (Guinea-Bissau); National
Entre Bugambilias y Azucenas, Tijuana, Baja Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 ID No. 114466 (Guinea-Bissau); Brigadier
California, Mexico; 660 Bay Boulevard, Suite Aug 1976; POB Cali, Colombia; alt. POB General, Air Force Chief of Staff of Guinea-
205, Chula Vista, CA 91910; R.F.C. CAE- Armenia, Quindio, Colombia; citizen Colombia; Bissau (individual) [SDNTK].
990224-BA3 (Mexico) [SDNTK]. Cedula No. 94487319 (Colombia) issued 31 Oct CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE 1994; Passport AI811078 (Colombia) issued 09 a.k.a. TRIANA, Hermer; a.k.a. "JAMES
AHORRO Y CREDITO DE COLOMBIA; a.k.a. May 2003; alt. Passport AH454934 (Colombia); PATAMALA"; a.k.a. "JAMES PATAPALO";
COOPERATIVA MULTIACTIVA DE alt. Passport 94487319 (Colombia) issued 09 a.k.a. "MUERTA PARADO"); DOB 05 Aug
COMERCIALIZACION Y SERVICIOS), Avenida May 2003 expires 09 May 2013 (individual) 1965; POB El Paujil, Caqueta, Colombia;
22 No. 40-77 of. 202, Bogota, Colombia; [SDNT]. nationality Colombia; citizen Colombia; Cedula
Avenida 22 No. 44-70 of. 202, Bogota, CALLE SERNA, Manuel (a.k.a. CALLE SERNA, No. 17702895 (Colombia) (individual) [SDNTK].
Colombia; Calle 12B No. 27-39, Bogota, Luis Enrique; a.k.a. "COMBA"; a.k.a. CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
Colombia; Carrera 13A No. 89-38 of. 713, "COMBATIENTE"), Carrera 24C No. 33B-108, a.k.a. TRIANA, Hermer; a.k.a. "JAMES
Bogota, Colombia; Carrera 13A No. 28-38 of. Santa Monica, Casanare, Colombia; Calle 1 No. PATAMALA"; a.k.a. "JAMES PATAPALO";
216 Parque, Bogota, Colombia; Transversal 29 56-109, Seminario B, Caro 31, Cali, Colombia; a.k.a. "MUERTA PARADO"); DOB 05 Aug
No. 35A-29, Bogota, Colombia; NIT # Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 1965; POB El Paujil, Caqueta, Colombia;
830033942-6 (Colombia) [SDNT]. Aug 1976; POB Cali, Colombia; alt. POB nationality Colombia; citizen Colombia; Cedula
Armenia, Quindio, Colombia; citizen Colombia; No. 17702895 (Colombia) (individual) [SDNTK].
November 20, 2012 - 118 -

CAMBIOS EL TREBOL, Avenida Calle 26 No CANAVAL LANDAZURI, Enrique Antonio, c/o CARDENAS DUARTE Y CIA. LTDA., Calle 114A
69C-03 Local 214, Bogota, Colombia; VUELA PERU S.A.C., Lima, Peru; c/o No. 51-36, Bogota, Colombia; NIT #
Commercial Registry Number 1404087 ASOCIACION CIVIL LOS PROMOTORES 900110094-9 (Colombia) [SDNTK].
(Colombia) [SDNTK]. AERONAUTICOS, Lima, Peru; Avenida Pedro CARDENAS DUARTE, Norma Constanza, c/o
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Venturo 687, URB Higuereta, Lima, Peru; DOB CARDENAS DUARTE Y CIA. LTDA., Bogota,
Local F-109, Bogota, Colombia; NIT # 06 Jan 1953; LE Number 07790775 (Peru) Colombia; c/o LOGISTICA Y TRANSPORTE
830102482-6 (Colombia) [SDNTK]. (individual) [SDNTK]. NORVAL LTDA., Bogota, Colombia; Calle 135
CAMBIOS NASDAQ LTDA, Avenida 15 No. 77- CANINOS PROFESIONALES LTDA, Carrera No. 17-25 apto. 503, Bogota, Colombia; DOB
05 Local 2-106, Bogota, Colombia; NIT # 43B No. 14-51, Oficina 103, Medellin, 03 Apr 1973; POB Bogota, Colombia; Cedula
8301284123 (Colombia) [SDNTK]. Colombia; NIT # 8002104948 (Colombia) No. 52106018 (Colombia) (individual) [SDNTK].
CAMBIOS PALMILLA S.A. DE C.V., Calle [SDNTK]. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Francisco Moreno S/N, Hidalgo del Parral, CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Chihuahua 33800, Mexico; Calle Maclovio EMPRESA DE NAVEGACION MAMBISA, Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Herrera 97A, Hidalgo del Parral, Chihuahua Apartado 543, San Ignacio 104, Havana, Cuba a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
33800, Mexico; Avenida Ortiz Mena 34A, [CUBA]. CARDENAS GUILLEN, Oziel; a.k.a.
Hidalgo del Parral, Chihuahua 33800, Mexico; CANO AGUDELO S EN C, Finca La Alambra, CARDENAS GULLEN, Osiel; a.k.a.
Carretera Santa Barbara KM 3, Colonia Alcala, Valle, Colombia; NIT # 821002095-7 CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Almancena, Hidalgo del Parral, Chihuahua (Colombia) [SDNT]. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
33800, Mexico [SDNTK]. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Jorge); DOB 18 May 1967; POB Mexico
CAMORRA, Naples, Italy; Campania, Italy [TCO]. LTDA., Colombia; DOB 25 Apr 1957; POB (individual) [SDNTK].
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. Cartago, Valle; Cedula No. 31399608 CARDENAS GUILLEN ORGANIZATION (a.k.a.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 (Colombia); Passport AH506324 (Colombia) GULF CARTEL), Mexico [SDNTK].
No. 27-33, Yumbo, Valle, Colombia; NIT # (individual) [SDNT]. CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
805026848-1 (Colombia) [SDNT]. CANO CORREA, Jhon Eidelber (a.k.a. CANO, CARDENAS GUILLEN, Ezequiel), Calle Maples
CAMPO VERDE LTDA., Carrera 54 No. 75-97 Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Y Abeto, Fraccionamiento Las Arboleras,
piso 2, Barranquilla, Colombia; NIT # a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Matamoros, Tamaulipas, Mexico; Calle Cerro
800204479-2 (Colombia) [SDNT]. Colombia; Calle 18 No. 8-16, Cartago, Valle, de Tepeyac No. 33, Colonia Lucio Blanco,
CAMPOS ARREDONDO, Humberto (a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
DUARTE MUNOZ, Roque), c/o COMPANIA Valle, Colombia; nationality Colombia; citizen 1962; POB Tamaulipas, Mexico; nationality
MINERA DEL RIO CIANURY S.A. DE C.V., Colombia; Cedula No. 16217170 (Colombia); Mexico; citizen Mexico; C.U.R.P.
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; alt. Cedula No. 16455750 (Colombia); Passport CAGE620305HTSRLZ08 (Mexico) (individual)
POB Mexico (individual) [SDNTK]. AF133955 (Colombia); alt. Passport AC877214 [SDNTK].
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. (Colombia) (individual) [SDNT]. CARDENAS GUILLEN, Ezequiel (a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. CANO FLORES, Aurelio (a.k.a. SANCHEZ CARDENAS GUILLEN, Antonio Ezequiel), Calle
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CASTILLO, Efrain), Miguel Aleman, Maples Y Abeto, Fraccionamiento Las
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Tamaulipas, Mexico; Tampico, Tamaulipas, Arboleras, Matamoros, Tamaulipas, Mexico;
a.k.a. KANAN, Fouzi), Calle 2, Residencias Mexico; DOB 03 May 1972; alt. DOB 1972; Calle Cerro de Tepeyac No. 33, Colonia Lucio
Cosmos, Fifth Floor, Apartment 5D, La Urbina, POB Tamaulipas, Mexico; nationality Mexico; Blanco, Matamoros, Tamaulipas, Mexico; DOB
Caracas, Venezuela; Esquina Bucare, Building citizen Mexico (individual) [SDNTK]. 05 Mar 1962; POB Tamaulipas, Mexico;
703, Second Floor, Apartment 20, Caracas, CANO, Jhonny (a.k.a. CANO CORREA, Jhon nationality Mexico; citizen Mexico; C.U.R.P.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Eidelber; a.k.a. CARDONA RIBILLAS, CAGE620305HTSRLZ08 (Mexico) (individual)
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. [SDNTK].
POB Betechelida, Lebanon; alt. POB Baalbeck, 7-35, Cali, Colombia; Calle 18 No. 8-16, CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
Lebanon; Passport 0877677 (Venezuela); Cartago, Valle, Colombia; DOB 13 Dec 1963; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
National ID No. V-6.919.272 (Venezuela) POB El Aguila, Valle, Colombia; nationality Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
(individual) [SDGT]. Colombia; citizen Colombia; Cedula No. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 16217170 (Colombia); alt. Cedula No. CARDENAS GUILLEN, Oziel; a.k.a.
202, Cali, Colombia; NIT # 805024035-1 16455750 (Colombia); Passport AF133955 CARDENAS GULLEN, Osiel; a.k.a.
(Colombia) [SDNT]. (Colombia); alt. Passport AC877214 (Colombia) CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANAL S.A. (a.k.a. CABLES NACIONALES (individual) [SDNT]. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
S.A.), Calle 111 No. 34-139, Barranquilla, CAPACITACION AERONAUTICA Jorge); DOB 18 May 1967; POB Mexico
Colombia; NIT # 802005017-7 (Colombia) PROFESIONAL S.C., La Avendia Vicente (individual) [SDNTK].
[SDNT]. Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS GUILLEN, Oscar (a.k.a.
CANALES VENECIA LTDA. (a.k.a. CANALVE Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARDENAS CASTILLO, Osiel; a.k.a.
LTDA.), Carrera 42 No. 40CSur-18, Envigado, 040524-CH8 (Mexico) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Antioquia, Colombia; NIT # 8110469899 CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
(Colombia) [SDNT]. OSCAR"); DOB 15 Nov 1967; POB Colombia; Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
CANALVE LTDA. (a.k.a. CANALES VENECIA Cedula No. 96351739 (Colombia) (individual) a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
LTDA.), Carrera 42 No. 40CSur-18, Envigado, [SDNTK]. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Antioquia, Colombia; NIT # 8110469899 CARBAJAL REYES, Ramon Ulises (a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(Colombia) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. CARVAJAL REYES, Ramon Ulises), Calle (individual) [SDNTK].
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Michoacan No. 42, Int. 02, Zono Central, CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Nov 1974; alt. DOB 23 Dec 1974; POB Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. KANAN, Fouzi), Calle 2, Residencias Guanajuato, Mexico; alt. POB Salamanca, a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Guanajuato, Mexico; nationality Mexico; citizen CARDENAS GUILLEN, Oziel; a.k.a.
Caracas, Venezuela; Esquina Bucare, Building Mexico; R.F.C. CARR741122 (Mexico); CARDENAS GULLEN, Osiel; a.k.a.
703, Second Floor, Apartment 20, Caracas, C.U.R.P. CARR741122HGTRYM01 (Mexico); CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Cartilla de Servicio Militar Nacional B-8134996 AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (Mexico); C.U.I.P. CARR741122H11270693 Jorge); DOB 18 May 1967; POB Mexico
POB Betechelida, Lebanon; alt. POB Baalbeck, (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Lebanon; Passport 0877677 (Venezuela); CARBONICA, S.A., Panama [CUBA]. CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
National ID No. V-6.919.272 (Venezuela) CARDENAS CASTILLO, Osiel (a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
(individual) [SDGT]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
EMPRESA DE NAVEGACION MAMBISA, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS GUILLEN, Osiel; a.k.a.
Apartado 543, San Ignacio 104, Havana, Cuba a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
[CUBA]. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B CARDENAS TUILLEN, Osiel; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
64, Cali, Colombia; DOB 02 Aug 1981; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 1967; POB Mexico
nationality Colombia; citizen Colombia; Cedula Jorge); DOB 18 May 1967; POB Mexico (individual) [SDNTK].
No. 16930747 (Colombia); Passport AK139726 (individual) [SDNTK]. CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
(Colombia) (individual) [SDNT]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
November 20, 2012 - 119 -

Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CARGO FRET INTERNATIONAL, SPRL (a.k.a. 78 of. 74, Bogota, Colombia; NIT # 830108927-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARGO FREIGHT INTERNATIONAL), P. O. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. Box 873, Goma, Congo, Democratic Republic of CARO QUINTERO, Miguel Angel; DOB 09 Mar
CARDENAS GUILLEN, Oziel; a.k.a. the; Kinshasa, Congo, Democratic Republic of 1963; POB Mexico (individual) [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA the; Kigali, Rwanda [DRCONGO]. CARO QUINTERO, Rafael (a.k.a. CARO
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN BEACH PARK, 1137 Sugar Mill QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Jorge); DOB 18 May 1967; POB Mexico Road, Montego Bay, Jamaica; Rosehall Main DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
(individual) [SDNTK]. Road, Rosehall, Jamaica [SDNTK]. Mexico (individual) [SDNTK].
CARDENAS REAL, Juan, c/o GRUPO C.L.P. CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARO QUINTERO, Raphael (a.k.a. CARO
CONSTRUCTORA S.A. DE C.V., Guadalajara, CARIBEX; a.k.a. EMPRESA CUBANA DE QUINTERO, Rafael); DOB 12 Dec 1952; alt.
Jalisco, Mexico; c/o GRUPO CONSTRUCTOR PESCADOS Y MARISCOS), Paris, France; DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
INMOBILIARIO PACAR S.A. DE C.V., Milan, Italy; Moscow, Russia; Madrid, Spain; Mexico (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle Lopez Cologne, Germany; Downsview, Ontario, CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
Cotilla 2032, Piso 10, Colonia Americana, Canada; Tokyo, Japan [CUBA]. Max; a.k.a. GUIERREZ LOERA, Jose Luis;
Guadalajara, Jalisco, Mexico; Avenida Nicolas CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Copernico, No. 3924, Fraccionamiento HAPPY LINES CO.), Panama [CUBA]. GUZMAN FERNANDEZ, Joaquin; a.k.a.
Arboledas, Sector Juarez, Guadalajara, Jalisco, CARIBBEAN HAPPY LINES CO. (a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Mexico; Clz. Revolucion 2259, Guadalajara, CARIBBEAN HAPPY LINES), Panama [CUBA]. LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Jalisco, Mexico; DOB 20 Jan 1944; POB CARIBBEAN PRINCESS SHIPPING LTD., c/o Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Guadalajara, Jalisco, Mexico; nationality EMPRESA DE NAVEGACION MAMBISA, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Mexico; citizen Mexico; C.U.R.P. Apartado 543, San Ignacio 104, Havana, Cuba Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P. [CUBA]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
CARJ440120MJCRLN08 (Mexico) (individual) CARIBBEAN QUEEN SHIPPING LTD., c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
[SDNT]. EMPRESA DE NAVEGACION MAMBISA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS Apartado 543, San Ignacio 104, Havana, Cuba a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, [CUBA]. PEREZ, Jorge); DOB 25 Dec 1954; POB
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CARIBBEAN SHOWPLACE LTD (f.k.a. Mexico (individual) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. FLAMINGO CLUB), Tropigala Night Club, CARRAJAL REYES, Ramon Ulises (a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Ironshore, Montego Bay, Jamaica; Rosehall CARBAJAL REYES, Ramon Ulises; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. Main Road, Rosehall, Jamaica [SDNTK]. CARVAJAL REYES, Ramon Ulises), Calle
CARDENAS GULLEN, Osiel; a.k.a. SALINA CARIBE SOL (a.k.a. 2904977 CANADA, INC.; Michoacan No. 42, Int. 02, Zono Central,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, a.k.a. HAVANTUR CANADA INC.), 818 rue Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Jorge); DOB 18 May 1967; POB Mexico Sherbrooke East, Montreal, Quebec H2L 1K3, Nov 1974; alt. DOB 23 Dec 1974; POB
(individual) [SDNTK]. Canada [CUBA]. Guanajuato, Mexico; alt. POB Salamanca,
CARDONA DE IBARRA, Mayela (a.k.a. CARIBERIA, S.A., Spain [CUBA]. Guanajuato, Mexico; nationality Mexico; citizen
CARDONA MARTINEZ, Mayela), Calle Lago de CARIBEX (a.k.a. CARIBBEAN EXPORT Mexico; R.F.C. CARR741122 (Mexico);
La Doga 5312, Tijuana, Baja California, Mexico; ENTERPRISE; a.k.a. EMPRESA CUBANA DE C.U.R.P. CARR741122HGTRYM01 (Mexico);
DOB 24 Feb 1961; POB Coahuila, Mexico; PESCADOS Y MARISCOS), Paris, France; Cartilla de Servicio Militar Nacional B-8134996
Passport 99020046985 (Mexico); R.F.C. Milan, Italy; Moscow, Russia; Madrid, Spain; (Mexico); C.U.I.P. CARR741122H11270693
CAIM610224 (Mexico) (individual) [SDNTK]. Cologne, Germany; Downsview, Ontario, (Mexico) (individual) [SDNTK].
CARDONA MARTINEZ, Mayela (a.k.a. Canada; Tokyo, Japan [CUBA]. CARRASCO MIRANDA, Willebaldo, c/o
CARDONA DE IBARRA, Mayela), Calle Lago CARIBSUGAR INTERNATIONAL TRADERS, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
de La Doga 5312, Tijuana, Baja California, S.A., 125-133 Camden High Street, London C.V., Saucillo, Chihuahua, Mexico; Calle 11,
Mexico; DOB 24 Feb 1961; POB Coahuila, NW1 7JR, United Kingdom [CUBA]. 1815 Plana Centro, Chihuahua, Chihuahua CP
Mexico; Passport 99020046985 (Mexico); CARIBSUGAR, S.A., Panama [CUBA]. 31000, Mexico; DOB 06 Oct 1958; POB
R.F.C. CAIM610224 (Mexico) (individual) CARILLANCA C.A., Arismendi, Nueva Esparta, Chihuahua, Chihuahua, Mexico; nationality
[SDNTK]. Venezuela; Registration ID 80081030 Mexico; citizen Mexico; C.U.R.P.
CARDONA MARTINEZ, Pedro, Calle Lago La (Venezuela) [SDNTK]. CAMW581006HCHRRL00 (Mexico) (individual)
Doga 5301, Tijuana, Baja California, Mexico; CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. [SDNTK].
DOB 30 Jun 1963; POB Coahuila, Mexico; AGROPECUARIA SAN CAYETANO S EN CS), CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA
Passport 100024252 (Mexico) (individual) Calle 100 No. 60-04, Ofc. 504, Bogota, SOLIDARIA, Bogota, Colombia; c/o
[SDNTK]. Colombia; NIT # 800241061-5 (Colombia) COPSERVIR LTDA., Bogota, Colombia; Cedula
CARDONA OCHOA, Carlos Julio, c/o GRUPO [SDNTK]. No. 7461027 (Colombia) (individual) [SDNT].
SANTA LTDA., Cali, Colombia; c/o AUREAL CARILLANCA S.A., De la Iglesia Catolica de CARRERA ILLADES, Marisela (a.k.a. CARRERA
INMOBILIARIA LTDA., Bogota, Colombia; DOB Parasito de Moravia, 650 metros al Este, San YLLADES, Marisela), c/o CAMBIOS PALMILLA
22 Sep 1954; Cedula No. 7524996 (Colombia) Jose, Costa Rica; Registration ID CJ S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
(individual) [SDNT]. 3101104500 (Costa Rica) [SDNTK]. Decima No. 14, Hidalgo del Parral, Chihuahua,
CARDONA RIBILLAS, Alejandro (a.k.a. CANO CARISUB, S.A., Panama [CUBA]. Mexico; DOB 02 Feb 1968; POB Hidalgo del
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Parral, Chihuahua, Mexico; nationality Mexico;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, (f.k.a. COMERCIALIZADORA CARMILE Y CIA. citizen Mexico; R.F.C. CATM-680202-T88
Colombia; Calle 18 No. 8-16, Cartago, Valle, S.C.A.; a.k.a. ESTACION DE SERVICIO EL (Mexico); C.U.R.P. CAYM680202MCHRLR06
Colombia; DOB 13 Dec 1963; POB El Aguila, OASIS DE PASOANCHO; a.k.a. FOOD MART (Mexico); alt. C.U.R.P.
Valle, Colombia; nationality Colombia; citizen OASIS), Calle 13 No. 31-42, Cali, Colombia; CAIM680202MCHRLR08 (Mexico) (individual)
Colombia; Cedula No. 16217170 (Colombia); NIT # 890329543-0 (Colombia) [SDNT]. [SDNTK].
alt. Cedula No. 16455750 (Colombia); Passport CARMONA, Juan Manuel, c/o INVERSIONES CARRERA YLLADES, Marisela (a.k.a.
AF133955 (Colombia); alt. Passport AC877214 ARA LTDA., Cali, Colombia; c/o INVERSIONES CARRERA ILLADES, Marisela), c/o CAMBIOS
(Colombia) (individual) [SDNT]. RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o PALMILLA S.A. DE C.V., Hidalgo del Parral,
CARDONA RUEDA, Fernando Ivan, c/o INVERSIONES RODRIGUEZ MORENO, Cali, Mexico; Calle Decima No. 14, Hidalgo del
COINTERCOS S.A., Bogota, Colombia; c/o Colombia; DOB 14 Jan 1933; Cedula No. Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
DROGAS LA REBAJA BOGOTA S.A., Bogota, 3524135 (Colombia) (individual) [SDNT]. POB Hidalgo del Parral, Chihuahua, Mexico;
Colombia; c/o LABORATORIOS KRESSFOR CARNES CUERNAVACA (a.k.a. HERJEZ nationality Mexico; citizen Mexico; R.F.C.
DE COLOMBIA S.A., Bogota, Colombia; DOB LTDA.), Avenida Ciudad de Cali No. 15A-91 CATM-680202-T88 (Mexico); C.U.R.P.
29 Apr 1957; Cedula No. 16607447 (Colombia) Local-06, Bogota, Colombia; NIT # 900083653- CAYM680202MCHRLR06 (Mexico); alt.
(individual) [SDNT]. 1 (Colombia) [SDNTK]. C.U.R.P. CAIM680202MCHRLR08 (Mexico)
CARGO AIRCRAFT LEASING CORP., Ft. CARNES EL PROVEEDOR C F P (a.k.a. (individual) [SDNTK].
Lauderdale, FL; US FEIN 65-0389435; CARNES LA MUNDIAL M.A; a.k.a. CARRILLO CUEVAS, Mario Alberto, Calle Lago
Business Registration Document # COMERCIALIZADORA DE CARNES Chaira 323, Colonia Vista Dorada, Ensenada,
93000004034 (United States) [SDNTK]. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Baja California CP 22800, Mexico; c/o CASA
CARGO FREIGHT INTERNATIONAL (a.k.a. 78 of. 74, Bogota, Colombia; NIT # 830108927- DE EMPENO RIO TIJUANA, S.A. DE C.V.,
CARGO FRET INTERNATIONAL, SPRL), P. O. 9 (Colombia) [SDNTK]. Tijuana, Baja California, Mexico; DOB 11 Sep
Box 873, Goma, Congo, Democratic Republic of CARNES LA MUNDIAL M.A (a.k.a. CARNES EL 1980; POB Navojoa, Sonora, Mexico
the; Kinshasa, Congo, Democratic Republic of PROVEEDOR C F P; a.k.a. (individual) [SDNTK].
the; Kigali, Rwanda [DRCONGO]. COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
November 20, 2012 - 120 -

CARRILLO FUENTES ORGANIZATION (a.k.a. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Comercial Galerias, Bogota, Colombia; Centro
CFO; a.k.a. JUAREZ CARTEL), Mexico Nov 1974; alt. DOB 23 Dec 1974; POB Comercial Unicentro, Local 1-13, Bogota,
[SDNTK]. Guanajuato, Mexico; alt. POB Salamanca, Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Andres (a.k.a. CARRILLO Guanajuato, Mexico; nationality Mexico; citizen 209, Cali, Colombia; Diagonal 127A No. 17-34
FUENTES, Vicente); DOB 16 Oct 1962; POB Mexico; R.F.C. CARR741122 (Mexico); Piso 5, Bogota, Colombia; NIT # 800023807-8
Mexico (individual) [SDNTK]. C.U.R.P. CARR741122HGTRYM01 (Mexico); (Colombia) [SDNT].
CARRILLO FUENTES, Vicente (a.k.a. Cartilla de Servicio Militar Nacional B-8134996 CASA GRAJALES S.A., Apartado Aereo 20288,
CARRILLO FUENTES, Andres); DOB 16 Oct (Mexico); C.U.I.P. CARR741122H11270693 Cali, Colombia; Calle 96 No. 11B-39, Bogota,
1962; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. Colombia; Carrera 10 No. 31-01, Cali,
CARRILLO LUNA, Andres Felipe, c/o CARVAJAL SUAREZ, Luz Mary, c/o Colombia; Factoria La Rivera, La Union, Valle,
ADMINISTRADORA GANADERA EL 45 LTDA., DISMERCOOP, Cali, Colombia; DOB 07 Apr Colombia; Zona Industrial Los Mangos, Cali,
Medellin, Colombia; c/o CASA DEL 1966; Cedula No. 24626230 (Colombia) Colombia; NIT # 891902138-1 (Colombia)
GANADERO S.A., Medellin, Colombia; c/o (individual) [SDNT]. [SDNT].
GANADERIA LUNA HERMANOS LTDA., CARVAJAL TAFURT, Hector Fabio (a.k.a. CASA HAMZE, Number 313, Fourth Floor,
Medellin, Colombia; c/o INVERSIONES EL MONTOYA SANCHEZ, Eugenio), Diagonal 27 Galeria Page, Regimiento Piribebuy Avenue,
MOMENTO S.A., Medellin, Colombia; c/o No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Ciudad del Este, Paraguay; Paraguayan tax
SOCIEDAD MINERA GRIFOS S.A., El Bagre, Cali, Colombia; c/o LADRILLERA LA identification number BAHA 6301000 [SDGT].
Antioquia, Colombia; Calle 10C No. 25-41, CANDELARIA LTDA., Cali, Colombia; DOB 17 CASA VOGUE, Km 14.1 Carretera El Salvador,
Medellin, Colombia; Carrera 78A No. 33A-76, Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Centro Comercial Paseo San Sebastian Local
Medellin, Colombia; 801 Brickell Key Blvd., unit Valle, Colombia; Cedula No. 94307307 92, Guatemala City, Guatemala [SDNTK].
1907, Miami, FL 33131; DOB 25 May 1986; alt. (Colombia); alt. Cedula No. 16836750 CASH & CARRY RETAIL STORES (a.k.a. AFRI
DOB 24 May 1986; POB Puerto Asis, (Colombia); Passport AC814028 (Colombia); BELG; a.k.a. AFRI BELG COMMERCIO E
Putumayo, Colombia; Cedula No. 1037572288 alt. Passport 94307307 (Colombia); alt. INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
(Colombia); Passport AJ723916 (Colombia); alt. Passport 16836750 (Colombia) (individual) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Passport RC10058210 (Colombia) (individual) [SDNT]. CONTRUCTION; a.k.a. AFRI-BELG
[SDNT]. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, SUPERMERCADOS), Rua Comandante
CARRILLO LUNA, Paula Andrea, c/o Andres"); DOB 15 Mar 1955; POB Bogota, Valodia 266-268, Sao Paulo, Luanda, Angola;
ADMINISTRADORA GANADERA EL 45 LTDA., Colombia; Cedula No. 3228737 (Colombia); Avenida Comandante De Valodia n. 0.67, 1
Medellin, Colombia; c/o CASA DEL Passport AC192015 (Colombia) (individual) Andar, Luanda, Angola; Website
GANADERO S.A., Medellin, Colombia; c/o [SDNTK]. www.grupoarosfran.net; Email Address
GANADERIA LUNA HERMANOS LTDA., CARVANA COMPANY, Number 39, Alvand St., afribelg@snte.co.ao; (Afri-Belg Supermercados,
Medellin, Colombia; c/o INVERSIONES EL 1st Floor, Argentine Square, Tehran Cash & Carry Retail Stores, Afri-belg
MOMENTO S.A., Medellin, Colombia; c/o 1516674311, Iran; 1st Apadana St., Number Construction and Afri-Belg Agriculture are
SOCIEDAD MINERA GRIFOS S.A., El Bagre, 478, Esfahan 81658, Iran [NPWMD] [IFSR]. subsidiaries of Afri Belg Commercio E Industria
Antioquia, Colombia; Carrera 78A No. 33A-76, CASA APOLLO, Galeria Page, Ciudad del Este, Lda and operated from the same business
Medellin, Colombia; 13315 SW 128 Passage, Paraguay [SDGT]. address) [SDGT].
Miami, FL 33186; DOB 25 Dec 1983; POB CASA DE CAMBIO DEL OESTE (a.k.a. CASPIAN MARITIME LIMITED, Fortuna Court,
Puerto Asis, Putumayo, Colombia; Cedula No. MULTICAJA DE TIJUANA, S.A. DE C.V.), Block B, 284 Archbishop Makarios II Avenue,
32244809 (Colombia); Passport AJ775569 Avenida Lazaro Cardenas 1702 18, Otay Limassol 3105, Cyprus; Telephone
(Colombia) (individual) [SDNT]. Constituyentes, Tijuana, Baja California, (357)(25800000); Fax (357)(25588055) [IRAN]
CARRILLO QUINTERO, Eugenio, c/o Mexico; Carrillo Puerto, Calle 291, Zona (Linked To: NATIONAL IRANIAN TANKER
BONOMERCAD S.A., Bogota, Colombia; c/o Central, Tijuana, Baja California, Mexico; Blvd. COMPANY).
DECAFARMA S.A., Bogota, Colombia; c/o Insurgentes 2120, Porvenir, Tijuana, Baja CASTANEDA CHACON, Olga Patricia, c/o ARCA
PATENTES MARCAS Y REGISTROS S.A., California, Mexico; Insurg-Campos S/N BCO., DISTRIBUCIONES LTDA., Bogota, Colombia;
Bogota, Colombia; c/o SHARPER S.A., Bogota, Insurgentes, Tijuana, Baja California, Mexico; c/o COOPERATIVA DE TRABAJO ASOCIADO
Colombia; c/o DISTRIBUIDORA 3A. y Madero, 291, Zona Centro, Tijuana, Baja ACTIVAR, Bogota, Colombia; Cedula No.
AGROPECUARIA COLOMBIANA S.A., Cali, California, Mexico; Calle 3 y Madero, Zona 51870004 (Colombia) (individual) [SDNT].
Colombia; c/o CODISA, Bogota, Colombia; c/o Centro, Tijuana, Baja California, Mexico; Centro CASTANO CASTANO, Consuelo, Carrera 20 No.
SHARVET S.A., Bogota, Colombia; DOB 30 Comercial Otay, Tijuana, Baja California, 66-34, Bogota, Colombia; c/o TODOBOLSAS Y
Nov 1960; Cedula No. 73094061 (Colombia) Mexico; R.F.C. MTI-920115-RR6 (Mexico) COLSOBRES, Bogota, Colombia; DOB 25 Feb
(individual) [SDNT]. [SDNTK]. 1951; POB Pereira, Risaralda, Colombia;
CARRION JIMENEZ, Jose Alonso, c/o CASA DE CAMBIO RUBI (a.k.a. Cedula No. 29493435 (Colombia); Passport
BONOMERCAD S.A., Bogota, Colombia; c/o MULTISERVICIOS GAMAL, S.A. DE C.V.), Av. 24943435 (Colombia) (individual) [SDNT].
GLAJAN S.A., Bogota, Colombia; c/o Federico Benitez 6400-52, Colonia Yamille, CASTANO GIL, Carlos; DOB 15 May 1965; POB
SHARPER S.A., Bogota, Colombia; c/o Tijuana, Baja California, Mexico; Blvd. Amalfi, Antioquia, Colombia; Cedula No.
DROCARD S.A., Bogota, Colombia; c/o Fundadores 5343-22, Colonia El Rubi, Tijuana, 70564150 (Colombia) (individual) [SDNTK].
FARMA 3.00 LIMITADA, Barranquilla, Baja California CP 22180, Mexico; Paseo CASTANO GIL, Hector; DOB 24 Mar 1959; POB
Colombia; c/o FOGENSA S.A., Bogota, Ensenada S/N D11, Colonia Playas de Tijuana, Amalfi, Antioquia, Colombia; Cedula No.
Colombia; DOB 02 Aug 1958; Cedula No. Tijuana, Baja California, Mexico; Paseo Estrella 3371328 (Colombia) (individual) [SDNTK].
79000519 (Colombia); Passport 79000519 Del Mar 359, Colonia Playas de Tijuana, CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
(Colombia) (individual) [SDNT]. Tijuana, Baja California CP 22200, Mexico; Cedula No. 3370637 (Colombia) (individual)
CARS & CARS LTDA. (a.k.a. CARS AND CARS Paseo Playas 24-2, Colonia Playas de Tijuana, [SDNTK].
LTDA.; a.k.a. CENTRO COMERCIAL DEL Tijuana, Mexico, Mexico; R.F.C. MGA-940615- CASTELL VALDEZ, Osvaldo Antonio, Panama
AUTOMOVIL; a.k.a. COMERCIALIZADORA SC3 (Mexico) [SDNTK]. (individual) [CUBA].
INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CASA DE CUBA, Spain; Mexico [CUBA]. CASTELLANOS ALVAREZ TOSTADO, Juan
CARS; a.k.a. PROYECTO CARS AND CARS), CASA DE EMPENO RIO TIJUANA, S.A. DE Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a.
Avenida Roosevelt entre carreras 38 y 38A C.V., Paseo de los Heroes, No. 98 Loc. 14 D C, GONZALEZ, Jose); DOB 27 Aug 1955; POB
esquinas, Cali, Colombia [SDNT]. Colonia Zona Urbana Rio Tijuana, Tijuana, Baja Mexico (individual) [SDNTK].
CARS AND CARS LTDA. (a.k.a. CARS & CARS California CP 22010, Mexico [SDNTK]. CASTELLANOS CHACON, Christina Stetanel
LTDA.; a.k.a. CENTRO COMERCIAL DEL CASA DEL GANADERO S.A., Almacen Troncal (a.k.a. "CHRISTA CASTELLANOS"); DOB 17
AUTOMOVIL; a.k.a. COMERCIALIZADORA Principal la Costa Jardin, Caceres, Antioquia, Jun 1991; nationality Guatemala; Passport
INTEGRAL LTDA.; a.k.a. PROYECTO CARS & Colombia; Carrera 49A No. 61Sur-540 Bod. 133374328 (Guatemala) (individual) [SDNTK].
CARS; a.k.a. PROYECTO CARS AND CARS), 137, Medellin, Colombia; Carrera 49A No. CASTELLANOS GARZON, Henry (a.k.a.
Avenida Roosevelt entre carreras 38 y 38A 48Sur-60 Bod. 102, Medellin, Colombia; NIT # "COMANDANTE ROMANA"; a.k.a. "EDISON
esquinas, Cali, Colombia [SDNT]. 811034345-4 (Colombia) [SDNT]. ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
CARVAJAL BARRIOS, Hugo Armando, CASA DEL REPUESTO, Panama City, Panama 1965; POB San Martin, Meta, Colombia; Cedula
Venezuela; DOB 01 Apr 1960; POB La Cruz, [CUBA]. No. 17353695 (Colombia) (individual) [SDNTK].
Venezuela; Director, Venezuelan Military CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado CASTELLANOS SANCHEZ, Federico Ernesto,
Intelligence Directorate ("DGIM") (individual) Aereo 250752, Bogota, Colombia; Avenida 15 Calle Tauro No. 4090, Colonia Juan Manuel
[SDNTK]. No. 123-30, Local 1-13, Bogota, Colombia; Vallarte, Zapopan, Jalisco, Mexico; c/o MC
CARVAJAL REYES, Ramon Ulises (a.k.a. Calle 53 No. 25-30, Bogota, Colombia; Calle OVERSEAS TRADING COMPANY S.A. DE
CARBAJAL REYES, Ramon Ulises; a.k.a. 164 No. 40-40, Bogota, Colombia; Carrera 65 C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
CARRAJAL REYES, Ramon Ulises), Calle No. 71-74, Barranquilla, Colombia; Centro POB Tototlan, Jalisco, Mexico (individual)
Michoacan No. 42, Int. 02, Zono Central, Comercial Chipichape, Cali, Colombia; Centro [SDNT].
November 20, 2012 - 121 -

CASTILLO CORTES, Miguel Angel (a.k.a. Barranquilla, Colombia; c/o FUDIA LTDA., LOS REYES, Feliciano; a.k.a. DE LOS REYES,
MEDINA CARACAS, Tomas; a.k.a. MOLINA Barranquilla, Colombia; c/o CABLES Feliciano Abubakar; a.k.a. DELOS REYES Y
CARACAS, Tomas; a.k.a. "ARTURO NACIONALES S.A., Barranquilla, Colombia; c/o SEMBERIO, Feleciano; a.k.a. DELOS REYES,
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. INVERSIONES AGROPECUARIA ARIZONA Feleciano Semborio; a.k.a. DELOS REYES,
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); LTDA., Barranquilla, Colombia; DOB 13 Dec Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
DOB 15 Mar 1965; POB Lopez De Micay, 1960; POB Barranquilla, Colombia; Cedula No. Ustadz Abubakar; a.k.a. REYES, Abubakar;
Cauca, Colombia (individual) [SDNTK]. 8715520 (Colombia) (individual) [SDNT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, CASTRO GARZON, Victor Hugo (a.k.a. POB Arco, Lamitan, Basilan Province,
Colombia; citizen Colombia; Cedula No. "CABEZON"), Guadalajara, Jalisco, Mexico; Philippines; nationality Philippines (individual)
38260687 (Colombia) (individual) [SDNTK]. DOB 10 May 1965; POB Barranquilla, [SDGT].
CASTREJON PENA, Victor Nazario, Mexico; Colombia; Cedula No. 72137257 (Colombia) CATERINO, Mario; DOB 14 Jun 1957; POB
DOB 05 May 1972; POB Iguala, Guerrero, (individual) [SDNT]. Casal di Principe, Italy (individual) [TCO].
Mexico; nationality Mexico; citizen Mexico CASTRO JARAMILLO, Monica Maria, c/o CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a.
(individual) [SDNTK]. COMERCIALIZADORA DE GANADO Y GANADERIA LTDA.), Apartado Aereo 10077,
CASTREJON PENA, Victor Nazario (a.k.a. RENTAS DE CAPITAL S.A., Medellin, Cali, Colombia; Carrera 4 12-41 of. 1403,
MORENO GONZALEZ, Nazario; a.k.a. Colombia; c/o FUMIGACIONES Y Edificio Seguros Bolivar, Cali, Colombia; NIT #
MORENO MADRIGAL, Nazario; a.k.a. REPRESENTACIONES AGROPECUARIAS 800029160-9 (Colombia) [SDNT].
MORENO, Chayo; a.k.a. MORENO, Jose; S.A., Medellin, Colombia; c/o LUIS B MEJIA CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL ASOCIADOS Y CIA LTDA., Medellin, Colombia; a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA DOB 27 Oct 1971; Cedula No. 43574795 EMIRATE OF THE CAUCASUS) [SDGT].
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (Colombia); Passport AK476053 (Colombia) CAVIEDES CRUZ, Leonardo, c/o INVERSIONES
Apatzingan, Michoacan, Mexico; 625 Virgilio (individual) [SDNT]. SANTA LTDA., Cali, Colombia; Calle 21 Norte
Garza Chepevera, Monterrey, Nuevo Leon CASTRO PAEZ, Gerardo, c/o CABLES No. 3N-84, Cali, Colombia; c/o CAVIEDES
64030, Mexico; Calle Isidro Murivera, NACIONALES CANAL S.A., Barranquilla, DILEO Y CIA S.C.S., Cali, Colombia; DOB 23
Matamoros 51370, Mexico; 7 Calle Fray Colombia; c/o ORIMAR LTDA., Bogota, Nov 1952; Cedula No. 16593470 (Colombia);
Servando Teresa de Mier, Aptazingan, Colombia; DOB 16 Mar 1974; POB Passport AB151486 (Colombia); alt. Passport
Michoacan, Mexico; 336 Calle Priv Carlos S de Barranquilla, Colombia; Cedula No. 72196638 AC444270 (Colombia); alt. Passport OC444290
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNT].
Calle Nayarit, Caborca, Sonora 83610, Mexico; CASTRO PAEZ, Jhon Paul, c/o CABLES CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. NACIONALES CANAL S.A., Barranquilla, No. 3N-64, Cali, Colombia; NIT # 800113437-2
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. Colombia; POB Colombia; Cedula No. (Colombia) [SDNT].
DOB 02 Feb 1982; POB Ario de Rosales, 72223501 (Colombia) (individual) [SDNT]. CAYCEDO GALLEGO, Maria Nury (a.k.a.
Michoacan, Mexico; alt. POB Guanajuatillo, CASTRO RODRIGUEZ, Raul (a.k.a. FELIX CAICEDO GALLEGO, Maria Nury), 85 Brainerd
Michoacan, Mexico; citizen Mexico; SSN 601- FELIX, Victor Manuel), Callejon Hortensias No. Road, Townhouse 9, Allston, MA 02134; Calle
62-3570 (United States); R.F.C. 320, Colonia Ciudad Bugambilias, Zapopan, 2 Casa No. 4-13, Barrio San Isidro, Venezuela;
MOGN670612TN0 (Mexico); alt. R.F.C. Jalisco, Mexico; Calle Madero No. 39 Poniente, Calle 90 No. 10-05, Bogota, Colombia; Avenida
MOGN700308TN2 (Mexico); alt. R.F.C. Lote 51, Colonia Centro, Culiacan, Sinaloa 11 No. 7N-166, Cali, Colombia; 18801 Collins
MOGN790612TN8 (Mexico); C.U.R.P. Codigo Postal 80000, Mexico; Privada San Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;
MOGN700308HMNRNZ07 (Mexico); Geronimo No. 1801, Fraccionamiento San Diagonal 130 No. 7-20, Apt. 806, Bogota,
Identification Number 092520304 (Mexico) Jeronimo, Mexicali, Baja California Codigo Colombia; c/o COLOMBO ANDINA
(individual) [SDNTK]. Postal 21297, Mexico; Calle Victor Hugo No. COMERCIAL COALSA LTDA., Bogota,
CASTRILLON CRUZ, Maria Leonor, c/o 177, Interior 12, Colonia Portales, Delegacion Colombia; c/o INVERSIONES
AGROPECUARIA LA ROBLEDA S.A., Cali, Benito Juarez, Distrito Federal Codigo Postal AGROINDUSTRIALES DEL OCCIDENTE
Colombia; DOB 25 Oct 1922; Cedula No. 03300, Mexico; Circuito de las Flores Norte LTDA., Bogota, Colombia; c/o COMPANIA
31138584 (Colombia) (individual) [SDNT]. 2252, Fraccionamiento Ciudad Bugambilias, AGROPECUARIA DEL SUR LTDA., Bogota,
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL Zapopan, Jalisco, Mexico; Presa la Boquilla Colombia; c/o DIMABE LTDA., Bogota,
LA CASCADA S.A., Girardot, Colombia; c/o 1033, Colonia Las Quintas, Culiacan, Sinaloa, Colombia; c/o SALOME GRAJALES Y CIA.
INVERSIONES Y REPRESENTACIONES S.A., Mexico; Boulevard Francisco I. Madero 39 LTDA., Bogota, Colombia; DOB 16 Nov 1956;
Medellin, Colombia; c/o FLORIDA SOCCER Poniente Despacho 501, Colonia Centro, POB Tulua, Valle, Colombia; nationality
CLUB S.A., Medellin, Colombia; DOB 30 Mar Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Colombia; citizen Colombia; Cedula No.
1960; POB Medellin, Colombia; Cedula No. Fraccionamiento el Cid, Mazatlan, Sinaloa CP 31191388 (Colombia); Passport AH286341
71603587 (Colombia) (individual) [SDNT]. 82110, Mexico; Privada de San Jeronimo, San (Colombia); alt. Passport AE889461
CASTRO ARIAS, Libardo (a.k.a. ARIAS Jeronimo, Algodones, Baja California CP (Colombia); SSN 594-33-3352 (United States)
CASTRO, Libardo), c/o BONOMERCAD S.A., 21298, Mexico; Privada Puerta de Roble issued 1993 (individual) [SDNT].
Bogota, Colombia; c/o COMEDICAMENTOS Numero 17-E, Fraccionamiento Puerta de CAZARES DE MEZA, Blanca Margarita (a.k.a.
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov CAZARES GASTELLUM, Blanca Margarita;
Bogota, Colombia; c/o GLAJAN S.A., Bogota, 1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Colombia; c/o SHARPER S.A., Bogota, Sinaloa, Mexico; alt. POB Baja, California, CAZARES MESA, Blanca; a.k.a. CAZARES
Colombia; c/o FOGENSA S.A., Bogota, Mexico; R.F.C. FEFV571110-G75 (Mexico); SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Colombia; DOB 13 Oct 1933; Cedula No. Credencial electoral FLFLVC57111025H101 Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
2312291 (Colombia); Passport 2312291 (Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZAREZ SALAZAR DE MEZA, Blanca
(Colombia) (individual) [SDNT]. (Mexico) (individual) [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
CASTRO CURE Y CIA. S. EN C., Calle 111 No. CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
34-139, Barranquilla, Colombia; NIT # Bogota, Colombia; c/o CODISA, Bogota, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
802001885-5 (Colombia) [SDNT]. Colombia; c/o FARMACOOP, Bogota, CAZARES, Blanca Margarita; a.k.a.
CASTRO DE SANTACRUZ, Amparo, c/o Colombia; DOB 18 May 1953; Cedula No. GASTELLUM, Blanca Margarita; a.k.a.
INMOBILIARIA SAMARIA LTDA., Cali, 19308824 (Colombia); Passport 19308824 GASTELUM CAZAREZ DE MEZA, Blanca
Colombia; c/o SAMARIA LTDA., Cali, Colombia; (Colombia) (individual) [SDNT]. Margarita), Calle G. Robles No. 152, Culiacan,
c/o INVERSIONES SANTA LTDA., Cali, CASTRO VERGARA, Sandra, c/o Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Colombia; c/o COMERCIALIZACION Y INVERSIONES EL PENON S.A., Cali, Zona 2, Culiacan, Sinaloa, Mexico; Calle
FINANCIACION DE AUTOMOTORES S.A., Colombia; DOB 24 Nov 1964; Cedula No. Mariano Escobedo No. 366, Apt. 102, Colonia
Cali, Colombia; c/o INVERSIONES INTEGRAL 31924082 (Colombia) (individual) [SDNT]. Centro, Culiacan, Sinaloa, Mexico; Avenida
LTDA., Cali, Colombia; c/o MIRALUNA LTDA., CASTRO, Jesus Maria, c/o NEGOCIOS Rodolfo G. Robles No. 166, Colonia Jorge
Cali, Colombia; c/o URBANIZACIONES Y INTERNACIONALES DEL ECUADOR Almada, Culiacan, Sinaloa, Mexico; Avenida
CONSTRUCCIONES LTDA., DE CALI, Cali, NIDEGROUP S.A., Quito, Pichincha, Ecuador; Rodolfo G. Robles No. 153 South, Colonia
Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan c/o SNACK PARTY, Quito, Pichincha, Ecuador; Jorge Almada, Culiacan, Sinaloa, Mexico;
1946; alt. DOB 14 Apr 1959; Cedula No. DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. Avenida Ignacio Aldama No. 257 Norte,
38983611 (Colombia); Passport PE027370 DOB 11 Nov 1967; POB Dolores, Uruguay; Culiacan, Sinaloa, Mexico; Calle Mariano
(Colombia); alt. Passport AA429676 (Colombia) Cedula No. 172101469-2 (Ecuador); Passport Escobedo No. 366, #102, Culiacan, Sinaloa,
(individual) [SDNT]. B716164 (Uruguay); alt. Passport C144880 Mexico; Calle Juan de Dios Batiz No. 139,
CASTRO GARZON, Ricardo (a.k.a. LINEROS (Uruguay); alt. Passport 02952296-8 (Uruguay) Culiacan, Sinaloa, Mexico; c/o TOYS
GARZON, Rodolfo; a.k.a. "CAYO"), c/o (individual) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO CURE Y CIA. S.C.S., Barranquilla, CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; California, Mexico; c/o SIN-MEX
Colombia; c/o CURE SABAGH Y CIA. S.C.S., a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE IMPORTADORA, S.A. DE C.V., Mexico, Distrito
November 20, 2012 - 122 -

Federal, Mexico; c/o CHIQUIS CAZAREZ Almada, Culiacan, Sinaloa, Mexico; Avenida CAPE6505164F5 (Mexico) (individual)
CASA DE CAMBIO, Sepulveda con Juarez y Rodolfo G. Robles No. 153 South, Colonia [SDNTK].
Grandos, Culiacan, Sinaloa, Mexico; 9311 Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Clancey Avenue, Downey, CA 90240; DOB 18 Avenida Ignacio Aldama No. 257 Norte, PEREZ, Irma), Calle Isla del Oeste No. 103, La
Sep 1954; alt. DOB 18 Sep 1955; POB Culiacan, Sinaloa, Mexico; Calle Mariano Primavera, Culiacan, Sinaloa, Mexico; c/o
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Escobedo No. 366, #102, Culiacan, Sinaloa, CAZPER IMPORTACIONES, S.A. DE C.V.,
nationality Mexico; citizen Mexico; alt. citizen Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
United States; R.F.C. CASB540918LVI Culiacan, Sinaloa, Mexico; c/o TOYS POB Zapote de los Moya, Mocorito, Sinaloa,
(Mexico); C.U.R.P. CASB540918MSLZLL00 FACTORY, S.A. DE C.V., Tijuana, Baja Mexico; nationality Mexico; citizen Mexico;
(Mexico); Electoral Registry No. California, Mexico; c/o SIN-MEX C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CZSLBL54091825M200 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito C.U.R.P. CAPI560927MSLZRR07 (Mexico);
[SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ Electoral Registry No. CAPI560927RF4
CAZARES GASTELLUM, Blanca Margarita CASA DE CAMBIO, Sepulveda con Juarez y (Mexico) (individual) [SDNTK].
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES PEREZ, Maria Tiburcia (a.k.a.
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Clancey Avenue, Downey, CA 90240; DOB 18 CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
CAZARES MESA, Blanca; a.k.a. CAZARES Sep 1954; alt. DOB 18 Sep 1955; POB del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Guayabito, Pericos, Morocito, Sinaloa, Mexico; Sinaloa, Mexico; c/o CAZPER
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. nationality Mexico; citizen Mexico; alt. citizen IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZAREZ SALAZAR DE MEZA, Blanca United States; R.F.C. CASB540918LVI Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca (Mexico); C.U.R.P. CASB540918MSLZLL00 Campo Tribolet, Perteneciente a la sindicatura
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; (Mexico); Electoral Registry No. de Sataya, Navolato, Sinaloa; nationality
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CZSLBL54091825M200 (Mexico) (individual) Mexico; citizen Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. [SDNTK]. CAPT621014MSLZRB00 (Mexico); Electoral
GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM, Victor Emilio (a.k.a. Registry No. CAPT6210144PA (Mexico)
GASTELUM CAZAREZ DE MEZA, Blanca CAZARES GASTELLUM, Victor Emilio; a.k.a. (individual) [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, CAZARES SALAZAR, Victor Emilio; a.k.a. CAZARES SALAZAR, Blanca Margarita (a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, CAZAREZ GASTELUM, Victor; a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Zona 2, Culiacan, Sinaloa, Mexico; Calle CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL CAZARES GASTELLUM, Blanca Margarita;
Mariano Escobedo No. 366, Apt. 102, Colonia LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Avenida DOB 08 Aug 1961; POB Guasavito, Guasave, CAZARES MESA, Blanca; a.k.a. CAZARES,
Rodolfo G. Robles No. 166, Colonia Jorge Sinaloa, Mexico; nationality Mexico; citizen Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Mexico; alt. citizen United States; C.U.R.P. CAZAREZ SALAZAR DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CASV610808HSLZLC08 (Mexico) (individual) Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Avenida Ignacio Aldama No. 257 Norte, CAZARES MESA, Blanca (a.k.a. CAZARES DE a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Culiacan, Sinaloa, Mexico; Calle Mariano MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES, Blanca Margarita; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELLUM, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, CAZARES GASTELUM, Blanca; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS CAZARES SALAZAR, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
FACTORY, S.A. DE C.V., Tijuana, Baja CAZARES, Blanca; a.k.a. CAZAREZ MESA, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
California, Mexico; c/o SIN-MEX Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Zona 2, Culiacan, Sinaloa, Mexico; Calle
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Mariano Escobedo No. 366, Apt. 102, Colonia
Federal, Mexico; c/o CHIQUIS CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Centro, Culiacan, Sinaloa, Mexico; Avenida
CASA DE CAMBIO, Sepulveda con Juarez y Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM CAZARES, Blanca Margarita; Almada, Culiacan, Sinaloa, Mexico; Avenida
Clancey Avenue, Downey, CA 90240; DOB 18 a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 153 South, Colonia
Sep 1954; alt. DOB 18 Sep 1955; POB GASTELUM CAZAREZ DE MEZA, Blanca Jorge Almada, Culiacan, Sinaloa, Mexico;
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Margarita), Calle G. Robles No. 152, Culiacan, Avenida Ignacio Aldama No. 257 Norte,
nationality Mexico; citizen Mexico; alt. citizen Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; Calle Mariano
United States; R.F.C. CASB540918LVI Zona 2, Culiacan, Sinaloa, Mexico; Calle Escobedo No. 366, #102, Culiacan, Sinaloa,
(Mexico); C.U.R.P. CASB540918MSLZLL00 Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); Electoral Registry No. Centro, Culiacan, Sinaloa, Mexico; Avenida Culiacan, Sinaloa, Mexico; c/o TOYS
CZSLBL54091825M200 (Mexico) (individual) Rodolfo G. Robles No. 166, Colonia Jorge FACTORY, S.A. DE C.V., Tijuana, Baja
[SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida California, Mexico; c/o SIN-MEX
CAZARES GASTELLUM, Victor Emilio (a.k.a. Rodolfo G. Robles No. 153 South, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CAZARES GASTELUM, Victor Emilio; a.k.a. Jorge Almada, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Victor Emilio; a.k.a. Avenida Ignacio Aldama No. 257 Norte, CASA DE CAMBIO, Sepulveda con Juarez y
CAZAREZ GASTELUM, Victor; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Escobedo No. 366, #102, Culiacan, Sinaloa, Clancey Avenue, Downey, CA 90240; DOB 18
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; Calle Juan de Dios Batiz No. 139, Sep 1954; alt. DOB 18 Sep 1955; POB
DOB 08 Aug 1961; POB Guasavito, Guasave, Culiacan, Sinaloa, Mexico; c/o TOYS Guayabito, Pericos, Morocito, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen FACTORY, S.A. DE C.V., Tijuana, Baja nationality Mexico; citizen Mexico; alt. citizen
Mexico; alt. citizen United States; C.U.R.P. California, Mexico; c/o SIN-MEX United States; R.F.C. CASB540918LVI
CASV610808HSLZLC08 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico); C.U.R.P. CASB540918MSLZLL00
[SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ (Mexico); Electoral Registry No.
CAZARES GASTELUM, Blanca (a.k.a. CASA DE CAMBIO, Sepulveda con Juarez y CZSLBL54091825M200 (Mexico) (individual)
CAZARES DE MEZA, Blanca Margarita; a.k.a. Grandos, Culiacan, Sinaloa, Mexico; 9311 [SDNTK].
CAZARES GASTELLUM, Blanca Margarita; Clancey Avenue, Downey, CA 90240; DOB 18 CAZARES SALAZAR, Victor Emilio (a.k.a.
a.k.a. CAZARES MESA, Blanca; a.k.a. Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, nationality Mexico; citizen Mexico; alt. citizen CAZAREZ GASTELUM, Victor; a.k.a.
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, United States; R.F.C. CASB540918LVI CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico); C.U.R.P. CASB540918MSLZLL00 LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico); Electoral Registry No. DOB 08 Aug 1961; POB Guasavito, Guasave,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CZSLBL54091825M200 (Mexico) (individual) Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM CAZARES, Blanca Margarita; [SDNTK]. Mexico; alt. citizen United States; C.U.R.P.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES PEREZ, Efrain (a.k.a. CAZAREZ CASV610808HSLZLC08 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca PEREZ, Efrain), Calle Torre de Londres No. [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, 7028, Fraccionamiento Las Torres, Culiacan, CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; c/o CAZPER Blanca Margarita; a.k.a. CAZARES
Zona 2, Culiacan, Sinaloa, Mexico; Calle IMPORTACIONES, S.A. DE C.V., Culiacan, GASTELLUM, Blanca Margarita; a.k.a.
Mariano Escobedo No. 366, Apt. 102, Colonia Sinaloa, Mexico; DOB 16 May 1965; POB CAZARES GASTELUM, Blanca; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Avenida Campo Loaiza, Sinaloa, Mexico; nationality CAZARES MESA, Blanca; a.k.a. CAZARES
Rodolfo G. Robles No. 166, Colonia Jorge Mexico; citizen Mexico; Electoral Registry No. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
November 20, 2012 - 123 -

MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE United States; R.F.C. CASB540918LVI CAZARES MESA, Blanca; a.k.a. CAZARES
MEZA, Blanca Margarita; a.k.a. CAZAREZ (Mexico); C.U.R.P. CASB540918MSLZLL00 SALAZAR, Blanca Margarita; a.k.a. CAZARES,
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ (Mexico); Electoral Registry No. Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; CZSLBL54091825M200 (Mexico) (individual) CAZAREZ SALAZAR DE MEZA, Blanca
a.k.a. GASTELLUM CAZARES, Blanca [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Margarita; a.k.a. GASTELLUM, Blanca CAZAREZ PEREZ, Efrain (a.k.a. CAZARES a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Margarita; a.k.a. GASTELUM CAZAREZ DE PEREZ, Efrain), Calle Torre de Londres No. CAZARES, Blanca Margarita; a.k.a.
MEZA, Blanca Margarita), Calle G. Robles No. 7028, Fraccionamiento Las Torres, Culiacan, GASTELLUM, Blanca Margarita; a.k.a.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; c/o CAZPER GASTELUM CAZAREZ DE MEZA, Blanca
Manzana 35, Zona 2, Culiacan, Sinaloa, IMPORTACIONES, S.A. DE C.V., Culiacan, Margarita), Calle G. Robles No. 152, Culiacan,
Mexico; Calle Mariano Escobedo No. 366, Apt. Sinaloa, Mexico; DOB 16 May 1965; POB Sinaloa, Mexico; Urban Lot 11, Manzana 35,
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Campo Loaiza, Sinaloa, Mexico; nationality Zona 2, Culiacan, Sinaloa, Mexico; Calle
Avenida Rodolfo G. Robles No. 166, Colonia Mexico; citizen Mexico; Electoral Registry No. Mariano Escobedo No. 366, Apt. 102, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; CAPE6505164F5 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Avenida
Avenida Rodolfo G. Robles No. 153 South, [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge
Colonia Jorge Almada, Culiacan, Sinaloa, CAZAREZ PEREZ, Irma (a.k.a. CAZARES Almada, Culiacan, Sinaloa, Mexico; Avenida
Mexico; Avenida Ignacio Aldama No. 257 Norte, PEREZ, Irma), Calle Isla del Oeste No. 103, La Rodolfo G. Robles No. 153 South, Colonia
Culiacan, Sinaloa, Mexico; Calle Mariano Primavera, Culiacan, Sinaloa, Mexico; c/o Jorge Almada, Culiacan, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, CAZPER IMPORTACIONES, S.A. DE C.V., Avenida Ignacio Aldama No. 257 Norte,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Culiacan, Sinaloa, Mexico; Calle Mariano
Culiacan, Sinaloa, Mexico; c/o TOYS POB Zapote de los Moya, Mocorito, Sinaloa, Escobedo No. 366, #102, Culiacan, Sinaloa,
FACTORY, S.A. DE C.V., Tijuana, Baja Mexico; nationality Mexico; citizen Mexico; Mexico; Calle Juan de Dios Batiz No. 139,
California, Mexico; c/o SIN-MEX C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. Culiacan, Sinaloa, Mexico; c/o TOYS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito C.U.R.P. CAPI560927MSLZRR07 (Mexico); FACTORY, S.A. DE C.V., Tijuana, Baja
Federal, Mexico; c/o CHIQUIS CAZAREZ Electoral Registry No. CAPI560927RF4 California, Mexico; c/o SIN-MEX
CASA DE CAMBIO, Sepulveda con Juarez y (Mexico) (individual) [SDNTK]. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ PEREZ, Maria Tiburcia (a.k.a. Federal, Mexico; c/o CHIQUIS CAZAREZ
Clancey Avenue, Downey, CA 90240; DOB 18 CAZARES PEREZ, Maria Tiburcia), Calle Isla CASA DE CAMBIO, Sepulveda con Juarez y
Sep 1954; alt. DOB 18 Sep 1955; POB del Oeste No. 103, La Primavera, Culiacan, Grandos, Culiacan, Sinaloa, Mexico; 9311
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Sinaloa, Mexico; c/o CAZPER Clancey Avenue, Downey, CA 90240; DOB 18
nationality Mexico; citizen Mexico; alt. citizen IMPORTACIONES, S.A. DE C.V., Culiacan, Sep 1954; alt. DOB 18 Sep 1955; POB
United States; R.F.C. CASB540918LVI Sinaloa, Mexico; DOB 14 Oct 1962; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico;
(Mexico); C.U.R.P. CASB540918MSLZLL00 Campo Tribolet, Perteneciente a la sindicatura nationality Mexico; citizen Mexico; alt. citizen
(Mexico); Electoral Registry No. de Sataya, Navolato, Sinaloa; nationality United States; R.F.C. CASB540918LVI
CZSLBL54091825M200 (Mexico) (individual) Mexico; citizen Mexico; C.U.R.P. (Mexico); C.U.R.P. CASB540918MSLZLL00
[SDNTK]. CAPT621014MSLZRB00 (Mexico); Electoral (Mexico); Electoral Registry No.
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES Registry No. CAPT6210144PA (Mexico) CZSLBL54091825M200 (Mexico) (individual)
GASTELLUM, Victor Emilio; a.k.a. CAZARES (individual) [SDNTK]. [SDNTK].
GASTELUM, Victor Emilio; a.k.a. CAZARES CAZAREZ SALAZAR DE MEZA, Blanca CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca DE MEZA, Blanca Margarita; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. "EL Margarita; a.k.a. CAZARES GASTELLUM, GASTELLUM, Blanca Margarita; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
DOB 08 Aug 1961; POB Guasavito, Guasave, GASTELUM, Blanca; a.k.a. CAZARES MESA, CAZARES MESA, Blanca; a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen Blanca; a.k.a. CAZARES SALAZAR, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Mexico; alt. citizen United States; C.U.R.P. Margarita; a.k.a. CAZARES, Blanca; a.k.a. Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca; a.k.a. CAZAREZ CAZAREZ SALAZAR DE MEZA, Blanca
[SDNTK]. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZARES a.k.a. GASTELLUM CAZARES, Blanca GASTELLUM CAZARES, Blanca Margarita;
GASTELLUM, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE GASTELUM CAZAREZ DE MEZA, Blanca
CAZARES MESA, Blanca; a.k.a. CAZARES MEZA, Blanca Margarita), Calle G. Robles No. Margarita), Calle G. Robles No. 152, Culiacan,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Manzana 35, Zona 2, Culiacan, Sinaloa, Zona 2, Culiacan, Sinaloa, Mexico; Calle
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Mexico; Calle Mariano Escobedo No. 366, Apt. Mariano Escobedo No. 366, Apt. 102, Colonia
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Centro, Culiacan, Sinaloa, Mexico; Avenida
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
GASTELLUM CAZARES, Blanca Margarita; Jorge Almada, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Avenida Rodolfo G. Robles No. 153 South, Rodolfo G. Robles No. 153 South, Colonia
GASTELUM CAZAREZ DE MEZA, Blanca Colonia Jorge Almada, Culiacan, Sinaloa, Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Mexico; Avenida Ignacio Aldama No. 257 Norte, Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; Calle Mariano Culiacan, Sinaloa, Mexico; Calle Mariano
Zona 2, Culiacan, Sinaloa, Mexico; Calle Escobedo No. 366, #102, Culiacan, Sinaloa, Escobedo No. 366, #102, Culiacan, Sinaloa,
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; Calle Juan de Dios Batiz No. 139, Mexico; Calle Juan de Dios Batiz No. 139,
Centro, Culiacan, Sinaloa, Mexico; Avenida Culiacan, Sinaloa, Mexico; c/o TOYS Culiacan, Sinaloa, Mexico; c/o TOYS
Rodolfo G. Robles No. 166, Colonia Jorge FACTORY, S.A. DE C.V., Tijuana, Baja FACTORY, S.A. DE C.V., Tijuana, Baja
Almada, Culiacan, Sinaloa, Mexico; Avenida California, Mexico; c/o SIN-MEX California, Mexico; c/o SIN-MEX
Rodolfo G. Robles No. 153 South, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Jorge Almada, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ Federal, Mexico; c/o CHIQUIS CAZAREZ
Avenida Ignacio Aldama No. 257 Norte, CASA DE CAMBIO, Sepulveda con Juarez y CASA DE CAMBIO, Sepulveda con Juarez y
Culiacan, Sinaloa, Mexico; Calle Mariano Grandos, Culiacan, Sinaloa, Mexico; 9311 Grandos, Culiacan, Sinaloa, Mexico; 9311
Escobedo No. 366, #102, Culiacan, Sinaloa, Clancey Avenue, Downey, CA 90240; DOB 18 Clancey Avenue, Downey, CA 90240; DOB 18
Mexico; Calle Juan de Dios Batiz No. 139, Sep 1954; alt. DOB 18 Sep 1955; POB Sep 1954; alt. DOB 18 Sep 1955; POB
Culiacan, Sinaloa, Mexico; c/o TOYS Guayabito, Pericos, Morocito, Sinaloa, Mexico; Guayabito, Pericos, Morocito, Sinaloa, Mexico;
FACTORY, S.A. DE C.V., Tijuana, Baja nationality Mexico; citizen Mexico; alt. citizen nationality Mexico; citizen Mexico; alt. citizen
California, Mexico; c/o SIN-MEX United States; R.F.C. CASB540918LVI United States; R.F.C. CASB540918LVI
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); C.U.R.P. CASB540918MSLZLL00
Federal, Mexico; c/o CHIQUIS CAZAREZ (Mexico); Electoral Registry No. (Mexico); Electoral Registry No.
CASA DE CAMBIO, Sepulveda con Juarez y CZSLBL54091825M200 (Mexico) (individual) CZSLBL54091825M200 (Mexico) (individual)
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SDNTK]. [SDNTK].
Clancey Avenue, Downey, CA 90240; DOB 18 CAZAREZ SALAZAR, Blanca Margarita (a.k.a. CAZAREZ SALAZAR, Victor Emilio (a.k.a.
Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELLUM, Blanca Margarita; CAZARES GASTELUM, Victor Emilio; a.k.a.
nationality Mexico; citizen Mexico; alt. citizen a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
November 20, 2012 - 124 -

CAZAREZ GASTELUM, Victor; a.k.a. "EL CHARITY AND SOLIDARITY WITH INDIAN CONTINENT COMMITTEE; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT RIHS INDIAN SUBCONTINENT COMMITTEE;
DOB 08 Aug 1961; POB Guasavito, Guasave, DE SOLIDARITE AVEC PALESTINE; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen COUNCIL OF CHARITY AND SOLIDARITY; RIHS OFFICE OF PRINTING AND
Mexico; alt. citizen United States; C.U.R.P. a.k.a. DE BIENFAISANCE ET DE COMMITE PUBLISHING; a.k.a. RIHS PRINCIPLE
CASV610808HSLZLC08 (Mexico) (individual) LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR THE CENTER FOR
[SDNTK]. RELIEF COMMITTEE FOR SOLIDARITY WITH PRESERVATION OF THE HOLY QU'ARAN;
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. RIHS PROJECT OF ASSIGNING
Blanca Margarita; a.k.a. CAZARES 59000, France; 10 Rue Notre Dame, Lyon PREACHERS COMMITTEE; a.k.a. RIHS
GASTELLUM, Blanca Margarita; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris PUBLIC RELATIONS COMMITTEE; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. 75018, France [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CAZARES MESA, Blanca; a.k.a. CAZARES CCFW (a.k.a. ADMINISTRATION OF THE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
SALAZAR, Blanca Margarita; a.k.a. CAZARES, REVIVAL OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. COMMITTEE; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
CAZAREZ SALAZAR DE MEZA, Blanca WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. GASTELLUM CAZARES, Blanca COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Margarita; a.k.a. GASTELLUM, Blanca IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Margarita; a.k.a. GASTELUM CAZAREZ DE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
MEZA, Blanca Margarita), Calle G. Robles No. HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Manzana 35, Zona 2, Culiacan, Sinaloa, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Mexico; Calle Mariano Escobedo No. 366, Apt. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
102, Colonia Centro, Culiacan, Sinaloa, Mexico; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Avenida Rodolfo G. Robles No. 166, Colonia JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jorge Almada, Culiacan, Sinaloa, Mexico; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Colonia Jorge Almada, Culiacan, Sinaloa, JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Mexico; Avenida Ignacio Aldama No. 257 Norte, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Culiacan, Sinaloa, Mexico; Calle Mariano JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
Escobedo No. 366, #102, Culiacan, Sinaloa, SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
Mexico; Calle Juan de Dios Batiz No. 139, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Culiacan, Sinaloa, Mexico; c/o TOYS a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
FACTORY, S.A. DE C.V., Tijuana, Baja ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
California, Mexico; c/o SIN-MEX HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
Federal, Mexico; c/o CHIQUIS CAZAREZ HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
CASA DE CAMBIO, Sepulveda con Juarez y COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
Grandos, Culiacan, Sinaloa, Mexico; 9311 a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
Clancey Avenue, Downey, CA 90240; DOB 18 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
Sep 1954; alt. DOB 18 Sep 1955; POB ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
Guayabito, Pericos, Morocito, Sinaloa, Mexico; EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
nationality Mexico; citizen Mexico; alt. citizen TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
United States; R.F.C. CASB540918LVI PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
(Mexico); C.U.R.P. CASB540918MSLZLL00 KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
(Mexico); Electoral Registry No. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
CZSLBL54091825M200 (Mexico) (individual) OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
[SDNTK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Manuel Vallarta No. 2144, Col. Centro, HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
No. 2136, Col. Centro, Culiacan, Sinaloa, ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Mexico; Ave. Manuel Vallarta #2136-1, Col. MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
Manuel Vallarta 2136, Centro Culiacan Fray COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Servando Teresa de Mier E, Culiacan de AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Rosales, Culiacan 80129, Mexico; Website RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
www.cazper.com.mx; R.F.C. CIM040429UH4 AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
(Mexico) [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
CBM DE COLOMBIA S.A., Carrera 35A No. 62- CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
32, Bogota, Colombia; NIT # 830072893-1 MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
(Colombia) [SDNTK]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS CEASAR'S PARK HOTEL (a.k.a. CAESAR'S
CBSP (a.k.a. AL AQSA ASSISTANCE CHAOM CHAU CENTER; a.k.a. RIHS PARK HOTEL; a.k.a. CEASERS PARK
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- COMMITTEE FOR AFRICA; a.k.a. RIHS HOTEL), Madame Curie St., Beirut, Lebanon
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR ALMSGIVING AND [SDNTK].
BENEVOLENCE COMMITTEE FOR CHARITIES; a.k.a. RIHS COMMITTEE FOR CEASERS PARK HOTEL (a.k.a. CAESAR'S
SOLIDARITY WITH PALESTINE; a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH PARK HOTEL; a.k.a. CEASAR'S PARK
BENEVOLENT COMMITTEE FOR SUPPORT EAST ASIA; a.k.a. RIHS COMMITTEE FOR HOTEL), Madame Curie St., Beirut, Lebanon
OF PALESTINE; a.k.a. CHARITABLE THE ARAB WORLD; a.k.a. RIHS COMMITTEE [SDNTK].
COMMITTEE FOR PALESTINE; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS CECEP EDITORES S.A., Calle 5A No. 22-13,
CHARITABLE COMMITTEE FOR SOLIDARITY COMMITTEE FOR WEST ASIA; a.k.a. RIHS Cali, Colombia; Carrera 22 No. 5A-21, Cali,
WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR WOMEN; a.k.a. RIHS Colombia; NIT # 805018858-1 (Colombia)
COMMITTEE FOR SUPPORTING PALESTINE; COMMITTEE FOR WOMEN, [SDNT].
a.k.a. CHARITABLE ORGANIZATION IN ADMINISTRATION FOR THE BUILDING OF CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE MOSQUES; a.k.a. RIHS CULTURAL ESTUDIOS PROFESIONALES LTDA.),
BIENFAISANCE ET DE SECOURS AUX COMMITTEE; a.k.a. RIHS EDUCATING Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
PALESTINIENS; f.k.a. COMITE' DE COMMITTEES, AL-JAHRA'; a.k.a. RIHS No. 29A-67, Cali, Colombia; NIT # 890315495-4
BIENFAISANCE POUR LA SOLIDARITE' EUROPE AMERICA MUSLIMS COMMITTEE; (Colombia) [SDNT].
AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. RIHS EUROPE AND THE AMERICAS CECOEX, S.A., Panama City, Panama [CUBA].
FOR AID AND SOLIDARITY WITH COMMITTEE; a.k.a. RIHS FATWAS CEDENO HERRERA, Luis Mario, c/o
PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS GENERAL COMPANIA AGROPECUARIA DEL SUR
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR DONATIONS; a.k.a. RIHS LTDA., Bogota, Colombia; c/o INVERSIONES
PALESTINE; a.k.a. COMMITTEE FOR HEADQUARTERS-KUWAIT; a.k.a. RIHS AGROINDUSTRIALES DEL OCCIDENTE
November 20, 2012 - 125 -

LTDA., Bogota, Colombia; c/o ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
AGROPECUARIA LINDARAJA S.A., Cali, EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
Colombia; c/o INVERSIONES BRASILAR S.A., TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
Bogota, Colombia; nationality Colombia; citizen PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Colombia; Cedula No. 16637213 (Colombia) KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
(individual) [SDNT]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ENTERPRISE), 259/263 Bogyoke Aung San REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Street, Yangon, Burma [BURMA]. a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
CELIS PEREZ, Alexander, c/o DROCARD S.A., HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Bogota, Colombia; DOB 16 Feb 1973; Cedula a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
No. 79620931 (Colombia) (individual) [SDNT]. ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
CEMENT INVESTMENT AND DEVELOPMENT MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
CEMENT HOLDING), No. 241, Mirdamad COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Street, Tehran, Iran [NPWMD] [IFSR]. AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
CENGIC, Hasan; DOB 03 Aug 1957; POB RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Odzak, Bosnia-Herzegovina (individual) AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
[BALKANS]. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
CENIHF (a.k.a. FUNDACION CENTRO DE CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
INVESTIGACION HORTIFRUTICOLA DE MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
COLOMBIA), Km. 2 La Victoria, La Union, CENTRAL ASIA COMMITTEE; a.k.a. RIHS CENTER TO INVESTIGATE ORGANIZED
Valle, Colombia; NIT # 821002640-1 (Colombia) CHAOM CHAU CENTER; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
[SDNT]. COMMITTEE FOR AFRICA; a.k.a. RIHS ORGANISED CRIMES; a.k.a. CENTER FOR
CENTER FOR AGRICULTURAL RESEARCH COMMITTEE FOR ALMSGIVING AND THE STUDY OF ORGANIZED CRIME; a.k.a.
AND NUCLEAR MEDICINE (a.k.a. KARAJ CHARITIES; a.k.a. RIHS COMMITTEE FOR CYBER CRIME OFFICE), Tehran, Iran;
NUCLEAR RESEARCH CENTER; a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH Website http://www.gerdab.ir [IRAN-TRA].
NRCAM; a.k.a. NUCLEAR RESEARCH EAST ASIA; a.k.a. RIHS COMMITTEE FOR CENTRAFRICAIN AIRLINES (a.k.a.
CENTER FOR AGRICULTURE AND THE ARAB WORLD; a.k.a. RIHS COMMITTEE CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
MEDICINE; a.k.a. "KARAJI AGRICULTURAL FOR THE CALL AND GUIDANCE; a.k.a. RIHS AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
AND MEDICAL RESEARCH CENTER"), P.O. COMMITTEE FOR WEST ASIA; a.k.a. RIHS LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
Box 31585-4395, Karaj, Iran [NPWMD] [IFSR]. COMMITTEE FOR WOMEN; a.k.a. RIHS P.O. Box 2760, Bangui, Central African
CENTER FOR INNOVATION AND COMMITTEE FOR WOMEN, Republic; c/o Transavia Travel Agency, P.O.
TECHNOLOGY COOPERATION (f.k.a. ADMINISTRATION FOR THE BUILDING OF Box 3962, Sharjah, United Arab Emirates; P.O.
OFFICE OF SCIENTIFIC AND INDUSTRIAL MOSQUES; a.k.a. RIHS CULTURAL Box 2190, Ajman, United Arab Emirates; Kigali,
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND COMMITTEE; a.k.a. RIHS EDUCATING Rwanda; Ras-al-Khaimah, United Arab
TECHNICAL COOPERATION; f.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Emirates [LIBERIA].
PRESIDENCY OFFICE OF SCIENTIFIC AND EUROPE AMERICA MUSLIMS COMMITTEE; CENTRAFRICAN AIRLINES (a.k.a.
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY a.k.a. RIHS EUROPE AND THE AMERICAS CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. COMMITTEE; a.k.a. RIHS FATWAS AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, COMMITTEE; a.k.a. RIHS GENERAL LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
Iran [NPWMD] [IFSR]. COMMITTEE FOR DONATIONS; a.k.a. RIHS P.O. Box 2760, Bangui, Central African
CENTER FOR INSPECTING ORGANISED HEADQUARTERS-KUWAIT; a.k.a. RIHS Republic; c/o Transavia Travel Agency, P.O.
CRIMES (a.k.a. CENTER FOR THE STUDY OF INDIAN CONTINENT COMMITTEE; a.k.a. Box 3962, Sharjah, United Arab Emirates; P.O.
ORGANIZED CRIME; a.k.a. CENTER TO RIHS INDIAN SUBCONTINENT COMMITTEE; Box 2190, Ajman, United Arab Emirates; Kigali,
INVESTIGATE ORGANIZED CRIME; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Rwanda; Ras-al-Khaimah, United Arab
CYBER CRIME OFFICE), Tehran, Iran; RIHS OFFICE OF PRINTING AND Emirates [LIBERIA].
Website http://www.gerdab.ir [IRAN-TRA]. PUBLISHING; a.k.a. RIHS PRINCIPLE CENTRAL AFRICA DEVELOPMENT FUND, 811
CENTER FOR THE STUDY OF ORGANIZED COMMITTEE FOR THE CENTER FOR S. Central Expwy, Ste 210, Richardson, TX
CRIME (a.k.a. CENTER FOR INSPECTING PRESERVATION OF THE HOLY QU'ARAN; 75080; P.O. Box 850431, Richardson, TX
ORGANISED CRIMES; a.k.a. CENTER TO a.k.a. RIHS PROJECT OF ASSIGNING 75085; US FEIN 75-2884986 [LIBERIA].
INVESTIGATE ORGANIZED CRIME; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS CENTRAL AFRICAN AIR (a.k.a.
CYBER CRIME OFFICE), Tehran, Iran; PUBLIC RELATIONS COMMITTEE; a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
Website http://www.gerdab.ir [IRAN-TRA]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
CENTER OF CALL FOR WISDOM (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AFRICAN AIR LINES; a.k.a. CENTRAL
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO AFRICAN AIRWAYS), P.O. Box 2760, Bangui,
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM Central African Republic; c/o Transavia Travel
a.k.a. CCFW; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Agency, P.O. Box 3962, Sharjah, United Arab
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. Emirates; P.O. Box 2190, Ajman, United Arab
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. Emirates; Kigali, Rwanda; Ras-al-Khaimah,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; United Arab Emirates [LIBERIA].
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- CENTRAL AFRICAN AIR LINES (a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND CENTRAFRICAIN AIRLINES; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AFRICAN AIR; a.k.a. CENTRAL AFRICAN
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- AIRWAYS), P.O. Box 2760, Bangui, Central
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- African Republic; c/o Transavia Travel Agency,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- P.O. Box 3962, Sharjah, United Arab Emirates;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- P.O. Box 2190, Ajman, United Arab Emirates;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Kigali, Rwanda; Ras-al-Khaimah, United Arab
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Emirates [LIBERIA].
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL AFRICAN AIRWAYS (a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTRAFRICAIN AIRLINES; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, LINES), P.O. Box 2760, Bangui, Central African
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector Republic; c/o Transavia Travel Agency, P.O.
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 Box 3962, Sharjah, United Arab Emirates; P.O.
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, Box 2190, Ajman, United Arab Emirates; Kigali,
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste Rwanda; Ras-al-Khaimah, United Arab
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; Emirates [LIBERIA].
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, CENTRAL BANK OF IRAN (a.k.a. BANK
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji MARKAZI IRAN; a.k.a. BANK MARKAZI
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
November 20, 2012 - 126 -

BANK OF THE ISLAMIC REPUBLIC OF IRAN), Colombia; Cedula No. 6877656 (Colombia) a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
PO Box 15875/7177, 144 Mirdamad Blvd, (individual) [SDNTK]. VORAWATVICHAI, Suravee; a.k.a.
Tehran, Iran; 213 Ferdowsi Avenue, Tehran CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA VORAWATVICHAI, Surawee; a.k.a.
11365, Iran [IRAN]. DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, VORAWATVICHAI, Varin; a.k.a.
CENTRAL BANK OF THE ISLAMIC REPUBLIC Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro WORAWATVICHAI, Hataiwan; a.k.a.
OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 WORAWATVICHAI, Hathaiwan; a.k.a.
BANK MARKAZI JOMHOURI ISLAMI IRAN; Mar 1959; alt. DOB 09 Oct 1956; POB San WORAWATVICHAI, Suravee; a.k.a.
a.k.a. CENTRAL BANK OF IRAN), PO Box Jacinto, Bolivar, Colombia; alt. POB Cali, WORAWATVICHAI, Surawee; a.k.a.
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Colombia; Cedula No. 6877656 (Colombia) WORAWATWICHAI, Hataiwan; a.k.a.
213 Ferdowsi Avenue, Tehran 11365, Iran (individual) [SDNTK]. WORAWATWICHAI, Hathaiwan; a.k.a.
[IRAN]. CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, WORAWATWICHAI, Surawee; a.k.a.
CENTRAL COMMITTEE BUREAU 39 (a.k.a. Bosnia-Herzegovina; ICTY indictee in custody WORAWATWICHAI, Warin), c/o HATKAEW
BUREAU 39; a.k.a. DIVISION 39; a.k.a. (individual) [BALKANS]. COMPANY LTD., Bangkok, Thailand; c/o NICE
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB FANTASY GARMENT COMPANY LTD.,
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Posulje, Bosnia-Herzegovina (individual) Bangkok, Thailand; c/o PLOYDAENG
Government Building (Korean - Ch'o'ngsa), [BALKANS]. JEWELRY SHOP, Bangkok, Thailand; c/o
Chungso'ng, Urban Town (Korean - Dong), CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS PROGRESS SURAWEE COMPANY LTD.,
Chung Ward, Pyongyang, Korea, North; Chung- EQUATORIAL GUINEA; a.k.a. AIR CESS Bangkok, Thailand; c/o RATTANA VICHAI
Guyok (Central District), Sosong Street, HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; COMPANY LTD., Bangkok, Thailand; c/o
Kyongrim-Dong, Pyongyang, Korea, North; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RUNGRIN COMPANY LTD., Bangkok,
Changgwang Street, Pyongyang, Korea, North RWANDA; a.k.a. AIR CESS SWAZILAND Thailand; c/o SCORE COMMERCIAL
[DPRK]. (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; COMPANY LTD., Bangkok, Thailand; c/o SIAM
CENTRAL ELECTRICITY AND WATER a.k.a. CHESS AIR GROUP; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
CORPORATION (a.k.a. PUBLIC ELECTRICITY PIETERSBURG AVIATION SERVICES & DOB 09 Jan 1956; Passport N302083
AND WATER CORPORATION), P.O. Box SYSTEMS; a.k.a. PIETERSBURG AVIATION (Thailand); National ID No. 3101701873838
1380, Khartoum, Sudan [SUDAN]. SERVICES AND SYSTEMS), Malabo, (Thailand) (individual) [SDNTK].
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Equatorial Guinea; P.O. Box 7837, Sharjah, CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
SCIENTIFIC STUDIES AND RESEARCH United Arab Emirates; P.O. Box 3962, Sharjah, Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
CENTER; a.k.a. "SSRC"), P.O. Box 4470, United Arab Emirates; Islamabad, Pakistan; HATKAEW COMPANY LTD., Bangkok,
Damascus, Syria [NPWMD]. Entebbe, Uganda [LIBERIA]. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
CENTRO CAMBIARIO KINO, S.A. DE C.V. CET AVIATION ENTERPRISE, FZE, P.O. Box Chiang Rai, Thailand; c/o NICE FANTASY
(a.k.a. GAMAL-MULTISERVICIOS), Av. 932 - C20, Ajman, United Arab Emirates; GARMENT COMPANY LTD., Bangkok,
Independencia 1 Plaza Padre Kino, Local 11, Equatorial Guinea [LIBERIA]. Thailand; c/o RUNGRIN COMPANY LTD.,
Zona Rio, Tijuana, Baja California CP 22320, CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) Bangkok, Thailand; c/o SCORE COMMERCIAL
Mexico; Carretera Aeropuerto 1900, Local G- [BALKANS]. COMPANY LTD., Bangkok, Thailand; c/o SIAM
16, Tijuana, Baja California CP 22510, Mexico; CFO (a.k.a. CARRILLO FUENTES NICE COMPANY LTD., Bangkok, Thailand; c/o
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]. ORGANIZATION; a.k.a. JUAREZ CARTEL), V.R. FRUIT COMPANY, Chiang Mai, Thailand;
CENTRO COLOMBIANO DE ESTUDIOS Mexico [SDNTK]. DOB 1934; National ID No. 3102002529284
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. (Thailand) (individual) [SDNTK].
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAIVORASILP, Vimolsri (a.k.a.
No. 29A-67, Cali, Colombia; NIT # 890315495-4 a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
(Colombia) [SDNT]. "TA FA"), Burma; 29, Wawi Sub-district, Mae CHAIWORASIN, Vimonsi; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. Suai District, Chiang Rai, Thailand; DOB 05 Mar CHAIWORASIN, Vimonsri; a.k.a.
CARS & CARS LTDA.; a.k.a. CARS AND 1958; National ID No. 3501000250521 CHAIWORASIN, Wimonsi; a.k.a.
CARS LTDA.; a.k.a. COMERCIALIZADORA (Thailand) (individual) [SDNTK]. CHAIWORASIN, Wimonsri), c/o A-TEAM
INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CHACON ROSSELL, Marllory Dadiana; DOB 04 CHEMICALS COMPANY LTD., Bangkok,
CARS; a.k.a. PROYECTO CARS AND CARS), Oct 1972; POB Guatemala City, Guatemala; Thailand; c/o HATKAEW COMPANY LTD.,
Avenida Roosevelt entre carreras 38 y 38A nationality Guatemala (individual) [SDNTK]. Bangkok, Thailand; c/o MAESAI K.D.P.
esquinas, Cali, Colombia [SDNT]. CHAICHAMRUNPHAN, Warin (a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
CENTRO COMERCIAL GUSS S.A., Carrera 105 CHAIJAMROONPHAN, Warin; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
No. 14-01, Cali, Colombia; NIT # 900105460-1 CHAIWORASILP, Warin; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
(Colombia) [SDNT]. CHAIWORASIN, Warin; a.k.a. PICHAYOS, SUPPLY COMPANY LTD., Bangkok, Thailand;
CENTRO DE BELLEZA SHARY VERGARA, Warin; a.k.a. VORAWATVICHAI, Hataiwan; c/o RATTANA VICHAI COMPANY LTD.,
Carrera 54 No. 72-80 Local 25, Barranquilla, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Colombia [SDNT]. VORAWATVICHAI, Suravee; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
CENTRO DE DIAGNOSTICO AUTOMOTRIZ VORAWATVICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
EJE BANANERO S.A., Carrera 104 No. 96-97, VORAWATVICHAI, Varin; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Apartado, Antioquia, Colombia; NIT # WORAWATVICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID
900228328 (Colombia) [SDNTK]. WORAWATVICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual)
CENTRO INVESTIGACION DOCENCIA Y WORAWATVICHAI, Suravee; a.k.a. [SDNTK].
CONSULTORIA ADMINISTRATIVA (a.k.a. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri (a.k.a.
CIDCA), Calle 61 No. 11-09 Chapinero, Bogota, WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
Colombia; Carrera 5 No. 23-16, Bogota, WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
Colombia; NIT # 860404579-7 (Colombia) WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
[SDNT]. WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Wimonsi; a.k.a.
CENTRO RECREACIONAL LA CASCADA COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), FANTASY GARMENT COMPANY LTD., CHEMICALS COMPANY LTD., Bangkok,
Carrera 12 Avenida 25 Esquina, Girardot, Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o HATKAEW COMPANY LTD.,
Colombia; NIT # 890601336-8 (Colombia) JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o MAESAI K.D.P.
[SDNT]. PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
CENTROPARTES CALI (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI NICE FANTASY GARMENT COMPANY LTD.,
COMERCIALIZADORA CGQ LTDA.), Carrera COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO
18 No. 9-24, Cali, Colombia; NIT # 805029062- RUNGRIN COMPANY LTD., Bangkok, SUPPLY COMPANY LTD., Bangkok, Thailand;
3 (Colombia) [SDNT]. Thailand; c/o SCORE COMMERCIAL c/o RATTANA VICHAI COMPANY LTD.,
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, COMPANY LTD., Bangkok, Thailand; c/o SIAM Bangkok, Thailand; c/o RUNGRIN COMPANY
Bosnia-Herzegovina; ICTY indictee (individual) NICE COMPANY LTD., Bangkok, Thailand; LTD., Bangkok, Thailand; c/o SIAM NICE
[BALKANS]. DOB 09 Jan 1956; Passport N302083 COMPANY LTD., Bangkok, Thailand; c/o V.R.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (Thailand); National ID No. 3101701873838 FRUIT COMPANY, Chiang Mai, Thailand; DOB
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (Thailand) (individual) [SDNTK]. 1953; Passport B272327 (Thailand); National ID
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIJAMROONPHAN, Warin (a.k.a. No. 3570900519762 (Thailand) (individual)
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAICHAMRUNPHAN, Warin; a.k.a. [SDNTK].
Mar 1959; alt. DOB 09 Oct 1956; POB San CHAIWORASILP, Warin; a.k.a. CHAIWORASILP, Warin (a.k.a.
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAIWORASIN, Warin; a.k.a. PICHAYOS, CHAICHAMRUNPHAN, Warin; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan; CHAIJAMROONPHAN, Warin; a.k.a.
November 20, 2012 - 127 -

CHAIWORASIN, Warin; a.k.a. PICHAYOS, CHAIWORASIN, Warin (a.k.a. No. 3570900519762 (Thailand) (individual)
Warin; a.k.a. VORAWATVICHAI, Hataiwan; CHAICHAMRUNPHAN, Warin; a.k.a. [SDNTK].
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. CHALO (a.k.a. PRADO CUERO, Salomon), c/o
VORAWATVICHAI, Suravee; a.k.a. CHAIWORASILP, Warin; a.k.a. PICHAYOS, COLOR 89.5 FM STEREO, Cali, Colombia;
VORAWATVICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan; Avenida 26 No. 42B-89, Bogota, Colombia;
VORAWATVICHAI, Varin; a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. Carrera 101B No. 11B-50, Cali, Colombia; DOB
WORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. 01 Aug 1948; Cedula No. 19069493
WORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Surawee; a.k.a. (Colombia); Passport AE801105 (Colombia)
WORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Varin; a.k.a. (individual) [SDNT].
WORAWATVICHAI, Surawee; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. CHAM HOLDING (a.k.a. AL SHAM COMPANY;
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. INVESTMENT GROUP; a.k.a. SHAM
WORAWATWICHAI, Surawee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. HOLDING COMPANY SAL; a.k.a. "CHAM";
WORAWATWICHAI, Warin), c/o HATKAEW WORAWATWICHAI, Hataiwan; a.k.a. a.k.a. "SHAM HOLDING"), Cham Holding
COMPANY LTD., Bangkok, Thailand; c/o NICE WORAWATWICHAI, Hathaiwan; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
FANTASY GARMENT COMPANY LTD., WORAWATWICHAI, Surawee; a.k.a. Box 9525, Damascus, Syria [SYRIA].
Bangkok, Thailand; c/o PLOYDAENG WORAWATWICHAI, Warin), c/o HATKAEW CHAM INVESTMENT GROUP (a.k.a. AL SHAM
JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o NICE COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
PROGRESS SURAWEE COMPANY LTD., FANTASY GARMENT COMPANY LTD., CHAM HOLDING; a.k.a. SHAM HOLDING
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o PLOYDAENG COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
COMPANY LTD., Bangkok, Thailand; c/o JEWELRY SHOP, Bangkok, Thailand; c/o HOLDING"), Cham Holding Building, Daraa
RUNGRIN COMPANY LTD., Bangkok, PROGRESS SURAWEE COMPANY LTD., Highway, Sahnaya Area, P.O. Box 9525,
Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RATTANA VICHAI Damascus, Syria [SYRIA].
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o CHAMARTIN S.A., Calle 10 No. 4-47, piso 18,
NICE COMPANY LTD., Bangkok, Thailand; RUNGRIN COMPANY LTD., Bangkok, Cali, Colombia; NIT # 805024137-4 (Colombia)
DOB 09 Jan 1956; Passport N302083 Thailand; c/o SCORE COMMERCIAL [SDNT].
(Thailand); National ID No. 3101701873838 COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAMET IMPORT, S.A., Panama [CUBA].
(Thailand) (individual) [SDNTK]. NICE COMPANY LTD., Bangkok, Thailand; CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, DOB 09 Jan 1956; Passport N302083 Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o (Thailand); National ID No. 3101701873838 TARABAYN SHAMAS, Muhammad), Avenida
HATKAEW COMPANY LTD., Bangkok, (Thailand) (individual) [SDNTK]. Jose Maria De Brito 606, Apartment 51, Foz do
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Chiang Rai, Thailand; c/o NICE FANTASY Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Apartment 09, Foz do Iguacu, Brazil; DOB 11
GARMENT COMPANY LTD., Bangkok, HATKAEW COMPANY LTD., Bangkok, Jan 1967; POB Asuncion, Paraguay; citizen
Thailand; c/o RUNGRIN COMPANY LTD., Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; alt. citizen Brazil; alt. citizen
Bangkok, Thailand; c/o SCORE COMMERCIAL Chiang Rai, Thailand; c/o NICE FANTASY Paraguay; National Foreign ID Number RNE:
COMPANY LTD., Bangkok, Thailand; c/o SIAM GARMENT COMPANY LTD., Bangkok, W031645-8 (Brazil) (individual) [SDGT].
NICE COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o RUNGRIN COMPANY LTD., CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; Bangkok, Thailand; c/o SCORE COMMERCIAL a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
DOB 1934; National ID No. 3102002529284 COMPANY LTD., Bangkok, Thailand; c/o SIAM a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
(Thailand) (individual) [SDNTK]. NICE COMPANY LTD., Bangkok, Thailand; c/o SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHAIWORASIN, Vimonsi (a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand; alt. DOB 12 Feb 1932; POB Burma (individual)
CHAIVORASILP, Vimolsri; a.k.a. DOB 1934; National ID No. 3102002529284 [SDNTK].
CHAIVORASILP, Wimolsri; a.k.a. (Thailand) (individual) [SDNTK]. CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi (a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHAIWORASIN, Wimonsi; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHAIWORASIN, Wimonsri), c/o A-TEAM CHAIVORASILP, Wimolsri; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEMICALS COMPANY LTD., Bangkok, CHAIWORASIN, Vimonsi; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Thailand; c/o HATKAEW COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Bangkok, Thailand; c/o MAESAI K.D.P. CHAIWORASIN, Wimonsri), c/o A-TEAM Manchi; a.k.a. WONG, Kam Kong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o CHEMICALS COMPANY LTD., Bangkok, WONG, Kamkong; a.k.a. WONG, Moon Chi;
NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o MAESAI K.D.P. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Chiang Rai, Thailand; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
c/o RATTANA VICHAI COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Bangkok, Thailand; c/o RUNGRIN COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO Hong Kong, China; DOB 18 Mar 1961; alt. DOB
LTD., Bangkok, Thailand; c/o SIAM NICE SUPPLY COMPANY LTD., Bangkok, Thailand; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
COMPANY LTD., Bangkok, Thailand; c/o V.R. c/o RATTANA VICHAI COMPANY LTD., Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
FRUIT COMPANY, Chiang Mai, Thailand; DOB Bangkok, Thailand; c/o RUNGRIN COMPANY Aug 1958; POB China; nationality China; citizen
1953; Passport B272327 (Thailand); National ID LTD., Bangkok, Thailand; c/o SIAM NICE China; alt. citizen Cambodia; Passport
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o V.R. 611657479 (China); alt. Passport 2355009C
[SDNTK]. FRUIT COMPANY, Chiang Mai, Thailand; DOB (China); National ID No. D489833(9) (Hong
CHAIWORASIN, Vimonsri (a.k.a. 1953; Passport B272327 (Thailand); National ID Kong); British National Overseas Passport
CHAIVORASILP, Vimolsri; a.k.a. No. 3570900519762 (Thailand) (individual) 750200421 (United Kingdom) (individual)
CHAIVORASILP, Wimolsri; a.k.a. [SDNTK]. [SDNTK].
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHAIWORASIN, Wimonsri), c/o A-TEAM CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEMICALS COMPANY LTD., Bangkok, CHAIWORASIN, Vimonsi; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Thailand; c/o HATKAEW COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Bangkok, Thailand; c/o MAESAI K.D.P. CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. HUANG, Man Chi; a.k.a. HUANG,
COMPANY LTD., Chiang Rai, Thailand; c/o CHEMICALS COMPANY LTD., Bangkok, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., WONG, Kamkong; a.k.a. WONG, Moon Chi;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o MAESAI K.D.P. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Chiang Rai, Thailand; c/o a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
c/o RATTANA VICHAI COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Bangkok, Thailand; c/o RUNGRIN COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
LTD., Bangkok, Thailand; c/o SIAM NICE SUPPLY COMPANY LTD., Bangkok, Thailand; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
COMPANY LTD., Bangkok, Thailand; c/o V.R. c/o RATTANA VICHAI COMPANY LTD., 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
FRUIT COMPANY, Chiang Mai, Thailand; DOB Bangkok, Thailand; c/o RUNGRIN COMPANY Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
1953; Passport B272327 (Thailand); National ID LTD., Bangkok, Thailand; c/o SIAM NICE Aug 1958; POB China; nationality China; citizen
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o V.R. China; alt. citizen Cambodia; Passport
[SDNTK]. FRUIT COMPANY, Chiang Mai, Thailand; DOB 611657479 (China); alt. Passport 2355009C
1953; Passport B272327 (Thailand); National ID (China); National ID No. D489833(9) (Hong
November 20, 2012 - 128 -

Kong); British National Overseas Passport CHATARAPRAPAPORN, Arin; a.k.a. ID No. 310062394060 (Thailand) (individual)
750200421 (United Kingdom) (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI- [SDNTK].
[SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP, CHARI-APHAPHON, Hiran (a.k.a.
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, Bangkok, Thailand; c/o BANGKOK SILK CHARIAPAPORN, Hiran; a.k.a. CHARI-
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. DOB 05 May 1954; Passport M93116 Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM (Thailand) (individual) [SDNTK]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
THAW COMPANY LIMITED, Chiang Mai, CHANTHRAPRAPHAPHON, Aphinya (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
Thailand; c/o SANGSIRI KANKASET CHANTARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
COMPANY LIMITED, Chiang Mai, Thailand; CHANTRAPRAPAPORN, Apinya; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National
261, Wichayanon Road, Tambon Chang Moi, CHATARAPRAPAPORN, Apinya; a.k.a. ID No. 310062394060 (Thailand) (individual)
Amphur Muang, Chiang Mai, Thailand; DOB 15 JUNTARAPRAPORN, Aping), c/o BANGKOK [SDNTK].
May 1951; National Foreign ID Number ARTI-FLORA DESIGN LIMITED CHARITABLE AL-AQSA ESTABLISHMENT
350991386390 (Thailand) issued 28 Oct 1952 PARTNERSHIP, Bangkok, Thailand; c/o (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
expires 14 May 2009 (individual) [SDNTK]. BANGKOK SILK FLOWER COMPANY LTD., CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; Bangkok, Thailand; DOB 14 Jan 1955 CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; (individual) [SDNTK]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTHRAPRAPHAPHON, Arin (a.k.a. a.k.a. AL-AQSA INTERNATIONAL
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANTARAPRAPAPORN, Arin; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
alt. DOB 12 Feb 1932; POB Burma (individual) CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
[SDNTK]. CHANTRAPRAPAPORN, Arrin; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi CHATARAPRAPAPORN, Arin; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
Luang; a.k.a. "AH SUNG"), Shan State, Burma; JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SPANMAL STIFTELSE; a.k.a. AQSSA
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae FLORA DESIGN LIMITED PARTNERSHIP, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Taeng, Chiang Mai, Thailand; DOB 20 Dec Bangkok, Thailand; c/o BANGKOK SILK a.k.a. CHARITABLE SOCIETY TO HELP THE
1959; National ID No. 3550700628151 FLOWER COMPANY LTD., Bangkok, Thailand; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. DOB 05 May 1954; Passport M93116 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (Thailand) (individual) [SDNTK]. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya (a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTARAPRAPAPORN, Apinya; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Aphinya; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHATARAPRAPAPORN, Apinya; a.k.a. CHARITABLE FOUNDATION; a.k.a.
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; JUNTARAPRAPORN, Aping), c/o BANGKOK STICHTING AL-AQSA; a.k.a. SWEDISH
alt. DOB 12 Feb 1932; POB Burma (individual) ARTI-FLORA DESIGN LIMITED CHARITABLE AQSA EST.) [SDGT].
[SDNTK]. PARTNERSHIP, Bangkok, Thailand; c/o CHARITABLE AL-AQSA ESTABLISHMENT
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. BANGKOK SILK FLOWER COMPANY LTD., (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. Bangkok, Thailand; DOB 14 Jan 1955 CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL-
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB CHANTRAPRAPAPORN, Arrin (a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
12 Feb 1932; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANTHRAPRAPHAPHON, Amarin; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANGGWANG CREDIT BANK; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
TANCHON COMMERCIAL BANK), Saemul 1- CHATARAPRAPAPORN, Arin; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Dong Pyongchon District, Pyongyang, Korea, JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SPANM I STIFTELSE; a.k.a. AL-AQSA
North [NPWMD]. FLORA DESIGN LIMITED PARTNERSHIP, SPANMAL STIFTELSE; a.k.a. AQSSA
CHANGGWANG SINYONG CORPORATION Bangkok, Thailand; c/o BANGKOK SILK SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. EXTERNAL TECHNOLOGY GENERAL FLOWER COMPANY LTD., Bangkok, Thailand; a.k.a. CHARITABLE SOCIETY TO HELP THE
CORPORATION; a.k.a. KOREA MINING DOB 05 May 1954; Passport M93116 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DEVELOPMENT TRADING CORPORATION; (Thailand) (individual) [SDNTK]. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. NORTH KOREAN MINING CHAO, Lazaro R., 20 Ironmonger Lane, London FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
DEVELOPMENT TRADING CORPORATION; EC2V 8EY, United Kingdom; Executive KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. "KOMID"), Central District, Pyongyang, Director, Havana International Bank (individual) AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Korea, North [NPWMD]. [CUBA]. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHANGTRAKUL, Chan (a.k.a. CHAN, CHAPFIKA, Abina; DOB 23 Aug 1961; Passport CHARITABLE FOUNDATION; a.k.a.
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. ZE190297 (Zimbabwe); Spouse of David STICHTING AL-AQSA; a.k.a. SWEDISH
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. Chapfika (individual) [ZIMBABWE]. CHARITABLE AQSA EST.), Kappellenstrasse
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan CHAPFIKA, David; DOB 07 Apr 1957; Passport 36, Aachen D-52066, Germany; <Head Office>
1932; alt. DOB 12 Feb 1932; POB Burma ZL037165 (Zimbabwe); Deputy Minister of [SDGT].
(individual) [SDNTK]. Finance (individual) [ZIMBABWE]. CHARITABLE AL-AQSA ESTABLISHMENT
CHANTARAPRAPAPORN, Apinya (a.k.a. CHARAMBA, George; DOB 04 Apr 1963; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. Passport AD001255 (Zimbabwe); Permanent CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. Secretary, Zimbabwean Ministry of Information CHARITABLE ORGANIZATION; a.k.a. AL-
CHATARAPRAPAPORN, Apinya; a.k.a. and Publicity (individual) [ZIMBABWE]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
JUNTARAPRAPORN, Aping), c/o BANGKOK CHARAMBA, Rudo Grace; DOB 20 Jun 1964; a.k.a. AL-AQSA INTERNATIONAL
ARTI-FLORA DESIGN LIMITED Spouse of George Charamba (individual) FOUNDATION; a.k.a. AL-AQSA ISLAMIC
PARTNERSHIP, Bangkok, Thailand; c/o [ZIMBABWE]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
BANGKOK SILK FLOWER COMPANY LTD., CHARIAPAPORN, Hiran (a.k.a. CHARI- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 APAPORN, Hiran; a.k.a. CHARI-APHAPHON, SPANM I STIFTELSE; a.k.a. AL-AQSA
(individual) [SDNTK]. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CHANTARAPRAPAPORN, Arin (a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY a.k.a. CHARITABLE SOCIETY TO HELP THE
CHANTHRAPRAPHAPHON, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHANTRAPRAPAPORN, Arrin; a.k.a. AUTO SUPPLY COMPANY LTD., Bangkok, AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHATARAPRAPAPORN, Arin; a.k.a. Thailand; DOB 03 Jan 1950; National ID No. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- 310062394060 (Thailand) (individual) [SDNTK]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FLORA DESIGN LIMITED PARTNERSHIP, CHARI-APAPORN, Hiran (a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Bangkok, Thailand; c/o BANGKOK SILK CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, CHARITABLE FOUNDATION; a.k.a.
DOB 05 May 1954; Passport M93116 Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
(Thailand) (individual) [SDNTK]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE AQSA EST.), Gerrit V/D
CHANTHRAPRAPHAPHON, Amarin (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS Lindestraat 103 A, Rotterdam 3022 TH,
CHANTARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., Netherlands; Gerrit V/D Lindestraat 103 E,
CHANTHRAPRAPHAPHON, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National Rotterdam 03022 TH, Netherlands [SDGT].
CHANTRAPRAPAPORN, Arrin; a.k.a.
November 20, 2012 - 129 -

CHARITABLE AL-AQSA ESTABLISHMENT AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY COUNCIL OF CHARITY AND SOLIDARITY;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- RELIEF COMMITTEE FOR SOLIDARITY WITH
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE), 68 Rue Jules Guesde, Lille
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon
FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, 75018, France [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE COMMITTEE FOR SOLIDARITY
SPANM I STIFTELSE; a.k.a. AL-AQSA Malmo 21433, Sweden [SDGT]. WITH PALESTINE (a.k.a. AL AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AL-AQSA ESTABLISHMENT ASSISTANCE CHARITABLE COUNCIL; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. BENEVOLENCE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE FOR SOLIDARITY WITH
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; PALESTINE; a.k.a. BENEVOLENT
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORT OF PALESTINE;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE FOUNDATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE ORGANIZATION IN
STICHTING AL-AQSA; a.k.a. SWEDISH SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; BIENFAISANCE ET DE SECOURS AUX
6222200KBKN, Copenhagen, Denmark a.k.a. CHARITABLE SOCIETY TO HELP THE PALESTINIENS; f.k.a. COMITE' DE
[SDGT]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE AL-AQSA ESTABLISHMENT AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AVEC LA PALESTINE; a.k.a. COMMITTEE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOR AID AND SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- PALESTINE; a.k.a. COMMITTEE FOR
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSISTANCE AND SOLIDARITY WITH
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. CHARITY AND SOLIDARITY WITH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 421083, DE SOLIDARITE AVEC PALESTINE; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 2nd Floor, Amoco Gardens, 40 Mint Road, COUNCIL OF CHARITY AND SOLIDARITY;
SPANM I STIFTELSE; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South Africa; a.k.a. DE BIENFAISANCE ET DE COMMITE
SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421082, 2nd Floor, Amoco Gardens, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg, RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. CHARITABLE SOCIETY TO HELP THE South Africa [SDGT]. PALESTINE), 68 Rue Jules Guesde, Lille
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AL-AQSA ESTABLISHMENT 59000, France; 10 Rue Notre Dame, Lyon
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 69006, France; 37 Rue de la Chapelle, Paris
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA 75018, France [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SUPPORTING
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; PALESTINE (a.k.a. AL AQSA ASSISTANCE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA BENEVOLENCE COMMITTEE FOR
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOLIDARITY WITH PALESTINE; a.k.a.
Leopold II 71, Brussels 1080, Belgium [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
CHARITABLE AL-AQSA ESTABLISHMENT SPANMAL STIFTELSE; a.k.a. AQSSA OF PALESTINE; a.k.a. CBSP; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE COMMITTEE FOR PALESTINE;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE COMMITTEE FOR
CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOLIDARITY WITH PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION IN SUPPORT
a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- OF PALESTINE; a.k.a. COMITE' DE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- BIENFAISANCE ET DE SECOURS AUX
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINIENS; f.k.a. COMITE' DE
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA BIENFAISANCE POUR LA SOLIDARITE'
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE
SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH FOR AID AND SOLIDARITY WITH
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 2364, PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CHARITABLE SOCIETY TO HELP THE Islamabad, Pakistan [SDGT]. ASSISTANCE AND SOLIDARITY WITH
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE COMMITTEE FOR PALESTINE PALESTINE; a.k.a. COMMITTEE FOR
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL AQSA ASSISTANCE CHARITABLE CHARITY AND SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PALESTINE; a.k.a. COMPANIE BENIFICENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- LIL MUNASARA AL-AQSA; a.k.a. DE SOLIDARITE AVEC PALESTINE; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- BENEVOLENCE COMMITTEE FOR COUNCIL OF CHARITY AND SOLIDARITY;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE FOUNDATION; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH OF PALESTINE; a.k.a. CBSP; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE COMMITTEE FOR SOLIDARITY PALESTINE), 68 Rue Jules Guesde, Lille
San 'a, Yemen [SDGT]. WITH PALESTINE; a.k.a. CHARITABLE 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE AL-AQSA ESTABLISHMENT COMMITTEE FOR SUPPORTING PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE ORGANIZATION IN 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE CHARITABLE ORGANIZATION IN SUPPORT
CHARITABLE ORGANIZATION; a.k.a. AL- BIENFAISANCE ET DE SECOURS AUX OF PALESTINE (a.k.a. AL AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; PALESTINIENS; f.k.a. COMITE' DE ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL BIENFAISANCE POUR LA SOLIDARITE' AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AVEC LA PALESTINE; a.k.a. COMMITTEE AL-AQSA; a.k.a. BENEVOLENCE
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AID AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. BENEVOLENT
SPANM I STIFTELSE; a.k.a. AL-AQSA ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SUPPORT OF PALESTINE;
SPANMAL STIFTELSE; a.k.a. AQSSA PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITY AND SOLIDARITY WITH FOR PALESTINE; a.k.a. CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE PALESTINE; a.k.a. COMPANIE BENIFICENT COMMITTEE FOR SOLIDARITY WITH
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
November 20, 2012 - 130 -

FOR SUPPORTING PALESTINE; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
COMITE' DE BIENFAISANCE ET DE CHARITABLE FOUNDATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SECOURS AUX PALESTINIENS; f.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SPANM I STIFTELSE; a.k.a. AL-AQSA
COMITE' DE BIENFAISANCE POUR LA CHARITABLE AQSA EST.), Gerrit V/D SPANMAL STIFTELSE; a.k.a. AQSSA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. Lindestraat 103 A, Rotterdam 3022 TH, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
COMMITTEE FOR AID AND SOLIDARITY Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE AL-AQSA
WITH PALESTINE; a.k.a. COMMITTEE FOR Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. FORENINGEN AL-
ASSISTANCE AND SOLIDARITY WITH CHARITABLE SOCIETY TO HELP THE NOBLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
PALESTINE; a.k.a. COMMITTEE FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITY AND SOLIDARITY WITH AQSA CHARITABLE FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
DE SOLIDARITE AVEC PALESTINE; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
RELIEF COMMITTEE FOR SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Malmo 21433, Sweden; Nobelvagen 79 NB,
PALESTINE), 68 Rue Jules Guesde, Lille SPANM I STIFTELSE; a.k.a. AL-AQSA Malmo 21433, Sweden [SDGT].
59000, France; 10 Rue Notre Dame, Lyon SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY TO HELP THE NOBLE
69006, France; 37 Rue de la Chapelle, Paris SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
75018, France [SDGT]. a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY TO HELP THE NOBLE ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH SPANMAL STIFTELSE; a.k.a. AQSSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SPANM I STIFTELSE; a.k.a. AL-AQSA 6222200KBKN, Copenhagen, Denmark a.k.a. CHARITABLE AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT]. ESTABLISHMENT; a.k.a. FORENINGEN AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY TO HELP THE NOBLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE AL-AQSA AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 421083,
CHARITABLE FOUNDATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 2nd Floor, Amoco Gardens, 40 Mint Road,
STICHTING AL-AQSA; a.k.a. SWEDISH SPANM I STIFTELSE; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South Africa;
CHARITABLE AQSA EST.) [SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421082, 2nd Floor, Amoco Gardens,
CHARITABLE SOCIETY TO HELP THE NOBLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA South Africa [SDGT].
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE SOCIETY TO HELP THE NOBLE
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA CHARITABLE ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SPANM I STIFTELSE; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Leopold II 71, Brussels 1080, Belgium [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. FORENINGEN AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
36, Aachen D-52066, Germany; <Head Office> SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH
[SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 2364,
CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. CHARITABLE AL-AQSA Islamabad, Pakistan [SDGT].
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITY COALITION (a.k.a. 101 DAYS
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CAMPAIGN; a.k.a. COALITION OF GOOD;
AQSA CHARITABLE ORGANIZATION; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
a.k.a. AL-AQSA INTERNATIONAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Box 136301, Jeddah 21313, Saudi Arabia
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARNCHAI, Chiwinnitipanya (a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 14101, CHEEWINNITTIPANYA, Prasit; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA San 'a, Yemen [SDGT]. CHIVINNITIPANYA, Prasit; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY TO HELP THE NOBLE CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
a.k.a. CHARITABLE AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Cheewinnittipanya; a.k.a. PRASIT,
ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE ORGANIZATION; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA INTERNATIONAL May 1952; Passport Q081061 (Thailand); alt.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
November 20, 2012 - 131 -

Passport E091929 (Thailand) (individual) IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Azam; a.k.a. CHIMA, Azim), Islamabad,
[SDNTK]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
CHARRIS MORALES, Geny Maria (a.k.a. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Pakistan; DOB 1953; POB Faisalabad,
CHARRYS MORALES, Geny Maria), c/o Road, Lahore, Pakistan; DOB 04 Oct 1953; Pakistan; nationality Pakistan; citizen Pakistan
REPRESENTACIONES Y DISTRIBUCIONES nationality Pakistan; Passport DG5149481 (individual) [SDGT].
HUERTAS Y ASOCIADOS S.A., Bogota, issued 22 Aug 2006 expires 21 Aug 2011; alt. CHEEMA, Mohammed Azam (a.k.a. BHAI,
Colombia; c/o COOPERATIVA MULTIACTIVA Passport A2815665; National ID No. 35202- Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
DE COLOMBIA FOMENTAMOS, Bogota, 4135948-7; alt. National ID No. 29553654234; Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
Colombia; c/o COOPIFARMA, Bucaramanga, Professor; Doctor (individual) [SDGT]. Azam; a.k.a. CHIMA, Azim), Islamabad,
Colombia; DOB 24 Feb 1961; Cedula No. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
51606354 (Colombia); Passport 51606354 Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Pakistan; DOB 1953; POB Faisalabad,
(Colombia) (individual) [SDNT]. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Pakistan; nationality Pakistan; citizen Pakistan
CHARRYS MORALES, Geny Maria (a.k.a. 03 Aug 1986; nationality Pakistan; Passport (individual) [SDGT].
CHARRIS MORALES, Geny Maria), c/o BN4196361 (Pakistan) issued 28 Oct 2008 CHEEWINNITTIPANYA, Prasit (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES expires 27 Oct 2013; National ID No. 33202- CHARNCHAI, Chiwinnitipanya; a.k.a.
HUERTAS Y ASOCIADOS S.A., Bogota, 7126636-9 (Pakistan) (individual) [SDGT]. CHIVINNITIPANYA, Prasit; a.k.a.
Colombia; c/o COOPERATIVA MULTIACTIVA CHAVARRO, Hector Fabio, c/o VALLADARES CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
DE COLOMBIA FOMENTAMOS, Bogota, LTDA., Cali, Colombia; c/o AGROPECUARIA Cheewinnittipanya; a.k.a. PRASIT,
Colombia; c/o COOPIFARMA, Bucaramanga, BETANIA LTDA., Cali, Colombia; c/o Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
Colombia; DOB 24 Feb 1961; Cedula No. INVERSIONES VILLA PAZ S.A., Cali, WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
51606354 (Colombia); Passport 51606354 Colombia; DOB 28 Sep 1959; Cedula No. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
(Colombia) (individual) [SDNT]. 16263212 (Colombia) (individual) [SDNT]. May 1952; Passport Q081061 (Thailand); alt.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun CHAYON KWAHAK-WON (a.k.a. 2ND Passport E091929 (Thailand) (individual)
1962; Member of Parliament & Central ACADEMY OF NATURAL SCIENCES; a.k.a. [SDNTK].
Committee Member (individual) [ZIMBABWE]. ACADEMY OF NATURAL SCIENCES; a.k.a. CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
CHATARAPRAPAPORN, Apinya (a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. Safi, Morocco (individual) [SDGT].
CHANTARAPRAPAPORN, Apinya; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
CHANTRAPRAPAPORN, Apinya; a.k.a. SECOND ACADEMY OF NATURAL a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
JUNTARAPRAPORN, Aping), c/o BANGKOK SCIENCES; a.k.a. SECOND ACADEMY OF Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
ARTI-FLORA DESIGN LIMITED NATURAL SCIENCES RESEARCH Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
PARTNERSHIP, Bangkok, Thailand; c/o INSTITUTE), Pyongyang, Korea, North a.k.a. HUANG, Man Chi; a.k.a. HUANG,
BANGKOK SILK FLOWER COMPANY LTD., [NPWMD]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND WONG, Kamkong; a.k.a. WONG, Moon Chi;
(individual) [SDNTK]. ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHATARAPRAPAPORN, Arin (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
CHANTARAPRAPAPORN, Arin; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHANTHRAPRAPHAPHON, Amarin; a.k.a. KWAHAK-WON; a.k.a. NATIONAL DEFENSE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHANTHRAPRAPHAPHON, Arin; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHANTRAPRAPAPORN, Arrin; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SECOND ACADEMY OF NATURAL Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
FLORA DESIGN LIMITED PARTNERSHIP, SCIENCES RESEARCH INSTITUTE), Aug 1958; POB China; nationality China; citizen
Bangkok, Thailand; c/o BANGKOK SILK Pyongyang, Korea, North [NPWMD]. China; alt. citizen Cambodia; Passport
FLOWER COMPANY LTD., Bangkok, Thailand; CHEAITELLI SAHELI, Guiseppe Ali, c/o 611657479 (China); alt. Passport 2355009C
DOB 05 May 1954; Passport M93116 POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; (China); National ID No. D489833(9) (Hong
(Thailand) (individual) [SDNTK]. POB Maicao, La Guajira, Colombia; Cedula No. Kong); British National Overseas Passport
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. 84046545 (Colombia) (individual) [SDNTK]. 750200421 (United Kingdom) (individual)
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHEAITELLY SAHELE, Jorge Ali (a.k.a. [SDNTK].
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. FADLALLAH CHEAITELLY, Jorge; a.k.a. CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae "GIORGIO"), c/o BODEGA ELECTRO CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Suai District, Chiang Rai, Thailand; DOB 05 Mar GIORGIO; c/o EUROCAMBIO, S.A.; c/o a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
1958; National ID No. 3501000250521 GENERAL COMMERCE OVERSEAS, INC.; c/o Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
(Thailand) (individual) [SDNTK]. PRODUCERS GROUP CORP.; c/o ZEDRO Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. INVESTMENT, S.A.; c/o GIORGINO a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; CORPORATION OF PANAMA, S.A.; c/o Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. GIORGIO CHEAITELLY INVESTMENT, S.A.; WONG, Kamkong; a.k.a. WONG, Moon Chi;
"TA FA"), Burma; 29, Wawi Sub-district, Mae c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Suai District, Chiang Rai, Thailand; DOB 05 Mar INTERNATIONAL; c/o J.H. EXIM a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
1958; National ID No. 3501000250521 INTERNACIONAL, S.A.; c/o SANTA MARIA a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
(Thailand) (individual) [SDNTK]. INTERNATIONAL TRADING CORP.; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, SILVER HOUSE, INC.; c/o OCEAN INDIC Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. OVERSEAS, S.A.; c/o JUNIOR 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB INTERNATIONAL S.A.; DOB 20 Dec 1960; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
03 Aug 1986; nationality Pakistan; Passport POB Maicao, La Guajira, Colombia; Cedula No. Aug 1958; POB China; nationality China; citizen
BN4196361 (Pakistan) issued 28 Oct 2008 17849451 (Colombia) (individual) [SDNTK]. China; alt. citizen Cambodia; Passport
expires 27 Oct 2013; National ID No. 33202- CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. 611657479 (China); alt. Passport 2355009C
7126636-9 (Pakistan) (individual) [SDGT]. CHEEMA, Azam; a.k.a. CHEEMA, Azzam; (China); National ID No. D489833(9) (Hong
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, a.k.a. CHEEMA, Mohammed Azam; a.k.a. Kong); British National Overseas Passport
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHIMA, Azam; a.k.a. CHIMA, Azim), 750200421 (United Kingdom) (individual)
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Islamabad, Pakistan; Muzaffarabad, Pakistan; [SDNTK].
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Bahawalpur, Pakistan; DOB 1953; POB CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
DOB 01 Jan 1978; POB Lahore, Pakistan; Faisalabad, Pakistan; nationality Pakistan; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
nationality Pakistan; Passport KE381676 citizen Pakistan (individual) [SDGT]. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
(Pakistan) issued 14 Oct 2004; National ID No. CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
3520163573447 (Pakistan) (individual) [SDGT]. CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, CHEEMA, Mohammed Azam; a.k.a. CHIMA, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Azam; a.k.a. CHIMA, Azim), Islamabad, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Pakistan; Muzaffarabad, Pakistan; Bahawalpur, WONG, Kamkong; a.k.a. WONG, Moon Chi;
03 Aug 1986; nationality Pakistan; Passport Pakistan; DOB 1953; POB Faisalabad, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
BN4196361 (Pakistan) issued 28 Oct 2008 Pakistan; nationality Pakistan; citizen Pakistan a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
expires 27 Oct 2013; National ID No. 33202- (individual) [SDGT]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
7126636-9 (Pakistan) (individual) [SDGT]. CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
November 20, 2012 - 132 -

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 AND RIGGS PLLC), 811 S. Central Expwy, Ste Delegacion Azcapotzalco, Distrito Federal,
Aug 1958; POB China; nationality China; citizen 210, Richardson, TX 75080 [LIBERIA]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
China; alt. citizen Cambodia; Passport CHICHAKLI HICKMANRIGGS AND RIGGS de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
611657479 (China); alt. Passport 2355009C (a.k.a. CHICHAKLI & ASSOCIATES PLLC; Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
(China); National ID No. D489833(9) (Hong a.k.a. CHICHAKLI AND ASSOCIATES PLLC; 104, Col. Colonia Toluca de Lerdo Centro,
Kong); British National Overseas Passport a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; Toluca, Estado de Mexico 50000, Mexico;
750200421 (United Kingdom) (individual) a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS Avenida Rayon 140 D, Col. Colonia Toluca de
[SDNTK]. PLLC; a.k.a. CHICHAKLI HICKMAN-RIGGS Lerdo Centro, Toluca, Estado de Mexico
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. AND RIGGS PLLC), 811 S. Central Expwy, Ste 50000, Mexico; R.F.C. SMI010730DH8
CHAN, Shusang; a.k.a. CHEN, Bing Shen; 210, Richardson, TX 75080 [LIBERIA]. (Mexico) [SDNTK].
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHICHAKLI HICKMAN-RIGGS AND RIGGS CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; PLLC (a.k.a. CHICHAKLI & ASSOCIATES COSMETICOS; a.k.a. COMERCIALIZADORA
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. PLLC; a.k.a. CHICHAKLI AND ASSOCIATES JALSIN, S.A. DE C.V.; a.k.a.
HUANG, Man Chi; a.k.a. HUANG, Manchi; PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & COMERCIALIZADORA JALZIN, S.A. DE C.V.),
a.k.a. WONG, Kam Kong; a.k.a. WONG, RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS & Parras No. 1750, Col. Educacion Alamos,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. RIGGS PLLC; a.k.a. CHICHAKLI Guadalajara, Jalisco 44280, Mexico; Ave.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. HICKMANRIGGS AND RIGGS), 811 S. Central Juarez No. 496, Col. Centro, Guadalajara,
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Expwy, Ste 210, Richardson, TX 75080 Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. [LIBERIA]. Guadalajara, Jalisco 44280, Mexico; Cll 614
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, s/n , Col.San Jan de Dios, Guadalajara, Jalisco
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Richard Ammar), 225 Syracuse Place, 44360, Mexico; Calle Pedro Loza 174, Col.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Richardson, TX 75081; 811 S. Central Expwy, Colonia Guadalajara Centro, Guadalajara,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Ste 210, Richardson, TX 75080; DOB 29 Mar Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Aug 1958; POB China; nationality China; citizen 1959; POB Syria; citizen United States; SSN Barrio San Juan De Dios, Guadalajara, Jalisco,
China; alt. citizen Cambodia; Passport 405-41-5342; alt. SSN 467-79-1065 (individual) Mexico; Calle Javier Mina 26, Col. Colonia La
611657479 (China); alt. Passport 2355009C [LIBERIA]. Perla, Guadalajara, Jalisco, Mexico; Avenida
(China); National ID No. D489833(9) (Hong CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Javier Mina 28, Col. Barrio San Juan De Dios,
Kong); British National Overseas Passport Ammar M.), 225 Syracuse Place, Richardson, Guadalajara, Jalisco, Mexico; Calle Juan
750200421 (United Kingdom) (individual) TX 75081; 811 S. Central Expwy, Ste 210, Manuel 308, Col. Colonia Guadalajara Centro,
[SDNTK]. Richardson, TX 75080; DOB 29 Mar 1959; Guadalajara, Jalisco, Mexico; Privada Periferico
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. POB Syria; citizen United States; SSN 405-41- Sur 1835, Col. Pueblo Santa Maria
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR 5342; alt. SSN 467-79-1065 (individual) Tequepexpan, Tlaquepaque, Jalisco, Mexico;
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. [LIBERIA]. Calle Alvaro Obregon 614, Col. Colonia La
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug Perla, Guadalajara, Jalisco, Mexico; Andador
CESS RWANDA; a.k.a. AIR CESS 1942; Passport AD000013 (Zimbabwe); Pedro Loza 174, Col. Barrio Jesus,
SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; Manicaland Provincial Governor (individual) Guadalajara, Jalisco, Mexico; Avenida Juarez
a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. [ZIMBABWE]. 498, Col. Colonia Guadalajara Centro,
PIETERSBURG AVIATION SERVICES & CHIGWEDERE, Aeneas Soko; DOB 25 Nov Guadalajara, Jalisco, Mexico; Calle Pedro Loza
SYSTEMS; a.k.a. PIETERSBURG AVIATION 1939; Minister of Education, Sports and Culture 184, Col. Colonia Guadalajara Centro,
SERVICES AND SYSTEMS), Malabo, (individual) [ZIMBABWE]. Guadalajara, Jalisco, Mexico; Calle Vasco de
Equatorial Guinea; P.O. Box 7837, Sharjah, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Quiroga 32, Col. Colonia Morelia Centro,
United Arab Emirates; P.O. Box 3962, Sharjah, Minister of Industry and International Trade Morelia, Michoacan, Mexico; Avenida Juarez
United Arab Emirates; Islamabad, Pakistan; (individual) [ZIMBABWE]. 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Entebbe, Uganda [LIBERIA]. CHIHUAHUA FOODS S.A. DE C.V., Calle Reforma 217 A, Col. Colonia Leon de los
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Aldamas Centro, Leon, Guanajuato 37000,
Cheng), c/o TET KHAM (S) PTE. LTD., CHIHURI, Augustine; DOB 10 Mar 1953; Mexico; Calle Reforma, Esquina Comonfort
Singapore; c/o VEST SPECTRUM (S) PTE. Passport AD000206 (Zimbabwe); Police Esquina Loc 11, Col. Colonia Leon de los
LTD., Singapore, Singapore; 9 Haig Avenue, Commissioner (individual) [ZIMBABWE]. Aldamas Centro, Leon, Guanajuato 37000,
Singapore 438864, Singapore; National ID No. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Mexico; Vasco de Quiroga No. 32, Zona Centro,
S1199192J (Singapore) (individual) [SDNTK]. COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. Morelia, Michoacan, Mexico; R.F.C.
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); SIN-MEX IMPORTADORA, S.A. DE C.V.), CJA980901J13 (Mexico) [SDNTK].
DOB 10 Oct 1965; POB Sour, Lebanon; Poniente 140 No. 639, Col. Industrial Vallejo, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
nationality Lebanon (individual) [SDNTK]. Mexico, Distrito Federal, Mexico; Pedro Loza CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
CHICHAKLI & ASSOCIATES PLLC (a.k.a. No. 174, Col. Centro, Guadalajara, Jalisco, IMPORTADORA, S.A. DE C.V.), Poniente 140
CHICHAKLI AND ASSOCIATES PLLC; a.k.a. Mexico; Av. Juarez No. 496, Col. Centro, No. 639, Col. Industrial Vallejo, Mexico, Distrito
CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. Guadalajara, Jalisco, Mexico; Alvaro Obregon Federal, Mexico; Pedro Loza No. 174, Col.
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; No. 614, Col. San Juan de Dios, Guadalajara, Centro, Guadalajara, Jalisco, Mexico; Av.
a.k.a. CHICHAKLI HICKMANRIGGS AND Jalisco, Mexico; Plaza Centro Sur Local D-11, Juarez No. 496, Col. Centro, Guadalajara,
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS Guadalajara, Jalisco, Mexico; Magno Centro Jalisco, Mexico; Alvaro Obregon No. 614, Col.
AND RIGGS PLLC), 811 S. Central Expwy, Ste Joyero Sn. Juan de Dios Local 1038, San Juan de Dios, Guadalajara, Jalisco,
210, Richardson, TX 75080 [LIBERIA]. Guadalajara, Jalisco, Mexico; Av. Javier Mina Mexico; Plaza Centro Sur Local D-11,
CHICHAKLI AND ASSOCIATES PLLC (a.k.a. No. 26, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Magno Centro
CHICHAKLI & ASSOCIATES PLLC; a.k.a. Jalisco, Mexico; Plaza Centro Sur Local I-9, Joyero Sn. Juan de Dios Local 1038,
CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. Guadalajara, Jalisco, Mexico; Reforma 217-A, Guadalajara, Jalisco, Mexico; Av. Javier Mina
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; Col. Centro, Leon, Guanajuato, Mexico; Plaza No. 26, Col. San Juan de Dios, Guadalajara,
a.k.a. CHICHAKLI HICKMANRIGGS AND Coliseo Local 11, Col. Centro, Leon, Jalisco, Mexico; Plaza Centro Sur Local I-9,
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Reforma 217-A,
AND RIGGS PLLC), 811 S. Central Expwy, Ste Col. Almada, Culiacan, Sinaloa, Mexico; Col. Centro, Leon, Guanajuato, Mexico; Plaza
210, Richardson, TX 75080 [LIBERIA]. Galerias San Miguel Local 40 K, Culiacan, Coliseo Local 11, Col. Centro, Leon,
CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. Sinaloa, Mexico; Centro Joyero Local 31, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
CHICHAKLI & ASSOCIATES PLLC; a.k.a. Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Col. Almada, Culiacan, Sinaloa, Mexico;
CHICHAKLI AND ASSOCIATES PLLC; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias San Miguel Local 40 K, Culiacan,
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; Galerias Local 22, Col. Colinas de San Miguel, Sinaloa, Mexico; Centro Joyero Local 31,
a.k.a. CHICHAKLI HICKMANRIGGS AND Culiacan, Sinaloa, Mexico; Plaza Fantasia, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS Calle del Carmen No. 82 Local 28, Distrito Centro, Culiacan, Sinaloa, Mexico; Plaza
AND RIGGS PLLC), 811 S. Central Expwy, Ste Federal, Mexico; Centro Joyero Local 21 y 25, Galerias Local 22, Col. Colinas de San Miguel,
210, Richardson, TX 75080 [LIBERIA]. Andador Allende No. 116 Oriente, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC Aguascalientes, Ags., Mexico; Centro Joyero de Calle del Carmen No. 82 Local 28, Distrito
(a.k.a. CHICHAKLI & ASSOCIATES PLLC; Toluca Local 8, Benito Juarez No. 109, Toluca, Federal, Mexico; Centro Joyero Local 21 y 25,
a.k.a. CHICHAKLI AND ASSOCIATES PLLC; Estado Mexico, Mexico; Plaza de la Mujer Local Andador Allende No. 116 Oriente,
a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; 27, Morelos No. 133 Poniente, Monterrey, Aguascalientes, Ags., Mexico; Centro Joyero de
a.k.a. CHICHAKLI HICKMANRIGGS AND Nuevo Leon, Mexico; Parras 1750 Int. C, Col. Toluca Local 8, Benito Juarez No. 109, Toluca,
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Estado Mexico, Mexico; Plaza de la Mujer Local
Poniente 140 No. 639, Col. Industrial Vallejo, 27, Morelos No. 133 Poniente, Monterrey,
November 20, 2012 - 133 -

Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (Zimbabwe); alt. Passport AN288614 Spouse of Patrick Chinamasa (individual)
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; (Zimbabwe); Minister of State for Public and [ZIMBABWE].
Poniente 140 No. 639, Col. Industrial Vallejo, Interactive Affairs (individual) [ZIMBABWE]. CHINAMASA, Patrick, 6B Honeybear Lane,
Delegacion Azcapotzalco, Distrito Federal, CHINA FOCUS DEVELOPMENT (a.k.a. CHINA Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 FOCUS DEVELOPMENT LIMITED; a.k.a. Minister of Justice, Legal and Parliamentary
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, CHINA FOCUS DEVELOPMENT LTD.; a.k.a. Affairs (individual) [ZIMBABWE].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon GOLDEN AARON PTE. LTD.), 3 Shenton Way, CHINDORI-CHININGA, Edward; DOB 14 Mar
104, Col. Colonia Toluca de Lerdo Centro, 10-01, Shenton House, Singapore 068805, 1955; Passport AN388694 (Zimbabwe);
Toluca, Estado de Mexico 50000, Mexico; Singapore; 101 Cecil Street, 08-08 Tong Eng Member of Parliament for Guruve South
Avenida Rayon 140 D, Col. Colonia Toluca de Building, Singapore 069533, Singapore; China; (individual) [ZIMBABWE].
Lerdo Centro, Toluca, Estado de Mexico Unit 2612A, Kuntai International Center, No. 12 CHITEPO, Victoria; DOB 27 Mar 1928; Politburo
50000, Mexico; R.F.C. SMI010730DH8 Chaowai Street, Chaoyang District, Beijing (individual) [ZIMBABWE].
(Mexico) [SDNTK]. 100020, China [BURMA] [JADE]. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHINA FOCUS DEVELOPMENT LIMITED (a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
CHIKA'S; a.k.a. COMERCIALIZADORA CHINA FOCUS DEVELOPMENT; a.k.a. CHINA Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
JALSIN, S.A. DE C.V.; a.k.a. FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.), AARON PTE. LTD.), 3 Shenton Way, 10-01, PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Parras No. 1750, Col. Educacion Alamos, Shenton House, Singapore 068805, Singapore; Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Guadalajara, Jalisco 44280, Mexico; Ave. 101 Cecil Street, 08-08 Tong Eng Building, Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
Juarez No. 496, Col. Centro, Guadalajara, Singapore 069533, Singapore; China; Unit alt. DOB 29 May 1952; Passport Q081061
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, 2612A, Kuntai International Center, No. 12 (Thailand); alt. Passport E091929 (Thailand)
Guadalajara, Jalisco 44280, Mexico; Cll 614 Chaowai Street, Chaoyang District, Beijing (individual) [SDNTK].
s/n , Col.San Jan de Dios, Guadalajara, Jalisco 100020, China [BURMA] [JADE]. CHIWENGA, Constantine Gureya; DOB 25 Aug
44360, Mexico; Calle Pedro Loza 174, Col. CHINA FOCUS DEVELOPMENT LTD. (a.k.a. 1956; Passport AD000263 (Zimbabwe); Lt.
Colonia Guadalajara Centro, Guadalajara, CHINA FOCUS DEVELOPMENT; a.k.a. CHINA General, Commander of Zimbabwe Defense
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. FOCUS DEVELOPMENT LIMITED; a.k.a. Forces (individual) [ZIMBABWE].
Barrio San Juan De Dios, Guadalajara, Jalisco, GOLDEN AARON PTE. LTD.), 3 Shenton Way, CHIWENGA, Jocelyn Mauchaza; DOB 19 May
Mexico; Calle Javier Mina 26, Col. Colonia La 10-01, Shenton House, Singapore 068805, 1955; Passport AN061550 (Zimbabwe); Spouse
Perla, Guadalajara, Jalisco, Mexico; Avenida Singapore; 101 Cecil Street, 08-08 Tong Eng of Constantine Chiwenga (individual)
Javier Mina 28, Col. Barrio San Juan De Dios, Building, Singapore 069533, Singapore; China; [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Calle Juan Unit 2612A, Kuntai International Center, No. 12 CHIWESHE, George; DOB 04 Jun 1953;
Manuel 308, Col. Colonia Guadalajara Centro, Chaowai Street, Chaoyang District, Beijing Chairman of Zimbabwe Electoral Commission
Guadalajara, Jalisco, Mexico; Privada Periferico 100020, China [BURMA] [JADE]. (individual) [ZIMBABWE].
Sur 1835, Col. Pueblo Santa Maria CHINA JMM IMPORT & EXPORT SHANGHAI CHIWEWE, Willard, Private Bag 7713,
Tequepexpan, Tlaquepaque, Jalisco, Mexico; PUDONG CORPORATION (a.k.a. CHINA JMM Causeway, Harare, Zimbabwe; DOB 19 Mar
Calle Alvaro Obregon 614, Col. Colonia La IMPORT AND EXPORT SHANGHAI PUDONG 1949; Masvingo Provincial Governor (individual)
Perla, Guadalajara, Jalisco, Mexico; Andador CORPORATION; a.k.a. CPMIEC SHANGHAI [ZIMBABWE].
Pedro Loza 174, Col. Barrio Jesus, PUDONG COMPANY), 13/F Yuhang Building CHIWINNITIPANYA, Charnchai (a.k.a.
Guadalajara, Jalisco, Mexico; Avenida Juarez No. 525, Sichuan Road (North), Shanghai, CHARNCHAI, Chiwinnitipanya; a.k.a.
498, Col. Colonia Guadalajara Centro, China [NPWMD] [IFSR]. CHEEWINNITTIPANYA, Prasit; a.k.a.
Guadalajara, Jalisco, Mexico; Calle Pedro Loza CHINA JMM IMPORT AND EXPORT SHANGHAI CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
184, Col. Colonia Guadalajara Centro, PUDONG CORPORATION (a.k.a. CHINA JMM Cheewinnittipanya; a.k.a. PRASIT,
Guadalajara, Jalisco, Mexico; Calle Vasco de IMPORT & EXPORT SHANGHAI PUDONG Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
Quiroga 32, Col. Colonia Morelia Centro, CORPORATION; a.k.a. CPMIEC SHANGHAI WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez PUDONG COMPANY), 13/F Yuhang Building WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
496, Col. Centro, Guadalajara, Jalisco, Mexico; No. 525, Sichuan Road (North), Shanghai, May 1952; Passport Q081061 (Thailand); alt.
Calle Reforma 217 A, Col. Colonia Leon de los China [NPWMD] [IFSR]. Passport E091929 (Thailand) (individual)
Aldamas Centro, Leon, Guanajuato 37000, CHINA NATIONAL PRECISION MACHINERY I/E [SDNTK].
Mexico; Calle Reforma, Esquina Comonfort CORP. (a.k.a. CHINA NATIONAL PRECISION CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
Esquina Loc 11, Col. Colonia Leon de los MACHINERY IMPORT/EXPORT Muhawad); DOB 01 Apr 1959; POB Tehran,
Aldamas Centro, Leon, Guanajuato 37000, CORPORATION; a.k.a. CHINA PRECISION Iran; Commander of IRGC-Qods Force
Mexico; Vasco de Quiroga No. 32, Zona Centro, MACHINERY IMPORT/EXPORT Operations and Training (individual) [SYRIA].
Morelia, Michoacan, Mexico; R.F.C. CORPORATION; a.k.a. CPMIEC; a.k.a. CHOMBO, Ever, No. 38, 39th Crescent,
CJA980901J13 (Mexico) [SDNTK]. ZHONGGUO JINGMI JIXIE JINCHUKOU Warrenton Park, Harare, Zimbabwe; DOB 20
CHIKA'S COSMETICS AND ACCESSORIES ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Sep 1956; Passport AN845280 (Zimbabwe);
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. China; and all other locations worldwide Spouse of Ignatius Chombo (individual)
DE C.V.), Poniente 140 #639, Col. Industrial [NPWMD] [IFSR]. [ZIMBABWE].
Vallejo, Mexico, Distrito Federal, Mexico; Calle CHINA NATIONAL PRECISION MACHINERY CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Parras, Numero 1750 Int. C, Col. Alamo IMPORT/EXPORT CORPORATION (a.k.a. Passport AD000500 (Zimbabwe); Minister of
Oriente, Tlaquepaque, Jalisco, Mexico; Calle CHINA NATIONAL PRECISION MACHINERY Local Government, Public Works and National
Paseo del Hospisio 22 1038, Col. Colonia La I/E CORP.; a.k.a. CHINA PRECISION Housing (individual) [ZIMBABWE].
Perla, Guadalajara, Jalisco, Mexico; Calzada MACHINERY IMPORT/EXPORT CHOMBO, Marian, 45 Basset Crescent,
Gonzalez Gallo, numero 3064, Col. Lomas de CORPORATION; a.k.a. CPMIEC; a.k.a. Alexandra Park, Zimbabwe; DOB 11 Aug 1960;
San Pedro, Guadalajara, Jalisco 44897, ZHONGGUO JINGMI JIXIE JINCHUKOU Passport AD000896 (Zimbabwe); Spouse of
Mexico; R.F.C. CTO010731CH9 (Mexico) ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Ignatius Chombo (individual) [ZIMBABWE].
[SDNTK]. China; and all other locations worldwide CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. [NPWMD] [IFSR]. 586; a.k.a. RECONNAISSANCE GENERAL
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CHINA PRECISION MACHINERY BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed IMPORT/EXPORT CORPORATION (a.k.a. Pyongyang, Korea, North; Nungrado,
Azam; a.k.a. CHIMA, Azim), Islamabad, CHINA NATIONAL PRECISION MACHINERY Pyongyang, Korea, North [DPRK].
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, I/E CORP.; a.k.a. CHINA NATIONAL CHO'NGSONG UNITED TRADING COMPANY
Pakistan; DOB 1953; POB Faisalabad, PRECISION MACHINERY IMPORT/EXPORT (a.k.a. CHONGSONG YONHAP; a.k.a.
Pakistan; nationality Pakistan; citizen Pakistan CORPORATION; a.k.a. CPMIEC; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
(individual) [SDGT]. ZHONGGUO JINGMI JIXIE JINCHUKOU CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, GREEN PINE ASSOCIATED CORPORATION;
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; and all other locations worldwide a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed [NPWMD] [IFSR]. COMPANY LTD; a.k.a. NATURAL
Azam; a.k.a. CHIMA, Azam), Islamabad, CHINAMASA, Gamuchirai, 2 Honeybear Lane, RESOURCES DEVELOPMENT AND
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Borrowdale, Zimbabwe; DOB 11 Nov 1991; INVESTMENT CORPORATION; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, Passport AN634603 (Zimbabwe); Child of SAEINGP'IL COMPANY), c/o Reconnaissance
Pakistan; nationality Pakistan; citizen Pakistan Patrick Chinamasa (individual) [ZIMBABWE]. General Bureau Headquarters, Hyongjesan-
(individual) [SDGT]. CHINAMASA, Monica, 6B Honeybear Lane, Guyok, Pyongyang, Korea, North; Nungrado,
CHIMUTENGWENDE, Chenhamo Chakezha Borrowdale, Zimbabwe; DOB circa 1950; Pyongyang, Korea, North [DPRK].
Chen; DOB 28 Aug 1943; Passport ZD001423
November 20, 2012 - 134 -

CHONGSONG YONHAP (a.k.a. CHO'NGSONG Singapore; c/o VEST SPECTRUM (S) PTE. Lashio, Burma; citizen Burma; Passport 937174
UNITED TRADING COMPANY; a.k.a. LTD., Singapore, Singapore; 9 Haig Avenue, (Burma) (individual) [BURMA].
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Singapore 438864, Singapore; National ID No. CIA COMERCIALIZADORA DE BIENES RAICES
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. S1199192J (Singapore) (individual) [SDNTK]. LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
GREEN PINE ASSOCIATED CORPORATION; CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir MUNERA HERMANOS LTDA.), Cali, Colombia;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. NIT # 8000689284 (Colombia) [SDNT].
COMPANY LTD; a.k.a. NATURAL CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
RESOURCES DEVELOPMENT AND 03 Aug 1986; nationality Pakistan; Passport AGROINDUPALMA S.A.), C.C. Villacentro Blq.
INVESTMENT CORPORATION; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008 B Ofc. 414, Villavicencio, Colombia; NIT #
SAEINGP'IL COMPANY), c/o Reconnaissance expires 27 Oct 2013; National ID No. 33202- 900197835-3 (Colombia) [SDNTK].
General Bureau Headquarters, Hyongjesan- 7126636-9 (Pakistan) (individual) [SDGT]. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. COEMPAQUES LTDA.), Carrera 4 No. 11-45
Pyongyang, Korea, North [DPRK]. "ABU ADAM"; a.k.a. "ABU ADAM AUS Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG DEUTSCHLAND"; a.k.a. "ABU ADAM FROM 72, Cali, Colombia; NIT # 800018562-9
UNITED TRADING COMPANY; a.k.a. GERMANY"), Afghanistan; Pakistan; (Colombia) [SDNT].
CHONGSONG YONHAP; a.k.a. CHOSUN Ungartenstrasse 6, Bonn 53229, Germany; CIA. COMERCIALIZADORA DE
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany; MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
GREEN PINE ASSOCIATED CORPORATION; nationality Germany; alt. nationality Morocco; WISMOTOS S.A.), Calle 14 No. 13-29,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Passport 5208323009 (Germany) issued 02 Granada, Meta, Colombia; Calle 35 No. 27-63,
COMPANY LTD; a.k.a. NATURAL Feb 2007 expires 01 Feb 2012; National ID No. Villavicencio, Colombia; Carrera 6 No. 7-17,
RESOURCES DEVELOPMENT AND 5209530116 (Germany) issued 21 Jun 2006 San Martin, Meta, Colombia; NIT # 900069501-
INVESTMENT CORPORATION; a.k.a. expires 20 Jun 2011; Assocated with Islamic 0 (Colombia) [SDNTK].
SAEINGP'IL COMPANY), c/o Reconnaissance Movement of Uzbekistan (individual) [SDGT]. CIA. CONSTRUCTORA Y
General Bureau Headquarters, Hyongjesan- CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, "ABU ADAM"; a.k.a. "ABU ADAM AUS COSUR LTDA.; a.k.a. HOTEL PALACE),
Pyongyang, Korea, North [DPRK]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Avenida El Dorado Entrada 2 Int. 6, Bogota,
CHOSON INTERNATIONAL CHEMICALS JOINT GERMANY"), Afghanistan; Pakistan; Colombia; NIT # 890329758-7 (Colombia)
OPERATION COMPANY (a.k.a. CHOSUN Ungartenstrasse 6, Bonn 53229, Germany; [SDNT].
INTERNATIONAL CHEMICALS JOINT DOB 30 Jul 1981; POB Bonn, Germany; CIA. INTERAMERICANA DE COSMETICOS S.A.
OPERATION COMPANY; a.k.a. nationality Germany; alt. nationality Morocco; (f.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.;
INTERNATIONAL CHEMICAL JOINT Passport 5208323009 (Germany) issued 02 f.k.a. LABORATORIOS BLAIMAR DE
VENTURE CORPORATION; a.k.a. KOREA Feb 2007 expires 01 Feb 2012; National ID No. COLOMBIA S.A.), Calle 12B No. 27-39, Bogota,
INTERNATIONAL CHEMICAL JOINT 5209530116 (Germany) issued 21 Jun 2006 Colombia; Apartado Aereo 33248, Bogota,
VENTURE COMPANY), Hamhung, South expires 20 Jun 2011; Assocated with Islamic Colombia; NIT # 860511578-8 (Colombia)
Hamgyong Province, Korea, North; Man Movement of Uzbekistan (individual) [SDGT]. [SDNT].
gyongdae-kuyok, Pyongyang, Korea, North; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.
Mangyungdae-gu, Pyongyang, Korea, North "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU (f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.;
[NPWMD]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), a.k.a. COOPERATIVA DE COSMETICOS Y
CHOSON TAESONG UNHAENG (a.k.a. KOREA Pakistan; Afghanistan; Karl-Barth-Strasse 14, POPULARES COSMEPOP; a.k.a.
DAESONG BANK; a.k.a. TAESONG BANK), Bonn 53129, Germany; DOB 11 Dec 1984; COSMEPOP; f.k.a. LABORATORIOS BLAIMAR
Segori-dong, Gyongheung St., Potonggang POB Bonn, Germany; nationality Germany; alt. DE COLOMBIA S.A.; f.k.a. LABORATORIOS
District, Pyongyang, Korea, North; SWIFT/BIC nationality Morocco; Passport 5204893014 BLANCO PHARMA S.A.), A.A. 55538, Bogota,
KDBK KP PY; PHONE 850 2 381 8221; (Germany) issued 05 Oct 2000 expires 05 Oct Colombia; Calle 12B No. 27-37/39, Bogota,
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 2005; National ID No. 5209445304 (Germany) Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
4576; TELEX 360230 and 37041 KDP KP; issued 05 Sep 2005 expires 04 Sep 2010; Colombia; Carrera 99 y 100 No. 46A-10,
TGMS daesongbank; EMAIL Associated with Islamic Movement of Bodega 4, Bogota, Colombia; Calle 12A No. 27-
kdb@co.chesin.com [DPRK]. Uzbekistan (individual) [SDGT]. 72, Bogota, Colombia; NIT # 800251322-5
CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. (Colombia) [SDNT].
(a.k.a. CHO'NGSONG UNITED TRADING "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
COMPANY; a.k.a. CHONGSONG YONHAP; IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Ofc. 104, Bogota, Colombia; NIT # 800181373-
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN Pakistan; Afghanistan; Karl-Barth-Strasse 14, 1 (Colombia) [SDNT].
PINE ASSOCIATED CORPORATION; a.k.a. Bonn 53129, Germany; DOB 11 Dec 1984; CIDCA (a.k.a. CENTRO INVESTIGACION
JINDALLAE; a.k.a. KU'MHAERYONG POB Bonn, Germany; nationality Germany; alt. DOCENCIA Y CONSULTORIA
COMPANY LTD; a.k.a. NATURAL nationality Morocco; Passport 5204893014 ADMINISTRATIVA), Calle 61 No. 11-09
RESOURCES DEVELOPMENT AND (Germany) issued 05 Oct 2000 expires 05 Oct Chapinero, Bogota, Colombia; Carrera 5 No.
INVESTMENT CORPORATION; a.k.a. 2005; National ID No. 5209445304 (Germany) 23-16, Bogota, Colombia; NIT # 860404579-7
SAEINGP'IL COMPANY), c/o Reconnaissance issued 05 Sep 2005 expires 04 Sep 2010; (Colombia) [SDNT].
General Bureau Headquarters, Hyongjesan- Associated with Islamic Movement of CIDCO (a.k.a. CEMENT INVESTMENT AND
Guyok, Pyongyang, Korea, North; Nungrado, Uzbekistan (individual) [SDGT]. DEVELOPMENT COMPANY; a.k.a. CIDCO
Pyongyang, Korea, North [DPRK]. CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; CEMENT HOLDING), No. 241, Mirdamad
CHOSUN INTERNATIONAL CHEMICALS JOINT POB San Andres, Colombia; Cedula No. Street, Tehran, Iran [NPWMD] [IFSR].
OPERATION COMPANY (a.k.a. CHOSON 15243752 (Colombia) (individual) [SDNT]. CIDCO CEMENT HOLDING (a.k.a. CEMENT
INTERNATIONAL CHEMICALS JOINT CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid INVESTMENT AND DEVELOPMENT
OPERATION COMPANY; a.k.a. Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
INTERNATIONAL CHEMICAL JOINT Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; Street, Tehran, Iran [NPWMD] [IFSR].
VENTURE CORPORATION; a.k.a. KOREA a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB CIDECO (a.k.a. CORPORACION
INTERNATIONAL CHEMICAL JOINT 01 Jan 1978; POB Lahore, Pakistan; nationality IBEROAMERICANA DEL COMERCIO), Spain
VENTURE COMPANY), Hamhung, South Pakistan; Passport KE381676 (Pakistan) issued [CUBA].
Hamgyong Province, Korea, North; Man 14 Oct 2004; National ID No. 3520163573447 CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
gyongdae-kuyok, Pyongyang, Korea, North; (Pakistan) (individual) [SDGT]. AGUILA"); DOB 16 Mar 1960; Cedula No.
Mangyungdae-gu, Pyongyang, Korea, North CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING; 3254362 (Colombia) (individual) [SDNTK].
[NPWMD]. a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. CIFUENTES OSORIO, Jorge Andres, c/o BIO
CHOSUN YUNHA MACHINERY JOINT LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, FORESTAL S.A., Medellin, Colombia; c/o C.I.
OPERATION COMPANY (a.k.a. KOREA Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN DISTRIBUIDORA DE SERVICIOS
RYENHA MACHINERY J/V CORPORATION; MYINT NAING; a.k.a. U MYINT NAING), No. COMBUSTIBLES Y MINERIA S.A., Bogota,
a.k.a. KOREA RYONHA MACHINERY JOINT 124 Insein Road, Ward (9), Hlaing Township, Colombia; c/o C.I. OKCOFFEE COLOMBIA
VENTURE CORPORATION; a.k.a. RYONHA Rangoon, Burma; 61-62 Bahosi Development S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
MACHINERY JOINT VENTURE Housing, Wadan St., Lanmadaw Township, INTERNATIONAL S.A., Bogota, Colombia; c/o
CORPORATION), Mangungdae-gu, Rangoon, Burma; 330 Strand Rd., Latha FUNDACION PARA EL BIENESTAR Y EL
Pyongyang, Korea, North; Mangyongdae Township, Rangoon, Burma; 8A Jalan Teliti, PORVENIR, Medellin, Colombia; c/o
District, Pyongyang, Korea, North; Central Singapore, Singapore; 3 Shenton Way, #10-01 GANADERIA LA SORGUITA S.A., Medellin,
District, Pyongyang, Korea, North [NPWMD]. Shenton House, Singapore 068805, Singapore; Colombia; c/o HOTELES Y BIENES S.A.,
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Bogota, Colombia; c/o INVERPUNTO DEL
Siang), c/o TET KHAM (S) PTE. LTD., VALLE S.A., Cali, Colombia; c/o INVERSIONES
November 20, 2012 - 135 -

CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o GANADERIA LA SORGUITA SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; c/o PARQUES TEMATICOS S.A., S.A., Medellin, Colombia; c/o GESTORES DEL Colombia; DOB 04 Nov 1956; POB Yolombo,
Medellin, Colombia; c/o PROMO RAIZ S.A., ECUADOR GESTORUM S.A., Quito, Ecuador; Antioquia, Colombia; Cedula No. 32524640
Medellin, Colombia; c/o UNION DE c/o HOTELES Y BIENES S.A., Bogota, (Colombia) (individual) [SDNTK].
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., CIFUENTES VILLA, Maria Teresa (a.k.a.
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Cali, Colombia; c/o INVERSIONES CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
Colombia; DOB 29 Mar 1985; POB Medellin, CIFUENTES Y CIA. S. EN C., Medellin, DISTRIBUIDORA DE SERVICIOS
Colombia; Cedula No. 80796876 (Colombia) Colombia; c/o LE CLAUDE, S.A. DE C.V., COMBUSTIBLES Y MINERIA S.A., Bogota,
(individual) [SDNTK]. Mexico City, Distrito Federal, Mexico; c/o Colombia; c/o RED MUNDIAL INMOBILIARIA,
CIFUENTES URIBE Y CIA. S.C.S., Calle 16C OPERADORA NUEVA GRANADA, S.A. DE S.A. DE C.V., Huixquilucan, Estado de Mexico,
No. 42-70, Medellin, Colombia; NIT # C.V., Mexico City, Distrito Federal, Mexico; c/o Mexico; c/o ROBLE DE MINAS S.A., Medellin,
811036756-7 (Colombia) [SDNTK]. PARQUES TEMATICOS S.A., Medellin, Colombia; Avenida Xochilt No. 4262-10,
CIFUENTES VARGAS, Carmen Viviana, c/o Colombia; c/o PROMO RAIZ S.A., Medellin, Colonia Prados Tepeyac, Zapopan, Jalisco
INVERSIONES EN GANADERIA JESSICA, Colombia; c/o RED MUNDIAL INMOBILIARIA, C.P. 45050, Mexico; Privada Paseo de las
Cali, Colombia; DOB 19 Jun 1964; POB Buga, S.A. DE C.V., Huixquilucan, Estado de Mexico, Montanas No. 100, Colonia Club de Golf Santa
Valle, Colombia; Cedula No. 38863513 Mexico; Avenida Carrera 9 No. 113-52 Of. 401, Anita, Tlacumulco de Zuniga, Jalisco C.P.
(Colombia); Passport PO67538 (Colombia) Bogota, Colombia; Calle 6 No. 33-29 Apto. 801, 45640, Mexico; DOB 13 Jun 1953; POB
(individual) [SDNT]. Medellin, Colombia; Calle 74 No. 10-33 Apto. Medellin, Colombia; Cedula No. 32505252
CIFUENTES VARGAS, Orlando (a.k.a. "EL 806, Bogota, Colombia; Calle Blas Pascal No. (Colombia); Passport AJ111604 (Colombia);
CHUTE"), c/o RESTAURANTE BAR PUNTA 106, Colonia Los Morales, Delegacion Miguel R.F.C. CIVT530613DI0 (Mexico); C.U.R.P.
DEL ESTE, Cali, Colombia; c/o Hidalgo, Mexico City, Distrito Federal C.P. CIVT530613MNEFLR00 (Mexico) (individual)
SERVIAGRICOLA CIFUENTES E.U., Cali, 11510, Mexico; Calle Eje J No. 999 Pasaje [SDNTK].
Colombia; DOB 10 Jun 1965; Cedula No. Santa Fe, Departamento No. 301, Colonia CIFUENTES VILLA, Teresa de Jesus (a.k.a.
14890941 (Colombia) (individual) [SDNT]. Ciudad Santa Fe, Delegacion Alvaro Obregon, CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VARGAS, Yanet (a.k.a. "LA Mexico City, Distrito Federal C.P. 01210, DISTRIBUIDORA DE SERVICIOS
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, Mexico; Camino del Remanso, No. 80 A, Planta COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; DOB 01 Aug 1963; POB Buga, Valle, Baja, Colonia Lomas Country Club, Colombia; c/o RED MUNDIAL INMOBILIARIA,
Colombia; Cedula No. 38864607 (Colombia); Huixquilucan, Estado de Mexico C.P. 52779, S.A. DE C.V., Huixquilucan, Estado de Mexico,
Passport AI988963 (Colombia) (individual) Mexico; Camino del Remanso No. 80 Interior 2, Mexico; c/o ROBLE DE MINAS S.A., Medellin,
[SDNT]. Colonia Lomas Country Club, Huixquilucan, Colombia; Avenida Xochilt No. 4262-10,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Estado de Mexico C.P. 52779, Mexico; Carrera Colonia Prados Tepeyac, Zapopan, Jalisco
VILLA, Hildebrando Alexander), c/o ROBLE DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.P. 45050, Mexico; Privada Paseo de las
MINAS S.A., Medellin, Colombia; Calle 16C Sur 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Montanas No. 100, Colonia Club de Golf Santa
No. 42-70, Medellin, Colombia; DOB 18 Jan Colombia; Carrera 68D No. 25B-86 Of. 504, Anita, Tlacumulco de Zuniga, Jalisco C.P.
1968; POB Medellin, Colombia; Cedula No. Bogota, Colombia; Miguel Schultz No. 127, 45640, Mexico; DOB 13 Jun 1953; POB
71695565 (Colombia); C.U.R.P. Colonia San Rafael, Delegacion Cuauhtemoc, Medellin, Colombia; Cedula No. 32505252
CIVH680118HNEFLL07 (Mexico) (individual) Mexico City, Distrito Federal C.P. 06470, (Colombia); Passport AJ111604 (Colombia);
[SDNTK]. Mexico; c/o FUNDACION OKCOFFEE R.F.C. CIVT530613DI0 (Mexico); C.U.R.P.
CIFUENTES VILLA, Dolly de Jesus, c/o C.I. COLOMBIA, Bogota, Colombia; c/o CIVT530613MNEFLR00 (Mexico) (individual)
GLOBAL INVESTMENTS S.A., Medellin, FUNDACION PARA EL BIENESTAR Y EL [SDNTK].
Colombia; c/o CIFUENTES URIBE Y PORVENIR, Medellin, Colombia; c/o CIMECO, SRL, Milan, Italy [CUBA].
COMPANIA S.C.S., Medellin, Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; c/o LINEA AEREA PUEBLOS 11570, Mexico [CUBA].
Colombia; c/o ROBLE DE MINAS S.A., AMAZONICOS S.A.S., Bogota, Colombia; c/o CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Medellin, Colombia; Calle 36AA Sur No. 26A- C.I. METALURGIA EXTRACTIVA DE EXPORTACION IBERIA), Spain [CUBA].
35, Medellin, Colombia; DOB 14 Jun 1964; COLOMBIA S.A.S., Bogota, Colombia; c/o CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Cedula No. 43020313 (Colombia) (individual) DESARROLLO MINERO RESPONSABLE C.I. INTERIOR, MERCADO EXTERIOR; a.k.a.
[SDNTK]. S.A.S., Bogota, Colombia; c/o R D I S.A., CORPORACION CIMEX S.A.), Edificio Sierra
CIFUENTES VILLA, Hector Mario, c/o C.I. Bogota, Colombia; c/o GRUPO MUNDO Maestra, Avenida Primera entre 0 y 2, Miramar
OKCOFFEE COLOMBIA S.A., Bogota, MARINO, S.A., Panama; Paseo de las Gacelas Playa, Ciudad de la Habana, Cuba; and all
Colombia; c/o CUBI CAFE CLICK CUBE No. 550, Fraccionamiento Ciudad Bugambilias, other locations worldwide [CUBA].
MEXICO, S.A. DE C.V., Mexico City, Distrito Guadalajara, Jalisco, Mexico; DOB 13 May CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
Federal, Mexico; c/o INVERSIONES 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul INTERIOR, MERCADO EXTERIOR; a.k.a.
CIFUENTES Y CIA. S. EN C., Medellin, 1964; POB Medellin, Colombia; alt. POB CORPORACION CIMEX S.A.), Edificio Sierra
Colombia; c/o UNION DE CONSTRUCTORES Marinilla, Antioquia, Colombia; alt. POB Ciudad Maestra, Avenida Primera entre 0 y 2, Miramar
CONUSA S.A., Bogota, Colombia; c/o C.I. Victoria, Tamaulipas, Mexico; Cedula No. Playa, Ciudad de la Habana, Cuba; and all
GLOBAL INVESTMENTS S.A., Medellin, 7548733 (Colombia); alt. Cedula No. 70163752 other locations worldwide [CUBA].
Colombia; c/o ROBLE DE MINAS S.A., (Colombia); alt. Cedula No. 172489729-1 CIMEX IBERICA, Spain [CUBA].
Medellin, Colombia; c/o GENETICA DEL SUR (Ecuador); Passport AL720622 (Colombia); CIMEX, S.A., Panama [CUBA].
S.A., Lavalleja, Uruguay; DOB 28 Nov 1964; R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
POB Medellin, Colombia; Cedula No. 71653530 OUSV-640707 (Mexico); C.U.R.P. ACTIVOS PARA EL DESARROLLO ISLA
(Colombia); Passport AG048125 (Colombia) CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. BLANCA S.A. DE C.V.), Calle San Uriel 690,
(individual) [SDNTK]. OUVS640707HTSSLR07 (Mexico); Matricula Interior 10, Piso 4, Colonia Chapalita,
CIFUENTES VILLA, Hildebrando Alexander Mercantil No 181301-1 Cali (Colombia); alt. Guadalajara, Jalisco, Mexico [SDNT].
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE Matricula Mercantil No 405885 Bogota CIRCUITO ELECTRONICO S.A. DE C.V.,
DE MINAS S.A., Medellin, Colombia; Calle 16C (Colombia) (individual) [SDNTK]. Tijuana, Baja California Norte, Mexico [SDNTK].
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan CIFUENTES VILLA, Lucia Ines, c/o BIO CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
1968; POB Medellin, Colombia; Cedula No. FORESTAL S.A., Medellin, Colombia; c/o C.I. DOB 30 Aug 1967; POB Germany; nationality
71695565 (Colombia); C.U.R.P. DISTRIBUIDORA DE SERVICIOS Turkey; Passport 778456 (Turkey) issued 14
CIVH680118HNEFLL07 (Mexico) (individual) COMBUSTIBLES Y MINERIA S.A., Bogota, May 1997 expires 13 May 2007 (individual)
[SDNTK]. Colombia; c/o C.I. GLOBAL INVESTMENTS [NPWMD].
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
SALAZAR, Elkin de Jesus; a.k.a. OSUNA COLOMBIA S.A., Bogota, Colombia; c/o C.I. DOB 30 Aug 1967; POB Germany; nationality
VILLARREAL, Sergio), c/o BIO FORESTAL OKCOFFEE INTERNATIONAL S.A., Bogota, Turkey; Passport 778456 (Turkey) issued 14
S.A., Medellin, Colombia; c/o C.I. Colombia; c/o GANADERIA LA SORGUITA May 1997 expires 13 May 2007 (individual)
DISTRIBUIDORA DE SERVICIOS S.A., Medellin, Colombia; c/o HOTELES Y [NPWMD].
COMBUSTIBLES Y MINERIA S.A., Bogota, BIENES S.A., Bogota, Colombia; c/o CISCO SHIPPING COMPANY CO. LTD. (a.k.a.
Colombia; c/o C.I. OKCOFFEE COLOMBIA INVERPUNTO DEL VALLE S.A., Cali, IRISL KOREA CO., LTD.; a.k.a. SEOUL
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Colombia; c/o PARQUES TEMATICOS S.A., INTERNATIONAL SHIPPING COMPANY;
INTERNATIONAL S.A., Bogota, Colombia; c/o Medellin, Colombia; c/o PROMO RAIZ S.A., a.k.a. SISCO), 18th Floor, Sebang Building,
CUBICAFE S.A., Bogota, Colombia; c/o CUBI Medellin, Colombia; c/o ROBLE DE MINAS 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
CAFE CLICK CUBE MEXICO, S.A. DE C.V., S.A., Medellin, Colombia; Carrera 41A No. 22 Korea, South; 4th Floor, Sebang Building 68-46,
Mexico City, Distrito Federal, Mexico; c/o Sur-87, Envigado, Antioquia, Colombia; c/o Jwacheon-Dong, Dong-Gu, Busan, Korea,
DOLPHIN DIVE SCHOOL S.A., Cartagena, TRANSPORTADORA Y COMERCIALIZADORA South [NPWMD] [IFSR].
November 20, 2012 - 136 -

CITICAR LTDA., Calle 15 No. 10-52, La Union, COBO LEDESMA, Juan Carlos (a.k.a. COBO a.k.a. COOPERATIVA DE COSMETICOS Y
Valle, Colombia; NIT # 800026660-6 (Colombia) LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL POPULARES COSMEPOP; a.k.a.
[SDNT]. CORONA S.A. DE C.V., Mexico City, Distrito COSMEPOP; f.k.a. LABORATORIOS BLAIMAR
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Federal, Mexico; Calle de Lomas Anahuac No. DE COLOMBIA S.A.; f.k.a. LABORATORIOS
Calle 17A No. 28A-43, Bogota, Colombia; NIT # 147, Colonia Lomas Anahuac, Delegacion BLANCO PHARMA S.A.), A.A. 55538, Bogota,
830007201-7 (Colombia) [SDNT]. Huixquilucan, Mexico, Mexico; Avenida Colombia; Calle 12B No. 27-37/39, Bogota,
CLAVIJO ROMERO, Andres Elias, c/o C.I. Hacienda del Ciervo No. 15, Edificio Palma Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
STONES AND BYPRODUCTS TRADING S.A., Blanca, Depto. 1203, Fraccionamiento Colombia; Carrera 99 y 100 No. 46A-10,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL Hacienda Las Palmas, Huixquilucan, Mexico, Bodega 4, Bogota, Colombia; Calle 12A No. 27-
DE MATERIAS PRIMAS ORGANICAS LTDA, Mexico; Cali, Valle del Cauca, Colombia; DOB 72, Bogota, Colombia; NIT # 800251322-5
Bogota, Colombia; c/o PROMOTORA DE 08 Jun 1967; POB Cali, Valle del Cauca, (Colombia) [SDNT].
MATERIAS PRIMAS ORGANICAS DEL Colombia; nationality Colombia; citizen COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
TOLIMA LTDA, Bogota, Colombia; c/o Colombia; Cedula No. 16745922 (Colombia); CERDOS LTDA.), Km. 3 Via Marsella Parque
MERCADO DE VALORES INTEGRADOS Driver's License No. NO4435810 (Mexico) Industrial, Pereira, Colombia; Apartado Aereo
LTDA, Bogota, Colombia; c/o JUAN (individual) [SDNTK]. 3786, Pereira, Colombia; NIT # 800018928-0
SEBASTIAN Y CAMILA ANDREA JIMENEZ COBO LEDEZMA, Juan Carlos (a.k.a. COBO (Colombia) [SDNT].
RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o LEDESMA, Juan Carlos), c/o GRUPO CRISTAL COLCHONES SUNMOONS LTDA, Carrera 50
PROFESIONALES EN GANADERIA, Bogota, CORONA S.A. DE C.V., Mexico City, Distrito No. 37-45 Sur, Bogota, Colombia; NIT #
Colombia; DOB 29 Jun 1973; citizen Colombia; Federal, Mexico; Calle de Lomas Anahuac No. 830073142-1 (Colombia) [SDNTK].
Cedula No. 79209806 (Colombia) (individual) 147, Colonia Lomas Anahuac, Delegacion COLD COMFORT FARM TRUST CO-
[SDNTK]. Huixquilucan, Mexico, Mexico; Avenida OPERATIVE, 7 Cowie Road, Tynwald, Harare,
CLINICA ESPECIALIZADA DEL VALLE S.A. Hacienda del Ciervo No. 15, Edificio Palma Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
(a.k.a. C.E.V. S.A.), Apartado Aereo 32412, Blanca, Depto. 1203, Fraccionamiento [ZIMBABWE].
Cali, Colombia; Carrera 46 No. 9C-85, Cali, Hacienda Las Palmas, Huixquilucan, Mexico, COLFARMA PERU S.A., Av. Los Plateros 145
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, Mexico; Cali, Valle del Cauca, Colombia; DOB piso 2, Urb. El Artesano Ate, Lima, Peru; RUC #
Colombia; Calle 10 No. 44A-26, Cali, Colombia; 08 Jun 1967; POB Cali, Valle del Cauca, 2033645155 (Peru) [SDNT].
NIT # 800134099-6 (Colombia) [SDNT]. Colombia; nationality Colombia; citizen COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali,
CLUB AMERICA DE CALI (a.k.a. CLUB Colombia; Cedula No. 16745922 (Colombia); Colombia; NIT # 800256902-1 (Colombia)
DEPORTIVO AMERICA; a.k.a. Driver's License No. NO4435810 (Mexico) [SDNT].
CORPORACION DEPORTIVA AMERICA), (individual) [SDNTK]. COLL PRADO, Gabriel, Panama (individual)
Carrera 56 No. 2-70, Cali, Colombia; Avenida COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. [CUBA].
Guadalupe No. 2-70, Cali, Colombia; Calle 24N HACIENDA CIEN ANOS DE TIJUANA, S. DE COLOMBIA REAL ESTATE DEVELOPMENT
No. 5BN-22, Cali, Colombia; Calle 13 Carrera R.L. DE C.V.; a.k.a. LA HACIENDA DE B.V., Locatellikade 1 Parnassustrn, Amsterdam
70, Cali, Colombia; Sede Cascajal, Cali, TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 1076 AZ, Netherlands; P.O. Box 87459,
Colombia; Sede Naranjal, Cali, Colombia; NIT # Taboada S/N, No. 10451, Zona Rio, Fte. de Amsterdam 1080 JL, Netherlands; Tax ID No.
890305773-4 (Colombia) [SDNT]. Saverios e Arreola y cion accesso, Tijuana, Haarlem 34288890 (Netherlands) [SDNT].
CLUB DE PESCA VERANILLO (a.k.a. Baja California, Mexico; Calle Jose Maria COLOMBIAN GREEN STONE CORPORATION
VERANILLO DIVE CENTER LTDA.), Via 40 No. Velazco No. 1407, Colonia Zona Rio, Baja LTDA., Calle 136 No. 30-49, Bogota, Colombia;
67-42, Barranquilla, Colombia; NIT # California, Mexico; Sanchez Taboada 10451, NIT # 830112015-2 (Colombia) [SDNTK].
802008393-5 (Colombia) [SDNT]. Rio Tijuana, Arreola y Cjon de Acceso Frente a COLOMBIANA DE BOLSAS S.A. (a.k.a.
CLUB DEPORTIVO AMERICA (a.k.a. CLUB Saveri, Tijuana, Baja California, Mexico; R.F.C. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
AMERICA DE CALI; a.k.a. CORPORACION HTI010702GR7 (Mexico); alt. R.F.C. Colombia; NIT # 890931876-9 (Colombia)
DEPORTIVA AMERICA), Carrera 56 No. 2-70, CAN010702DF8 (Mexico) [SDNTK]. [SDNT].
Cali, Colombia; Avenida Guadalupe No. 2-70, COCINA DE TIJUANA, S. DE R.L. DE C.V., COLOMBIANA DE CERDOS LTDA. (a.k.a.
Cali, Colombia; Calle 24N No. 5BN-22, Cali, Boulevard Sanchez Taboada No. 10451, COLCERDOS LTDA.), Km. 3 Via Marsella
Colombia; Calle 13 Carrera 70, Cali, Colombia; Colonia Urbano Rio Tijuana, Tijuana, Baja Parque Industrial, Pereira, Colombia; Apartado
Sede Cascajal, Cali, Colombia; Sede Naranjal, California, Mexico; R.F.C. CTI050414A55 Aereo 3786, Pereira, Colombia; NIT #
Cali, Colombia; NIT # 890305773-4 (Colombia) (Mexico) [SDNTK]. 800018928-0 (Colombia) [SDNT].
[SDNT]. CODECAFE (a.k.a. COMERCIALIZADORA DE COLOMBO ANDINA COMERCIAL COALSA
CLUB DEPORTIVO OJOS NEGROS A.C., CAFE DEL OCCIDENTE CODECAFE LTDA.), LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Conocido Poblado de Ojos Negros, Baja Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 800084516-0 (Colombia)
California, Mexico; R.F.C. CDO-980604-4V7 Risaralda, Colombia; NIT # 816004106-0 [SDNT].
(Mexico) [SDNTK]. (Colombia) [SDNT]. COLON BETANCOURT, Eduardo, Panama
COAGROSUR LTDA. (a.k.a. COMPANIA CODISA (a.k.a. COOPERATIVA MULTIACTIVA (individual) [CUBA].
AGROPECUARIA DEL SUR LTDA.; f.k.a. DE DISTRIBUCION Y SERVICIOS COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
MARIA NURY CAICEDO E HIJAS Y CIA ADMINISTRATIVOS), Calle 17A No. 28A-43, Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; Calle 23 No. 19-75, Bogota, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Bogota, Colombia; NIT # 800107990-1 Colombia; NIT # 860524476-1 (Colombia) POB South Kivu, DRC; nationality Congo,
(Colombia) [SDNT]. [SDNT]. Democratic Republic of the (individual)
COALITION OF GOOD (a.k.a. 101 DAYS COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE [DRCONGO].
CAMPAIGN; a.k.a. CHARITY COALITION; EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. COLONY TRADING, S.A., Panama [CUBA].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOR 89.5 FM STEREO, Calle 15N No. 6N-34
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Cali, Colombia; NIT # 800018562-9 (Colombia) piso 15, Edificio Alcazar, Cali, Colombia; Calle
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. [SDNT]. 19N No. 2N-29, Cali, Colombia [SDNT].
Box 136301, Jeddah 21313, Saudi Arabia COFINANZAS (a.k.a. CONSULTORIAS COLOR STEREO S.A. (f.k.a. COLOR'S S.A.;
[SDGT]. FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
COBALT REFINERY CO. INC., Saskatchewan, 1001, Cali, Colombia; NIT # 805017446-6 F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
AB, Canada [CUBA]. (Colombia) [SDNT]. Edificio Alcazar, Cali, Colombia; Calle 19N No.
COBHAM SHIPPING COMPANY LIMITED, COIBA (a.k.a. COMERCIAL IBEROAMERICANA, 2N-29 piso 10 Sur, Cali, Colombia; NIT #
Manning House, 21 Bucks Road, Douglas IM1 S.A.), Spain [CUBA]. 800163602-5 (Colombia) [SDNT].
3DA, Man, Isle of; c/o Islamic Republic of Iran COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. COLORADO CESSA, Francisco Antonio, C Rio
Shipping Lines (IRISL), No. 37, Aseman Tower, CONSULTORIA INTEGRAL Y ASESORIA Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Sayyade Shirazee Square, Pasdaran Avenue, EMPRESARIAL S.A.), Calle 15 Norte No. 6N- 92890, Mexico; Rio Palma 10, Jardines,
PO Box 19395-1311, Tehran, Iran; Website 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Tuxpan, Veracruz 92890, Mexico; La Flor De
www.irisl.net; Email Address smd@irisl.net; (Colombia) [SDNT]. Maria, Carretera Mexico-Tuxpan, Tuxpan,
Business Registration Document # 108118C COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. Veracruz, Mexico; DOB 10 Oct 1960; POB
(Man, Isle of); Telephone: 982120100488; Fax: INTERAMERICANA DE COSMETICOS S.A.; Tuxpan, Veracruz, Mexico; nationality Mexico;
982120100486 [NPWMD] [IFSR]. f.k.a. LABORATORIOS BLAIMAR DE citizen Mexico; Passport 04060004616
COBIENES LTDA. (a.k.a. CIA COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, (Mexico); C.U.R.P. COCF601010HVZLSR05
COMERCIALIZADORA DE BIENES RAICES Colombia; Apartado Aereo 33248, Bogota, (Mexico) (individual) [SDNTK] (Linked To: ADT
LTDA.; f.k.a. MEJIA MUNERA HERMANOS Colombia; NIT # 860511578-8 (Colombia) PETROSERVICIOS, S.A. DE C.V.).
LTDA.), Cali, Colombia; NIT # 8000689284 [SDNT]. COLOR'S S.A. (f.k.a. COLOR STEREO S.A.;
(Colombia) [SDNT]. COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
INTERAMERICANA DE COSMETICOS S.A.; F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
November 20, 2012 - 137 -

Edificio Alcazar, Cali, Colombia; Calle 19N No. COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE PRODUCTOS
2N-29 piso 10 Sur, Cali, Colombia; NIT # Avenida Juan Sarabia, Calle 8106, Zona FARMACEUTICOS LTDA., Manzana 48 Casa
800163602-5 (Colombia) [SDNT]. Central, Tijuana, Baja California CP 22000, 12 Etapa 2 Simon Bolivar, Ibague, Colombia;
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel Mexico; R.F.C. CAM-940526-8H9 (Mexico) NIT # 809010102-0 (Colombia) [SDNT].
Angel; a.k.a. LADINO AVILA, Jaime Arturo; [SDNTK]. COMERCIALIZADORA DIGLO LTDA., Calle 23
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIALIZADORA ANDINA BRASILERA No. 19-75, Bogota, Colombia; NIT #
ROLA S.A. DE C.V., Colima, Colima, Mexico; S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, 800789578-3 (Colombia) [SDNT].
Calle Jesus Ponce 1083, Colonia Jardin Vista Bogota, Colombia; NIT # 830003298-2 COMERCIALIZADORA E IMPORTADORA
Hermosa, Colima, Colima, Mexico; DOB 24 Jul (Colombia) [SDNT]. GARDES, S.A. DE C.V., Carrillo Puerto, Calle
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov COMERCIALIZADORA AUTOMOTORA 2025 21-A, Zona Central, Tijuana, Baja
1964; nationality Mexico; citizen Mexico; R.F.C. MATECANA LTDA., Carrera 13 No. 69-00 California, Mexico; Huixquilucan, Distrito
LAAJ640724 (Mexico); C.U.R.P. Avenida 30 de Agosto, Pereira, Colombia; NIT # Federal, Mexico; R.F.C. CIG-920206-F64
LAAJ640724HCMDVM07 (Mexico) (individual) 816002220-3 (Colombia) [SDNTK]. (Mexico) [SDNTK].
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E INVERSIONES
COLPHAR S.A. (a.k.a. COMERCIALIZADORA (a.k.a. CREDISA S.A.), Avenida 7 Norte No. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
DE LINEAS PHARMACEUTICAS S.A.), Calle 23N-81, Cali, Colombia; Avenida 7 Norte No. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
39 Bis A No. 27-16, Bogota, Colombia; Calle 23-77, Cali, Colombia; Carrera 7D Bis No. 68- 42, Bogota, Colombia; Calle 20 No. 82-52 of.
94A No. 13-91 of. 402, Bogota, Colombia; NIT # 58, Cali, Colombia; NIT # 800065773-6 454, Bogota, Colombia; Transversal 49B No.
830074552-2 (Colombia) [SDNT]. (Colombia) [SDNT]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
COMACHO RODRIGUES, Gilberto (a.k.a. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 830084978-9 (Colombia) [SDNTK].
ARELLANO FELIX, Ramon Eduardo; a.k.a. Calle Riva Palacio Sur No. 675, Col. Jorge COMERCIALIZADORA EL PROVEEDOR LTDA.,
TORRES MENDEZ, Ramon); DOB 31 Aug Almada, Culiacan, Sinaloa, Mexico; R.F.C. Carrera 38 No. 26B-11 Of. 201, Villavicencio,
1964; POB Mexico (individual) [SDNTK]. CBS9710303N4 (Mexico) [SDNTK]. Colombia; NIT # 860524177-4 (Colombia)
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA CACHO S.A. DE C.V., [SDNTK].
COMERCIALIZADORA DE CARNES LTDA.), Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EMPRESARIAL TEAM
Km. 3 Via Marsella, Pereira, Colombia; NIT # California, Mexico; Identification Number NBC BUSINESS S.A., Av. de los Shyris N35-174 y
800076369-0 (Colombia) [SDNT]. 80114829 [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
COMEDICAMENTOS S.A., Transversal 29 No. COMERCIALIZADORA CARMILE Y CIA. S.C.A. RUC # 1792167248001 (Ecuador) [SDNTK].
39-92, Bogota, Colombia; NIT # 830030803-7 (a.k.a. CARMILE INVERSIONES LOPEZ Y CIA. COMERCIALIZADORA EXPERTA Y CIA. S. EN
(Colombia) [SDNT]. S.C.A.; a.k.a. ESTACION DE SERVICIO EL C., Avenida Caracas No. 59-77 of. 201A, 401B,
COMERCIAL CIMEX, S.A., Panama [CUBA]. OASIS DE PASOANCHO; a.k.a. FOOD MART 405B y 407B, Bogota, Colombia; NIT #
COMERCIAL DE NEGOCIOS CLARIDAD Y OASIS), Calle 13 No. 31-42, Cali, Colombia; 800075687-3 (Colombia) [SDNT].
CIA., Avenida Caracas No. 59-77 of. 201A, NIT # 890329543-0 (Colombia) [SDNT]. COMERCIALIZADORA GERMAY DE SONORA
401B y 405B, Bogota, Colombia; NIT # COMERCIALIZADORA CGQ LTDA. (a.k.a. S.A. DE C.V., San Luis Rio Colorado, Sonora
800080719-0 (Colombia) [SDNT]. CENTROPARTES CALI), Carrera 18 No. 9-24, 83450, Mexico [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, Cali, Colombia; NIT # 805029062-3 (Colombia) COMERCIALIZADORA GONRA, Carrera 8A No.
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No
6-6, Madrid 28016, Spain [CUBA]. COMERCIALIZADORA COLOMBIAN MONEY 560835-2 (Colombia) [SDNTK].
COMERCIAL DOMELY, S.A. DE C.V, Ignacio EXCHANGE LTDA., Avenida 40 No. 26C-10 COMERCIALIZADORA INTEGRAL LTDA. (a.k.a.
Ramirez No. 603, Col. Jorge Almada, Culiacan, Local 304, Villavicencio, Colombia; Calle 82 No. CARS & CARS LTDA.; a.k.a. CARS AND
Sinaloa 80200, Mexico; R.F.C. CDO010522917 11-75 Local 164, Bogota, Colombia; Carrera 15 CARS LTDA.; a.k.a. CENTRO COMERCIAL
(Mexico) [SDNTK]. No. 90-36 Local 101, Bogota, Colombia; NIT # DEL AUTOMOVIL; a.k.a. PROYECTO CARS &
COMERCIAL ESTILO Y MODA, Calle 10A, No. 830090469-6 (Colombia) [SDNTK]. CARS; a.k.a. PROYECTO CARS AND CARS),
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA DE BIENES Y Avenida Roosevelt entre carreras 38 y 38A
639000204-4 (Colombia) [SDNTK]. SERVICIOS ADMINISTRATIVOS Y esquinas, Cali, Colombia [SDNT].
COMERCIAL GLOBANTY, Calle 13, No. 10-19, FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA INTERNACIONAL
Local 02, Maicao, La Guajira, Colombia; Calle ADMINISTRACIONES S.A.), Calle 6 No. 39-25 ASFALTOS Y AGREGADOS LAS CASCAJERA
13, No. 10-36, Maicao, La Guajira, Colombia; Local 206, Cali, Colombia; NIT # 800200471-6 S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle
NIT # 56083194-1 (Colombia); Matricula (Colombia) [SDNT]. 100 No. 8A-49, Trr. B, Oficina 505, Bogota,
Mercantil No 102964 (Colombia) [SDNTK]. COMERCIALIZADORA DE CAFE DEL Colombia; NIT # 900155202-1 (Colombia)
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. OCCIDENTE CODECAFE LTDA. (a.k.a. [SDNT].
COIBA), Spain [CUBA]. CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL
COMERCIAL JINAN S.A., 20 Calle No. 16-36, Pereira, Risaralda, Colombia; NIT # VALLE DE ORO S.A. (a.k.a. PROCESADORA
Proyecto 4-4, Zona 6, Guatemala, Guatemala; 816004106-0 (Colombia) [SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No.
NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE CAPITALES 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
COMERCIAL JOANA, S.A. DE C.V., General LIMITADA, Carrera 48C No. 15 Sur-68, 12-40, Cali, Colombia; A.A. 1689, Cali,
Eulogio Parra No. 1750-C, Col. El Retiro, Medellin, Colombia; Carrera 43C No. 70-73, Colombia; Km 17 Recta Cali-Palmira, Palmira,
Guadalajara, Jalisco, Mexico; General Eulogio Piso 2, Medellin, Colombia; NIT # 811032525-4 Colombia; NIT # 800074991-3 (Colombia)
Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT]. [SDNT].
Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CARNES COMERCIALIZADORA INTERTEL S.A., Calle 18
Col. Educacion Alamos, Guadalajara, Mexico; CONTINENTAL MGCI LTDA. (a.k.a. CARNES No. 106-98 of. 207, 302, 303, Cali, Colombia;
Calle General Eulogio Parra Numero 61-Z, Col. EL PROVEEDOR C F P; a.k.a. CARNES LA Calle 19 No. 9-50 of. 1501, Cali, Colombia;
El Retiro, Guadalajara, Jalisco 44280, Mexico; MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Carrera 42 No. 9D-49, Cali, Colombia; NIT #
R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Bogota, Colombia; NIT # 830108927-9 805015152-7 (Colombia) [SDNT].
CJO010202HQ4 (Mexico) [SDNTK]. (Colombia) [SDNTK]. COMERCIALIZADORA ITAKA, S.A. DE C.V.,
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, COMERCIALIZADORA DE CARNES DEL Calle Deza y Ulloa Numero 2102A, Colonia San
S.A.), Panama City, Panama [CUBA]. PACIFICO LTDA., Calle 25 No. 8-54, Cali, Felipe, Chihuahua, Chihuahua 31240, Mexico;
COMERCIAL PLANETA, Carrera 12 No. 12-13, Colombia [SDNT]. Avenida Paseo Triunfo de la Republica 6610 2,
Maicao, Colombia; Matricula Mercantil No COMERCIALIZADORA DE CARNES LTDA. Colonia Alamos de San Lorenzo, Juarez,
00072179 (Colombia) [SDNTK]. (a.k.a. COMECARNES LTDA.), Km. 3 Via Chihuahua, Mexico; Fresno No. 1116, Col
COMERCIAL PROMOTELES (a.k.a. Marsella, Pereira, Colombia; NIT # 800076369- Granjas, Chihuahua, Chihuahua 31000,
PROMOTORA HOTELERA LTDA), Calle 114 0 (Colombia) [SDNT]. Mexico; R.F.C. CIT030305FQ3 (Mexico)
No. 9-01, Bogota, Colombia; NIT # 8300125383 COMERCIALIZADORA DE GANADO Y RENTAS [SDNTK].
(Colombia) [SDNTK]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.), COMERCIALIZADORA JALSIN, S.A. DE C.V.
COMERCIALIZACION DE PRODUCTOS Calle 7 Sur No. 42-70 of. 1105, Medellin, (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Colombia; NIT # 811035501-1 (Colombia) Y COSMETICOS; a.k.a. COMERCIALIZADORA
SARL), Paris, France [CUBA]. [SDNT]. JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZACION Y FINANCIACION DE COMERCIALIZADORA DE LINEAS Educacion Alamos, Guadalajara, Jalisco
AUTOMOTORES S.A. (a.k.a. COMFIAUTOS PHARMACEUTICAS S.A. (a.k.a. COLPHAR 44280, Mexico; Ave. Juarez No. 496, Col.
S.A.), Carrera 4 No. 11-33 of. 303, Cali, S.A.), Calle 39 Bis A No. 27-16, Bogota, Centro, Guadalajara, Jalisco 44100, Mexico;
Colombia; Avenida 2N No. 7N-55 of. 609, Cali, Colombia; Calle 94A No. 13-91 of. 402, Bogota, Cll 271 s/n, Col. Centro, Guadalajara, Jalisco
Colombia; NIT # 800086115-1 (Colombia) Colombia; NIT # 830074552-2 (Colombia) 44280, Mexico; Cll 614 s/n , Col.San Jan de
[SDNT]. [SDNT]. Dios, Guadalajara, Jalisco 44360, Mexico;
Calle Pedro Loza 174, Col. Colonia Guadalajara
November 20, 2012 - 138 -

Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIALIZADORA OROBANCA (a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
Alvaro Obregon 614, Col. Barrio San Juan De SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A COMMITTEE FOR SOLIDARITY WITH
Dios, Guadalajara, Jalisco, Mexico; Calle Javier No. 3GN-07 of. 302, Edificio El Parque, Cali, PALESTINE; a.k.a. CHARITABLE COMMITTEE
Mina 26, Col. Colonia La Perla, Guadalajara, Colombia; Calle 22N No. 5A-75 of. 702, Edificio FOR SUPPORTING PALESTINE; a.k.a.
Jalisco, Mexico; Avenida Javier Mina 28, Col. Via Veneto, Cali, Colombia [SDNT]. CHARITABLE ORGANIZATION IN SUPPORT
Barrio San Juan De Dios, Guadalajara, Jalisco, COMERCIALIZADORA TOQUIN, S.A. DE C.V. OF PALESTINE; a.k.a. COMITE' DE
Mexico; Calle Juan Manuel 308, Col. Colonia (a.k.a. CHIKA'S COSMETICS AND BIENFAISANCE ET DE SECOURS AUX
Guadalajara Centro, Guadalajara, Jalisco, ACCESSORIES), Poniente 140 #639, Col. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Mexico; Privada Periferico Sur 1835, Col. Industrial Vallejo, Mexico, Distrito Federal, AND SOLIDARITY WITH PALESTINE; a.k.a.
Pueblo Santa Maria Tequepexpan, Mexico; Calle Parras, Numero 1750 Int. C, Col. COMMITTEE FOR ASSISTANCE AND
Tlaquepaque, Jalisco, Mexico; Calle Alvaro Alamo Oriente, Tlaquepaque, Jalisco, Mexico; SOLIDARITY WITH PALESTINE; a.k.a.
Obregon 614, Col. Colonia La Perla, Calle Paseo del Hospisio 22 1038, Col. Colonia COMMITTEE FOR CHARITY AND
Guadalajara, Jalisco, Mexico; Andador Pedro La Perla, Guadalajara, Jalisco, Mexico; Calzada SOLIDARITY WITH PALESTINE; a.k.a.
Loza 174, Col. Barrio Jesus, Guadalajara, Gonzalez Gallo, numero 3064, Col. Lomas de COMPANIE BENIFICENT DE SOLIDARITE
Jalisco, Mexico; Avenida Juarez 498, Col. San Pedro, Guadalajara, Jalisco 44897, AVEC PALESTINE; a.k.a. COUNCIL OF
Colonia Guadalajara Centro, Guadalajara, Mexico; R.F.C. CTO010731CH9 (Mexico) CHARITY AND SOLIDARITY; a.k.a. DE
Jalisco, Mexico; Calle Pedro Loza 184, Col. [SDNTK]. BIENFAISANCE ET DE COMMITE LE
Colonia Guadalajara Centro, Guadalajara, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. SOLIDARITE AVEC LA PALESTINE; a.k.a.
Jalisco, Mexico; Calle Vasco de Quiroga 32, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. RELIEF COMMITTEE FOR SOLIDARITY WITH
Col. Colonia Morelia Centro, Morelia, 6N-34 ofc. 404, Cali, Colombia; NIT # PALESTINE), 68 Rue Jules Guesde, Lille
Michoacan, Mexico; Avenida Juarez 496, Col. 800214437-6 (Colombia) [SDNT]. 59000, France; 10 Rue Notre Dame, Lyon
Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIO INTERIOR, MERCADO EXTERIOR 69006, France; 37 Rue de la Chapelle, Paris
Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. 75018, France [SDGT].
Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra COMITE ISLAMIQUE DAIDES ET DE BIEM
Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar LIBAN (a.k.a. EMDAD ASSISTANCE
Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all FOUNDATION; a.k.a. EMDAD COMMITTEE
Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA]. FOR ISLAMIC CHARITY; a.k.a. IMAM
Mexico; Vasco de Quiroga No. 32, Zona Centro, COMERCOOP (a.k.a. COOPERATIVA KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Morelia, Michoacan, Mexico; R.F.C. HUILENSE DE COMERCIALIZACION KHOMEINI FOUNDATION; a.k.a. IMAM
CJA980901J13 (Mexico) [SDNTK]. COMERCOOP LTDA.; a.k.a. COOPERATIVA KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
COMERCIALIZADORA JALZIN, S.A. DE C.V. MULTIACTIVA DE DISTRIBUCION KHOMEINI RELIEF COMMITTEE (LEBANON
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Y COSMETICOS; a.k.a. COMERCIALIZADORA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque ORGANIZATION; a.k.a. IMAM KHOMEINI
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Industrial Acerosa, Yumbo, Colombia; Carrera SUPPORT COMMITTEE; a.k.a. IMAM
Educacion Alamos, Guadalajara, Jalisco 26 No. 62-42, Bogota, Colombia; Diag. 57A No. KHOMEINY AID COMMITTEE; a.k.a. IMDAD
44280, Mexico; Ave. Juarez No. 496, Col. 24-84, Bogota, Colombia; NIT # 813002466-7 ASSOCIATION OF THE ISLAMIC
Centro, Guadalajara, Jalisco 44100, Mexico; (Colombia) [SDNT]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Cll 271 s/n, Col. Centro, Guadalajara, Jalisco COMFIAUTOS S.A. (a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
44280, Mexico; Cll 614 s/n , Col.San Jan de COMERCIALIZACION Y FINANCIACION DE IMDAD ISLAMIC ASSOCIATION COMMITTEE
Dios, Guadalajara, Jalisco 44360, Mexico; AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. FOR CHARITY; a.k.a. ISLAMIC CHARITY
Calle Pedro Loza 174, Col. Colonia Guadalajara 303, Cali, Colombia; Avenida 2N No. 7N-55 of. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Centro, Guadalajara, Jalisco, Mexico; Calle 609, Cali, Colombia; NIT # 800086115-1 COMMITTEE; a.k.a. ISLAMIC EMDAD
Alvaro Obregon 614, Col. Barrio San Juan De (Colombia) [SDNT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
Dios, Guadalajara, Jalisco, Mexico; Calle Javier COMITE' DE BIENFAISANCE ET DE SECOURS CHARITABLE FOUNDATION; a.k.a.
Mina 26, Col. Colonia La Perla, Guadalajara, AUX PALESTINIENS (a.k.a. AL AQSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Jalisco, Mexico; Avenida Javier Mina 28, Col. ASSISTANCE CHARITABLE COUNCIL; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Barrio San Juan De Dios, Guadalajara, Jalisco, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Mexico; Calle Juan Manuel 308, Col. Colonia AL-AQSA; a.k.a. BENEVOLENCE Floor,, Mokdad Street, Haret Hreik, Beirut,
Guadalajara Centro, Guadalajara, Jalisco, COMMITTEE FOR SOLIDARITY WITH Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Mexico; Privada Periferico Sur 1835, Col. PALESTINE; a.k.a. BENEVOLENT Lebanon [SDGT] [IFSR].
Pueblo Santa Maria Tequepexpan, COMMITTEE FOR SUPPORT OF PALESTINE; COMMERCIAL BANK OF SYRIA, P.O. Box 933,
Tlaquepaque, Jalisco, Mexico; Calle Alvaro a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Yousef Azmeh Square, Damascus, Syria;
Obregon 614, Col. Colonia La Perla, FOR PALESTINE; a.k.a. CHARITABLE Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Guadalajara, Jalisco, Mexico; Andador Pedro COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box
Loza 174, Col. Barrio Jesus, Guadalajara, PALESTINE; a.k.a. CHARITABLE COMMITTEE 2231, Moawiya St., Damascus, Syria;
Jalisco, Mexico; Avenida Juarez 498, Col. FOR SUPPORTING PALESTINE; a.k.a. SWIFT/BIC CMSY SY DA; all offices worldwide
Colonia Guadalajara Centro, Guadalajara, CHARITABLE ORGANIZATION IN SUPPORT [NPWMD].
Jalisco, Mexico; Calle Pedro Loza 184, Col. OF PALESTINE; f.k.a. COMITE' DE COMMITTEE FOR AID AND SOLIDARITY WITH
Colonia Guadalajara Centro, Guadalajara, BIENFAISANCE POUR LA SOLIDARITE' PALESTINE (a.k.a. AL AQSA ASSISTANCE
Jalisco, Mexico; Calle Vasco de Quiroga 32, AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Col. Colonia Morelia Centro, Morelia, FOR AID AND SOLIDARITY WITH KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
Michoacan, Mexico; Avenida Juarez 496, Col. PALESTINE; a.k.a. COMMITTEE FOR BENEVOLENCE COMMITTEE FOR
Centro, Guadalajara, Jalisco, Mexico; Calle ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a.
Reforma 217 A, Col. Colonia Leon de los PALESTINE; a.k.a. COMMITTEE FOR BENEVOLENT COMMITTEE FOR SUPPORT
Aldamas Centro, Leon, Guanajuato 37000, CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. CBSP; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE COMMITTEE FOR PALESTINE;
Esquina Loc 11, Col. Colonia Leon de los DE SOLIDARITE AVEC PALESTINE; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
Aldamas Centro, Leon, Guanajuato 37000, COUNCIL OF CHARITY AND SOLIDARITY; SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Vasco de Quiroga No. 32, Zona Centro, a.k.a. DE BIENFAISANCE ET DE COMMITE CHARITABLE COMMITTEE FOR
Morelia, Michoacan, Mexico; R.F.C. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. SUPPORTING PALESTINE; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. RELIEF COMMITTEE FOR SOLIDARITY WITH CHARITABLE ORGANIZATION IN SUPPORT
COMERCIALIZADORA MOR GAVIRIA S.A. PALESTINE), 68 Rue Jules Guesde, Lille OF PALESTINE; a.k.a. COMITE' DE
(a.k.a. ALFOMBRAS DURATEX DE 59000, France; 10 Rue Notre Dame, Lyon BIENFAISANCE ET DE SECOURS AUX
COLOMBIA; a.k.a. "DURATEX ECUADOR"), 69006, France; 37 Rue de la Chapelle, Paris PALESTINIENS; f.k.a. COMITE' DE
Avenida Pedro Vicente Maldonado N229 y 75018, France [SDGT]. BIENFAISANCE POUR LA SOLIDARITE'
Rivas, Edificio Centro Comercial El Recreo, COMITE' DE BIENFAISANCE POUR LA AVEC LA PALESTINE; a.k.a. COMMITTEE
Local 24F, Pichincha, Quito, Ecuador; RUC # SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL FOR ASSISTANCE AND SOLIDARITY WITH
1791813359001 (Ecuador) [SDNT]. AQSA ASSISTANCE CHARITABLE COUNCIL; PALESTINE; a.k.a. COMMITTEE FOR
COMERCIALIZADORA MORDUR S.A., Avenida a.k.a. AL-LAJNA AL-KHAYRIYYA LIL CHARITY AND SOLIDARITY WITH
Pedro Vicente Maldonado 14-205, Edificio MUNASARA AL-AQSA; a.k.a. BENEVOLENCE PALESTINE; a.k.a. COMPANIE BENIFICENT
Centro Comercial El Recreo, Local 22F, COMMITTEE FOR SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a.
Pichincha, Quito, Ecuador; RUC # PALESTINE; a.k.a. BENEVOLENT COUNCIL OF CHARITY AND SOLIDARITY;
1791315820001 (Ecuador) [SDNT]. COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
November 20, 2012 - 139 -

RELIEF COMMITTEE FOR SOLIDARITY WITH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
59000, France; 10 Rue Notre Dame, Lyon JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
69006, France; 37 Rue de la Chapelle, Paris JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
75018, France [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR ASSISTANCE AND SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
SOLIDARITY WITH PALESTINE (a.k.a. AL PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
PALESTINE; a.k.a. BENEVOLENT HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
COMMITTEE FOR SUPPORT OF PALESTINE; COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
FOR PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR SOLIDARITY WITH ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
PALESTINE; a.k.a. CHARITABLE COMMITTEE EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
FOR SUPPORTING PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
CHARITABLE ORGANIZATION IN SUPPORT PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF PALESTINE; a.k.a. COMITE' DE KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
BIENFAISANCE ET DE SECOURS AUX BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
PALESTINIENS; f.k.a. COMITE' DE OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
BIENFAISANCE POUR LA SOLIDARITE' REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
FOR AID AND SOLIDARITY WITH HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
CHARITY AND SOLIDARITY WITH ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
PALESTINE; a.k.a. COMPANIE BENIFICENT MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
COUNCIL OF CHARITY AND SOLIDARITY; COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. DE BIENFAISANCE ET DE COMMITE AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RELIEF COMMITTEE FOR SOLIDARITY WITH AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PALESTINE), 68 Rue Jules Guesde, Lille RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
59000, France; 10 Rue Notre Dame, Lyon CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
69006, France; 37 Rue de la Chapelle, Paris MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
75018, France [SDGT]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS COMMITTEE FOR THE SAFETY OF THE
COMMITTEE FOR CHARITY AND SOLIDARITY CHAOM CHAU CENTER; a.k.a. RIHS ROADS (a.k.a. AMERICAN FRIENDS OF THE
WITH PALESTINE (a.k.a. AL AQSA COMMITTEE FOR AFRICA; a.k.a. RIHS UNITED YESHIVA; a.k.a. AMERICAN
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMMITTEE FOR ALMSGIVING AND FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA CHARITIES; a.k.a. RIHS COMMITTEE FOR DIKUY BOGDIM; a.k.a. DOV; a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH FOREFRONT OF THE IDEA; a.k.a. FRIENDS
COMMITTEE FOR SOLIDARITY WITH EAST ASIA; a.k.a. RIHS COMMITTEE FOR OF THE JEWISH IDEA YESHIVA; a.k.a.
PALESTINE; a.k.a. BENEVOLENT THE ARAB WORLD; a.k.a. RIHS COMMITTEE JEWISH IDEA YESHIVA; a.k.a. JEWISH
COMMITTEE FOR SUPPORT OF PALESTINE; FOR THE CALL AND GUIDANCE; a.k.a. RIHS LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMITTEE FOR WEST ASIA; a.k.a. RIHS JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR WOMEN; a.k.a. RIHS KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR WOMEN, KAHANE LIVES; a.k.a. KAHANE TZADAK;
PALESTINE; a.k.a. CHARITABLE COMMITTEE ADMINISTRATION FOR THE BUILDING OF a.k.a. KAHANE.ORG; a.k.a.
FOR SUPPORTING PALESTINE; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
CHARITABLE ORGANIZATION IN SUPPORT COMMITTEE; a.k.a. RIHS EDUCATING FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
OF PALESTINE; a.k.a. COMITE' DE COMMITTEES, AL-JAHRA'; a.k.a. RIHS a.k.a. NEW KACH MOVEMENT; a.k.a.
BIENFAISANCE ET DE SECOURS AUX EUROPE AMERICA MUSLIMS COMMITTEE; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE a.k.a. RIHS EUROPE AND THE AMERICAS REPRESSION OF TRAITORS; a.k.a. STATE
BIENFAISANCE POUR LA SOLIDARITE' COMMITTEE; a.k.a. RIHS FATWAS OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE; a.k.a. RIHS GENERAL THE COMMITTEE AGAINST RACISM AND
FOR AID AND SOLIDARITY WITH COMMITTEE FOR DONATIONS; a.k.a. RIHS DISCRIMINATION; a.k.a. THE HATIKVA
PALESTINE; a.k.a. COMMITTEE FOR HEADQUARTERS-KUWAIT; a.k.a. RIHS JEWISH IDENTITY CENTER; a.k.a. THE
ASSISTANCE AND SOLIDARITY WITH INDIAN CONTINENT COMMITTEE; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
PALESTINE; a.k.a. COMPANIE BENIFICENT RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
DE SOLIDARITE AVEC PALESTINE; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
COUNCIL OF CHARITY AND SOLIDARITY; RIHS OFFICE OF PRINTING AND a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE PUBLISHING; a.k.a. RIHS PRINCIPLE THE RABBI MEIR DAVID KAHANE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR THE CENTER FOR MEMORIAL FUND; a.k.a. THE VOICE OF
RELIEF COMMITTEE FOR SOLIDARITY WITH PRESERVATION OF THE HOLY QU'ARAN; JUDEA; a.k.a. THE WAY OF THE TORAH;
PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. THE YESHIVA OF THE JEWISH IDEA;
59000, France; 10 Rue Notre Dame, Lyon PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
69006, France; 37 Rue de la Chapelle, Paris PUBLIC RELATIONS COMMITTEE; a.k.a. [FTO] [SDGT] [SDT].
75018, France [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF COMMUNIST PARTY OF PERU (a.k.a.
COMMITTEE FOR EUROPE AND THE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMUNIST PARTY OF PERU ON THE
AMERICAS (a.k.a. ADMINISTRATION OF THE ASIA COMMITTEE; a.k.a. RIHS TWO SHINING PATH OF JOSE CARLOS
REVIVAL OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GUERRILLERO POPULAR; a.k.a. EJERCITO
CALL FOR WISDOM; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. PARTIDO COMUNISTA DEL PERU
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (COMMUNIST PARTY OF PERU); a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- PARTIDO COMUNISTA DEL PERU EN EL
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND SENDERO LUMINOSO DE JOSE CARLOS
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MARIATEGUI (COMMUNIST PARTY OF PERU
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ON THE SHINING PATH OF JOSE CARLOS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
November 20, 2012 - 140 -

PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR ASSISTANCE AND SOLIDARITY WITH CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
DEL PERU; a.k.a. SPP) [FTO] [SDGT]. PALESTINE; a.k.a. COMMITTEE FOR Colombia [SDNT].
COMMUNIST PARTY OF PERU ON THE CHARITY AND SOLIDARITY WITH CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
SHINING PATH OF JOSE CARLOS PALESTINE; a.k.a. COUNCIL OF CHARITY RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
MARIATEGUI (a.k.a. COMMUNIST PARTY OF AND SOLIDARITY; a.k.a. DE BIENFAISANCE a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
PERU; a.k.a. EGP; a.k.a. EJERCITO ET DE COMMITE LE SOLIDARITE AVEC LA Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
GUERRILLERO POPULAR; a.k.a. EJERCITO PALESTINE; a.k.a. RELIEF COMMITTEE FOR 1973; POB Bogota, Colombia; nationality
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. SOLIDARITY WITH PALESTINE), 68 Rue Jules Colombia; citizen Colombia; Cedula No.
PARTIDO COMUNISTA DEL PERU Guesde, Lille 59000, France; 10 Rue Notre 20645502 (Colombia) (individual) [SDNTK].
(COMMUNIST PARTY OF PERU); a.k.a. Dame, Lyon 69006, France; 37 Rue de la CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS
PARTIDO COMUNISTA DEL PERU EN EL Chapelle, Paris 75018, France [SDGT]. CONDOR LTDA.), Calle 68 52-05, Bogota,
SENDERO LUMINOSO DE JOSE CARLOS COMPLEJO TURISTICO OASIS, S.A. DE C.V. Colombia; Calle 10 No. 32A-64, Bogota,
MARIATEGUI (COMMUNIST PARTY OF PERU (a.k.a. OASIS BEACH RESORT & Colombia [SDNT].
ON THE SHINING PATH OF JOSE CARLOS CONVENTION CENTER; a.k.a. OASIS BEACH CONDURANGO (a.k.a. CONDURANGO
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S RESORT AND CONVENTION CENTER), Km INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA 25 Carr. Tijuana-Ensenada, Colonia Leyes de MBADA DIAMOND MINING; a.k.a. MBADA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Reforma, Playas Rosarito, Rosarito, Baja DIAMONDS; a.k.a. MBADA DIAMONDS
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING California CP 22710, Mexico [SDNTK]. (PRIVATE) LIMITED), New Office Park, Block
PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR COMTECO LTDA. (a.k.a. COMUNICACIONES C, Sam Levy's Village, Borrowdale, Harare,
DEL PERU; a.k.a. SPP) [FTO] [SDGT]. TECNICAS DE COLOMBIA LIMITADA), Calle Zimbabwe; P.O. Box CY1342, Causeway,
COMMUNIST PARTY OF THE PHILIPPINES 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N Harare, Zimbabwe [ZIMBABWE].
(a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY; No. 9N-58, Cali, Colombia; NIT # 800113514-1 CONDURANGO INVESTMENTS PVT LTD
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST (Colombia) [SDNT]. (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
PARTY OF THE PHILIPPINES; a.k.a. NPA; COMUDROGAS LTDA. (a.k.a. COOPERATIVA MBADA DIAMOND MINING; a.k.a. MBADA
a.k.a. NPP/CPP) [FTO] [SDGT]. MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COOPERATIVA MULTISERVICIOS DE (PRIVATE) LIMITED), New Office Park, Block
Mazoe St., Box CY2234, Causeway, Harare, DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali, C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; Block D, Emerald Hill Office P, Colombia; Calle 28 No. 22-25/27/39, Zimbabwe; P.O. Box CY1342, Causeway,
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. Bucaramanga, Colombia; Carrera 49B No. 75- Harare, Zimbabwe [ZIMBABWE].
COMPAGNIE AERIENNE DES GRANDS LACS 63 Local 2, Barranquilla, Colombia; NIT # CONE S.A. (a.k.a. CONSTRUCTORA EL
(a.k.a. CAGL), Av. President Mobutu, Goma, 804001143-6 (Colombia) [SDNT]. NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
Congo, Democratic Republic of the; Gisenyi, COMUNICACION VISUAL LTDA. (a.k.a. Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Rwanda [DRCONGO]. COMVIS LTDA.), Calle 11 No. 19-44, Cali, Calle 2A No. 65A-110, apto. 501 B3, Cali,
COMPANIA ADMINISTRADORA DE VIVIENDA Colombia [SDNT]. Colombia; NIT # 800051378-9 (Colombia)
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), COMUNICACIONES ABIERTAS CAMARY [SDNT].
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; LTDA., Calle 13 No. 80-60 Loc. 224, Cali, CONFECCIONES LINA MARIA LTDA., Factoria
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Colombia; NIT # 805028107-1 (Colombia) La Rivera, La Union, Valle, Colombia; NIT #
800032419-1 (Colombia) [SDNT]. [SDNT]. 800026667-7 (Colombia) [SDNT].
COMPANIA AGROINVERSORA HENAGRO COMUNICACIONES ELYON, Carrera 9 No. 22- CONGO FUTUR (a.k.a. CONGO FUTUR
LTDA., Carrera 1 No. 13-08, Cartago, 59 Loc. 14, Bogota, Colombia; Matricula IMPORT; a.k.a. CONGO FUTURE; a.k.a.
Colombia; Hacienda Coque, Cartago, Mercantil No 1579615 (Colombia) [SDNTK]. GROUPE CONGO FUTUR), Future Tower,
Colombia; Km. 5 Via Aeropuerto, Cartago, COMUNICACIONES TECNICAS DE COLOMBIA 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Colombia; NIT # 800084326-8 (Colombia) LIMITADA (a.k.a. COMTECO LTDA.), Calle 44 Congo, Democratic Republic of the; Avenue du
[SDNT]. Norte No. 2BN-08, Cali, Colombia; Calle 12N Flambeau 389, Kinshasa, Congo, Democratic
COMPANIA AGROPECUARIA DEL SUR LTDA. No. 9N-58, Cali, Colombia; NIT # 800113514-1 Republic of the; Website www.congofutur.com
(a.k.a. COAGROSUR LTDA.; f.k.a. MARIA (Colombia) [SDNT]. [SDGT].
NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle COMUNICACIONES UNIDAS DE COLOMBIA CONGO FUTUR IMPORT (a.k.a. CONGO
114A No. 11A-40, Apt. 302, Bogota, Colombia; LTDA (f.k.a. RADIO COMUNICACIONES SUR FUTUR; a.k.a. CONGO FUTURE; a.k.a.
NIT # 800107990-1 (Colombia) [SDNT]. DEL GUAVIARE LTDA), Calle 38 No. 33-72 GROUPE CONGO FUTUR), Future Tower,
COMPANIA DE FOMENTO MERCANTIL S.A., Oficina 202, Villavicencio, Colombia; NIT # 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Avenida 7 Norte No. 23N-81, Cali, Colombia; 822000712-8 (Colombia) [SDNTK]. Congo, Democratic Republic of the; Avenue du
NIT # 800124589-0 (Colombia) [SDNT]. COMVIS LTDA. (a.k.a. COMUNICACION Flambeau 389, Kinshasa, Congo, Democratic
COMPANIA DE IMPORTACION Y VISUAL LTDA.), Calle 11 No. 19-44, Cali, Republic of the; Website www.congofutur.com
EXPORTACION IBERIA (a.k.a. CIMEX), Spain Colombia [SDNT]. [SDGT].
[CUBA]. CONAGE LTDA. (a.k.a. CONSTRUCCIONES CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
COMPANIA FENIX INTERNACIONAL, S.A., AVENDANO GUTIERREZ Y CIA. LTDA.), CONGO FUTUR IMPORT; a.k.a. GROUPE
Caracas, Venezuela [CUBA]. Carrera 71 No. 57-07, Bogota, Colombia; NIT # CONGO FUTUR), Future Tower, 3462
COMPANIA MINERA DEL RIO CIANURY S.A. 800211560-0 (Colombia) [SDNT]. Boulevard du 30 Juin, Gombe, Kinshasa,
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. CONCEPT GIANT LIMITED, 15th Tower One Congo, Democratic Republic of the; Avenue du
Guadalupe, Culiacan, Sinaloa 80220, Mexico; Lippo Center, 89 Queensway, Hong Kong; c/o Flambeau 389, Kinshasa, Congo, Democratic
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Soroush Sarzamin Asatir (SSA) Ship Republic of the; Website www.congofutur.com
COMPANIA PESQUERA INTERNACIONAL, Management Co, Shabnam Alley Golriz St, [SDGT].
S.A., Panama [CUBA]. Vafa Alley Fajr St, Shahid Motahari Avenue, CONGOCOM TRADING HOUSE, Butembo,
COMPANIE BENIFICENT DE SOLIDARITE 1589675951, Tehran, Iran; Website www.ssa- Congo, Democratic Republic of the
AVEC PALESTINE (a.k.a. AL AQSA smc.net; Email Address info@ssa-smc.net; [DRCONGO].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. Business Registration Document # 1342237 CONNECT TELECOM GENERAL TRADING
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA (Hong Kong) issued 01 Jun 2009; Telephone: LLC, P.O. Box 63826, Dubai, United Arab
AL-AQSA; a.k.a. BENEVOLENCE 982126100191; Fax: 982126100192 [NPWMD] Emirates; Al Owais Tower, 15th Floor, Office
COMMITTEE FOR SOLIDARITY WITH [IFSR]. No. 1506, Creek Area, Near Twin Towers,
PALESTINE; a.k.a. BENEVOLENT CONCERN BELNEFTEKHIM (a.k.a. Dubai, United Arab Emirates; Gargash Center,
COMMITTEE FOR SUPPORT OF PALESTINE; BELARUSIAN STATE CONCERN FOR OIL Shop No. 2, Dubai, United Arab Emirates;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE AND CHEMISTRY; a.k.a. BELARUSIAN Gargash Center, Shop No. 114, Dubai, United
FOR PALESTINE; a.k.a. CHARITABLE STATE PETROLEUM AND CHEMICALS Arab Emirates; Dubai Chamber of Commerce
COMMITTEE FOR SOLIDARITY WITH CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Membership No. 123076 (United Arab
PALESTINE; a.k.a. CHARITABLE COMMITTEE BELNEFTEKHIM CONCERN), 73 Emirates) [SDNTK].
FOR SUPPORTING PALESTINE; a.k.a. Dzerzhinskogo Avenue, Minsk 220116, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
CHARITABLE ORGANIZATION IN SUPPORT Belarus; ul Trevskaya, 20/1, Room 536, PROGRESO DEL PUERTO S.A.), Calle 12A
OF PALESTINE; a.k.a. COMITE' DE Moscow 103789, Russia; ul Pavlovskaya, 29, No. 26-22, Puerto Tejada, Colombia; NIT #
BIENFAISANCE ET DE SECOURS AUX Kiev 01135, Ukraine; Oederweg 43, Frankfurt- 817000779-2 (Colombia) [SDNT].
PALESTINIENS; f.k.a. COMITE' DE am-Main D-60318, Germany; Tower B 19-B CONSORCIO INMOBILIARIO DEL VALLE DE
BIENFAISANCE POUR LA SOLIDARITE' Oriental Kenzo, 48 Dongzhimenwai Street, CULIACAN, S.A. DE C.V., Blvd. Emiliano
AVEC LA PALESTINE; a.k.a. COMMITTEE Dongcheng District, Beijing 100027, China; GP Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
FOR AID AND SOLIDARITY WITH 1 Apes Street, Riga LV-1039, Latvia Mexico; Ave. Alvaro Obregon No. 1800, 74M,
PALESTINE; a.k.a. COMMITTEE FOR [BELARUS]. Colinas de San Miguel, Culiacan, Sinaloa,
November 20, 2012 - 141 -

Mexico; Ave. Alvaro Obregon No. 1800, 75M, AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA IRAKA S.A., Carrera 7 No.
Colinas de San Miguel, Culiacan, Sinaloa, CONSTRUCTION; a.k.a. JIHAD 132-82, Bogota, Colombia; NIT # 830111113-1
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSTRUCTION FOUNDATION; a.k.a. JIHAD (Colombia) [SDNT].
Colinas de San Miguel, Culiacan, Sinaloa, CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTORA JUANAMBU S.A., Carrera
Mexico; Ave. Alvaro Obregon No. 1800, 77M, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 105 No. 14-01, Cali, Colombia; NIT #
Colinas de San Miguel, Culiacan, Sinaloa, BINAA; a.k.a. STRUGGLE FOR 900100334-9 (Colombia) [SDNT].
Mexico; Calle Rodolfo G. Robles No. 158, RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA LOMA LINDA S.A., Carrera
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo Valley, Lebanon; Southern Lebanon, Lebanon 105 No. 14-01, Cali, Colombia; NIT #
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle [SDGT]. 900100191-2 (Colombia) [SDNT].
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA PYNZAR LTDA., Avenida 3
Mexico; Valle Aldama No. 257, Col. Centro, Carrera 7 No. 72-28 of. 301, Bogota, Colombia; No. 21-50, Cali, Colombia; Avenida 3 No. 21-50
Culiacan, Sinaloa, Mexico; R.F.C. Carrera 4 No. 86-88, Bogota, Colombia; Apt. 800, Cali, Colombia; Avenida 3 Norte No.
CIV0106199MA (Mexico) [SDNTK]. Transversal 3 No. 85-10 apt. 401 Interior 1, 21-44, Cali, Colombia; NIT # 800240723-8
CONSPIRACY OF CELLS OF FIRE (a.k.a. Bogota, Colombia; NIT # 890329139-8 (Colombia) [SDNT].
CONSPIRACY OF FIRE NUCLEI; a.k.a. (Colombia) [SDNT]. CONSTRUCTORA SANTA TERESITA S.A.,
CONSPIRACY OF THE NUCLEI OF FIRE; CONSTRUCTORA AMERICA S.A., Carrera 63 Avenida 6 Norte No. 17-92 Of. 411, Cali,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; No. 17-07, Bogota, Colombia; NIT # Colombia; NIT # 805028212-7 (Colombia)
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI 830125002-3 (Colombia) [SDNT]. [SDNT].
CONSPIRACY), Greece [SDGT]. CONSTRUCTORA CASCADA (a.k.a. CONSTRUCTORA TREMI LTDA., Carrera 1A
CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a. Oeste No. 68-75, Cali, Colombia [SDNT].
CONSPIRACY OF CELLS OF FIRE; a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA CONSTRUCTORA UMBRIA S.A., Carrera 105
CONSPIRACY OF THE NUCLEI OF FIRE; S.A.), Carrera 4 No. 12-41 of. 1402, Edificio No. 14-01, Cali, Colombia; NIT # 900100194-4
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Seguros Bolivar, Cali, Colombia; Calle 1A 62A- (Colombia) [SDNT].
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI 120 2305, Cali, Colombia; Apartado Aereo CONSTRUCTORA UNIVERSAL LTDA., Carrera
CONSPIRACY), Greece [SDGT]. 10077, Cali, Colombia; Calle 1A 62A-120 4114, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Cali, Colombia; Calle 1A 62A-120 2418, Cali, No. 28E-30, Cali, Colombia; NIT # 800112051-9
CONSPIRACY OF CELLS OF FIRE; a.k.a. Colombia; Carrera 64 1B-83, Cali, Colombia; (Colombia) [SDNT].
CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 4 No. 12-41 of. 1401, Cali, Colombia; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 12-41 of. 1403, Cali, Colombia; LA GRAN VIA), La Reforma, Zacapa,
THESSALONIKI-ATHENS FIRE NUCLEI Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 Guatemala; NIT # 4965647 (Guatemala)
CONSPIRACY), Greece [SDGT]. piso 12 y piso 14, Cali, Colombia; Calle 1A 62A- [SDNTK].
CONSTRUCCIONES ASTRO S.A. (f.k.a. 120 6245, Cali, Colombia; Calle 1A 62A-120, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTORA CASCADA; f.k.a. Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, CONSTRUCTORA EL NOGAL S.A.), Avenida
SOCIEDAD CONSTRUCTORA LA CASCADA Colombia; NIT # 890307311-4 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio [SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
Seguros Bolivar, Cali, Colombia; Calle 1A 62A- CONSTRUCTORA CENTRAL DEL VALLE # 800051378-9 (Colombia) [SDNT].
120 2305, Cali, Colombia; Apartado Aereo LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A- CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
10077, Cali, Colombia; Calle 1A 62A-120 4114, 26, Cali, Colombia; NIT # 800144098-1 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
Cali, Colombia; Calle 1A 62A-120 2418, Cali, (Colombia) [SDNT]. 104B, Cali, Colombia; Calle 70N No. 14-31,
Colombia; Carrera 64 1B-83, Cali, Colombia; CONSTRUCTORA DIMISA LTDA., Calle 70N Cali, Colombia; NIT # 800108122-8 (Colombia)
Carrera 4 No. 12-41 of. 1401, Cali, Colombia; No. 14-31, Cali, Colombia [SDNT]. [SDNT].
Carrera 4 No. 12-41 of. 1403, Cali, Colombia; CONSTRUCTORA E INMOBILIARIA URVALLE CONSULTORIA DE INTERDIVISAS, S.A. DE
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, C.V., Carretera Aeropuerto 1900, Centro
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A- Colombia; NIT # 800094652-7 (Colombia) Comercial Otay, Local G-16, Tijuana, Baja
120 6245, Cali, Colombia; Calle 1A 62A-120, [SDNT]. California CP 22500, Mexico; R.F.C. CIN-
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE 010123-MX9 (Mexico) [SDNTK].
Colombia; NIT # 890307311-4 (Colombia) S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N CONSULTORIA DE OCCIDENTE, S.A. DE C.V.,
[SDNT]. No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Paseo de Ensenada 170, Tijuana, Baja
CONSTRUCCIONES AVENDANO GUTIERREZ 65A-110, apto. 501 B3, Cali, Colombia; NIT # California CP 22200, Mexico; Guadalajara,
Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera 800051378-9 (Colombia) [SDNT]. Jalisco, Mexico [SDNTK].
71 No. 57-07, Bogota, Colombia; NIT # CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSULTORIA EMPRESARIAL
800211560-0 (Colombia) [SDNT]. (a.k.a. CONSTRUCTORA FR DE VENEZUELA, ESPECIALIZADA LTDA., Avenida 2N No. 7N-
CONSTRUCCIONES COLOMBO-ANDINAS C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, 55 of. 421, Cali, Colombia; NIT # 800109042-1
LTDA., Carrera 8 No. 16-79 of. 504, Bogota, Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT].
Colombia; Calle 29 No. 36-61, Bogota, Montones, Galpon 2, Puerto La Cruz, CONSULTORIA EN CAMBIOS FALCON S.A. DE
Colombia; NIT # 860505252-8 (Colombia) Venezuela; RIF # J-31327555-7 (Venezuela) C.V., Centro Comercial Interlomas Local U-16
[SDNT]. [SDNTK]. P.A., Boulevard Interlomas 5, Colonia La
CONSTRUCCIONES E INVERSIONES LTDA., CONSTRUCTORA FR DE VENEZUELA, C.A. Herradura, Huixquilucan, Estado de Mexico
Calle 15 No. 10-52, La Union, Valle, Colombia; (a.k.a. CONSTRUCTORA F.R. DE C.P. 52784, Mexico; Paseo de la Herradura No.
NIT # 800154939-3 (Colombia) [SDNT]. VENEZUELA, C.A.), Calle Paez, Edf. Gisage 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CONSTRUCCIONES LA RESERVA S.A., PB, Ofic 1, Chacao, Caracas, Venezuela; Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 105 No. 14-01, Cali, Colombia; NIT # Sector los Montones, Galpon 2, Puerto La Cruz, CCF-020819-183 (Mexico) [SDNT].
900100336-3 (Colombia) [SDNT]. Venezuela; RIF # J-31327555-7 (Venezuela) CONSULTORIA INTEGRAL Y ASESORIA
CONSTRUCCIONES PROGRESO DEL [SDNTK]. EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA GOPEVA LTDA., Avenida 3A a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 51-15, Cali, Colombia [SDNT]. 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA GUADALEST S.A., Correg. (Colombia) [SDNT].
CONSTRUCTION FOR THE SAKE OF THE San Cristobal Vereda El Llano, Medellin, CONSULTORIA SANTAFE E.U., Carrera 13A
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800147514-8 (Colombia) No. 89-38 of. 713, Bogota, Colombia; NIT #
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. 830043033-9 (Colombia) [SDNT].
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA CONSULTORIAS FINANCIERAS S.A. (a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD JESUS MARIA; a.k.a. TRANSPORTES LC), La COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CONSTRUCTION; a.k.a. JIHAD Reforma, Zacapa, Guatemala; NIT # 557109K Cali, Colombia; NIT # 805017446-6 (Colombia)
CONSTRUCTION FOUNDATION; a.k.a. JIHAD (Guatemala) [SDNTK]. [SDNT].
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTORA H.L.T., La Reforma, Zacapa, CONTACTEL COMUNICACIONES S.A., Calle 5
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Guatemala; Folio Mercantil No. 227138 No. 46-83 local 218, Cali, Colombia; Calle 18
BINAA; a.k.a. STRUGGLE FOR (Guatemala) [SDNTK]. No. 106-98 of. 302, 303, Cali, Colombia; NIT #
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a. 805020429-1 (Colombia) [SDNT].
Valley, Lebanon; Southern Lebanon, Lebanon INVERSIONES Y COMERCIALIZADORA CONTE, Ousman (a.k.a. CONTE, Ousmane);
[SDGT]. INCOM LTDA.), Calle 12 No. 4-63, Cali, DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTION JIHAD (a.k.a. Colombia; NIT # 890329658-9 (Colombia) Guinea; Diplomatic Passport 00085498
CONSTRUCTION FOR THE SAKE OF THE [SDNT]. (Guinea) (individual) [SDNTK].
HOLY STRUGGLE; a.k.a. HOLY CONTE, Ousmane (a.k.a. CONTE, Ousman);
CONSTRUCTION FOUNDATION; a.k.a. JIHAD DOB 09 Sep 1963; nationality Guinea; citizen
November 20, 2012 - 142 -

Guinea; Diplomatic Passport 00085498 COOMERSUR (a.k.a. COOPERATIVA Cali, Colombia; Transversal 29 No. 35A-29,
(Guinea) (individual) [SDNTK]. MERCANTIL DEL SUR LTDA.; a.k.a. Bogota, Colombia; NIT # 830066040-1
CONTEX, S.A., Panama [CUBA]. COOPMERSUR), Carrera 43 No. 16A-19 La (Colombia) [SDNT].
CONTINENTE MOVIL Y SERVICIOS S.R.L., Colina, Pasto, Colombia; NIT # 814002508-1 COOPERATIVA HUILENSE DE
Urb. Residencial Santa Rosa, MZ G Lt. 20, (Colombia) [SDNT]. COMERCIALIZACION COMERCOOP LTDA.
Callao, Peru; RUC # 20383848483 (Peru) COOMULCOSTA (a.k.a. COOPERATIVA (a.k.a. COMERCOOP; a.k.a. COOPERATIVA
[SDNTK]. MULTIACTIVA DE LA COSTA MULTIACTIVA DE DISTRIBUCION
CONTINUE PROFESSIONAL EDUCATION INC. COOMULCOSTA LTDA.), Carrera 14 No. 35B MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA
(a.k.a. GULF MOTOR SALES INC.), 811 S. Esquina, Barranquilla, Colombia; Carrera 48 LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
Central Expwy, Ste 210, Richardson, TX No. 76-49, Barranquilla, Colombia; Via 40 No. Industrial Acerosa, Yumbo, Colombia; Carrera
75080; US FEIN 08000068-09 [LIBERIA]. 71-197 Bodega 504, Barranquilla, Colombia; 26 No. 62-42, Bogota, Colombia; Diag. 57A No.
CONTINUITY ARMY COUNCIL (a.k.a. NIT # 802006273-0 (Colombia) [SDNT]. 24-84, Bogota, Colombia; NIT # 813002466-7
CONTINUITY IRA; a.k.a. CONTINUITY IRISH COOPCREAR (a.k.a. COOPERATIVA DE (Colombia) [SDNT].
REPUBLICAN ARMY; a.k.a. REPUBLICAN TRABAJO ASOCIADO DE COLOMBIA), COOPERATIVA MERCANTIL COLOMBIANA
SINN FEIN; a.k.a. "CIRA"), United Kingdom Avenida 13 No. 78-54, Cali, Colombia; Calle 13 COOMERCOL (a.k.a. COOMERCOL), Diagonal
[FTO] [SDGT]. No. 78-54, Cali, Colombia; Transversal 29 No. 24 Transv. 11-99, Cali, Colombia; Calle 8 No.
CONTINUITY IRA (a.k.a. CONTINUITY ARMY 35A-29, Bogota, Colombia; NIT # 830066040-1 31-11 Local 2, Cali, Colombia; Pereira,
COUNCIL; a.k.a. CONTINUITY IRISH (Colombia) [SDNT]. Colombia; NIT # 805010372-8 (Colombia)
REPUBLICAN ARMY; a.k.a. REPUBLICAN COOPDISAN (a.k.a. COOPERATIVA [SDNT].
SINN FEIN; a.k.a. "CIRA"), United Kingdom MULTIACTIVA DISTRIBUIDORA DE COOPERATIVA MERCANTIL DEL SUR LTDA.
[FTO] [SDGT]. SANTANDER COOPDISAN), Calle 45 No. 9 (a.k.a. COOMERSUR; a.k.a. COOPMERSUR),
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. Occ-04, Bucaramanga, Colombia; Calle 52 No. Carrera 43 No. 16A-19 La Colina, Pasto,
CONTINUITY ARMY COUNCIL; a.k.a. 31-148 of. 201, Bucaramanga, Colombia; Calle Colombia; NIT # 814002508-1 (Colombia)
CONTINUITY IRA; a.k.a. REPUBLICAN SINN 52 No. 31-148, Bucaramanga, Colombia; [SDNT].
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] Carrera 27 No. 65-60 La Victoria, COOPERATIVA MULTIACTIVA DE
[SDGT]. Bucaramanga, Colombia; Carrera 33 No. 108- ADMINISTRACION Y MANEJO ADMACOOP
CONTREAS, Miguel Angel (a.k.a. COLOSIO, 49, Floridablanca, Colombia; NIT # 804005384- (a.k.a. ADMACOOP), Calle 12B No. 28-58,
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 2 (Colombia) [SDNT]. Bogota, Colombia; Carrera 28A No. 14-29,
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COOPER, Randolph; DOB 28 Oct 1950; Former Bogota, Colombia; NIT # 830030933-6
ROLA S.A. DE C.V., Colima, Colima, Mexico; Managing Director, Roberts International Airport (Colombia) [SDNT].
Calle Jesus Ponce 1083, Colonia Jardin Vista (individual) [LIBERIA]. COOPERATIVA MULTIACTIVA DE COLOMBIA
Hermosa, Colima, Colima, Mexico; DOB 24 Jul COOPERATIVA DE AHORRO Y CREDITO DE FOMENTAMOS (a.k.a. FOMENTAMOS),
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov COLOMBIA (a.k.a. CAJA SOLIDARIA; a.k.a. Transversal 29 No. 35A-29, Bogota, Colombia;
1964; nationality Mexico; citizen Mexico; R.F.C. COOPERATIVA MULTIACTIVA DE NIT # 830060914-4 (Colombia) [SDNT].
LAAJ640724 (Mexico); C.U.R.P. COMERCIALIZACION Y SERVICIOS), Avenida COOPERATIVA MULTIACTIVA DE COMERC.
LAAJ640724HCMDVM07 (Mexico) (individual) 22 No. 40-77 of. 202, Bogota, Colombia; DROGUISTA Y FARMACEUTICA DROFARCO
[SDNTK]. Avenida 22 No. 44-70 of. 202, Bogota, (a.k.a. DROFARCO), Calle 110 No. 6-336,
CONTRERAS NOVOA, Hector, Avenida Colombia; Calle 12B No. 27-39, Bogota, Barranquilla, Colombia; Metroparque Bodega
Chapalita No. 1015, Zapopan, Jalisco, Mexico; Colombia; Carrera 13A No. 89-38 of. 713, Mz. 3, Barranquilla, Colombia; Via Circunvalar,
DOB 16 Sep 1968; Passport 03140180849 Bogota, Colombia; Carrera 13A No. 28-38 of. Bodega M-A-3, Barranquilla, Colombia; NIT #
(Mexico); C.U.R.P. CONH680916HJCNVC05 216 Parque, Bogota, Colombia; Transversal 29 802012877-3 (Colombia) [SDNT].
(Mexico) (individual) [SDNTK]. No. 35A-29, Bogota, Colombia; NIT # COOPERATIVA MULTIACTIVA DE
CONTRERAS VIVAS, Juan Pablo (a.k.a. 830033942-6 (Colombia) [SDNT]. COMERCIALIZACION Y SERVICIOS (a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. COOPERATIVA DE COSMETICOS Y CAJA SOLIDARIA; a.k.a. COOPERATIVA DE
SABOGAL ZULUAGA, Orlando; a.k.a. POPULARES COSMEPOP (f.k.a. BLAIMAR; AHORRO Y CREDITO DE COLOMBIA),
SABOGAL, Alberto; a.k.a. SALAZAR f.k.a. CIA. INTERAMERICANA DE Avenida 22 No. 40-77 of. 202, Bogota,
QUINTERO, Carlos Alberto; a.k.a. COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; Colombia; Avenida 22 No. 44-70 of. 202,
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"), a.k.a. COSMEPOP; f.k.a. LABORATORIOS Bogota, Colombia; Calle 12B No. 27-39,
c/o ORLANDO SABOGAL ZULUAGA E HIJOS BLAIMAR DE COLOMBIA S.A.; f.k.a. Bogota, Colombia; Carrera 13A No. 89-38 of.
& CIA S EN C, Colombia; Calle 18 No. 5N-21, LABORATORIOS BLANCO PHARMA S.A.), 713, Bogota, Colombia; Carrera 13A No. 28-38
Apt. 302, Cartago, Colombia; Paseo 5 de Julio, A.A. 55538, Bogota, Colombia; Calle 12B No. of. 216 Parque, Bogota, Colombia; Transversal
Barrio Libertad, Municipio Bolivar, Tachira, 27-37/39, Bogota, Colombia; Calle 26 Sur No. 29 No. 35A-29, Bogota, Colombia; NIT #
Venezuela; Caracas, Venezuela; Paseo 5 de 7-30 Este, Bogota, Colombia; Carrera 99 y 100 830033942-6 (Colombia) [SDNT].
Julio, Barrio Libertad, San Antonio, Tachira, No. 46A-10, Bodega 4, Bogota, Colombia; Calle COOPERATIVA MULTIACTIVA DE
Venezuela; Calle 30 No. 3B-45, La Campina, 12A No. 27-72, Bogota, Colombia; NIT # COMERCIALIZACION Y SERVICIOS DE
Pereira, Risaralda, Colombia; Calle 14 No. 30- 800251322-5 (Colombia) [SDNT]. COLOMBIA (a.k.a. COOPIFARMA), Calle 54
153, Medellin, Antioquia, Colombia; DOB 22 COOPERATIVA DE SERVICIO DE No. 22-50, Bucaramanga, Colombia; Carrera
Feb 1966; alt. DOB 16 Sep 1965; POB Toro, TRANSPORTE DE CARGA DE COLOMBIA 13A No. 28-38 of. 215, Bogota, Colombia;
Valle, Colombia; Cedula No. 18505378 LTDA. (a.k.a. COOPERATIVA DE SERVICIO Carrera 27 No. 47A-06, Bogota, Colombia; NIT
(Colombia); alt. Cedula No. 21171060 DE TRANSPORTE DE CARGA MULTIMODAL # 830071338-9 (Colombia) [SDNT].
(Venezuela); alt. Cedula No. 12773520 DE COLOMIBA LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE
(Venezuela); alt. Cedula No. 94318435 COOTRANSMULTI H.H. LTDA.), Calle 30 No. COMERCIALIZACION Y SERVICIOS
(Colombia); Passport AE533626 (Colombia); 10-50, Barranquilla, Colombia; Calle 35 No. 36- FARMACOOP (a.k.a. FARMACOOP; f.k.a.
alt. Passport AG496255 (Colombia); alt. 68, Barranquilla, Colombia; NIT # 802019665-0 LABORATORIOS KRESSFOR DE COLOMBIA
Passport 18505378 (Colombia); alt. Passport (Colombia) [SDNT]. S.A.), A.A. 18491, Bogota, Colombia; Calle 17A
AC635727 (Colombia) (individual) [SDNT]. COOPERATIVA DE SERVICIO DE No. 28A-43, Bogota, Colombia; Calle 16 No.
CONTRERAS, Luis C. (a.k.a. AMEZCUA TRANSPORTE DE CARGA MULTIMODAL DE 28A-51, Bogota, Colombia; Calle 16 No. 28A-
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE 57, Bogota, Colombia; Calle 17A No. 28-43,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, SERVICIO DE TRANSPORTE DE CARGA DE Bogota, Colombia; NIT # 830010878-3
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. COLOMBIA LTDA.; a.k.a. COOTRANSMULTI (Colombia) [SDNT].
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, COOPERATIVA MULTIACTIVA DE
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Colombia; Calle 35 No. 36-68, Barranquilla, DISTRIBUCION FARMAVISION LTDA. (a.k.a.
1974; POB Mexico (individual) [SDNTK]. Colombia; NIT # 802019665-0 (Colombia) FARMAVISION LTDA.), Carrera 24 No. 4-19,
CONTRERAS, Miria (a.k.a. ROPERT, Miria [SDNT]. Bogota, Colombia; NIT # 830037372-6
Contreras), Paris, France (individual) [CUBA]. COOPERATIVA DE TRABAJO ASOCIADO (Colombia) [SDNT].
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 56- COOPERATIVA MULTIACTIVA DE
Envigado, Antioquia, Colombia; NIT # 63, Bogota, Colombia; Calle 44 No. 17-44, DISTRIBUCION MEGAPHARMA LTDA. (a.k.a.
8110160518 (Colombia) [SDNTK]. Bogota, Colombia; Carrera 6 No. 11-43 of. 505, COMERCOOP; a.k.a. COOPERATIVA
COOMERCOL (a.k.a. COOPERATIVA Cali, Colombia; Carrera 23 No. 37-39 of. 202, HUILENSE DE COMERCIALIZACION
MERCANTIL COLOMBIANA COOMERCOL), Bogota, Colombia; NIT # 830099918-2 COMERCOOP LTDA.; a.k.a. MEGAPHARMA
Diagonal 24 Transv. 11-99, Cali, Colombia; (Colombia) [SDNT]. LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
Calle 8 No. 31-11 Local 2, Cali, Colombia; COOPERATIVA DE TRABAJO ASOCIADO DE Industrial Acerosa, Yumbo, Colombia; Carrera
Pereira, Colombia; NIT # 805010372-8 COLOMBIA (a.k.a. COOPCREAR), Avenida 13 26 No. 62-42, Bogota, Colombia; Diag. 57A No.
(Colombia) [SDNT]. No. 78-54, Cali, Colombia; Calle 13 No. 78-54,
November 20, 2012 - 143 -

24-84, Bogota, Colombia; NIT # 813002466-7 COOPIFARMA (a.k.a. COOPERATIVA CORNELIO VALENCIA, Armando (a.k.a.
(Colombia) [SDNT]. MULTIACTIVA DE COMERCIALIZACION Y VALENCIA CABALLERO, Elias Armando; a.k.a.
COOPERATIVA MULTIACTIVA DE SERVICIOS DE COLOMBIA), Calle 54 No. 22- VALENCIA CORNELIO, Armando; a.k.a.
DISTRIBUCION Y SERVICIOS 50, Bucaramanga, Colombia; Carrera 13A No. VALENCIA PENA, Armando); DOB 15 Jun
ADMINISTRATIVOS (a.k.a. CODISA), Calle 28-38 of. 215, Bogota, Colombia; Carrera 27 1954; alt. DOB 28 Nov 1959; POB Mexico
17A No. 28A-43, Bogota, Colombia; Calle 23 No. 47A-06, Bogota, Colombia; NIT # (individual) [SDNTK].
No. 19-75, Bogota, Colombia; NIT # 830071338-9 (Colombia) [SDNT]. CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
860524476-1 (Colombia) [SDNT]. COOPMERSUR (a.k.a. COOMERSUR; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB
COOPERATIVA MULTIACTIVA DE COOPERATIVA MERCANTIL DEL SUR 01 Feb 1954; POB Veracruz, Mexico; alt. POB
DROGUISTAS LTDA. (a.k.a. COMUDROGAS LTDA.), Carrera 43 No. 16A-19 La Colina, Canelas, Durango, Mexico; nationality Mexico;
LTDA.; a.k.a. COOPERATIVA Pasto, Colombia; NIT # 814002508-1 citizen Mexico (individual) [SDNTK].
MULTISERVICIOS DE DROGUISTAS LTDA.), (Colombia) [SDNT]. CORPORACION ARGENTINA DE INGENIERIA
Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. COOTRANSMULTI H.H. LTDA. (a.k.a. Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
22-25/27/39, Bucaramanga, Colombia; Carrera COOPERATIVA DE SERVICIO DE San Martin 323, 4th Floor, Buenos Aires,
49B No. 75-63 Local 2, Barranquilla, Colombia; TRANSPORTE DE CARGA DE COLOMBIA Argentina [CUBA].
NIT # 804001143-6 (Colombia) [SDNT]. LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORPORACION CIMEX S.A. (a.k.a. CIMEX;
COOPERATIVA MULTIACTIVA DE DE TRANSPORTE DE CARGA MULTIMODAL a.k.a. CIMEX CUBA; a.k.a. COMERCIO
EMPLEADOS DE DISTRIBUIDORES DE DE COLOMIBA LTDA.), Calle 30 No. 10-50, INTERIOR, MERCADO EXTERIOR), Edificio
DROGAS COPSERVIR LTDA. (a.k.a. Barranquilla, Colombia; Calle 35 No. 36-68, Sierra Maestra, Avenida Primera entre 0 y 2,
COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA Barranquilla, Colombia; NIT # 802019665-0 Miramar Playa, Ciudad de la Habana, Cuba;
DE DROGAS LA REBAJA PRINCIPAL S.A.; (Colombia) [SDNT]. and all other locations worldwide [CUBA].
f.k.a. DISTRIBUIDORA DE DROGAS LA COPA DE PLATA S.A. DE C.V., Culiacan, CORPORACION CIMEX, S.A., Panama [CUBA].
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Sinaloa, Mexico; R.F.C. CPL9103222F5 CORPORACION DAIMEX S.A., 14 Avenida 7-12,
Calle 4 No. 22-24, Bogota, Colombia; Carrera (Mexico) [SDNTK]. Zona 14, Bodega No. 22, Empresarial La Villa,
66A No. 53-47 piso 3, Bogota, Colombia; Calle COPIA, S.A. (a.k.a. CORPORACION Guatemala City, Guatemala; Registration ID
18 No. 121-130 Avenida Canasgordas Pance, ARGENTINA DE INGENIERIA Y 36397 (Guatemala) [SDNTK].
Cali, Colombia; Calle 10 No. 4-47 piso 19, Cali, ARQUITECTURA, S.A.), San Martin 323, 4th CORPORACION DE ALMACENES POR
Colombia; Calle 14 No. 6-66, Cali, Colombia; Floor, Buenos Aires, Argentina [CUBA]. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Carrera 7 No. 13-132 piso 4, Cali, Colombia; COPROVA (a.k.a. COMERCIALIZACION DE Diagonal 127A No. 17-34, Bogota, Colombia;
Carrera 7A No. 14-25 piso 2, Cali, Colombia; PRODUCTOS VARIOS; a.k.a. COPROVA NIT # 800173127-0 (Colombia) [SDNT].
Carrera 10 No. 11-71, Cali, Colombia; Carrera SARL), Paris, France [CUBA]. CORPORACION DE CONSULTORIA
99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; COPROVA SARL (a.k.a. COMERCIALIZACION ASESORIA Y DOTACION DE ELEMENTOS Y
NIT # 830011670-3 (Colombia) [SDNT]. DE PRODUCTOS VARIOS; a.k.a. COPROVA), SUMINISTROS CIA. LIMITADA (a.k.a.
COOPERATIVA MULTIACTIVA DE Paris, France [CUBA]. CORDES CIA. LIMITADA; a.k.a.
EMPLEADOS DE SUPERMERCADOS Y COPSERVIR LTDA. (a.k.a. COOPERATIVA CORPORACION DE CONSULTORIA,
AFINES (a.k.a. DISMERCOOP; f.k.a. MULTIACTIVA DE EMPLEADOS DE ASESORIA, PRESTACION DE SERVICIOS Y
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORES DE DROGAS COPSERVIR DOTACION DE ELEMENTOS Y
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS SUMINISTROS CIA. LIMITADA), Calle 71C No.
DISTRIBUIDORA MIGIL LTDA.; f.k.a. LA REBAJA PRINCIPAL S.A.; f.k.a. 4N-19, Cali, Colombia; NIT # 830502730-4
GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. DISTRIBUIDORA DE DROGAS LA REBAJA (Colombia) [SDNT].
41-30, Cali, Colombia; Carrera 26 No. 5B-65, S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. CORPORACION DE CONSULTORIA,
Cali, Colombia; Carrera 30 No. 5-12, Cali, 22-24, Bogota, Colombia; Carrera 66A No. 53- ASESORIA, PRESTACION DE SERVICIOS Y
Colombia; NIT # 805003637-5 (Colombia) 47 piso 3, Bogota, Colombia; Calle 18 No. 121- DOTACION DE ELEMENTOS Y
[SDNT]. 130 Avenida Canasgordas Pance, Cali, SUMINISTROS CIA. LIMITADA (a.k.a.
COOPERATIVA MULTIACTIVA DE LA COSTA Colombia; Calle 10 No. 4-47 piso 19, Cali, CORDES CIA. LIMITADA; f.k.a.
COOMULCOSTA LTDA. (a.k.a. Colombia; Calle 14 No. 6-66, Cali, Colombia; CORPORACION DE CONSULTORIA
COOMULCOSTA), Carrera 14 No. 35B Carrera 7 No. 13-132 piso 4, Cali, Colombia; ASESORIA Y DOTACION DE ELEMENTOS Y
Esquina, Barranquilla, Colombia; Carrera 48 Carrera 7A No. 14-25 piso 2, Cali, Colombia; SUMINISTROS CIA. LIMITADA), Calle 71C No.
No. 76-49, Barranquilla, Colombia; Via 40 No. Carrera 10 No. 11-71, Cali, Colombia; Carrera 4N-19, Cali, Colombia; NIT # 830502730-4
71-197 Bodega 504, Barranquilla, Colombia; 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; (Colombia) [SDNT].
NIT # 802006273-0 (Colombia) [SDNT]. NIT # 830011670-3 (Colombia) [SDNT]. CORPORACION DE INVERSIONES
COOPERATIVA MULTIACTIVA DEL LITORAL COPTRADE COMPANY LIMITED - EMPRESARIALES S.A., Jr. Bolognesi 125,
(a.k.a. LITOPHARMA), Calle 72 No. 48-60 PHARMACEUTICAL AND CHEMICAL Oficina 1002, Lima, Peru; RUC # 20503541727
Local 1A Centro Ejecutivo Kathand, DIVISION, P.O. Box 246, Khartoum, Sudan; (Peru) [SDNTK].
Barranquilla, Colombia; Calle 72 No. 48-60 Port Sudan, Sudan [SUDAN]. CORPORACION DEPORTIVA AMERICA (a.k.a.
Local 1B, Barranquilla, Colombia; Carrera 3 Sur COPTRADE ENG AND AUTOMOBILE CLUB AMERICA DE CALI; a.k.a. CLUB
No. 43-62, Barranquilla, Colombia; NIT # SERVICES CO LTD. (f.k.a. KORDOFAN DEPORTIVO AMERICA), Carrera 56 No. 2-70,
802012669-8 (Colombia) [SDNT]. AUTOMOBILE COMPANY), P.O. Box 97, Cali, Colombia; Avenida Guadalupe No. 2-70,
COOPERATIVA MULTIACTIVA Khartoum, Sudan [SUDAN]. Cali, Colombia; Calle 24N No. 5BN-22, Cali,
DISTRIBUIDORA DE SANTANDER COPY RED S.A. DE C.V., Tijuana, Baja Colombia; Calle 13 Carrera 70, Cali, Colombia;
COOPDISAN (a.k.a. COOPDISAN), Calle 45 California Norte, Mexico [SDNTK]. Sede Cascajal, Cali, Colombia; Sede Naranjal,
No. 9 Occ-04, Bucaramanga, Colombia; Calle CORBURN 13 FARM, Chegutu, Zimbabwe Cali, Colombia; NIT # 890305773-4 (Colombia)
52 No. 31-148 of. 201, Bucaramanga, [ZIMBABWE]. [SDNT].
Colombia; Calle 52 No. 31-148, Bucaramanga, CORDES CIA. LIMITADA (f.k.a. CORPORACION CORPORACION DEPORTIVA FLORIDA
Colombia; Carrera 27 No. 65-60 La Victoria, DE CONSULTORIA ASESORIA Y DOTACION SOCCER CLUB (a.k.a. FLORIDA SOCCER
Bucaramanga, Colombia; Carrera 33 No. 108- DE ELEMENTOS Y SUMINISTROS CIA. CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-
49, Floridablanca, Colombia; NIT # 804005384- LIMITADA; a.k.a. CORPORACION DE 80 Ofc. 115, Medellin, Colombia; Calle 49B No.
2 (Colombia) [SDNT]. CONSULTORIA, ASESORIA, PRESTACION 74-31 Sector Estadio, Medellin, Colombia;
COOPERATIVA MULTISERVICIOS DE DE SERVICIOS Y DOTACION DE Itagui, Antioquia, Colombia; NIT # 811046159-2
DROGUISTAS LTDA. (a.k.a. COMUDROGAS ELEMENTOS Y SUMINISTROS CIA. (Colombia) [SDNT].
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA LIMITADA), Calle 71C No. 4N-19, Cali, CORPORACION HOTELERA DEL CARIBE
DE DROGUISTAS LTDA.), Calle 8 No. 31-03, Colombia; NIT # 830502730-4 (Colombia) LIMITADA (a.k.a. APARTAHOTEL TRES
Cali, Colombia; Calle 28 No. 22-25/27/39, [SDNT]. CASITAS; a.k.a. "TRES CASITAS"), Avenida
Bucaramanga, Colombia; Carrera 49B No. 75- CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Colombia No. 1-60, San Andres, Providencia,
63 Local 2, Barranquilla, Colombia; NIT # Mario Jorge; a.k.a. PAREDES CORDOVA, Colombia; NIT # 800104679-1 (Colombia)
804001143-6 (Colombia) [SDNT]. Jorge Mario; a.k.a. PAREDEZ CORDOVA, [SDNT].
COOPERATIVE DEVELOPMENT BANK (a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORPORACION IBEROAMERICANA DEL
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE "HIPER"), Morazan El Progreso, Guatemala; COMERCIO (a.k.a. CIDECO), Spain [CUBA].
TAAVON BANK), Mirdamad Blvd., North East DOB 09 Jan 1966; POB Morazan, El Progreso, CORPORATIVO GAXIOLA HERMANOS S.A. DE
Corner of Mirdamad Bridge, No. 271, Tehran, Guatemala; nationality Guatemala; citizen C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Iran [IRAN]. Guatemala; Passport 1102020001107JK Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CO-OPERATIVE EXPORT-IMPORT (Guatemala) (individual) [SDNTK]. Mayo, Hermosillo, Sonora 83010, Mexico;
ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Avenida Angel Garcia Aburto #62, Colonia
Aung San Street, Yangon, Burma [BURMA]. Bosnia-Herzegovina (individual) [BALKANS]. Loma Linda, Hermosillo, Sonora, Mexico;
November 20, 2012 - 144 -

Colonizadores No. 83D, Colonia Las Quintas, DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CREDIT INSTITUTION FOR DEVELOPMENT,
Esq. Quintas de las Aves, Hermosillo, Sonora DOB 06 Jun 1971; POB Mexico; nationality 53 Saanee, Jahan-e Koodak, Crossroads Africa
83240, Mexico; Blvd Rodriguez 108, Col Mexico; citizen Mexico; Electoral Registry No. St., Tehran, Iran [IRAN].
Centro, Hermosillo, Sonora, Mexico; R.F.C. CSSNJR71010628H801 (Mexico) (individual) CRETA S.A., Calle 15 No. 10-52, La Union,
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA [SDNTK]. Valle, Colombia; NIT # 800019962-6 (Colombia)
PAINTBALL" [SDNTK]. COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y [SDNT].
CORRALES SAN IGNACIO S.P.R. DE R.L. DE COMERCIALIZADORA DEL SUR LTDA.; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
C.V., Domicilio en Ejido Ancon de Carros, HOTEL PALACE), Avenida El Dorado Entrada INDUSTRIA AVICOLA PALMASECA S.A.),
Saucillo, Chihuahua, Mexico; R.F.C. CSI- 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 Carretera Central via Aeropuerto Palmaseca,
000516-2U3 (Mexico) [SDNTK]. (Colombia) [SDNT]. Colombia; Carrera 61 No. 11-58, Cali,
CORREA PULGARIN, Ernesto, c/o COTEI, Milan, Italy [CUBA]. Colombia; NIT # 800146749-7 (Colombia)
AGROPECUARIA LA ROBLEDA S.A., Cali, COUNCIL OF CHARITY AND SOLIDARITY [SDNT].
Colombia; Cedula No. 2510585 (Colombia) (a.k.a. AL AQSA ASSISTANCE CHARITABLE CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
(individual) [SDNT]. COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA AGROPECUARIA SANTA ELENA LTDA.),
CORREDOR IBAGUE, Jose Maria (a.k.a. LIL MUNASARA AL-AQSA; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. BENEVOLENCE COMMITTEE FOR Avenida 7 Norte No. 23-77, Cali, Colombia;
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; SOLIDARITY WITH PALESTINE; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT Valle, Colombia; NIT # 860503330-5 (Colombia)
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; OF PALESTINE; a.k.a. CBSP; a.k.a. [SDNT].
a.k.a. "JOSE GILBERTO RODRIGUEZ CHARITABLE COMMITTEE FOR PALESTINE; CRIADERO SANTA GERTRUDIS S.A., Callejon
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; a.k.a. CHARITABLE COMMITTEE FOR Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
DOB 17 Dec 1966; POB Santana, Boyaca, SOLIDARITY WITH PALESTINE; a.k.a. Colombia; NIT # 805014721-3 (Colombia)
Colombia; nationality Colombia; citizen CHARITABLE COMMITTEE FOR [SDNT].
Colombia; Cedula No. 4241983 (Colombia) SUPPORTING PALESTINE; a.k.a. CROCKER JEANS CORP. S.A., Panama City,
(individual) [SDNTK]. CHARITABLE ORGANIZATION IN SUPPORT Panama; RUC # 721135-1-473097 (Panama)
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, OF PALESTINE; a.k.a. COMITE' DE [SDNTK].
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o BIENFAISANCE ET DE SECOURS AUX CROCKER JEANS STATION CORPORATION,
INVERSIONES EL PENON S.A., Cali, PALESTINIENS; f.k.a. COMITE' DE Panama City, Panama; RUC # 744528-1-
Colombia; c/o CONSTRUCTORA DIMISA BIENFAISANCE POUR LA SOLIDARITE' 478564 (Panama) [SDNTK].
LTDA., Cali, Colombia; c/o AGROPECUARIA AVEC LA PALESTINE; a.k.a. COMMITTEE CROSS WINDS, S.A., Panama City, Panama;
BETANIA LTDA., Cali, Colombia; c/o FOR AID AND SOLIDARITY WITH RUC # 1303425-1-607081-77 (Panama)
VALLADARES LTDA., Cali, Colombia; c/o PALESTINE; a.k.a. COMMITTEE FOR [SDNTK].
INVERSIONES GEMINIS S.A., Cali, Colombia; ASSISTANCE AND SOLIDARITY WITH CROWN PARADISE ENTERPRISES LTD.
c/o W. HERRERA Y CIA. S. EN C., Cali, PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. CROWN PARADISE MARINA), 671
Colombia; Calle 18A No. 8A-20, Jamundi, CHARITY AND SOLIDARITY WITH Ecumenical Drive, P.O. Box 64, Dangriga Town,
Colombia; c/o INVERSIONES EL GRAN PALESTINE; a.k.a. COMPANIE BENIFICENT Belize [SDNTK].
CRISOL LTDA., Cali, Colombia; DOB 20 Aug DE SOLIDARITE AVEC PALESTINE; a.k.a. DE CROWN PARADISE MARINA (a.k.a. CROWN
1956; Cedula No. 3002003 (Colombia); BIENFAISANCE ET DE COMMITE LE PARADISE ENTERPRISES LTD.), 671
Passport AF368431 (Colombia) (individual) SOLIDARITE AVEC LA PALESTINE; a.k.a. Ecumenical Drive, P.O. Box 64, Dangriga Town,
[SDNT]. RELIEF COMMITTEE FOR SOLIDARITY WITH Belize [SDNTK].
CORYBANTES LTD, New Boudary House, PALESTINE), 68 Rue Jules Guesde, Lille CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
London Road, Sunningdale, Ascot, Berkshire 59000, France; 10 Rue Notre Dame, Lyon [BALKANS].
SL5 0DJ, United Kingdom; Middleton House, 69006, France; 37 Rue de la Chapelle, Paris CRUISE MISSILE INDUSTRY GROUP (a.k.a.
Titlarks Hill Road, Sunningdale, Ascot, 75018, France [SDGT]. 8TH IMAM INDUSTRIES GROUP; a.k.a.
Berkshire SL5 0JB, United Kingdom; Business CPMIEC (a.k.a. CHINA NATIONAL PRECISION CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Registration Document # FC21190 (United MACHINERY I/E CORP.; a.k.a. CHINA NAVAL DEFENCE MISSILE INDUSTRY
Kingdom) [ZIMBABWE]. NATIONAL PRECISION MACHINERY GROUP; a.k.a. SAMEN AL-A'EMMEH
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. IMPORT/EXPORT CORPORATION; a.k.a. INDUSTRIES GROUP), Tehran, Iran [NPWMD]
INTERAMERICANA DE COSMETICOS S.A.; CHINA PRECISION MACHINERY [IFSR].
f.k.a. COINTERCOS S.A.; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
COOPERATIVA DE COSMETICOS Y ZHONGGUO JINGMI JIXIE JINCHUKOU 8TH IMAM INDUSTRIES GROUP; a.k.a.
POPULARES COSMEPOP; f.k.a. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CRUISE MISSILE INDUSTRY GROUP; a.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA China; and all other locations worldwide NAVAL DEFENCE MISSILE INDUSTRY
S.A.; f.k.a. LABORATORIOS BLANCO [NPWMD] [IFSR]. GROUP; a.k.a. SAMEN AL-A'EMMEH
PHARMA S.A.), A.A. 55538, Bogota, Colombia; CPMIEC SHANGHAI PUDONG COMPANY INDUSTRIES GROUP), Tehran, Iran [NPWMD]
Calle 12B No. 27-37/39, Bogota, Colombia; (a.k.a. CHINA JMM IMPORT & EXPORT [IFSR].
Calle 26 Sur No. 7-30 Este, Bogota, Colombia; SHANGHAI PUDONG CORPORATION; a.k.a. CRUZ REYES, Antonio Pedro, Milan, Italy
Carrera 99 y 100 No. 46A-10, Bodega 4, CHINA JMM IMPORT AND EXPORT (individual) [CUBA].
Bogota, Colombia; Calle 12A No. 27-72, SHANGHAI PUDONG CORPORATION), 13/F CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
Bogota, Colombia; NIT # 800251322-5 Yuhang Building No. 525, Sichuan Road 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
(Colombia) [SDNT]. (North), Shanghai, China [NPWMD] [IFSR]. 103, Japan; Director, Banco Nacional de Cuba
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA CPP (a.k.a. COMMUNIST PARTY OF THE (individual) [CUBA].
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
o 20, No. 13, Fraccionamiento Los Sauces, a.k.a. NEW PEOPLE'S ARMY / COMMUNIST MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
Matamoros, Tamaulipas, Mexico; Playa PARTY OF THE PHILIPPINES; a.k.a. NPA; 6, Madrid 28016, Spain [CUBA].
Mocamba y Playa Encantada No. 14, Colonia a.k.a. NPP/CPP) [FTO] [SDGT]. CRYMSA - ARGENTINA, S.A., Buenos Aires,
Playa Sol, Matamoros, Tamaulipas, Mexico; CPV SISTEMAS GRAFICOS S.L., Rodriguez Argentina [CUBA].
Calle Sierra Nevada No. 633, Fraccionamiento San Pedro 2, 28015 Madrid, Madrid, Spain; CRYSTAL SHIPPING FZE, Dubai, United Arab
Fuentes, Seccion Lomas, Reynosa, C.I.F. B82201039 (Spain) [SDNT]. Emirates; Email Address md@pacificship.net;
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. CRASESORIAS E.U., Avenida 11 Norte No. 7N- Fax: 97143591921 [NPWMD] [IFSR].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 201, Cali, Colombia; NIT # 805016474-8 CUARTES MORALES, Juan Carlos, c/o
DOB 06 Jun 1971; POB Mexico; nationality (Colombia) [SDNT]. INVERSIONES Y CONSTRUCCIONES VALLE
Mexico; citizen Mexico; Electoral Registry No. CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
CSSNJR71010628H801 (Mexico) (individual) Colombia; Calle 19 No. 2-29 of. 3001, Cali, No. 16757375 (Colombia) (individual) [SDNT].
[SDNTK]. Colombia; NIT # 805001030-6 (Colombia) CUATRO FRIO (a.k.a. HIELO CRISTAL Y
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. [SDNT]. REFRIGERACION LTDA.), Carrera 44A No.
COSTILLA SANCHEZ, Jorge), Mexico; Andador CREDISA S.A. (f.k.a. COMERCIALIZADORA 9C-85, Bogota, Colombia; Carrera 8 No. 32-16,
2 o 20, No. 13, Fraccionamiento Los Sauces, AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- Cali, Colombia; NIT # 890303017-5 (Colombia)
Matamoros, Tamaulipas, Mexico; Playa 81, Cali, Colombia; Avenida 7 Norte No. 23-77, [SDNT].
Mocamba y Playa Encantada No. 14, Colonia Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, CUBACANCUN CIGARS AND GIFT SHOPS,
Playa Sol, Matamoros, Tamaulipas, Mexico; Colombia; NIT # 800065773-6 (Colombia) Cancun, Mexico [CUBA].
Calle Sierra Nevada No. 633, Fraccionamiento [SDNT]. CUBAEXPORT, Spain [CUBA].
Fuentes, Seccion Lomas, Reynosa, CUBAFRUTAS, Spain [CUBA].
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. CUBAN CIGARS TRADE, Italy [CUBA].
November 20, 2012 - 145 -

CUBAN FREIGHT ENTERPRISE (a.k.a. citizen Colombia; Cedula No. 80375525 EMPRESA UNIPERSONAL), Calle 12B No. 27-
CUFLET; a.k.a. LA EMPRESA CUBANA DE (Colombia) (individual) [SDNTK]. 39, Bogota, Colombia; Transversal 4 No. 110A-
FLETES), Pyongyang, Korea, North; Moscow, CUESTA LEON, Josue (a.k.a. "DON JULIO"; 08, Bogota, Colombia; NIT # 800934781-4
Russia; Barcelona, Spain; Rostock, Germany; a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan (Colombia) [SDNT].
Genoa, Italy; Syczecin, Poland; Rotterdam, 1970; POB Ubala, Cundinamarca, Colombia; DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Netherlands; Mexico; Buenos Aires, Argentina; nationality Colombia; citizen Colombia; Cedula Fernandinho); DOB 04 Jul 1967; POB Rio de
Montreal, Canada; Varna, Bulgaria [CUBA]. No. 97610086 (Colombia) (individual) [SDNTK]. Janeiro (individual) [SDNTK].
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUEVAS CABRERA, Erminso (a.k.a. DAESONG TRADING (a.k.a. DAESONG
DE AVIACION), 32 Main Street, Georgetown, "MINCHO"); DOB 16 Sep 1960; POB El Paujil, TRADING COMPANY; a.k.a. KOREA
Guyana; 24 Rue Du Quatre Septembre, Paris, Caqueta, Colombia; nationality Colombia; DAESONG GENERAL TRADING
France; Belas Airport, Luanda, Angola; citizen Colombia; Cedula No. 96328518 CORPORATION; a.k.a. KOREA DAESONG
Dobrininskaya No. 7, Sec 5, Moscow, Russia; (Colombia) (individual) [SDNTK]. TRADING COMPANY; a.k.a. KOREA
Corrientes 545 Primer Piso, Buenos Aires, CUFLET (a.k.a. CUBAN FREIGHT DAESONG TRADING CORPORATION),
Argentina; Frankfurter TOR 8-A, Berlin, ENTERPRISE; a.k.a. LA EMPRESA CUBANA Pulgan Gori Dong 1, Potonggang District,
Germany; 1 Place Ville Marie, Suite 3431, DE FLETES), Pyongyang, Korea, North; Pyongyang City, Korea, North; PHONE 850 2
Montreal, Canada; Parizska 17, Prague, Czech Moscow, Russia; Barcelona, Spain; Rostock, 18111 8204/8208; PHONE 850 2 381
Republic; Paseo de la Republica 126, Lima, Germany; Genoa, Italy; Syczecin, Poland; 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Peru; Piarco Airport, Port au Prince, Haiti; c/o Rotterdam, Netherlands; Mexico; Buenos Aires, daesong@co.chesin.com [DPRK].
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Argentina; Montreal, Canada; Varna, Bulgaria DAESONG TRADING COMPANY (a.k.a.
The Minories, London EC3N 1DY, United [CUBA]. DAESONG TRADING; a.k.a. KOREA
Kingdom; Norman Manley International Airport, CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, DAESONG GENERAL TRADING
Kingston, Jamaica; Melchor Ocampo 469, 5DF, Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. CORPORATION; a.k.a. KOREA DAESONG
Mexico City, Mexico; Calle 29 y Avda Justo NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, TRADING COMPANY; a.k.a. KOREA
Arosemena, Panama City, Panama; Grantley Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); DAESONG TRADING CORPORATION),
Adams Airport, Christ Church, Barbados; DOB 08 Oct 1970; POB Bunia, Ituri District, Pulgan Gori Dong 1, Potonggang District,
Madrid, Spain [CUBA]. DRC; nationality Congo, Democratic Republic of Pyongyang City, Korea, North; PHONE 850 2
CUBANACAN (a.k.a. CUBANACAN GROUP; the (individual) [DRCONGO]. 18111 8204/8208; PHONE 850 2 381
a.k.a. EL GRUPO CUBANACAN), Calle 68 CUJAR DE FORERO, Claudia, c/o 8208/4188; FAX 850 2 381 4431/4432; EMAIL
e/5ta A, Apartado 16046, Ciudad de La BONOMERCAD S.A., Bogota, Colombia; c/o daesong@co.chesin.com [DPRK].
Habana, Cuba [CUBA]. DISTRIBUIDORA AGROPECUARIA DAGHIR, Ali Ashour, 2 Western Road, Western
CUBANACAN GROUP (a.k.a. CUBANACAN; COLOMBIANA S.A., Cali, Colombia; Cedula Green, Thames Ditton, Surrey, United Kingdom
a.k.a. EL GRUPO CUBANACAN), Calle 68 No. 20198740 (Colombia) (individual) [SDNT]. (individual) [IRAQ2].
e/5ta A, Apartado 16046, Ciudad de La CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
Habana, Cuba [CUBA]. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Mumtaz Muhammad Jum'ah; a.k.a.
CUBANACAN INTERNATIONAL B.V, 23 Sep 1979; POB El Castillo, Meta, Colombia; DUGHMISH, Mumtaz Muhammad Jum'ah;
Visseringlaan 24, 2288 ER Rijswijk, nationality Colombia; citizen Colombia; Cedula a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Zevenhuizen, Netherlands; Registration ID No. 86068233 (Colombia) (individual) [SDNTK]. DUGHMUSH, Mumtaz Muhammad Jum'ah;
27134614 (Netherlands) [CUBA]. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, a.k.a. "ABOUT ABIR"); DOB 1977; nationality
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Palestinian (individual) [SDGT].
Village, Limeharbour, Docklands, United 23 Sep 1979; POB El Castillo, Meta, Colombia; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
Kingdom; Registration ID 2720485 (United nationality Colombia; citizen Colombia; Cedula DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Kingdom) [CUBA]. No. 86068233 (Colombia) (individual) [SDNTK]. Mumtaz Muhammad Jum'ah; a.k.a.
CUBANATUR, Baja California 255, Edificio B. CULZAT LUGSIR, Rafael Alberto, c/o DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Oficina 103, Condesa, Mexico, D.F. 06500, CONSTRUCTORA ALTOS DEL RETIRO Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
Mexico [CUBA]. LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- ABIR"); DOB 1977; nationality Palestinian
CUBATABACO, Spain [CUBA]. 228, Cali, Colombia; Transversal 3 No. 86-73, (individual) [SDGT].
CUBATUR (a.k.a. EMPRESA DE TURISMO Bogota, Colombia; c/o INVERSIONES CULZAT DAGON INTERNATIONAL (a.k.a. DAGON
NACIONAL Y INTERNACIONAL), Buenos GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB INTERNATIONAL CONSTRUCTION
Aires, Argentina [CUBA]. 23 Oct 1940; Cedula No. 14962523 (Colombia); COMPANY; a.k.a. DAGON INTERNATIONAL
CUBI CAFE CLICK CUBE MEXICO, S.A. DE Passport P551220 (Colombia) (individual) LIMITED), Dagon Centre, 6th Floor, 262-264
C.V., Montecito No. 38 Piso 21 Of. 29, Col. [SDNT]. Pyay Road, Myayingone, Sanchaung Township,
Napoles, Deleg. Benito Juarez, Mexico City, CUMBRES SOLUCIONES INMOBILIARIAS S.A. Yangon, Burma [BURMA] [JADE].
Distrito Federal C.P. 03810, Mexico; R.F.C. DE C.V., Avenida Miguel Angel 18, Colonia DAGON INTERNATIONAL CONSTRUCTION
CCC-070201-4W7 (Mexico) [SDNTK]. Real Vallarta, Zapopan, Jalisco, Mexico; Calle COMPANY (a.k.a. DAGON INTERNATIONAL;
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. del Menhir Sur 661-2, Colonia Altamira, a.k.a. DAGON INTERNATIONAL LIMITED),
OK COFFEE), Autopista Bogota-Medellin Km. Zapopan, Jalisco, Mexico [SDNT]. Dagon Centre, 6th Floor, 262-264 Pyay Road,
7, Parque Industrial Celta Lote 41 Bodega 8, CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Myayingone, Sanchaung Township, Yangon,
Funza, Cundinamarca, Colombia; Avenida Valle, Mexico City, Mexico [CUBA]. Burma [BURMA] [JADE].
Carrera 9 No. 113-52 Ofc. 401, Bogota, CURE SABAGH Y CIA. S.C.S., Calle 32 No. DAGON INTERNATIONAL LIMITED (a.k.a.
Colombia; Calle 65 Bis No. 89A-73, Bogota, 43A-89, Barranquilla, Colombia; NIT # DAGON INTERNATIONAL; a.k.a. DAGON
Colombia; NIT # 830136426-1 (Colombia) 802000463-6 (Colombia) [SDNT]. INTERNATIONAL CONSTRUCTION
[SDNTK]. CURE SABAGH, Diana Maria, c/o CASTRO COMPANY), Dagon Centre, 6th Floor, 262-264
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. CURE Y CIA. S.C.S., Barranquilla, Colombia; Pyay Road, Myayingone, Sanchaung Township,
OK COFFEE), Autopista Bogota-Medellin Km. c/o CURE SABAGH Y CIA. S.C.S., Yangon, Burma [BURMA] [JADE].
7, Parque Industrial Celta Lote 41 Bodega 8, Barranquilla, Colombia; c/o FUDIA LTDA., DAGON TIMBER (a.k.a. DAGON TIMBER
Funza, Cundinamarca, Colombia; Avenida Barranquilla, Colombia; c/o CABLES LIMITED), Dagon Centre, 262-264 Pyay Road,
Carrera 9 No. 113-52 Ofc. 401, Bogota, NACIONALES CANAL S.A., Barranquilla, Myaynigone, Yangon, Burma [BURMA].
Colombia; Calle 65 Bis No. 89A-73, Bogota, Colombia; DOB 24 Oct 1967; POB Barranquilla, DAGON TIMBER LIMITED (a.k.a. DAGON
Colombia; NIT # 830136426-1 (Colombia) Colombia; Cedula No. 22443685 (Colombia) TIMBER), Dagon Centre, 262-264 Pyay Road,
[SDNTK]. (individual) [SDNT]. Myaynigone, Yangon, Burma [BURMA].
CUECA VILLARAGA, Hernan, c/o DROGAS LA CUREF METAL PROCESSING BV, DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
REBAJA BOGOTA S.A., Bogota, Colombia; Boezembolcht 23, Rotterdam, Netherlands Hassan Dahir Aweys; a.k.a. AWES, Hassan
Cedula No. 11352426 (Colombia) (individual) [CUBA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SDNT]. CYBER CRIME OFFICE (a.k.a. CENTER FOR a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
CUENCA, RAMON CESAR, Panama [CUBA]. INSPECTING ORGANISED CRIMES; a.k.a. Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
CUERO MARTINEZ, Otalvaro, c/o INVHERESA CENTER FOR THE STUDY OF ORGANIZED a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS CRIME; a.k.a. CENTER TO INVESTIGATE Hassan Dahir; a.k.a. IBRAHIM, Mohammed
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula ORGANIZED CRIME), Tehran, Iran; Website Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
No. 16599979 (Colombia) (individual) [SDNT]. http://www.gerdab.ir [IRAN-TRA]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
CUESTA LEON, Carlos Pompeyo, c/o D COMPANY (a.k.a. DAWOOD IBRAHIM Sheikh"), Somalia; Eritrea; DOB 1935;
COLCHONES SUNMOONS LTDA, Bogota, ORGANIZATION), India; Pakistan; United Arab nationality Somalia; citizen Somalia (individual)
Colombia; DOB 29 Nov 1965; POB Ubala, Emirates [SDNTK]. [SOMALIA].
Cundinamarca, Colombia; nationality Colombia; D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
COMERCIAL Y MARKETING CONSULTORIA Mohhammad Hossein); DOB 19 Feb 1956;
November 20, 2012 - 146 -

nationality Iran; Passport K13644698 (Iran) CO., LTD.; a.k.a. WEALTHY OCEAN ABDELOUADOUD, Abou Mossab; a.k.a.
expires 16 May 2013 (individual) [NPWMD] ENTERPRISES LTD.), 2501-2508 Yuexiu ABDELOUADOUD, Abou Mousaab; a.k.a.
[IFSR]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning ABDELOUADOUD, Abou Moussab; a.k.a.
DAJMAR, Mohhammad Hossein (a.k.a. 116011, China; No. 10 Zhongshan Road, ABDELOUADOUD, Abou Musab; a.k.a.
DAJMAR, Mohammad Hossein); DOB 19 Feb Dalian, China; No. 08 F25, Yuexiu Mansion, ABDELOUADOUD, Abu Mossab; a.k.a.
1956; nationality Iran; Passport K13644698 Xigang District, Dalian, China; No. 100 ABDELOUADOUD, Abu Mus'ab; a.k.a.
(Iran) expires 16 May 2013 (individual) Zhongshan Road, Dalian, China; and all other ABDELOUADOUDE, Abou Moussaab; a.k.a.
[NPWMD] [IFSR]. locations worldwide [NPWMD] [IFSR]. ABDELOUDOUD, Abu Musab; a.k.a.
DALIAN CARBON CO. LTD. (a.k.a. ANSI DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and ABDELWADOUD, Abou Mossab; a.k.a.
METALLURGY INDUSTRY CO. LTD.; a.k.a. Montenegro (individual) [BALKANS]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
BLUE SKY INDUSTRY CORPORATION; a.k.a. DAMASANE, Abigail; DOB 27 May 1952; Deputy MOSSAAB, Abdelwadoud; a.k.a. ABOU
DALIAN SUNNY INDUSTRY & TRADE CO., Minister for Women's Affairs, Gender and MOSSAAH, Abdelouadoud; a.k.a. ABOU
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Community Development (individual) MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
TRADE CO., LTD.; a.k.a. LIAONING [ZIMBABWE]. Abdelwadoud; a.k.a. DERDOUKAL,
INDUSTRY & TRADE CO., LTD.; a.k.a. DANESH SHIPPING COMPANY LIMITED, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
LIAONING INDUSTRY AND TRADE CO., LTD.; Diagoras House, 7th Floor, 16 Panteli Katelari a.k.a. DOURKDAL, Abdelmalek; a.k.a.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Street, Nicosia 1097, Cyprus; Telephone DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
AND MINERALS CO., LTD.; a.k.a. LIMMT (357)(22660766); Fax (357)(22668608) [IRAN] 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
(DALIAN FTZ) MINMETALS AND (Linked To: NATIONAL IRANIAN TANKER a.k.a. DROUGDEL, Abdelmalek; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT COMPANY). DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
(DALIAN) METALLURGY AND MINERALS DANESHGAH-E SANA'TI-YE MALEK-E Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
CO., LTD.; a.k.a. LIMMT ECONOMIC AND ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. DROUKDAL, Abdelmalik; a.k.a.
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) UNIVERSTIY COMPLEX; a.k.a. MALEK DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
INDUSTRY & TRADE CO., LTD.; a.k.a. SC ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; MALEK ASHTAR UNIVERSITY; a.k.a. MALEK a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
a.k.a. SINO METALLURGY & MINMETALS ASHTAR UNIVERSITY OF DEFENSE DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
INDUSTRY CO., LTD.; a.k.a. SINO TECHNOLOGY; a.k.a. MALEK ASHTAR Musab; a.k.a. "ABDELWADOUD, Abou"),
METALLURGY AND MINMETALS INDUSTRY UNIVERSITY OF TECHNOLOGY; a.k.a. Meftah, Algeria; DOB 20 Apr 1970; POB
CO., LTD.; a.k.a. WEALTHY OCEAN MALEK-E ASHTAR TECHNICAL UNIVERSITY; Meftah, Algeria; alt. POB Khemis El Khechna,
ENTERPRISES LTD.), 2501-2508 Yuexiu a.k.a. MALEK-E ASHTAR UNIVERSITY), Algeria; nationality Algeria (individual) [SDGT].
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Shahid Baba'i Highway, Lavizan, Tehran, Iran; DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
116011, China; No. 10 Zhongshan Road, Alt. Location: Shahin Shahr Township, End of Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
Dalian, China; No. 08 F25, Yuexiu Mansion, Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Xigang District, Dalian, China; No. 100 Iran; Alt. Address: Adjacent to Mehrabad Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Zhongshan Road, Dalian, China; and all other Airport, Karaj Expressway, Tehran, Iran; Alt. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
locations worldwide [NPWMD] [IFSR]. Address: Shahin Shar bei, Isfahan, Iran; Alt. a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
DALIAN SUNNY INDUSTRY & TRADE CO., Address: Shahin Shar Township, End of Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Ferdowsi Avenue, Isfahan, Iran; Alt. Address: POB Baghdad, Iraq; nationality Iraq; citizen
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Corner of Imam Ali Highway and Babaei Iraq; Passport N348171/IRAQ (Iraq) (individual)
CORPORATION; a.k.a. DALIAN CARBON CO. Highway, Tehran, Iran; Website www.mut.ac.ir [IRAQ3].
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. DARKAZANLI COMPANY (a.k.a. DARKAZANLI
TRADE CO., LTD.; a.k.a. LIAONING DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, EXPORT-IMPORT SONDERPOSTEN; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. Hamid Majid; a.k.a. AL-LAMI, Hamid MAMOUN DARKAZANLI IMPORT-EXPORT
LIAONING INDUSTRY AND TRADE CO., LTD.; Muhammad; a.k.a. AL-MASUI, Husayn COMPANY), Uhlenhorsterweg 34 11, Hamburg,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Germany [SDGT].
AND MINERALS CO., LTD.; a.k.a. LIMMT Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DARKAZANLI EXPORT-IMPORT
(DALIAN FTZ) MINMETALS AND Muhammad Daqduq; a.k.a. AL-MUSAWI, SONDERPOSTEN (a.k.a. DARKAZANLI
METALLURGY CO., LTD.; a.k.a. LIMMT Hamid Muhammad Jabur; a.k.a. AL-MUSUI, COMPANY; a.k.a. MAMOUN DARKAZANLI
(DALIAN) METALLURGY AND MINERALS Hamid Muhammad Jabur; a.k.a. JABUR AL- IMPORT-EXPORT COMPANY),
CO., LTD.; a.k.a. LIMMT ECONOMIC AND LAMI, Hamid Muhammad); DOB 01 Sep 1969; Uhlenhorsterweg 34 11, Hamburg, Germany
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; [SDGT].
INDUSTRY & TRADE CO., LTD.; a.k.a. SC alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; 22085, Hamburg, Germany; DOB 04 Aug 1958;
a.k.a. SINO METALLURGY & MINMETALS alt. POB Al-Karradah, Baghdad, Iraq; nationality POB Aleppo, Syria; Passport 1310636262
INDUSTRY CO., LTD.; a.k.a. SINO Lebanon (individual) [SDGT]. (Germany) (individual) [SDGT].
METALLURGY AND MINMETALS INDUSTRY DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu;
CO., LTD.; a.k.a. WEALTHY OCEAN DARAH, Kadiyatu; a.k.a. DARRAH, a.k.a. DARA, Kadiyatu; a.k.a. DARAH,
ENTERPRISES LTD.), 2501-2508 Yuexiu Kaddieyatu); Special Assistant to former Kadiyatu); Special Assistant to former President
Mansion, No. 82 Xinkai Road, Dalian, Liaoning President of Liberia Charles Taylor (individual) of Liberia Charles Taylor (individual) [LIBERIA].
116011, China; No. 10 Zhongshan Road, [LIBERIA]. DARRAJI, Kamal Ben Mohamed Ben Ahmed
Dalian, China; No. 08 F25, Yuexiu Mansion, DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Xigang District, Dalian, China; No. 100 DARAH, Kadiyatu; a.k.a. DARRAH, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
Zhongshan Road, Dalian, China; and all other Kaddieyatu); Special Assistant to former POB Menzel Bouzelfa, Tunisia; nationality
locations worldwide [NPWMD] [IFSR]. President of Liberia Charles Taylor (individual) Tunisia; Passport L029899 issued 14 Aug 1995
DALIAN SUNNY INDUSTRY AND TRADE CO., [LIBERIA]. expires 13 Aug 2000; Italian Fiscal Code
LTD. (a.k.a. ANSI METALLURGY INDUSTRY DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; DRRKML67L22Z352Q; alt. Italian Fiscal Code
CO. LTD.; a.k.a. BLUE SKY INDUSTRY a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, DRRKLB67L22Z352S (individual) [SDGT].
CORPORATION; a.k.a. DALIAN CARBON CO. Kaddieyatu); Special Assistant to former DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & President of Liberia Charles Taylor (individual) Mohamed Ben Ahmed), via Belotti, n. 16, Busto
TRADE CO., LTD.; a.k.a. LIAONING [LIBERIA]. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
INDUSTRY & TRADE CO., LTD.; a.k.a. DARDAKIL, Abdelmalek (a.k.a. ABD AL- Menzel Bouzelfa, Tunisia; nationality Tunisia;
LIAONING INDUSTRY AND TRADE CO., LTD.; WADOUB, Abdou Moussa; a.k.a. ABD EL Passport L029899 issued 14 Aug 1995 expires
a.k.a. LIMMT (DALIAN FTZ) METALLURGY OUADOUD, Abou Mossab; a.k.a. ABD EL 13 Aug 2000; Italian Fiscal Code
AND MINERALS CO., LTD.; a.k.a. LIMMT OUADOUD, Abou Mousab; a.k.a. ABD EL- DRRKML67L22Z352Q; alt. Italian Fiscal Code
(DALIAN FTZ) MINMETALS AND OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DRRKLB67L22Z352S (individual) [SDGT].
METALLURGY CO., LTD.; a.k.a. LIMMT WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARWISH, Sulayman Khalid (a.k.a. "ABU AL-
(DALIAN) METALLURGY AND MINERALS WADOUD, Abu Mossaab; a.k.a. ABDEL GHADIYA"), Syria; DOB 1976; alt. DOB circa
CO., LTD.; a.k.a. LIMMT ECONOMIC AND WADOUD, Abou Mossab; a.k.a. ABDEL 1974; POB Outside Damascus, Syria;
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) WADOUD, Abou Moussaab; a.k.a. nationality Syria; Passport 3936712 (Syria); alt.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport 11012 (Syria) (individual) [SDGT].
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Droukdal; a.k.a. ABDELMALEK, Droukdel; DARYA CAPITAL ADMINISTRATION GMBH,
a.k.a. SINO METALLURGY & MINMETALS a.k.a. ABDELOUADODUD, Abu Mussaab; Schottweg 5, Hamburg 22087, Germany;
INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Business Registration Document # HRB94311
METALLURGY AND MINMETALS INDUSTRY ABDELOUADOUD, Abou Mossaab; a.k.a.
November 20, 2012 - 147 -

(Germany) issued 21 Jul 2005 [NPWMD] CHARITY AND SOLIDARITY WITH MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
[IFSR]. PALESTINE; a.k.a. COMPANIE BENIFICENT Omar), 10th Avenue, Caloocan City, Manila,
DARYA-YE KHAZAR SHIPPING COMPANY DE SOLIDARITE AVEC PALESTINE; a.k.a. Philippines; Sitio Banga Maiti, Barangay
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; Tranghawan, Lambunao, Iloilo Province,
KHAZAR SHIPPING CO), M. Khomeini St., a.k.a. RELIEF COMMITTEE FOR SOLIDARITY Philippines; DOB 04 Oct 1972; POB Sitio Banga
Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End WITH PALESTINE), 68 Rue Jules Guesde, Lille Maiti, Barangay Tranghawan, Lambunao, Iloilo
of Shahid Mostafa Khomeini St., Tohid Square, 59000, France; 10 Rue Notre Dame, Lyon Province, Philippines; nationality Philippines
P.O. Box 43145, Bandar Anzali 1711-324, Iran 69006, France; 37 Rue de la Chapelle, Paris (individual) [SDGT].
[NPWMD] [IFSR]. 75018, France [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, DE DEL PINAL, Maria Corina (a.k.a. SAENZ Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
Ahmed Dastjerdi); DOB 15 Jan 1954; LEHNHOFF, Maria Corina; a.k.a. SAENZ a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
Diplomatic Passport A0002987 (Iran) LEHNHOFF, Maria Gabriela; a.k.a. SAENZ Feliciano Abubakar; a.k.a. DELOS REYES Y
(individual) [NPWMD] [IFSR]. PINAL, Maria Corina); DOB 19 May 1965; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES,
DATAK TELECOM, No. 14, Enbe E Yamin Guatemala; nationality Guatemala; Passport Feleciano Semborio; a.k.a. DELOS REYES,
Street, North Sohrevardi Ave., Tehran, Iran 31486K (Guatemala) (individual) [SDNTK] Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
[HRIT-IR]. (Linked To: INMOBILIARIA DATEUS; Linked Ustadz Abubakar; a.k.a. REYES, Abubakar;
DAVALOS TORRES, Jorge, Colombia; DOB 14 To: WALNUTHILL; Linked To: CABOMARZO; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
Dec 1972; citizen Colombia; Cedula No. Linked To: GRUPO MPV; Linked To: DELPSA; POB Arco, Lamitan, Basilan Province,
94377215 (Colombia); International FARC Linked To: BRODWAY COMMERCE INC.; Philippines; nationality Philippines (individual)
Commission Member for Canada (individual) Linked To: CASA VOGUE). [SDGT].
[SDNTK]. DE FRANCE, Naomi A., Cubanatur, Baja DE LOS REYES, Feliciano Abubakar (a.k.a.
DAVAR SHIPPING CO LTD, Diagoras House, California 255, Edificio B., Oficina 103, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
7th Floor, 16 Panteli Katelari Street, Nicosia Condesa, Mexico, D.F. 06500, Mexico Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
1097, Cyprus; Telephone (357)(22660766); Fax (individual) [CUBA]. DE LOS REYES, Feliciano; a.k.a. DELOS
(357)(22678777) [IRAN] (Linked To: NATIONAL DE FRUTOS, Jose Ignacio Reta (a.k.a. DE REYES Y SEMBERIO, Feleciano; a.k.a.
IRANIAN TANKER COMPANY). FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, DELOS REYES, Feleciano Semborio; a.k.a.
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Joseba Inaki Reta); DOB 03 Jul 1959; POB DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Elorrio, Vizcaya, Spain; nationality Spain; DELOS REYES, Ustadz Abubakar; a.k.a.
David; a.k.a. TORRES HERNANDEZ, Antonio), National ID No. 72.253.056 (Spain); Member of REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Mexico; Calle 22, Valle Hermoso, Tamaulipas, the Basque Fatherland and Liberty (ETA) and is DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar a fugitive (individual) [SDGT]. Province, Philippines; nationality Philippines
1979; POB Tijuana, Baja, Mexico; nationality DE FRUTOS, Joseba Inaki Reta (a.k.a. DE (individual) [SDGT].
Mexico; citizen Mexico (individual) [SDNTK]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, DE MARTINI TAMAYO, Sergio Rene (a.k.a.
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Joseba Inaki Reta); DOB 03 Jul 1959; POB "CANOSO"); DOB 14 Sep 1962; POB Medellin,
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Elorrio, Vizcaya, Spain; nationality Spain; Colombia; Cedula No. 71622812 (Colombia)
David; a.k.a. TORRES HERNANDEZ, Antonio), National ID No. 72.253.056 (Spain); Member of (individual) [SDNT].
Mexico; Calle 22, Valle Hermoso, Tamaulipas, the Basque Fatherland and Liberty (ETA) and is DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar a fugitive (individual) [SDGT]. Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
1979; POB Tijuana, Baja, Mexico; nationality DE GARIKOITZ ASPIAZU RUBINA, Miguel VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
Mexico; citizen Mexico (individual) [SDNTK]. (a.k.a. DE GARIKOITZ ASPIAZU URBINA, a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D Miguel; a.k.a. "CHEROKEE"; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
COMPANY), India; Pakistan; United Arab "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Emirates [SDNTK]. Vizcaya, Spain; nationality Spain; National ID Zaragosa, Nueva Ecija Province, Philippines;
DAYTONA POOLS, INC., 225 Syracuse Place, No. 14.257.455 (Spain); Member of the Basque DOB 19 Dec 1969; POB Bagac, Bagamanok,
Richardson, TX 75081 [LIBERIA]. Fatherland and Liberty (ETA) and currently Catanduanes Province, Philippines; nationality
DAZA RIVERA, Pablo Emilio, c/o FARMATODO detained in France (individual) [SDGT]. Philippines (individual) [SDGT].
S.A., Bogota, Colombia; c/o RIONAP DE GARIKOITZ ASPIAZU URBINA, Miguel DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
COMERCIO Y REPRESENTACIONES S.A., (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Quito, Ecuador; c/o DISTRIBUIDORA Miguel; a.k.a. "CHEROKEE"; a.k.a. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
MYRAMIREZ S.A., Bogota, Colombia; c/o "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, VERA, Pio Abogne; a.k.a. DE VERA, Pio
DROGAS LA REBAJA, Cali, Colombia; c/o Vizcaya, Spain; nationality Spain; National ID Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
LABORATORIOS KRESSFOR, Bogota, No. 14.257.455 (Spain); Member of the Basque Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Fatherland and Liberty (ETA) and currently Nueva Ecija Province, Philippines; DOB 19 Dec
Colombia; c/o COLOR 89.5 FM STEREO, Cali, detained in France (individual) [SDGT]. 1969; POB Bagac, Bagamanok, Catanduanes
Colombia; c/o INVERSIONES Y DE GORTARI LOYOLA, Federico, c/o Province, Philippines; nationality Philippines
CONSTRUCCIONES ABC S.A., Cali, Colombia; REPRESENTACIONES INTUR, S.A. DE C.V., (individual) [SDGT].
DOB 09 Mar 1947; Cedula No. 4904545 Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
(Colombia) (individual) [SDNT]. Y PROYECTOS INTEGRALES DEL NORTE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, S.C., Chihuahua, Chihuahua, Mexico; c/o Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Colombia; NIT # 800149284-8 (Colombia) GRUPO STA CHIHUAHUA, S.A. DE C.V., VERA, Pio Abogne; a.k.a. DE VERA, Pio
[SDNT]. Chihuahua, Chihuahua, Mexico; 3210 Calle Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
DE BIENFAISANCE ET DE COMMITE LE Michigan, Fraccionamiento Quintas Del Sol, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Chihuahua, Chihuahua, Mexico; DOB 10 Apr Nueva Ecija Province, Philippines; DOB 19 Dec
AQSA ASSISTANCE CHARITABLE COUNCIL; 1962; POB Culiacan, Sinaloa, Mexico; 1969; POB Bagac, Bagamanok, Catanduanes
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL nationality Mexico; citizen Mexico; R.F.C. Province, Philippines; nationality Philippines
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE GOLF-620610-M61 (Mexico); C.U.R.P. (individual) [SDGT].
COMMITTEE FOR SOLIDARITY WITH GOLF620410HSLRYD08 (Mexico) (individual) DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
PALESTINE; a.k.a. BENEVOLENT [SDNTK]. Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
COMMITTEE FOR SUPPORT OF PALESTINE; DE ICAZA LOZANO, Alejandro, c/o ILC Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE EXPORTACIONES, S. DE R.L. DE C.V., VERA, Pio Abogne; a.k.a. DE VERA, Pio
FOR PALESTINE; a.k.a. CHARITABLE Mexico, Distrito Federal, Mexico; Club de Golf Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
COMMITTEE FOR SOLIDARITY WITH No. 18, Casa No. 2, Conjunto Residencial Club Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
PALESTINE; a.k.a. CHARITABLE COMMITTEE Vista, La Atizapan de Zaragoza, Estado de Nueva Ecija Province, Philippines; DOB 19 Dec
FOR SUPPORTING PALESTINE; a.k.a. Mexico, Mexico; DOB 22 Jan 1953; POB 1969; POB Bagac, Bagamanok, Catanduanes
CHARITABLE ORGANIZATION IN SUPPORT Distrito Federal, Mexico; nationality Mexico; Province, Philippines; nationality Philippines
OF PALESTINE; a.k.a. COMITE' DE citizen Mexico; C.U.R.P. (individual) [SDGT].
BIENFAISANCE ET DE SECOURS AUX IALA530122HDFCZL08 (Mexico) (individual) DE VERA, Pio Abagne (a.k.a. DE VERA Y
PALESTINIENS; f.k.a. COMITE' DE [SDNTK]. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail;
AVEC LA PALESTINE; a.k.a. COMMITTEE LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
FOR AID AND SOLIDARITY WITH LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
ASSISTANCE AND SOLIDARITY WITH Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Zaragosa, Nueva Ecija Province, Philippines;
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. LOBILLA, Shaykh Omar; a.k.a. DOB 19 Dec 1969; POB Bagac, Bagamanok,
November 20, 2012 - 148 -

Catanduanes Province, Philippines; nationality City, Philippines; DOB 1971; POB Manila, DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
Philippines (individual) [SDGT]. Phillipines; RSM leader (individual) [SDGT]. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
DE VERA, Pio Abogne (a.k.a. DE VERA Y DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ROSARIO SANTOS III, Hilarion; a.k.a. DEL Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DE VERA, Ismael; a.k.a. DE VERA, Ismail; ROSARIO SANTOS, Ahmad Islam; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"ART, Tito"; a.k.a. "MANEX"), Concepcion, City, Philippines; DOB 1971; POB Manila, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Zaragosa, Nueva Ecija Province, Philippines; Phillipines; RSM leader (individual) [SDGT]. 3111 Ma. Bautista Street, Punta, Santa Ana,
DOB 19 Dec 1969; POB Bagac, Bagamanok, DEL VASTO CERON, Luis Mario, c/o Manila, Philippines; DOB 15 May 1972; POB
Catanduanes Province, Philippines; nationality ADMINISTRADORA DE SERVICIOS VARIOS Punta, Santa Ana, Manila, Philippines;
Philippines (individual) [SDGT]. CALIMA S.A., Cali, Colombia; DOB 26 Jul nationality Philippines; SSN 33-3208848-3
DE VERA, Pio Abogue (a.k.a. DE VERA Y 1947; Cedula No. 17181655 (Colombia); (Philippines) (individual) [SDGT].
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Passport 17181655 (Colombia) (individual) DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
DE VERA, Ismael; a.k.a. DE VERA, Ismail; [SDNT]. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. ELEMENTOS PARA LA CONSTRUCCION DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
"ART, Tito"; a.k.a. "MANEX"), Concepcion, S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Zaragosa, Nueva Ecija Province, Philippines; NIT # 800117780-2 (Colombia) [SDNT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
DOB 19 Dec 1969; POB Bagac, Bagamanok, DELGADO ARSENIO, Antonio, Panama Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Catanduanes Province, Philippines; nationality (individual) [CUBA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Philippines (individual) [SDGT]. DELGADO GUTIERREZ, Elias, Calle Ramon 3111 Ma. Bautista Street, Punta, Santa Ana,
DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Lopez Velarde 36, Colonia Reforma, Tijuana, Manila, Philippines; DOB 15 May 1972; POB
Transversal 29 No. 39-92, Bogota, Colombia; Baja California CP 22620, Mexico; c/o Punta, Santa Ana, Manila, Philippines;
NIT # 830018919-3 (Colombia) [SDNT]. CENTRO CAMBIARIO KINO, S.A. DE C.V., nationality Philippines; SSN 33-3208848-3
DECAFARMA S.A., Transversal 29 No. 39-92, Tijuana, Baja California, Mexico; c/o (Philippines) (individual) [SDGT].
Bogota, Colombia; NIT # 800241240-7 CONSULTORIA DE INTERDIVISAS, S.A. DE DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
(Colombia) [SDNT]. C.V., Tijuana, Baja California, Mexico; c/o GS a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEEP OFFSHORE TECHNOLOGY COMPANY PLUS CONSULTORES, S.A. DE C.V., Tijuana, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
PJS, 1st Floor, Sadra Building, No. 3, Shafagh Baja California, Mexico; c/o M Q DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Street, Shahid Dadman Boulevard, Paknejad CONSULTORES, S.A. DE C.V., Tijuana, Baja Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Boulevard, 7th Phase, Shahrake-E-Quds, California, Mexico; DOB 26 Feb 1964; R.F.C. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Tehran, Iran [NPWMD] [IRGC] [IFSR]. DEGE-640226-3W9 (Mexico) (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEFENCE INDUSTRIES ORGANISATION [SDNTK]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
(a.k.a. DEFENSE INDUSTRIES DELGADO PRIETO, Roberto, c/o COLPHAR 3111 Ma. Bautista Street, Punta, Santa Ana,
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN S.A., Bogota, Colombia; Cedula No. 13921914 Manila, Philippines; DOB 15 May 1972; POB
SANAJE DEFA; a.k.a. SAZEMANE SANAYE (Colombia); Passport 13921914 (Colombia) Punta, Santa Ana, Manila, Philippines;
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- (individual) [SDNT]. nationality Philippines; SSN 33-3208848-3
777, Pasdaran Street, Entrance of Babaie DELGADO, Jorge Armando, c/o COSMEPOP, (Philippines) (individual) [SDGT].
Highway, Permanent Expo of Defence Bogota, Colombia; c/o DISTRIBUIDORA DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
Industries Organization, Tehran, Iran [NPWMD] MYRAMIREZ S.A., Bogota, Colombia; c/o a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
[IFSR]. LABORATORIOS BLAIMAR DE COLOMBIA Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. S.A., Bogota, Colombia; c/o COINTERCOS DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEFENCE INDUSTRIES ORGANISATION; S.A., Bogota, Colombia; c/o COPSERVIR Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LTDA., Bogota, Colombia; c/o DELLOSA, Habil Akmad; a.k.a. DELLOSA,
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. LABORATORIOS BLANCO PHARMA DE Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"SASADJA"), P.O. Box 19585-777, Pasdaran COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Street, Entrance of Babaie Highway, Permanent FARMATODO S.A., Bogota, Colombia; c/o 3111 Ma. Bautista Street, Punta, Santa Ana,
Expo of Defence Industries Organization, LABORATORIOS KRESSFOR DE COLOMBIA Manila, Philippines; DOB 15 May 1972; POB
Tehran, Iran [NPWMD] [IFSR]. S.A., Bogota, Colombia; c/o ALFA PHARMA Punta, Santa Ana, Manila, Philippines;
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; S.A., Bogota, Colombia; DOB 04 Aug 1958; nationality Philippines; SSN 33-3208848-3
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; Cedula No. 19354318 (Colombia) (individual) (Philippines) (individual) [SDGT].
POB Anser, Jijel, Algeria (individual) [SDGT]. [SDNT]. DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
DEHONG TAILONG INDUSTRY COMPANY DELIC, Hazim; DOB 13 May 1964; ICTY indictee Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
LIMITED (a.k.a. DEHONG THAILONG HOTEL (individual) [BALKANS]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
LUNG HOTEL; a.k.a. THAI LONG HOTEL; CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
a.k.a. THAILONG HOTEL), Mang Shih Campania, Italy (individual) [TCO]. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Economic Development Zone, De Hong District, DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Yunnan Province, China; No. 58, Mangshi a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Avenue, Luxi City, Yunnan, China [SDNTK]. Brandon; a.k.a. DELLOSA Y CAIN, Redendo; Abu"), 3111 Ma. Bautista Street, Punta, Santa
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Ana, Manila, Philippines; DOB 15 May 1972;
DEHONG TAILONG INDUSTRY COMPANY Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; POB Punta, Santa Ana, Manila, Philippines;
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI a.k.a. DELLOSA, Redendo Cain; a.k.a. nationality Philippines; SSN 33-3208848-3
LUNG HOTEL; a.k.a. THAI LONG HOTEL; DELLOSA, Redendo Cain Jabil; a.k.a. (Philippines) (individual) [SDGT].
a.k.a. THAILONG HOTEL), Mang Shih "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
Economic Development Zone, De Hong District, a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Yunnan Province, China; No. 58, Mangshi Street, Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Avenue, Luxi City, Yunnan, China [SDNTK]. DOB 15 May 1972; POB Punta, Santa Ana, DE LOS REYES, Feliciano; a.k.a. DE LOS
DEL NORTES CARNES FINAS SAN IGNACIO Manila, Philippines; nationality Philippines; SSN REYES, Feliciano Abubakar; a.k.a. DELOS
S.A. DE C.V., Chihuahua, Chihuahua, Mexico 33-3208848-3 (Philippines) (individual) [SDGT]. REYES, Feleciano Semborio; a.k.a. DELOS
[SDNTK]. DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL BERUSA, Brandon; a.k.a. DELLOS, Reendo Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Nov 1963; POB Arco, Lamitan, Basilan
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Purdue Street, Cubao Quezon City, Philippines; Habil Akmad; a.k.a. DELLOSA, Redendo Cain; (individual) [SDGT].
DOB 1971; POB Manila, Phillipines; RSM a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. DELOS REYES, Feleciano Semborio (a.k.a.
leader (individual) [SDGT]. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DEL ROSARIO SANTOS III, Hilarion; a.k.a. Street, Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
DEL ROSARIO SANTOS, Hilarion; a.k.a. DOB 15 May 1972; POB Punta, Santa Ana, REYES, Feliciano Abubakar; a.k.a. DELOS
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Manila, Philippines; nationality Philippines; SSN REYES Y SEMBERIO, Feleciano; a.k.a.
Abu"), No. 50 Purdue Street, Cubao Quezon 33-3208848-3 (Philippines) (individual) [SDGT]. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
November 20, 2012 - 149 -

DELOS REYES, Ustadz Abubakar; a.k.a. Passport 500144635 (Russia) (individual) ABDELOUADOUD, Abu Mossab; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); [LIBERIA]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DEPOSITO POPULAR DE DROGAS S.A., ABDELOUADOUDE, Abou Moussaab; a.k.a.
Province, Philippines; nationality Philippines Carrera 6 No. 24-77, Cali, Colombia [SDNT]. ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. DEPROSA, S.A. (a.k.a. DESARROLLO DE ABDELWADOUD, Abou Mossab; a.k.a.
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. PROYECTOS, S.A.), Panama City, Panama ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDILLAH, Abubakar; a.k.a. ABDILLAH, [CUBA]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DERAKHSHANDEH, AHMAD, c/o BANK MOSSAAH, Abdelouadoud; a.k.a. ABOU
DE LOS REYES, Feliciano; a.k.a. DE LOS SEPAH, No. 33 Hormozan Building, Pirozan St., MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
REYES, Feliciano Abubakar; a.k.a. DELOS Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
REYES Y SEMBERIO, Feleciano; a.k.a. POB Iran (individual) [NPWMD] [IFSR]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DELOS REYES, Ustadz Abubakar; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Milan, Italy; Piazza Trieste, 11, Mortara, Italy; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 07 Jun 1954; POB Tighennif, Algeria; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Province, Philippines; nationality Philippines Italian Fiscal Code: DRMTMN54H07Z301T Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DELOS REYES, Ustadz Abubakar (a.k.a. DERDOUKAL, Abdelmalek (a.k.a. ABD AL- DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDILLAH, Abubakar; a.k.a. ABDILLAH, WADOUB, Abdou Moussa; a.k.a. ABD EL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS OUADOUD, Abou Mousab; a.k.a. ABD EL- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
REYES, Feliciano Abubakar; a.k.a. DELOS OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
REYES Y SEMBERIO, Feleciano; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. "ABDELWADOUD, Abou"), Meftah,
DELOS REYES, Feleciano Semborio; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria; DOB 20 Apr 1970; POB Meftah,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Algeria; alt. POB Khemis El Khechna, Algeria;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); WADOUD, Abou Moussaab; a.k.a. nationality Algeria (individual) [SDGT].
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DESARROLLAR LTDA. (a.k.a. DESARROLLOS
Province, Philippines; nationality Philippines Droukdal; a.k.a. ABDELMALEK, Droukdel; URBANOS, LTDA.), Calle 74 No. 53-30,
(individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; Barranquilla, Colombia; NIT # 890108104-2
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. (Colombia) [SDNT].
II, Apt. 800, Guatemala City, Guatemala; ABDELOUADOUD, Abou Mossaab; a.k.a. DESARROLLO ARQUITECTONICO FORTIA,
Registration ID 200766 (Guatemala) [SDNTK]. ABDELOUADOUD, Abou Mossab; a.k.a. S.A. DE C.V., Avenida Vallarta No. 6503, Piso
DELVEST HOLDING COMPANY (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
DELVEST HOLDING, S.A.), Case Postale 236, ABDELOUADOUD, Abou Moussab; a.k.a. Mexico; Calzada de los Fresnos, No 70-A, Col.
10 Bis Rue Du Vieux College 12-11, Geneva, ABDELOUADOUD, Abou Musab; a.k.a. C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Switzerland [CUBA]. ABDELOUADOUD, Abu Mossab; a.k.a. Vereda De La Alondra No 8, Col Puerta De
DELVEST HOLDING, S.A. (a.k.a. DELVEST ABDELOUADOUD, Abu Mus'ab; a.k.a. Hierro, Zapopan, Jalisco 45116, Mexico;
HOLDING COMPANY), Case Postale 236, 10 ABDELOUADOUDE, Abou Moussaab; a.k.a. Vereda De La Alondra No 8, Col Puerta De
Bis Rue Du Vieux College 12-11, Geneva, ABDELOUDOUD, Abu Musab; a.k.a. Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Switzerland [CUBA]. ABDELWADOUD, Abou Mossab; a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11,
DEMOCRATIC FRONT FOR THE LIBERATION ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Local - B, Colonia Reg. 92, Benito Juarez,
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAB, Abdelwadoud; a.k.a. ABOU Quintana Roo 77516, Mexico; R.F.C.
FOR THE LIBERATION OF PALESTINE - MOSSAAH, Abdelouadoud; a.k.a. ABOU DAF0301276R6 (Mexico); Folio Mercantil No.
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 17103 (Mexico) [SDNTK].
RED STAR BATTALIONS; a.k.a. RED STAR Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DESARROLLO DE PROYECTOS, S.A. (a.k.a.
FORCES) [SDT]. a.k.a. DEROUDEL, Abdel Malek; a.k.a. DEPROSA, S.A.), Panama City, Panama
DEMOCRATIC FRONT FOR THE LIBERATION DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, [CUBA].
OF PALESTINE - HAWATMEH FACTION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; DESARROLLO GEMMA CORPORATION, Calle
(a.k.a. DEMOCRATIC FRONT FOR THE a.k.a. DROKDAL, Abdelmalek; a.k.a. 52 Bella Vista, Chalet # 17, Panama City,
LIBERATION OF PALESTINE; a.k.a. DFLP; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Panama; RUC # 25544701403775 (Panama)
a.k.a. RED STAR BATTALIONS; a.k.a. RED Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; [SDNT].
STAR FORCES) [SDT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a. DESARROLLO INDUSTRIAL CUBANO
DENA TANKERS FZE, Free Zone, P.O. Box DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ESPANOL, S.A. (a.k.a. DICESA), Paseo De La
5232, Fujairah, United Arab Emirates [IRAN] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Castellana 157, Madrid, Spain; Jose Lazaro
(Linked To: NATIONAL IRANIAN TANKER a.k.a. DROUKDEL, Abdelouadour; a.k.a. Caldeano, 6-6, Madrid 28016, Spain [CUBA].
COMPANY). DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DESARROLLO MINERO RESPONSABLE C.I.
DENISENKO, Sergei (a.k.a. DENISSENKO, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida
Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN a.k.a. "ABDELWADOUD, Abou"), Meftah, Carrera 9 No. 113-52 Of. 401, Bogota,
AIR GENERAL TRADING FZE, P.O. Box 932- Algeria; DOB 20 Apr 1970; POB Meftah, Colombia; NIT # 900386627-9 (Colombia)
20C, Ajman, United Arab Emirates; c/o SAN Algeria; alt. POB Khemis El Khechna, Algeria; [SDNTK].
AIR GENERAL TRADING LLC, 811 S. Central nationality Algeria (individual) [SDGT]. DESARROLLOS AGROINDUSTRIALES S.A.,
Expwy, Ste 210, Richardson, TX 75080; c/o DERECHO INTEGRAL Y CIA. LTDA., Calle 22N Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
SAN AIR GENERAL TRADING FZE, P.O. Box No. 5A-75 piso 5, Cali, Colombia [SDNT]. Colombia; NIT # 830000782-2 (Colombia)
2190, Ajman, United Arab Emirates; DOB 1961; DERONJIC, Miroslav; DOB 06 Jun 1945; POB [SDNT].
Passport 500144635 (Russia) (individual) Bratunac, Bosnia-Herzegovina; ICTY indictee DESARROLLOS COMERCIALES E
[LIBERIA]. (individual) [BALKANS]. INDUSTRIALES HENAO GONZALEZ Y CIA.
DENISSENKO, Sergei (a.k.a. DENISENKO, DEROUDEL, Abdel Malek (a.k.a. ABD AL- S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN WADOUB, Abdou Moussa; a.k.a. ABD EL Colombia; NIT # 800160475-2 (Colombia)
AIR GENERAL TRADING FZE, P.O. Box 932- OUADOUD, Abou Mossab; a.k.a. ABD EL [SDNT].
20C, Ajman, United Arab Emirates; c/o SAN OUADOUD, Abou Mousab; a.k.a. ABD EL- DESARROLLOS INMOBILIARIOS CITADEL,
AIR GENERAL TRADING LLC, 811 S. Central OUADOUD, Abi Mossaab; a.k.a. ABD-AL- S.A. DE C.V., Calzada de los Fresnos, No. 70
Expwy, Ste 210, Richardson, TX 75080; c/o WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- A, Desp. 101, Col. Ciudad Granja, Zapopan,
SAN AIR GENERAL TRADING FZE, P.O. Box WADOUD, Abu Mossaab; a.k.a. ABDEL Jalisco 45010, Mexico; R.F.C. DIC071012771
2190, Ajman, United Arab Emirates; DOB 1961; WADOUD, Abou Mossab; a.k.a. ABDEL (Mexico); Folio Mercantil No. 40246 (Mexico)
Passport 500144635 (Russia) (individual) WADOUD, Abou Moussaab; a.k.a. [SDNTK].
[LIBERIA]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DESARROLLOS TURISTICOS FORTIA, S.A. DE
DENISSENKO, Serguei (a.k.a. DENISENKO, Droukdal; a.k.a. ABDELMALEK, Droukdel; C.V., Johanes Brahms No. 209, Int. 10, Col.
Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN a.k.a. ABDELOUADODUD, Abu Mussaab; Residencial La Estancia, Zapopan, Jalisco
AIR GENERAL TRADING FZE, P.O. Box 932- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 45030, Mexico; Calzada de los Fresnos, No 70-
20C, Ajman, United Arab Emirates; c/o SAN ABDELOUADOUD, Abou Mossaab; a.k.a. A - 103, Col. Ciudad Granja, Zapopan, Jalisco
AIR GENERAL TRADING LLC, 811 S. Central ABDELOUADOUD, Abou Mossab; a.k.a. 45010, Mexico; R.F.C. DTF071012189
Expwy, Ste 210, Richardson, TX 75080; c/o ABDELOUADOUD, Abou Mousaab; a.k.a. (Mexico); Folio Mercantil No. 39853 (Mexico)
SAN AIR GENERAL TRADING FZE, P.O. Box ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK].
2190, Ajman, United Arab Emirates; DOB 1961; ABDELOUADOUD, Abou Musab; a.k.a.
November 20, 2012 - 150 -

DESARROLLOS URBANOS, LTDA. (a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION Guadalajara, Jalisco, Mexico; DOB 23 Jan
DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTY/FRONT) [FTO] [SDGT]. 1948; POB Sinaloa, Mexico; nationality Mexico;
Barranquilla, Colombia; NIT # 890108104-2 DEWBELLE CENTRO DE ESTETICA Y citizen Mexico; R.F.C. DICT480123I37
(Colombia) [SDNT]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota, (Mexico); C.U.R.P. DICT480123MSLZSR05
DESME HURTADO, Maximo Zadi (a.k.a. Colombia; NIT # 900049690-9 (Colombia) (Mexico) (individual) [SDNTK].
DESME, Zadi), c/o AVIANDINA S.A.C., Lima, [SDNTK]. DIAZ CHACON, Inmaculada, c/o EUROMAR
Peru; c/o SISTEMA DE DISTRIBUCION DEY BANK (a.k.a. BANK-E DEY), Bokharest St., CARIBE S.A., Cartagena, Colombia; c/o
MUNDIAL S.A.C., Lima, Peru; Cerro Alto De La 1st St., No. 13, Tehran, Iran [IRAN]. INVERSIONES EL PROGRESO S.A.,
Posada 58, Los Andes, Chile; DOB 21 Aug DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Cartagena, Colombia; Cedula No. 40976673
1958; LE Number 06367724 (Peru) (individual) LIBERATION OF PALESTINE; a.k.a. (Colombia) (individual) [SDNT].
[SDNTK]. DEMOCRATIC FRONT FOR THE LIBERATION DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ
DESME, Zadi (a.k.a. DESME HURTADO, OF PALESTINE - HAWATMEH FACTION; CASTRO, Maria Teresa), c/o PRODUCTOS
Maximo Zadi), c/o AVIANDINA S.A.C., Lima, a.k.a. RED STAR BATTALIONS; a.k.a. RED FARMACEUTICOS COLLINS, S.A. DE C.V.,
Peru; c/o SISTEMA DE DISTRIBUCION STAR FORCES) [SDT]. Zapopan, Jalisco, Mexico; c/o INSUMOS
MUNDIAL S.A.C., Lima, Peru; Cerro Alto De La DHAMAT HOUMET DAAWA SALAFIA (a.k.a. ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
Posada 58, Los Andes, Chile; DOB 21 Aug DJAMAAT HOUMAT ED DAAWA ES Guadalajara, Jalisco, Mexico; DOB 23 Jan
1958; LE Number 06367724 (Peru) (individual) SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 1948; POB Sinaloa, Mexico; nationality Mexico;
[SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT citizen Mexico; R.F.C. DICT480123I37
DEUTSCH-IRANISCHE HANDELSBANK AG HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Mexico); C.U.R.P. DICT480123MSLZSR05
(a.k.a. EUROPAEISCH-IRANISCHE EL-AHOUAL BATTALION; a.k.a. GROUP OF (Mexico) (individual) [SDNTK].
HANDELSBANK; a.k.a. EUROPAESCH- SUPPORTERS OF THE SALAFIST TREND; DIAZ GONZALEZ, Rolando, Frankfurt, Germany
IRANISCHE HANDELSBANK a.k.a. GROUP OF SUPPORTERS OF THE (individual) [CUBA].
AKTIENGESELLSCHAFT; a.k.a. SALAFISTE TREND; a.k.a. GROUP DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS
EUROPAISCH-IRANISCHE HANDELSBANK PROTECTORS OF SALAFIST PREACHING; NASDAQ LTDA, Bogota, Colombia; DOB 07
AG; a.k.a. GERMAN-IRANIAN TRADE BANK), a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1954; POB Pandi, Cundinamarca,
Hamburg Head Office, Depenau 2, D-20095 a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Colombia; nationality Colombia; citizen
Hamburg, P.O. Box 101304, D-20008 Hamburg, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Colombia; Cedula No. 11250581 (Colombia);
Hamburg, Germany; Kish Branch, Sanaee a.k.a. HOUMATE EL DA'AWAA ES- Passport 11250581 (Colombia) (individual)
Avenue, PO Box 79415/148, Kish Island SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; [SDNTK].
79415, Iran; Tehran Branch, No. 1655/1, Valiasr a.k.a. KATIBAT EL AHOUEL; a.k.a. DIAZ HERRERA, Jose Ricuarte, c/o
Avenue, PO Box 19656 43 511, Tehran, Iran; all PROTECTORS OF THE SALAFIST CALL; PROMOTORA HOTELERA LTDA, Bogota,
offices worldwide [IRAN] [NPWMD] [IFSR]. a.k.a. PROTECTORS OF THE SALAFIST Colombia; DOB 16 Aug 1958; POB Venecia,
DEV SOL (a.k.a. DEV SOL ARMED PREDICATION; a.k.a. SALAFIST CALL Cundinamarca, Colombia; citizen Colombia;
REVOLUTIONARY UNITS; a.k.a. DEV SOL PROTECTORS; a.k.a. THE HORROR Cedula No. 79263544 (Colombia) (individual)
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI SQUADRON), Algeria [SDGT]. [SDNTK].
BIRLIKLERI; a.k.a. DEVRIMCI HALK DHH ENTERPRISES, INC., 811 S. Central DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
KURTULUS PARTISI-CEPHESI; a.k.a. Expwy, Ste 210, Richardson, TX 75080 Colonia Hipodromo, Nuevo Laredo,
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. [LIBERIA]. Tamaulipas, Mexico; Calle Tiera Del Soconusco
REVOLUTIONARY LEFT; a.k.a. DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL No. 252, Fraccionamiento Colinas Del Sur,
REVOLUTIONARY PEOPLE'S LIBERATION ARMED REVOLUTIONARY UNITS; a.k.a. DEV Nuevo Laredo, Tamaulipas, Mexico; Calle
PARTY/FRONT) [FTO] [SDGT]. SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mundial No. 55, Nuevo Laredo, Tamaulipas,
DEV SOL ARMED REVOLUTIONARY UNITS BIRLIKLERI; a.k.a. DEVRIMCI HALK Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. KURTULUS PARTISI-CEPHESI; a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEVRIMCI SOL; a.k.a. REVOLUTIONARY Pena No. 829, Colonia Electricistas, Nuevo
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Laredo, Tamaulipas, Mexico; Calle Habana No.
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. LIBERATION PARTY/FRONT) [FTO] [SDGT]. 2204, Colonia Americo Villarreal, Nuevo
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB Laredo, Tamaulipas, Mexico; Veracruz No. 500
REVOLUTIONARY PEOPLE'S LIBERATION Naples, Italy (individual) [TCO]. o 550, Colonia Electricistas, Nuevo Laredo,
PARTY/FRONT) [FTO] [SDGT]. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Tamaulipas, Mexico; Calle Chihuahua No. 805
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL SERVIAUTOS UNO A 1A LIMITADA), Calle 34 0 815, Cerca de la esquina de Calle Ruiz
ARMED REVOLUTIONARY UNITS; a.k.a. DEV No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Cortines, Nuevo Laredo, Tamaulipas, Mexico;
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. 68, Cali, Colombia; NIT # 800032413-8 DOB 11 Sep 1973; alt. DOB 1974; POB Valle
DEVRIMCI HALK KURTULUS PARTISI- (Colombia) [SDNT]. Hermoso, Tamaulipas; alt. POB La Libertad,
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA Cunduacan, Tabasco, Mexico; alt. POB San
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. AGROPECUARIA COLOMBIANA S.A.), Rafael, Tabasco, Mexico; nationality Mexico;
REVOLUTIONARY PEOPLE'S LIBERATION Avenida 3 Bis Norte No. 23C-69, Cali, citizen Mexico (individual) [SDNTK].
PARTY/FRONT) [FTO] [SDGT]. Colombia; NIT # 805011649-7 (Colombia) DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI [SDNT]. LTDA., Bogota, Colombia; DOB 16 May 1950;
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cedula No. 41510904 (Colombia); Passport
REVOLUTIONARY UNITS; a.k.a. DEV SOL MENDONA, Leonardo; a.k.a. DIAZ 41510904 (Colombia) (individual) [SDNT].
SDB; a.k.a. DEVRIMCI HALK KURTULUS MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Francisco Javier; a.k.a. ARELLANO FELIX,
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; Brazil (individual) [SDNTK]. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
a.k.a. REVOLUTIONARY PEOPLE'S DIAS MENDONA, Leonardo (a.k.a. DIAS DE LARA ALVAREZ, Jose Luis); DOB 21 Nov
LIBERATION PARTY/FRONT) [FTO] [SDGT]. MENDONCA, Leonardo; a.k.a. DIAZ 1969; alt. DOB 12 Dec 1969; POB Culiacan,
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico (individual) [SDNTK].
REYES"); DOB 30 Sep 1948; POB La Plata, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
Huila, Colombia; Cedula No. 14871281 Brazil (individual) [SDNTK]. MENDONCA, Leonardo; a.k.a. DIAS
(Colombia) (individual) [SDNTK]. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DEVRIMCI HALK KURTULUS PARTISI- 366, Planta Alta, Colonia Narvarte, Delegacion DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL Benito Juarez, Distrito Federal Codigo Postal Brazil (individual) [SDNTK].
ARMED REVOLUTIONARY UNITS; a.k.a. DEV 03020, Mexico; Calle Sor Juana Ines de la Cruz DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI No. 144, Departamento 124, Colonia Miguel EURO LTDA, Bogota, Colombia; c/o DIZRIVER
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. Hidalgo Codigo Postal 14410, Mexico; DOB 05 Y CIA. S. EN C., Bogota, Colombia; DOB 15
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Sep 1966; POB Acambaro, Guanajuato, May 1963; POB Bogota, Colombia; nationality
REVOLUTIONARY PEOPLE'S LIBERATION Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Colombia; citizen Colombia; Cedula No.
PARTY/FRONT) [FTO] [SDGT]. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. 17412428 (Colombia); Passport AI481119
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DIPR660905HGTSNG05 (Mexico) (individual) (Colombia) (individual) [SDNTK].
SOL ARMED REVOLUTIONARY UNITS; a.k.a. [SDNTK]. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
DEV SOL SDB; a.k.a. DEV SOL SILAHLI DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE Bogota, Colombia; c/o COMERCIAL DE
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI TIRADO, Maria Teresa), c/o PRODUCTOS NEGOCIOS CLARIDAD Y CIA., Bogota,
HALK KURTULUS PARTISI-CEPHESI; a.k.a. FARMACEUTICOS COLLINS, S.A. DE C.V., Colombia; c/o COMERCIALIZADORA
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Zapopan, Jalisco, Mexico; c/o INSUMOS EXPERTA Y CIA. S. EN C., Bogota, Colombia;
ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
November 20, 2012 - 151 -

DOB 10 Feb 1954; Cedula No. 396358 SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 42C No. 22C-36, Bogota, Colombia; NIT #
(Colombia) (individual) [SDNT]. Berar Society, Block 7-8, Karachi, Pakistan; 830116941-6 (Colombia) [SDNT].
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, House No. 37, Street 30, Phase V, Defence DISMERCOOP (a.k.a. COOPERATIVA
Colombia (individual) [SDNT]. Housing Authority, Karachi, Pakistan; White MULTIACTIVA DE EMPLEADOS DE
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, House, Al-Wassal Road, Jumeira, Dubai, United SUPERMERCADOS Y AFINES; f.k.a.
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Arab Emirates; 33-36, Pakmodiya Street, Haji DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a.
1967; nationality Lebanon; citizen Colombia; Musafirkhana, Dongri, Bombay, India; House DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
Cedula No. 276392 (Colombia); Passport No. 10, Hill Top Arcade, Defence Housing DISTRIBUIDORA MIGIL LTDA.; f.k.a.
0218186 (Lebanon) (individual) [SDNT]. Authority, Karachi, Pakistan; Moin Palace, 2nd GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No.
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, 41-30, Cali, Colombia; Carrera 26 No. 5B-65,
DISTRIBUIDORA IMPERIAL DE BAJA Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Cali, Colombia; Carrera 30 No. 5-12, Cali,
CALIFORNIA, S.A. DE C.V.), Blvd. Agua 31 Dec 1955; POB Ratnagiri, Maharashtra, Colombia; NIT # 805003637-5 (Colombia)
Caliente 1381, Colonia Revolucion, Tijuana, India; nationality India; citizen India; alt. citizen [SDNT].
Baja California, Mexico; Avenida Rio Nazas Pakistan; alt. citizen United Arab Emirates; DISPOSITIVOS INDUSTRIALES DINAMICOS,
10202, Tijuana, Baja California, Mexico; Heroes Passport M-110522 (India) issued 13 Nov 1978; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
de Nacozari 3213 Colonia Maya, Culiacan, alt. Passport R-841697 (India) issued 26 Nov 7, Parque Industrial Puebla 2000, Puebla,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 1981; alt. Passport A-333602 (India) issued 04 Puebla 72226, Mexico; RFC DID100927249
Juarez, Guadalajara, Jalisco, Mexico; Ramon Jun 1985; alt. Passport A-501801 (India) issued (Mexico) [SDNTK].
Morales No. 732 Colonia El Mirador, 26 Jul 1985; alt. Passport P-537849 (India) DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 issued 30 Jul 1979; alt. Passport K-560098 AUTOSERVICIO CIUDAD JARDIN; a.k.a.
Los Nogales, Ciudad Juarez, Chihuahua, (India) issued 30 Jul 1975; alt. Passport V- AUTOSERVICIO PENON), Carrera 2 Oeste No.
Mexico; Luz Savinon 718-C Colonia del Valle, 57865 (India) issued 03 Oct 1983; alt. Passport 2-54 ap. 201, Cali, Colombia; Carrera 105 No.
Mexico City, Distrito Federal, Mexico; P.O. Box G-866537 (Pakistan) issued 12 Aug 1991; alt. 15A-53, Cali, Colombia; Avenida Colombia No.
434440, San Ysidro, CA 92173; R.F.C. DIB- Passport G-869537 (Pakistan); alt. Passport F- 2-45, Cali, Colombia; NIT # 805008233-6
771110-HQ1 (Mexico) [SDNTK]. 823692 (Yemen) issued 02 Sep 1989; alt. (Colombia) [SDNT].
DICESA (a.k.a. DESARROLLO INDUSTRIAL Passport A-717288 (United Arab Emirates) DISTRIBUIDOR AUTORIZADO TEQUILA 4
CUBANO ESPANOL, S.A.), Paseo De La issued 18 Aug 1985 (individual) [SDNTK] REYES, S. DE R.L., Tijuana, Baja California,
Castellana 157, Madrid, Spain; Jose Lazaro [SDGT]. Mexico [SDNTK].
Caldeano, 6-6, Madrid 28016, Spain [CUBA]. DIMABE LTDA., Diagonal 127A No. 30-25, DISTRIBUIDORA AGROPECUARIA
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Bogota, Colombia; NIT # 800107988-4 COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.),
Calle 1A Sur No. 43A-49 of. 201, Medellin, (Colombia) [SDNT]. Avenida 3 Bis Norte No. 23C-69, Cali,
Colombia; NIT # 890931281-7 (Colombia) DIO (a.k.a. DEFENCE INDUSTRIES Colombia; NIT # 805011649-7 (Colombia)
[SDNT]. ORGANISATION; a.k.a. DEFENSE [SDNT].
DIGITAL COMUNICATIONS SERVICE LTDA., INDUSTRIES ORGANIZATION; a.k.a. DISTRIBUIDORA BABY PANALES, Calle 14 No.
Carrera 14 No. 19-3, Granada, Meta, Colombia; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
Diagonal 55 No. 34-52, Bello, Antioquia, SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Colombia; Matricula Mercantil No 569739-2
Colombia; NIT # 900020090-3 (Colombia) 19585-777, Pasdaran Street, Entrance of (Colombia) [SDNTK].
[SDNTK]. Babaie Highway, Permanent Expo of Defence DISTRIBUIDORA DE DROGAS CONDOR LTDA.
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, Industries Organization, Tehran, Iran [NPWMD] (a.k.a. CONDOR), Calle 68 52-05, Bogota,
Golestan Alley, Ghasemi St., Sharif University [IFSR]. Colombia; Calle 10 No. 32A-64, Bogota,
of Technology, Tehran, Iran [NPWMD] [IFSR]. DIODATO DEL GALLO, Marco Marino (a.k.a. Colombia [SDNT].
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona "RENATO"), Bolivia; DOB 28 Jan 1957; POB DISTRIBUIDORA DE DROGAS LA REBAJA
14, Bodega 22, Empresarial La Villa, Italy; nationality Italy; citizen Italy; alt. citizen PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE
Guatemala City, Guatemala; Registration ID Bolivia; Passport 072130-A (Italy) (individual) DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA
68326 (Guatemala) [SDNTK]. [SDNTK]. REBAJA), Carrera 7 13-132 piso 4, Cali,
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS DIRECCION COMERCIAL Y MARKETING Colombia; Calle 10 No. 4-47 Piso 19, Cali,
OF THE UNITED YESHIVA; a.k.a. AMERICAN CONSULTORIA EMPRESA UNIPERSONAL Colombia; Calle 18 121-130, Cali, Colombia;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. (a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B Calle 14 6-66, Cali, Colombia; Carrera 10 11-
COMMITTEE FOR THE SAFETY OF THE No. 27-39, Bogota, Colombia; Transversal 4 No. 71, Cali, Colombia; Carrera 7A 14-25 piso 2,
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF 110A-08, Bogota, Colombia; NIT # 800934781- Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 4 (Colombia) [SDNT]. 8, Bogota, Colombia [SDNT].
IDEA YESHIVA; a.k.a. JEWISH IDEA DIRECTORATE OF DEFENCE INDUSTRIES DISTRIBUIDORA DE DROGAS LA REBAJA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. (a.k.a. KA PA SA; a.k.a. "DDI"), Burma; Ministry PRINCIPAL S.A. (a.k.a. COOPERATIVA
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; of Defence, Shwedagon Pagoda Road, Yangon, MULTIACTIVA DE EMPLEADOS DE
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Burma [BURMA]. DISTRIBUIDORES DE DROGAS COPSERVIR
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, DISTRIBUIDORA DE DROGAS LA REBAJA
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Parque Industrial Puebla 2000, Puebla, Puebla S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 72226, Mexico; RFC DID100927249 (Mexico) 22-24, Bogota, Colombia; Carrera 66A No. 53-
a.k.a. NEW KACH MOVEMENT; a.k.a. [SDNTK]. 47 piso 3, Bogota, Colombia; Calle 18 No. 121-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. 130 Avenida Canasgordas Pance, Cali,
REPRESSION OF TRAITORS; a.k.a. STATE LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, Colombia; Calle 10 No. 4-47 piso 19, Cali,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Valle, Colombia; Calle 15 No. 11-34, Pasto, Colombia; Calle 14 No. 6-66, Cali, Colombia;
THE COMMITTEE AGAINST RACISM AND Narino, Colombia; Carrera 1D Bis. No. 15-55, Carrera 7 No. 13-132 piso 4, Cali, Colombia;
DISCRIMINATION; a.k.a. THE HATIKVA Neiva, Huila, Colombia; Calle 39 No. 17-42, Carrera 7A No. 14-25 piso 2, Cali, Colombia;
JEWISH IDENTITY CENTER; a.k.a. THE Neiva, Huila, Colombia; Apartado Aereo 30530, Carrera 10 No. 11-71, Cali, Colombia; Carrera
INTERNATIONAL KAHANE MOVEMENT; Cali, Colombia; NIT # 800058576-2 (Colombia) 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE [SDNT]. NIT # 830011670-3 (Colombia) [SDNT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. (a.k.a. DISTRIBUIDORA DE DROGAS LA
THE RABBI MEIR DAVID KAHANE DISTRIBUIDORA DE SERVICIOS REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA
MEMORIAL FUND; a.k.a. THE VOICE OF COMBUSTIBLES Y MINERIA S.A.; f.k.a. REBAJA), Carrera 7 13-132 piso 4, Cali,
JUDEA; a.k.a. THE WAY OF THE TORAH; DISTRIBUIDORA DE SERVICIOS Y Colombia; Calle 10 No. 4-47 Piso 19, Cali,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; COMBUSTIBLES S.A.), Autopista Bogota- Colombia; Calle 18 121-130, Cali, Colombia;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Medellin Km. 7, Parque Industrial Celta Lote 41 Calle 14 6-66, Cali, Colombia; Carrera 10 11-
[FTO] [SDGT] [SDT]. Bodega 8, Funza, Cundinamarca, Colombia; 71, Cali, Colombia; Carrera 7A 14-25 piso 2,
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Avenida Carrera 9 No. 113-52 Ofc. 401, Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Bogota, Colombia; Carrera 13 No. 29-21, 8, Bogota, Colombia [SDNT].
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Manzana 1 Oficina 401, Bogota, Colombia; NIT DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
Daud; a.k.a. HASSAN, Dawood; a.k.a. # 830046009-5 (Colombia) [SDNTK]. (a.k.a. COOPERATIVA MULTIACTIVA DE
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE EMPLEADOS DE DISTRIBUIDORES DE
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, MEDICAMENTOS DISFOGEN LTDA.), Calle 13 DROGAS COPSERVIR LTDA.; a.k.a.
Dawood Ibrahim; a.k.a. REHMAN, Shaikh No. 27-39 Int. 4, Bogota, Colombia; Carrera COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DE DROGAS LA REBAJA PRINCIPAL S.A.;
November 20, 2012 - 152 -

f.k.a. DROGAS LA REBAJA), Calle 4 No. 22- Caliente 1381, Colonia Revolucion, Tijuana, Cali, Colombia; Carrera 13A No. 89-38, of. 713,
24, Bogota, Colombia; Carrera 66A No. 53-47 Baja California, Mexico; Avenida Rio Nazas Bogota, Colombia; NIT # 805011728-0
piso 3, Bogota, Colombia; Calle 18 No. 121-130 10202, Tijuana, Baja California, Mexico; Heroes (Colombia) [SDNT].
Avenida Canasgordas Pance, Cali, Colombia; de Nacozari 3213 Colonia Maya, Culiacan, DISTRIEXPORT C.I. S.A. (a.k.a.
Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DISTRIEXPORT COMERCIALIZADORA
14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- Juarez, Guadalajara, Jalisco, Mexico; Ramon INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT
132 piso 4, Cali, Colombia; Carrera 7A No. 14- Morales No. 732 Colonia El Mirador, S.A.), Calle 12B No. 27-39, Bogota, Colombia;
25 piso 2, Cali, Colombia; Carrera 10 No. 11- Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Calle 12B No. 27-40, Int. 4 of., Bogota,
71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg Los Nogales, Ciudad Juarez, Chihuahua, Colombia; Carrera 12 No. 71-53 of. 502,
6 y 8, Bogota, Colombia; NIT # 830011670-3 Mexico; Luz Savinon 718-C Colonia del Valle, Bogota, Colombia; Carrera 28 No. 11-65 of.
(Colombia) [SDNT]. Mexico City, Distrito Federal, Mexico; P.O. Box 712, Bogota, Colombia; Carrera 70 No. 54-30,
DISTRIBUIDORA DE ELEMENTOS PARA LA 434440, San Ysidro, CA 92173; R.F.C. DIB- Bogota, Colombia; NIT # 830047057-3
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), 771110-HQ1 (Mexico) [SDNTK]. (Colombia) [SDNT].
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA LIFE, S.A., Colon, Panama; DISTRIEXPORT COMERCIALIZADORA
800117780-2 (Colombia) [SDNT]. RUC # 1205391-1-583093 (Panama) [SDNTK]. INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT
DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), DE C.V., Colima No. 323 Int. 9, Col. Roma 12B No. 27-39, Bogota, Colombia; Calle 12B
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Norte, Cuauhtemoc, Mexico City, Distrito No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
Hermosillo, Sonora 83010, Mexico; Blvd. Luis Federal 06700, Mexico; Tenozique Manzana 12 No. 71-53 of. 502, Bogota, Colombia;
Encinas 581, Esquina Alberto Truqui, Colonia 189 Lote 28, Col. Pedregal de San Nicolas 1a, Carrera 28 No. 11-65 of. 712, Bogota,
Pimentel, Hermosillo, Sonora, Mexico; Tlalpan, Mexico City, Distrito Federal 14100, Colombia; Carrera 70 No. 54-30, Bogota,
Guadalajara, Jalisco, Mexico; R.F.C. Mexico; R.F.C. DMH930419ETA (Mexico); Folio Colombia; NIT # 830047057-3 (Colombia)
DHG900717NV3 (Mexico) [SDNTK]. Mercantil No. 175066 (Mexico) [SDNTK]. [SDNT].
DISTRIBUIDORA DE MEDICAMENTOS DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.), DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. C.I. S.A.; a.k.a. DISTRIEXPORT
Calle 13 No. 27-39 Int. 4, Bogota, Colombia; DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), COMERCIALIZADORA INTERNACIONAL
Carrera 42C No. 22C-36, Bogota, Colombia; Calle 5C 41-30, Cali, Colombia; Carrera 30-5- S.A.), Calle 12B No. 27-39, Bogota, Colombia;
NIT # 830116941-6 (Colombia) [SDNT]. 12, Cali, Colombia; Carrera 26 5B-65, Cali, Calle 12B No. 27-40, Int. 4 of., Bogota,
DISTRIBUIDORA DE MUEBLES GAXIOLA Colombia [SDNT]. Colombia; Carrera 12 No. 71-53 of. 502,
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. Bogota, Colombia; Carrera 28 No. 11-65 of.
a.k.a. INMOBILIARIA GAXIOLA HERMANOS COOPERATIVA MULTIACTIVA DE 712, Bogota, Colombia; Carrera 70 No. 54-30,
S.A. DE C.V.), Blvd. Francisco Eusebio km. EMPLEADOS DE SUPERMERCADOS Y Bogota, Colombia; NIT # 830047057-3
177-7, Col. 5 de Mayo, Hermosillo, Sonora AFINES; a.k.a. DISMERCOOP; f.k.a. (Colombia) [SDNT].
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;
Esquina Truqui, Colonia Pimentel, Hermosillo, DISTRIBUIDORA MIGIL LTDA.; f.k.a. DOB 01 Jul 1967; POB Ghoochan, Khorasan,
Sonora, Mexico; Michoacan 404 Inter. 11, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. Iran; nationality Iran (individual) [NPWMD]
Colonia Cerrada Paraiso, Hermosillo, Sonora 41-30, Cali, Colombia; Carrera 26 No. 5B-65, [IFSR].
83170, Mexico; Blvd. Jose Maria Morelos s/n y Cali, Colombia; Carrera 30 No. 5-12, Cali, DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Ave 13 Col Colinas del Bachoco, Hermosilo, Colombia; NIT # 805003637-5 (Colombia) LTD), 31 Kensington, Highlands, Harare,
Sonora 83000, Mexico; Guadalajara, Jalisco, [SDNT]. Zimbabwe; Shop # 6, Hillside Shopping Center,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
R.F.C. DMG910522 (Mexico) [SDNTK]. DISTRIBUIDORA MIGIL BOGOTA LTDA.; Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE SERVICIOS Y a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera HOMES), 31 Kensington, Highlands, Harare,
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. 30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, Zimbabwe; Shop # 6, Hillside Shopping Center,
DISTRIBUIDORA DE SERVICIOS Colombia [SDNT]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. Harare, Zimbabwe [ZIMBABWE].
DISERCOM S.A.), Autopista Bogota-Medellin COOPERATIVA MULTIACTIVA DE DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Km. 7, Parque Industrial Celta Lote 41 Bodega EMPLEADOS DE SUPERMERCADOS Y CENTRAL COMMITTEE BUREAU 39; a.k.a.
8, Funza, Cundinamarca, Colombia; Avenida AFINES; a.k.a. DISMERCOOP; f.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Carrera 9 No. 113-52 Ofc. 401, Bogota, DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Colombia; Carrera 13 No. 29-21, Manzana 1 DISTRIBUIDORA MIGIL LTDA.; f.k.a. Government Building (Korean - Ch'o'ngsa),
Oficina 401, Bogota, Colombia; NIT # GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. Chungso'ng, Urban Town (Korean - Dong),
830046009-5 (Colombia) [SDNTK]. 41-30, Cali, Colombia; Carrera 26 No. 5B-65, Chung Ward, Pyongyang, Korea, North; Chung-
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. Cali, Colombia; Carrera 30 No. 5-12, Cali, Guyok (Central District), Sosong Street,
106-98 of. 303, Cali, Colombia; Diag., 23 Tr. 10- Colombia; NIT # 805003637-5 (Colombia) Kyongrim-Dong, Pyongyang, Korea, North;
99, Cali, Colombia; NIT # 805007212-7 [SDNT]. Changgwang Street, Pyongyang, Korea, North
(Colombia) [SDNT]. DISTRIBUIDORA MIGIL LTDA. (f.k.a. [DPRK].
DISTRIBUIDORA GERMAY S.A. DE C.V., San DISTRIBUIDORA MIGIL BOGOTA LTDA.; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Luis Rio Colorado, Sonora 83450, Mexico; a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. 24 Unidad 23 Interior 5 Apartamento 402,
Registration ID NBC80114835 (Mexico) MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera Bogota, Colombia; NIT # 900013642-1
[SDNTK]. 30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, (Colombia) [SDNTK].
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Colombia [SDNT]. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Hermosillo, Sonora, Mexico; R.F.C. DISTRIBUIDORA MIGIL LTDA. (a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
DGA960531NUA (Mexico) [SDNTK]. COOPERATIVA MULTIACTIVA DE a.k.a. DJAMAAT HOUMAT ED DAWA
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. EMPLEADOS DE SUPERMERCADOS Y ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DISTRIBUIDORA IMPERIAL DE BAJA AFINES; a.k.a. DISMERCOOP; f.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
CALIFORNIA, S.A. DE C.V.), Blvd. Agua DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. BATTALION; a.k.a. GROUP OF SUPPORTERS
Caliente 1381, Colonia Revolucion, Tijuana, DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. OF THE SALAFIST TREND; a.k.a. GROUP OF
Baja California, Mexico; Avenida Rio Nazas GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. SUPPORTERS OF THE SALAFISTE TREND;
10202, Tijuana, Baja California, Mexico; Heroes 41-30, Cali, Colombia; Carrera 26 No. 5B-65, a.k.a. GROUP PROTECTORS OF SALAFIST
de Nacozari 3213 Colonia Maya, Culiacan, Cali, Colombia; Carrera 30 No. 5-12, Cali, PREACHING; a.k.a. HOUMAT ED DAAWA ES
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Colombia; NIT # 805003637-5 (Colombia) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Juarez, Guadalajara, Jalisco, Mexico; Ramon [SDNT]. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Morales No. 732 Colonia El Mirador, DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 No. 2BN-49 apt. 503A, Cali, Colombia; Carrera SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Los Nogales, Ciudad Juarez, Chihuahua, 69A No. 49A-49, Bogota, Colombia [SDNT]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Mexico; Luz Savinon 718-C Colonia del Valle, DISTRIBUIDORA ROSSELL, Calzada Roosevelt PROTECTORS OF THE SALAFIST CALL;
Mexico City, Distrito Federal, Mexico; P.O. Box KM, 13 40-31, Zona 11, Guatemala City, a.k.a. PROTECTORS OF THE SALAFIST
434440, San Ysidro, CA 92173; R.F.C. DIB- Guatemala; Registration ID 388221 PREDICATION; a.k.a. SALAFIST CALL
771110-HQ1 (Mexico) [SDNTK]. (Guatemala) [SDNTK]. PROTECTORS; a.k.a. THE HORROR
DISTRIBUIDORA IMPERIAL DE BAJA DISTRIBUIDORA SANAR DE COLOMBIA S.A., SQUADRON), Algeria [SDGT].
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. Calle 18 No. 106-98 of. 206, 207, 302 and 303, DJAMAAT HOUMAT ED DAWA ESSALAFIA
DISTRIBUIDORA IMPERIAL), Blvd. Agua Cali, Colombia; Carrera 3 No. 11-32 of. 939, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
November 20, 2012 - 153 -

a.k.a. DJAMAAT HOUMAT ED DAAWA ES National ID No. 5902285162089/055 (South 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Africa) (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; nationality South Africa; Passport
BATTALION; a.k.a. GROUP OF SUPPORTERS a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. 446333407 (South Africa) expires 26 May 2014;
OF THE SALAFIST TREND; a.k.a. GROUP OF DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad National ID No. 5902285162089/055 (South
SUPPORTERS OF THE SALAFISTE TREND; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Africa) (individual) [SDGT].
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
PREACHING; a.k.a. HOUMAT ED DAAWA ES DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 386 Swanepoel Street, Erasmia, Pretoria, South Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Africa; DOB 28 Feb 1959; POB Pretoria, South a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Africa; nationality South Africa; Passport DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 446333407 (South Africa) expires 26 May 2014; Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
a.k.a. KATIBAT EL AHOUEL; a.k.a. National ID No. 5902285162089/055 (South Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Africa) (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Africa) (individual) [SDGT].
DJAMAATT HOUMAT ED DAAWA ES a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
SALAFIA; a.k.a. DJAMAAT HOUMAT ED 386 Swanepoel Street, Erasmia, Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Africa; DOB 28 Feb 1959; POB Pretoria, South Johannesburg, South Africa; 71 Fifth Avenue,
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Africa; nationality South Africa; Passport Mayfair 2108, South Africa; P.O. Box 42928,
AHOUAL BATTALION; a.k.a. GROUP OF 446333407 (South Africa) expires 26 May 2014; Fordsburg 2033, South Africa; DOB 16 Mar
SUPPORTERS OF THE SALAFIST TREND; National ID No. 5902285162089/055 (South 1971; National ID No. 7103165178083 (South
a.k.a. GROUP OF SUPPORTERS OF THE Africa) (individual) [SDGT]. Africa) (individual) [SDGT].
SALAFISTE TREND; a.k.a. GROUP DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
PROTECTORS OF SALAFIST PREACHING; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, AL-HASSAN, Anas Malik Dohan; a.k.a.
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOHAN, Anas Malik; a.k.a. MALIK, Anas),
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Baghdad, Iraq; Jordan (individual) [IRAQ2].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
a.k.a. HOUMATE EL DA'AWAA ES- DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 386 Swanepoel Street, Erasmia, Pretoria, South DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Iraq; Jordan (individual) [IRAQ2].
PROTECTORS OF THE SALAFIST CALL; Africa; nationality South Africa; Passport DOLAUTOS VEHICULOS E INMUEBLES Y CIA.
a.k.a. PROTECTORS OF THE SALAFIST 446333407 (South Africa) expires 26 May 2014; LTDA. (a.k.a. TALLER RAMIAUTOS I.P.),
PREDICATION; a.k.a. SALAFIST CALL National ID No. 5902285162089/055 (South Carrera 45 No. 31-208, Medellin, Colombia; NIT
PROTECTORS; a.k.a. THE HORROR Africa) (individual) [SDGT]. # 800245860-1 (Colombia); Matricula Mercantil
SQUADRON), Algeria [SDGT]. DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, No 21-164137-02 (Colombia) [SDNTK].
DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Int. 3 apto. 308, Bogota, Colombia; Sartrouville
1956 (individual) [COTED]. Farhad; a.k.a. DOCKRAT, Farhad Ahmed; 78500, France; NIT # 800212502-8 (Colombia)
DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide a.k.a. DOCKRAT, Maulana Farhad; a.k.a. [SDNTK].
Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
(individual) [COTED]. 386 Swanepoel Street, Erasmia, Pretoria, South 39-45, Cartagena, Colombia; Isla Pavito,
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Cartagena, Colombia; NIT # 806008379-6
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; nationality South Africa; Passport (Colombia) [SDNTK].
Oum el Bouaghi, Algeria; nationality Algeria 446333407 (South Africa) expires 26 May 2014; DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31
(individual) [SDGT]. National ID No. 5902285162089/055 (South No. 1-34, Cali, Colombia; NIT # 805015749-3
DJOGO, Jovan; POB Kalinovik, Bosnia- Africa) (individual) [SDGT]. (Colombia) [SDNT].
Herzegovina (individual) [BALKANS]. DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, DOMINGUEZ HERNANDEZ, Fernando Antonio,
DJORDA, Samojko; DOB 13 Jun 1959; POB Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. c/o DISMERCOOP, Cali, Colombia; DOB 07
Sarajevo, Bosnia-Herzegovina (individual) DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Aug 1964; Cedula No. 16701778 (Colombia)
[BALKANS]. Farhad; a.k.a. DOCKRAT, Farhad Ahmad; (individual) [SDNT].
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80,
Vlastimir); DOB 1948; POB Koznica, Vladicin DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Roma, Mexico, D.F., Mexico (individual)
Han municipality (individual) [BALKANS]. 386 Swanepoel Street, Erasmia, Pretoria, South [CUBA].
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Africa; DOB 28 Feb 1959; POB Pretoria, South DONGBANG BANK (a.k.a. BANK OF EAST
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB Africa; nationality South Africa; Passport LAND; a.k.a. TONGBANG BANK; a.k.a.
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 446333407 (South Africa) expires 26 May 2014; TONGBANG U'NHAENG), PO Box 32, BEL
Algeria (individual) [SDGT]. National ID No. 5902285162089/055 (South Building, Jonseung-Dong, Moranbong District,
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec Africa) (individual) [SDGT]. Pyongyang, Korea, North; SWIFT/BIC BOEL
1969; alt. DOB 01 Jan 1966; POB Akakro, Cote DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid KP PY [DPRK].
d'Ivoire; Leader of Union for the Total Liberation Ismail; a.k.a. DOCRATE, Junaid; a.k.a. DONO MORALES, Edman Manuel, Privada Niza
of Cote d'Ivoire (Union pour la Liberation Totale "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 3617 Int. 2, Colonia Playas de Tijuana, Tijuana,
de la Cote d'Ivoire, UPLTCI) (individual) Johannesburg, South Africa; 71 Fifth Avenue, Baja California, Mexico; c/o GRUPO GAMAL,
[COTED]. Mayfair 2108, South Africa; P.O. Box 42928, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Fordsburg 2033, South Africa; DOB 16 Mar GS PLUS CONSULTORES, S.A. DE C.V.,
Golestan Alley, Ghasemi St., Sharif University 1971; National ID No. 7103165178083 (South Tijuana, Baja California, Mexico; DOB 20 Jul
of Technology, Tehran, Iran [NPWMD] [IFSR]. Africa) (individual) [SDGT]. 1966; POB Guadalajara, Jalisco, Mexico
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, (individual) [SDNTK].
RESPONSABLE C.I. S.A.S.), Avenida Carrera Junaid; a.k.a. DOCRATE, Junaid; a.k.a. DOOLEY, Michael P., Panama (individual)
9 No. 113-52 Of. 401, Bogota, Colombia; NIT # "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), [CUBA].
900386627-9 (Colombia) [SDNTK]. Johannesburg, South Africa; 71 Fifth Avenue, DORA E MIRESISE (a.k.a. ADMINISTRATION
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Mayfair 2108, South Africa; P.O. Box 42928, OF THE REVIVAL OF ISLAMIC HERITAGE
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Fordsburg 2033, South Africa; DOB 16 Mar SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 1971; National ID No. 7103165178083 (South CENTER OF CALL FOR WISDOM; a.k.a.
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Africa) (individual) [SDGT]. COMMITTEE FOR EUROPE AND THE
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, AMERICAS; a.k.a. GENERAL KUWAIT
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South Farhad; a.k.a. DOCKRAT, Farhad Ahmad; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Africa; nationality South Africa; Passport a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
November 20, 2012 - 154 -

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 8802029-Y7 (Mexico) [SDNTK].
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- DORDA, Abouzid Omar (a.k.a. DORDA, Abu
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Apr 1944; Director of the External Security
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Organization (individual) [LIBYA2].
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 Apr 1944; Director of the External Security
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, Organization (individual) [LIBYA2].
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste DORDA, Abu Zayd Umar (a.k.a. DORDA,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and Apr 1944; Director of the External Security
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and Organization (individual) [LIBYA2].
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; 1944; Director of the External Security
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, Organization (individual) [LIBYA2].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Vlastimir); DOB 1948; POB Koznica, Vladicin
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Han municipality (individual) [BALKANS].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DORIA CASTILLO, Danit Dario, c/o
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INVERSIONES MINERAS H.D. EMPRESA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UNIPERSONAL, Caucasia, Antioquia,
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 1971; Cedula No. 8048598 (Colombia)
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, (individual) [SDNTK].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa DORKING SHIPPING COMPANY LIMITED,
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Manning House, 21 Bucks Road, Douglas IM1
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website 3DA, Man, Isle of; c/o Islamic Republic of Iran
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage Shipping Lines (IRISL), No. 37, Aseman Tower,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. Sayyade Shirazee Square, Pasdaran Avenue,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS DORA PASTEURIZA DE LECHE SANTA PO Box 19395-1311, Tehran, Iran; Website
CHAOM CHAU CENTER; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE www.irisl.net; Email Address smd@irisl.net;
COMMITTEE FOR AFRICA; a.k.a. RIHS GANADEROS S.A. DE C.V.; a.k.a. LECHERIA Business Registration Document # 108119C
COMMITTEE FOR ALMSGIVING AND SANTA MONICA; a.k.a. NUEVA INDUSTRIA (Man, Isle of); Telephone: 982120100488; Fax:
CHARITIES; a.k.a. RIHS COMMITTEE FOR DE GANADEROS DE CULIACAN S.A. DE 982120100486 [NPWMD] [IFSR].
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH C.V.; a.k.a. SANTA MONICA DAIRY), DORNELES DE MENEZES, Francisco (a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Calle/Boulevard Doctor Mora 1230, Colonia Las VARGAS PERDOMO, Eugenio; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Quintas, Culiacan, Sinaloa 80060, Mexico; "CARLOS BOLAS"); DOB 19 Nov 1969; POB
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Carretera Los Mochis Topolobampo, KM. 5.2, Puerto Lopez, Meta, Colombia; Cedula No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Los Mochis, Sinaloa, Mexico; Avenida 17344616 (Colombia) (individual) [SDNTK].
COMMITTEE FOR WOMEN; a.k.a. RIHS Francisco Villa Norte 135, Colonia Ninos DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
COMMITTEE FOR WOMEN, Heroes, Salvador Alvarado, Sinaloa 81400, Polje, Bosnia-Herzegovina; ICTY indictee
ADMINISTRATION FOR THE BUILDING OF Mexico; Carretera La Cruz KM 15 S/N, Colonia (individual) [BALKANS].
MOSQUES; a.k.a. RIHS CULTURAL Arroyitos, La Cruz, Sinaloa 82700, Mexico; DOUGHERTY MONROY, Jose Rodrigo, 5ta
COMMITTEE; a.k.a. RIHS EDUCATING Chamizal S/N, La Cruz, Sinaloa 82700, Calle 3-56, Zona 14, Colonia El Campo,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Mexico; Carretera Internacional al Norte KM Guatemala City, Guatemala; DOB 08 May
EUROPE AMERICA MUSLIMS COMMITTEE; 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, 1971; POB Guatemala; Passport 008130004
a.k.a. RIHS EUROPE AND THE AMERICAS Sinaloa 82129, Mexico; Plaza Azul S/N, (Guatemala) (individual) [SDNT].
COMMITTEE; a.k.a. RIHS FATWAS Colonia Las Brisas, Tecuala, Nayarit, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA,
COMMITTEE; a.k.a. RIHS GENERAL Calle Prolongacion Morelos y Matamoros S/N, Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Colonia Benito Juarez, Escuinapa, Sinaloa DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
HEADQUARTERS-KUWAIT; a.k.a. RIHS 82400, Mexico; Matamoros 5, Escuinapa, Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04
INDIAN CONTINENT COMMITTEE; a.k.a. Sinaloa 82478, Mexico; Carretera Internacional Apr 1944; Director of the External Security
RIHS INDIAN SUBCONTINENT COMMITTEE; 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Organization (individual) [LIBYA2].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Ciudad Obregon, Sonora 85065, Mexico; Calle DOURKDAL, Abdelmalek (a.k.a. ABD AL-
RIHS OFFICE OF PRINTING AND Sauces 384, Colonia Del Bosque, Guasave, WADOUB, Abdou Moussa; a.k.a. ABD EL
PUBLISHING; a.k.a. RIHS PRINCIPLE Sinaloa 81020, Mexico; Calle Federalismo OUADOUD, Abou Mossab; a.k.a. ABD EL
COMMITTEE FOR THE CENTER FOR 2000, Colonia Recursos Hidraulicos, Culiacan, OUADOUD, Abou Mousab; a.k.a. ABD EL-
PRESERVATION OF THE HOLY QU'ARAN; Sinaloa 80060, Mexico; Carretera Augstin OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. RIHS PROJECT OF ASSIGNING Olachea Local 30, Colonia Pericues, La Paz, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
PREACHERS COMMITTEE; a.k.a. RIHS Baja California Sur 23090, Mexico; Avenida WADOUD, Abu Mossaab; a.k.a. ABDEL
PUBLIC RELATIONS COMMITTEE; a.k.a. Vallarta 2141, Colonia Centro, Culiacan, WADOUD, Abou Mossab; a.k.a. ABDEL
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Sinaloa 80060, Mexico; Carretera A Navolato, WADOUD, Abou Moussaab; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Colonia Bachigualato, Culiacan, Sinaloa ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ASIA COMMITTEE; a.k.a. RIHS TWO 80060, Mexico; Calle Tomate 10 Bodega 34Y5, Droukdal; a.k.a. ABDELMALEK, Droukdel;
AMERICAS AND EUROPEAN MUSLIM Colonia Mercado Abastos, Culiacan, Sinaloa a.k.a. ABDELOUADODUD, Abu Mussaab;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 83170, Mexico; Carretera A Topolobampo 5, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. Colonia Ninos Heroes, Ahome, Sinaloa 81290, ABDELOUADOUD, Abou Mossaab; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Mexico; Avenida Xicotencalth # 1795, Colonia ABDELOUADOUD, Abou Mossab; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Las Quintas, Culiacan, Sinaloa 80060, Mexico; ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Calle Central Local A10, Colonia Mercado ABDELOUADOUD, Abou Moussab; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Abastos, Cajeme, Sonora 85000, Mexico; Calle ABDELOUADOUD, Abou Musab; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jose Diego Abad 2923, Colonia Bachigualato, ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ABDELOUADOUD, Abu Mus'ab; a.k.a.
November 20, 2012 - 155 -

ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Pedro Heredia, Barranquilla, Colombia; Local
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. de Riohacha, Barranquilla, Colombia [SDNT].
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DROGAS LA REBAJA BUCARAMANGA S.A.,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Local No. 2, Cucuta, Colombia; Local No. 1,
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Bucaramanga, Colombia; Local No. 1, Cucuta,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Colombia; Local 201, Valledupar, Colombia;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. Local No. 6, Cucuta, Colombia; Local No. 7,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. Cucuta, Colombia; Local No. 9, Cucuta,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Colombia [SDNT].
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, ABDELWADOUD, Abou Mossab; a.k.a. DROGAS LA REBAJA CALI S.A., Local
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Comuneros No. 20, Cali, Colombia; Barrio
a.k.a. DROKDAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Siloe, Cali, Colombia; Calle 13 #6-85, Cali,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU Colombia; Calle 3 #4-02 B/Ventura, Cali,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Colombia; Santander de Quilichao, Cali,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Colombia; Local del Poblado No. 17, Cali,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Colombia [SDNT].
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, DROGAS LA REBAJA NEIVA S.A., Neiva,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; Colombia [SDNT].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a. DROGAS LA REBAJA PASTO S.A., Calle 18
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, #26-40, Pasto, Colombia; Local No. 13, Puerto
a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Asis, Colombia; Local No. 6, Pasto, Colombia
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDAL, Abdelmalek; a.k.a. [SDNT].
Algeria; alt. POB Khemis El Khechna, Algeria; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROGAS LA REBAJA PEREIRA S.A., Local Dos
nationality Algeria (individual) [SDGT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Quebradas, Pereira, Colombia; Local
DOV (a.k.a. AMERICAN FRIENDS OF THE a.k.a. DROUKDEL, Abdelouadour; a.k.a. Cajamarca, Pereira, Colombia; Local la Virginia,
UNITED YESHIVA; a.k.a. AMERICAN DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Pereira, Colombia; Local Santa Rosa de Cabal,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Pereira, Colombia [SDNT].
COMMITTEE FOR THE SAFETY OF THE a.k.a. "ABDELWADOUD, Abou"), Meftah, DROGUERIA FARMAHOGAR (a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, FARMAHOGAR; a.k.a. FARMAHOGAR
FOREFRONT OF THE IDEA; a.k.a. FRIENDS Algeria; alt. POB Khemis El Khechna, Algeria; COPSERVIR 19), Carrera 7 No. 118-38,
OF THE JEWISH IDEA YESHIVA; a.k.a. nationality Algeria (individual) [SDGT]. Bogota, Colombia; Avenida 7 No. 118-46,
JEWISH IDEA YESHIVA; a.k.a. JEWISH DRISSI, Noureddine Ben Ali Ben Belkassem, Via Bogota, Colombia; NIT # 830011670-3
LEGION; a.k.a. JUDEA POLICE; a.k.a. Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; (Colombia) [SDNT].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. nationality Tunisia; Passport L851940 issued 09 WADOUB, Abdou Moussa; a.k.a. ABD EL
KAHANE LIVES; a.k.a. KAHANE TZADAK; Sep 1998 expires 08 Sep 2003; arrested 1 Apr OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. KAHANE.ORG; a.k.a. 2003 (individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DROBLAM S.A. (a.k.a. LABORATORIOS Y OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; COMERCIALIZADORA DE MEDICAMENTOS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. NEW KACH MOVEMENT; a.k.a. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, WADOUD, Abu Mossaab; a.k.a. ABDEL
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Colombia; NIT # 805014078-5 (Colombia) WADOUD, Abou Mossab; a.k.a. ABDEL
REPRESSION OF TRAITORS; a.k.a. STATE [SDNT]. WADOUD, Abou Moussaab; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. DROCARD S.A., Calle 39 Bis A No. 27-16, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
THE COMMITTEE AGAINST RACISM AND Bogota, Colombia; Transversal 29 No. 39-92, Droukdal; a.k.a. ABDELMALEK, Droukdel;
DISCRIMINATION; a.k.a. THE HATIKVA Bogota, Colombia; NIT # 830059716-0 a.k.a. ABDELOUADODUD, Abu Mussaab;
JEWISH IDENTITY CENTER; a.k.a. THE (Colombia) [SDNT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; DROFARCO (a.k.a. COOPERATIVA ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MULTIACTIVA DE COMERC. DROGUISTA Y ABDELOUADOUD, Abou Mossab; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FARMACEUTICA DROFARCO), Calle 110 No. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 6-336, Barranquilla, Colombia; Metroparque ABDELOUADOUD, Abou Moussab; a.k.a.
THE RABBI MEIR DAVID KAHANE Bodega Mz. 3, Barranquilla, Colombia; Via ABDELOUADOUD, Abou Musab; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF Circunvalar, Bodega M-A-3, Barranquilla, ABDELOUADOUD, Abu Mossab; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; Colombia; NIT # 802012877-3 (Colombia) ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA ABDELOUDOUD, Abu Musab; a.k.a.
[FTO] [SDGT] [SDT]. DE DROGAS LA REBAJA PRINCIPAL S.A.; ABDELWADOUD, Abou Mossab; a.k.a.
DOXA S.A., Carrera 16 No. 13-31, La Union, a.k.a. DISTRIBUIDORA DE DROGAS LA ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Valle, Colombia; NIT # 821002801-0 (Colombia) REBAJA S.A.), Carrera 7 13-132 piso 4, Cali, MOSSAAB, Abdelwadoud; a.k.a. ABOU
[SDNT]. Colombia; Calle 10 No. 4-47 Piso 19, Cali, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Colombia; Calle 18 121-130, Cali, Colombia; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
5 Carretera Simon Bolivar, Buenaventura, Calle 14 6-66, Cali, Colombia; Carrera 10 11- Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Colombia; NIT # 800173053-4 (Colombia) 71, Cali, Colombia; Carrera 7A 14-25 piso 2, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
[SDNT]. Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DREX TECHNOLOGIES (a.k.a. DREX 8, Bogota, Colombia [SDNT]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
TECHNOLOGIES S.A.), Virgin Islands, British; DROGAS LA REBAJA (a.k.a. COOPERATIVA a.k.a. DROKDAL, Abdelmalek; a.k.a.
Company Number 394678 (Virgin Islands, MULTIACTIVA DE EMPLEADOS DE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
British) [SYRIA]. DISTRIBUIDORES DE DROGAS COPSERVIR Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
DREX TECHNOLOGIES S.A. (a.k.a. DREX LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
TECHNOLOGIES), Virgin Islands, British; DISTRIBUIDORA DE DROGAS LA REBAJA DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Company Number 394678 (Virgin Islands, PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
British) [SYRIA]. DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- Bogota, Colombia; Carrera 66A No. 53-47 piso DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL 3, Bogota, Colombia; Calle 18 No. 121-130 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
OUADOUD, Abou Mossab; a.k.a. ABD EL Avenida Canasgordas Pance, Cali, Colombia; a.k.a. "ABDELWADOUD, Abou"), Meftah,
OUADOUD, Abou Mousab; a.k.a. ABD EL- Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle Algeria; DOB 20 Apr 1970; POB Meftah,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- Algeria; alt. POB Khemis El Khechna, Algeria;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 132 piso 4, Cali, Colombia; Carrera 7A No. 14- nationality Algeria (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL 25 piso 2, Cali, Colombia; Carrera 10 No. 11- DROKDAL, Abdelmalek (a.k.a. ABD AL-
WADOUD, Abou Mossab; a.k.a. ABDEL 71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg WADOUB, Abdou Moussa; a.k.a. ABD EL
WADOUD, Abou Moussaab; a.k.a. 6 y 8, Bogota, Colombia; NIT # 830011670-3 OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, (Colombia) [SDNT]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; DROGAS LA REBAJA BARRANQUILLA S.A., OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; Local Cerete, Barranquilla, Colombia; Avenida WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
November 20, 2012 - 156 -

WADOUD, Abou Mossab; a.k.a. ABDEL Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
WADOUD, Abou Moussaab; a.k.a. nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. "ABDELWADOUD, Abou"), Meftah,
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah,
a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DROUKDAL, Abdelmalek (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Algeria; DOB 20 Apr 1970; POB Meftah, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
27-169, Bogota, Colombia; Calle 12B No. 28- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
58, Bogota, Colombia; NIT # 800225556-1 a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
(Colombia) [SDNT]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. "ABDELWADOUD, Abou"), Meftah,
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah,
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; alt. POB Khemis El Khechna, Algeria;
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Algeria (individual) [SDGT].
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DROUKDAL, Abdelmalik (a.k.a. ABD AL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
November 20, 2012 - 157 -

DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
WADOUB, Abdou Moussa; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; alt. POB Khemis El Khechna, Algeria; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. "ABDELWADOUD, Abou"), Meftah,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah,
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; alt. POB Khemis El Khechna, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- D'S SUPERMARKET COMPANY LTD. (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- D'S SUPERSTORE), College Road, Corozal
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL Town, Belize [SDNTK].
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. COMPANY LTD.), College Road, Corozal
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Town, Belize [SDNTK].
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU Aug 1958; POB China; nationality China; citizen
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, China; alt. citizen Cambodia; Passport
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 611657479 (China); alt. Passport 2355009C
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (China); National ID No. D489833(9) (Hong
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Kong); British National Overseas Passport
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 750200421 (United Kingdom) (individual)
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [SDNTK].
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WONG, Kamkong; a.k.a. WONG, Moon Chi;
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
WADOUB, Abdou Moussa; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Algeria (individual) [SDGT]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- Hong Kong, China; DOB 18 Mar 1961; alt. DOB
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- Aug 1958; POB China; nationality China; citizen
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- China; alt. citizen Cambodia; Passport
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 611657479 (China); alt. Passport 2355009C
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL (China); National ID No. D489833(9) (Hong
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL Kong); British National Overseas Passport
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. 750200421 (United Kingdom) (individual)
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, [SDNTK].
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; DUARTE FAJARDO, Maria del Carmen, c/o
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; MAGEN LTDA., Bogota, Colombia; DOB 12 Oct
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 1975; Cedula No. 63436645 (Colombia);
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Passport 63436645 (Colombia) (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. [SDNT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DUARTE MUNOZ, Roque (a.k.a. CAMPOS
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ARREDONDO, Humberto), c/o COMPANIA
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V.,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. POB Mexico (individual) [SDNTK].
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a. Mexico City, Distrito Federal, Mexico; Calle
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manzana V, Coyoacan, Mexico City, Distrito
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Federal, Mexico; DOB 26 Aug 1964; POB
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
November 20, 2012 - 158 -

Mexico; nationality Mexico; citizen Mexico Passport 16260356 (Colombia) (individual) Passport 315408 (Turkey); Driver's License No.
(individual) [SDNTK]. [SDNT]. 11550 (Turkey) (individual) [SDNTK].
DUARTE TORRES, Rafael (a.k.a. DUARTE DURAN PORRAS, Gloria Amparo, c/o FRANZUL DWIKARNA, Agus; DOB 11 Aug 1964; POB
TORRES, Orlando), Lomas de Anahuac No. 86, S.A., Medellin, Colombia; c/o HIERROS DE Makassar, South Sulawesi, Indonesia;
Mexico City, Distrito Federal, Mexico; Calle JERUSALEM S.A., Medellin, Colombia; DOB 11 nationality Indonesia; currently incarcerated in
Manzana V, Coyoacan, Mexico City, Distrito Feb 1968; alt. DOB 02 Nov 1968; Cedula No. the Philippines (individual) [SDGT].
Federal, Mexico; DOB 26 Aug 1964; POB 42895110 (Colombia) (individual) [SDNT]. DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Mexico; nationality Mexico; citizen Mexico DURAND PROPERTIES LIMITED, Haven Court, Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
(individual) [SDNTK]. 5 Library Ramp, Gibraltar, United Kingdom Sector, Djugu Territory, Ituri District, Orientale
DUBAI TRADING COMPANY, 44 - 45, Royal [IRAQ2]. Province, DRC; nationality Congo, Democratic
Shopping Plaza, Industrial Estate, Hayatabad, DURANSOY, Cagri; DOB 04 Aug 1985; POB Republic of the (individual) [DRCONGO].
Peshawar, Pakistan; 53 Royal Shopping Plaza, Kadikoy, Turkey; Passport TR-T 577847 DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Industrial Estate, Hayatabad, Peshawar, (Turkey); alt. Passport 31/2857612/2007 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Pakistan [SDNTK]. (Turkey) (individual) [NPWMD] [IFSR]. AND RESISTANCE TO LIES; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DURANSOY, Muammer Kuntay; DOB 03 Jun ASSOCIATION FOR EDUCATION,
DAGHMASH, Mumtaz; a.k.a. DAGHMASH, 1953; POB Eskisehir, Turkey (individual) CULTURAL, AND TO CREATE SOCIETY -
Mumtaz Muhammad Jum'ah; a.k.a. [NPWMD] [IFSR]. SIRAT; a.k.a. ASSOCIATION FOR
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, DURATEX S.A. (f.k.a. INVERSIONES JEDA EDUCATION, CULTURE AND BUILDING
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT S.A.), Carrera 63 No. 17-07, Bogota, Colombia; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABIR"); DOB 1977; nationality Palestinian Calle 116 No. 19-22, Bogota, Colombia; CITIZENS FOR THE SUPPORT OF TRUTH
(individual) [SDGT]. Avenida 19 No. 95-13 Local 1, Bogota, AND SUPPRESSION OF LIES; a.k.a.
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, Colombia; NIT # 800054668-3 (Colombia) DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Mumtaz; a.k.a. DAGHMASH, Mumtaz [SDNT]. FURKAN; a.k.a. IN SIRATEL; a.k.a.
Muhammad Jum'ah; a.k.a. DUGHMISH, DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid ISTIKAMET; a.k.a. SIRAT), Put Mladih
Mumtaz Muhammad Jum'ah; a.k.a. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Muslimana 30a, Sarajevo 71 000, Bosnia and
DUGHMUSH, Mumtaz Muhammad Jum'ah; Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Herzegovina; ul. Strossmajerova 72, Zenica,
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; Bosnia and Herzegovina; Muhameda
Palestinian (individual) [SDGT]. Director of the External Security Organization Hadzijahica #42, Sarajevo, Bosnia and
DUGHMUSH, Mumtaz Muhammad Jum'ah (individual) [LIBYA2]. Herzegovina [SDGT].
(a.k.a. DAGHMASH, Mumtaz; a.k.a. DURGACO, London, United Kingdom [CUBA]. DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DAGHMASH, Mumtaz Muhammad Jum'ah; DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
a.k.a. DUGHMISH, Mumtaz Muhammad 10 May 1967; POB Orahovac, Kosovo; AND RESISTANCE TO LIES; a.k.a.
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Passport 1144602 (Bosnia and Herzegovina); ASSOCIATION FOR EDUCATION,
"ABOUT ABIR"); DOB 1977; nationality Bosnian Personal ID No. 1005967953038 CULTURAL, AND TO CREATE SOCIETY -
Palestinian (individual) [SDGT]. (individual) [SDGT]. SIRAT; a.k.a. ASSOCIATION FOR
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- EDUCATION, CULTURE AND BUILDING
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU WADOUB, Abdou Moussa; a.k.a. ABD EL SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL CITIZENS FOR THE SUPPORT OF TRUTH
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL OUADOUD, Abou Mousab; a.k.a. ABD EL- AND SUPPRESSION OF LIES; a.k.a.
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- FURKAN; a.k.a. IN SIRATEL; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; WADOUD, Abu Mossaab; a.k.a. ABDEL ISTIKAMET; a.k.a. SIRAT), Put Mladih
POB Roubaix, France (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL Muslimana 30a, Sarajevo 71 000, Bosnia and
DUNBAR, Belle Y.; DOB 27 Oct 1967; alt. DOB WADOUD, Abou Moussaab; a.k.a. Herzegovina; ul. Strossmajerova 72, Zenica,
27 Oct 1963; Former Managing Director, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Bosnia and Herzegovina; Muhameda
Liberian Petroleum Refining Company Droukdal; a.k.a. ABDELMALEK, Droukdel; Hadzijahica #42, Sarajevo, Bosnia and
(individual) [LIBERIA]. a.k.a. ABDELOUADODUD, Abu Mussaab; Herzegovina [SDGT].
DUNBAR, Jenkins; DOB 10 Jan 1947; Former a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
Minister of Lands, Mines, Energy of Liberia ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [LIBERIA]. ABDELOUADOUD, Abou Mossab; a.k.a. AND RESISTANCE TO LIES; a.k.a.
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- ABDELOUADOUD, Abou Mousaab; a.k.a. ASSOCIATION FOR EDUCATION,
49, Buenaventura, Colombia; c/o INDUSTRIA ABDELOUADOUD, Abou Moussab; a.k.a. CULTURAL, AND TO CREATE SOCIETY -
DE PESCA SOBRE EL PACIFICO S.A., ABDELOUADOUD, Abou Musab; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR
Buenaventura, Colombia; DOB 04 Jun 1949; ABDELOUADOUD, Abu Mossab; a.k.a. EDUCATION, CULTURE AND BUILDING
Cedula No. 6160843 (Colombia) (individual) ABDELOUADOUD, Abu Mus'ab; a.k.a. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
[SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. CITIZENS FOR THE SUPPORT OF TRUTH
DUQUE DE GIRALDO, Maria Consuelo (a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. AND SUPPRESSION OF LIES; a.k.a.
DUQUE MARTINEZ, Maria Consuelo), c/o ABDELWADOUD, Abou Mossab; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
LABORATORIOS KRESSFOR DE COLOMBIA ABKELWADOUD, Abou Mosaab; a.k.a. ABOU FURQAN; a.k.a. IN SIRATEL; a.k.a.
S.A., Bogota, Colombia; c/o FARMACOOP, MOSSAAB, Abdelwadoud; a.k.a. ABOU ISTIKAMET; a.k.a. SIRAT), Put Mladih
Bogota, Colombia; DOB 19 May 1955; Cedula MOSSAAH, Abdelouadoud; a.k.a. ABOU Muslimana 30a, Sarajevo 71 000, Bosnia and
No. 41716296 (Colombia) (individual) [SDNT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Herzegovina; ul. Strossmajerova 72, Zenica,
DUQUE GAVIRIA, Ivan Roberto (a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Bosnia and Herzegovina; Muhameda
"ERNESTO BAEZ"); DOB 09 May 1955; POB a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Hadzijahica #42, Sarajevo, Bosnia and
Aguadas, Caldas, Colombia; Cedula No. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Herzegovina [SDGT].
10241940 (Colombia) (individual) [SDNTK]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
DUQUE MARTINEZ, Diego Fernando, c/o a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GENERICOS ESPECIALES S.A., Bogota, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Colombia; DOB 31 Jan 1972; Cedula No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
8191760 (Colombia); Passport 8191760 a.k.a. DROUKBEL, Abdelmalek; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
(Colombia) (individual) [SDNT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
DUQUE MARTINEZ, Maria Consuelo (a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
DUQUE DE GIRALDO, Maria Consuelo), c/o a.k.a. DROUKDEL, Abdelmalek; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
LABORATORIOS KRESSFOR DE COLOMBIA DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
S.A., Bogota, Colombia; c/o FARMACOOP, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Bogota, Colombia; DOB 19 May 1955; Cedula a.k.a. "ABDELWADOUD, Abou"), Meftah, [FTO] [SDGT].
No. 41716296 (Colombia) (individual) [SDNT]. Algeria; DOB 20 Apr 1970; POB Meftah, E.C.A. S.A. (a.k.a. ENSAMBLADORA
DUQUE, Carlos Jaen, Panama (individual) Algeria; alt. POB Khemis El Khechna, Algeria; COLOMBIANA AUTOMOTRIZ S.A.), Carrera
[CUBA]. nationality Algeria (individual) [SDGT]. 39 No. 43-75, Barranquilla, Colombia; NIT #
DURAN DAZA, Diego, c/o COPSERVIR LTDA., DUTY FREE SHOPS CORPORATION, P.O. Box 817000791-1 (Colombia) [SDNT].
Bogota, Colombia; c/o PROSALUD S.A. Y 1789, Khartoum, Sudan [SUDAN]. EAGLE COMMUNICATION BROKERS INC.,
BIENESTAR S.A., Cali, Colombia; DOB 25 Oct DUZCAN, Ceylan, United Arab Emirates; DOB 01 Panama City, Panama [SDNT].
1958; Cedula No. 16260356 (Colombia); Mar 1975; POB Savsat, Turkey; citizen Turkey; EAST ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
November 20, 2012 - 159 -

Apartado 543, San Ignacio 104, Havana, Cuba Colombia; c/o PROVEEDORES Y EDBI (a.k.a. BANK TOSEH SADERAT IRAN;
[CUBA]. DISTRIBUIDORES NACIONALES S.A., a.k.a. BANK TOWSEEH SADERAT IRAN;
EASTERN TURKISTAN ISLAMIC MOVEMENT Bogota, Colombia; Carrera 10 No. 46-43, a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a.
(a.k.a. EASTERN TURKISTAN ISLAMIC Pereira, Colombia; Carrera 38 No. 26B-11, EXPORT DEVELOPMENT BANK OF IRAN),
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Villavicencio, Colombia; La Pastora, Vereda La Tose'e Tower, Corner of 15th St., Ahmed Qasir
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. Union, Dosquebradas, Risaralda, Colombia; c/o Ave., Argentine Square, Tehran, Iran; No. 129,
EASTERN TURKISTAN ISLAMIC MOVEMENT; COMERCIALIZADORA AUTOMOTORA 21's Khaled Eslamboli, No. 1 Building, Tehran,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. MATECANA LTDA., Pereira, Colombia; c/o Iran; Export Development Building, Next to the
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh DIGITAL COMUNICATIONS SERVICE LTDA., 15th Alley, Bokharest Street, Argentina Square,
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Bello, Antioquia, Colombia; c/o INVERSIONES Tehran, Iran; No. 26, Tosee Tower, Arzhantine
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. BUENOS AIRES LTDA., Pereira, Colombia; c/o Square, P.O. Box 15875-5964, Tehran 15139,
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. LADRILLERA EL PORVENIR LTDA., San Jose Iran; No. 4, Gandi Ave., Tehran 1516747913,
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood del Guaviare, Colombia; DOB 28 Nov 1944; Iran; Registration ID 86936 (Iran) issued 10 Jul
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Cedula No. 10056431 (Colombia) (individual) 1991; all offices worldwide [IRAN] [NPWMD]
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, [SDNTK]. [IFSR].
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. EDBI EXCHANGE COMPANY, Tehran, Iran
Iqbal), 617 CP Berar Society, Block 7-8, ECHEVERRI, Nevio; a.k.a. ECHEVERRY, [NPWMD] [IFSR].
Karachi, Pakistan; House No. 37, Street 30, Nevio), c/o HACIENDA VENDAVAL, EDBI STOCK BROKERAGE COMPANY, Tehran,
Phase V, Defence Housing Authority, Karachi, Paratebueno, Cundinamarca, Colombia; c/o Iran [NPWMD] [IFSR].
Pakistan; White House, Al-Wassal Road, PROVEEDORES Y DISTRIBUIDORES EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA
Jumeira, Dubai, United Arab Emirates; 33-36, NACIONALES S.A., Bogota, Colombia; Carrera LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug
Pakmodiya Street, Haji Musafirkhana, Dongri, 10 No. 46-43, Pereira, Colombia; Carrera 38 1957; POB Bogota, Colombia; Cedula No.
Bombay, India; House No. 10, Hill Top Arcade, No. 26B-11, Villavicencio, Colombia; La 16588834 (Colombia) (individual) [SDNTK].
Defence Housing Authority, Karachi, Pakistan; Pastora, Vereda La Union, Dosquebradas, EDICIONES CUBANAS, Spain [CUBA].
Moin Palace, 2nd Floor, Opp. Abdullah Shah Risaralda, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
Gazi Dargah, Clifton, Karachi, Pakistan; DOB COMERCIALIZADORA AUTOMOTORA EDIFICAR), Calle 74 No. 53-30, Barranquilla,
26 Dec 1955; alt. DOB 31 Dec 1955; POB MATECANA LTDA., Pereira, Colombia; c/o Colombia; NIT # 890108103-5 (Colombia)
Ratnagiri, Maharashtra, India; nationality India; DIGITAL COMUNICATIONS SERVICE LTDA., [SDNT].
citizen India; alt. citizen Pakistan; alt. citizen Bello, Antioquia, Colombia; c/o INVERSIONES EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
United Arab Emirates; Passport M-110522 BUENOS AIRES LTDA., Pereira, Colombia; c/o LTDA.), Calle 74 No. 53-30, Barranquilla,
(India) issued 13 Nov 1978; alt. Passport R- LADRILLERA EL PORVENIR LTDA., San Jose Colombia; NIT # 890108103-5 (Colombia)
841697 (India) issued 26 Nov 1981; alt. del Guaviare, Colombia; DOB 28 Nov 1944; [SDNT].
Passport A-333602 (India) issued 04 Jun 1985; Cedula No. 10056431 (Colombia) (individual) EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
alt. Passport A-501801 (India) issued 26 Jul [SDNTK]. 125, Dpto. 301, Lima, Peru; RUC #
1985; alt. Passport P-537849 (India) issued 30 ECHEVERRY HERRERA, Hernando (a.k.a. 20508146885 (Peru) [SDNTK].
Jul 1979; alt. Passport K-560098 (India) issued ECHEVERRI HERRERA, Hernando), c/o EDUCATIONAL DEVELOPMENT
30 Jul 1975; alt. Passport V-57865 (India) INDUSTRIA DE PESCA SOBRE EL PACIFICO ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
issued 03 Oct 1983; alt. Passport G-866537 S.A., Buenaventura, Colombia; Cedula No. ASSOCIATION; a.k.a. GOODWILL
(Pakistan) issued 12 Aug 1991; alt. Passport G- 1625525 (Colombia) (individual) [SDNT]. CHARITABLE ORGANIZATION, INC.), 13106
869537 (Pakistan); alt. Passport F-823692 ECHEVERRY TRUJILLO, Oscar Alberto, Warren Ave. Suite #4, Dearborn, MI 48126; PO
(Yemen) issued 02 Sep 1989; alt. Passport A- Avenida 4N No. 17-23 piso 1, Cali, Colombia; Box 1794, Dearborn, MI 48126 [SDGT].
717288 (United Arab Emirates) issued 18 Aug Calle 43N No. 4-05, Cali, Colombia; c/o COLOR EDYJU, S.A., Panama [CUBA].
1985 (individual) [SDNTK] [SDGT]. 89.5 FM STEREO, Cali, Colombia; c/o M.O.C. EFFINGHAM SHIPPING COMPANY LIMITED,
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ECHEVERRY HERMANOS LTDA., Cali, Manning House, 21 Bucks Road, Douglas IM1
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Colombia; DOB 21 Oct 1964; Cedula No. 3DA, Man, Isle of; c/o Islamic Republic of Iran
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- 16272989 (Colombia) (individual) [SDNT]. Shipping Lines (IRISL), No. 37, Aseman Tower,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; Sayyade Shirazee Square, Pasdaran Avenue,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. ECHEVERRY CADAVID, Nebio De PO Box 19395-1311, Tehran, Iran; Website
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Jesus), c/o HACIENDA VENDAVAL, www.irisl.net; Email Address smd@irisl.net;
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Paratebueno, Cundinamarca, Colombia; c/o Business Registration Document # 108120C
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu PROVEEDORES Y DISTRIBUIDORES (Man, Isle of); Telephone: 982120100488; Fax:
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; NACIONALES S.A., Bogota, Colombia; Carrera 982120100486 [NPWMD] [IFSR].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 10 No. 46-43, Pereira, Colombia; Carrera 38 EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- No. 26B-11, Villavicencio, Colombia; La HONORBANK; a.k.a. HONORBANK ZAO;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Pastora, Vereda La Union, Dosquebradas, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, Risaralda, Colombia; c/o ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far COMERCIALIZADORA AUTOMOTORA Klary Tsetkin 51, Minsk 220004, Belarus;
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. MATECANA LTDA., Pereira, Colombia; c/o SWIFT/BIC HNRBBY2X; Registration ID
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, DIGITAL COMUNICATIONS SERVICE LTDA., 807000227 (Belarus) issued 16 Oct 2009; all
Jamal Jaafar"), Al Fardoussi Street, Tehran, Bello, Antioquia, Colombia; c/o INVERSIONES offices worldwide [IRAN].
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih BUENOS AIRES LTDA., Pereira, Colombia; c/o EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
Base, Kenesht Mountain Pass, Northwest of LADRILLERA EL PORVENIR LTDA., San Jose a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
Kermanshah, Iran; Mehran, Iran; DOB 1953; del Guaviare, Colombia; DOB 28 Nov 1944; ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Cedula No. 10056431 (Colombia) (individual) HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
citizen Iran; alt. citizen Iraq (individual) [IRAQ3]. [SDNTK]. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec ECHO DELTA HOLDINGS LTD, Thetford Farm, IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
1977; POB Basauri (Vizcaya Province), Spain; P.O. Box HP86, Mount Pleasant, Harare, ISLAMIC AID ORGANIZATION; a.k.a.
D.N.I. 45.625.646; member ETA (individual) Zimbabwe; Hurst Grove, Sandford Lane, Hurst, INTERNATIONAL ISLAMIC RELIEF AGENCY;
[SDGT]. Reading, Berkshire RG10 0SQ, United a.k.a. INTERNATIONAL ISLAMIC RELIEF
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Kingdom; Newboudary House, London Road, ORGANIZATION PHILIPPINES BRANCH
1958; POB Plencia (Vizcaya Province), Spain; Sunningdale, Ascot, Berkshire SL5 0DJ, United OFFICE; a.k.a. INTERNATIONAL RELIEF
D.N.I. 16.027.051; member ETA (individual) Kingdom [ZIMBABWE]. ORGANIZATION; a.k.a. ISLAMIC RELIEF
[SDGT]. ECI (a.k.a. ELECTRONIC COMPONENTS ORGANIZATION; a.k.a. ISLAMIC SALVATION
ECHEVERRI HERRERA, Hernando (a.k.a. INDUSTRIES CO), Mirzaye Shirazi Boulevard, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
ECHEVERRY HERRERA, Hernando), c/o Sanaye Square, Shiraz, Iran [NPWMD] [IFSR]. a.k.a. THE HUMAN RELIEF COMMITTEE OF
INDUSTRIA DE PESCA SOBRE EL PACIFICO ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, THE MUSLIM WORLD LEAGUE; a.k.a.
S.A., Buenaventura, Colombia; Cedula No. Bosnia-Herzegovina; National ID No. WORLD ISLAMIC RELIEF ORGANIZATION),
1625525 (Colombia) (individual) [SDNT]. 601964100083 (Bosnia and Herzegovina) Zamboanga City, Philippines; Tawi Tawi,
ECHEVERRI, German, Panama (individual) (individual) [BALKANS]. Philippines; Marawi City, Philippines; Basilan,
[CUBA]. ECOVIVERO EL MATORRAL E.U., Calle 36AA Philippines; Cotabato City, Philippines; 201
ECHEVERRI, Nevio (a.k.a. ECHEVERRY Sur No. 26A-35, Envigado, Antioquia, Heart Tower Building, 108 Valero Street,
CADAVID, Nebio De Jesus; a.k.a. Colombia; Carrera 48 No. 15 Sur-45, Medellin, Salcedo Village, Makati City, Metropolitan
ECHEVERRY, Nevio), c/o HACIENDA Colombia; NIT # 811027555-5 (Colombia) Manila, Philippines [SDGT].
VENDAVAL, Paratebueno, Cundinamarca, [SDNTK].
November 20, 2012 - 160 -

EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP DOB 02 Jan 1972; POB El Gharbia, Egypt;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- FOR THE PRESERVATION OF THE HOLY nationality Egypt; arrested 31 Mar 2003
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE (individual) [SDGT].
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD vicolo S. Rocco, n. 10 - Casalbuttano,
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC FRONT FOR JIHAD AGAINST JEWS Cremona, Italy; DOB 31 May 1963; POB Sidi
ISLAMIC AID ORGANIZATION; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Kacem, Morocco; nationality Morocco; Italian
INTERNATIONAL ISLAMIC RELIEF AGENCY; NETWORK; a.k.a. USAMA BIN LADEN Fiscal Code LBHHMD63E31Z330M (individual)
a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION) [FTO] [SDGT] [SDT]. [SDGT].
ORGANIZATION INDONESIA BRANCH EIGHTH OCEAN ADMINISTRATION GMBH, EL GEZIRA AUTOMOBILE COMPANY (a.k.a.
OFFICE; a.k.a. INTERNATIONAL RELIEF Schottweg 5, Hamburg 22087, Germany; GEZIRA AUTOMOBILE COMPANY), P.O. Box
ORGANIZATION; a.k.a. ISLAMIC RELIEF Business Registration Document # HRB94633 232, Khartoum, Sudan [SUDAN].
ORGANIZATION; a.k.a. ISLAMIC SALVATION (Germany) issued 24 Aug 2005 [NPWMD] EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; [IFSR]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
a.k.a. THE HUMAN RELIEF COMMITTEE OF EIGHTH OCEAN GMBH & CO. KG, Schottweg 5, Apartado 16046, Ciudad de La Habana, Cuba
THE MUSLIM WORLD LEAGUE; a.k.a. Hamburg 22087, Germany; c/o Islamic [CUBA].
WORLD ISLAMIC RELIEF ORGANIZATION), Republic of Iran Shipping Lines (IRISL), No. 37, EL HABHAB, Redouane (a.k.a.
Jalan Raya Cipinang Jaya No. 90, East Jakarta, Aseman Tower, Sayyade Shirazee Square, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Java 13410, Indonesia; P.O. Box 3654, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Germany; DOB 20 Dec 1969; POB Casablanca,
Jakarta, Java 54021, Indonesia [SDGT]. Iran; Website www.irisl.net; Email Address Morocco; nationality Germany; Passport
EGGLETON, Wilfred, Baja California 255, Edificio smd@irisl.net; Business Registration Document 1005552350 (Germany) issued 27 Mar 2001
B., Oficina 103, Condesa, Mexico, D.F. 06500, # HRA102533 (Germany) issued 01 Sep 2005; expires 26 Mar 2011; National ID No.
Mexico; Director General, Cubanatur Telephone: 00982120100488; Fax: 1007850441 (Germany) issued 27 Mar 2001
(individual) [CUBA]. 00982120100486 [NPWMD] [IFSR]. expires 26 Mar 2011; currently incarcerated in
EGHTESAD NOVIN BANK (a.k.a. BANK-E EIRIN FARM, Marondera, Zimbabwe Lubeck, Germany (individual) [SDGT].
EGHTESAD NOVIN; a.k.a. EN BANK PJSC), [ZIMBABWE]. EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
Vali Asr Street, Above Vanak Circle, across EJERCITO DE LIBERACION NACIONAL (a.k.a. DOB 05 Mar 1962; POB Tunis, Tunisia;
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; ELN; a.k.a. NATIONAL LIBERATION ARMY) nationality Algeria; alt. nationality Germany
SWIFT/BIC BEGN IR TH [IRAN]. [FTO] [SDGT]. (individual) [SDGT].
EGP (a.k.a. COMMUNIST PARTY OF PERU; EJERCITO GUERRILLERO POPULAR (a.k.a. EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
a.k.a. COMMUNIST PARTY OF PERU ON THE COMMUNIST PARTY OF PERU; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL-
SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU ON THE KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
MARIATEGUI; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS a.k.a. ABUL-KHAIR, Mohammed Abdullah
GUERRILLERO POPULAR; a.k.a. EJERCITO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. HALABI, Abdullah; a.k.a. AL-HALABI, Abu
PARTIDO COMUNISTA DEL PERU PARTIDO COMUNISTA DEL PERU 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
(COMMUNIST PARTY OF PERU); a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL PARTIDO COMUNISTA DEL PERU EN EL AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
SENDERO LUMINOSO DE JOSE CARLOS SENDERO LUMINOSO DE JOSE CARLOS Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
MARIATEGUI (COMMUNIST PARTY OF PERU MARIATEGUI (COMMUNIST PARTY OF PERU 1975; POB Al-Madinah al-Munawwarah,
ON THE SHINING PATH OF JOSE CARLOS ON THE SHINING PATH OF JOSE CARLOS (Medina) Saudi Arabia; Passport A741097
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S (Saudi Arabia) issued 14 Nov 1995 expires 19
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Sep 2000; National ID No. 1006010555 (Saudi
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Arabia) (individual) [SDGT].
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING a.k.a. SENDERO LUMINOSO; a.k.a. SHINING EL HASSAN, Gaffar Mohamed (a.k.a. EL
PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
DEL PERU; a.k.a. SPP) [FTO] [SDGT]. DEL PERU; a.k.a. SPP) [FTO] [SDGT]. POB Khartoum, Sudan; Major General for the
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. EJERCITO POPULAR DE LIBERACION (a.k.a. Sudan Armed Forces (individual) [DARFUR].
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; COMMUNIST PARTY OF PERU; a.k.a. EL HASSAN, Gaffar Mohmed (a.k.a. EL
a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; COMMUNIST PARTY OF PERU ON THE HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
a.k.a. ISLAMIC GROUP) [FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS POB Khartoum, Sudan; Major General for the
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Sudan Armed Forces (individual) [DARFUR].
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GUERRILLERO POPULAR; a.k.a. EPL; a.k.a. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] PARTIDO COMUNISTA DEL PERU "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
[SDT]. (COMMUNIST PARTY OF PERU); a.k.a. Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 30 Jan 1971; POB Rouba, Algeria (individual)
AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; SENDERO LUMINOSO DE JOSE CARLOS [SDGT].
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU EL KHABIR, Abu Hafs el Masry (a.k.a.
INTERNATIONAL FRONT FOR FIGHTING ON THE SHINING PATH OF JOSE CARLOS ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
JEWS AND CRUSADES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ARMY; a.k.a. ISLAMIC ARMY FOR THE AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW a.k.a. SENDERO LUMINOSO; a.k.a. SHINING "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR 1944; POB Alexandria, Egypt (individual)
FOR THE PRESERVATION OF THE HOLY DEL PERU; a.k.a. SPP) [FTO] [SDGT]. [SDGT] [SDT].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR EL KHANSA, Ahmad, c/o GLOBAL
LIBERATION OF THE HOLY PLACES; a.k.a. ANTITERRORISTA DE COLOMBIA (a.k.a. TECHNOLOGY IMPORT & EXPORT, S.A.
THE JIHAD GROUP; a.k.a. THE WORLD ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY (GTI); DOB 04 Oct 1967; POB Ghobeiry,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS ANTI-TERRORIST ARMY OF COLOMBIA), Lebanon; Passport RL 0884631 (Lebanon)
AND CRUSADERS; a.k.a. USAMA BIN LADEN Colombia [SDNTK]. (individual) [SDNTK].
NETWORK; a.k.a. USAMA BIN LADEN EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
ORGANIZATION) [FTO] [SDGT] [SDT]. FATHERLAND AND LIBERTY; a.k.a. ZAMBRANO, Manuel), c/o ALMACEN
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRO SONY STAR; c/o GLOBAL
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; TECHNOLOGY IMPORT & EXPORT, S.A.
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] a.k.a. EUZKADI TA ASKATASUNA; a.k.a. (GTI); c/o MICRO EMPRESA ASHQUI; DOB 09
[SDT]. HERRI BATASUNA; a.k.a. JARRAI-HAIKA- Jan 1971; alt. DOB 09 Jan 1970; POB
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; SEGI; a.k.a. K.A.S.; a.k.a. POPULAR Barranquilla, Colombia; alt. POB Ghobeiri,
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL- REVOLUTIONARY STRUGGLE; a.k.a. XAKI) Lebanon; Cedula No. 84077765 (Colombia);
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. [FTO] [SDGT]. Passport RL 0736643 (Lebanon) (individual)
INTERNATIONAL FRONT FOR FIGHTING EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL [SDNTK].
JEWS AND CRUSADES; a.k.a. ISLAMIC GEZAI COMPANY), Khartoum, Sudan EL MABRUK, Muftah (a.k.a. AL MABROOK,
ARMY; a.k.a. ISLAMIC ARMY FOR THE [SUDAN]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EL AYASHI, Radi Abd El Samie Abou El Yazid AL-FATHALI, Al-Mabruk Muftah Muhammad;
SALVATION FOUNDATION; a.k.a. NEW (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
November 20, 2012 - 161 -

Maftah Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. GROUP PROTECTORS OF SALAFIST ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al PREACHING; a.k.a. HOUMAT ED DAAWA ES AHSAN CHARITABLE ORGANIZATION; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
'Abd"), undetermined; DOB 01 May 1950; POB SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Libya; nationality Libya (individual) [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
EL MOBRUK, Maftah (a.k.a. AL MABROOK, a.k.a. KATIBAT EL AHOUEL; a.k.a. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. PROTECTORS OF THE SALAFIST a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, PREDICATION; a.k.a. SALAFIST CALL BIRR AND ELEHSSAN SOCIETY; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; PROTECTORS; a.k.a. THE HORROR ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al SQUADRON), Algeria [SDGT]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj Aug 1964; POB Debila, Algeria (individual) KHAYRIYYAH; a.k.a. THE BENEVOLENT
'Abd"), undetermined; DOB 01 May 1950; POB [SDGT]. CHARITABLE ORGANIZATION), AL-
Libya; nationality Libya (individual) [SDGT]. EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, MUZANNAR ST, AL-NASIR AREA, Gaza City,
EL MOTASSADEQ, Mounir, Goschenstasse 13, Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. Gaza, Palestinian; Jenin, West Bank,
Hamburg 21073, Germany; DOB 03 Apr 1974; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
POB Marrakesh, Morocco; nationality Morocco USMAN, Mohammed), Nigeria; DOB 1976; Ramallah, West Bank, Palestinian; Tulkarm,
(individual) [SDGT]. POB Maiduguri, Nigeria (individual) [SDGT]. West Bank, Palestinian; Lebanon; P.O. BOX
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al 398, Hebron, West Bank, Palestinian [SDGT].
DEVELOPMENT BANK (SUDAN); n.k.a. EL Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
NILEIN INDUSTRIAL DEVELOPMENT BANK a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AHSAN CHARITABLE ORGANIZATION; a.k.a.
GROUP; n.k.a. NILEIN INDUSTRIAL FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
DEVELOPMENT BANK (SUDAN)), Parliament Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Street, P.O. Box 466, Khartoum, Sudan; P.O. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Box 6013, Abu Dhabi City, United Arab Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Emirates; P.O. Box 466/1722, United Nations "YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Square, Khartoum, Sudan [SUDAN]. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
EL NILEIN INDUSTRIAL DEVELOPMENT BANK Kenyan ID No. 12773667; Serial No. a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL 201735161 (individual) [SDGT]. BIRR AND ELEHSSAN SOCIETY; a.k.a.
NILEIN INDUSTRIAL DEVELOPMENT BANK ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
GROUP; n.k.a. NILEIN INDUSTRIAL POB Vergara, Guipuzcoa Province, Spain; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
DEVELOPMENT BANK (SUDAN)), Parliament D.N.I. 15.394.062 (Spain); Member ETA IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Street, P.O. Box 466, Khartoum, Sudan; P.O. (individual) [SDGT]. KHAYRIYYAH; a.k.a. THE BENEVOLENT
Box 6013, Abu Dhabi City, United Arab ELECTRONIC COMPONENTS INDUSTRIES CO CHARITABLE ORGANIZATION), AL-
Emirates; P.O. Box 466/1722, United Nations (a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye MUZANNAR ST, AL-NASIR AREA, Gaza City,
Square, Khartoum, Sudan [SUDAN]. Square, Shiraz, Iran [NPWMD] [IFSR]. Gaza, Palestinian; Jenin, West Bank,
EL NILEIN INDUSTRIAL DEVELOPMENT BANK ELECTRONICS INSTITUTE, P.O. Box 4470, Palestinian; Bethlehem, West Bank, Palestinian;
GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL Damascus, Syria [NPWMD]. Ramallah, West Bank, Palestinian; Tulkarm,
NILEIN INDUSTRIAL DEVELOPMENT BANK ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE West Bank, Palestinian; Lebanon; P.O. BOX
(SUDAN); n.k.a. NILEIN INDUSTRIAL ORGANIZATION; a.k.a. AL-BAR AND AL- 398, Hebron, West Bank, Palestinian [SDGT].
DEVELOPMENT BANK (SUDAN)), Parliament IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- ELESSA EXCHANGE (a.k.a. ELISSA
Street, P.O. Box 466, Khartoum, Sudan; P.O. IHSAN SOCIETY; a.k.a. AL-BIR AND AL- EXCHANGE; a.k.a. ELLISSA EXCHANGE
Box 6013, Abu Dhabi City, United Arab IHSAN ORGANIZATION; a.k.a. AL-BIRR WA COMPANY), Sarafand, Lebanon [SDNTK].
Emirates; P.O. Box 466/1722, United Nations AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- ELEVENTH OCEAN ADMINISTRATION GMBH,
Square, Khartoum, Sudan [SUDAN]. BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Schottweg 5, Hamburg 22087, Germany;
EL NILEIN INDUSTRIAL DEVELOPMENT BANK IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA Business Registration Document # HRB94632
GROUP (a.k.a. INDUSTRIAL BANK OF ELEHSSAN SOCIETY; a.k.a. BIRR AND (Germany) issued 24 Aug 2005 [NPWMD]
SUDAN), United Nations Square, P.O. Box ELEHSSAN SOCIETY; a.k.a. ELEHSSAN [IFSR].
1722, Khartoum, Sudan [SUDAN]. SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ELEVENTH OCEAN GMBH & CO. KG,
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; Schottweg 5, Hamburg 22087, Germany; c/o
El Palomar, Zona M Unico El P. Panor, Col. El a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- Islamic Republic of Iran Shipping Lines (IRISL),
Palomar, Tlajomulco, Jalisco 45645, Mexico; AHSAN AL-KHAYRIYYAH; a.k.a. THE No. 37, Aseman Tower, Sayyade Shirazee
Paseo De Las Lomas 6272, Col. Lomas De BENEVOLENT CHARITABLE Square, Pasdaran Ave., P.O. Box 19395-1311,
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. ORGANIZATION), AL-MUZANNAR ST, AL- Tehran, Iran; Website www.irisl.net; Email
PCW010604T1 (Mexico); Folio Mercantil No. NASIR AREA, Gaza City, Gaza, Palestinian; Address smd@irisl.net; Business Registration
10374 (Mexico) [SDNTK]. Jenin, West Bank, Palestinian; Bethlehem, Document # HRA102544 (Germany) issued 09
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), West Bank, Palestinian; Ramallah, West Bank, Sep 2005; Telephone: 004940302930;
Carrera 4 No. 12-41 of. 1403, 1501, Cali, Palestinian; Tulkarm, West Bank, Palestinian; Telephone: 00982120100488; Fax:
Colombia; NIT # 890328836-9 (Colombia) Lebanon; P.O. BOX 398, Hebron, West Bank, 00982120100486 [NPWMD] [IFSR].
[SDNT]. Palestinian [SDGT]. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
EL TAKA AUTOMOBILE COMPANY (a.k.a. ELEHSSAN SOCIETY (a.k.a. AL-AHSAN Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
TAKA AUTOMOBILE COMPANY), P.O. Box CHARITABLE ORGANIZATION; a.k.a. AL-BAR Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
221, Khartoum, Sudan [SUDAN]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR POB El Dibabiya, Saudi Arabia; citizen Saudi
ELA (a.k.a. EPANASTATIKOS LAIKOS AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Arabia (individual) [SDGT].
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
STRUGGLE; a.k.a. ORGANIZATION OF WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
REVOLUTIONARY INTERNATIONALIST AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
SOLIDARITY; a.k.a. POPULAR AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR POB El Dibabiya, Saudi Arabia; citizen Saudi
REVOLUTIONARY STRUGGLE; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND Arabia (individual) [SDGT].
REVOLUTIONARY CELLS; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELISSA EXCHANGE (a.k.a. ELESSA
REVOLUTIONARY NUCLEI; a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. EXCHANGE; a.k.a. ELLISSA EXCHANGE
REVOLUTIONARY PEOPLE'S STRUGGLE; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN COMPANY), Sarafand, Lebanon [SDNTK].
a.k.a. REVOLUTIONARY POPULAR CHARITY; a.k.a. JAMI'A AL-AHSAN AL- EL-JBURI, Mash'an (a.k.a. AL JABBURY,
STRUGGLE) [SDGT]. KHAYRIYYAH; a.k.a. THE BENEVOLENT Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
EL-AHOUAL BATTALION (a.k.a. DHAMAT CHARITABLE ORGANIZATION), AL- Meshan Thamin; a.k.a. AL JABOURI, Mishan
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT MUZANNAR ST, AL-NASIR AREA, Gaza City, Riqardh Damin; a.k.a. AL JABURI, Misham;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Gaza, Palestinian; Jenin, West Bank, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
DJAMAAT HOUMAT ED DAWA ESSALAFIA; Palestinian; Bethlehem, West Bank, Palestinian; JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. DJAMAATT HOUMAT ED DAAWA ES Ramallah, West Bank, Palestinian; Tulkarm, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
SALAFIYA; a.k.a. GROUP OF SUPPORTERS West Bank, Palestinian; Lebanon; P.O. BOX Mishan; a.k.a. AL-JABURI, Mish'an Rakin
OF THE SALAFIST TREND; a.k.a. GROUP OF 398, Hebron, West Bank, Palestinian [SDGT]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
November 20, 2012 - 162 -

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 25 Jun 1972; POB Tripoli, Libya (individual) Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Latakia, Syria; Damascus, Syria; DOB 01 Aug [LIBYA2]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
1957; POB Ninwa, Iraq; nationality Iraq; citizen EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; MULAY, 'Abd"), undetermined; DOB 20 Jun
Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 1963; POB SOGUMA, LIBYA; nationality United
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Kingdom (individual) [SDGT].
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Hard), Deir Al-Balah, Gaza, Palestinian; DOB Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, circa 1949; alt. DOB circa 1951; POB Deir Al- ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Balah, Gaza (individual) [SDGT]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha ELLALAN FORCE (a.k.a. LIBERATION TIGERS Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 TIGERS) [FTO] [SDGT]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
(individual) [LIBYA2]. ELLISSA EXCHANGE COMPANY (a.k.a. QADHAFI, Aisha); DOB 1977; alt. DOB 1976
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELESSA EXCHANGE; a.k.a. ELISSA (individual) [LIBYA2].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GROUP SA CONGO; a.k.a. ELLISSA PARC ELKADDAFI, Hannibal; a.k.a. GADDAFI,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. CONGO), Avenir Lassy Zephyr, Immeuble a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
QADHAFI, Hannibal Muammar); DOB 20 Sep Socotra, Pointe Noire, Congo, Republic of the; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; C.R. No. 07B233 (Congo, Democratic Republic QADHAFI, Hannibal Muammar); DOB 20 Sep
Passport B/002210 (Libya) (individual) of the) [SDNTK]. 1975; alt. DOB 1977; POB Tripoli, Libya;
[LIBYA2]. ELLISSA GROUP SA (a.k.a. "ELESSA Passport B/002210 (Libya) (individual)
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique, [LIBYA2].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Benin; C.R. No. 03-B-1620 [SDNTK]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, ELLISSA GROUP SA CONGO (a.k.a. ELLISSA Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GROUP CONGO; a.k.a. ELLISSA PARC QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, CONGO), Avenir Lassy Zephyr, Immeuble Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Socotra, Pointe Noire, Congo, Republic of the; GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
(individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic a.k.a. QADHAFI, Khamis); DOB 1980
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, of the) [SDNTK]. (individual) [LIBYA2].
Muammar; a.k.a. AL-QADHAFI, Muammar; ELLISSA HOLDING (a.k.a. ELLISSA SAL EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. AL-QADHAFI, Muammar Abu Minyar; (HOLDING)), Atrium Building, Weygand Street, Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. EL-QADDAFI, Muammar; a.k.a. Central District, Beirut, Lebanon [SDNTK]. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
GADDAFI, Mu'ammar; a.k.a. GADDAFI, ELLISSA MEGA STORE (a.k.a. ELLISSA a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. MEGASTORE), Quartier SCOA GBETO, Carre Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a. 148, Cotonou, Benin; 01 BP 6269, Cotonou, GADHAFI, Muammar; a.k.a. GHADAFFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, Benin [SDNTK]. Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2]. STORE), Quartier SCOA GBETO, Carre 148, QADHAFI, Muammar); DOB 1942; POB Sirte,
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Cotonou, Benin; 01 BP 6269, Cotonou, Benin Libya (individual) [LIBYA2].
Muhammad; a.k.a. AL-QADHAFI, Mohammed; [SDNTK]. EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GROUP CONGO; a.k.a. ELLISSA GROUP SA a.k.a. ELKADDAFI, Muhammad; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO), Avenir Lassy Zephyr, Immeuble Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Socotra, Pointe Noire, Congo, Republic of the; Mohammed; a.k.a. GHATHAFI, Muhammad;
Mohammed Muammar); DOB 1970; POB C.R. No. 07B233 (Congo, Democratic Republic a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Tripoli, Libya (individual) [LIBYA2]. of the) [SDNTK]. Mohammed Muammar); DOB 1970; POB
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, ELLISSA PARC COTONOU, 01 BP 6269, Tripoli, Libya (individual) [LIBYA2].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Cotonou, Benin [SDNTK]. EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI, Mutassim; a.k.a. GADDAFI, HOLDING), Atrium Building, Weygand Street, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Central District, Beirut, Lebanon [SDNTK]. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, ELLISSA SHIPPING, 01 BP 6269, Cotonou, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Benin [SDNTK]. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual) ELMABRUK, Maftah Mohamed (a.k.a. AL QADDAFI, Mutassim; a.k.a. QADHAFI,
[LIBYA2]. MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Mutassim); DOB 1975 (individual) [LIBYA2].
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; EL MOBRUK, Maftah; a.k.a. ELMABRUK, ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya) May 1950; POB Libya; nationality Libya 010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2]. (individual) [SDGT]. (individual) [LIBYA2].
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELMABRUK, Mustah (a.k.a. AL MABROOK, EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif a.k.a. EL MABRUK, Muftah; a.k.a. EL GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Tripoli, Libya (individual) [LIBYA2].
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, May 1950; POB Libya; nationality Libya EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; (individual) [SDGT]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELN (a.k.a. EJERCITO DE LIBERACION a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif NACIONAL; a.k.a. NATIONAL LIBERATION GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ARMY) [FTO] [SDGT]. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
November 20, 2012 - 163 -

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ASSOCIATION COMMITTEE FOR CHARITY; FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
25 Jun 1972; POB Tripoli, Libya (individual) ISLAMIC CHARITY EMDAD COMMITTEE; Beirut, Lebanon; Email Address
[LIBYA2]. a.k.a. ISLAMIC EMDAD CHARITABLE Wakf_osra@hotmail.com; alt. Email Address
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva COMMITTEE; a.k.a. KHOMEINI CHARITABLE Wakf_oara@yahoo.com; alt. Email Address
Reka, Serbia and Montenegro (individual) FOUNDATION; a.k.a. KHOMEINI SOCIAL Wrfl77@hotmail.com; alt. Email Address
[BALKANS]. HELP COMMITTEE; a.k.a. KOMITE EMDAD wafla@terra.net.lb; Registered Charity No.
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 1455/99; alt. Registered Charity No. 1155/99
ESSID, Sami Ben Khemais), Via Dubini n.3, Beirut AiRabi' Building, 2nd Floor,, Mokdad [SDGT].
Gallarate, VA, Italy; DOB 10 Feb 1968; POB Street, Haret Hreik, Beirut, Lebanon; P.O. Box ENDSHIRE EXPORT MARKETING, United
Tunisia; nationality Tunisia; Passport K929139 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] Kingdom [IRAQ2].
issued 14 Feb 1995 expires 13 Feb 2000; [IFSR]. ENERGY NOVIN (a.k.a. NOVEEN ENERGY
Italian Fiscal Code SSDSBN68B10Z352F EMIRATES AND SUDAN INVESTMENT COMPANY; a.k.a. NOVIN ENERGY
(individual) [SDGT]. COMPANY LIMITED, P.O. Box 7036, COMPANY), End of North Karegar Avenue,
EL-ZAWRA SATELLITE STATION (a.k.a. AL Khartoum, Sudan; Port Sudan, Sudan Tehran, Iran [NPWMD] [IFSR].
ZAOURA NETWORK; a.k.a. AL ZAWRAH [SUDAN]. ENGINEERING EQUIPMENT COMPANY, P.O.
TELEVISION; a.k.a. AL ZOURA TV STATION; EMPRESA CUBANA DE AVIACION (a.k.a. Box 97, Khartoum, Sudan; c/o ENGINEERING
a.k.a. AL-ZAWARA SATELLITE TELEVISION CUBANA AIRLINES), 32 Main Street, EQUIPMENT CORPORATION, undetermined
STATION; a.k.a. AL-ZAWRA TELEVISION Georgetown, Guyana; 24 Rue Du Quatre [SUDAN].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Septembre, Paris, France; Belas Airport, ENGINEERING EQUIPMENT CORPORATION,
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Luanda, Angola; Dobrininskaya No. 7, Sec 5, P.O. Box 97, Khartoum, Sudan [SUDAN].
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Moscow, Russia; Corrientes 545 Primer Piso, ENSAMBLADORA COLOMBIANA
EMAM HOSEYN COMPREHENSIVE Buenos Aires, Argentina; Frankfurter TOR 8-A, AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Berlin, Germany; 1 Place Ville Marie, Suite Carrera 39 No. 43-75, Barranquilla, Colombia;
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN 3431, Montreal, Canada; Parizska 17, Prague, NIT # 817000791-1 (Colombia) [SDNT].
UNIVERSITY; a.k.a. IMAM HOSSEIN Czech Republic; Paseo de la Republica 126, ENTC (a.k.a. ESFAHAN NUCLEAR FUEL
UNIVERSITY; a.k.a. IMAM HOSSEIN Lima, Peru; Piarco Airport, Port au Prince, Haiti; RESEARCH AND PRODUCTION CENTER;
UNIVERSITY COMPLEX; a.k.a. IMAM c/o Anglo-Caribbean Shipping Co. Ltd., Ibex a.k.a. ESFAHAN NUCLEAR TECHNOLOGY
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY House, The Minories, London EC3N 1DY, CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
OF IMAM HOSEYN), Near Fourth Square, United Kingdom; Norman Manley International NUCLEAR FUEL AND PROCUREMENT
Tehran Pars, Shahid Babaie Highway, near Airport, Kingston, Jamaica; Melchor Ocampo COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 469, 5DF, Mexico City, Mexico; Calle 29 y Avda 1589, Esfahan, Iran [NPWMD] [IFSR].
11, Shahid Babaei Highway, Tehran, Iran; Justo Arosemena, Panama City, Panama; ENTREGA DE CORRESPONDENCIA
Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. Grantley Adams Airport, Christ Church, OPORTUNA, S.A. DE C.V., Madero 941 21 A,
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Barbados; Madrid, Spain [CUBA]. Entre Carrillo Puerto y Diaz Miron, Zona
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMPRESA CUBANA DE PESCADOS Y Central, Tijuana, Baja California, Mexico; R.F.C.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa MARISCOS (a.k.a. CARIBBEAN EXPORT ECO-990920-7H6 (Mexico) [SDNTK].
Kamel), 9 Albourne Road, Shepherds Bush, ENTERPRISE; a.k.a. CARIBEX), Paris, France; EPAMAC SHIPPING CO. LTD., c/o EMPRESA
London W12 OLW, United Kingdom; 8 Adie Milan, Italy; Moscow, Russia; Madrid, Spain; DE NAVEGACION MAMBISA, Apartado 543,
Road, Hammersmith, London W6 OPW, United Cologne, Germany; Downsview, Ontario, San Ignacio 104, Havana, Cuba [CUBA].
Kingdom; DOB 15 Apr 1958 (individual) Canada; Tokyo, Japan [CUBA]. EPANASTATIKI ORGANOSI 17 NOEMVRI
[SDGT]. EMPRESA DE EMPLEOS TEMPORALES LA (a.k.a. 17 NOVEMBER; a.k.a.
EMDAD ASSISTANCE FOUNDATION (a.k.a. UNICA LTDA., Calle 38 No. 30A-31 of. 902, REVOLUTIONARY ORGANIZATION 17
COMITE ISLAMIQUE DAIDES ET DE BIEM Villavicencio, Colombia; NIT # 822000687-1 NOVEMBER) [FTO] [SDGT].
LIBAN; a.k.a. EMDAD COMMITTEE FOR (Colombia) [SDNTK]. EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMPRESA DE TRANSPORTES CHULUCANAS a.k.a. BASQUE FATHERLAND AND LIBERTY;
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI 2000 S.A., Jr. Augusto Gonzales, Olaechea a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA;
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD 1311, Urb. Elio, Lima, Peru; RUC # a.k.a. EUSKAL HERRITARROK; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 20458820989 (Peru) [SDNTK]. EUZKADI TA ASKATASUNA; a.k.a. HERRI
COMMITTEE (LEBANON BRANCH); a.k.a. EMPRESA DE TURISMO NACIONAL Y BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION; INTERNACIONAL (a.k.a. CUBATUR), Buenos K.A.S.; a.k.a. POPULAR REVOLUTIONARY
a.k.a. IMAM KHOMEINI SUPPORT Aires, Argentina [CUBA]. STRUGGLE; a.k.a. XAKI) [FTO] [SDGT].
COMMITTEE; a.k.a. IMAM KHOMEINY AID EMPRESA EDITORA CONTINENTE PRESS EPANASTATIKOS AGHONAS (a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF S.A., Avenida Javier Prado, Oeste 640, Lima, REVOLUTIONARY STRUGGLE), Greece [FTO]
THE ISLAMIC PHILANTHROPIC COMMITTEE; Peru; RUC # 20381427391 (Peru) [SDNTK]. [SDGT].
a.k.a. IMDAD COMMITTEE FOR ISLAMIC EN BANK PJSC (a.k.a. BANK-E EGHTESAD EPANASTATIKOS LAIKOS AGONAS (a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali ELA; a.k.a. JUNE 78; a.k.a. LIBERATION
ASSOCIATION COMMITTEE FOR CHARITY; Asr Street, Above Vanak Circle, across STRUGGLE; a.k.a. ORGANIZATION OF
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; REVOLUTIONARY INTERNATIONALIST
ISLAMIC CHARITY EMDAD COMMITTEE; SWIFT/BIC BEGN IR TH [IRAN]. SOLIDARITY; a.k.a. POPULAR
a.k.a. ISLAMIC EMDAD CHARITABLE ENDOWMENT FOR CARE OF LEBANESE AND REVOLUTIONARY STRUGGLE; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA REVOLUTIONARY CELLS; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL AL USRAH AL FILASTINIA; a.k.a. AL- REVOLUTIONARY NUCLEI; a.k.a.
HELP COMMITTEE; a.k.a. KOMITE EMDAD WAQFIYA ASSOCIATION; a.k.a. AL- REVOLUTIONARY PEOPLE'S STRUGGLE;
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 WAQFIYYAH FOR THE FAMILIES OF THE a.k.a. REVOLUTIONARY POPULAR
Beirut AiRabi' Building, 2nd Floor,, Mokdad MARTYRS AND DETAINEES IN LEBANON; STRUGGLE) [SDGT].
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. LEBANESE AND PALESTINIAN EPL (a.k.a. COMMUNIST PARTY OF PERU;
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] FAMILIES ENTITLEMENT; a.k.a. a.k.a. COMMUNIST PARTY OF PERU ON THE
[IFSR]. PALESTINIAN AND LEBANESE FAMILIES SHINING PATH OF JOSE CARLOS
EMDAD COMMITTEE FOR ISLAMIC CHARITY WELFARE TRUST; a.k.a. THE ASSOCIATION MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE FOR THE WELFARE OF PALESTINIAN AND GUERRILLERO POPULAR; a.k.a. EJERCITO
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE LEBANESE FAMILIES; a.k.a. THE POPULAR DE LIBERACION; a.k.a. PARTIDO
FOUNDATION; a.k.a. IMAM KHOMEINI ASSOCIATION TO DEAL WITH PALESTINIAN COMUNISTA DEL PERU (COMMUNIST
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI AND LEBANESE PRISONERS; a.k.a. THE PARTY OF PERU); a.k.a. PARTIDO
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PALESTINIAN AND LEBANESE FAMILIES COMUNISTA DEL PERU EN EL SENDERO
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF WELFARE ASSOCIATION; a.k.a. WAKFIA LUMINOSO DE JOSE CARLOS MARIATEGUI
COMMITTEE (LEBANON BRANCH); a.k.a. RAAIA ALASRA ALFALESTINIA (COMMUNIST PARTY OF PERU ON THE
IMAM KHOMEINI RELIEF ORGANIZATION; WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- SHINING PATH OF JOSE CARLOS
a.k.a. IMAM KHOMEINI SUPPORT ISRA AL-LIBNANIYA WA AL-FALASTINIYA; MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. WAQFIYA RI'AYA AL-USRA AL- AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FILISTINYA WA AL-LUBNANYA; a.k.a. ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
THE ISLAMIC PHILANTHROPIC COMMITTEE; WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
a.k.a. IMDAD COMMITTEE FOR ISLAMIC AND LEBANESE FAMILIES; a.k.a. WELFARE PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
CHARITY; a.k.a. IMDAD ISLAMIC OF THE PALESTINIAN AND LEBANESE DEL PERU; a.k.a. SPP) [FTO] [SDGT].
November 20, 2012 - 164 -

EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS ESFAHAN NUCLEAR TECHNOLOGY POB Guadalajara, Jalisco, Mexico; R.F.C.
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN EAGN760419LC8 (Mexico); C.U.R.P.
Colombia; NIT # 800231392-5 (Colombia) NUCLEAR FUEL AND PROCUREMENT EAGN760419MJCSSD05 (Mexico) (individual)
[SDNT]. COMPANY"; a.k.a. "NERPC"), P.O. Box 81465- [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; 1589, Esfahan, Iran [NPWMD] [IFSR]. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ESFAHAN NUCLEAR TECHNOLOGY CENTER DE C.V.).
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR ESPARRAGOZA MORENO, Juan Jose, Avenida
POB Iran; Lieutenant Commander, IRGC FUEL RESEARCH AND PRODUCTION Los Angeles No. 5183, Colonia Las Palmas,
Ground Force; Deputy Commander, IRGC CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN Tijuana, Baja California CP 22440, Mexico;
Ground Forces; Brigadier General; Former NUCLEAR FUEL AND PROCUREMENT Calle Colima 2316, Colonia Francisco I.
Commander, Greater Tehran's Mohammad COMPANY"; a.k.a. "NERPC"), P.O. Box 81465- Madero, Tijuana, Baja California CP 22150,
Rasulollah IRGC; Former Chief, Greater Tehran 1589, Esfahan, Iran [NPWMD] [IFSR]. Mexico; Calle 8 8988, Colonia Zona Este,
Revolutionary Guards (individual) [IRGC] ESLAMI, Mansour; DOB 31 Jan 1965; nationality Tijuana, Baja California CP 22000, Mexico;
[IRAN-HR]. Iran (individual) [NPWMD] [IFSR]. Cjon. Quintana Roo 8220, Colonia Zona Este,
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB Tijuana, Baja California, Mexico; Predio Rustico
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Tehran, Iran; Passport A0002302 (Iran) en Km. 42 - 43 de la Carretera, Tijuana-
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; (individual) [NPWMD] [IFSR]. Ensenada, Baja California, Mexico; DOB 03
POB Iran; Lieutenant Commander, IRGC ESPACE AVENIR (a.k.a. ESPACE AVENIR Feb 1949; alt. DOB 02 Mar 1949; POB
Ground Force; Deputy Commander, IRGC EXECUTIVE SERVICED APARTMENT), No. Chuicopa, Sinaloa, Mexico (individual)
Ground Forces; Brigadier General; Former 523, Pyay Road, Kamaryut Township, Yangon, [SDNTK].
Commander, Greater Tehran's Mohammad Burma [BURMA] [JADE]. ESPARZA PENA, Jose de Jesus, c/o CAJA
Rasulollah IRGC; Former Chief, Greater Tehran ESPACE AVENIR EXECUTIVE SERVICED AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja
Revolutionary Guards (individual) [IRGC] APARTMENT (a.k.a. ESPACE AVENIR), No. California, Mexico; DOB 15 Nov 1966; POB
[IRAN-HR]. 523, Pyay Road, Kamaryut Township, Yangon, Baja California, Mexico; nationality Mexico;
ERDEM, Selahattin (a.k.a. KALKAN, Duran); Burma [BURMA] [JADE]. citizen Mexico; C.U.R.P.
DOB 1954; alt. DOB 1958; POB Adana, ESPARRAGOZA GASTELUM, Brenda EAPJ661115HBCSXS04 (Mexico) (individual)
Tufanbeyli, Turkey; alt. POB Derik, Turkey; Guadalupe, Calle Calkini Manzana 11 Lote 1, [SDNTK].
citizen Turkey; Turkish Identificiation Number Colonia Residencia Sol del Mayab, Benito ESPIBENA COMERCIALIZADORA DE
18538165962 (Turkey) (individual) [SDNTK]. Juarez, Quintana Roo C.P. 77533, Mexico; MEDICAMENTOS GENERICOS S.A. (a.k.a.
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Calle Morelos No. 2223, Colonia Arcos Vallarta, ESPIBENA S.A.), Luis Cordero 1154 y Juan
POPULAR ANTITERRORISTA DE COLOMBIA; Guadalajara, Jalisco C.P. 44130, Mexico; Leon Mera, Edificio Gabriela Mistral, Quito,
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- Circuito Fuentes de Pedregal No. 478 Interior Ecuador; RUC # 1791706420001 (Ecuador)
TERRORIST ARMY OF COLOMBIA), Colombia 1103, Colonia Fuentes de Pedregal, Delegacion [SDNT].
[SDNTK]. Tlalpan, Mexico City, Distrito Federal C.P. ESPIBENA S.A. (a.k.a. ESPIBENA
ES SAYED, Abdelkader Mahmoud (a.k.a. ES 14140, Mexico; Avenida de la Patria No. 685 COMERCIALIZADORA DE MEDICAMENTOS
SAYED, Kader), Via del Fosso di Centocelle Interior 1, Fraccionamiento Jardines GENERICOS S.A.), Luis Cordero 1154 y Juan
n.66, Roma, Italy; DOB 26 Dec 1962; POB Universidad, Zapopan, Jalisco, Mexico; DOB 27 Leon Mera, Edificio Gabriela Mistral, Quito,
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Mar 1978; POB Guadalajara, Jalisco, Mexico; Ecuador; RUC # 1791706420001 (Ecuador)
(individual) [SDGT]. R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. [SDNT].
ES SAYED, Kader (a.k.a. ES SAYED, EAGB780327MJCSSR11 (Mexico) (individual) ESPINOSA DE LOS MONTEROS RICO, Felipe
Abdelkader Mahmoud), Via del Fosso di [SDNTK] (Linked To: GRUPO IMPERGOZA, De Jesus (a.k.a. ESPINOSA DE LOS RICO,
Centocelle n.66, Roma, Italy; DOB 26 Dec S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Felipe de Jesus; a.k.a. ESPINOZA DE LOS
1962; POB Egypt; Italian Fiscal Code Y CATERING, S.A. DE C.V.). MONTEROS, Felipe), c/o PRODUCTOS
SSYBLK62T26Z336L (individual) [SDGT]. ESPARRAGOZA GASTELUM, Cristian Ivan, FARMACEUTICOS COLLINS, S.A. DE C.V.,
ESAH, Wali Adam (a.k.a. ALVI, Mohammad Avenida de la Patria No. 685 Interior 1, Zapopan, Jalisco, Mexico; c/o INSUMOS
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Fraccionamiento Jardines Universidad, ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
ISAH, Wali Adam), 1260/108, Block N0.6-B, Zapopan, Jalisco, Mexico; Calle Bulgaria No. Guadalajara, Jalisco, Mexico; c/o SALUD
Kausar Colony, Model Town-B, Bahawalpur, 139 Interior 4, Colonia Portales, Delegacion NATURAL MEXICANA, S.A. DE C.V., Zapopan,
Punjab Province, Pakistan; Lahore City, Lahore Benito Juarez, Mexico City, Distrito Federal Jalisco, Mexico; Mexico; Avenida Naciones
District, Punjab Province, Pakistan; DOB 10 Jul C.P. 03300, Mexico; Calle Rumania No. 10, Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Colonia Portales, Delegacion Benito Juarez, Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
Punjab Province, Pakistan; nationality Pakistan; Mexico City, Distrito Federal C.P. 03300, DOB 15 Jan 1962; POB Mexico City; nationality
citizen Pakistan; Maulana (individual) [SDGT]. Mexico; Calle Sierra Gorda No. 37 Interior 60, Mexico; citizen Mexico; Passport 00140030868
ESCOBAR BUITRAGO, Walter, c/o Colonia Lomas de Chapultepec, Delegacion (Mexico) (individual) [SDNTK].
INMOBILIARIA BOLIVAR LTDA., Cali, Miguel Hidalgo, Mexico City, Distrito Federal ESPINOSA DE LOS RICO, Felipe de Jesus
Colombia; c/o SERVIAUTOS UNO A 1A C.P. 11000, Mexico; DOB 17 Jan 1981; POB (a.k.a. ESPINOSA DE LOS MONTEROS RICO,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Guadalajara, Jalisco, Mexico; R.F.C. Felipe De Jesus; a.k.a. ESPINOZA DE LOS
Cedula No. 16785833 (Colombia); Passport EAGC810117AY8 (Mexico); C.U.R.P. MONTEROS, Felipe), c/o PRODUCTOS
AD254557 (Colombia) (individual) [SDNT]. EAGC810117HJCSSR07 (Mexico) (individual) FARMACEUTICOS COLLINS, S.A. DE C.V.,
ESCOBEDO CHAZARO, Raul, P.O. Box 432477, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE Zapopan, Jalisco, Mexico; c/o INSUMOS
San Diego, CA 92143; c/o C.V.; Linked To: GRUPO IMPERGOZA, S.A. ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
COMERCIALIZADORA E IMPORTADORA DE C.V.). Guadalajara, Jalisco, Mexico; c/o SALUD
GARDES, S.A. DE C.V., Tijuana, Baja ESPARRAGOZA GASTELUM, Juan Ignacio, NATURAL MEXICANA, S.A. DE C.V., Zapopan,
California, Mexico; c/o ENTREGA DE Avenida de la Patria No. 685 Interior 1, Jalisco, Mexico; Mexico; Avenida Naciones
CORRESPONDENCIA OPORTUNA, S.A. DE Fraccionamiento Jardines Universidad, Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
C.V., Tijuana, Baja California, Mexico; c/o Zapopan, Jalisco, Mexico; Calle Gutierrez Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
TERMINADOS BASICOS DE TIJUANA, S. DE Zamora No. 223, Fraccionamiento Las Aguilas, DOB 15 Jan 1962; POB Mexico City; nationality
R.L. DE C.V., Tijuana, Baja California, Mexico; Delegacion Alvaro Obregon, Mexico City, Mexico; citizen Mexico; Passport 00140030868
DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal C.P. 01020, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
Distrito Federal, Mexico; nationality Mexico; Nov 1972; POB San Luis Rio Colorado, ESPINOZA DE LOS MONTEROS, Felipe (a.k.a.
citizen Mexico; C.U.R.P. Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOSA DE LOS MONTEROS RICO, Felipe
EOCR650716HDFSHL08 (Mexico) (individual) (Mexico) (individual) [SDNTK] (Linked To: De Jesus; a.k.a. ESPINOSA DE LOS RICO,
[SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). Felipe de Jesus), c/o PRODUCTOS
ESCOBEDO MORALES, Sandra Angelica, c/o ESPARRAGOZA GASTELUM, Nadia Patricia, FARMACEUTICOS COLLINS, S.A. DE C.V.,
CENTRO CAMBIARIO KINO, S.A. DE C.V., Anillo de Periferico Sur No. 4863 Interior 902, Zapopan, Jalisco, Mexico; c/o INSUMOS
Tijuana, Baja California, Mexico; c/o Colonia Tepepan, Delegacion Tlalpan, Mexico ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
CONSULTORIA DE INTERDIVISAS, S.A. DE City, Distrito Federal C.P. 14610, Mexico; Calle Guadalajara, Jalisco, Mexico; c/o SALUD
C.V., Tijuana, Baja California, Mexico; c/o Chichen Itza No. 4644, Colonia Mirador del Sol, NATURAL MEXICANA, S.A. DE C.V., Zapopan,
MULTISERVICIOS ALPHA, S.A. DE C.V., Zapopan, Jalisco C.P. 45054, Mexico; Calle Jalisco, Mexico; Mexico; Avenida Naciones
Tijuana, Baja California, Mexico; DOB 25 Dec Morelos No. 2223, Colonia Arcos Vallarta, Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
1966; POB Guadalajara, Jalisco, Mexico Guadalajara, Jalisco C.P. 44130, Mexico; Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
(individual) [SDNTK]. Avenida de la Patria No. 685 Interior 1, DOB 15 Jan 1962; POB Mexico City; nationality
ESFAHAN NUCLEAR FUEL RESEARCH AND Fraccionamiento Jardines Universidad, Mexico; citizen Mexico; Passport 00140030868
PRODUCTION CENTER (a.k.a. ENTC; a.k.a. Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; (Mexico) (individual) [SDNTK].
November 20, 2012 - 165 -

ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, No. 31-42, Cali, Colombia; NIT # 890329543-0 EPANASTATIKI PIRINES; a.k.a. EUSKAL
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o (Colombia) [SDNT]. HERRITARROK; a.k.a. EUZKADI TA
M S CONSTRUCTORES LTDA., Cali, ESTACION DE SERVICIO LA FLORESTA DE ASKATASUNA; a.k.a. HERRI BATASUNA;
Colombia; c/o SPITIA VALENCIA LTDA., Cali, FUENTE DE ORO, Casco Urbano Salida a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
Colombia; c/o ARQUITECTOS UNIDOS LTDA., Puerto Lleras, Fuente de Oro, Meta, Colombia; a.k.a. POPULAR REVOLUTIONARY
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Matricula Mercantil No 00017159 (Colombia) STRUGGLE; a.k.a. XAKI) [FTO] [SDGT].
Cali, Colombia; Carrera 42 No. 8-36, Cali, [SDNTK]. ETCO INTERNATIONAL COMMODITIES LTD.,
Colombia; Spain; c/o GRUPO INVERSOR ESTACION DE SERVICIO LA TURQUESA, Calle Devonshire House, 1 Devonshire Street,
PRINCIPE DE VERGARA S.L., Madrid, Spain; 6 No. 1-02, Puerto Lleras, Meta, Colombia; London, United Kingdom [CUBA].
Calle Ayala 64 3 Iz., Madrid 28001, Spain; Matricula Mercantil No 00091367 (Colombia) ETCO INTERNATIONAL COMPANY, LIMITED,
DOB 29 Dec 1959; POB Barranquilla, [SDNTK]. Kawabe Building, 1-5 Kanda Nishiki-Cho,
Colombia; Cedula No. 16634827 (Colombia); ESTACION DE SERVICIO SERVIAGRICOLA Chiyoda-Ku, Tokyo, Japan [CUBA].
Passport AJ424421 (Colombia) (individual) DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, ETELAF AL-KHAIR (a.k.a. 101 DAYS
[SDNT]. Meta, Colombia; Matricula Mercantil No CAMPAIGN; a.k.a. CHARITY COALITION;
ESPITIA PINILLA, Ricardo, Bogota, Colombia; 00029517 (Colombia) [SDNTK]. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
DOB 26 Apr 1962; POB Colombia; nationality ESTACION GUADALUPE (a.k.a. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
Colombia; citizen Colombia; Cedula No. ADMINISTRADORA DEL ORIENTE; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
19483017 (Colombia); Passport AI264250 HOTEL REGENTE), Guatemala; NIT # P.O. Box 136301, Jeddah 21313, Saudi Arabia
(Colombia) (individual) [SDNT]. 7142099 (Guatemala) [SDNTK]. [SDGT].
ESQUIVEL PENA, William, c/o UNIPAPEL S.A., ESTACIONES DE SERVICIOS CANARIAS, S.A. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
Cali, Colombia; c/o BANANERA AGRICOLA DE C.V., Blvd. Enrique Felix Castro No. 1029, CAMPAIGN; a.k.a. CHARITY COALITION;
S.A., Santa Marta, Colombia; c/o J. FREDDY Col. Desarrollo Urbano Tres Rios, Culiacan, a.k.a. COALITION OF GOOD; a.k.a. ETELAF
MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula Sinaloa C.P. 80020, Mexico; R.F.C. ESC- AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
No. 16641631 (Colombia); Passport 16641631 100224-2J9 (Mexico) [SDNTK]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
(Colombia) (individual) [SDNT]. ESTANCIA INFANTIL NINO FELIZ S.C., Avenida P.O. Box 136301, Jeddah 21313, Saudi Arabia
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Manuel Vallarta 2141, Colonia Centro, [SDGT].
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. Culiacan, Sinaloa 80129, Mexico [SDNTK]. ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. MOVEMENT; a.k.a. EASTERN TURKISTAN
DOB 04 Dec 1964; POB Tabarka, Tunisia; ESTETICA CAR WASH S.A. DE C.V.), Aviacion ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
nationality Tunisia; Passport L335915 issued 08 No. 5250, Colonia Valle Real, Zapopan, Jalisco ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
Nov 1996 expires 07 Nov 2001 (individual) C.P. 45019, Mexico; Av. de la Aviacion #5250, MOVEMENT; a.k.a. EASTERN TURKISTAN
[SDGT]. Col. Palma Real, Zapopan, Jalisco, Mexico; ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), R.F.C. ECW030227L81 (Mexico) [SDNTK]. EURO EXCHANGE Y FINANCIAL COMMERCE,
Dortmunder Strasse 38, Hamburg 22419, ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., INC. (a.k.a. "EUREX"), Avenida Eusebio A
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Periferico Norte No. 3109, Colonia Tabachines, Morales y Via Veneto - Hotel Veneto, Planta
1977; POB Essaouria, Morocco (individual) Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. Baja, Local 6, Panama City, Panama; Edificio
[SDGT]. ECO090403GS9 (Mexico); Matricula Mercantil Servicios Aeroportuarios, Segundo Piso, Local
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), No 48131-1 (Mexico) issued 08 May 2009 12, Panama City, Panama; RUC # 1652278-1-
Dortmunder Strasse 38, Hamburg 22419, [SDNTK]. 675861 (Panama) [SDNTK].
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr ESTETICA CAR WASH S.A. DE C.V. (a.k.a. EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
1977; POB Essaouria, Morocco (individual) ESTETIC CAR WASH, S.A. DE C.V.), Aviacion EUROCAMBIO"), Calle Ricardo Arias, Edificio
[SDGT]. No. 5250, Colonia Valle Real, Zapopan, Jalisco Macondo, Local 2-A, Panama City, Panama;
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION C.P. 45019, Mexico; Av. de la Aviacion #5250, RUC # 17762-1-366473 (Panama) [SDNTK].
FOR MARTYRS AND INTERNEES FAMILIES; Col. Palma Real, Zapopan, Jalisco, Mexico; EUROMAC EUROPEAN MANUFACTURER
a.k.a. AL-SHAHID CORPORATION; a.k.a. R.F.C. ECW030227L81 (Mexico) [SDNTK]. CENTER SRL, Via Ampere 5, Monza 20052,
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTRADA GONZALEZ, Eduardo, Mexico; DOB Italy [IRAQ2].
a.k.a. BONYAD-E SHAHID VA ISARGARAN; 01 May 1974; POB Tamaulipas; nationality EUROMAC TRANSPORTI INTERNATIONAL
a.k.a. IRANIAN MARTYRS FUND; a.k.a. Mexico; citizen Mexico; R.F.C. EAGE740501 SRL, Via Ampere 5, Monza 20052, Italy
MARTYRS FOUNDATION; a.k.a. SHAHID (Mexico); C.U.R.P. EAGE740501HTSSND02 [IRAQ2].
FOUNDATION; a.k.a. SHAHID FOUNDATION (Mexico) (individual) [SDNTK]. EUROMAC, LTD, 4 Bishops Avenue, Northwood,
OF THE ISLAMIC REVOLUTION), P.O. Box ESTRADA RAMIREZ, Jose Arnoldo, c/o CLINICA Middlesex, United Kingdom [IRAQ2].
15815-1394, Tehran 15900, Iran [SDGT] ESPECIALIZADA DEL VALLE S.A., Cali, EUROMAR CARIBE S.A., Calle 7 No. 6-95,
[IFSR]. Colombia; c/o HIELO CRISTAL Y Edificio Marlin, Apto. 4A, Cartagena, Colombia;
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, REFRIGERACION LTDA., Cali, Colombia; c/o Carrera 3 No. 8-38, Cartagena, Colombia; NIT #
Sami Ben Khamis Ben Saleh), Via Dubini n.3, INVERSIONES JAER LTDA., Cali, Colombia; 806008708-6 (Colombia) [SDNT].
Gallarate, VA, Italy; DOB 10 Feb 1968; POB c/o INVERSIONES SAN JOSE LTDA., Cali, EUROPAEISCH-IRANISCHE HANDELSBANK
Tunisia; nationality Tunisia; Passport K929139 Colombia; c/o CONSTRUCTORA CENTRAL (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK
issued 14 Feb 1995 expires 13 Feb 2000; DEL VALLE LTDA., Cali, Colombia; Calle 39 AG; a.k.a. EUROPAESCH-IRANISCHE
Italian Fiscal Code SSDSBN68B10Z352F No. 1H-31, Cali, Colombia; Carrera 1H No. 39- HANDELSBANK AKTIENGESELLSCHAFT;
(individual) [SDGT]. 56, Cali, Colombia; c/o PARQUE INDUSTRIAL a.k.a. EUROPAISCH-IRANISCHE
ESTABLO LECHERO PUERTO RICO (a.k.a. LAS DELICIAS LTDA., Cali, Colombia; c/o HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
ESTABLO PUERTO RICO S.A. DE C.V.), MARIN ESTRADA Y CIA S. EN C.S., Cali, TRADE BANK), Hamburg Head Office,
Carretera El Salado, Quila KM 4, Culiacan, Colombia; DOB 14 Jul 1947; Cedula No. Depenau 2, D-20095 Hamburg, P.O. Box
Sinaloa, Mexico; Calle Indio De Guelatao 16200018 (Colombia) (individual) [SDNT]. 101304, D-20008 Hamburg, Hamburg,
Interior 20230, Colonia Miguel Hidalgo, ESTRADA URIBE, Octavio, c/o GRUPO SANTA Germany; Kish Branch, Sanaee Avenue, PO
Culiacan, Sinaloa, Mexico; Avenida Manuel LTDA., Cali, Colombia; c/o SOCIEDAD Box 79415/148, Kish Island 79415, Iran;
Vallarta 2141, Colonia Centro, Culiacan, CONSTRUCTORA LA CASCADA S.A., Cali, Tehran Branch, No. 1655/1, Valiasr Avenue, PO
Sinaloa 80129, Mexico; R.F.C. EPR-000322- Colombia; DOB 07 Oct 1954; Cedula No. Box 19656 43 511, Tehran, Iran; all offices
UM9 (Mexico) [SDNTK]. 19258562 (Colombia) (individual) [SDNT]. worldwide [IRAN] [NPWMD] [IFSR].
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTRUCTURAS METALICAS, CIRCULARES Y EUROPAESCH-IRANISCHE HANDELSBANK
ESTABLO LECHERO PUERTO RICO), ORTOGONALES (a.k.a. "EMCO"), Aldea El AKTIENGESELLSCHAFT (f.k.a. DEUTSCH-
Carretera El Salado, Quila KM 4, Culiacan, Durazno Lote 12 Kilometro 8.5, Antigua Ruta A IRANISCHE HANDELSBANK AG; a.k.a.
Sinaloa, Mexico; Calle Indio De Guelatao San Pedro Ayampuc, Chinautla, Guatemala; EUROPAEISCH-IRANISCHE HANDELSBANK;
Interior 20230, Colonia Miguel Hidalgo, Registration ID 45703 (Guatemala) [SDNTK]. a.k.a. EUROPAISCH-IRANISCHE
Culiacan, Sinaloa, Mexico; Avenida Manuel ESTUDIOS Y PROYECTOS INTEGRALES DEL HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
Vallarta 2141, Colonia Centro, Culiacan, NORTE, S.C., Calle Coronado #421, Colonia TRADE BANK), Hamburg Head Office,
Sinaloa 80129, Mexico; R.F.C. EPR-000322- Centro, Chihuahua, Chihuahua, Mexico; R.F.C. Depenau 2, D-20095 Hamburg, P.O. Box
UM9 (Mexico) [SDNTK]. EPI-980910 (Mexico) [SDNTK]. 101304, D-20008 Hamburg, Hamburg,
ESTACION DE SERVICIO EL OASIS DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 Germany; Kish Branch, Sanaee Avenue, PO
PASOANCHO (a.k.a. CARMILE INVERSIONES No. 8-36, Cali, Colombia; NIT # 805019977-4 Box 79415/148, Kish Island 79415, Iran;
LOPEZ Y CIA. S.C.A.; f.k.a. (Colombia) [SDNT]. Tehran Branch, No. 1655/1, Valiasr Avenue, PO
COMERCIALIZADORA CARMILE Y CIA. ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE Box 19656 43 511, Tehran, Iran; all offices
S.C.A.; a.k.a. FOOD MART OASIS), Calle 13 FATHERLAND AND LIBERTY; a.k.a. worldwide [IRAN] [NPWMD] [IFSR].
BATASUNA; a.k.a. EKIN; a.k.a.
November 20, 2012 - 166 -

EUROPAISCH-IRANISCHE HANDELSBANK AG F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Maicao, La Guajira, Colombia; Cedula No.
(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK Calle 8 No. 22-60, Cali, Colombia; NIT # 84048039 (Colombia) (individual) [SDNTK].
AG; a.k.a. EUROPAEISCH-IRANISCHE 805002213-1 (Colombia) [SDNT]. FADLALLAH, Shaykh Muhammad Husayn; DOB
HANDELSBANK; a.k.a. EUROPAESCH- FAATER INSTITUTE (a.k.a. FATER 1938; alt. DOB 1936; POB Najf Al Ashraf
IRANISCHE HANDELSBANK ENGINEERING COMPANY; a.k.a. FATER (Najaf), Iraq; Leading Ideological Figure of
AKTIENGESELLSCHAFT; a.k.a. GERMAN- ENGINEERING INSTITUTE; a.k.a. HIZBALLAH (individual) [SDT].
IRANIAN TRADE BANK), Hamburg Head GHARARGAH GHAEM FAATER INSTITUTE), FADLALLATH CHEAITILLY, Fatima (a.k.a.
Office, Depenau 2, D-20095 Hamburg, P.O. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. FADLALLAH CHEAITELLY, Fatima), c/o
Box 101304, D-20008 Hamburg, Hamburg, NE, Tehran, Iran [NPWMD] [IRGC] [IFSR]. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Germany; Kish Branch, Sanaee Avenue, PO FABRIDIESEL, Juan De Dios Batiz 690 OTE, CORPORATION OF PANAMA, S.A.; c/o
Box 79415/148, Kish Island 79415, Iran; Colonia El Parque, Los Mochis, Sinaloa 81250, GIORGIO CHEAITELLY INVESTMENT, S.A.;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Mexico; R.F.C. ZEBG-771220-PE6 (Mexico) c/o SILVER HOUSE, INC.; c/o ALMACEN
Box 19656 43 511, Tehran, Iran; all offices [SDNTK]. ELECTRO SONY STAR; c/o COMERCIAL
worldwide [IRAN] [NPWMD] [IFSR]. FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios GLOBANTY; DOB 08 Dec 1972; POB Maicao,
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; Batiz 712 OTE, Los Mochis, Sinaloa, Mexico La Guajira, Colombia; Cedula No. 56083194
a.k.a. BASQUE FATHERLAND AND LIBERTY; [SDNTK]. (Colombia) (individual) [SDNTK].
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. FABRO INVESTMENT, INC., Panama [CUBA]. FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. FACOBATA, Panama [CUBA]. Islamic Revolutionary Guards Corps Navy
EUZKADI TA ASKATASUNA; a.k.a. HERRI FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Commander (individual) [NPWMD] [IFSR].
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Islamic Revolutionary Guards Corps Navy FAIRWAY SHIPPING LTD, 83 Victoria Street,
K.A.S.; a.k.a. POPULAR REVOLUTIONARY Commander (individual) [NPWMD] [IFSR]. London SW1H 0HW, United Kingdom;
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Business Registration Document # 6531277
EUZKADI TA ASKATASUNA (a.k.a. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- (United Kingdom); Telephone: 02072229255
ASKATASUNA; a.k.a. BASQUE FATHERLAND NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. [NPWMD] [IFSR].
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; FADIL, Mustafa Muhamad; a.k.a. FAZUL, FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ALA AL-AHD ORGANIZATION), Algeria
a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, [SDGT].
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FAJARDO HERNANDEZ, Gloria Elena, c/o
K.A.S.; a.k.a. POPULAR REVOLUTIONARY "YUSSRR, Abu"); DOB 23 Jun 1976; POB AGROPECUARIA EL NILO S.A., La Union,
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Valle, Colombia; c/o INDUSTRIAS DEL
EXAGAN (a.k.a. EXPLOTACIONES Kenyan ID No. 12773667; Serial No. ESPIRITU SANTO S.A., Malambo, Atlantico,
AGRICOLAS Y GANADERAS LA LORENA 201735161 (individual) [SDGT]. Colombia; c/o DOXA S.A., La Union, Valle,
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Colombia; c/o FUNDACION CENTRO DE
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, INVESTIGACION HORTIFRUTICOLA DE
NIT # 800083192-3 (Colombia) [SDNT]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COLOMBIA, La Union, Valle, Colombia; Cedula
EXCHANGE CENTER LTDA, Avenida Carrera FADHIL, Mustafa Mohamed; a.k.a. FAZUL, No. 29926353 (Colombia) (individual) [SDNT].
19 No. 122-49 Local 13, Bogota, Colombia; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; FAJARDO, Mary Victoria, c/o APVA S.A., Cali,
Calle 183 No 45-03 Local 328, Bogota, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; NIT # 830003608-2 (Colombia) Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Colombia; c/o CECEP S.A., Cali, Colombia; c/o
[SDNTK]. "YUSSRR, Abu"); DOB 23 Jun 1976; POB NEGOCIOS Y CAPITALES S.A., Pereira,
EXPLORATION AND PRODUCTION Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Colombia; c/o WORLD LINE SYSTEM S.A.,
AUTHORITY (SUDAN), Kuwait Building, Nile Kenyan ID No. 12773667; Serial No. Palmira, Valle, Colombia; Cali, Colombia;
Avenue, Khartoum, Sudan; P.O. Box 2986, 201735161 (individual) [SDGT]. Cedula No. 31923020 (Colombia) (individual)
Khartoum, Sudan [SUDAN]. FADJR INDUSTRIES GROUP (a.k.a. FAJR [SDNT].
EXPLOTACIONES AGRICOLAS Y INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FAJR INDUSTRIES GROUP (a.k.a. FADJR
GANADERAS LA LORENA S.C.S. (a.k.a. INDUSTRIAL FACTORIES OF PRECISION- INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, MACHINERY; a.k.a. INSTRUMENTATION INDUSTRIAL FACTORIES OF PRECISION-
Colombia; Calle 52 No. 28E-30, Cali, Colombia; FACTORIES OF PRECISION MACHINERY; MACHINERY; a.k.a. INSTRUMENTATION
NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. INSTRUMENTATION FACTORY PLANT; FACTORIES OF PRECISION MACHINERY;
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. INSTRUMENTATION FACTORY PLANT;
413, Cali, Colombia [SDNT]. a.k.a. NASR INDUSTRIES GROUP), P.O. Box a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
EXPORT DEVELOPMENT BANK OF IRAN 1985-777, Tehran, Iran [NPWMD] [IFSR]. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
(a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. FADLALLAH CHEAITELLY, Fatima (a.k.a. 1985-777, Tehran, Iran [NPWMD] [IFSR].
BANK TOWSEEH SADERAT IRAN; a.k.a. FADLALLATH CHEAITILLY, Fatima), c/o FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI), ZEDRO INVESTMENT, S.A.; c/o GIORGINO MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Tose'e Tower, Corner of 15th St., Ahmed Qasir CORPORATION OF PANAMA, S.A.; c/o Passport A0009228; alt. Passport 4229533
Ave., Argentine Square, Tehran, Iran; No. 129, GIORGIO CHEAITELLY INVESTMENT, S.A.; (individual) [NPWMD] [IFSR].
21's Khaled Eslamboli, No. 1 Building, Tehran, c/o SILVER HOUSE, INC.; c/o ALMACEN FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
Iran; Export Development Building, Next to the ELECTRO SONY STAR; c/o COMERCIAL FAKHRIZADEH, Mohsen; a.k.a.
15th Alley, Bokharest Street, Argentina Square, GLOBANTY; DOB 08 Dec 1972; POB Maicao, "FAKHRIZADEH"); Passport A0009228; alt.
Tehran, Iran; No. 26, Tosee Tower, Arzhantine La Guajira, Colombia; Cedula No. 56083194 Passport 4229533 (individual) [NPWMD] [IFSR].
Square, P.O. Box 15875-5964, Tehran 15139, (Colombia) (individual) [SDNTK]. FALAH INSANIA (a.k.a. AL MANSOOREEN;
Iran; No. 4, Gandi Ave., Tehran 1516747913, FADLALLAH CHEAITELLY, Jorge (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
Iran; Registration ID 86936 (Iran) issued 10 Jul CHEAITELLY SAHELE, Jorge Ali; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND
1991; all offices worldwide [IRAN] [NPWMD] "GIORGIO"), c/o BODEGA ELECTRO RIGHTEOUS; a.k.a. ARMY OF THE
[IFSR]. GIORGIO; c/o EUROCAMBIO, S.A.; c/o RIGHTEOUS; a.k.a. FALAH-E-INSANIAT
EXPORTADORA DEL CARIBE, Medira, Mexico GENERAL COMMERCE OVERSEAS, INC.; c/o FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
[CUBA]. PRODUCERS GROUP CORP.; c/o ZEDRO a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
EXTERNAL TECHNOLOGY GENERAL INVESTMENT, S.A.; c/o GIORGINO a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
CORPORATION (a.k.a. CHANGGWANG CORPORATION OF PANAMA, S.A.; c/o WELFARE FOUNDATION; a.k.a.
SINYONG CORPORATION; a.k.a. KOREA GIORGIO CHEAITELLY INVESTMENT, S.A.; HUMANITARIAN WELFARE FOUNDATION;
MINING DEVELOPMENT TRADING c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
CORPORATION; a.k.a. NORTH KOREAN INTERNATIONAL; c/o J.H. EXIM JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MINING DEVELOPMENT TRADING INTERNACIONAL, S.A.; c/o SANTA MARIA DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
CORPORATION; a.k.a. "KOMID"), Central INTERNATIONAL TRADING CORP.; c/o JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
District, Pyongyang, Korea, North [NPWMD]. SILVER HOUSE, INC.; c/o OCEAN INDIC DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
EYRIE FARM, Mashvingo, Zimbabwe OVERSEAS, S.A.; c/o JUNIOR JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
[ZIMBABWE]. INTERNATIONAL S.A.; DOB 20 Dec 1960; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun POB Maicao, La Guajira, Colombia; Cedula No. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
1963; Passport Z19579335 (Iran) (individual) 17849451 (Colombia) (individual) [SDNTK]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
[NPWMD] [IFSR]. FADLALLAH CHEAYTELLI, Jaime, c/o LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun GENERAL COMMERCE OVERSEAS, INC.; c/o HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
1963; Passport Z19579335 (Iran) (individual) EURO EXCHANGE Y FINANCIAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
[NPWMD] [IFSR]. COMMERCE, INC.; DOB 18 Jul 1967; POB AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
November 20, 2012 - 167 -

a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. HUMAN nationality Colombia; citizen Colombia; Cedula
Pakistan [FTO] [SDGT]. WELFARE FOUNDATION; a.k.a. No. 86007030 (Colombia) (individual) [SDNTK].
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Empresarial La Villa, Guatemala City,
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Guatemala; Registration ID 75563 (Guatemala)
THE PURE AND RIGHTEOUS; a.k.a. ARMY DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. [SDNTK].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
I-INSANIYAT; a.k.a. HUMAN WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
WELFARE FOUNDATION; a.k.a. IDARA TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. alt. DOB 1990; POB Rabak, Sudan; Passport
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- C0004350; Personal ID Card A00710804
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; (individual) [SOMALIA].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), FARKASH AL-BARASSI, Safia (a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Pakistan [FTO] [SDGT]. FARKASH, Safia); DOB 1952; POB Al Bayda,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FALCON SYSTEMS, United Kingdom [IRAQ2]. Libya (individual) [LIBYA2].
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. FALSAFI, Mahin, Number 7 Daftari, Dawudieh, FARKASH, Safia (a.k.a. FARKASH AL-
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Shariati Avenue, Tehran, Iran; DOB 20 Apr BARASSI, Safia); DOB 1952; POB Al Bayda,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 1943; POB Tehran, Iran; Passport S2662712 Libya (individual) [LIBYA2].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- (Iran) expires 16 Apr 2002 (individual) FARMA 3.000 LIMITADA, Calle 12B No. 27-39
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- [NPWMD] [IFSR]. of. 203, Bogota, Colombia; Calle 39 BIS A No.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, 27-16 and 27-20, Bogota, Colombia; Via
WELFARE OF HUMANITY; a.k.a. "JUD"), Harare, Zimbabwe; P.O. Box CH273, Chisipite, Circunvalar, Bodega M-A-3, Barranquilla,
Pakistan [FTO] [SDGT]. Harare, Zimbabwe [ZIMBABWE]. Colombia; NIT # 802012873-4 (Colombia)
FALAH-E-INSANIYAT (a.k.a. AL FAMESA INTERNATIONAL, S.A., Panama [SDNT].
MANSOOREEN; a.k.a. AL MANSOORIAN; [CUBA]. FARMA XXI LTDA., Calle 12 No. 5-07 of. 301,
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Neiva, Huila, Colombia; Calle 39 BIS A No. 27-
THE PURE AND RIGHTEOUS; a.k.a. ARMY Guajira, Colombia; NIT # 72204490-4 16 and 27-20, Bogota, Colombia; NIT #
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Colombia) [SDNTK]. 813006330-2 (Colombia) [SDNT].
a.k.a. FALAH-E-INSANIAT FOUNDATION; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq FARMACIA ALMACEN POPULAR (a.k.a.
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); FARMACIA AMAZONAS; a.k.a. FARMACIA
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN DOB 15 Mar 1963; POB Alexandria, Egypt ATENEA; a.k.a. FARMACIA CAROLINA 2;
WELFARE FOUNDATION; a.k.a. (individual) [SDGT]. a.k.a. FARMACIA CHACON; a.k.a. FARMACIA
HUMANITARIAN WELFARE FOUNDATION; FARAH SARKIS, Nazira; DOB 1962; POB DEL PUEBLO; a.k.a. FARMACIA DORAL;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Aleppo, Syria; Minister of State for Environment a.k.a. FARMACIA ECONOMICA; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Affairs (individual) [SYRIA]. FARMACIA INMACULADA; a.k.a. FARMACIA
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FARAJ, Samal Majid, Iraq; Former Minister of JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Planning (individual) [IRAQ2]. SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FARALLONES STEREO 91.5 FM, Calle 15N No. FARMACIA LA ECONOMICA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- 6N-34 piso 15, Edificio Alcazar, Cali, Colombia FARMACIA LA MODERNA; a.k.a. FARMACIA
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. [SDNT]. LOS SAUCES; a.k.a. FARMACIA MODERNA;
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FARASAKHT INDUSTRIES, P.O. Box 83145- a.k.a. FARMACIA PROBETA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 311, Kilometer 28, Esfahan - Tehran Freeway, FARMACIA PROVIDA; a.k.a. FARMACIA SAN
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Shahin Shahr, Esfahan, Iran [NPWMD] [IFSR]. MIGUEL; a.k.a. FARMACIA SAN VICENTE;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FARASEPEHR ENGINEERING COMPANY a.k.a. LATINFARMACOS S.A.; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH LATINOAMERICANA DE FARMACOS S.A.;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; COMPANY; a.k.a. HOSSEINI NEJAD a.k.a. SUPERFARMACIA), Ambato, Ecuador;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TRADING CO.; a.k.a. IRAN SAFFRON Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Pakistan [FTO] [SDGT]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Edificio Freile Ardiani, Quito, Ecuador; Av.
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Amazonas 1134 y General Foch, Quito,
AL MANSOOREEN; a.k.a. AL MANSOORIAN; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ecuador; Av. Amazonas 244 y Jorge
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. YASA PART), West Lavansai, Tehran Washington, Quito, Ecuador; Av. Rodrigo de
THE PURE AND RIGHTEOUS; a.k.a. ARMY 009821, Iran; Sa'adat Abaad, Shahrdari Sq Chavez 387, Quito, Ecuador; Cayambe,
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Ecuador; Gualberto Perez 633 y Andres Perez,
a.k.a. FALAH-E-INSANIAT FOUNDATION; No 17, Balooch Alley, Vaezi St, Shariati Ave, Quito, Ecuador; Michelena y Mariscal Sucre,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tehran, Iran [NPWMD] [IFSR]. Quito, Ecuador; Tres de Julio y Cuenca, Santo
INSANIYAT; a.k.a. HUMAN WELFARE FARAYAND TECHNIC (a.k.a. FARAYAND Domingo, Ecuador; Tulcan, Ecuador; Quito,
FOUNDATION; a.k.a. HUMANITARIAN TECHNIQUE), End of North Karegar Avenue, Ecuador; El Carmen, Ecuador; Santo Domingo
WELFARE FOUNDATION; a.k.a. IDARA Shomali, Tehran, Iran; P.O. Box 14155-1339, Colorados, Ecuador; RUC # 1791286812001
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tehran, Iran; Esfahan, Iran; Isfahan, Iran (Ecuador) [SDNT].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. [NPWMD] [IFSR]. FARMACIA AMAZONAS (a.k.a. FARMACIA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FARAYAND TECHNIQUE (a.k.a. FARAYAND ALMACEN POPULAR; a.k.a. FARMACIA
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TECHNIC), End of North Karegar Avenue, ATENEA; a.k.a. FARMACIA CAROLINA 2;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Shomali, Tehran, Iran; P.O. Box 14155-1339, a.k.a. FARMACIA CHACON; a.k.a. FARMACIA
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Tehran, Iran; Esfahan, Iran; Isfahan, Iran DEL PUEBLO; a.k.a. FARMACIA DORAL;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [NPWMD] [IFSR]. a.k.a. FARMACIA ECONOMICA; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. FARBE COMUNICACIONES LTDA, Carrera 81 A FARMACIA INMACULADA; a.k.a. FARMACIA
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 34, No. C-43, Medellin, Colombia; NIT # JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 811030724-4 (Colombia); Matricula Mercantil SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- No 21-290521-03 (Colombia) [SDNTK]. FARMACIA LA ECONOMICA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FARC (a.k.a. FUERZAS ARMADAS FARMACIA LA MODERNA; a.k.a. FARMACIA
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. REVOLUCIONARIAS DE COLOMBIA; a.k.a. LOS SAUCES; a.k.a. FARMACIA MODERNA;
WELFARE OF HUMANITY; a.k.a. "JUD"), REVOLUTIONARY ARMED FORCES OF a.k.a. FARMACIA PROBETA; a.k.a.
Pakistan [FTO] [SDGT]. COLOMBIA) [SDNTK] [FTO] [SDGT]. FARMACIA PROVIDA; a.k.a. FARMACIA SAN
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; FARFALLA INVESTMENT S.A., Calle Elida Diez. MIGUEL; a.k.a. FARMACIA SAN VICENTE;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Nuevo Reparto El Carme Edif. Milena No. 1, a.k.a. LATINFARMACOS S.A.; a.k.a.
PURE; a.k.a. ARMY OF THE PURE AND Panama City, Panama; RUC # 1986361395028 LATINOAMERICANA DE FARMACOS S.A.;
RIGHTEOUS; a.k.a. ARMY OF THE (Panama) [SDNT]. a.k.a. SUPERFARMACIA), Ambato, Ecuador;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
FALAH-E-INSANIAT FOUNDATION; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB Edificio Freile Ardiani, Quito, Ecuador; Av.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- San Jose del Guaviare, Guaviare, Colombia; Amazonas 1134 y General Foch, Quito,
November 20, 2012 - 168 -

Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA
Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN CHACON; a.k.a. FARMACIA DEL PUEBLO;
Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a. INMACULADA; a.k.a. FARMACIA JARDIN DEL
Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador; FARMACIA LA COLINA; a.k.a. FARMACIA LA
Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, ECONOMICA; a.k.a. FARMACIA LA
Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av. MODERNA; a.k.a. FARMACIA LOS SAUCES;
Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA MODERNA; a.k.a.
(Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROBETA; a.k.a. FARMACIA
FARMACIA ATENEA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, a.k.a. FARMACIA SAN VICENTE; a.k.a.
AMAZONAS; a.k.a. FARMACIA CAROLINA 2; Ecuador; Gualberto Perez 633 y Andres Perez, LATINFARMACOS S.A.; a.k.a.
a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.;
DEL PUEBLO; a.k.a. FARMACIA DORAL; Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador;
a.k.a. FARMACIA ECONOMICA; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
FARMACIA INMACULADA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av.
JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito,
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. (Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge
FARMACIA LA ECONOMICA; a.k.a. FARMACIA DEL PUEBLO (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
FARMACIA LA MODERNA; a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
LOS SAUCES; a.k.a. FARMACIA MODERNA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre,
FARMACIA PROVIDA; a.k.a. FARMACIA SAN CHACON; a.k.a. FARMACIA DORAL; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo
MIGUEL; a.k.a. FARMACIA SAN VICENTE; FARMACIA ECONOMICA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
a.k.a. LATINFARMACOS S.A.; a.k.a. INMACULADA; a.k.a. FARMACIA JARDIN DEL Ecuador; El Carmen, Ecuador; Santo Domingo
LATINOAMERICANA DE FARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Colorados, Ecuador; RUC # 1791286812001
a.k.a. SUPERFARMACIA), Ambato, Ecuador; FARMACIA LA COLINA; a.k.a. FARMACIA LA (Ecuador) [SDNT].
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, ECONOMICA; a.k.a. FARMACIA LA FARMACIA INMACULADA (a.k.a. FARMACIA
Edificio Freile Ardiani, Quito, Ecuador; Av. MODERNA; a.k.a. FARMACIA LOS SAUCES; ALMACEN POPULAR; a.k.a. FARMACIA
Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROBETA; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA
Washington, Quito, Ecuador; Av. Rodrigo de PROVIDA; a.k.a. FARMACIA SAN MIGUEL; CHACON; a.k.a. FARMACIA DEL PUEBLO;
Chavez 387, Quito, Ecuador; Cayambe, a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
Ecuador; Gualberto Perez 633 y Andres Perez, LATINFARMACOS S.A.; a.k.a. ECONOMICA; a.k.a. FARMACIA JARDIN DEL
Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador; FARMACIA LA COLINA; a.k.a. FARMACIA LA
Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, ECONOMICA; a.k.a. FARMACIA LA
Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av. MODERNA; a.k.a. FARMACIA LOS SAUCES;
Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA MODERNA; a.k.a.
(Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROBETA; a.k.a. FARMACIA
FARMACIA CAROLINA 2 (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, a.k.a. FARMACIA SAN VICENTE; a.k.a.
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, LATINFARMACOS S.A.; a.k.a.
FARMACIA CHACON; a.k.a. FARMACIA DEL Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.;
PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador;
FARMACIA ECONOMICA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
INMACULADA; a.k.a. FARMACIA JARDIN DEL Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av.
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito,
FARMACIA LA COLINA; a.k.a. FARMACIA LA (Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge
ECONOMICA; a.k.a. FARMACIA LA FARMACIA DORAL (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
MODERNA; a.k.a. FARMACIA LOS SAUCES; ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
a.k.a. FARMACIA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
FARMACIA PROBETA; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre,
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Tres de Julio y Cuenca, Santo
a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. FARMACIA ECONOMICA; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito,
LATINFARMACOS S.A.; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo
LATINOAMERICANA DE FARMACOS S.A.; JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Colorados, Ecuador; RUC # 1791286812001
a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA LA COLINA; a.k.a. (Ecuador) [SDNT].
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA ECONOMICA; a.k.a. FARMACIA JARDIN DEL SUR (a.k.a.
Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA MODERNA; a.k.a. FARMACIA FARMACIA ALMACEN POPULAR; a.k.a.
Amazonas 1134 y General Foch, Quito, LOS SAUCES; a.k.a. FARMACIA MODERNA; FARMACIA AMAZONAS; a.k.a. FARMACIA
Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA PROBETA; a.k.a. ATENEA; a.k.a. FARMACIA CAROLINA 2;
Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN a.k.a. FARMACIA CHACON; a.k.a. FARMACIA
Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. FARMACIA SAN VICENTE; DEL PUEBLO; a.k.a. FARMACIA DORAL;
Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA ECONOMICA; a.k.a.
Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.; FARMACIA INMACULADA; a.k.a. FARMACIA
Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador; JARDIN SUR; a.k.a. FARMACIA LA COLINA;
Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, a.k.a. FARMACIA LA ECONOMICA; a.k.a.
Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA MODERNA; a.k.a. FARMACIA
Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito, LOS SAUCES; a.k.a. FARMACIA MODERNA;
(Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA PROBETA; a.k.a.
FARMACIA CHACON (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN
ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a.
FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.;
DEL PUEBLO; a.k.a. FARMACIA DORAL; Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador;
a.k.a. FARMACIA ECONOMICA; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
FARMACIA INMACULADA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av.
JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito,
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. (Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge
FARMACIA LA ECONOMICA; a.k.a. FARMACIA ECONOMICA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
FARMACIA LA MODERNA; a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
LOS SAUCES; a.k.a. FARMACIA MODERNA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
November 20, 2012 - 169 -

Quito, Ecuador; Michelena y Mariscal Sucre, California, Mexico; Lots 13, 14, Sector A, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Quito, Ecuador; Tres de Julio y Cuenca, Santo Rancho El Grande, Baja California, Mexico; Edificio Freile Ardiani, Quito, Ecuador; Av.
Domingo, Ecuador; Tulcan, Ecuador; Quito, Avenida Revolucion 2020, Tijuana, Baja Amazonas 1134 y General Foch, Quito,
Ecuador; El Carmen, Ecuador; Santo Domingo California 22000, Mexico [SDNTK]. Ecuador; Av. Amazonas 244 y Jorge
Colorados, Ecuador; RUC # 1791286812001 FARMACIA LA COLINA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
(Ecuador) [SDNT]. ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
FARMACIA JARDIN SUR (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
ALMACEN POPULAR; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre,
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Tres de Julio y Cuenca, Santo
FARMACIA CAROLINA 2; a.k.a. FARMACIA a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
CHACON; a.k.a. FARMACIA DEL PUEBLO; ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL Colorados, Ecuador; RUC # 1791286812001
ECONOMICA; a.k.a. FARMACIA SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Ecuador) [SDNT].
INMACULADA; a.k.a. FARMACIA JARDIN DEL FARMACIA LA ECONOMICA; a.k.a. FARMACIA LOS SAUCES (a.k.a. FARMACIA
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA
FARMACIA LA ECONOMICA; a.k.a. LOS SAUCES; a.k.a. FARMACIA MODERNA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
FARMACIA LA MODERNA; a.k.a. FARMACIA a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA
LOS SAUCES; a.k.a. FARMACIA MODERNA; FARMACIA PROVIDA; a.k.a. FARMACIA SAN CHACON; a.k.a. FARMACIA DEL PUEBLO;
a.k.a. FARMACIA PROBETA; a.k.a. MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
FARMACIA PROVIDA; a.k.a. FARMACIA SAN a.k.a. LATINFARMACOS S.A.; a.k.a. ECONOMICA; a.k.a. FARMACIA
MIGUEL; a.k.a. FARMACIA SAN VICENTE; LATINOAMERICANA DE FARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL
a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
LATINOAMERICANA DE FARMACOS S.A.; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. FARMACIA LA
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Edificio Freile Ardiani, Quito, Ecuador; Av. ECONOMICA; a.k.a. FARMACIA LA
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA MODERNA;
Edificio Freile Ardiani, Quito, Ecuador; Av. Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA PROBETA; a.k.a.
Amazonas 1134 y General Foch, Quito, Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN
Ecuador; Av. Amazonas 244 y Jorge Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
Washington, Quito, Ecuador; Av. Rodrigo de Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a.
Chavez 387, Quito, Ecuador; Cayambe, Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.;
Ecuador; Gualberto Perez 633 y Andres Perez, Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador;
Quito, Ecuador; Michelena y Mariscal Sucre, Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Quito, Ecuador; Tres de Julio y Cuenca, Santo Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av.
Domingo, Ecuador; Tulcan, Ecuador; Quito, Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito,
Ecuador; El Carmen, Ecuador; Santo Domingo (Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge
Colorados, Ecuador; RUC # 1791286812001 FARMACIA LA ECONOMICA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
(Ecuador) [SDNT]. ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre,
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Tres de Julio y Cuenca, Santo
FARMACIAS JERLYNE, S.A. DE C.V.), a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
Buenaventura 391, Fraccionamiento ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo
Chapultepec, Tijuana, Baja California, Mexico; INMACULADA; a.k.a. FARMACIA JARDIN DEL Colorados, Ecuador; RUC # 1791286812001
Avenida Benito Juarez 2020-8, Colonia Zona SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Ecuador) [SDNT].
Centro, Tijuana, Baja California, Mexico; FARMACIA LA COLINA; a.k.a. FARMACIA LA FARMACIA MODERNA (a.k.a. FARMACIA
Cascadas 100-2, Colonia Las Huertas, Tijuana, MODERNA; a.k.a. FARMACIA LOS SAUCES; ALMACEN POPULAR; a.k.a. FARMACIA
Baja California, Mexico; Lot 18, Sector 21, a.k.a. FARMACIA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, FARMACIA PROBETA; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA
Baja California, Mexico; Lot 70, Sector 6, PROVIDA; a.k.a. FARMACIA SAN MIGUEL; CHACON; a.k.a. FARMACIA DEL PUEBLO;
Colonia Jardines de Chapultepec, Baja a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
California, Mexico; Lots 13, 14, Sector A, LATINFARMACOS S.A.; a.k.a. ECONOMICA; a.k.a. FARMACIA
Rancho El Grande, Baja California, Mexico; LATINOAMERICANA DE FARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL
Avenida Revolucion 2020, Tijuana, Baja a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
California 22000, Mexico [SDNTK]. Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. FARMACIA LA
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Edificio Freile Ardiani, Quito, Ecuador; Av. ECONOMICA; a.k.a. FARMACIA LA
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA LOS SAUCES;
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA PROBETA; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.), Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN
Buenaventura 391, Fraccionamiento Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
Chapultepec, Tijuana, Baja California, Mexico; Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a.
Avenida Benito Juarez 2020-8, Colonia Zona Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.;
Centro, Tijuana, Baja California, Mexico; Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Baja California, Mexico; Lot 18, Sector 21, Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av.
Centro Urbano 70-76, Colonia Mesa de Otay, Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito,
Baja California, Mexico; Lot 70, Sector 6, (Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge
Colonia Jardines de Chapultepec, Baja FARMACIA LA MODERNA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
California, Mexico; Lots 13, 14, Sector A, ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe,
Rancho El Grande, Baja California, Mexico; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez,
Avenida Revolucion 2020, Tijuana, Baja FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre,
California 22000, Mexico [SDNTK]. CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Tres de Julio y Cuenca, Santo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. INMACULADA; a.k.a. FARMACIA JARDIN DEL Colorados, Ecuador; RUC # 1791286812001
FARMACIAS JERLYNE, S.A. DE C.V.), SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Ecuador) [SDNT].
Buenaventura 391, Fraccionamiento FARMACIA LA COLINA; a.k.a. FARMACIA LA FARMACIA PROBETA (a.k.a. FARMACIA
Chapultepec, Tijuana, Baja California, Mexico; ECONOMICA; a.k.a. FARMACIA LOS ALMACEN POPULAR; a.k.a. FARMACIA
Avenida Benito Juarez 2020-8, Colonia Zona SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Centro, Tijuana, Baja California, Mexico; FARMACIA PROBETA; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA
Cascadas 100-2, Colonia Las Huertas, Tijuana, PROVIDA; a.k.a. FARMACIA SAN MIGUEL; CHACON; a.k.a. FARMACIA DEL PUEBLO;
Baja California, Mexico; Lot 18, Sector 21, a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
Centro Urbano 70-76, Colonia Mesa de Otay, LATINFARMACOS S.A.; a.k.a. ECONOMICA; a.k.a. FARMACIA
Baja California, Mexico; Lot 70, Sector 6, LATINOAMERICANA DE FARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL
Colonia Jardines de Chapultepec, Baja a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
November 20, 2012 - 170 -

FARMACIA LA COLINA; a.k.a. FARMACIA LA FARMACIA SAN VICENTE (a.k.a. FARMACIA Revolucion, Tijuana, Baja California, Mexico;
ECONOMICA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Avenida Constitucion No. 1300, Tijuana, Baja
MODERNA; a.k.a. FARMACIA LOS SAUCES; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. California, Mexico; Avenida Negrete No. 1200,
a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Tijuana, Baja California, Mexico; Avenida
FARMACIA PROVIDA; a.k.a. FARMACIA SAN CHACON; a.k.a. FARMACIA DEL PUEBLO; Segunda No. 1702, Tijuana, Baja California,
MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Mexico; Avenida 16 de Septiembre No. 1100,
a.k.a. LATINFARMACOS S.A.; a.k.a. ECONOMICA; a.k.a. FARMACIA Tijuana, Baja California, Mexico; Calle 4ta. 1339
LATINOAMERICANA DE FARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL y 'G', Tijuana, Baja California, Mexico; Blvd. D.
a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ordaz No. 700-316, Tijuana, Baja California,
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. FARMACIA LA Mexico; Avenida Benito Juarez No. 16-2,
Edificio Freile Ardiani, Quito, Ecuador; Av. ECONOMICA; a.k.a. FARMACIA LA Rosarito, Baja California, Mexico; Avenida Las
Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA LOS SAUCES; Americas, Int. Casa Ley, Tijuana, Baja
Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA MODERNA; a.k.a. California, Mexico; Avenida Constitucion y
Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROBETA; a.k.a. FARMACIA 10ma., Tijuana, Baja California, Mexico;
Chavez 387, Quito, Ecuador; Cayambe, PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Avenida Constitucion 823, Tijuana, Baja
Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINFARMACOS S.A.; a.k.a. California, Mexico; Calle Benito Juarez 1941,
Quito, Ecuador; Michelena y Mariscal Sucre, LATINOAMERICANA DE FARMACOS S.A.; Tijuana, Baja California, Mexico; Calle 4ta. Y
Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. SUPERFARMACIA), Ambato, Ecuador; Ninos Heroes 1802, Tijuana, Baja California,
Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Mexico; Calle Benito Juarez 1890-A, Tijuana,
Ecuador; El Carmen, Ecuador; Santo Domingo Edificio Freile Ardiani, Quito, Ecuador; Av. Baja California, Mexico; Blvd. Benito Juarez
Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito, 20000, Rosarito, Baja California, Mexico; Blvd.
(Ecuador) [SDNT]. Ecuador; Av. Amazonas 244 y Jorge Diaz Ordaz 915, La Mesa, Tijuana, Baja
FARMACIA PROVIDA (a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de California, Mexico; Blvd. Fundadores 8417,
ALMACEN POPULAR; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, Fraccionamiento El Rubi, Tijuana, Baja
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, California, Mexico; Avenida Tecnologico 15300-
FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, 308, Centro Comercial Otay Universidad,
CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Tres de Julio y Cuenca, Santo Tijuana, Baja California, Mexico; Avenida
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Revolucion 651, Zona Centro, Tijuana, Baja
ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo California, Mexico; Blvd. Sanchez Taboada
INMACULADA; a.k.a. FARMACIA JARDIN DEL Colorados, Ecuador; RUC # 1791286812001 4002, Zona Rio, Tijuana, Baja California,
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Ecuador) [SDNT]. Mexico; Paseo Estrella del Mar 1075-B, Placita
FARMACIA LA COLINA; a.k.a. FARMACIA LA FARMACIA VIDA (a.k.a. FARMACIA VIDA Coronado, Playas de Tijuana, Tijuana, Baja
ECONOMICA; a.k.a. FARMACIA LA SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS California, Mexico; Avenida Jose Lopez Portillo
MODERNA; a.k.a. FARMACIA LOS SAUCES; VIDA), Blvd. Agua Caliente 1381, Colonia 131-B, Modulos Otay, Tijuana, Baja California,
a.k.a. FARMACIA MODERNA; a.k.a. Revolucion, Tijuana, Baja California, Mexico; Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
FARMACIA PROBETA; a.k.a. FARMACIA SAN Avenida Constitucion No. 1300, Tijuana, Baja Villa, Tijuana, Baja California, Mexico; Blvd.
MIGUEL; a.k.a. FARMACIA SAN VICENTE; California, Mexico; Avenida Negrete No. 1200, Diaz Ordaz No. 1159-101, Tijuana, Baja
a.k.a. LATINFARMACOS S.A.; a.k.a. Tijuana, Baja California, Mexico; Avenida California, Mexico; Plaza del Norte, M.
LATINOAMERICANA DE FARMACOS S.A.; Segunda No. 1702, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Mexico; Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico; Calle Carrillo
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Puerto (3ra.) No. 1434-131, Tijuana, Baja
Edificio Freile Ardiani, Quito, Ecuador; Av. y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Blvd. Ejido Matamoros No.
Amazonas 1134 y General Foch, Quito, Ordaz No. 700-316, Tijuana, Baja California, 402-1 Lomas Granjas la Espanola, Tijuana,
Ecuador; Av. Amazonas 244 y Jorge Mexico; Avenida Benito Juarez No. 16-2, Baja California, Mexico; Calz. Cucapah 20665-
Washington, Quito, Ecuador; Av. Rodrigo de Rosarito, Baja California, Mexico; Avenida Las 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chavez 387, Quito, Ecuador; Cayambe, Americas, Int. Casa Ley, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Ecuador; Gualberto Perez 633 y Andres Perez, California, Mexico; Avenida Constitucion y (Mexico) [SDNTK].
Quito, Ecuador; Michelena y Mariscal Sucre, 10ma., Tijuana, Baja California, Mexico; FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Quito, Ecuador; Tres de Julio y Cuenca, Santo Avenida Constitucion 823, Tijuana, Baja FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Domingo, Ecuador; Tulcan, Ecuador; Quito, California, Mexico; Calle Benito Juarez 1941, FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Ecuador; El Carmen, Ecuador; Santo Domingo Tijuana, Baja California, Mexico; Calle 4ta. Y FARMACIA JERLYNE, S.A. DE C.V.),
Colorados, Ecuador; RUC # 1791286812001 Ninos Heroes 1802, Tijuana, Baja California, Buenaventura 391, Fraccionamiento
(Ecuador) [SDNT]. Mexico; Calle Benito Juarez 1890-A, Tijuana, Chapultepec, Tijuana, Baja California, Mexico;
FARMACIA SAN MIGUEL (a.k.a. FARMACIA Baja California, Mexico; Blvd. Benito Juarez Avenida Benito Juarez 2020-8, Colonia Zona
ALMACEN POPULAR; a.k.a. FARMACIA 20000, Rosarito, Baja California, Mexico; Blvd. Centro, Tijuana, Baja California, Mexico;
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Diaz Ordaz 915, La Mesa, Tijuana, Baja Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARMACIA CAROLINA 2; a.k.a. FARMACIA California, Mexico; Blvd. Fundadores 8417, Baja California, Mexico; Lot 18, Sector 21,
CHACON; a.k.a. FARMACIA DEL PUEBLO; Fraccionamiento El Rubi, Tijuana, Baja Centro Urbano 70-76, Colonia Mesa de Otay,
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA California, Mexico; Avenida Tecnologico 15300- Baja California, Mexico; Lot 70, Sector 6,
ECONOMICA; a.k.a. FARMACIA 308, Centro Comercial Otay Universidad, Colonia Jardines de Chapultepec, Baja
INMACULADA; a.k.a. FARMACIA JARDIN DEL Tijuana, Baja California, Mexico; Avenida California, Mexico; Lots 13, 14, Sector A,
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Revolucion 651, Zona Centro, Tijuana, Baja Rancho El Grande, Baja California, Mexico;
FARMACIA LA COLINA; a.k.a. FARMACIA LA California, Mexico; Blvd. Sanchez Taboada Avenida Revolucion 2020, Tijuana, Baja
ECONOMICA; a.k.a. FARMACIA LA 4002, Zona Rio, Tijuana, Baja California, California 22000, Mexico [SDNTK].
MODERNA; a.k.a. FARMACIA LOS SAUCES; Mexico; Paseo Estrella del Mar 1075-B, Placita FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
a.k.a. FARMACIA MODERNA; a.k.a. Coronado, Playas de Tijuana, Tijuana, Baja a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
FARMACIA PROBETA; a.k.a. FARMACIA California, Mexico; Avenida Jose Lopez Portillo C.V.), Blvd. Agua Caliente 1381, Colonia
PROVIDA; a.k.a. FARMACIA SAN VICENTE; 131-B, Modulos Otay, Tijuana, Baja California, Revolucion, Tijuana, Baja California, Mexico;
a.k.a. LATINFARMACOS S.A.; a.k.a. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Avenida Constitucion No. 1300, Tijuana, Baja
LATINOAMERICANA DE FARMACOS S.A.; Villa, Tijuana, Baja California, Mexico; Blvd. California, Mexico; Avenida Negrete No. 1200,
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Diaz Ordaz No. 1159-101, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, California, Mexico; Plaza del Norte, M. Segunda No. 1702, Tijuana, Baja California,
Edificio Freile Ardiani, Quito, Ecuador; Av. Matamoros No. 10402, Frac. M. Matamoros, Mexico; Avenida 16 de Septiembre No. 1100,
Amazonas 1134 y General Foch, Quito, Tijuana, Baja California, Mexico; Calle Carrillo Tijuana, Baja California, Mexico; Calle 4ta. 1339
Ecuador; Av. Amazonas 244 y Jorge Puerto (3ra.) No. 1434-131, Tijuana, Baja y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Washington, Quito, Ecuador; Av. Rodrigo de California, Mexico; Blvd. Ejido Matamoros No. Ordaz No. 700-316, Tijuana, Baja California,
Chavez 387, Quito, Ecuador; Cayambe, 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Avenida Benito Juarez No. 16-2,
Ecuador; Gualberto Perez 633 y Andres Perez, Baja California, Mexico; Calz. Cucapah 20665- Rosarito, Baja California, Mexico; Avenida Las
Quito, Ecuador; Michelena y Mariscal Sucre, 1B Colonia Buenos Aires Norte, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Quito, Ecuador; Tres de Julio y Cuenca, Santo California, Mexico; R.F.C. FVS-870610-LX3 California, Mexico; Avenida Constitucion y
Domingo, Ecuador; Tulcan, Ecuador; Quito, (Mexico) [SDNTK]. 10ma., Tijuana, Baja California, Mexico;
Ecuador; El Carmen, Ecuador; Santo Domingo FARMACIA VIDA SUPREMA, S.A. DE C.V. Avenida Constitucion 823, Tijuana, Baja
Colorados, Ecuador; RUC # 1791286812001 (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS California, Mexico; Calle Benito Juarez 1941,
(Ecuador) [SDNT]. VIDA), Blvd. Agua Caliente 1381, Colonia Tijuana, Baja California, Mexico; Calle 4ta. Y
November 20, 2012 - 171 -

Ninos Heroes 1802, Tijuana, Baja California, FARMERS BANK FOR INVESTMENT AND No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
Mexico; Calle Benito Juarez 1890-A, Tijuana, RURAL DEVELOPMENT (f.k.a. FARMERS NE, Tehran, Iran [NPWMD] [IRGC] [IFSR].
Baja California, Mexico; Blvd. Benito Juarez BANK FOR INVESTMENT & RURAL FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
20000, Rosarito, Baja California, Mexico; Blvd. DEVELOPMENT; a.k.a. FARMERS al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
Diaz Ordaz 915, La Mesa, Tijuana, Baja COMMERCIAL BANK; f.k.a. SUDAN 15 Mar 1963; POB Alexandria, Egypt
California, Mexico; Blvd. Fundadores 8417, COMMERCIAL BANK), P.O. Box 1116, El Kasr (individual) [SDGT].
Fraccionamiento El Rubi, Tijuana, Baja Avenue, Khartoum, Sudan; P.O. Box 22, El FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
California, Mexico; Avenida Tecnologico 15300- Damazin, Sudan; El Fau, Sudan; P.O. Box 182, Jordan (individual) [IRAQ2].
308, Centro Comercial Otay Universidad, El Gadaref, Sudan; P.O. Box 1, El Hawata, FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Tijuana, Baja California, Mexico; Avenida Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Revolucion 651, Zona Centro, Tijuana, Baja 412, El Obeid, Sudan; P.O. Box 45153, El Suk Iran (individual) [NPWMD] [IRGC] [IFSR].
California, Mexico; Blvd. Sanchez Taboada Elarabi, Sudan; P.O. Box 1174, Gamhoria FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
4002, Zona Rio, Tijuana, Baja California, Avenue, Khartoum, Sudan; P.O. Box 1694, El Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Mexico; Paseo Estrella del Mar 1075-B, Placita Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, Iran (individual) [NPWMD] [IRGC] [IFSR].
Coronado, Playas de Tijuana, Tijuana, Baja Khartoum, Sudan; P.O. Box 86, Industrial Area, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
California, Mexico; Avenida Jose Lopez Portillo Khartoum, Sudan; P.O. Box 8127, Khartoum, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
131-B, Modulos Otay, Tijuana, Baja California, Sudan; P.O. Box 899, Omdurman, Sudan; Wad Lebanon (individual) [SDGT].
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Madani, Sudan; P.O. Box 36, New Halfa, FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Villa, Tijuana, Baja California, Mexico; Blvd. Sudan; P.O Box 570, Port Sudan, Sudan Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Diaz Ordaz No. 1159-101, Tijuana, Baja [SUDAN]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
California, Mexico; Plaza del Norte, M. FARMERS COMMERCIAL BANK (f.k.a. Galeria Page, Ciudad del Este, Paraguay; DOB
Matamoros No. 10402, Frac. M. Matamoros, FARMERS BANK FOR INVESTMENT & 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Tijuana, Baja California, Mexico; Calle Carrillo RURAL DEVELOPMENT; a.k.a. FARMERS Lebanon; alt. citizen Paraguay; Passport
Puerto (3ra.) No. 1434-131, Tijuana, Baja BANK FOR INVESTMENT AND RURAL 1035562 (Paraguay); alt. Passport 220705
California, Mexico; Blvd. Ejido Matamoros No. DEVELOPMENT; f.k.a. SUDAN COMMERCIAL (Paraguay); alt. Passport 189103 (Paraguay);
402-1 Lomas Granjas la Espanola, Tijuana, BANK), P.O. Box 1116, El Kasr Avenue, alt. Passport 142517 (Paraguay); alt. Passport
Baja California, Mexico; Calz. Cucapah 20665- Khartoum, Sudan; P.O. Box 22, El Damazin, 002301585 (Paraguay) (individual) [SDGT].
1B Colonia Buenos Aires Norte, Tijuana, Baja Sudan; El Fau, Sudan; P.O. Box 182, El FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
California, Mexico; R.F.C. FVS-870610-LX3 Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
(Mexico) [SDNTK]. P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
FARMACOOP (a.k.a. COOPERATIVA Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, Galeria Page, Ciudad del Este, Paraguay; DOB
MULTIACTIVA DE COMERCIALIZACION Y Sudan; P.O. Box 1174, Gamhoria Avenue, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
SERVICIOS FARMACOOP; f.k.a. Khartoum, Sudan; P.O. Box 1694, El Suk Lebanon; alt. citizen Paraguay; Passport
LABORATORIOS KRESSFOR DE COLOMBIA Elafrangi, Khartoum, Sudan; P.O. Box 384, 1035562 (Paraguay); alt. Passport 220705
S.A.), A.A. 18491, Bogota, Colombia; Calle 17A Khartoum, Sudan; P.O. Box 86, Industrial Area, (Paraguay); alt. Passport 189103 (Paraguay);
No. 28A-43, Bogota, Colombia; Calle 16 No. Khartoum, Sudan; P.O. Box 8127, Khartoum, alt. Passport 142517 (Paraguay); alt. Passport
28A-51, Bogota, Colombia; Calle 16 No. 28A- Sudan; P.O. Box 899, Omdurman, Sudan; Wad 002301585 (Paraguay) (individual) [SDGT].
57, Bogota, Colombia; Calle 17A No. 28-43, Madani, Sudan; P.O. Box 36, New Halfa, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Bogota, Colombia; NIT # 830010878-3 Sudan; P.O Box 570, Port Sudan, Sudan Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
(Colombia) [SDNT]. [SUDAN]. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
FARMAHOGAR (a.k.a. DROGUERIA FARNHAM SHIPPING COMPANY LIMITED, Page, Ciudad del Este, Paraguay; DOB 20 Aug
FARMAHOGAR; a.k.a. FARMAHOGAR Manning House, 21 Bucks Road, Douglas IM1 1965; POB Al-Taybe, Lebanon; citizen
COPSERVIR 19), Carrera 7 No. 118-38, 3DA, Man, Isle of; c/o Islamic Republic of Iran Lebanon; alt. citizen Paraguay; Passport
Bogota, Colombia; Avenida 7 No. 118-46, Shipping Lines (IRISL), No. 37, Aseman Tower, 1035562 (Paraguay); alt. Passport 220705
Bogota, Colombia; NIT # 830011670-3 Sayyade Shirazee Square, Pasdaran Avenue, (Paraguay); alt. Passport 189103 (Paraguay);
(Colombia) [SDNT]. PO Box 19395-1311, Tehran, Iran; Website alt. Passport 142517 (Paraguay); alt. Passport
FARMAHOGAR COPSERVIR 19 (a.k.a. www.irisl.net; Email Address smd@irisl.net; 002301585 (Paraguay) (individual) [SDGT].
DROGUERIA FARMAHOGAR; a.k.a. Business Registration Document # 108146C FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
FARMAHOGAR), Carrera 7 No. 118-38, (Man, Isle of); Telephone: 982120100488; Fax: Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Bogota, Colombia; Avenida 7 No. 118-46, 982120100486 [NPWMD] [IFSR]. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Bogota, Colombia; NIT # 830011670-3 FAROOQ, Muhammad; DOB 12 Mar 1949; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
(Colombia) [SDNT]. nationality Pakistan; Passport S122252 "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
FARMALIDER S.A., Calle 17 Norte No. 3N-16, (Pakistan) (individual) [NPWMD]. Central Headquarters, Former U.S. Embassy
Cali, Colombia; NIT # 805026183-2 (Colombia) FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Compound, Tehran, Iran; DOB circa 1960; alt.
[SDNT]. Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
FARMAVISION LTDA. (a.k.a. COOPERATIVA NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- 1958; alt. DOB circa 1959; alt. DOB circa 1961;
MULTIACTIVA DE DISTRIBUCION V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. alt. DOB circa 1962; alt. DOB circa 1963; POB
FARMAVISION LTDA.), Carrera 24 No. 4-19, DOB 17 Jun 1963; POB Olaqloo Sharbajer Kermanshah, Iran; Brigadier General,
Bogota, Colombia; NIT # 830037372-6 Village, al-Sulaymaniyah Governorate, Iraq; Commanding Officer of the Iranian Islamic
(Colombia) [SDNT]. citizen Iraq (individual) [SDGT]. Revolutionary Guard Corps-Qods Force
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, FARTRADE HOLDINGS S.A., Switzerland Ramazan Corps; Deputy Commander of the
Neiva, Colombia; Calle 17A No. 28A-43, [IRAQ2]. Ramazan Headquarters; Chief of Staff of the
Bogota, Colombia; Carrera 42C No. 22C-36, FARZAT, Hussein Mahmoud; DOB 1957; POB Iraq Crisis Staff (individual) [IRAQ3] [IRGC].
Bogota, Colombia; NIT # 813009188-6 Hama, Syria; Minister of State (individual) FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
(Colombia) [SDNT]. [SYRIA]. Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
FARMERS BANK FOR INVESTMENT & RURAL FATAH AL-ISLAM, Nahr al-Barid Palestinian Lebanon (individual) [SDGT].
DEVELOPMENT (a.k.a. FARMERS BANK FOR refugee camp, Lebanon [SDGT]. FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
INVESTMENT AND RURAL DEVELOPMENT; FATAH REVOLUTIONARY COUNCIL (a.k.a. Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
a.k.a. FARMERS COMMERCIAL BANK; f.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; FAYADH, Sobhi Mahmoud), 315, Piso 3,
SUDAN COMMERCIAL BANK), P.O. Box 1116, a.k.a. ARAB REVOLUTIONARY BRIGADES; Galeria Page, Ciudad del Este, Paraguay; DOB
El Kasr Avenue, Khartoum, Sudan; P.O. Box a.k.a. ARAB REVOLUTIONARY COUNCIL; 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
22, El Damazin, Sudan; El Fau, Sudan; P.O. a.k.a. BLACK SEPTEMBER; a.k.a. Lebanon; alt. citizen Paraguay; Passport
Box 182, El Gadaref, Sudan; P.O. Box 1, El REVOLUTIONARY ORGANIZATION OF 1035562 (Paraguay); alt. Passport 220705
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT]. (Paraguay); alt. Passport 189103 (Paraguay);
P.O. Box 412, El Obeid, Sudan; P.O. Box FATER ENGINEERING COMPANY (a.k.a. alt. Passport 142517 (Paraguay); alt. Passport
45153, El Suk Elarabi, Sudan; P.O. Box 1174, FAATER INSTITUTE; a.k.a. FATER 002301585 (Paraguay) (individual) [SDGT].
Gamhoria Avenue, Khartoum, Sudan; P.O. Box ENGINEERING INSTITUTE; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
1694, El Suk Elafrangi, Khartoum, Sudan; P.O. GHARARGAH GHAEM FAATER INSTITUTE), POB Sarkan, Hamedan Province, Iran; Rank
Box 384, Khartoum, Sudan; P.O. Box 86, No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Brigadier General; Title Basij Deputy
Industrial Area, Khartoum, Sudan; P.O. Box NE, Tehran, Iran [NPWMD] [IRGC] [IFSR]. Commander (individual) [IRAN-TRA].
8127, Khartoum, Sudan; P.O. Box 899, FATER ENGINEERING INSTITUTE (a.k.a. FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
Omdurman, Sudan; Wad Madani, Sudan; P.O. FAATER INSTITUTE; a.k.a. FATER ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Box 36, New Halfa, Sudan; P.O Box 570, Port ENGINEERING COMPANY; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Sudan, Sudan [SUDAN]. GHARARGAH GHAEM FAATER INSTITUTE), Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
November 20, 2012 - 172 -

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; (GOD'S ARMY); a.k.a. BALOCH PEOPLES GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
a.k.a. MOHAMMED, Fazul; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
MOHAMMED, Fazul Abdilahi; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. Edward), Las Cortes 2935, Barajas Villasenor,
MOHAMMED, Fazul Abdullah; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; Guadalajara, Jalisco, Mexico; Tlajomulco de
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Zuniga, Paseo de los Bosquez 115, El Palomar,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Jalisco, Mexico; Benito Juarez, Valentin Gomez
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Farias 120A, Puerto Vallarta, Jalisco, Mexico;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb PEOPLE'S RESISTANCE MOVEMENT OF Puerta de Hierro 5594, Colonia Puerta de
1974; POB Moroni, Comoros Islands; citizen IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Hierro, Zapopan, Jalisco, Mexico; Donato
Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. THE POPULAR RESISTANCE Guerra 227, Colonia Centro, Guadalajara,
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan; Jalisco, Mexico; San Aristeo 2323, Colonia
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Afghanistan [FTO] [SDGT]. Popular, Guadalajara, Jalisco, Mexico;
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, FEDCO IMPORT & EXPORT, S.A., La Calle 16 Acueducto 2200, Casa 2, Zapopan, Jalisco,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; Avenue, Santa Isabel, P.O. Box 3114, Zona Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Libre, Colon, Panama; RUC # 660249-1- Mexico; Marina Heights Tower Penthouse 4902,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; 461129 (Panama) [SDNTK]. Dubai Marina, Dubai, United Arab Emirates; c/o
a.k.a. MOHAMMED, Fazul; a.k.a. FEDERAL CAPITAL GROUP, S.A. (f.k.a. DESARROLLOS INMOBILIARIOS CITADEL,
MOHAMMED, Fazul Abdilahi; a.k.a. GARIZIM CAPITAL GROUP, S.A.), Panama S.A. DE C.V.; c/o DESARROLLOS
MOHAMMED, Fazul Abdullah; a.k.a. City, Panama; RUC # 1149963-1-571540 TURISTICOS FORTIA, S.A. DE C.V.; c/o
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (Panama) [SDNTK]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, ABARROTERO DE JALISCO S.C. DE R.L. DE
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Cali, Colombia; NIT # 830500953-0 (Colombia); C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Matricula Mercantil No 680975-15 (Colombia) C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
1974; POB Moroni, Comoros Islands; citizen [SDNT]. GEOFARMA S.A. DE C.V.; c/o GRUPO
Comoros; alt. citizen Kenya (individual) [SDGT]. FELIX FELIX, Manuel (a.k.a. TORRES FELIX, COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, Manuel; a.k.a. TORRES FELIX, Manuel De GRUPO F Y F MEDICAL INTERNACIONAL DE
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; TORRES, Manuel J; a.k.a. "EL ONDEADO"; DE C.V.; c/o PUNTO FARMACEUTICO S.A.
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb DE C.V.; c/o DESARROLLO
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 1954; POB Sinaloa, Mexico; nationality Mexico; ARQUITECTONICO FORTIA, S.A. DE C.V.;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; citizen Mexico (individual) [SDNTK]. DOB 09 May 1973; alt. DOB 10 May 1973; POB
a.k.a. MOHAMMED, Fazul; a.k.a. FELIX FELIX, Victor Manuel (a.k.a. CASTRO Guadalajara, Jalisco, Mexico; Passport
MOHAMMED, Fazul Abdilahi; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. 01140311083 (Mexico); alt. Passport
MOHAMMED, Fazul Abdullah; a.k.a. 320, Colonia Ciudad Bugambilias, Zapopan, 6140103492 (Mexico); alt. Passport
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Jalisco, Mexico; Calle Madero No. 39 Poniente, 96340014324 (Mexico) (individual) [SDNTK].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Lote 51, Colonia Centro, Culiacan, Sinaloa FERNANDEZ LUNA, Tiberio, c/o
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Codigo Postal 80000, Mexico; Privada San DISTRIBUIDORA DE DROGAS CONDOR S.A.,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Geronimo No. 1801, Fraccionamiento San Bogota, Colombia; c/o COPSERVIR LTDA.,
1974; POB Moroni, Comoros Islands; citizen Jeronimo, Mexicali, Baja California Codigo Bogota, Colombia; c/o LABORATORIOS
Comoros; alt. citizen Kenya (individual) [SDGT]. Postal 21297, Mexico; Calle Victor Hugo No. BLANCO PHARMA DE COLOMBIA S.A.,
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. 177, Interior 12, Colonia Portales, Delegacion Bogota, Colombia; DOB 03 Nov 1960; Cedula
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Benito Juarez, Distrito Federal Codigo Postal No. 93286690 (Colombia); Passport AE956843
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 03300, Mexico; Circuito de las Flores Norte (Colombia) (individual) [SDNT].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 2252, Fraccionamiento Ciudad Bugambilias, FERNANDEZ MONTERO, Marco Jose, c/o
Abdallah Mohammed; a.k.a. FAZUL, Harun; Zapopan, Jalisco, Mexico; Presa la Boquilla INVERSIONES EL PROGRESO S.A.,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; 1033, Colonia Las Quintas, Culiacan, Sinaloa, Cartagena, Colombia; c/o INVERSIONES
a.k.a. MOHAMMED, Fazul; a.k.a. Mexico; Boulevard Francisco I. Madero 39 LAMARC S.A., Cartagena, Colombia; c/o
MOHAMMED, Fazul Abdilahi; a.k.a. Poniente Despacho 501, Colonia Centro, ARAWAK HOLDING B.V., Amsterdam,
MOHAMMED, Fazul Abdullah; a.k.a. Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Netherlands; c/o AURIGA INTERLEXUS S.L.,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Fraccionamiento el Cid, Mazatlan, Sinaloa CP Marbella, Malaga, Spain; c/o GENERAL DE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 82110, Mexico; Privada de San Jeronimo, San OBRAS Y ALQUILERES S.A., Marbella,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Jeronimo, Algodones, Baja California CP Malaga, Spain; c/o HORMAC PLANNING S.L.,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 21298, Mexico; Privada Puerta de Roble Marbella, Malaga, Spain; c/o QUANTICA
1974; POB Moroni, Comoros Islands; citizen Numero 17-E, Fraccionamiento Puerta de PROJECT S.L., Marbella, Malaga, Spain; c/o
Comoros; alt. citizen Kenya (individual) [SDGT]. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov TRACKING INOVATIONS S.L., Marbella,
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. 1957; alt. DOB 20 Jan 1958; POB Culiacan, Malaga, Spain; c/o UNDER PAR REAL
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Sinaloa, Mexico; alt. POB Baja, California, ESTATE S.L., Marbella, Malaga, Spain; Calle
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Mexico; R.F.C. FEFV571110-G75 (Mexico); Marques Del Duero 76-3C San Pedro De
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Credencial electoral FLFLVC57111025H101 Alcantara, Marbella, Malaga, Spain; Calle Sierra
Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Mexico); C.U.R.P. FEFV571110HSLLLC08 De Cazorla, Residencial La Cascada, Bloque 1,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; (Mexico) (individual) [SDNTK]. Bajos 1B, Marbella, Malaga, Spain; Calle
a.k.a. MOHAMMED, Fazul; a.k.a. FELIX TORRES, Javier (a.k.a. TAMAYO Chamberi 7, Montellano, Becerril De La Sierra,
MOHAMMED, Fazul Abdilahi; a.k.a. TORRES, Horacio; a.k.a. TORRES FELIX, Madrid 28490, Spain; DOB 21 Dec 1970; POB
MOHAMMED, Fazul Abdullah; a.k.a. Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Madrid, Spain; Passport AC 018964 (Spain);
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Calle Paseo La Cuesta # 1550, Apt 6, Colonia D.N.I. 07497033-E (Spain) (individual) [SDNT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Lomas De Guadalupe, Culiacan Rosales, FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Sinaloa, Mexico; DOB 19 Oct 1960; POB A, Zona 18, Guatemala City, Guatemala;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Mexico; nationality Mexico; citizen Mexico Registration ID 188919A (Guatemala) [SDNTK].
1974; POB Moroni, Comoros Islands; citizen (individual) [SDNTK]. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
Comoros; alt. citizen Kenya (individual) [SDGT]. FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd San Pedro Sula, Cortes, Honduras; Registration
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI ID 160766 (Panama) [SDNTK].
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ROMA"), Via Lungotevere Dante, Rome, Italy; FERTILISA LTDA. (a.k.a. FERTILIZANTES
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa DOB 07 Sep 1967; POB Algiers, Algeria LIQUIDOS DE LA SABANA LTDA.), Calle 98
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT]. Bis No. 57-66, Bogota, Colombia; Calle 98 Bis
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. FERNANDEZ CARBAJAL, Jorge Andres, c/o No. 71A-66, Bogota, Colombia; Via Siberia-
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; ANDREA YARI S.A.; c/o FER'SEG S.A.; DOB Cota Km. 6, Vereda Rozo, Finca Ancon, Cota,
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 26 Feb 1958; nationality Honduras; Passport Cundinamarca, Colombia; NIT # 860536101-7
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 14098 (individual) [SDNTK]. (Colombia) [SDNTK].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FERNANDEZ CASTRO, Fernando Alberto (a.k.a. FERTILIZANTES LIQUIDOS DE LA SABANA
Kenyan ID No. 12773667; Serial No. "FERCHO"), c/o GIMNASIO BODY AND LTDA. (a.k.a. FERTILISA LTDA.), Calle 98 Bis
201735161 (individual) [SDGT]. HEALTH, Barranquilla, Colombia; DOB 12 May No. 57-66, Bogota, Colombia; Calle 98 Bis No.
FBKSH (a.k.a. FRONT FOR ALBANIAN 1966; POB Colombia; Cedula No. 72137518 71A-66, Bogota, Colombia; Via Siberia-Cota
NATIONAL UNITY) [BALKANS]. (Colombia) (individual) [SDNT]. Km. 6, Vereda Rozo, Finca Ancon, Cota,
November 20, 2012 - 173 -

Cundinamarca, Colombia; NIT # 860536101-7 May 1973; POB Guadalajara, Jalisco, Mexico; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
(Colombia) [SDNTK]. Passport 01140311083 (Mexico); alt. Passport TECNOLOGIA OPTIMA CORPORATIVA S. DE
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai 6140103492 (Mexico); alt. Passport R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
"AMOR"), Via Toscana n.46, Bologna, Italy; Via FIGUEROA DE BRUSATIN, Dacier, c/o W. c/o DISTRIBUIDORA MEDICA
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar HERRERA Y CIA. S. EN C., Cali, Colombia; c/o HOSPITALARIA, S.A. DE C.V.; c/o
1969; POB Baja, Tunisia; Passport L497470 INVERSIONES EL GRAN CRISOL LTDA., Cali, GEOFARMA S.A. DE C.V.; c/o GRUPO
issued 03 Jun 1997 expires 02 Jun 2002 Colombia; DOB 07 Nov 1930; Cedula No. COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
(individual) [SDGT]. 29076093 (Colombia) (individual) [SDNT]. GRUPO F Y F MEDICAL INTERNACIONAL DE
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, FERNANDEZ GOMEZ, Ernesto; a.k.a. DE C.V.; DOB 20 Jun 1952; POB Mexico;
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Passport 94330015931 (Mexico); alt. Passport
(individual) [SDGT]. FIGUEROA, Edward), Las Cortes 2935, Barajas GO1814955 (Mexico); alt. Passport
FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Villasenor, Guadalajara, Jalisco, Mexico; 05140035482 (Mexico); alt. Passport
Colombia; NIT # 830013160-8 (Colombia) Tlajomulco de Zuniga, Paseo de los Bosquez 07140276330 (Mexico); VisaNumberID
[SDNT]. 115, El Palomar, Jalisco, Mexico; Benito GDL000506209 (Mexico) (individual) [SDNTK].
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA Juarez, Valentin Gomez Farias 120A, Puerto FIGUEROA, Edward (a.k.a. FERNANDEZ
STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U. Vallarta, Jalisco, Mexico; Puerta de Hierro GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
DIETER MURRLE), Calle 15 Norte No. 6N-34 5594, Colonia Puerta de Hierro, Zapopan, Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
of. 1003, Cali, Colombia; Calle 43A No. 1-29 Jalisco, Mexico; Donato Guerra 227, Colonia Hassein Eduardo), Las Cortes 2935, Barajas
Urb. Sta. Maria del Palmar, Palmira, Colombia; Centro, Guadalajara, Jalisco, Mexico; San Villasenor, Guadalajara, Jalisco, Mexico;
NIT # 805006273-1 (Colombia) [SDNT]. Aristeo 2323, Colonia Popular, Guadalajara, Tlajomulco de Zuniga, Paseo de los Bosquez
FIFTEENTH OCEAN GMBH & CO. KG, Jalisco, Mexico; Acueducto 2200, Casa 2, 115, El Palomar, Jalisco, Mexico; Benito
Schottweg 5, Hamburg 22087, Germany; c/o Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Juarez, Valentin Gomez Farias 120A, Puerto
Islamic Republic of Iran Shipping Lines (IRISL), Zapopan, Jalisco, Mexico; Marina Heights Vallarta, Jalisco, Mexico; Puerta de Hierro
No. 37, Aseman Tower, Sayyade Shirazee Tower Penthouse 4902, Dubai Marina, Dubai, 5594, Colonia Puerta de Hierro, Zapopan,
Square, Pasdaran Ave., P.O. Box 19395-1311, United Arab Emirates; c/o DESARROLLOS Jalisco, Mexico; Donato Guerra 227, Colonia
Tehran, Iran; Website www.irisl.net; Email INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Centro, Guadalajara, Jalisco, Mexico; San
Address smd@irisl.net; Business Registration DESARROLLOS TURISTICOS FORTIA, S.A. Aristeo 2323, Colonia Popular, Guadalajara,
Document # HRA104175 (Germany) issued 12 DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; Jalisco, Mexico; Acueducto 2200, Casa 2,
Jul 2006; Telephone: 00982120100488; Fax: c/o UNION ABARROTERO DE JALISCO S.C. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
00982120100486 [NPWMD] [IFSR]. DE R.L. DE C.V.; c/o EL PALOMAR CAR Zapopan, Jalisco, Mexico; Marina Heights
FIFTH OCEAN ADMINISTRATION GMBH, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Tower Penthouse 4902, Dubai Marina, Dubai,
Schottweg 5, Hamburg 22087, Germany; S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; United Arab Emirates; c/o DESARROLLOS
Business Registration Document # HRB94315 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
(Germany) issued 21 Jul 2005 [NPWMD] C.V.; c/o GRUPO F Y F MEDICAL DESARROLLOS TURISTICOS FORTIA, S.A.
[IFSR]. INTERNACIONAL DE EQUIPOS; c/o DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIFTH OCEAN GMBH & CO. KG, Schottweg 5, PROMOCIONES CITADEL, S.A. DE C.V.; c/o c/o UNION ABARROTERO DE JALISCO S.C.
Hamburg 22087, Germany; c/o Hafiz Darya PUNTO FARMACEUTICO S.A. DE C.V.; c/o DE R.L. DE C.V.; c/o EL PALOMAR CAR
Shipping Co, No 60, Ehteshamiyeh Square, 7th DESARROLLO ARQUITECTONICO FORTIA, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Neyestan Street, Pasdaran Avenue, Tehran, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
Iran; Website www.hdslines.com; Email May 1973; POB Guadalajara, Jalisco, Mexico; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Address info@hdslines.com; Business Passport 01140311083 (Mexico); alt. Passport C.V.; c/o GRUPO F Y F MEDICAL
Registration Document # HRA102599 6140103492 (Mexico); alt. Passport INTERNACIONAL DE EQUIPOS; c/o
(Germany) issued 19 Sep 2005; Telephone: 96340014324 (Mexico) (individual) [SDNTK]. PROMOCIONES CITADEL, S.A. DE C.V.; c/o
00494070383392; Telephone: FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o
00982126100733; Fax: 00982120100734 "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre DESARROLLO ARQUITECTONICO FORTIA,
[NPWMD] [IFSR]. State, Venezuela; Cedula No. 3946770 S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec (Venezuela); Passport 31-2006 (Venezuela); May 1973; POB Guadalajara, Jalisco, Mexico;
1972; POB Baracaldo, Vizcaya Province, Spain; Alternate President to the Latin American Passport 01140311083 (Mexico); alt. Passport
D.N.I. 20.172.692 (Spain); Member ETA Parliament (individual) [SDNTK]. 6140103492 (Mexico); alt. Passport
(individual) [SDGT]. FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 96340014324 (Mexico) (individual) [SDNTK].
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Pinos 330-2, Zapopan, Jalisco, Mexico; Colima FIMESA DE COLOMBIA S.A., Transversal 14
FERNANDEZ GOMEZ, Ernesto; a.k.a. No 319-B, Col. Roma, Zapopan, Jalisco, No. 119-67 Interior 4, Oficina 203, Bogota,
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Mexico; Calle Colonias 269, Guadalajara, Colombia; NIT # 830129115-5 (Colombia)
FIGUEROA, Edward), Las Cortes 2935, Barajas Jalisco, Mexico; Calle Abedules 507-5, [SDNTK].
Villasenor, Guadalajara, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Fraccionamiento FINANCIERA DE INVERSIONES LTDA. (a.k.a.
Tlajomulco de Zuniga, Paseo de los Bosquez El Palomar, Paseo el Palomar 132, Zapopan, FINVE S.A.), Calle 93A No. 14-17 Ofc. 711,
115, El Palomar, Jalisco, Mexico; Benito Jalisco, Mexico; 2200 Acueducto, Casa 2, Bogota, Colombia; Calle 93N No. 14-20 Ofc.
Juarez, Valentin Gomez Farias 120A, Puerto Zapopan, Jalisco, Mexico; Colinas de San 601, Bogota, Colombia; NIT # 860074650-5
Vallarta, Jalisco, Mexico; Puerta de Hierro Javier, Paseo Loma Ancha 3547, Zapopan, (Colombia) [SDNT].
5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB
Jalisco, Mexico; Donato Guerra 227, Colonia Zapopan, Jalisco, Mexico; Paseo de las Lomas FINANCIAL HOLDINGS LIMITED; a.k.a.
Centro, Guadalajara, Jalisco, Mexico; San No 43, Lomas de Colli, Zapopan, Jalisco, ZIMBABWE FINANCIAL HOLDINGS LIMITED),
Aristeo 2323, Colonia Popular, Guadalajara, Mexico; Paseo de los Heroes 108-104, Tijuana, 10th Floor ZB House, 46 Speke Avenue, P.O.
Jalisco, Mexico; Acueducto 2200, Casa 2, Baja California, Mexico; Ave Tamaulipas 103 9, Box 3198, Harare, Zimbabwe; National ID No.
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Mexico City, Distrito Federal, Mexico; Jojutla 65, 1278/89 (Zimbabwe); Phone No. 263-4-751168;
Zapopan, Jalisco, Mexico; Marina Heights Mexico City, Distrito Federal, Mexico; Victoria Fax No. 263-4-251029 [ZIMBABWE].
Tower Penthouse 4902, Dubai Marina, Dubai, 86 Interior 106, Mexico City, Distrito Federal, FINVE S.A. (f.k.a. FINANCIERA DE
United Arab Emirates; c/o DESARROLLOS Mexico; Calle Arbol 4508, Col Chapalita, INVERSIONES LTDA.), Calle 93A No. 14-17
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Guadalajara, Jalisco, Mexico; 6094 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-
DESARROLLOS TURISTICOS FORTIA, S.A. Fraccionamiento Puerta, Boulevard Puerta de 20 Ofc. 601, Bogota, Colombia; NIT #
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; Hierro, Guadalajara, Jalisco, Mexico; Avenida 860074650-5 (Colombia) [SDNT].
c/o UNION ABARROTERO DE JALISCO S.C. Vallarta 6503, Ciudad Granja, Guadalajara, FIORILLO BAPTISTE, Lester Raul, Calle 27
DE R.L. DE C.V.; c/o EL PALOMAR CAR Jalisco, Mexico; Donato Guerra 227, Colonia Norte No. 6AN-43, Cali, Colombia; c/o
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Centro, Guadalajara, Jalisco, Mexico; San CONSTRUCCIONES PROGRESO DEL
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Aristeo 2323, Colonia Popular, Guadalajara, PUERTO S.A., Puerto Tejada, Colombia;
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE Jalisco, Mexico; Las Cortes 2935, Barajas Cedula No. 14987352 (Colombia); Passport
C.V.; c/o GRUPO F Y F MEDICAL Villasenor, Guadalajara, Jalisco, Mexico; 2a 14987352 (Colombia) (individual) [SDNT].
INTERNACIONAL DE EQUIPOS; c/o Secc, Paseo Loma Ancha Colonias de San FIROOZABADI, Hassan (a.k.a. AQAI-
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Javier, Zapopan, Jalisco, Mexico; Ave Lopez de FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Legaspi 2439, Colonia Lopez, Guadalajara, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
DESARROLLO ARQUITECTONICO FORTIA, Jalisco, Mexico; c/o DISPOSITIVOS Feb 1951; POB Mashhad, Iran; Chief of Staff of
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 INDUSTRIALES DINAMICOS, S.A. DE C.V.; the Joint Armed Forces of the Islamic Republic
November 20, 2012 - 174 -

of Iran; Chairman of the Armed Forces' Joint Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLORES CACHO, Javier, Avenida del Taller No.
Chiefs of Staff; Major General (individual) PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 23, Ret. 17, Colonia Jardin Balbuena,
[IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V., Delegacion Venustiano Carranza, Mexico City,
FIROUZABADI, Hassan (a.k.a. AQAI- Culiacan, Sinaloa, Mexico; Rio de la Plata, Distrito Federal, Mexico; Martin Luis Guzman
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, numero 28, Campo Bello de Mazatlan, Sinaloa, No. 259, Colonia Villa de Cortez, Mexico City,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 28 Dec 1936; POB Panuco, Distrito Federal, Mexico; DOB 30 Aug 1969;
Feb 1951; POB Mashhad, Iran; Chief of Staff of Concordia, Sinaloa, Mexico; nationality Mexico; POB Mexico City, Distrito Federal, Mexico;
the Joint Armed Forces of the Islamic Republic citizen Mexico; R.F.C. FITM361228 (Mexico) nationality Mexico; citizen Mexico; R.F.C.
of Iran; Chairman of the Armed Forces' Joint (individual) [SDNTK]. FOCJ-690830 (Mexico); C.U.R.P.
Chiefs of Staff; Major General (individual) FLAMINGO CLUB (a.k.a. CARIBBEAN FOCJ690830HDFLCV03 (Mexico) (individual)
[IRAN-HR]. SHOWPLACE LTD), Tropigala Night Club, [SDNTK].
FIRST EAST EXPORT BANK, P.L.C., Unit Level Ironshore, Montego Bay, Jamaica; Rosehall FLORES SALINAS, Mario Antonio, C. Las
10 (B1) Main Office Tower, Financial Park Main Road, Rosehall, Jamaica [SDNTK]. Palmas No. 2700 Int. 14, Colonia Atlas
Labuan, Jalan Merdeka 87000 WP, Labuan, FLETES Y TRANSPORTES GAXGAR S.A. DE Colomos, Zapopan, Jalisco, Mexico; Paseo
Malaysia; Business Registration Document # C.V., Boulevard Luis Encinas No 581-B Esquina Lomas del Bosque No. 2700 Int. 14, Colonia
LL06889 (Malaysia) [NPWMD] [IFSR]. Alberto Truqui, Colonia Pimentel, Hermosillo, Lomas del Bosque, Guadalajara, Jalisco,
FIRST OCEAN ADMINISTRATION GMBH, Sonora, Mexico; Guadalajara, Jalisco, Mexico; Mexico; Avenida Hidalgo 1890, Colonia Ladron
Schottweg 5, Hamburg 22087, Germany; Alberto Truqui 581, Col. Pimentel, CP 83188, de Guevara, Guadalajara, Jalisco, Mexico;
Business Registration Document # HRB94311 Hermosillo, Sonora, Mexico, Hermosillo, Sonora Tarascos No. 3469-114, Fraccionamiento
(Germany) issued 21 Jul 2005 [NPWMD] 83188, Mexico; R.F.C. FTG950807F20 Monraz, Guadalajara, Jalisco, Mexico; DOB 16
[IFSR]. (Mexico) [SDNTK]. Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
FIRST OCEAN GMBH & CO. KG, Schottweg 5, FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS Mar 1940; POB Zacatecas, Mexico; nationality
Hamburg 22087, Germany; c/o Islamic CONDOR LTDA.), Carrera 13 No. 16-62, Cali, Mexico; citizen Mexico; Passport 98140065448
Republic of Iran Shipping Lines (IRISL), No. 37, Colombia; NIT # 800044167-2 (Colombia) (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
Aseman Tower, Sayyade Shirazee Square, [SDNT]. alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
Pasdaran Ave., P.O. Box 19395-1311, Tehran, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
Iran; Website www.irisl.net; Email Address No. 8-36, Cali, Colombia; NIT # 805019977-4 FOSM-400316 (Mexico); C.U.R.P.
smd@irisl.net; Business Registration Document (Colombia) [SDNT]. FOSM370316HZSLLR06 (Mexico) (individual)
# HRA102601 (Germany) issued 19 Sep 2005; FLIGHT DRAGON SHIPPING LTD., c/o ANGLO- [SDNT].
Telephone: 00982120100488; Fax: CARIBBEAN SHIPPING CO. LTD., 4th Floor, FLORES SOTO, Mario (a.k.a. FLORES SOTO,
00982120100486 [NPWMD] [IFSR]. South Phase 2, South Quay Plaza II, 183, Mario Alberto), Privada A2 28, Colonia
FIRST OF OCTOBER ANTIFASCIST March Wall, London, United Kingdom [CUBA]. Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
RESISTANCE GROUP (a.k.a. "GRAPO"), FLORBEL OPERADORA DE RESTAURANTES, Calle Tierra del Soconusco 252, Nuevo Laredo,
Spain [SDGT]. S.A. DE C.V., Mexico City, Mexico; Folio Tamaulipas, Mexico; DOB 31 Oct 1967; POB
FIRST PERSIA EQUITY FUND (a.k.a. FIRST Mercantil No. 310801 (Mexico) [SDNTK]. Durango; nationality Mexico; citizen Mexico;
PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi FLORES BORREGO, Samuel (a.k.a. "SAMUEL C.U.R.P. FOSM671031HDGLTR03 (Mexico)
Alley, Vali Asr Avenue, Nader Alley, P.O. Box FLORES FLORES"), Miguel Aleman, (individual) [SDNTK].
15875-3898, Tehran 15116, Iran; Cayman Tamaulipas, Mexico; Reynosa, Tamaulipas, FLORES SOTO, Mario Alberto (a.k.a. FLORES
Islands; Commercial Registry Number 188924 Mexico; Michoacan, Mexico; DOB 06 Aug 1972; SOTO, Mario), Privada A2 28, Colonia Infonavit,
(Cayman Islands) [NPWMD] [IFSR]. alt. DOB 22 Aug 1977; POB Tamaulipas, Nuevo Laredo, Tamaulipas, Mexico; Calle
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST Mexico; alt. POB Distrito Federal, Mexico; Tierra del Soconusco 252, Nuevo Laredo,
PERSIA EQUITY FUND; a.k.a. FPEF), Rafi nationality Mexico; citizen Mexico; C.U.R.P. Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Alley, Vali Asr Avenue, Nader Alley, P.O. Box FOBS720806HTSLRM05 (Mexico); C.U.I.P. Durango; nationality Mexico; citizen Mexico;
15875-3898, Tehran 15116, Iran; Cayman FOFS770822H09576414 (Mexico) (individual) C.U.R.P. FOSM671031HDGLTR03 (Mexico)
Islands; Commercial Registry Number 188924 [SDNTK]. (individual) [SDNTK].
(Cayman Islands) [NPWMD] [IFSR]. FLORES CACHO, Alejandro (a.k.a. BOLANOS FLOREZ GRAJALES, Yudi Lorena (a.k.a.
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, CACHO, Alejandro; a.k.a. CACHO FLORES, FLOREZ GRAJALES, Yudy Lorena), Carrera 78
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. No. 3-46, Cali, Colombia; Carrera 8N No. 17A-
FIROUZABADI, Hassan); DOB 03 Feb 1951; "ALEJANDRO LABASTIDA"; a.k.a. 12, Cartago, Colombia; c/o AGROPECUARIA
POB Mashhad, Iran; Chief of Staff of the Joint "GUILLERMO LABASTIDA"), Ojos Negros, Baja MIRALINDO S.A., Cartago, Colombia; c/o
Armed Forces of the Islamic Republic of Iran; California Norte, Mexico; Carretera Acapulco, ARIZONA S.A., Cartago, Colombia; DOB 26
Chairman of the Armed Forces' Joint Chiefs of KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Jun 1978; Cedula No. 32180561 (Colombia);
Staff; Major General (individual) [IRAN-HR]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle Passport 32180561 (Colombia) (individual)
FISHING ENTERPRISE HOLDING, INC., Dorado, Ensenada, Baja California Norte, [SDNT].
Avenida Samuel Lewis, Edificio Comosa, Piso Mexico; Montivideo No. 804, Lindavista, Mexico FLOREZ GRAJALES, Yudy Lorena (a.k.a.
16, Panama City, Panama; RUC # City, Distrito Federal, Mexico; Circuito de la FLOREZ GRAJALES, Yudi Lorena), Carrera 78
2120741397076 (Panama) [SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, No. 3-46, Cali, Colombia; Carrera 8N No. 17A-
FITCH PARENTE, Jose Elmer, c/o COMPANIA Lerma, Mexico, Mexico; Avenida del Taller No. 12, Cartago, Colombia; c/o AGROPECUARIA
MINERA DEL RIO CIANURY S.A. DE C.V., 23, Ret. 17, Colonia Jardin Balbuena, MIRALINDO S.A., Cartago, Colombia; c/o
Culiacan, Sinaloa, Mexico; c/o MINERA RIO Delegacion Venustiano Carranza, Mexico City, ARIZONA S.A., Cartago, Colombia; DOB 26
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Distrito Federal, Mexico; Calle Jaime Torres Jun 1978; Cedula No. 32180561 (Colombia);
Mexico; c/o MINERA LA CASTELLANA Y Bodet No. 207-A, Int. 201, Colonia Santa Marta Passport 32180561 (Colombia) (individual)
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, La Rivera, Delegacion Cuauhtemoc, Mexico [SDNT].
Mexico; Francisco I. Madero Numero 145 al City, Distrito Federal, Mexico; Homero No. FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
Oriente, Colonia Centro, Culiacan, Sinaloa, 1343, Mexico City, Distrito Federal, Mexico; LAS DOS PALMAS), Carrera 65 No. 34-35,
Mexico; DOB 27 Jan 1965; POB Mazatlan, Avenida Herradona No. 1328, Interlomas, Medellin, Colombia; NIT # 8000902368
Sinaloa, Mexico; nationality Mexico; citizen Mexico City, Distrito Federal, Mexico; Calle (Colombia) [SDNT].
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Cantiles 42 A, Mozimba 39460, Acapulco, FLOREZ SARAMA, Jorge Humberto, c/o
FIPE650127HSLTRL05 (Mexico) (individual) Guerrero, Mexico; Calle Tulipanes No. 8, ADMINISTRADORA DE SERVICIOS VARIOS
[SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos, CALIMA S.A., Cali, Colombia; c/o ASESORIAS
FITCH PARENTE, Pablo Antonio, c/o Mexico; Calle Rancho Tetela No. 957, Colonia DE INGENIERIA EMPRESA UNIPERSONAL,
COMPANIA MINERA DEL RIO CIANURY S.A. Rancho Tetela, Cuernavaca, Morelos, Mexico; Cali, Colombia; c/o CHAMARTIN S.A., Cali,
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Colombia; c/o SERVICIOS DE LA SABANA
Francisco I. Madero Numero 145 al Oriente, Mexico City, Distrito Federal, Mexico; alt. POB E.U., Bogota, Colombia; Cedula No. 13007449
Colonia Centro, Culiacan, Sinaloa, Mexico; Guadalajara, Jalisco, Mexico; nationality (Colombia); Passport 13007449 (Colombia)
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; citizen Mexico; Passport 01350202554 (individual) [SDNT].
Mexico; nationality Mexico; citizen Mexico; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
R.F.C. FIPP660324 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. No. 74-44 Apto. 401, Medellin, Colombia; DOB
FIPP660324HSLTRB07 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA- 08 Apr 1962; Cedula No. 70300929 (Colombia)
[SDNTK]. 640326 (Mexico); C.U.R.P. (individual) [SDNTK].
FITCH TOVAR, Jose Manuel, c/o COMPANIA FOCA630326HMCLCL05 (Mexico); Electoral FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ
MINERA DEL RIO CIANURY S.A. DE C.V., Registry No. FLCCAL64032609H300 (Mexico); HERMANOS LTDA., Medellin, Colombia;
Culiacan, Sinaloa, Mexico; c/o MINERA LA C.U.I.P. FOCA640326H14506669 (Mexico) nationality Colombia; citizen Colombia; Cedula
CASTELLANA Y ANEXAS S.A. DE C.V., (individual) [SDNTK]. No. 70660584 (Colombia) (individual) [SDNT].
November 20, 2012 - 175 -

FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ undetermined; Lebanon; Gaza Strip, Street No. 72, Sarajevo, Bosnia and
HERMANOS LTDA., Medellin, Colombia; c/o undetermined; Sierra Leone; Somalia; Syria; 49 Herzegovina; Put Mladih Muslimana Street
INVERSIONES FLOREZ Y FLOREZ Y CIA rue du Lazaret, Strasbourg 67100, France; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
S.C.A., Medellin, Colombia; nationality West Bank; V.A.T. Number BE 454,419,759 Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Colombia; citizen Colombia; Cedula No. [SDGT]. Ylli Morina Road, Djakovica, Serbia; House 267
70660660 (Colombia) (individual) [SDNT]. FONDATION SECOURS MONDIAL VZW (a.k.a. Street No. 54, Sector F-11/4, Islamabad,
FLOREZ UPEGUI, Francisco Antonio (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
"DON PACHO"), c/o FLOREZ HERMANOS a.k.a. FONDATION SECOURS MONDIAL Apt. 2/4, Sirinevler, Turkey; Afghanistan;
LTDA., Medellin, Colombia; c/o CANALES 'WORLD RELIEF'; a.k.a. FONDATION Azerbaijan; Bangladesh; Chechnya, Russia;
VENECIA LTDA., Envigado, Antioquia, SECOURS MONDIAL-BELGIQUE A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. FONDATION SECOURS MONDIAL- Ingushetia, Russia; Iraq; Jordan; Kashmir,
Colombia; DOB 10 May 1950; nationality KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF undetermined; Lebanon; Gaza Strip,
Colombia; citizen Colombia; Cedula No. FOUNDATION, INC.; a.k.a. SECOURS undetermined; Sierra Leone; Somalia; Syria; 49
8308988 (Colombia); Passport AG708213 MONDIAL DE FRANCE; a.k.a. STICHTING rue du Lazaret, Strasbourg 67100, France;
(Colombia) (individual) [SDNT]. WERELDHULP-BELGIE, V.Z.W.), Rruga e West Bank; V.A.T. Number BE 454,419,759
FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a. Kavajes, Building No. 3, Apartment No. 61, P.O. [SDGT].
INVERSIONES FLOREZ Y FLOREZ Y CIA Box 2892, Tirana, Albania; Vaatjesstraat, 29, FONDATION SECOURS MONDIAL-KOSOVA
S.C.A.), Carrera 65 No. 34-35, Medellin, Putte 2580, Belgium; Rue des Bataves 69, (a.k.a. FONDATION SECOURS MONDIAL
Colombia; NIT # 811036947-7 (Colombia) 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, A.S.B.L.; a.k.a. FONDATION SECOURS
[SDNT]. 1040 Etterbeek 2, Brussels, Belgium; Mula MONDIAL VZW; a.k.a. FONDATION
FLORIDA SOCCER CLUB S.A. (a.k.a. Mustafe Baseskije Street No. 72, Sarajevo, SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
CORPORACION DEPORTIVA FLORIDA Bosnia and Herzegovina; Put Mladih Muslimana FONDATION SECOURS MONDIAL-
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. Street 30/A, Sarajevo, Bosnia and Herzegovina; BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
70-80 Ofc. 115, Medellin, Colombia; Calle 49B Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
No. 74-31 Sector Estadio, Medellin, Colombia; Serbia; Ylli Morina Road, Djakovica, Serbia; SECOURS MONDIAL DE FRANCE; a.k.a.
Itagui, Antioquia, Colombia; NIT # 811046159-2 House 267 Street No. 54, Sector F-11/4, STICHTING WERELDHULP-BELGIE, V.Z.W.),
(Colombia) [SDNT]. Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Rruga e Kavajes, Building No. 3, Apartment No.
FMF GENERAL TRADING LLC, Ahmad Abdulla Yesilyurt Apt. 2/4, Sirinevler, Turkey; 61, P.O. Box 2892, Tirana, Albania;
Bahzad Building, Al Qusais Street, Al Qusais Afghanistan; Azerbaijan; Bangladesh; Vaatjesstraat, 29, Putte 2580, Belgium; Rue
Industrial Area, Dubai, United Arab Emirates; Chechnya, Russia; China; Eritrea; Ethiopia; des Bataves 69, 1040 Etterbeek, Brussels,
P.O. Box 16542, Dubai, United Arab Emirates; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Belgium; P.O. Box 6, 1040 Etterbeek 2,
C.R. No. 66488 (United Arab Emirates) Kashmir, undetermined; Lebanon; Gaza Strip, Brussels, Belgium; Mula Mustafe Baseskije
[SDNTK]. undetermined; Sierra Leone; Somalia; Syria; 49 Street No. 72, Sarajevo, Bosnia and
FOFIE, Martin Kouakou; DOB 01 Jan 1968; "New rue du Lazaret, Strasbourg 67100, France; Herzegovina; Put Mladih Muslimana Street
Forces" (Forces Nouvelles) Zone Commander West Bank; V.A.T. Number BE 454,419,759 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
in Korhogo (individual) [COTED]. [SDGT]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FONDATION SECOURS MONDIAL 'WORLD Ylli Morina Road, Djakovica, Serbia; House 267
FARMACEUTICAS S.A.), Carrera 42C No. RELIEF' (a.k.a. FONDATION SECOURS Street No. 54, Sector F-11/4, Islamabad,
22C-36, Bogota, Colombia; Calle 53 No. 31-52, MONDIAL A.S.B.L.; a.k.a. FONDATION Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Bucaramanga, Colombia; Calle 53 No. 31-69, SECOURS MONDIAL VZW; a.k.a. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Bucaramanga, Colombia; NIT # 804005325-8 FONDATION SECOURS MONDIAL- Azerbaijan; Bangladesh; Chechnya, Russia;
(Colombia) [SDNT]. BELGIQUE A.S.B.L.; a.k.a. FONDATION China; Eritrea; Ethiopia; Georgia; India;
FOLLOWERS OF THE PROPHET MUHAMMED SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Ingushetia, Russia; Iraq; Jordan; Kashmir,
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; undetermined; Lebanon; Gaza Strip,
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD a.k.a. SECOURS MONDIAL DE FRANCE; undetermined; Sierra Leone; Somalia; Syria; 49
FOR THE LIBERATION OF PALESTINE; a.k.a. a.k.a. STICHTING WERELDHULP-BELGIE, rue du Lazaret, Strasbourg 67100, France;
ISLAMIC JIHAD ORGANIZATION; a.k.a. V.Z.W.), Rruga e Kavajes, Building No. 3, West Bank; V.A.T. Number BE 454,419,759
ORGANIZATION OF RIGHT AGAINST Apartment No. 61, P.O. Box 2892, Tirana, [SDGT].
WRONG; a.k.a. ORGANIZATION OF THE Albania; Vaatjesstraat, 29, Putte 2580, FONSECA PARAMO, Luisa Fernanda, c/o
OPPRESSED ON EARTH; a.k.a. PARTY OF Belgium; Rue des Bataves 69, 1040 Etterbeek, REPRESENTACIONES Y DISTRIBUCIONES
GOD; a.k.a. REVOLUTIONARY JUSTICE Brussels, Belgium; P.O. Box 6, 1040 Etterbeek HUERTAS Y ASOCIADOS S.A., Bogota,
ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA]. 2, Brussels, Belgium; Mula Mustafe Baseskije Colombia; DOB 18 Nov 1978; Cedula No.
FOMENTAMOS (a.k.a. COOPERATIVA Street No. 72, Sarajevo, Bosnia and 30400266 (Colombia); Passport 30400266
MULTIACTIVA DE COLOMBIA Herzegovina; Put Mladih Muslimana Street (Colombia) (individual) [SDNT].
FOMENTAMOS), Transversal 29 No. 35A-29, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. FONTES MORENO, Eleazar, c/o AGRICOLA
Bogota, Colombia; NIT # 830060914-4 Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
(Colombia) [SDNT]. Ylli Morina Road, Djakovica, Serbia; House 267 Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
FONDATION SECOURS MONDIAL A.S.B.L. Street No. 54, Sector F-11/4, Islamabad, Hermosillo, Sonora, Mexico; Avenida Serdan
(a.k.a. FONDATION SECOURS MONDIAL Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt No. 122 Poniente, Altos 10, Hermosillo, Sonora,
VZW; a.k.a. FONDATION SECOURS Apt. 2/4, Sirinevler, Turkey; Afghanistan; Mexico; Ave. Real 73, Hermosillo, Sonora
MONDIAL 'WORLD RELIEF'; a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; 83200, Mexico; DOB 23 Jul 1947; POB
FONDATION SECOURS MONDIAL- China; Eritrea; Ethiopia; Georgia; India; Hermosillo, Sonora, Mexico; nationality Mexico;
BELGIQUE A.S.B.L.; a.k.a. FONDATION Ingushetia, Russia; Iraq; Jordan; Kashmir, citizen Mexico; Passport 260057687 (Mexico);
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; undetermined; Lebanon; Gaza Strip, C.U.R.P. FOME470723HSRNRL05 (Mexico)
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; undetermined; Sierra Leone; Somalia; Syria; 49 (individual) [SDNTK].
a.k.a. SECOURS MONDIAL DE FRANCE; rue du Lazaret, Strasbourg 67100, France; FOOD INDUSTRIES CORPORATION, P.O. Box
a.k.a. STICHTING WERELDHULP-BELGIE, West Bank; V.A.T. Number BE 454,419,759 2341, Khartoum, Sudan [SUDAN].
V.Z.W.), Rruga e Kavajes, Building No. 3, [SDGT]. FOOD MART OASIS (a.k.a. CARMILE
Apartment No. 61, P.O. Box 2892, Tirana, FONDATION SECOURS MONDIAL-BELGIQUE INVERSIONES LOPEZ Y CIA. S.C.A.; f.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, A.S.B.L. (a.k.a. FONDATION SECOURS COMERCIALIZADORA CARMILE Y CIA.
Belgium; Rue des Bataves 69, 1040 Etterbeek, MONDIAL A.S.B.L.; a.k.a. FONDATION S.C.A.; a.k.a. ESTACION DE SERVICIO EL
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek SECOURS MONDIAL VZW; a.k.a. OASIS DE PASOANCHO), Calle 13 No. 31-42,
2, Brussels, Belgium; Mula Mustafe Baseskije FONDATION SECOURS MONDIAL 'WORLD Cali, Colombia; NIT # 890329543-0 (Colombia)
Street No. 72, Sarajevo, Bosnia and RELIEF'; a.k.a. FONDATION SECOURS [SDNT].
Herzegovina; Put Mladih Muslimana Street MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. FOREFRONT OF THE IDEA (a.k.a. AMERICAN
30/A, Sarajevo, Bosnia and Herzegovina; Rr. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; SECOURS MONDIAL DE FRANCE; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 STICHTING WERELDHULP-BELGIE, V.Z.W.), MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Rruga e Kavajes, Building No. 3, Apartment No. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 61, P.O. Box 2892, Tirana, Albania; DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Vaatjesstraat, 29, Putte 2580, Belgium; Rue YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; des Bataves 69, 1040 Etterbeek, Brussels, a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Belgium; P.O. Box 6, 1040 Etterbeek 2, a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Brussels, Belgium; Mula Mustafe Baseskije a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
November 20, 2012 - 176 -

KAHANE LIVES; a.k.a. KAHANE TZADAK; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NEW KACH MOVEMENT; a.k.a. CHARITABLE AQSA EST.), Kappellenstrasse SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 36, Aachen D-52066, Germany; <Head Office> a.k.a. CHARITABLE AL-AQSA
REPRESSION OF TRAITORS; a.k.a. STATE [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
THE COMMITTEE AGAINST RACISM AND ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
DISCRIMINATION; a.k.a. THE HATIKVA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
JEWISH IDENTITY CENTER; a.k.a. THE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
THE RABBI MEIR DAVID KAHANE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE AQSA EST.), Noblev 79 NB,
MEMORIAL FUND; a.k.a. THE VOICE OF AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Malmo 21433, Sweden; Nobelvagen 79 NB,
JUDEA; a.k.a. THE WAY OF THE TORAH; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden [SDGT].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. CHARITABLE AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
[FTO] [SDGT] [SDT]. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), Gerrit V/D SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Netherlands; Gerrit V/D Lindestraat 103 E, ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Fordsburg 2033, Johannesburg, South Africa;
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 421082, 2nd Floor, Amoco Gardens,
6222200KBKN, Copenhagen, Denmark a.k.a. CHARITABLE AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg,
[SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE South Africa [SDGT].
FORENINGEN AL-AQSA (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Leopold II 71, Brussels 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FORENINGEN AL-AQSA (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT]. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT].
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORMAS GENERICAS FARMACEUTICAS S.A.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR (a.k.a. FOGENSA S.A.), Carrera 42C No. 22C-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Bogota, Colombia; Calle 53 No. 31-52,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Bucaramanga, Colombia; Calle 53 No. 31-69,
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Bucaramanga, Colombia; NIT # 804005325-8
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Colombia) [SDNT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH OF GOD (GOD'S ARMY); a.k.a. BALOCH
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box 14101, PEOPLES RESISTANCE MOVEMENT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; San 'a, Yemen [SDGT]. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
a.k.a. CHARITABLE AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA PEOPLE'S RESISTANCE MOVEMENT OF
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. AL- IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
November 20, 2012 - 177 -

a.k.a. THE POPULAR RESISTANCE Jul 2006; Telephone: 00982120100488; Fax: 552-B, Fraccionamiento Chapultepec, CP
MOVEMENT OF IRAN), Iran; Pakistan; 00982120100486 [NPWMD] [IFSR]. 22420, Tijuana, Baja California, Mexico; c/o
Afghanistan [FTO] [SDGT]. FOURTH OCEAN ADMINISTRATION GMBH, Administradora De Inmuebles Vida, S.A. de
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Schottweg 5, Hamburg 22087, Germany; C.V., Tijuana, Baja California, Mexico; c/o ADP,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Business Registration Document # HRB94314 S.C., Tijuana, Baja California, Mexico; c/o
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, (Germany) issued 21 Jul 2005 [NPWMD] Forpres, S.C., Tijuana, Baja California, Mexico;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. [IFSR]. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FOURTH OCEAN GMBH & CO. KG, Schottweg Baja California, Mexico; c/o Operadora Valpark,
Central Headquarters, Former U.S. Embassy 5, Hamburg 22087, Germany; c/o Islamic S.A. de C.V., Tijuana, Baja California, Mexico;
Compound, Tehran, Iran; DOB circa 1960; alt. Republic of Iran Shipping Lines (IRISL), No. 37, DOB 29 Oct 1952; POB Guadalajara, Jalisco;
DOB 1957; alt. DOB circa 1955; alt. DOB circa Aseman Tower, Sayyade Shirazee Square, R.F.C. AEL-980417-S51 (Mexico); Driver's
1958; alt. DOB circa 1959; alt. DOB circa 1961; Pasdaran Ave., P.O. Box 19395-1311, Tehran, License No. 180839 (Mexico); Credencial
alt. DOB circa 1962; alt. DOB circa 1963; POB Iran; Website www.irisl.net; Email Address electoral 088455751391 (Mexico) (individual)
Kermanshah, Iran; Brigadier General, smd@irisl.net; Business Registration Document [SDNTK].
Commanding Officer of the Iranian Islamic # HRA102600 (Germany) issued 19 Sep 2005; FREIGHT MOVERS INTERNATIONAL, Airport
Revolutionary Guard Corps-Qods Force Telephone: 00494070383392; Telephone: Road, Basseterre, Basseterre, Saint Kitts and
Ramazan Corps; Deputy Commander of the 00982120100488; Fax: 00982120100486 Nevis; Church Street, Basseterre, Basseterre,
Ramazan Headquarters; Chief of Staff of the [NPWMD] [IFSR]. Saint Kitts and Nevis; Offices in St. Kitts and
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; Nevins, West Indies ONLY [SDNTK].
FORPRES, S.C., Tijuana, Baja California, Mexico a.k.a. FOX MEN & WOMEN), Albrook Mall, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
[SDNTK]. Local Q-20, Panama City, Panama; Albrook COLOMBIANOS S.A.), Factoria La Rivera, La
FORTIA BAJA SUR, S.A. DE C.V., Calzada Mall, Local 47-B, Panama City, Panama; Union, Valle, Colombia; NIT # 800183514-0
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Multiplaza, Local 207, Panama City, Panama; (Colombia) [SDNT].
Zapopan, Jalisco 45010, Mexico; Comerciantes RUC # 699492-1-468385-12 (Panama) FRIENDS OF THE JEWISH IDEA YESHIVA
No. 5395, Int. 11, Col. Jardines de Guadalupe, [SDNTK]. (a.k.a. AMERICAN FRIENDS OF THE UNITED
Zapopan, Jalisco 45030, Mexico; R.F.C. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; YESHIVA; a.k.a. AMERICAN FRIENDS OF
FBS0710126M0 (Mexico); Folio Mercantil No. a.k.a. FOX MEN & WOMEN), Albrook Mall, YESHIVAT RAV MEIR; a.k.a. COMMITTEE
39854 (Mexico) [SDNTK]. Local Q-20, Panama City, Panama; Albrook FOR THE SAFETY OF THE ROADS; a.k.a.
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Mall, Local 47-B, Panama City, Panama; DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Multiplaza, Local 207, Panama City, Panama; FOREFRONT OF THE IDEA; a.k.a. JEWISH
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, RUC # 699492-1-468385-12 (Panama) IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. [SDNTK]. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FOX MEN & WOMEN (a.k.a. FOX FASHION, a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Central Headquarters, Former U.S. Embassy S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Compound, Tehran, Iran; DOB circa 1960; alt. Local Q-20, Panama City, Panama; Albrook TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa Mall, Local 47-B, Panama City, Panama; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
1958; alt. DOB circa 1959; alt. DOB circa 1961; Multiplaza, Local 207, Panama City, Panama; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
alt. DOB circa 1962; alt. DOB circa 1963; POB RUC # 699492-1-468385-12 (Panama) a.k.a. NEW KACH MOVEMENT; a.k.a.
Kermanshah, Iran; Brigadier General, [SDNTK]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Commanding Officer of the Iranian Islamic FPEF (a.k.a. FIRST PERSIA EQUITY FUND; REPRESSION OF TRAITORS; a.k.a. STATE
Revolutionary Guard Corps-Qods Force a.k.a. FIRST PERSIAN EQUITY FUND), Rafi OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Ramazan Corps; Deputy Commander of the Alley, Vali Asr Avenue, Nader Alley, P.O. Box THE COMMITTEE AGAINST RACISM AND
Ramazan Headquarters; Chief of Staff of the 15875-3898, Tehran 15116, Iran; Cayman DISCRIMINATION; a.k.a. THE HATIKVA
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. Islands; Commercial Registry Number 188924 JEWISH IDENTITY CENTER; a.k.a. THE
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, (Cayman Islands) [NPWMD] [IFSR]. INTERNATIONAL KAHANE MOVEMENT;
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FRANCO MUNOZ, Francisco, Calle 10 Bis No. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, 67A-51, Cali, Colombia; c/o GRAN MUELLE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. S.A., Buenaventura, Colombia; POB Facatativa, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Cundinamarca, Colombia; Cedula No. THE RABBI MEIR DAVID KAHANE
Central Headquarters, Former U.S. Embassy 03014999 (Colombia); Passport 03014999 MEMORIAL FUND; a.k.a. THE VOICE OF
Compound, Tehran, Iran; DOB circa 1960; alt. (Colombia) (individual) [SDNT]. JUDEA; a.k.a. THE WAY OF THE TORAH;
DOB 1957; alt. DOB circa 1955; alt. DOB circa FRANCO RUIZ, Ruben Alberto, c/o CAMPO a.k.a. THE YESHIVA OF THE JEWISH IDEA;
1958; alt. DOB circa 1959; alt. DOB circa 1961; LIBRE A LA DIVERSION E.U., Yumbo, Valle, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
alt. DOB circa 1962; alt. DOB circa 1963; POB Colombia; Avenida 5N No. 51-57, Cali, [FTO] [SDGT] [SDT].
Kermanshah, Iran; Brigadier General, Colombia; Calle 34N No. 3CN-62, Cali, FRIENDSHIP SPINNING FACTORY,
Commanding Officer of the Iranian Islamic Colombia; DOB 18 Feb 1964; POB Cali, Hassaheisa, Sudan [SUDAN].
Revolutionary Guard Corps-Qods Force Colombia; Cedula No. 16702454 (Colombia); FRONT FOR ALBANIAN NATIONAL UNITY
Ramazan Corps; Deputy Commander of the Passport AH070927 (Colombia) (individual) (a.k.a. FBKSH) [BALKANS].
Ramazan Headquarters; Chief of Staff of the [SDNT]. FRONTERA REPRESENTACIONES LTDA.
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. FRANZUL S.A., Calle 16 No. 41-210 of. 802, (a.k.a. PRODUCTOS ALIMENTICIOS
FOUNDATION FOR CONSTRUCTION (a.k.a. Medellin, Colombia; NIT # 811044587-2 GLACIARES LTDA.), Carrera 84 No. 15-26,
NATION BUILDING; a.k.a. (Colombia) [SDNT]. Cali, Colombia; NIT # 805027303-4 (Colombia)
RECONSTRUCTION FOUNDATION; a.k.a. FREE LIFE PARTY OF KURDISTAN (a.k.a. [SDNT].
RECONSTRUCTION OF THE ISLAMIC KURDISTAN FREE LIFE PARTY; a.k.a. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-
COMMUNITY; a.k.a. RECONSTRUCTION OF PARTIYA JIYANA AZAD A KURDISTANE; 19, Piso 2, Bogota, Colombia; NIT #
THE MUSLIM UMMAH; a.k.a. UMMAH a.k.a. PARTY OF FREE LIFE OF KURDISTAN; 830118496-9 (Colombia) [SDNT].
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), FROSCH, Daniel; DOB 26 Apr 1982; POB
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Qandil Mountain, Irbil Governorate, Iraq; Austria; citizen Austria; Passport LO798512
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Razgah, Iran [SDGT]. (Austria) (individual) [NPWMD] [IFSR].
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
"UTN"), Street 13, Wazir Akbar Khan, Kabul, KURDISTAN (a.k.a. HALU MESRU SAVUNMA S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via
Islamabad, Pakistan [SDGT]. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM Barranquilla, Malambo, Atlantico, Colombia; NIT
FOUNTAIN FARM, Insiza, Zimbabwe AND DEMOCRACY CONGRESS; a.k.a. # 821002015-8 (Colombia) [SDNT].
[ZIMBABWE]. KURDISTAN PEOPLE'S CONGRESS; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
FOURTEENTH OCEAN GMBH & CO. KG, KURDISTAN WORKERS' PARTY; a.k.a. Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Schottweg 5, Hamburg 22087, Germany; c/o PARTIYA KARKERAN KURDISTAN; a.k.a. Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Islamic Republic of Iran Shipping Lines (IRISL), PEOPLE'S CONGRESS OF KURDISTAN; Vizcaya, Spain; nationality Spain; National ID
No. 37, Aseman Tower, Sayyade Shirazee a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE No. 72.253.056 (Spain); Member of the Basque
Square, Pasdaran Ave., P.O. Box 19395-1311, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Fatherland and Liberty (ETA) and is a fugitive
Tehran, Iran; Website www.irisl.net; Email [FTO] [SDGT]. (individual) [SDGT].
Address smd@irisl.net; Business Registration FREGOSO AMEZQUITA, Maria Antonieta, Calle FRUNI TRADING CO., c/o MELFI MARINE
Document # HRA104174 (Germany) issued 12 Jerez 538, Fraccionamiento Chapultepec, CORPORATION S.A., Oficina 7, Edificio
Tijuana, Baja California, Mexico; Calle Jerez
November 20, 2012 - 178 -

Senorial, Calle 50, Apartado 31, Panama City 5, Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Colombia; NIT # 830054536-9 (Colombia)
Panama [CUBA]. Abad, Shahra Qod (Shahrak Gharb), Darya [SDNTK].
FRUTAS DE LA COSTA S.A. (a.k.a. Ave, 19697, Tehran, Iran [NPWMD] [IFSR]. FUNDECALI (a.k.a. FUNDACION DE CALI
FRUCOSTA; a.k.a. INDUSTRIAS DEL FULMEN GROUP (a.k.a. FULMEN COMPANY), PARA EL DESARROLLO HUMANO; a.k.a.
ESPIRITU SANTO S.A.), Carretera Oriental 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION PARA EL SERVICIO DEL SER
Km. 2 Via Barranquilla, Malambo, Atlantico, Iran; No. 167 Darya Blvd, Sharak Ghods, INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 4-
Colombia; NIT # 821002015-8 (Colombia) Tehran, Iran; P.O. Box 19395/1371, Tehran, 14 of. 101, Cali, Colombia; Calle 29 Norte No.
[SDNT]. Iran; No 57, Lida St, Valiassr Ave, 19697, 6N-43, Cali, Colombia; NIT # 800243417-2
FRUTAS EXOTICAS COLOMBIANOS S.A. Tehran, Iran; No. 57, Lida St, After Vanak Sq, (Colombia) [SDNT].
(a.k.a. FREXCO S.A.), Factoria La Rivera, La Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNPAZCOR (a.k.a. FUNDACION PARA LA
Union, Valle, Colombia; NIT # 800183514-0 Abad, Shahra Qod (Shahrak Gharb), Darya PAZ DE CORDOBA; a.k.a. FUNDACION POR
(Colombia) [SDNT]. Ave, 19697, Tehran, Iran [NPWMD] [IFSR]. LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Carrera 6 No. 29-12, Monteria, Cordoba,
a.k.a. FOROOZANDEH, Ahmad; a.k.a. REPRESENTACIONES AGROPECUARIAS Colombia; NIT # 830054536-9 (Colombia)
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, S.A.), Calle 11 Sur No. 29D-27 Suite 702, [SDNTK].
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Medellin, Colombia; NIT # 890402231-1 FUNPORVENIR (a.k.a. FUNDACION PARA EL
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force (Colombia) [SDNT]. BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
Central Headquarters, Former U.S. Embassy FUMIGACIONES Y REPRESENTACIONES 39, Medellin, Colombia; NIT # 900310323-9
Compound, Tehran, Iran; DOB circa 1960; alt. AGROPECUARIAS S.A. (a.k.a. FUMAGRO (Colombia) [SDNTK].
DOB 1957; alt. DOB circa 1955; alt. DOB circa S.A.), Calle 11 Sur No. 29D-27 Suite 702, FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
1958; alt. DOB circa 1959; alt. DOB circa 1961; Medellin, Colombia; NIT # 890402231-1 Travnik, Bosnia-Herzegovina; ICTY indictee
alt. DOB circa 1962; alt. DOB circa 1963; POB (Colombia) [SDNT]. (individual) [BALKANS].
Kermanshah, Iran; Brigadier General, FUNDACION CENTRO DE INVESTIGACION FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
Commanding Officer of the Iranian Islamic HORTIFRUTICOLA DE COLOMBIA (a.k.a. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Revolutionary Guard Corps-Qods Force CENIHF), Km. 2 La Victoria, La Union, Valle, Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Ramazan Corps; Deputy Commander of the Colombia; NIT # 821002640-1 (Colombia) Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
Ramazan Headquarters; Chief of Staff of the [SDNT]. a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. FUNDACION CENTRO FRUTICOLA ANDINO, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FSC S.A. (a.k.a. CORPORACION DEPORTIVA Km. 2 Via La Victoria, La Union, Valle, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FLORIDA SOCCER CLUB; a.k.a. FLORIDA Colombia; NIT # 800077756-2 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis,
SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. [SDNT]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
115, Medellin, Colombia; Calle 49B No. 74-31 FUNDACION DE CALI PARA EL DESARROLLO nationality Tunisia; Passport G737411 (Tunisia)
Sector Estadio, Medellin, Colombia; Itagui, HUMANO (a.k.a. FUNDACION PARA EL issued 24 Oct 1990 expires 20 Sep 1997; alt.
Antioquia, Colombia; NIT # 811046159-2 SERVICIO DEL SER INTEGRAL; a.k.a. Passport 0801888 (Bosnia and Herzegovina)
(Colombia) [SDNT]. FUNDASER; a.k.a. FUNDECALI), Calle 2 No. (individual) [SDGT].
FSM (a.k.a. FONDATION SECOURS MONDIAL 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
A.S.B.L.; a.k.a. FONDATION SECOURS 6N-43, Cali, Colombia; NIT # 800243417-2 PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
MONDIAL VZW; a.k.a. FONDATION (Colombia) [SDNT]. 24A-05, Bogota, Colombia; Matricula Mercantil
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FUNDACION OKCOFFEE COLOMBIA, Avenida No 1323961 (Colombia) [SDNTK].
FONDATION SECOURS MONDIAL- Carrera 9 No. 113-52 Ofc. 401, Bogota, FUSTAR, Dusan; DOB 29 Jun 1954; POB
BELGIQUE A.S.B.L.; a.k.a. FONDATION Colombia; NIT # 900311507-1 (Colombia) Prijedor, Bosnia-Herzegovina; ICTY indictee in
SECOURS MONDIAL-KOSOVA; a.k.a. [SDNTK]. custody (individual) [BALKANS].
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FUNDACION PARA EL BIENESTAR Y EL FUTURE BANK (a.k.a. BANK-E AL-
SECOURS MONDIAL DE FRANCE; a.k.a. PORVENIR (a.k.a. FUNPORVENIR), Calle 6 MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.),
STICHTING WERELDHULP-BELGIE, V.Z.W.), No. 32-39, Medellin, Colombia; NIT # P.O. Box 785, City Centre Building,
Rruga e Kavajes, Building No. 3, Apartment No. 900310323-9 (Colombia) [SDNTK]. Government Avenue, Manama, Bahrain; Block
61, P.O. Box 2892, Tirana, Albania; FUNDACION PARA EL SERVICIO DEL SER 304, City Centre Building, Building 199,
Vaatjesstraat, 29, Putte 2580, Belgium; Rue INTEGRAL (a.k.a. FUNDACION DE CALI Government Avenue, Road 383, Manama,
des Bataves 69, 1040 Etterbeek, Brussels, PARA EL DESARROLLO HUMANO; a.k.a. Bahrain; Free Trade Zone, Sanaati-e Kish,
Belgium; P.O. Box 6, 1040 Etterbeek 2, FUNDASER; a.k.a. FUNDECALI), Calle 2 No. Vilay-e Ferdos 2, Corner of Klinik-e
Brussels, Belgium; Mula Mustafe Baseskije 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. Khanevadeh, No 1/5 and 3/5, Kish, Iran;
Street No. 72, Sarajevo, Bosnia and 6N-43, Cali, Colombia; NIT # 800243417-2 Business Registration Document # 54514-1
Herzegovina; Put Mladih Muslimana Street (Colombia) [SDNT]. (Bahrain) expires 09 Jun 2009; Trade License
30/A, Sarajevo, Bosnia and Herzegovina; Rr. FUNDACION PARA LA PAZ DE CORDOBA No. 13388 (Bahrain); All branches worldwide
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; (a.k.a. FUNDACION POR LA PAS DE [IRAN] [NPWMD] [IFSR].
Ylli Morina Road, Djakovica, Serbia; House 267 CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUTURE BANK B.S.C. (a.k.a. BANK-E AL-
Street No. 54, Sector F-11/4, Islamabad, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, MOSTAGHBAL; a.k.a. FUTURE BANK), P.O.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Cordoba, Colombia; NIT # 830054536-9 Box 785, City Centre Building, Government
Apt. 2/4, Sirinevler, Turkey; Afghanistan; (Colombia) [SDNTK]. Avenue, Manama, Bahrain; Block 304, City
Azerbaijan; Bangladesh; Chechnya, Russia; FUNDACION POR LA PAS DE CORDOBA Centre Building, Building 199, Government
China; Eritrea; Ethiopia; Georgia; India; (a.k.a. FUNDACION PARA LA PAZ DE Avenue, Road 383, Manama, Bahrain; Free
Ingushetia, Russia; Iraq; Jordan; Kashmir, CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2,
undetermined; Lebanon; Gaza Strip, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Corner of Klinik-e Khanevadeh, No 1/5 and 3/5,
undetermined; Sierra Leone; Somalia; Syria; 49 Cordoba, Colombia; NIT # 830054536-9 Kish, Iran; Business Registration Document #
rue du Lazaret, Strasbourg 67100, France; (Colombia) [SDNTK]. 54514-1 (Bahrain) expires 09 Jun 2009; Trade
West Bank; V.A.T. Number BE 454,419,759 FUNDACION SALVA LA SELVA, Avenida License No. 13388 (Bahrain); All branches
[SDGT]. Carrera 9 No. 113-52 Ofc. 401, Bogota, worldwide [IRAN] [NPWMD] [IFSR].
FUDIA LTDA., Calle 111 No. 36B-17, Colombia; NIT # 900390392-9 (Colombia) G A ARDMORE PTE. LTD., 3 Shenton Way, #10-
Barranquilla, Colombia; NIT # 800230555-4 [SDNTK]. 01 Shenton House, Singapore 068805,
(Colombia) [SDNT]. FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Singapore [BURMA].
FUERZAS ARMADAS REVOLUCIONARIAS DE Calle 8 No. 22-60, Cali, Colombia; NIT # G A ARDMORE PTE. LTD., 101 Cecil Street, 08-
COLOMBIA (a.k.a. FARC; a.k.a. 805002213-1 (Colombia) [SDNT]. 08 Tong Eng Building, Singapore 069533,
REVOLUTIONARY ARMED FORCES OF FUNDASER (a.k.a. FUNDACION DE CALI PARA Singapore; 3 Shenton Way, 10-01 Shenton
COLOMBIA) [SDNTK] [FTO] [SDGT]. EL DESARROLLO HUMANO; a.k.a. House, Singapore 068805, Singapore
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- FUNDACION PARA EL SERVICIO DEL SER [BURMA] [JADE].
ku, Tokyo, Japan; DOB 1943 to 1944 INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 4- G A CAPITAL PTE. LTD., 3 Shenton Way, #10-
(individual) [TCO] (Linked To: SUMIYOSHI- 14 of. 101, Cali, Colombia; Calle 29 Norte No. 01 Shenton House, Singapore 068805,
KAI). 6N-43, Cali, Colombia; NIT # 800243417-2 Singapore [BURMA].
FULMEN COMPANY (a.k.a. FULMEN GROUP), (Colombia) [SDNT]. G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08
167, Darya Blvd, Saadat Abad, 1466983565, FUNDAZCOR (a.k.a. FUNDACION PARA LA Tong Eng Building, Singapore 069533,
Iran; No. 167 Darya Blvd, Sharak Ghods, PAZ DE CORDOBA; a.k.a. FUNDACION POR Singapore [BURMA] [JADE].
Tehran, Iran; P.O. Box 19395/1371, Tehran, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), G A FOODSTUFFS PTE. LTD., 3 Shenton Way,
Iran; No 57, Lida St, Valiassr Ave, 19697, Carrera 6 No. 29-12, Monteria, Cordoba, #10-01 Shenton House, Singapore 068805,
Tehran, Iran; No. 57, Lida St, After Vanak Sq, Singapore [BURMA].
November 20, 2012 - 179 -

G A FOODSTUFFS PTE. LTD., 101 Cecil Street, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
08-08 Tong Eng Building, Singapore 069533, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Singapore [BURMA] [JADE]. Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
G A LAND PTE. LTD., 3 Shenton Way, #10-01 [LIBYA2]. [LIBYA2].
Shenton House, Singapore 068805, Singapore GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
[BURMA]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Shaw House, Singapore 228208, Singapore GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
[BURMA] [JADE]. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
G A RESORT PTE. LTD., 3 Shenton Way, #10- Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
01 Shenton House, Singapore 068805, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
Singapore [BURMA]. Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
G A RESORT PTE. LTD., 1 Scotts Road, 21-07 [LIBYA2]. (individual) [LIBYA2].
Shaw House, Singapore 228208, Singapore; 3 GADDAFI, Hannibal (a.k.a. AL-GADDAFI, GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Shenton Way, 10-01 Shenton House, Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Singapore 068805, Singapore [BURMA] ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
[JADE]. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
G A SENTOSA PTE. LTD., 3 Shenton Way, #10- a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
01 Shenton House, Singapore 068805, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Singapore [BURMA]. QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
G A SENTOSA PTE. LTD., 101 Cecil Street, 08- 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
08 Tong Eng Building, Singapore 069533, Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Singapore [BURMA] [JADE]. [LIBYA2]. GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
G A TREASURE PTE. LTD., 3 Shenton Way, GADDAFI, Hannibal Muammar (a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
#10-01 Shenton House, Singapore 068805, GADDAFI, Hannibal; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Singapore [BURMA]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
G A TREASURE PTE. LTD., 3 Shenton Way, 10- EL-QADDAFI, Hannibal; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
01 Shenton House, Singapore 068805, Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Singapore [BURMA] [JADE]. GHATHAFI, Hannibal; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, Hannibal; a.k.a. QADHAFI, Hannibal 25 Jun 1972; POB Tripoli, Libya (individual)
#10-01 Shenton House, Singapore 068805, Muammar); DOB 20 Sep 1975; alt. DOB 1977; [LIBYA2].
Singapore [BURMA]. POB Tripoli, Libya; Passport B/002210 (Libya) GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, (individual) [LIBYA2]. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
10-01 Shenton House, Singapore 068805, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Singapore [BURMA] [JADE]. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
G M C GRUPO MAQUILACION COLOMBIANO, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Calle 68B No. 105F-80, Bogota, Colombia; QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Carrera 66A No. 48-91, Bogota, Colombia; NIT a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
# 41322501 (Colombia) [SDNT]. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. 1979; alt. DOB 1982; alt. DOB 1983; POB
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado QADHAFI, Khamis); DOB 1980 (individual) Tripoli, Libya (individual) [LIBYA2].
Aereo 250752, Bogota, Colombia; Avenida 15 [LIBYA2]. GADHAFFI, Mohammad Moammar (a.k.a. AL-
No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Muammar (a.k.a. AL-GADDAFI, GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Calle 53 No. 25-30, Bogota, Colombia; Calle Muammar; a.k.a. AL-QADHAFI, Muammar; Mohammed; a.k.a. ELKADDAFI, Muhammad;
164 No. 40-40, Bogota, Colombia; Carrera 65 a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. EL-QADDAFI, Muhammad; a.k.a.
No. 71-74, Barranquilla, Colombia; Centro a.k.a. ELKADDAFI, Muammar; a.k.a. EL- GADDAFI, Muhammad; a.k.a. GADHAFI,
Comercial Chipichape, Cali, Colombia; Centro QADDAFI, Muammar; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad;
Comercial Galerias, Bogota, Colombia; Centro Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Comercial Unicentro, Local 1-13, Bogota, GHADAFFI, Muammar Muhammad; a.k.a. Mohammed Muammar); DOB 1970; POB
Colombia; Centro Comercial Unicentro, Local GHATHAFI, Muammar; a.k.a. QADDAFI, Tripoli, Libya (individual) [LIBYA2].
209, Cali, Colombia; Diagonal 127A No. 17-34 Muammar; a.k.a. QADHAFI, Muammar); DOB GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Piso 5, Bogota, Colombia; NIT # 800023807-8 1942; POB Sirte, Libya (individual) [LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(Colombia) [SDNT]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GAD S.A., Factoria La Rivera, La Union, Valle, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Colombia; NIT # 821002971-4 (Colombia) a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
[SDNT]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Aisha; a.k.a. GHATHAFI, Aisha Muammer;
GADDAFI INTERNATIONAL CHARITY AND QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
DEVELOPMENT FOUNDATION (a.k.a. Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
GADDAFI INTERNATIONAL FOUNDATION GHADAFFI, Muammar Muhammad; a.k.a. [LIBYA2].
FOR CHARITY ORGANISATIONS), Hay GHATHAFI, Muammar; a.k.a. QADDAFI, GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. QADHAFI, Muammar); DOB a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Libya; 22, Rue Henri-Mussard, Geneva 1208, 1942; POB Sirte, Libya (individual) [LIBYA2]. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Switzerland; Website www.gicdf.org; Email GADDAFI, Muhammad (a.k.a. AL-GADDAFI, QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
Address info@gicdf.org; Registration ID CH- Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
(218) (0)214778301; Telephone No. (022) QADDAFI, Muhammad; a.k.a. GADHAFFI, QADHAFI, Khamis); DOB 1980 (individual)
7363030; Fax No. (218) (0)214778766; Fax No. Mohammad Moammar; a.k.a. GADHAFI, [LIBYA2].
(022) 7363196 [LIBYA2]. Mohammed; a.k.a. GHATHAFI, Muhammad; GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION FOR a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
CHARITY ORGANISATIONS (a.k.a. GADDAFI Mohammed Muammar); DOB 1970; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
INTERNATIONAL CHARITY AND Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI,
DEVELOPMENT FOUNDATION), Hay GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Mutassim; a.k.a. AL-QADHAFI, Mutassim; Moammar; a.k.a. GHATHAFI, Muhammad;
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Switzerland; Website www.gicdf.org; Email QADDAFI, Mutassim; a.k.a. GADDAFI, Mohammed Muammar); DOB 1970; POB
Address info@gicdf.org; Registration ID CH- Mutassim; a.k.a. GADHAFI, Mutassim Billah; Tripoli, Libya (individual) [LIBYA2].
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GADHAFI, Muammar (a.k.a. AL-GADDAFI,
(218) (0)214778301; Telephone No. (022) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar;
7363030; Fax No. (218) (0)214778766; Fax No. QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(022) 7363196 [LIBYA2]. [LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Mutassim (a.k.a. AL-GADDAFI, QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI, GHATHAFI, Muammar; a.k.a. QADDAFI,
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
November 20, 2012 - 180 -

Muammar; a.k.a. QADHAFI, Muammar); DOB GACA601113HTSLRN00 (Mexico) (individual) Galindo; a.k.a. "EL MELLADO"), Calle Llano
1942; POB Sirte, Libya (individual) [LIBYA2]. [SDNTK]. Grande, Tampico Alto, Veracruz C.P. 92040,
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), Mexico; DOB 18 Apr 1973; POB Tampico,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Manuel Clouthier #486, Colonia Prados Veracruz; nationality Mexico; citizen Mexico;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Vallarta, Guadalajara, Jalisco, Mexico; Plaza R.F.C. MECC730418 (Mexico); C.U.R.P.
QADDAFI, Mutassim; a.k.a. GADDAFI, Del Sol Local #28, Zona R, Guadalajara, MECG730418HVZLRL05 (Mexico) (individual)
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Jalisco, Mexico; Paseo Del Heliotropo 3426, [SDNTK].
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Jan 1973; POB Jalisco, Mexico; nationality Francisco Javier; a.k.a. "GORDO LINDO"), c/o
QADHAFI, Mutassim); DOB 1975 (individual) Mexico; citizen Mexico; Passport 06140255887 SOCIEDAD SUPERDEPORTES LTDA.,
[LIBYA2]. (Mexico); C.U.R.P. GAMM730119MJCLRY08 Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; (Mexico) (individual) [SDNTK]. Cali, Colombia; Calle 10 No. 46-45, Cali,
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GALAX INC. (a.k.a. GALAX TRADING CO., Colombia; DOB 15 Jan 1970; POB Cali,
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; LTD.), 5250 Ferrier Street, Montreal, Quebec, Colombia; nationality Colombia; citizen
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, Canada [CUBA]. Colombia; Cedula No. 16774828 (Colombia);
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GALAX TRADING CO., LTD. (a.k.a. GALAX Passport AF869394 (Colombia); alt. Passport
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB INC.), 5250 Ferrier Street, Montreal, Quebec, AE047754 (Colombia) (individual) [SDNT].
25 May 1973; POB Tripoli, Libya; Passport Canada [CUBA]. GALINDO, Gilmer Antonio (a.k.a. GUZMAN
010433 (Libya); alt. Passport 014797 (Libya) GALEANO HERRENO, Saul, c/o 7 KARNES, TRUJILLO, Carlos Arturo), c/o
(individual) [LIBYA2]. Bogota, Colombia; DOB 26 Oct 1940; Cedula CONSTRUEXITO S.A., Cali, Colombia; c/o
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif No. 5785990 (Colombia) (individual) [SDNTK]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GALEANO JEREZ, Nohora, c/o ADN Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- CONSULTORES LTDA., Bogota, Colombia; Colombia; c/o COMERCIAL DE NEGOCIOS
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif DOB 17 Sep 1968; Cedula No. 51918595 CLARIDAD Y CIA., Bogota, Colombia; c/o
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (Colombia) (individual) [SDNTK]. INMOBILIARIA GALES LTDA., Bogota,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GALEANO RESTREPO, Diego Mauro, c/o Colombia; c/o COMERCIALIZADORA
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ADMINISTRADORA GANADERA EL 45 LTDA., EXPERTA Y CIA. S. EN C., Bogota, Colombia;
1979; alt. DOB 1982; alt. DOB 1983; POB Medellin, Colombia; c/o CASA DEL DOB 28 Dec 1948; Cedula No. 16245188
Tripoli, Libya (individual) [LIBYA2]. GANADERO S.A., Medellin, Colombia; c/o (Colombia); Passport AC824879 (Colombia)
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GANADERIA LUNA HERMANOS LTDA., (individual) [SDNT].
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Medellin, Colombia; c/o INVERSIONES EL GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- MOMENTO S.A., Medellin, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif INVERSIONES LICOM LTDA., Medellin, D.N.I. 16.047.113; Member ETA (individual)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Colombia; DOB 17 Mar 1976; POB Medellin, [SDGT].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Colombia; Cedula No. 98626113 (Colombia) GALLEGO CANO, Juan de la Cruz, c/o
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB (individual) [SDNT]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
25 Jun 1972; POB Tripoli, Libya (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Carrera 3 No. 6-39, El Aguila, Valle, Colombia;
[LIBYA2]. Calle Regimento Pirebebuy, Ciudad del Este, DOB 26 Feb 1956; POB El Aguila, Valle,
GAGAKWAVU, Jerome (a.k.a. GAKWAVU Paraguay [SDGT]. Colombia; nationality Colombia; citizen
BOKANDE, Jerome; a.k.a. KAKAWAVU GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Colombia; Cedula No. 6272570 (Colombia);
BAKONDE, Jerome; a.k.a. KAKWAVU Calle Regimento Pirebebuy, Ciudad del Este, Passport AF200504 (Colombia) (individual)
BUKANDE, Jerome), Kinshasa, Congo, Paraguay [SDGT]. [SDNT].
Democratic Republic of the; Aru, Congo, GALIC, Stanislav; DOB 12 Mar 1943; POB GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Democratic Republic of the; DOB 1964; POB Goles, Bosnia-Herzegovina; ICTY indictee LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Masisi, Nord-Kivu, DRC; nationality Congo, (individual) [BALKANS]. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Democratic Republic of the (individual) GALINDO HERRERA, Diana Paola, c/o Medellin, Colombia; Calle 79A Sur No. 46-53,
[DRCONGO]. INMOBILIARIA GALES LTDA., Bogota, Sabaneta, Antioquia, Colombia; Avenida
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Colombia; c/o INDUSTRIA AVICOLA Homero No. 136, Interior 10, Colonia
in-law of Slobodan Milosevic (individual) PALMASECA S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
[BALKANS]. COMERCIAL DE NEGOCIOS CLARIDAD Y Hidalgo, Mexico City, Distrito Federal, Mexico;
GAKWAVU BOKANDE, Jerome (a.k.a. CIA., Bogota, Colombia; c/o Calle Rio Elba No. 56, Interior 6, Colonia
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU COMERCIALIZADORA EXPERTA Y CIA. S. Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
BAKONDE, Jerome; a.k.a. KAKWAVU EN C., Bogota, Colombia; c/o City, Distrito Federal C.P. 06170, Mexico; c/o
BUKANDE, Jerome), Kinshasa, Congo, AGROPECUARIA Y REFORESTADORA INTERNATIONAL GROUP OIRALIH, S.A. DE
Democratic Republic of the; Aru, Congo, HERREBE LTDA., Cali, Colombia; c/o C.V., Huixquilucan, Estado de Mexico, Mexico;
Democratic Republic of the; DOB 1964; POB INVERSIONES HERREBE LTDA., Cali, c/o NEGOCIOS INTERNACIONALES DEL
Masisi, Nord-Kivu, DRC; nationality Congo, Colombia; c/o CONSTRUEXITO S.A., Cali, ECUADOR NIDEGROUP S.A., Quito,
Democratic Republic of the (individual) Colombia; DOB 08 Jul 1978; Cedula No. Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
[DRCONGO]. 31538790 (Colombia); Passport AF127300 No. 98522962 (Colombia) (individual) [SDNTK].
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, (Colombia) (individual) [SDNT]. GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Colombia; Carrera 115 No. 16B-121, Cali, GALINDO HERRERA, Diego Alexander, c/o a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Colombia; NIT # 800183712-2 (Colombia) CONSTRUEXITO S.A., Cali, Colombia; c/o POB Acacias, Meta, Colombia; nationality
[SDNT]. INVERSIONES HERREBE LTDA., Cali, Colombia; citizen Colombia; Cedula No.
GALARZA CORONADO, Antonio (a.k.a. Colombia; c/o AGROPECUARIA Y 30946062 (Colombia); Passport AJ834783
GALARZA CORONADO, Jose Antonio), REFORESTADORA HERREBE LTDA., Cali, (Colombia) (individual) [SDNTK].
Privada Los Ebanos 105, Fraccionamiento Colombia; c/o COMERCIALIZADORA GALLEGO SOSSA, Rosa Esperanza, Calle
Pedregal, San Nicholas de Los Garza, Nuevo EXPERTA Y CIA. S. EN C., Bogota, Colombia; 24AN No. 42BN-61, Cali, Colombia; c/o
Leon, Mexico; Espana Street, Col. Buena Vista, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CONCRETOS CALI S.A., Cali, Colombia; c/o
Matamoros, Tamaulipas, Mexico; Nuevo CIA., Bogota, Colombia; c/o INMOBILIARIA CONSTRUCTORA DIMISA LTDA., Cali,
Laredo, Tamaulipas, Mexico; DOB 13 Nov GALES LTDA., Bogota, Colombia; c/o Colombia; DOB 01 May 1963; Cedula No.
1960; POB Matamoros, Tamaulipas, Mexico; INDUSTRIA AVICOLA PALMASECA S.A., Cali, 43059188 (Colombia) (individual) [SDNT].
nationality Mexico; citizen Mexico; C.U.R.P. Colombia; DOB 09 Feb 1977; Cedula No. GALLEGO VALENCIA, John Jairo (a.k.a. "DON
GACA601113HTSLRN00 (Mexico) (individual) 16836449 (Colombia); Passport AF246678 JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
[SDNTK]. (Colombia) (individual) [SDNT]. EL CASTILLO, Medellin, Colombia; c/o
GALARZA CORONADO, Jose Antonio (a.k.a. GALINDO MARTINEZ, Fernando Alberto, c/o COMERCIALIZADORA DE CAPITALES
GALARZA CORONADO, Antonio), Privada Los MELRUX RICA S PIZZA, Bogota, Colombia; LIMITADA, Medellin, Colombia; c/o TECNICAR
Ebanos 105, Fraccionamiento Pedregal, San Calle 24C No. 75-59, Bogota, Colombia; Calle DIAGNOSTICENTRO S.A., Envigado,
Nicholas de Los Garza, Nuevo Leon, Mexico; 119A No. 57-40 Torre 6 Ap. 1018, Bogota, Colombia; DOB 30 Jul 1950; POB Medellin,
Espana Street, Col. Buena Vista, Matamoros, Colombia; Carrera 45 No. 24A-05, Bogota, Colombia; Cedula No. 70126377 (Colombia);
Tamaulipas, Mexico; Nuevo Laredo, Colombia; Carrera 75 No. 24C-22, Bogota, Passport AC312064 (Colombia) (individual)
Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 09 Apr 1971; Cedula No. [SDNT].
Matamoros, Tamaulipas, Mexico; nationality 79574058 (Colombia) (individual) [SDNTK]. GALLIOT MARITIME INC, c/o Ocean Business
Mexico; citizen Mexico; C.U.R.P. GALINDO MELLADO, Cruz (a.k.a. MELLADO Plaza Building, Torre Banesco Floor 14, Office
CRUZ, Galdino; a.k.a. MELLADO CRUZ, Number 1404, Calle Aquino de la Guardia and
November 20, 2012 - 181 -

Calle 47, Bella Vista, Panama City, Panama; 6, Medellin, Colombia; NIT # 800220730-4 GARCIA ALBERT, Maria Remedios (a.k.a.
c/o Hafiz Darya Shipping Co, No. 60, (Colombia) [SDNTK]. "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Ehteshamiyeh Square, 7th Neyestan Street, GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.; Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
Pasdaran Avenue, Tehran, Iran; Website f.k.a. GANADERA), Apartado Aereo 10077, (Spain); International FARC Commission
www.vme.com.pa; alt. Website Cali, Colombia; Carrera 4 12-41 of. 1403, Member for Spain (individual) [SDNTK].
www.hdslines.com; Email Address Edificio Seguros Bolivar, Cali, Colombia; NIT # GARCIA BUITRAGO, Miyer Alberto (a.k.a.
info@vme.com.pa; alt. Email Address 800029160-9 (Colombia) [SDNT]. "CHIQUI"); DOB 13 Jul 1970; POB
info@hdslines.com; RUC # 1873702-1-717632 GANADERIA LUNA HERMANOS LTDA., Carrera Manzanares, Caldas, Colombia; Cedula No.
(Panama); Telephone: 5078306525; Alt 49 No. 61Sur-540, Medellin, Colombia; Carrera 10287969 (Colombia); Passport AH132212
Telephone: 982126100733; Fax: 5078306526; 49A No. 48S-60 Bod. 102, Medellin, Colombia; (Colombia) (individual) [SDNT].
Alt Fax: 982120100734 [NPWMD] [IFSR]. NIT # 811045931-8 (Colombia) [SDNT]. GARCIA DURAN, Maria Del Rosario, c/o
GALLO IMPORT, Panama [CUBA]. GANADERIAS BILBAO LTDA., Carrera 4 No. 12- GRUPO INDUSTRIAL GAXIOLA HERMANOS
GALVEZ, Samuel (a.k.a. GALVIS MARIN, 20 of. 206, Cartago, Valle, Colombia; Km 7 Via S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Samuel Gustavo), c/o PALMERAS SANTA Cartago-Obando, Hacienda El Vergel, Cartago, INMOBILIARIA GAXIOLA HERMANOS S.A. DE
BARBARA, Calamar, Guaviare, Colombia; Calle Valle, Colombia; NIT # 800146290-9 (Colombia) C.V., Hermosillo, Sonora, Mexico; c/o MINERA
39 No. 19A-33, Villavicencio, Colombia; Cedula [SDNT]. LA CASTELLANA Y ANEXAS S.A. DE C.V.,
No. 6001464 (Colombia) (individual) [SDNTK]. GANADERIAS DEL VALLE S.A., Avenida 2FN Culiacan, Sinaloa, Mexico; c/o MINERA RIO
GALVIS MARIN, Samuel Gustavo (a.k.a. No. 24N-92, Cali, Colombia; Carrera 83 No. 6- PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
GALVEZ, Samuel), c/o PALMERAS SANTA 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Mexico; c/o MOLDURAS DEL NOROESTE S.A.
BARBARA, Calamar, Guaviare, Colombia; Calle Colombia; NIT # 800119808-9 (Colombia) DE C.V., Hermosillo, Sonora, Mexico; c/o
39 No. 19A-33, Villavicencio, Colombia; Cedula [SDNT]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
No. 6001464 (Colombia) (individual) [SDNTK]. GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. HERMANOS S.A. DE C.V., Hermosillo, Sonora,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO
a.k.a. EGYPTIAN AL-GAMA'AT AL- KANAAN, Maustaf Fawzi (Faouzi); a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
GAMA'AT; a.k.a. ISLAMIC GROUP) [FTO] a.k.a. KANAN, Fouzi), Calle 2, Residencias Sonora, Mexico; c/o FLETES Y
[SDGT] [SDT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, TRANSPORTES GAXGAR S.A. DE C.V.,
GAMAL-MULTISERVICIOS (a.k.a. CENTRO Caracas, Venezuela; Esquina Bucare, Building Hermosillo, Sonora, Mexico; c/o COMPANIA
CAMBIARIO KINO, S.A. DE C.V.), Av. 703, Second Floor, Apartment 20, Caracas, MINERA DEL RIO CIANURY S.A. DE C.V.,
Independencia 1 Plaza Padre Kino, Local 11, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Culiacan, Sinaloa, Mexico; c/o COPA DE
Zona Rio, Tijuana, Baja California CP 22320, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Carretera Aeropuerto 1900, Local G- POB Betechelida, Lebanon; alt. POB Baalbeck, Mexico; Prop. Priv y Bldg G. Escoboza,
16, Tijuana, Baja California CP 22510, Mexico; Lebanon; Passport 0877677 (Venezuela); Hermosillo, Sonora, Mexico; Preferico Poniente,
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]. National ID No. V-6.919.272 (Venezuela) Calle Simon Bleyy Manuel I. Loaiza, Colonia
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; (individual) [SDGT]. Olivaries, Hermosillo, Sonora, Mexico; Calle
Passport ZA567403 (Zimbabwe); Chairman, GANAPALMAS S.A. (a.k.a. INVERSIONES Zaragoza No. 166-2, al Poniente de la Col.
Electoral Supervisory Commission (individual) GANADERAS Y PALMERAS S.A.), Calle 18 Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
[ZIMBABWE]. No. 6-31 of. 704, Bogota, Colombia; NIT # No. 1406, Esquina con Calle Rosa, Colonia
GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA 900016274-6 (Colombia) [SDNTK]. Margarita, Culiacan, Sinaloa, Mexico; Rafael
NEW MILLENIUM AIR; a.k.a. GAMBIA NEW GANARECA S.A. (a.k.a. COMERCIALIZADORA Campoy #307, Colonia Pitic, Hermosillo,
MILLENIUM AIR COMPANY), State House, DE GANADO Y RENTAS DE CAPITAL S.A.), Sonora, Mexico; Calle de Anza Numero 210,
Banjul, The Gambia [LIBERIA]. Calle 7 Sur No. 42-70 of. 1105, Medellin, Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA Colombia; NIT # 811035501-1 (Colombia) Uvalama 15, Hermosillo, Sonora, Mexico;
MILLENIUM AIRLINE; a.k.a. GAMBIA NEW [SDNT]. Alamos 40, Colonia Modelo, Hermosillo,
MILLENIUM AIR COMPANY), State House, GAP, Gure (a.k.a. MAHAMOUD, Bashir Sonora, Mexico; Ave Eduardo Villa 333, Col
Banjul, The Gambia [LIBERIA]. Mohamed; a.k.a. MAHMOUD, Bashir Oliv., Hermosillo, Sonora, Mexico; Calle
GAMBIA NEW MILLENIUM AIR COMPANY Mohamed; a.k.a. MOHAMMED, Bashir Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
(a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. Mahmud; a.k.a. MOHAMOUD, Bashir Sonora, Mexico; Uvalama 15 y Sabinos, Col
GAMBIA NEW MILLENIUM AIR), State House, Mohamed; a.k.a. MOHAMUD, Bashir Sabin, Hermosillo, Sonora, Mexico; DOB 12
Banjul, The Gambia [LIBERIA]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Sep 1953; POB Culiacan, Sinaloa, Mexico;
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. nationality Mexico; citizen Mexico; R.F.C.
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, "QORGAB"), Mogadishu, Somalia; nationality GADR530912 (Mexico); alt. R.F.C.
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Somalia; DOB circa 1979-1982; alt. DOB 1982 GADR521211 (Mexico) (individual) [SDNTK].
May 1966; POB Tunisia; nationality Tunisia; (individual) [SOMALIA]. GARCIA GARCIA, Jairo (a.k.a. GARCIA
Passport L723315 issued 05 May 1998 expires GARAAD, Mohamed Abdi (a.k.a. GARAAD, VARELA, Wilber Alirio; a.k.a. VARELA
04 May 2003; arrested 30 Sep 2002 (individual) Mohamud Mohamed; a.k.a. GARAD, Abdi; FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
[SDGT]. a.k.a. GARAD, Mohamed), Eyl, Somalia; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
GAMEZ CIFUENTES, Norma Lucero, c/o Garowe, Somalia; DOB circa 1973; POB Eyl, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
DROCARD S.A., Bogota, Colombia; DOB 22 Somalia (individual) [SOMALIA]. JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Jan 1958; Cedula No. 41674484 (Colombia); GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Armenia, Quindio, Colombia; Calle 30 No. 23B-
Passport 41674484 (Colombia) (individual) Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. 22, Cali, Colombia; Carrera 85 No. 14A-57,
[SDNT]. GARAD, Mohamed), Eyl, Somalia; Garowe, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia Cali, Colombia; DOB 06 Nov 1954; POB
GANADERIA LTDA.), Apartado Aereo 10077, (individual) [SOMALIA]. Roldanillo, Valle, Colombia; alt. POB Armenia,
Cali, Colombia; Carrera 4 12-41 of. 1403, GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Quindio, Colombia; citizen Colombia; Cedula
Edificio Seguros Bolivar, Cali, Colombia; NIT # a.k.a. GARAAD, Mohamud Mohamed; a.k.a. No. 16891223 (Colombia); alt. Cedula No.
800029160-9 (Colombia) [SDNT]. GARAD, Mohamed), Eyl, Somalia; Garowe, 16545384 (Colombia); Passport AF427757
GANADERIA ARIZONA, Carrera 43A No. 1 Sur- Somalia; DOB circa 1973; POB Eyl, Somalia (Colombia) (individual) [SDNT].
188 of. 903, Medellin, Colombia; Hacienda (individual) [SOMALIA]. GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Arizona, Caucasia, Antioquia, Colombia; NIT # GARAD, Mohamed (a.k.a. GARAAD, Mohamed RENTERIA, Ismael; a.k.a. LOAIZA
10026001-7 (Colombia) [SDNT]. Abdi; a.k.a. GARAAD, Mohamud Mohamed; AVENDANO, Jesus; a.k.a. LOPEZ
GANADERIA EL VERGEL LTDA., Carrera 4 No. a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, LANDEROS, Jeronimo; a.k.a. ZAMBADA
12-20 of. 206, Cartago,Valle, Colombia; Km 7 Somalia; DOB circa 1973; POB Eyl, Somalia GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Via Cartago-Obando, Hacienda El Vergel, (individual) [SOMALIA]. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Cartago, Valle, Colombia; NIT # 800146295-5 GARAVITO, Doris Amelia, c/o GALAPAGOS Presa Humaya #104, Fraccionamiento Las
(Colombia) [SDNT]. S.A., Cali, Colombia; Cedula No. 31233463 Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
GANADERIA LA SORGUITA S.A. (a.k.a. (Colombia) (individual) [SDNT]. 2212, Cuchilla Del Tesoro, Delegacion Gustavo
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA GARCES VARGAS, Elmo, c/o INVERSIONES A Madero, Distrito Federal, Mexico; Calle Juan
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso BETANIA LTDA., Cali, Colombia; c/o Jose Rios, Culiacan, Mexico; Bahia de San
6, Medellin, Colombia; NIT # 800220730-4 INVERSIONES EL PENON S.A., Cali, Ignacio #1921, Colonia Nuevo Culiacan,
(Colombia) [SDNTK]. Colombia; c/o SOCOVALLE, Cali, Colombia; Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
GANADERIA LA SORGUITA S.A.S. (f.k.a. DOB 20 Jul 1953; Cedula No. 16581793 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
GANADERIA LA SORGUITA S.A.; f.k.a. LA (Colombia) (individual) [SDNT]. POB Sinaloa, Mexico; alt. POB Costa Rica,
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
November 20, 2012 - 182 -

Mexico; alt. POB Guadalajara, Jalisco, Mexico; GARCIA SANCHEZ, Ricardo, c/o GASOLINERA Y SERVICIOS VILLABONITA,
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. MANTENIMIENTO, AERONAUTICA, S.A. DE C.V., Av. Alvaro Obregon No. 6040,
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- TRANSPORTE, Y SERVICIOS AEREOS S.A. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
510903 (Mexico); Driver's License No. DE C.V., Toluca, Mexico, Mexico; Huixquilucan, Mexico; R.F.C. GSV-100224-773 (Mexico)
N36064231 (Mexico) (individual) [SDNTK]. Mexico, Mexico; El Oro, Mexico, Mexico; [SDNTK].
GARCIA MANTILLA, Edgar Alberto (a.k.a. Carranza 14, Toluca, Mexico, Mexico; DOB 05 GASOLINERAS SAN FERNANDO S.A. DE C.V.,
GARCIA MOGAR, Edgar; a.k.a. GARCIA Oct 1974; POB Mexico City, Distrito Federal, Avenida 3A y Calle Mina, Colonia Centro,
MONTELLA, Edgar Alberto; a.k.a. GARCIA Mexico; nationality Mexico; citizen Mexico; Saucillo, Chihuahua, Mexico; Ciudad Camargo,
MONTILLA, Edgar Alberto), c/o REVISTA DEL Passport 99370022520 (Mexico); C.U.R.P. Chihuahua, Mexico [SDNTK].
AMERICA LTDA., Cali, Colombia; c/o GASR741005HDFRNC06 (Mexico) (individual) GASTELLUM CAZARES, Blanca Margarita
LABORATORIOS KRESSFOR DE COLOMBIA [SDNTK]. (a.k.a. CAZARES DE MEZA, Blanca Margarita;
S.A., Bogota, Colombia; c/o GARCIA SANTAMARINA DE LA TORRE, Alfredo a.k.a. CAZARES GASTELLUM, Blanca
COMERCIALIZACION Y FINANCIACION DE Rafael (a.k.a. SANTAMARINA DE LA TORRE, Margarita; a.k.a. CAZARES GASTELUM,
AUTOMOTORES S.A., Cali, Colombia; DOB 28 Rafael Garcia), Panama (individual) [CUBA]. Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
Nov 1946; Cedula No. 14936775 (Colombia); GARCIA VARELA, Luis Fernando, c/o TAURA CAZARES SALAZAR, Blanca Margarita; a.k.a.
Passport AC365457 (Colombia); alt. Passport S.A., Cali, Colombia; Cedula No. 16282923 CAZARES, Blanca; a.k.a. CAZAREZ MESA,
PE008603 (Colombia); alt. Passport PO564495 (Colombia) (individual) [SDNT]. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
(Colombia); alt. Passport AA294885 (Colombia) GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
(individual) [SDNT]. GARCIA, Jairo; a.k.a. VARELA FAJARDO, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
GARCIA MOGAR, Edgar (a.k.a. GARCIA Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
MANTILLA, Edgar Alberto; a.k.a. GARCIA VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GASTELLUM, Blanca Margarita; a.k.a.
MONTELLA, Edgar Alberto; a.k.a. GARCIA a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; GASTELUM CAZAREZ DE MEZA, Blanca
MONTILLA, Edgar Alberto), c/o REVISTA DEL a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Margarita), Calle G. Robles No. 152, Culiacan,
AMERICA LTDA., Cali, Colombia; c/o Quindio, Colombia; Calle 30 No. 23B-22, Cali, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
LABORATORIOS KRESSFOR DE COLOMBIA Colombia; Carrera 85 No. 14A-57, Cali, Zona 2, Culiacan, Sinaloa, Mexico; Calle
S.A., Bogota, Colombia; c/o Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Mariano Escobedo No. 366, Apt. 102, Colonia
COMERCIALIZACION Y FINANCIACION DE Colombia; DOB 06 Nov 1954; POB Roldanillo, Centro, Culiacan, Sinaloa, Mexico; Avenida
AUTOMOTORES S.A., Cali, Colombia; DOB 28 Valle, Colombia; alt. POB Armenia, Quindio, Rodolfo G. Robles No. 166, Colonia Jorge
Nov 1946; Cedula No. 14936775 (Colombia); Colombia; citizen Colombia; Cedula No. Almada, Culiacan, Sinaloa, Mexico; Avenida
Passport AC365457 (Colombia); alt. Passport 16891223 (Colombia); alt. Cedula No. Rodolfo G. Robles No. 153 South, Colonia
PE008603 (Colombia); alt. Passport PO564495 16545384 (Colombia); Passport AF427757 Jorge Almada, Culiacan, Sinaloa, Mexico;
(Colombia); alt. Passport AA294885 (Colombia) (Colombia) (individual) [SDNT]. Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNT]. GARCIA, Daniel, Avenida Insurgentes Sur No. Culiacan, Sinaloa, Mexico; Calle Mariano
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, 421, Bloque B Despacho 404, Mexico, D.F. Escobedo No. 366, #102, Culiacan, Sinaloa,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. 06100, Mexico; Manager, Promociones Mexico; Calle Juan de Dios Batiz No. 139,
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Artisticas (PROARTE) (individual) [CUBA]. Culiacan, Sinaloa, Mexico; c/o TOYS
40"); DOB 23 Aug 1963; POB San Martin, Meta, GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o FACTORY, S.A. DE C.V., Tijuana, Baja
Colombia; Cedula No. 17353242 (Colombia) COMERCIALIZADORA INTERNACIONAL California, Mexico; c/o SIN-MEX
(individual) [SDNTK]. VALLE DE ORO S.A., Cali, Colombia; Calle 11 IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GARCIA MONTELLA, Edgar Alberto (a.k.a. No. 1-07 of. 405, Cali, Colombia; c/o Federal, Mexico; c/o CHIQUIS CAZAREZ
GARCIA MANTILLA, Edgar Alberto; a.k.a. PROCESADORA DE POLLOS SUPERIOR CASA DE CAMBIO, Sepulveda con Juarez y
GARCIA MOGAR, Edgar; a.k.a. GARCIA S.A., Cali, Colombia; Cedula No. 79376230 Grandos, Culiacan, Sinaloa, Mexico; 9311
MONTILLA, Edgar Alberto), c/o REVISTA DEL (Colombia) (individual) [SDNT]. Clancey Avenue, Downey, CA 90240; DOB 18
AMERICA LTDA., Cali, Colombia; c/o GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o Sep 1954; alt. DOB 18 Sep 1955; POB
LABORATORIOS KRESSFOR DE COLOMBIA COMERCIALIZADORA INTERNACIONAL Guayabito, Pericos, Morocito, Sinaloa, Mexico;
S.A., Bogota, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; Calle 11 nationality Mexico; citizen Mexico; alt. citizen
COMERCIALIZACION Y FINANCIACION DE No. 1-07 of. 405, Cali, Colombia; c/o United States; R.F.C. CASB540918LVI
AUTOMOTORES S.A., Cali, Colombia; DOB 28 PROCESADORA DE POLLOS SUPERIOR (Mexico); C.U.R.P. CASB540918MSLZLL00
Nov 1946; Cedula No. 14936775 (Colombia); S.A., Cali, Colombia; Cedula No. 79376230 (Mexico); Electoral Registry No.
Passport AC365457 (Colombia); alt. Passport (Colombia) (individual) [SDNT]. CZSLBL54091825M200 (Mexico) (individual)
PE008603 (Colombia); alt. Passport PO564495 GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat [SDNTK].
(Colombia); alt. Passport AA294885 (Colombia) Jarjes), Baghdad, Iraq; nationality Iraq; GASTELLUM, Blanca Margarita (a.k.a.
(individual) [SDNT]. Passport 035667 (Iraq) (individual) [IRAQ2]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARIZIM CAPITAL GROUP, S.A. (a.k.a. CAZARES GASTELLUM, Blanca Margarita;
GARCIA MANTILLA, Edgar Alberto; a.k.a. FEDERAL CAPITAL GROUP, S.A.), Panama a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA City, Panama; RUC # 1149963-1-571540 CAZARES MESA, Blanca; a.k.a. CAZARES
MONTELLA, Edgar Alberto), c/o REVISTA DEL (Panama) [SDNTK]. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
AMERICA LTDA., Cali, Colombia; c/o GASHI, Sabit; DOB 30 Dec 1967; POB Suva Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
LABORATORIOS KRESSFOR DE COLOMBIA Reka, Serbia and Montenegro (individual) CAZAREZ SALAZAR DE MEZA, Blanca
S.A., Bogota, Colombia; c/o [BALKANS]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
COMERCIALIZACION Y FINANCIACION DE GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
AUTOMOTORES S.A., Cali, Colombia; DOB 28 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Nov 1946; Cedula No. 14936775 (Colombia); MUHAMAD"); DOB 13 Apr 1971; POB Zeribet CAZARES, Blanca Margarita; a.k.a.
Passport AC365457 (Colombia); alt. Passport El Oued, Biskra, Algeria (individual) [SDGT]. GASTELUM CAZAREZ DE MEZA, Blanca
PE008603 (Colombia); alt. Passport PO564495 GASODIESEL Y SERVICIOS ANCONA, S.A. DE Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia); alt. Passport AA294885 (Colombia) C.V., Manuel J. Clouthier No. 1800, Col. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
(individual) [SDNT]. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Zona 2, Culiacan, Sinaloa, Mexico; Calle
GARCIA PIZARRO, Gentil Velez, c/o R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
GALAPAGOS S.A., Cali, Colombia; Cedula No. GASOLINERA ALAMOS COUNTRY, S.A. DE Centro, Culiacan, Sinaloa, Mexico; Avenida
6616986 (Colombia) (individual) [SDNT]. C.V., Blvd. Pedro Infante No. 3050, Col. Rodolfo G. Robles No. 166, Colonia Jorge
GARCIA RODRIGUEZ, Martha, c/o Recursos Hidraulicos, Culiacan, Sinaloa C.P. Almada, Culiacan, Sinaloa, Mexico; Avenida
TRANSPORTES MICHAEL LTDA., 80100, Mexico; R.F.C. GAC-100224-GDA Rodolfo G. Robles No. 153 South, Colonia
Barranquilla, Colombia; c/o COOPERATIVA DE (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
SERVICIO DE TRANSPORTE DE CARGA DE GASOLINERA JESUS MARIA (a.k.a. Avenida Ignacio Aldama No. 257 Norte,
COLOMBIA LTDA., Barranquilla, Colombia; c/o CONSTRUCTORA H.L.P.; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
CENTRO DE BELLEZA SHARY VERGARA, TRANSPORTES LC), La Reforma, Zacapa, Escobedo No. 366, #102, Culiacan, Sinaloa,
Barranquilla, Colombia; POB Colombia; Cedula Guatemala; NIT # 557109K (Guatemala) Mexico; Calle Juan de Dios Batiz No. 139,
No. 32761805 (Colombia) (individual) [SDNT]. [SDNTK]. Culiacan, Sinaloa, Mexico; c/o TOYS
GARCIA ROMERO, Audra Yamile, c/o GASOLINERA ROSARIO (a.k.a. ROSARIO FACTORY, S.A. DE C.V., Tijuana, Baja
INVHERESA S.A., Cali, Colombia; c/o ALKALA NIEBLA CARDOZA A. EN P.), Avenida Manuel California, Mexico; c/o SIN-MEX
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul Vallarta 2141, Colonia Centro, Culiacan, IMPORTADORA, S.A. DE C.V., Mexico, Distrito
1971; Cedula No. 66765096 (Colombia) Sinaloa 80129, Mexico; R.F.C. NICR-461006- Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNT]. T36 (Mexico) [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
November 20, 2012 - 183 -

Clancey Avenue, Downey, CA 90240; DOB 18 (Mexico); C.U.R.P. GAGC780302HSRXRR00 1945; POB Gagnoa, Cote d Ivoire (individual)
Sep 1954; alt. DOB 18 Sep 1955; POB (Mexico) (individual) [SDNTK]. [COTED].
Guayabito, Pericos, Morocito, Sinaloa, Mexico; GAXIOLA GARCIA, Maria Elena, c/o GBAGBO, Simone (a.k.a. GBAGBO, Simone
nationality Mexico; citizen Mexico; alt. citizen INMOBILIARIA GAXIOLA HERMANOS S.A. DE Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun
United States; R.F.C. CASB540918LVI C.V., Hermosillo, Sonora, Mexico; c/o 1949; POB Moossou, Grand-Bassam, Cote d
(Mexico); C.U.R.P. CASB540918MSLZLL00 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Ivoire (individual) [COTED].
(Mexico); Electoral Registry No. Hermosillo, Sonora, Mexico; Calle Rafael GBAGBO, Simone Ehivet (a.k.a. GBAGBO,
CZSLBL54091825M200 (Mexico) (individual) Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Simone), Abidjan, Cote d Ivoire; DOB 20 Jun
[SDNTK]. Mexico; Rafael Campoy Num 307, Hermosillo, 1949; POB Moossou, Grand-Bassam, Cote d
GASTELUM CAZAREZ DE MEZA, Blanca Sonora, Mexico; Priv. Bugambilia 55, Colonia Ivoire (individual) [COTED].
Margarita (a.k.a. CAZARES DE MEZA, Blanca Bugambilia, Hermosillo, Sonora, Mexico; DOB GBS TRADING S.A., Carrera 85 No. 15-110,
Margarita; a.k.a. CAZARES GASTELLUM, 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; Cali, Colombia; NIT # 805026824-5 (Colombia)
Blanca Margarita; a.k.a. CAZARES alt. POB Arizpe, Sonora, Mexico; nationality [SDNT].
GASTELUM, Blanca; a.k.a. CAZARES MESA, Mexico; citizen Mexico; R.F.C. GCT (a.k.a. GROUPE COMBATTANT
Blanca; a.k.a. CAZARES SALAZAR, Blanca GAGE750818L66 (Mexico); alt. R.F.C. TUNISIEN; a.k.a. JAMA'A COMBATTANTE
Margarita; a.k.a. CAZARES, Blanca; a.k.a. GAGE350904 (Mexico); alt. R.F.C. TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ GAGE680511 (Mexico); C.U.R.P. COMBAT GROUP; a.k.a. TUNISIAN
SALAZAR DE MEZA, Blanca Margarita; a.k.a. GAGE750818MSLXRL11 (Mexico); alt. COMBATANT GROUP) [SDGT].
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
CAZAREZ SALAZAR, Chiquis; a.k.a. (individual) [SDNTK]. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
CAZAREZ, Chiquis; a.k.a. GASTELLUM GAXIOLA GARCIA, Rigoberto, c/o GELOWICZ, Fritz Martin Abdullah; a.k.a.
CAZARES, Blanca Margarita; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE GELOWITZ, Fritz Martin Abdullah; a.k.a.
GASTELLUM, Blanca Margarita), Calle G. C.V., Hermosillo, Sonora, Mexico; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
Robles No. 152, Culiacan, Sinaloa, Mexico; AGRICOLA GAXIOLA S.A. DE C.V., Weg 20, Ulm 89075, Germany;
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Hermosillo, Sonora, Mexico; c/o COPA DE Eberhardstrasse 70, Ulm 89073, Germany;
Sinaloa, Mexico; Calle Mariano Escobedo No. PLATA S.A. DE C.V., Culiacan, Sinaloa, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
366, Apt. 102, Colonia Centro, Culiacan, Mexico; c/o MINERA LA CASTELLANA Y Munich, Germany; alt. POB Liege, Belgium;
Sinaloa, Mexico; Avenida Rodolfo G. Robles ANEXAS S.A. DE C.V., Culiacan, Sinaloa, citizen Germany; Passport 7020069907
No. 166, Colonia Jorge Almada, Culiacan, Mexico; c/o MINERA RIO PRESIDIO S.A. DE (Germany); Personal ID Card 7020783883;
Sinaloa, Mexico; Avenida Rodolfo G. Robles C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE currently incarcerated at Stuttgart-Stammheim,
No. 153 South, Colonia Jorge Almada, DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Germany (individual) [SDGT].
Culiacan, Sinaloa, Mexico; Avenida Ignacio Mexico; c/o DISTRIBUIDORA GRAN AUTO GEBRE AB, Yemane (a.k.a. GEBREAB,
Aldama No. 257 Norte, Culiacan, Sinaloa, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
Mexico; Calle Mariano Escobedo No. 366, GRUPO INDUSTRIAL GAXIOLA HERMANOS YOHANNES, Yemane Ghebreab W.), 12 Keren
#102, Culiacan, Sinaloa, Mexico; Calle Juan de S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Street, Asmara, Eritrea; Tegadelti Street,
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; INMUEBLES SIERRA VISTA S.A. DE C.V., Asmara, Eritrea; DOB 21 Jul 1951; POB
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Hermosillo, Sonora, Mexico; c/o MOLDURAS Asmara, Eritrea; Passport D000901 (Eritrea);
Baja California, Mexico; c/o SIN-MEX DEL NOROESTE S.A. DE C.V., Hermosillo, alt. Passport D001082 (Eritrea) (individual)
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Sonora, Mexico; c/o DISTRIBUIDORA DE [SOMALIA].
Federal, Mexico; c/o CHIQUIS CAZAREZ HERMOSILLO GAXIOLA HERMANOS S.A. DE GEBREAB, Yemane (a.k.a. GEBRE AB,
CASA DE CAMBIO, Sepulveda con Juarez y C.V., Hermosillo, Sonora, Mexico; c/o FLETES Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Y TRANSPORTES GAXGAR S.A. DE C.V., YOHANNES, Yemane Ghebreab W.), 12 Keren
Clancey Avenue, Downey, CA 90240; DOB 18 Hermosillo, Sonora, Mexico; Calles Olivares y Street, Asmara, Eritrea; Tegadelti Street,
Sep 1954; alt. DOB 18 Sep 1955; POB Eduardo W. Villa, Colonia Olivares, Hermosillo, Asmara, Eritrea; DOB 21 Jul 1951; POB
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Sonora, Mexico; Alamos No. 42, Colonia Asmara, Eritrea; Passport D000901 (Eritrea);
nationality Mexico; citizen Mexico; alt. citizen Modelo, Hermosillo, Sonora, Mexico; Avenida alt. Passport D001082 (Eritrea) (individual)
United States; R.F.C. CASB540918LVI de Anza #210, Colonia Pitic, Hermosillo, [SOMALIA].
(Mexico); C.U.R.P. CASB540918MSLZLL00 Sonora, Mexico; Calle Clavel No. 1406, Esquina GEBREDENGEL, Simon (a.k.a. GOITOM,
(Mexico); Electoral Registry No. con Calle Rosa, Colonia Margarita, Culiacan, Taeme Abraham; a.k.a. GOITOM, Te'ame;
CZSLBL54091825M200 (Mexico) (individual) Sinaloa, Mexico; Rafael Campoy #307, Pitic, a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
[SDNTK]. Hermosillo, Sonora, Mexico; Calle de Anza SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
GASTELUM PAYAN, Maria Guadalupe, Avenida Numero 210, Colonia Pitic, Hermosillo, Sonora, Te'ame Abraham; a.k.a. TA'AME, Abraham
Camino a la Tijera No. 806, Fraccionamiento La Mexico; Uvalama No. 19, Col Los Sabinos, Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
Calle Chichen Itza No. 4644, Colonia Mirador la Huerta 401, Colonia Pitic, Hermosillo, "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; Sonora, Mexico; Ave Colonizadores 830, "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Calle Morelos No. 2223, Colonia Arcos Vallarta, Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; DOB 1956; POB Akale Guzay (Shemejena);
Guadalajara, Jalisco C.P. 44130, Mexico; DOB alt. DOB 26 Jan 1973; POB CULIACAN, Diplomatic Passport Laissez-Passer 02154;
30 Aug 1949; POB Pericos, Sinaloa, Mexico; SINALOA, MEXICO; nationality Mexico; citizen Colonel; Head of Eritrean External Intelligence
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. Operation; Brigadier General (individual)
GAPG490830MSLSYD06 (Mexico) (individual) R.F.C. GACR730125 (Mexico); alt. R.F.C. [SOMALIA].
[SDNTK] (Linked To: GRUPO IMPERGOZA, GAGP730125 (Mexico); C.U.R.P. GEIGES, Daniel; DOB 25 Jan 1938; POB
S.A. DE C.V.). GAGR730125HSLXRG08 (Mexico) (individual) Lachen, Switzerland; nationality Switzerland;
GAVIOTAS LTDA. (a.k.a. HOTEL SIN [SDNTK]. Passport 8071366 (Switzerland) (individual)
PECADOS; a.k.a. MOTEL CAMPO AMOR; GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA [NPWMD].
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 SAENZ, Enrique; a.k.a. MORALES GELERI IMPORT EXPORT S.R.L., 3 Str.
Circunvalar, Cartago, Valle, Colombia; NIT # GUERRERO, Juan Antonio; a.k.a. SAENZ Clinceni Depozitul, C10, Ilfov 70000, Romania;
800032092-7 (Colombia) [SDNT]. MEDINA, Enrique), Calle Clavel No. 1406, Romanian C.R. J23/242/2004 (Romania)
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Colonia Margarita, Culiacan, Sinaloa, Mexico; [SDNTK].
Ofc. 302, Girardot, Colombia; NIT # 800212771- Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; GELERI, Omer, Prundeni, Valcea, Romania; c/o
2 (Colombia) [SDNT]. POB Sinaloa, Mexico; nationality Mexico; citizen MEGA GROUP S.R.L.; c/o GELRO IMPEX
GAXIOLA GARCIA, Carlos Alberto, c/o Mexico; R.F.C. GAMR-501027 (Mexico) S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
INMUEBLES SIERRA VISTA S.A. DE C.V., (individual) [SDNTK]. nationality Turkey; CNP (Personal Numerical
Hermosillo, Sonora, Mexico; c/o GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Code) 7460301380011 (Romania); Romanian
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., ENERGY; a.k.a. GENERAL DEPARTMENT OF Permanent Resident CAN 0125477 (Romania)
Hermosillo, Sonora, Mexico; Calle Angel Garcia ATOMIC ENERGY), Haeudong, Pyongchen issued 13 Jul 2007 (individual) [SDNTK].
Aburto No. 62, Col. Loma Linda, Hermosillo, District, Pyongyang, Korea, North [NPWMD]. GELERI, Zeyneddin, c/o GELERI IMPORT
Sonora, Mexico; Calles Olivares y Eduardo W. GBAGBO, Laurent (a.k.a. GBAGBO, Laurent EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Koudou), Abidjan, Cote d Ivoire; DOB 31 May DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
Campoy Numero 307, Colonia Pitic, Hermosillo, 1945; POB Gagnoa, Cote d Ivoire (individual) Mardin, Turkey; nationality Turkey; citizen
Sonora, Mexico; DOB 02 Mar 1978; POB [COTED]. Turkey (individual) [SDNTK].
Hermosillo, Sonora, Mexico; nationality Mexico; GBAGBO, Laurent Koudou (a.k.a. GBAGBO, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
citizen Mexico; R.F.C. GAGC780302H75 Laurent), Abidjan, Cote d Ivoire; DOB 31 May a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
November 20, 2012 - 184 -

GELOWITZ, Fritz Martin Abdullah; a.k.a. Tarragona 43204, Spain; Calle Coso 98-100, RIHS OFFICE OF PRINTING AND
KONARS, Robert; a.k.a. "BENZL"), Boefinger Zaragoza, Zaragoza 50001, Spain; C.I.F. A- PUBLISHING; a.k.a. RIHS PRINCIPLE
Weg 20, Ulm 89075, Germany; 81847204 (Spain) [SDNT]. COMMITTEE FOR THE CENTER FOR
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL DEPARTMENT OF ATOMIC PRESERVATION OF THE HOLY QU'ARAN;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB ENERGY (a.k.a. GBAE; a.k.a. GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Munich, Germany; alt. POB Liege, Belgium; BUREAU OF ATOMIC ENERGY), Haeudong, PREACHERS COMMITTEE; a.k.a. RIHS
citizen Germany; Passport 7020069907 Pyongchen District, Pyongyang, Korea, North PUBLIC RELATIONS COMMITTEE; a.k.a.
(Germany); Personal ID Card 7020783883; [NPWMD]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
currently incarcerated at Stuttgart-Stammheim, GENERAL KUWAIT COMMITTEE (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Germany (individual) [SDGT]. ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
GELOWICZ, Fritz Martin (a.k.a. GEBERT, ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
GELOWICZ, Fritz Martin Abdullah; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a. AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger MIRESISE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Weg 20, Ulm 89075, Germany; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Eberhardstrasse 70, Ulm 89073, Germany; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Munich, Germany; alt. POB Liege, Belgium; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
citizen Germany; Passport 7020069907 JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(Germany); Personal ID Card 7020783883; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
currently incarcerated at Stuttgart-Stammheim, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Germany (individual) [SDGT]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
GELOWICZ, Fritz Martin Abdullah (a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. GELOWICZ, Fritz Martin; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
GELOWITZ, Fritz Martin Abdullah; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
KONARS, Robert; a.k.a. "BENZL"), Boefinger JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
Weg 20, Ulm 89075, Germany; SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
Eberhardstrasse 70, Ulm 89073, Germany; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
Munich, Germany; alt. POB Liege, Belgium; ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
citizen Germany; Passport 7020069907 HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
(Germany); Personal ID Card 7020783883; COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
currently incarcerated at Stuttgart-Stammheim, HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
Germany (individual) [SDGT]. COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
GELOWITZ, Fritz Martin Abdullah (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
a.k.a. GELOWICZ, Fritz Martin; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
GELOWICZ, Fritz Martin Abdullah; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
KONARS, Robert; a.k.a. "BENZL"), Boefinger TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
Weg 20, Ulm 89075, Germany; PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Eberhardstrasse 70, Ulm 89073, Germany; KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
Munich, Germany; alt. POB Liege, Belgium; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
citizen Germany; Passport 7020069907 REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
(Germany); Personal ID Card 7020783883; a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
currently incarcerated at Stuttgart-Stammheim, HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Germany (individual) [SDGT]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
16, Municipiul Buzau, Buzau 120164, Romania; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
C.R. No. J10/623/1997 (Romania); Fiscal Code RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
9896460 (Romania) [SDNTK]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
GEMEX AUSSENHANDELS GMBH, Hanauer AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Landstr. 126-128, Frankfurt am Main 1 D-6000, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Germany [CUBA]. AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
GENEGA LTDA. (a.k.a. GENERAL DE RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
NEGOCIOS Y ADMINISTRACION LTDA.), CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
Calle 10 No. 4-47 piso 18, Cali, Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
Carrera 3 No. 11-32 of. 939, Cali, Colombia; CENTRAL ASIA COMMITTEE; a.k.a. RIHS GENERAL NICKEL SA (a.k.a. LA COMPANIA
NIT # 805006744-9 (Colombia) [SDNT]. CHAOM CHAU CENTER; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
GENERAL BUREAU OF ATOMIC ENERGY COMMITTEE FOR AFRICA; a.k.a. RIHS GENERAL ORGANIZATION OF RADIO AND TV
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT COMMITTEE FOR ALMSGIVING AND (a.k.a. GENERAL RADIO AND TELEVISION
OF ATOMIC ENERGY), Haeudong, Pyongchen CHARITIES; a.k.a. RIHS COMMITTEE FOR CORPORATION; a.k.a. RADIO AND
District, Pyongyang, Korea, North [NPWMD]. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH TELEVISION CORPORATION; a.k.a. RTV
GENERAL COMMERCE OVERSEAS, INC., EAST ASIA; a.k.a. RIHS COMMITTEE FOR SYRIA; a.k.a. SYRIAN DIRECTORATE
Calle Ricardo Arias, Edificio Macondo, Local 2- THE ARAB WORLD; a.k.a. RIHS COMMITTEE GENERAL OF RADIO & TELEVISION EST;
A, Panama City, Panama; RUC # 1109850-1- FOR THE CALL AND GUIDANCE; a.k.a. RIHS a.k.a. "GORT"), Al Oumaween Square, P.O.
561818 (Panama) [SDNTK]. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Box 250, Damascus, Syria [SYRIA].
GENERAL DE NEGOCIOS Y ADMINISTRACION COMMITTEE FOR WOMEN; a.k.a. RIHS GENERAL PETROLEUM CORPORATION
LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4- COMMITTEE FOR WOMEN, (a.k.a. "GPC"), New Sham- Building of Syrian
47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 ADMINISTRATION FOR THE BUILDING OF Oil Company, PO Box 60694, Damascus, Syria
of. 939, Cali, Colombia; NIT # 805006744-9 MOSQUES; a.k.a. RIHS CULTURAL [SYRIA].
(Colombia) [SDNT]. COMMITTEE; a.k.a. RIHS EDUCATING GENERAL RADIO AND TELEVISION
GENERAL DE OBRAS Y ALQUILERES S.A. COMMITTEES, AL-JAHRA'; a.k.a. RIHS CORPORATION (a.k.a. GENERAL
(a.k.a. GOYASA), 9 Calle Juan Ramon EUROPE AMERICA MUSLIMS COMMITTEE; ORGANIZATION OF RADIO AND TV; a.k.a.
Jimenez, Marbella, Malaga 29601, Spain; a.k.a. RIHS EUROPE AND THE AMERICAS RADIO AND TELEVISION CORPORATION;
Urbanizacion Puente Romano Fase II Local 37- COMMITTEE; a.k.a. RIHS FATWAS a.k.a. RTV SYRIA; a.k.a. SYRIAN
38, Marbella, Malaga 29602, Spain; Calle COMMITTEE; a.k.a. RIHS GENERAL DIRECTORATE GENERAL OF RADIO &
Castillo De Ponferrada 56 Villafranca Del COMMITTEE FOR DONATIONS; a.k.a. RIHS TELEVISION EST; a.k.a. "GORT"), Al
Castillo, Madrid 28692, Spain; Calle Castillo De HEADQUARTERS-KUWAIT; a.k.a. RIHS Oumaween Square, P.O. Box 250, Damascus,
Ponferrada 54 Villanueva De La Canada, INDIAN CONTINENT COMMITTEE; a.k.a. Syria [SYRIA].
Madrid 28692, Spain; Co. Cruz No. 5, Madrid RIHS INDIAN SUBCONTINENT COMMITTEE; GENERICOS ESPECIALES S.A. (a.k.a. GENES
28023, Spain; Calle Pere De Lluna 17, Reus, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. S.A.), Carrera 42C No. 22C-36, Bogota,
November 20, 2012 - 185 -

Colombia; NIT # 830050661-3 (Colombia) GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
[SDNT]. David Alfaro Siqueiros 2789-102, Colonia Zona QADDAFI, Mutassim; a.k.a. GADDAFI,
GENES S.A. (a.k.a. GENERICOS ESPECIALES Rio, Tijuana, Baja California, Mexico; Avenida Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
S.A.), Carrera 42C No. 22C-36, Bogota, David Alfaro 25, Tijuana, Baja California CP GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
Colombia; NIT # 830050661-3 (Colombia) 22320, Mexico; Calle Nezahualcoyotyl No. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
[SDNT]. 1660, Colonia Zona Rio, Tijuana, Baja QADHAFI, Mutassim); DOB 1975 (individual)
GENETICA DEL SUR S.A., Padron 15001 S. California CP 22320, Mexico [SDNTK]. [LIBYA2].
Judicial 9 y 10 Seccion Catastral - Paraje GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. GEZIRA AUTOMOBILE COMPANY), P.O. Box Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
501, Montevideo, Uruguay; RUT # 232, Khartoum, Sudan [SUDAN]. a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
215.950.390.012 (Uruguay) [SDNTK]. GEZIRA SCHEME (a.k.a. SUDAN GEZIRA QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GENETICA GANADERA RANCHO ALEJANDRA BOARD), Khartum Gezira Scheme Building, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
S.P.R. DE R. L. DE C.V., Calle Alvarado No. 39th Street, P.O. Box 884, Khartoum, Sudan GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
143, Local 5-J, Zona Centro, Ojos Negros, [SUDAN]. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Domicilio Conocido, Ensenada, Baja California GEZIRA TANNERY, Gezira, Sudan [SUDAN]. 25 Jun 1972; POB Tripoli, Libya (individual)
Norte, Mexico; Carretera Ensenada, San Felipe, GEZIRA TRADE & SERVICES COMPANY [LIBYA2].
Baja California Norte, Mexico [SDNTK]. LIMITED (a.k.a. GEZIRA TRADE AND GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GENETICA IMPORT-EXPORT S.P.R. DE R.L. SERVICES COMPANY LIMITED), P.O. Box Youssef Ould Abdel; a.k.a. KHADER, Abdel;
DE C.V., Calle Alvarado No. 143, Local 5-J, 215, Khartoum, Sudan; P.O. Box 17, Port a.k.a. SALEM, Abdarrahmane ould Mohamed el
Zona Centro, Ojos Negros, Domicilio Conocido, Sudan, Sudan; El Obeid, Sudan; Gedarit, Houcein ould Mohamed; a.k.a. SALEM,
Ensenada, Baja California Norte, Mexico; Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Carretera Ensenada, San Felipe, Baja Sudan; Wad Medani, Sudan [SUDAN]. Muhammad al-Husayn Ould Muhammad; a.k.a.
California Norte, Mexico; Avenida Iturbide No. GEZIRA TRADE AND SERVICES COMPANY SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
648-3, Ensenada, Baja California Norte, LIMITED (a.k.a. GEZIRA TRADE & SERVICES Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Mexico; Segunda No. 1576, Colonia Obrera, COMPANY LIMITED), P.O. Box 215, Khartoum, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Ensenada, Baja California Norte, Mexico; Sudan; P.O. Box 17, Port Sudan, Sudan; El "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; Salih"; a.k.a. "THE MAURITANIAN, Shaykh
GEOFARMA S.A. DE C.V., Colonias No. 269, Kosti, Sudan; Sennar, Sudan; Wad Medani, Yunis"); DOB 1981; POB Saudi Arabia;
Guadalajara, Jalisco 44100, Mexico; Calle Sudan [SUDAN]. nationality Mauritania (individual) [SDGT].
Nueva York No. 304, Col. Napoles, Benito GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
Juarez, Mexico City, Distrito Federal 03810, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, ABD AL-GHAFUR, Humam Abd al-Khaliq;
Mexico; Wisconsin No. 68, Col. Napoles, Benito Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Juarez, Mexico City, Distrito Federal 03810, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
Mexico; Uno No. 110, Col. Revoluciones, Boca Aug 1957; POB Mashhad, Iran; Passport al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Del Rio, Veracruz 94296, Mexico; R.F.C. D9003033 (Iran); alt. Passport D9008347 (Iran) Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
GEO000810UD5 (Mexico); Folio Mercantil No. issued 18 Jul 2010 expires 18 Jul 2015 nationality Iraq; Former Minister of Higher
265072 (Mexico) [SDNTK]. (individual) [SDGT] [IRGC] [IFSR]. Education and Research; M0018061/104,issued
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 12 September 1993 (individual) [IRAQ2].
BOLSAS S.A.), Calle 24 No. 4-31, Cali, Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
Colombia; NIT # 890931876-9 (Colombia) Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
[SDNT]. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
GERENCIA DE PROYECTOS Y SOLUCIONES Aug 1957; POB Mashhad, Iran; Passport Abubakar Khalfan; a.k.a. AHMED, Abubakary
LTDA., Avenida 13 No. 100-12 Ofc. 302, D9003033 (Iran); alt. Passport D9008347 (Iran) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Bogota, Colombia; NIT # 800231600-2 issued 18 Jul 2010 expires 18 Jul 2015 TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
(Colombia) [SDNT]. (individual) [SDGT] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
GERESANO ESCRIBANO, Gonzalo (a.k.a. GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
"CERESANO ESCRIBANO"; a.k.a. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
"GERESANO ESCRIBAJO"; a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
"GERESANO ESCRINAO"; a.k.a. "JEREZANO GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
ESCRIBANO"), Mexico; DOB 28 Feb 1974; a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
nationality Mexico; citizen Mexico; R.F.C. Aisha; a.k.a. GHATHAFI, Aisha Muammer; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
GEEG740228 (Mexico) (individual) [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GERMAN-IRANIAN TRADE BANK (f.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
DEUTSCH-IRANISCHE HANDELSBANK AG; [LIBYA2]. Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. EUROPAEISCH-IRANISCHE GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, Zanzibar, Tanzania; citizen Tanzania
HANDELSBANK; a.k.a. EUROPAESCH- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. (individual) [SDGT].
IRANISCHE HANDELSBANK ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
AKTIENGESELLSCHAFT; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED,
EUROPAISCH-IRANISCHE HANDELSBANK GADDAFI, Hannibal Muammar; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AG), Hamburg Head Office, Depenau 2, D- GHATHAFI, Hannibal; a.k.a. QADDAFI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
20095 Hamburg, P.O. Box 101304, D-20008 Hannibal; a.k.a. QADHAFI, Hannibal Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Hamburg, Hamburg, Germany; Kish Branch, Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Sanaee Avenue, PO Box 79415/148, Kish POB Tripoli, Libya; Passport B/002210 (Libya) Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Island 79415, Iran; Tehran Branch, No. 1655/1, (individual) [LIBYA2]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Valiasr Avenue, PO Box 19656 43 511, Tehran, GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Iran; all offices worldwide [IRAN] [NPWMD] Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
[IFSR]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
GESTION ALFA LTDA., Calle 62 No. 9A-82 of. a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
810, Bogota, Colombia; NIT # 830095836-9 Khamis; a.k.a. GADHAFI, Khamis; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
(Colombia) [SDNTK]. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GESTION DE ADMINISTRACIONES SIP S.L., a.k.a. QADHAFI, Khamis); DOB 1980 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Avenida Miramar No. 17 Portal 2 7 F, (individual) [LIBYA2]. Apr 1974; alt. DOB 01 Aug 1970; POB
Fuengirola, Malaga 29640, Spain; C.I.F. B- GHADAFFI, Muammar Muhammad (a.k.a. AL- Zanzibar, Tanzania; citizen Tanzania
92255363 (Spain) [SDNT]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, (individual) [SDGT].
GESTORA MERCANTIL S.A., Avenida 7 Norte Muammar; a.k.a. AL-QADHAFI, Muammar Abu GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
No. 23N-81, Cali, Colombia; Avenida 7 Norte Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
No. 23-77, Cali, Colombia; NIT # 800154869-6 EL-QADDAFI, Muammar; a.k.a. GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
(Colombia) [SDNT]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GESTORAS PRO-AMNISTIA (a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
ASKATASUNA), Spain [SDGT]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GESTORES DEL ECUADOR GESTORUM S.A., QADHAFI, Muammar); DOB 1942; POB Sirte, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Av. de los Shyris No. 35-174, Barrio Suecia, Libya (individual) [LIBYA2]. Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
Quito, Ecuador; RUC # 1792141214001 GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
(Ecuador) [SDNTK]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
November 20, 2012 - 186 -

MOHAMMED, Shariff Omar; a.k.a. ""AHMED Azadi Sq., Tehran, Iran [NPWMD] [IRGC] ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. [IFSR]. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Gharib Muhammad Fazel); DOB 1944; POB QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Dujail, Iraq; nationality Iraq; Ba'th party regional 25 May 1973; POB Tripoli, Libya; Passport
1974; alt. DOB 01 Aug 1970; POB Zanzibar, command chairman, Babil; chairman, General 010433 (Libya); alt. Passport 014797 (Libya)
Tanzania; citizen Tanzania (individual) [SDGT]. Federation of Iraqi Trade Unions (individual) (individual) [LIBYA2].
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; [IRAQ2]. GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); a.k.a. MEHR IRAN CREDIT UNION BANK), QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
DOB 1972; POB Afghanistan (individual) Taleghani St., No.204, Before the intersection of Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
[SDGT]. Mofateh, across from the former U.S. embassy, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
GHALAWANJI, Omar Ibrahim; DOB 1954; POB Tehran, Iran [IRAN]. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Tartous, Syria; Deputy Prime Minister for GHASEMI MOHAMMADALI, ROSTAM (a.k.a. 1979; alt. DOB 1982; alt. DOB 1983; POB
Services Affairs; Minister of Local QASEMI, Rostam), Iran; nationality Iran; citizen Tripoli, Libya (individual) [LIBYA2].
Administration (individual) [SYRIA]. Iran; Passport A2463775 (Iran) (individual) GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHALIB, Nayif Shindakh Thamir; nationality Iraq; [NPWMD] [IRGC] [IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Ba'th party regional command chairman, an- GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Najaf; member; Iraqi National Assembly a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
(individual) [IRAQ2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; Aisha; a.k.a. GHATHAFI, Aisha Muammer; 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, [LIBYA2].
DOB 08 Aug 1957; POB Mashhad, Iran; Aisha); DOB 1977; alt. DOB 1976 (individual) GHAZALI, Rustum, Syria; DOB circa 1949;
Passport D9003033 (Iran); alt. Passport [LIBYA2]. nationality Syria; Chief of Syrian Military
D9008347 (Iran) issued 18 Jul 2010 expires 18 GHATHAFI, Aisha Muammer (a.k.a. AL- Intelligence for Lebanon (individual) [SYRIA].
Jul 2015 (individual) [SDGT] [IRGC] [IFSR]. GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; GHEBREAB, Yemane (a.k.a. GEBRE AB,
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. YOHANNES, Yemane Ghebreab W.), 12 Keren
1967; POB Faisalabad, Pakistan; alt. POB Jeda GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Street, Asmara, Eritrea; Tegadelti Street,
Walah, Punjab Province, Pakistan (individual) a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB
[SDGT]. Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Asmara, Eritrea; Passport D000901 (Eritrea);
GHANI, Mohamed Nadim (a.k.a. GHANI, Aisha); DOB 1977; alt. DOB 1976 (individual) alt. Passport D001082 (Eritrea) (individual)
Mohammad Nadeem), c/o ZULEKHA [LIBYA2]. [SOMALIA].
GENERAL TRADING LLC, Ajman, United Arab GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHEZEL AYAGH, Alireza (a.k.a.
Emirates; United Kingdom; citizen United Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GHEZELAYAGH, Alireza); DOB 08 Mar 1979;
Kingdom; Passport 093055372 (United ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, POB Kerman, Iran; nationality Iran; Passport
Kingdom) (individual) [SDNTK]. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. E12596608 (Iran) (individual) [NPWMD] [IFSR].
GHANI, Mohammad Nadeem (a.k.a. GHANI, GADDAFI, Hannibal Muammar; a.k.a. GHEZELAYAGH, Alireza (a.k.a. GHEZEL
Mohamed Nadim), c/o ZULEKHA GENERAL GHADAFFI, Hannibal; a.k.a. QADDAFI, AYAGH, Alireza); DOB 08 Mar 1979; POB
TRADING LLC, Ajman, United Arab Emirates; Hannibal; a.k.a. QADHAFI, Hannibal Kerman, Iran; nationality Iran; Passport
United Kingdom; citizen United Kingdom; Muammar); DOB 20 Sep 1975; alt. DOB 1977; E12596608 (Iran) (individual) [NPWMD] [IFSR].
Passport 093055372 (United Kingdom) POB Tripoli, Libya; Passport B/002210 (Libya) GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
(individual) [SDNTK]. (individual) [LIBYA2]. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GHANNADI MARAGHEH, Mohammad (a.k.a. GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHANNADI, Mohammad; a.k.a. QANNADI Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
MARAGHEH, Mohammad; a.k.a. QANNADI, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Mohammad), c/o ATOMIC ENERGY a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
ORGANIZATION OF IRAN, Iran; DOB 13 Oct Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
1952; POB Maragheh, Iran; nationality Iran; GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
citizen Iran; Passport 20694 (Iran); alt. Passport a.k.a. QADHAFI, Khamis); DOB 1980 a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
A0003044 (Iran) (individual) [NPWMD] [IFSR]. (individual) [LIBYA2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GHANNADI, Mohammad (a.k.a. GHANNADI GHATHAFI, Muammar (a.k.a. AL-GADDAFI, MOHAMMED, Shariff Omar; a.k.a. ""AHMED
MARAGHEH, Mohammad; a.k.a. QANNADI Muammar; a.k.a. AL-QADHAFI, Muammar; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
MARAGHEH, Mohammad; a.k.a. QANNADI, a.k.a. AL-QADHAFI, Muammar Abu Minyar; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Mohammad), c/o ATOMIC ENERGY a.k.a. ELKADDAFI, Muammar; a.k.a. EL- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
ORGANIZATION OF IRAN, Iran; DOB 13 Oct QADDAFI, Muammar; a.k.a. GADDAFI, 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1952; POB Maragheh, Iran; nationality Iran; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
citizen Iran; Passport 20694 (Iran); alt. Passport GADHAFI, Muammar; a.k.a. GHADAFFI, Tanzania; citizen Tanzania (individual) [SDGT].
A0003044 (Iran) (individual) [NPWMD] [IFSR]. Muammar Muhammad; a.k.a. QADDAFI, GHORB KARBALA (a.k.a. GHARARGAH
GHARARGAH GHAEM (a.k.a. GHARARGAHE Muammar; a.k.a. QADHAFI, Muammar); DOB KARBALA; a.k.a. GHARARGAH SAZANDEGI
SAZANDEGI GHAEM), No. 25, Valiasr St., 1942; POB Sirte, Libya (individual) [LIBYA2]. KARBALA-MOASSESEH TAHA), No. 2
Azadi Sq., Tehran, Iran [NPWMD] [IRGC] GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, Firouzeh Alley, Shahid Hadjipour St., Resalat
[IFSR]. Muhammad; a.k.a. AL-QADHAFI, Mohammed; Highway, Tehran, Iran [NPWMD] [IRGC] [IFSR].
GHARARGAH GHAEM FAATER INSTITUTE a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
(a.k.a. FAATER INSTITUTE; a.k.a. FATER QADDAFI, Muhammad; a.k.a. GADDAFI, a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ENGINEERING COMPANY; a.k.a. FATER Muhammad; a.k.a. GADHAFFI, Mohammad ANBIA GHARARGAH SAZANDEGI NOOH),
ENGINEERING INSTITUTE), No. 25, Valiasr Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. No. 221, Phase 4, North Falamak-Zarafshan
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, QADDAFI, Muhammad; a.k.a. QADHAFI, Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD] [IRGC] [IFSR]. Mohammed Muammar); DOB 1970; POB Iran [NPWMD] [IRGC] [IFSR].
GHARARGAH KARBALA (a.k.a. GHARARGAH Tripoli, Libya (individual) [LIBYA2]. GHORB NOOH, P.O. Box 16765-3476, Tehran,
SAZANDEGI KARBALA-MOASSESEH TAHA; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, Iran [NPWMD] [IRGC] [IFSR].
a.k.a. GHORB KARBALA), No. 2 Firouzeh Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Alley, Shahid Hadjipour St., Resalat Highway, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Tehran, Iran [NPWMD] [IRGC] [IFSR]. QADDAFI, Mutassim; a.k.a. GADDAFI, KHAN, Mustafa Hajji Muhammad; a.k.a.
GHARARGAH SAZANDEGI KARBALA- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD,
MOASSESEH TAHA (a.k.a. GHARARGAH GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
KARBALA; a.k.a. GHORB KARBALA), No. 2 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Firouzeh Alley, Shahid Hadjipour St., Resalat QADHAFI, Mutassim); DOB 1975 (individual) 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Highway, Tehran, Iran [NPWMD] [IRGC] [IFSR]. [LIBYA2]. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Province, Pakistan; nationality Pakistan; alt.
GHARARGAH GHAEM), No. 25, Valiasr St., a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. nationality Saudi Arabia (individual) [SDGT].
November 20, 2012 - 187 -

GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL- GIBSON, Myrtle; DOB 03 Nov 1952; Former GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL- Liberian Senator; advisor to former President of Cedula No. 12531356 (Colombia) (individual)
ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC Liberia Charles Taylor (individual) [LIBERIA]. [SDNTK].
GAMA'AT; a.k.a. ISLAMIC GROUP) [FTO] GICM (a.k.a. GROUPE ISLAMIQUE GIRALDO VELASCO, Hector Fabio, c/o
[SDGT] [SDT]. COMBATTANT MAROCAIN; a.k.a. CRIADERO SANTA GERTRUDIS S.A.,
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL- MOROCCAN ISLAMIC COMBATANT GROUP) Jamundi, Valle, Colombia; DOB 17 Mar 1965;
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; [SDGT]. Cedula No. 16711573 (Colombia) (individual)
a.k.a. GROUPEMENT ISLAMIQUE ARME) GIL GARCIA, Jose Alejandro, Avenida Ejercito [SDNT].
[SDGT]. Trigarante 7865-J, Infonavit Cuchanilla 22680, GLAJAN S.A., Transversal 29 No. 39-92, Bogota,
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD Tijuana, Baja California, Mexico; Avenida Colombia; NIT # 830023266-2 (Colombia)
AUTOMOTIVE COMPANY; a.k.a. GIAD Altabrisa 15401, Fraccionamiento Altabrisa, [SDNT].
AUTOMOTIVE INDUSTRY COMPANY Otay Universidad, Tijuana, Baja California, GLBC (a.k.a. GREAT LAKES BUSINESS
LIMITED; a.k.a. GIAD CARS & HEAVY Mexico; c/o Farmacia Vida Suprema, S.A. DE COMPANY), P. O. Box 315, Goma, Congo,
TRUCKS COMPANY; a.k.a. GIAD CARS AND C.V., Tijuana, Baja California, Mexico; c/o Democratic Republic of the; Gisenyi, Rwanda
HEAVY TRUCKS COMPANY), Gazera State Distribuidora Imperial De Baja California, S.A. [DRCONGO].
(40 km distance from Khartoum), P.O. Box de C.V., Tijuana, Baja California, Mexico; c/o GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores
444/13600, Khartoum 1111, Sudan; Website Administradora De Inmuebles Vida, S.A. de 104-11A, Colonia Valle del Rubi, Tijuana, Baja
www.giadmotors.com/giad_auto.html [SUDAN]. C.V., Tijuana, Baja California, Mexico; c/o ADP, California, Mexico; R.F.C. GFI-961219-9J4
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD S.C., Tijuana, Baja California, Mexico; DOB 22 (Mexico) [SDNTK].
AUTOMOTIVE AND TRUCK; a.k.a. GIAD Jan 1952; POB Culiacan, Sinaloa, Mexico; GLOBAL INTERFACE COMPANY INC. (f.k.a.
AUTOMOTIVE INDUSTRY COMPANY R.F.C. GIGA-520122 (Mexico); Credencial TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
LIMITED; a.k.a. GIAD CARS & HEAVY electoral 103624690069 (Mexico) (individual) Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
TRUCKS COMPANY; a.k.a. GIAD CARS AND [SDNTK]. No. 49, Lane 280, Kuang Fu S. Road, Taipei,
HEAVY TRUCKS COMPANY), Gazera State GIL GARZON, Marco Antonio, c/o Taiwan; Business Registration Document #
(40 km distance from Khartoum), P.O. Box CONSTRUCTORA AMERICA S.A., Bogota, 12873346 (Taiwan) [NPWMD].
444/13600, Khartoum 1111, Sudan; Website Colombia; DOB 25 May 1947; POB Toca, GLOBAL MARINE OVERSEAS, INC., Panama
www.giadmotors.com/giad_auto.html [SUDAN]. Boyaca, Colombia; Cedula No. 17176949 [CUBA].
GIAD AUTOMOTIVE INDUSTRY COMPANY (Colombia) (individual) [SDNT]. GLOBAL RELIEF FOUNDATION, INC., P.O. Box
LIMITED (a.k.a. GIAD AUTOMOTIVE AND GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. 1406, Bridgeview, IL 60455; US FEIN 36-
TRUCK; a.k.a. GIAD AUTOMOTIVE DE GIL Y CIA. S.C.S., Cali, Colombia; c/o 3804626 [SDGT].
COMPANY; a.k.a. GIAD CARS & HEAVY DROBLAM S.A., Cali, Colombia; DOB 07 Apr GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
TRUCKS COMPANY; a.k.a. GIAD CARS AND 1975; Cedula No. 94446642 (Colombia); FONDATION SECOURS MONDIAL A.S.B.L.;
HEAVY TRUCKS COMPANY), Gazera State Passport 94446642 (Colombia) (individual) a.k.a. FONDATION SECOURS MONDIAL
(40 km distance from Khartoum), P.O. Box [SDNT]. VZW; a.k.a. FONDATION SECOURS
444/13600, Khartoum 1111, Sudan; Website GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. MONDIAL 'WORLD RELIEF'; a.k.a.
www.giadmotors.com/giad_auto.html [SUDAN]. GILBOA, Joseph; a.k.a. GILBOA, Joseph FONDATION SECOURS MONDIAL-
GIAD CARS & HEAVY TRUCKS COMPANY Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr BELGIQUE A.S.B.L.; a.k.a. FONDATION
(a.k.a. GIAD AUTOMOTIVE AND TRUCK; 1943; POB Israel (individual) [SDNTK]. SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. a.k.a. SECOURS MONDIAL DE FRANCE;
GIAD AUTOMOTIVE INDUSTRY COMPANY GILBOA, Joseph; a.k.a. GILBOA, Joseph a.k.a. STICHTING WERELDHULP-BELGIE,
LIMITED; a.k.a. GIAD CARS AND HEAVY Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr V.Z.W.), Rruga e Kavajes, Building No. 3,
TRUCKS COMPANY), Gazera State (40 km 1943; POB Israel (individual) [SDNTK]. Apartment No. 61, P.O. Box 2892, Tirana,
distance from Khartoum), P.O. Box 444/13600, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Albania; Vaatjesstraat, 29, Putte 2580,
Khartoum 1111, Sudan; Website GILBERT, Joseph; a.k.a. GILBOA, Joseph Belgium; Rue des Bataves 69, 1040 Etterbeek,
www.giadmotors.com/giad_auto.html [SUDAN]. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
GIAD CARS AND HEAVY TRUCKS COMPANY 1943; POB Israel (individual) [SDNTK]. 2, Brussels, Belgium; Mula Mustafe Baseskije
(a.k.a. GIAD AUTOMOTIVE AND TRUCK; GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Street No. 72, Sarajevo, Bosnia and
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Herzegovina; Put Mladih Muslimana Street
GIAD AUTOMOTIVE INDUSTRY COMPANY Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
LIMITED; a.k.a. GIAD CARS & HEAVY 1943; POB Israel (individual) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
TRUCKS COMPANY), Gazera State (40 km GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Ylli Morina Road, Djakovica, Serbia; House 267
distance from Khartoum), P.O. Box 444/13600, GILBERT, Joseph; a.k.a. GILBOA, Joseph; Street No. 54, Sector F-11/4, Islamabad,
Khartoum 1111, Sudan; Website a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
www.giadmotors.com/giad_auto.html [SUDAN]. 1943; POB Israel (individual) [SDNTK]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
GIAD INDUSTRIAL CITY (a.k.a. GIAD GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Azerbaijan; Bangladesh; Chechnya, Russia;
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER Colombia; Cedula No. 22103099 (Colombia) China; Eritrea; Ethiopia; Georgia; India;
TECH; a.k.a. SUDAN MASTER (individual) [SDNT]. Ingushetia, Russia; Iraq; Jordan; Kashmir,
TECHNOLOGY), SMT Building, Gamhuria GIMNASIO BODY AND HEALTH, Calle 80 No. undetermined; Lebanon; Gaza Strip,
Street, GIAD Industrial Complex, P.O. Box 75-210, Barranquilla, Colombia [SDNT]. undetermined; Sierra Leone; Somalia; Syria; 49
10782, Khartoum, SU001, Sudan; Website GINEID SUGAR FACTORY, P.O. Box 1, Gineid, rue du Lazaret, Strasbourg 67100, France;
www.sudanmaster.com; Email Address Sudan [SUDAN]. West Bank; V.A.T. Number BE 454,419,759
info@sudanmaster.com [SUDAN]. GIORGINO CORPORATION OF PANAMA, S.A., [SDGT].
GIAD INDUSTRIAL GROUP (a.k.a. GIAD Panama; RUC # 27216-2-227535 (Panama) GLOBAL TECHNOLOGY IMPORT & EXPORT,
INDUSTRIAL CITY; a.k.a. SUDAN MASTER [SDNTK]. S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
TECH; a.k.a. SUDAN MASTER GIORGIO CHEAITELLY INVESTMENT, S.A., Plaza 2000, Piso 7, Panama City, Panama;
TECHNOLOGY), SMT Building, Gamhuria Panama; RUC # 31850-2-245132 (Panama) RUC # 1061547-1-549692 (Panama) [SDNTK].
Street, GIAD Industrial Complex, P.O. Box [SDNTK]. GNPOC (a.k.a. GREATER NILE PETROLEUM
10782, Khartoum, SU001, Sudan; Website GIORGIOTELLY, S.A., Panama; RUC # 33518- OPERATING COMPANY LIMITED), Hotel
www.sudanmaster.com; Email Address 38-252229 (Panama) [SDNTK]. Palace, Room 420, El Nil Avenue, Khartoum,
info@sudanmaster.com [SUDAN]. GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Sudan; El Harr Oilfield, Muglad Basin, Sudan;
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR No. 26-12, El Aguila, Valle, Colombia; DOB 10 El Nar Oilfield, Muglad Basin, Sudan; El Toor
INDUSTRY COMPANY LIMITED), Basheer Jun 1971; Cedula No. 16791184 (Colombia) Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Mohammad Saeed Building, Baladia Street, (individual) [SDNT]. Muglad Basin, Sudan; Heglig Processing
P.O. Box 13610, Khartoum, Sudan; Website GIRALDO HERNANDEZ, Adriana Maria, c/o Facility, Muglad Basin, Sudan; Kaikang Oilfield,
www.giadmotors.com [SUDAN]. UNIVISA S.A., Cali, Colombia; c/o V.I.P. Muglad Basin, Sudan; Toma South Oilfield,
GIAD MOTOR INDUSTRY COMPANY LIMITED PRODUCCIONES E.U., Cali, Colombia; DOB Muglad Basin, Sudan; Unity Oilfield, Muglad
(a.k.a. GIAD MOTOR COMPANY), Basheer 08 Mar 1961; Cedula No. 31857952 (Colombia); Basin, Sudan; Pipeline, Heglig via El-Obeid to
Mohammad Saeed Building, Baladia Street, Passport AF234411 (Colombia) (individual) Port Sudan, Sudan; Red Sea Export Terminal,
P.O. Box 13610, Khartoum, Sudan; Website [SDNT]. Marsa al-Basha'ir, Sudan [SUDAN].
www.giadmotors.com [SUDAN]. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA GO CUBA PLUS (a.k.a. T&M INTERNATIONAL
GIAMX LTDA., Calle 80 No. 37-30, Bogota, U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; LTD.; a.k.a. TOUR & MARKETING
Colombia; NIT # 830095943-9 (Colombia) Cedula No. 16281770 (Colombia) (individual) INTERNATIONAL LTD.; a.k.a. TOUR AND
[SDNT]. [SDNT]. MARKETING INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
November 20, 2012 - 188 -

WWW.BONJOURCUBA.COM; a.k.a. GOITOM, Taeme Abraham (a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; GOLFRATE HPC INDUSTRIES; a.k.a.
WWW.CUBAADVICE.COM; a.k.a. a.k.a. SELASSIE, Te'ame Abraha; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
WWW.CUBA-BARACOA.COM; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, No. 13, C.P. 6172, Luanda, Angola; Avenida 4
WWW.CUBA-BAYAMO.COM; a.k.a. Abraham Selassie; a.k.a. "DA'AME"; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
WWW.CUBA-CAMAGUEY.COM; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Fevereiro no 13 R/C, Luanda, Angola; Website
WWW.CUBA-CAYOCOCO.COM; a.k.a. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. www.golfrateangola.com; Email Address
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. qassim@golfrate.com; alt. Email Address
WWW.CUBA-CAYOLARGO.COM; a.k.a. DOB 1956; POB Akale Guzay (Shemejena); golfrategrupo@ebonet.net; alt. Email Address
WWW.CUBA-CAYOLEVISA.COM; a.k.a. Diplomatic Passport Laissez-Passer 02154; info@golfrateangola.com; (Golfrate Distribution,
WWW.CUBA-CAYOSABINAL.COM; a.k.a. Colonel; Head of Eritrean External Intelligence Golfrate Food Industries, Golfrate HPC
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Operation; Brigadier General (individual) Industries and Golfrate Paints are subsidiaries
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. [SOMALIA]. of Golfrate Holdings (Angola) Lda and operate
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- GOITOM, Te'ame (a.k.a. GEBREDENGEL, from the same business address as Golfrate
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. Holdings (Angola) Lda.) [SDGT].
CIENFUEGOS.COM; a.k.a. WWW.CUBA- SELASSIE, Ta'ame Abraham; a.k.a. GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
ECOTOURISM.COM; a.k.a. WWW.CUBA- SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
ELGUEA.COM; a.k.a. Te'ame Abraham; a.k.a. TA'AME, Abraham FOOD INDUSTRIES; a.k.a. GOLFRATE
WWW.CUBAFIRST.COM; a.k.a. Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. HPC INDUSTRIES; a.k.a. GOLFRATE
GIRON.COM; a.k.a. WWW.CUBA- "MEKELLE"; a.k.a. "MEQELE"; a.k.a. PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
GRANMA.COM; a.k.a. WWW.CUBA- "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. 6172, Luanda, Angola; Avenida 4 de Fevereiro
GUAMA.COM; a.k.a. WWW.CUBA- DOB 1956; POB Akale Guzay (Shemejena); 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
GUARDALAVACA.COM; a.k.a. WWW.CUBA- Diplomatic Passport Laissez-Passer 02154; 13 R/C, Luanda, Angola; Website
HAVANACITY.COM; a.k.a. WWW.CUBA- Colonel; Head of Eritrean External Intelligence www.golfrateangola.com; Email Address
HEMINGWAY.COM; a.k.a. WWW.CUBA- Operation; Brigadier General (individual) qassim@golfrate.com; alt. Email Address
HOLGUIN.COM; a.k.a. WWW.CUBA- [SOMALIA]. golfrategrupo@ebonet.net; alt. Email Address
ISLADELAJUVENTUD.COM; a.k.a. GOKUDO (a.k.a. BORYOKUDAN; a.k.a. info@golfrateangola.com; (Golfrate Distribution,
WWW.CUBA-JARDINESDELEREY.COM; YAKUZA), Japan [TCO]. Golfrate Food Industries, Golfrate HPC
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. GOLD ENERGY CO. LTD., No. 74 Lan Thit Industries and Golfrate Paints are subsidiaries
WWW.CUBA-LASTUNAS.COM; a.k.a. Road, Insein Township, Rangoon, Burma; of Golfrate Holdings (Angola) Lda and operate
WWW.CUBA-MATANZAS.COM; a.k.a. Taungngu (Tungoo) Branch, Karen State, from the same business address as Golfrate
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. Burma [BURMA]. Holdings (Angola) Lda.) [SDGT].
WWW.CUBANCULTURE.COM; a.k.a. GOLD MOUNT INDUSTRIAL COMPANY GOLFRATE FOOD INDUSTRIES (a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a. LIMITED (a.k.a. HONG PANG ELECTRONIC GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- INDUSTRIES LIMITED; a.k.a. HONG PANG GOLFRATE DISTRIBUTION; a.k.a.
PINARDELRIO.COM; a.k.a. WWW.CUBA- ELECTRONIC INDUSTRY CO., LTD.), 216, GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Corner of 49th St. and Maha Bandoola Rd., GOLFRATE HPC INDUSTRIES; a.k.a.
SANTALUCIA.COM; a.k.a. WWW.CUBA- Pazundaung, Yangon, Burma; Hong Pang Wire GOLFRATE PAINTS), Avenida 4 de Fevereiro
SANTIAGODECUBA.COM; a.k.a. Showroom, Room D, 80-81 35th Street, No. 13, C.P. 6172, Luanda, Angola; Avenida 4
WWW.CUBA-SHOPPING.COM; a.k.a. Mandalay, Burma [SDNTK]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
WWW.CUBA-SOROA.COM; a.k.a. GOLD OCEAN PTE LTD, 101 Cecil Street #08- Fevereiro no 13 R/C, Luanda, Angola; Website
WWW.CUBASPORTS.COM; a.k.a. 08, Tong Eng Building, Singapore 069533, www.golfrateangola.com; Email Address
WWW.CUBA-TOPESDECOLLANTES.COM; Singapore; 1 Scotts Road, #21-07/08 Shaw qassim@golfrate.com; alt. Email Address
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Centre, Singapore 228208, Singapore golfrategrupo@ebonet.net; alt. Email Address
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. [BURMA]. info@golfrateangola.com; (Golfrate Distribution,
WWW.CUBA-VARADEROBEACH.COM; a.k.a. GOLDEN AARON PTE. LTD. (a.k.a. CHINA Golfrate Food Industries, Golfrate HPC
WWW.CUBA-VILLACLARA.COM; a.k.a. FOCUS DEVELOPMENT; a.k.a. CHINA Industries and Golfrate Paints are subsidiaries
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- FOCUS DEVELOPMENT LIMITED; a.k.a. of Golfrate Holdings (Angola) Lda and operate
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; CHINA FOCUS DEVELOPMENT LTD.), 3 from the same business address as Golfrate
a.k.a. WWW.GOCUBA.CU; a.k.a. Shenton Way, 10-01, Shenton House, Holdings (Angola) Lda.) [SDGT].
WWW.GOCUBAPLUS.COM; a.k.a. Singapore 068805, Singapore; 101 Cecil GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
WWW.IPIXCUBA.COM; a.k.a. Street, 08-08 Tong Eng Building, Singapore GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a. 069533, Singapore; China; Unit 2612A, Kuntai GOLFRATE DISTRIBUTION; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a. International Center, No. 12 Chaowai Street, GOLFRATE FOOD INDUSTRIES; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a. Chaoyang District, Beijing 100020, China GOLFRATE HPC INDUSTRIES; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton [BURMA] [JADE]. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Building, 4th Floor, Fishers Estate, P.O. Box GOLDEN COMET NAVIGATION CO. LTD., c/o No. 13, C.P. 6172, Luanda, Angola; Avenida 4
3820, Road Town, Tortola, Virgin Islands, EMPRESA DE NAVEGACION MAMBISA, de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
British; P.O. Box 24258, London, England SE9 Apartado 543, San Ignacio 104, Havana, Cuba Fevereiro no 13 R/C, Luanda, Angola; Website
1WS, United Kingdom; Hotel Acuario, Suite [CUBA]. www.golfrateangola.com; Email Address
3511, Marina Hemingway, Santa Fe, Playa, GOLDI ELECTRONICS S.A., Colon, Panama; qassim@golfrate.com; alt. Email Address
Havana, Cuba; Hotel Acuario, Suite 3541, RUC # 1476422-1-642962 (Panama) [SDNTK]. golfrategrupo@ebonet.net; alt. Email Address
Marina Hemingway, Santa Fe, Playa, Havana, GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. info@golfrateangola.com; (Golfrate Distribution,
Cuba; Hotel Acuario, Suite 3542, Marina GOLFRATE DISTRIBUTION; a.k.a. Golfrate Food Industries, Golfrate HPC
Hemingway, Santa Fe, Playa, Havana, Cuba; GOLFRATE FOOD INDUSTRIES; a.k.a. Industries and Golfrate Paints are subsidiaries
Hotel Viejo y el Mar, Suite 6005, Marina GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. of Golfrate Holdings (Angola) Lda and operate
Hemingway, Playa, Havana, Cuba; Calle 12 y GOLFRATE HPC INDUSTRIES; a.k.a. from the same business address as Golfrate
Mar, Varadero Matanzas, Cuba; Calle Ramon GOLFRATE PAINTS), Avenida 4 de Fevereiro Holdings (Angola) Lda.) [SDGT].
Pino, No. 4, 38650, Los Cristianos, Arona, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLFRATE HPC INDUSTRIES (a.k.a.
Tenerife, Spain [CUBA]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Fevereiro no 13 R/C, Luanda, Angola; Website GOLFRATE DISTRIBUTION; a.k.a.
1946; Minister of Public Works, Labour and www.golfrateangola.com; Email Address GOLFRATE FOOD INDUSTRIES; a.k.a.
Social Welfare (individual) [ZIMBABWE]. qassim@golfrate.com; alt. Email Address GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOGEASCOECHEA ARRONATEGUI, Eneko; golfrategrupo@ebonet.net; alt. Email Address GOLFRATE PAINTS), Avenida 4 de Fevereiro
DOB 29 Apr 1967; POB Guernica, Vizacaya info@golfrateangola.com; (Golfrate Distribution, No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Province, Spain; D.N.I. 44.556.097 (Spain); Golfrate Food Industries, Golfrate HPC de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Member ETA (individual) [SDGT]. Industries and Golfrate Paints are subsidiaries Fevereiro no 13 R/C, Luanda, Angola; Website
GOIRICELAYA GONZALEZ, Cristina; DOB 23 of Golfrate Holdings (Angola) Lda and operate www.golfrateangola.com; Email Address
Dec 1967; POB Vergara, Guipuzcoa Province, from the same business address as Golfrate qassim@golfrate.com; alt. Email Address
Spain; D.N.I. 16.282.556 (Spain); Member ETA Holdings (Angola) Lda.) [SDGT]. golfrategrupo@ebonet.net; alt. Email Address
(individual) [SDGT]. GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. info@golfrateangola.com; (Golfrate Distribution,
GOLFRATE DISTRIBUTION; a.k.a. Golfrate Food Industries, Golfrate HPC
November 20, 2012 - 189 -

Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Grigoriyevich; a.k.a. S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Hryhoryavich; a.k.a. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
from the same business address as Golfrate HALAVANAU, Viktar Ryhoravich; a.k.a. 1958; POB El Aguila, Valle, Colombia; Cedula
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Grigoriyevich; a.k.a. No. 16209410 (Colombia); Passport 16209410
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Hryhoryavich; a.k.a. (Colombia) (individual) [SDNT].
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Ryhoravich); DOB 1952; GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
DISTRIBUTION; a.k.a. GOLFRATE FOOD POB Borisov, Belarus; Minister of Justice GAVIOTAS LTDA., Cartago, Valle, Colombia;
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (individual) [BELARUS]. Calle 17A No. 8N-15, Cartago, Valle, Colombia;
(ANGOLA) LDA; a.k.a. GOLFRATE HPC GOLOVANOV, Viktor Ryhoravich (a.k.a. DOB 26 Jan 1970; POB Aguila, Valle; Cedula
INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktar Grigoriyevich; a.k.a. No. 16223940 (Colombia); Passport AH345442
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. (Colombia); alt. Passport AF002565 (Colombia)
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Ryhoravich; a.k.a. (individual) [SDNT].
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. QUIRARTE, Eduardo; a.k.a. GONZALEZ
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a. QUIRARTE, Jose; a.k.a. GONZALEZ
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Ryhoravich; a.k.a. QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Grigoriyevich; a.k.a. Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Hryhoryavich; a.k.a. Aug 1962; POB Jalisco Mexico; Passport
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Ryhoravich); DOB 1952; 96140045817 (Mexico); alt. Passport
from the same business address as Golfrate POB Borisov, Belarus; Minister of Justice 97380018185 (Mexico); SSN 550-63-9593
Holdings (Angola) Lda.) [SDGT]. (individual) [BELARUS]. (United States) (individual) [SDNTK].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. GOLPARVAR, Gholam Hossein (a.k.a. GOMEZ GALINDO, Omaira, Apartado Aereo
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLPARVAR, Gholamhossein); DOB 23 Jan 38028, Cali, Colombia; Avenida 6N No. 38-90,
GOLOVANOV, Viktar Ryhoravich; a.k.a. 1957; nationality Iran; Passport U14643027 Cali, Colombia; c/o CONSTRUCTORA
GOLOVANOV, Viktor Grigoriyevich; a.k.a. (Iran) expires 11 Nov 2013 (individual) GOPEVA LTDA., Cali, Colombia; DOB 12 Dec
GOLOVANOV, Viktor Hryhoryavich; a.k.a. [NPWMD] [IFSR]. 1951; Cedula No. 31299825 (Colombia)
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLPARVAR, Gholamhossein (a.k.a. (individual) [SDNT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLPARVAR, Gholam Hossein); DOB 23 Jan GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
HALAVANAU, Viktar Hryhoryavich; a.k.a. 1957; nationality Iran; Passport U14643027 of. 206, Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. (Iran) expires 11 Nov 2013 (individual) AGRICOLA DOIMA DEL NORTE DEL VALLE
HALAVANAU, Viktor Grigoriyevich; a.k.a. [NPWMD] [IFSR]. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; INMOBILIARIA PASADENA LTDA., Cartago,
HALAVANAU, Viktor Ryhoravich); DOB 1952; a.k.a. ALLAHDADI, Hushang); Passport Valle, Colombia; c/o ORGANIZACION LUIS
POB Borisov, Belarus; Minister of Justice A0022791; alt. Passport 08550695 (individual) HERNANDO GOMEZ BUSTAMANTE Y CIA.
(individual) [BELARUS]. [SDGT] [IRGC] [IFSR]. S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
GOLOVANOV, Viktar Hryhoryavich (a.k.a. GOMEZ ALVAREZ, Sor Teresa, c/o LTDA., Cartago, Valle, Colombia; DOB 17 Oct
GOLOVANOV, Viktar Grigoriyevich; a.k.a. FUNDACION PARA LA PAZ DE CORDOBA, 1982; NIT # 681946748-1 (Colombia)
GOLOVANOV, Viktar Ryhoravich; a.k.a. Monteria, Cordoba, Colombia; DOB 27 Jun (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. 1956; POB Amalfi, Antioquia, Colombia; Cedula GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
GOLOVANOV, Viktor Hryhoryavich; a.k.a. No. 21446537 (Colombia); Passport 21446537 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. (Colombia) (individual) [SDNTK]. AGRICOLA DOIMA DEL NORTE DEL VALLE
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. No. 63N-29, Cali, Colombia; c/o LADRILLERA GANADERIA EL VERGEL LTDA., Cartago,
HALAVANAU, Viktar Ryhoravich; a.k.a. LA CANDELARIA LTDA., Cali, Colombia; DOB Valle, Colombia; c/o INMOBILIARIA EL
HALAVANAU, Viktor Grigoriyevich; a.k.a. 31 Oct 1965; POB Cali, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Cedula No. 31937650 (Colombia); Passport c/o INMOBILIARIA LINARES LTDA., Cartago,
HALAVANAU, Viktor Ryhoravich); DOB 1952; 31937650 (Colombia) (individual) [SDNT]. Valle, Colombia; c/o INMOBILIARIA
POB Borisov, Belarus; Minister of Justice GOMEZ BERRIO, Holmes de Jesus (a.k.a. PASADENA LTDA., Cartago, Valle, Colombia;
(individual) [BELARUS]. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 c/o ORGANIZACION LUIS HERNANDO
GOLOVANOV, Viktar Ryhoravich (a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES GOMEZ BUSTAMANTE Y CIA. S.C.S.,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE Cartago, Valle, Colombia; DOB 29 Feb 1956;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Cedula No. 31398070 (Colombia); Passport
GOLOVANOV, Viktor Hryhoryavich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT]. 31398070 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Ansermanuevo, Valle, Colombia; Km. 2 Via al
HALAVANAU, Viktar Hryhoryavich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES Amparo, Cartago, Valle, Colombia; Calle 16 No.
HALAVANAU, Viktar Ryhoravich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o 1N-74, Cartago, Valle, Colombia; NIT #
HALAVANAU, Viktor Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE 800102465-1 (Colombia) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula GOMEZ MARTINEZ, Servando (a.k.a. "EL
HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 73105133 (Colombia) (individual) [SDNT]. PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
POB Borisov, Belarus; Minister of Justice GOMEZ BUSTAMANTE, Luis Alfonso, c/o TUTA"), 236 Ave. Lazaro Cardenas, Centro
(individual) [BELARUS]. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- 60920, Mexico; 25 Calle Libertad, Vigencia,
GOLOVANOV, Viktor Grigoriyevich (a.k.a. 26, Barrio El Prado, Cartago, Valle, Colombia; Mexico; DOB 06 Feb 1966; POB Arteaga,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Carrera 5 No. 1-82, Obando, Valle, Colombia; Michoacan, Mexico; R.F.C. GOMS660206NS4
GOLOVANOV, Viktar Hryhoryavich; a.k.a. DOB 01 Nov 1953; Cedula No. 4451571 (Mexico); alt. R.F.C. GOMS790516 (Mexico);
GOLOVANOV, Viktar Ryhoravich; a.k.a. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOMS660206HMNMRR08 (Mexico)
GOLOVANOV, Viktor Hryhoryavich; a.k.a. (individual) [SDNT]. (individual) [SDNTK].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOMEZ BUSTAMANTE, Luis Hernando, Km 7 GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
HALAVANAU, Viktar Grigoriyevich; a.k.a. Via Cartago-Obando, Hacienda El Vergel, c/o GOMEZ MARIN LTDA., Ansermanuevo,
HALAVANAU, Viktar Hryhoryavich; a.k.a. Cartago, Colombia; Km 12 Via Santa Ana Valle, Colombia; Calle 16 No. 1-58, Cartago,
HALAVANAU, Viktar Ryhoravich; a.k.a. Molina, Hacienda Doima, Cartago, Colombia; Valle, Colombia; DOB 10 Jul 1960; Cedula No.
HALAVANAU, Viktor Grigoriyevich; a.k.a. c/o AGRICOLA DOIMA DEL NORTE DEL 2470433 (Colombia) (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. VALLE LTDA., Cartago, Valle, Colombia; c/o GOMEZ ORTIZ, David, c/o GESTORES DEL
HALAVANAU, Viktor Ryhoravich); DOB 1952; GANADERIA EL VERGEL LTDA., Cartago, ECUADOR GESTORUM S.A., Quito, Ecuador;
POB Borisov, Belarus; Minister of Justice Valle, Colombia; c/o GANADERIAS BILBAO Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [BELARUS]. LTDA., Cartago, Valle, Colombia; c/o Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOLOVANOV, Viktor Hryhoryavich (a.k.a. INMOBILIARIA EL ESCORIAL LTDA., Cartago, Narino, Colombia; c/o COMERCIALIZADORA
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Valle, Colombia; c/o INMOBILIARIA LINARES EMPRESARIAL TEAM BUSINESS S.A., Quito,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. LTDA., Cartago, Valle, Colombia; c/o Pichincha, Ecuador; DOB 14 Aug 1977; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a. INMOBILIARIA PASADENA LTDA., Cartago, Pasto, Narino, Colombia; Cedula No. 98398142
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Valle, Colombia; c/o ORGANIZACION LUIS (Colombia); alt. Cedula No. 171984116-3
GOLOVANOV, Viktor Ryhoravich; a.k.a. HERNANDO GOMEZ BUSTAMANTE Y CIA. (Ecuador) (individual) [SDNTK].
November 20, 2012 - 190 -

GOMEZ PIQUERAS, Jose Luis, c/o LINEAS Jul 1957; POB Juanjui, San Martin, Peru; LE U22-30905 (Guatemala); Driver's License No.
AEREAS ANDINAS LINCANDISA S.A., Quito, Number 07552116 (Peru) (individual) [SDNTK]. 1-1-22-07-00030905-3 (Guatemala) expires
Ecuador; c/o OBRAS Y PROYECTOS GONZALEZ APUSHANA, Armando (a.k.a. 2010 (individual) [SDNTK].
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALEZ POLANCO, Amaury; a.k.a. GONZALEZ DURAN, Jaime, Calle Xolmon,
Jose, No. 20, Urbanizacion El Berrocal I y II, El GONZALEZ POLANCO, Hermagoras; a.k.a. Tampaxal, Colonia Aquismon, San Luis Potosi
Boalo, Mataelpino, Madrid, Spain; DOB 25 May "EL GORDO BAEZ"; a.k.a. "GORDITO C.P. 79760, Mexico; DOB 22 Jan 1976; POB
1941; POB Barcelona, Spain; Passport POLANCO"; a.k.a. "MILCIADES"; a.k.a. San Luis Potosi, Mexico; nationality Mexico;
BC045629 (Spain); Tax ID No. 02681293-E "UNCLE TOLI"), Avenida El Milagro, Edificio citizen Mexico; R.F.C. GODJ760122 (Mexico);
(Spain) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; C.U.R.P. GODJ760122HSPNRM01 (Mexico);
GOMEZ QUINTERO, Carlos Alberto, Calle 14 Karla Karolin Penthouse, Avenida 3 Entre 76 y Cartilla de Servicio Militar Nacional B8987689
No. 4-124, La Union, Valle, Colombia; Factoria 77, Maracaibo, Zulia, Venezuela; Maracaibo, (Mexico); C.U.I.P. GODJ760122H24151162
La Rivera, La Union, Valle, Colombia; c/o CASA Zulia, Venezuela; Caja Seca, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
GRAJALES S.A., La Union, Valle, Colombia; Merida, Merida, Venezuela; Maicao, Guajira, GONZALEZ GARZA, Rolando (a.k.a.
c/o FREXCO S.A., La Union, Valle, Colombia; Colombia; Aruba; DOB 19 Oct 1962; alt. DOB GONZALEZ PIZANA JR., Rogelio; a.k.a.
c/o GRAJALES S.A., La Union, Valle, 19 Oct 1959; POB Maicao, Guajira, Colombia; GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
Colombia; c/o INVERSIONES SANTA CECILIA nationality Venezuela; alt. nationality Colombia; PIZANA GONZALEZ, Rogelio), Matamoros,
S.C.S., La Union, Valle, Colombia; c/o citizen Venezuela; alt. citizen Colombia; Cedula Tamaulipas, Mexico; Carretera A La Playa El
INVERSIONES SANTA MONICA LTDA., La No. 7789819 (Venezuela); alt. Cedula No. Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Union, Valle, Colombia; c/o 84041400 (Colombia) (individual) [SDNTK]. Fraccionamiento Valle De Aguayo, 9th Street
CONSTRUCCIONES E INVERSIONES LTDA., GONZALEZ BENITEZ, Olga Patricia, Hacienda and Quintana Roo No. 3150, Ciudad Victoria,
La Union, Valle, Colombia; c/o FUNDACION Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
CENTRO FRUTICOLA ANDINO, La Union, apt. 303, Cartago, Colombia; c/o AGRICOLA DOB 01 Mar 1974; nationality Mexico; citizen
Valle, Colombia; DOB 23 Jan 1957; POB GANADERA HENAO GONZALEZ Y CIA. Mexico (individual) [SDNTK].
Palmira, Valle, Colombia; Cedula No. 6355791 S.C.S., Cartago, Colombia; c/o GONZALEZ HOYOS, Carlos Enrique, Colombia;
(Colombia); Passport AH411417 (Colombia) DESARROLLOS COMERCIALES E DOB 13 Jul 1968; nationality Colombia; citizen
(individual) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. Colombia; Cedula No. 0018594926 (Colombia)
GOMEZ RUA, Adolfo Leon, c/o S.C.S., Cartago, Colombia; Avenida 4 Oeste (individual) [SDNT].
COMERCIALIZADORA AUTOMOTORA No. 5-97 Apt. 1001, Cali, Colombia; c/o GONZALEZ JARAMILLO, Juan Fernando, c/o
MATECANA LTDA., Pereira, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO BIO FORESTAL S.A., Medellin, Colombia; c/o
DIGITAL COMUNICATIONS SERVICE LTDA., LTDA., Cartago, Colombia; DOB 04 Aug 1965; ECOVIVERO EL MATORRAL E.U., Medellin,
Bello, Antioquia, Colombia; c/o DOLAUTOS POB Cartago, Valle Colombia; Cedula No. Colombia; Calle 36AA Sur No. 26A-35,
VEHICULOS E INMUEBLES Y CIA. LTDA., 29503761 (Colombia); Passport AH567983 Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Medellin, Colombia; c/o INVERSIONES (Colombia); alt. Passport 29503761 (Colombia) Medellin, Colombia; DOB 05 Nov 1966; POB
BUENOS AIRES LTDA., Pereira, Colombia; (individual) [SDNT]. Medellin, Colombia; Cedula No. 15348215
DOB 28 Apr 1964; POB Bello, Antioquia, GONZALEZ BETANCOURTH, Luz Adriana, c/o (Colombia) (individual) [SDNTK].
Colombia; Cedula No. 98487118 (Colombia) CORDES CIA. LIMITADA, Cali, Colombia; GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
(individual) [SDNTK]. Armenia, Quindio, Colombia; DOB 29 Jul 1975; CHAVEZ, Gabriel; a.k.a. GONZALEZ
GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. POB Sevilla, Valle del Cauca, Colombia; QUIRARTE, Eduardo; a.k.a. GONZALEZ
DISTRIBUIDORA DE SERVICIOS nationality Colombia; citizen Colombia; Cedula QUIRARTE, Jose; a.k.a. GONZALEZ
COMBUSTIBLES Y MINERIA S.A., Bogota, No. 29831840 (Colombia) (individual) [SDNT]. QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Colombia; c/o UNION DE CONSTRUCTORES GONZALEZ BETANCUR, Angel Horacio, c/o Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
CONUSA S.A., Bogota, Colombia; c/o LINEA FISHING ENTERPRISE HOLDING INC., Aug 1962; POB Jalisco Mexico; Passport
AEREA PUEBLOS AMAZONICOS S.A.S., Panama City, Panama; c/o AQUAMARINA 96140045817 (Mexico); alt. Passport
Bogota, Colombia; Carrera 91A No. 40-63, ISLAND INTERNATIONAL CORPORATION, 97380018185 (Mexico); SSN 550-63-9593
Medellin, Colombia; DOB 20 Jun 1967; Cedula Panama City, Panama; c/o CORDES CIA. (United States) (individual) [SDNTK].
No. 71685966 (Colombia) (individual) [SDNTK]. LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
GOMSHALL SHIPPING COMPANY LIMITED, POB Colombia; Cedula No. 6465085 RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Manning House, 21 Bucks Road, Douglas IM1 (Colombia) (individual) [SDNT]. Eleazar), Cuauhtemoc 805, Nuevo Laredo,
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir GONZALEZ BOHORQUEZ, Guillermo, c/o Tamaulipas, Mexico; Diaz Miron 604, Colonia
(SSA) Ship Management Co, Shabnam Alley, UNIVISA S.A., Cali, Colombia; DOB 20 Dec Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Golriz St, Vafa Alley, Fajr St, Shahid Motahari 1944; POB Buga, Valle, Colombia; Cedula No. DOB 28 Jan 1972; POB Nuevo Laredo,
Avenue, 1589675951, Tehran, Iran; Website 6185654 (Colombia); Passport AJ772175 Tamaulipas; alt. POB Monterrey, Nuevo Leon;
www.ssa-smc.net; Email Address info@ssa- (Colombia) (individual) [SDNT]. nationality Mexico; citizen Mexico; C.U.R.P.
smc.net; Business Registration Document # GONZALEZ CARDENAS, Jorge Guillermo, Calle MERE720128HTSDJL07 (Mexico) (individual)
111998C (Man, Isle of); Telephone: Moras No. 543-B, Colonia Del Valle, Delegacion [SDNTK].
982126100191; Fax: 982126100192 [NPWMD] Benito Juarez, Distrito Federal Codigo Postal GONZALEZ MEDINA, Jaime Andres (a.k.a.
[IFSR]. 03100, Mexico; Avenida Coyoacan No. 43, MARTINEZ ALVAREZ, Carlos), c/o GRUPO
GONGORA ALARCON, Hernando, c/o TAURA Colonia Del Valle, Delegacion Benito Juarez, CRISTAL CORONA S.A. DE C.V., Mexico City,
S.A., Cali, Colombia; Cedula No. 19298944 Distrito Federal Codigo Postal 03100, Mexico; Distrito Federal, Mexico; c/o
(Colombia) (individual) [SDNT]. Castillo de Kent 38, Manzana 26 Lote 37, COMERCIALIZADORA GONRA, Cali,
GONO, Gideon; DOB 29 Nov 1959; Passport Condado de Sayavedra, Atizapan de Zaragoza, Colombia; Avenida Lomas Anahuac No. 133,
AD000854 (Zimbabwe); Governor of the Estado de Mexico CP 52930, Mexico; DOB 24 Edificio A., Depto. 602, Colonia Lomas
Reserve Bank of Zimbabwe (individual) Oct 1962; POB Culiacan, Sinaloa, Mexico; Anahuac, Delegacion Huixquilucan, Mexico,
[ZIMBABWE]. Passport 07380070619 (Mexico); R.F.C. Mexico; DOB 27 Apr 1975; POB Cali, Valle del
GONO, Hellin Mushanyuri; DOB 06 May 1962; GOCJ6210241Q0 (Mexico); C.U.R.P. Cauca, Colombia; nationality Colombia; citizen
Passport AN548299 (Zimbabwe); Spouse of GOCJ621024HSLNRR06 (Mexico) (individual) Colombia; Cedula No. 94428531 (Colombia);
Gideon Gono (individual) [ZIMBABWE]. [SDNTK]. Passport 94428531 (Colombia); C.U.R.P.
GONZALES GARBANCHO DE ZEVALLOS, Sara GONZALEZ CASTRO, Gustavo, Calle Avalo No. GOMJ750427HNENDM06 (Mexico) (individual)
Maria, c/o EMPRESA EDITORA CONTINENTE 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. [SDNTK].
PRESS S.A., Lima, Peru; c/o PERU GLOBAL 92800, Mexico; DOB 01 Jul 1973; POB GONZALEZ PARADA, Juvencio Ignacio; DOB 09
TOURS S.A.C., Lima, Peru; c/o ORIENTE Tuxpam, Veracruz; nationality Mexico; citizen Jan 1947; POB Tepeaca, Puebla, Mexico;
TOURS S.R.L., Lima, Peru; c/o LUCERO Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
IMPORT S.A.C., Lima, Peru; c/o EDITORA C.U.R.P. GOCG730701HVZNSS08 (Mexico); (individual) [SDNTK] (Linked To: GRUPO
TRANSPARENCIA S.A., Lima, Peru; c/o Cartilla de Servicio Militar Nacional B8765616 CINJAB, S.A. DE C.V.; Linked To: GRUPO
SERVICIOS SILSA S.A.C., Lima, Peru; c/o (Mexico) (individual) [SDNTK]. IMPERGOZA, S.A. DE C.V.; Linked To:
PERUVIAN PRECIOUS METALS S.A.C., Lima, GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, URBANIZADORA NUEVA ITALIA, S.A. DE
Peru; c/o TRANSPORTES AEREOS UNIDOS Daniel), Fraccionamiento Santa Isabel, C.V.).
SELVA AMAZONICA S.A., Lima, Peru; Calle Tlajomulco De Zuniga, Jalisco, Mexico; Aldea GONZALEZ PIZANA JR., Rogelio (a.k.a.
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug San Cristobal, Comapa, Jutiapa, Guatemala; GONZALEZ GARZA, Rolando; a.k.a.
1936; LE Number 07553590 (Peru) (individual) Valle Hermoso, Tamaulipas, Mexico; GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
[SDNTK]. Matamoros, Tamaulipas, Mexico; DOB 10 Feb PIZANA GONZALEZ, Rogelio), Matamoros,
GONZALES, Hernan (a.k.a. ZEVALLOS 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Tamaulipas, Mexico; Carretera A La Playa El
GONZALES, Fernando Melciades; a.k.a. 1977; POB Moyuta, Guanajuato, Mexico; Huizachal, Valle Hermoso, Tamaulipas, Mexico;
ZEVALLOS GONZALEZ, Fernando); DOB 08 nationality Mexico; citizen Mexico; Cedula No. Fraccionamiento Valle De Aguayo, 9th Street
November 20, 2012 - 191 -

and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. ORELLANA ERAZO, Hector Manuel); GOTOVINA, Ante; DOB 12 Oct 1955; POB
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Pasman, Croatia; ICTY indictee (individual)
DOB 01 Mar 1974; nationality Mexico; citizen Jalisco Mexico; Passport 96140045817 [BALKANS].
Mexico (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); GOWRIE FARM, Norton, Zimbabwe
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. SSN 550-63-9593 (United States) (individual) [ZIMBABWE].
GONZALEZ GARZA, Rolando; a.k.a. [SDNTK]. GOYASA (a.k.a. GENERAL DE OBRAS Y
GONZALEZ PIZANA JR., Rogelio; a.k.a. GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ ALQUILERES S.A.), 9 Calle Juan Ramon
PIZANA GONZALEZ, Rogelio), Matamoros, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Jimenez, Marbella, Malaga 29601, Spain;
Tamaulipas, Mexico; Carretera A La Playa El Gregorio; a.k.a. GONZALEZ QUIRARTE, Urbanizacion Puente Romano Fase II Local 37-
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; 38, Marbella, Malaga 29602, Spain; Calle
Fraccionamiento Valle De Aguayo, 9th Street a.k.a. ORELLANA ERAZO, Hector Manuel); Castillo De Ponferrada 56 Villafranca Del
and Quintana Roo No. 3150, Ciudad Victoria, DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Castillo, Madrid 28692, Spain; Calle Castillo De
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Jalisco Mexico; Passport 96140045817 Ponferrada 54 Villanueva De La Canada,
DOB 01 Mar 1974; nationality Mexico; citizen (Mexico); alt. Passport 97380018185 (Mexico); Madrid 28692, Spain; Co. Cruz No. 5, Madrid
Mexico (individual) [SDNTK]. SSN 550-63-9593 (United States) (individual) 28023, Spain; Calle Pere De Lluna 17, Reus,
GONZALEZ POLANCO, Amaury (a.k.a. [SDNTK]. Tarragona 43204, Spain; Calle Coso 98-100,
GONZALEZ APUSHANA, Armando; a.k.a. GONZALEZ ROBLEDO, Julio Cesar, c/o Zaragoza, Zaragoza 50001, Spain; C.I.F. A-
GONZALEZ POLANCO, Hermagoras; a.k.a. LABORATORIOS GENERICOS 81847204 (Spain) [SDNT].
"EL GORDO BAEZ"; a.k.a. "GORDITO VETERINARIOS, Bogota, Colombia; DOB 09 GPO AZOT OJSC (f.k.a. GRODNESKOYE
POLANCO"; a.k.a. "MILCIADES"; a.k.a. Feb 1936; Cedula No. 2905977 (Colombia) PROZVODSTVENNOYE OBYEDINENYE
"UNCLE TOLI"), Avenida El Milagro, Edificio (individual) [SDNT]. AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Villa Virginia, Maracaibo, Zulia, Venezuela; GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Karla Karolin Penthouse, Avenida 3 Entre 76 y 25 Jul 1978; POB Tamaulipas, Mexico; GRODNENSKOYE PO AZOT), Prospekt
77, Maracaibo, Zulia, Venezuela; Maracaibo, nationality Mexico; citizen Mexico; C.U.R.P. Kosmanovtov 100, 230013, Grodno, Belarus;
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GORD780725HTSNDM07 (Mexico) (individual) 100 Kosmonavtov Avenue, 230013, Grodno,
Merida, Merida, Venezuela; Maicao, Guajira, [SDNTK]. Belarus; 100 Kosmonavtov pr., 230013,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB GONZALEZ SANCLEMENTE, Alejandro, c/o Grodno, Belarus [BELARUS].
19 Oct 1959; POB Maicao, Guajira, Colombia; IMERCO LTDA., San Pedro, Valle, Colombia; GRACADAL S.A. (a.k.a. COOPERATIVA
nationality Venezuela; alt. nationality Colombia; DOB 26 Feb 1960; POB Buga, Valle, Colombia; MULTIACTIVA DE EMPLEADOS DE
citizen Venezuela; alt. citizen Colombia; Cedula Cedula No. 14882775 (Colombia) (individual) SUPERMERCADOS Y AFINES; a.k.a.
No. 7789819 (Venezuela); alt. Cedula No. [SDNT]. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL
84041400 (Colombia) (individual) [SDNTK]. GONZALEZ SANCLEMENTE, Fernando, BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL
GONZALEZ POLANCO, Hermagoras (a.k.a. Colombia; DOB 16 Jul 1963; Cedula No. CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
GONZALEZ APUSHANA, Armando; a.k.a. 14884862 (Colombia) (individual) [SDNT]. LTDA.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali,
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ SANCLEMENTE, Jose Alberto, c/o Colombia; Carrera 26 No. 5B-65, Cali,
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; AGROINDUSTRIAS JORDANES S.A., Cali, Colombia; Carrera 30 No. 5-12, Cali, Colombia;
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), Colombia; c/o FEGO CANA E.U., Cali, NIT # 805003637-5 (Colombia) [SDNT].
Avenida El Milagro, Edificio Villa Virginia, Colombia; c/o IMERCO LTDA., San Pedro, GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
Maracaibo, Zulia, Venezuela; Karla Karolin Valle, Colombia; DOB 10 Sep 1971; alt. DOB S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Penthouse, Avenida 3 Entre 76 y 77, 09 Oct 1971; POB Buga, Valle, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Cedula No. 14894820 (Colombia) (individual) Union, Valle, Colombia; c/o ILOVIN S.A.,
Venezuela; Caja Seca, Zulia, Venezuela; [SDNT]. Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
Merida, Merida, Venezuela; Maicao, Guajira, GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Valle, Colombia; c/o MACEDONIA LTDA., La
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Union, Valle, Colombia; c/o SALIM S.A., La
19 Oct 1959; POB Maicao, Guajira, Colombia; Carlos Mario; a.k.a. OCHOA VASCO, Fabio Union, Valle, Colombia; c/o SALOME
nationality Venezuela; alt. nationality Colombia; Enrique; a.k.a. VEGA TOBON, Carlos Mario; GRAJALES Y CIA. LTDA., Bogota, Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. c/o ASESORES CONSULTORES ASOCIADOS
No. 7789819 (Venezuela); alt. Cedula No. "KIKO EL CHIQUITO"), Medellin, Antioquia, LTDA., Cali, Colombia; c/o CALI@TELE.COM
84041400 (Colombia) (individual) [SDNTK]. Colombia; Av Miguel Angel 18, Real Vallarta, LTDA., Cali, Colombia; c/o COMUNICACIONES
GONZALEZ QUINTERO, Melba Patricia, c/o Zapopan, Jalisco 44020, Mexico; Av Mexico ABIERTAS CAMARY LTDA., Cali, Colombia;
DISTRIBUIDORA DE DROGAS CONDOR S.A., 2867-17, Col Vallarta, Norte, Guadalajara, c/o FUNDACION CENTRO FRUTICOLA
Bogota, Colombia; c/o COINTERCOS S.A., Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. ANDINO, La Union, Valle, Colombia; c/o
Bogota, Colombia; c/o FIDUSER LTDA., DOB 20 Nov 1963; POB Medellin, Colombia; JEHOVA LTDA., Tulua, Valle, Colombia;
Bogota, Colombia; c/o AMERICANA DE Cedula No. 79281039 (Colombia); alt. Cedula Cedula No. 29613767 (Colombia) (individual)
COSMETICOS S.A., Bogota, Colombia; c/o No. 15508422 (Colombia); Passport AE063894 [SDNT].
COSMEPOP, Bogota, Colombia; c/o LATINA (Colombia) (individual) [SDNT]. GRAJALES HERNANDEZ, Agustin, c/o CASA
DE COSMETICOS S.A. Y DISTRIBUCIONES GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, GRAJALES S.A., La Union, Valle, Colombia;
S.A., Bogota, Colombia; DOB 24 Dec 1971; Carlos), Panama (individual) [CUBA]. c/o FREXCO S.A., La Union, Valle, Colombia;
Cedula No. 35415232 (Colombia); Passport GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, c/o GRAJALES S.A., La Union, Valle,
35415232 (Colombia) (individual) [SDNT]. Jose; a.k.a. CASTELLANOS ALVAREZ Colombia; Cedula No. 2697864 (Colombia)
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES TOSTADO, Juan Jose); DOB 27 Aug 1955; (individual) [SDNT].
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, POB Mexico (individual) [SDNTK]. GRAJALES HERNANDEZ, Alvaro Octavio, c/o
Ramon; a.k.a. ALCIDES MAYENA, Ramon; GOOD LUCK SHIPPING L.L.C., Office 206/207 C.A.D. S.A., Bogota, Colombia; c/o CRETA
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Malik Saeed, Ahmad Ghabbash, Bur Dubai, S.A., La Union, Valle, Colombia; c/o
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Dubai, United Arab Emirates; P.O. Box 8486, GRAJALES S.A., La Union, Valle, Colombia;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Dubai, United Arab Emirates; P.O. Box 5562, Cedula No. 19465707 (Colombia) (individual)
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Dubai, United Arab Emirates; Commercial [SDNT].
Alcedis; a.k.a. RAMON MAGANA, Alcides; Registry Number 655319 (United Arab GRAJALES LEMOS, Aida Salome, Calle 14 No.
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Emirates) [NPWMD] [IFSR]. 13-03, La Union, Valle, Colombia; c/o
(individual) [SDNTK]. GOODRICH, Reginald B. (Senior) (a.k.a. AGRONILO S.A., Toro, Valle, Colombia; c/o
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOODRIDGE, Reginald B.); DOB 11 Nov 1952; ALMACAES S.A., Bogota, Colombia; c/o
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ Sr.; Former Minister for Culture, Information, CRETA S.A., La Union, Valle, Colombia; c/o
LOPEZ, Gregorio; a.k.a. GONZALEZ Tourism of Liberia (individual) [LIBERIA]. CASA GRAJALES S.A., La Union, Valle,
QUIRARTE, Jose; a.k.a. GONZALEZ GOODRIDGE, Reginald B. (a.k.a. GOODRICH, Colombia; c/o GAD S.A., La Union, Valle,
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Reginald B. (Senior)); DOB 11 Nov 1952; Sr.; Colombia; c/o GRAJALES S.A., La Union,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Former Minister for Culture, Information, Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Aug 1962; POB Jalisco Mexico; Passport Tourism of Liberia (individual) [LIBERIA]. Union, Valle, Colombia; c/o MACEDONIA
96140045817 (Mexico); alt. Passport GOODWILL CHARITABLE ORGANIZATION, LTDA., La Union, Valle, Colombia; c/o RAMAL
97380018185 (Mexico); SSN 550-63-9593 INC. (f.k.a. AL-SHAHID SOCIAL S.A., Bogota, Colombia; c/o SALIM S.A., La
(United States) (individual) [SDNTK]. ASSOCIATION; f.k.a. EDUCATIONAL Union, Valle, Colombia; c/o FRUTAS DE LA
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ DEVELOPMENT ASSOCIATION), 13106 COSTA S.A., Malambo, Atlantico, Colombia; c/o
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Warren Ave. Suite #4, Dearborn, MI 48126; PO TARRITOS S.A., Cali, Colombia; c/o
Gregorio; a.k.a. GONZALEZ QUIRARTE, Box 1794, Dearborn, MI 48126 [SDGT]. FUNDACION CENTRO DE INVESTIGACION
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; HORTIFRUTICOLA DE COLOMBIA, La Union,
November 20, 2012 - 192 -

Valle, Colombia; c/o JEHOVA LTDA., Tulua, Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o SALIM S.A., La Union, Valle,
Valle, Colombia; DOB 13 Dec 1970; POB La Valle, Colombia; c/o SALIM S.A., La Union, Colombia; c/o FRUTAS DE LA COSTA S.A.,
Union, Valle, Colombia; Cedula No. 39789871 Valle, Colombia; c/o CALI@TELE.COM LTDA., Malambo, Atlantico, Colombia; c/o CITICAR
(Colombia) (individual) [SDNT]. Cali, Colombia; c/o CITICAR LTDA., La Union, LTDA., La Union, Valle, Colombia; c/o DOXA
GRAJALES LEMOS, Javier (a.k.a. GRAJALES Valle, Colombia; c/o COMUNICACIONES S.A., La Union, Valle, Colombia; c/o C.I.
LEMOS, Juan Jacobo), c/o CRETA S.A., La ABIERTAS CAMARY LTDA., Cali, Colombia; PLANETA COMERCIAL S.A., Bogota,
Union, Valle, Colombia; c/o GRAJALES S.A., c/o CONFECCIONES LINA MARIA LTDA., La Colombia; DOB 15 Mar 1979; POB La Victoria,
La Union, Valle, Colombia; c/o HOTEL LOS Union, Valle, Colombia; c/o DOXA S.A., La Valle, Colombia; Cedula No. 52455790
VINEDOS, La Union, Valle, Colombia; c/o Union, Valle, Colombia; DOB 10 Oct 1986; POB (Colombia) (individual) [SDNT].
SALIM S.A., La Union, Valle, Colombia; c/o Bogota, Colombia; Cedula No. 11167762 GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
TRANSPORTES DEL ESPIRITU SANTO S.A., (Colombia) (individual) [SDNT]. Colombia; Factoria La Rivera, La Union, Valle,
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES LONDONO, Lina Maria, c/o Colombia; Via Roldanillo Finca La Palmera, La
Tulua, Valle, Colombia; c/o FUNDACION AGRONILO S.A., Toro, Valle, Colombia; c/o Union, Valle, Colombia; NIT # 891900090-8
CENTRO FRUTICOLA ANDINO, La Union, HEBRON S.A., Tulua, Valle, Colombia; c/o (Colombia) [SDNT].
Valle, Colombia; DOB 28 Oct 1972; POB La HOTEL LOS VINEDOS, La Union, Valle, GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
Union, Valle, Colombia; Cedula No. 94273951 Colombia; c/o JOSAFAT S.A., Tulua, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla,
(Colombia) (individual) [SDNT]. Colombia; c/o SALIM S.A., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia)
GRAJALES LEMOS, Juan Jacobo (a.k.a. Colombia; c/o CITICAR LTDA., La Union, Valle, [SDNT].
GRAJALES LEMOS, Javier), c/o CRETA S.A., Colombia; c/o CONFECCIONES LINA MARIA GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
La Union, Valle, Colombia; c/o GRAJALES LTDA., La Union, Valle, Colombia; c/o DOXA Buenaventura, Colombia; Carrera 3 No. 7-42,
S.A., La Union, Valle, Colombia; c/o HOTEL S.A., La Union, Valle, Colombia; c/o GBS Buenaventura, Colombia; Calle 6 Km 5
LOS VINEDOS, La Union, Valle, Colombia; c/o TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Kennedy, Buenaventura, Colombia; Calle 7A
SALIM S.A., La Union, Valle, Colombia; c/o Cali, Colombia; DOB 13 Mar 1979; POB No. 3-73 Piso 3, Buenavetura, Colombia; Av.
TRANSPORTES DEL ESPIRITU SANTO S.A., Bogota, Colombia; Cedula No. 29567575 Simon Bolivar Km 4 El Pinal, Buenaventura,
La Union, Valle, Colombia; c/o JEHOVA LTDA., (Colombia) (individual) [SDNT]. Colombia; Av. Simon Bolivar Km 5,
Tulua, Valle, Colombia; c/o FUNDACION GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Buenaventura, Colombia; Av. Portuaria Edif.
CENTRO FRUTICOLA ANDINO, La Union, 33A-53, Cali, Colombia; c/o INVERSIONES Colfecar B-B Modulo 38, Buenaventura,
Valle, Colombia; DOB 28 Oct 1972; POB La SANTA CECILIA S.C.S., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia)
Union, Valle, Colombia; Cedula No. 94273951 Colombia; c/o INVERSIONES SANTA MONICA [SDNT].
(Colombia) (individual) [SDNT]. LTDA., La Union, Valle, Colombia; Cedula No. GRANCO (a.k.a. GRAN COMPANIA DE
GRAJALES LEMOS, Raul Alberto, Carrera 15 21236002 (Colombia) (individual) [SDNT]. HOTELES LTDA.), Calle 74 No. 53-30,
No. 13-39, La Union, Valle, Colombia; Carrera GRAJALES MARIN, Carlos Arturo, c/o Barranquilla, Colombia; NIT # 800011606-2
10 Norte No. 31-01, Cali, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La (Colombia) [SDNT].
AGRONILO S.A., Toro, Valle, Colombia; c/o Union, Valle, Colombia; c/o INVERSIONES GRAND STORES (THE GAMBIA LOCATION
AGUSTIN GRAJALES Y CIA. LTDA., La Union, SANTA MONICA LTDA., La Union, Valle, ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; Cedula No. 63568339 (Colombia) COMPANY; a.k.a. TAJCO COMPANY LLC;
Colombia; c/o ARMAGEDON S.A., La Union, (individual) [SDNT]. a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
Valle, Colombia; c/o C.A.D. S.A., Bogota, GRAJALES MEJIA, Hugo Marino, c/o FREXCO TRADEX CO), 62 Buckle Street, Banjul, The
Colombia; c/o CASA GRAJALES S.A., La S.A., La Union, Valle, Colombia; c/o Gambia; 1 Picton Street, Banjul, The Gambia;
Union, Valle, Colombia; c/o CRETA S.A., La INVERSIONES GRAME LTDA., La Union, Dohat Building 1st Floor, Liberation Avenue,
Union, Valle, Colombia; c/o FREXCO S.A., La Valle, Colombia; c/o PANAMERICANA LTDA., Banjul, The Gambia; Tajco Building, Main
Union, Valle, Colombia; c/o GAD S.A., La Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Street, Hannawiyah, Tyre, Lebanon; Tajco
Union, Valle, Colombia; c/o G.L.G. S.A., SAN AGUSTIN LTDA., La Union, Valle, Building, Hanouay, Sour (Tyre), Lebanon; 30
Bogota, Colombia; c/o GRAJALES S.A., La Colombia; Cedula No. 6355130 (Colombia) Sani Abacha Street, Freetown, Sierra Leone;
Union, Valle, Colombia; c/o HEBRON S.A., (individual) [SDNT]. Website www.tajco-ltd.com; alt. Website
Tulua, Valle, Colombia; c/o HOTEL LOS GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN www.tajcogambia.com; (Tradex Co. is a
VINEDOS, La Union, Valle, Colombia; c/o GRAJALES Y CIA. LTDA., La Union, Valle, subsidiary of Tajco Company and operates from
IBADAN LTDA., Tulua, Valle, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle, the same business address in Freetown, Sierra
ILOVIN S.A., Bogota, Colombia; c/o Colombia; c/o GRAJALES S.A., La Union, Leone as Tajco Company.) [SDGT].
INDUSTRIAS DEL ESPIRITU SANTO S.A., Valle, Colombia; c/o INVERSIONES GRAME GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Malambo, Atlantico, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
INTERNATIONAL FREEZE DRIED S.A., SOCIEDAD DE NEGOCIOS SAN AGUSTIN "GONZALEZ, Ricardo"), Avenida Victoria No.
Bogota, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o 36, Urbanizacion Bolivar La Victoria, Jose Felix
LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, Rivas, Estado de Aragua, Venezuela; DOB 09
INVERSIONES GRAME LTDA., La Union, La Union, Valle, Colombia; c/o FUNDACION Apr 1949; POB Frontino, Antioquia, Colombia;
Valle, Colombia; c/o INVERSIONES LOS CENTRO DE INVESTIGACION Cedula No. 171493523-4 (Ecuador); alt. Cedula
POSSO LTDA. S.C.S., La Union, Valle, HORTIFRUTICOLA DE COLOMBIA, La Union, No. 19104578 (Colombia); Passport PO16104
Colombia; c/o INVERSIONES SANTA CECILIA Valle, Colombia; Cedula No. 14961290 (Colombia); Electoral Registry No. 22942118
S.C.S., La Union, Valle, Colombia; c/o (Colombia) (individual) [SDNT]. (Venezuela) (individual) [SDNTK].
INVERSIONES SANTA MONICA LTDA., La GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRANJA LA SIERRA LTDA., Carrera 85C No.
Union, Valle, Colombia; c/o JOSAFAT S.A., GRAJALES Y CIA. LTDA., La Union, Valle, 43-22, Cali, Colombia; Callejon El Dinamo
Tulua, Valle, Colombia; c/o MACEDONIA Colombia; DOB 29 Dec 1952; POB La Union, V/Gorgona, Candelaria, Colombia; NIT #
LTDA., La Union, Valle, Colombia; c/o Valle, Colombia; Cedula No. 14990496 800253142-5 (Colombia) [SDNT].
PANAMERICANA LTDA., Cali, Colombia; c/o (Colombia) (individual) [SDNT]. GRANJA PORCICOLA LA FORTALEZA, Carrera
RAMAL S.A., Bogota, Colombia; c/o SALIM GRAJALES POSSO, Gloria Amparo, c/o IBADAN 22 No. 8-71, Cartago, Valle, Colombia; Vda. La
S.A., La Union, Valle, Colombia; c/o SALOME LTDA., Tulua, Valle, Colombia; c/o Hondura, Cartago, Valle, Colombia; NIT #
GRAJALES Y CIA. LTDA., Bogota, Colombia; INVERSIONES AGUILA LTDA., La Union, 31423447-7 (Colombia) [SDNT].
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Valle, Colombia; Cedula No. 29613755 GRANOPRODUCTOS AGRICOLAS S.A. DE
LTDA., La Union, Valle, Colombia; c/o (Colombia) (individual) [SDNT]. C.V., Zona Conurbada, Guadalajara, Jalisco,
TRANSPORTES DEL ESPIRITU SANTO S.A., GRAJALES POSSO, Maria Nancy, c/o CASA Mexico [SDNT].
La Union, Valle, Colombia; c/o FRUTAS DE LA GRAJALES S.A., La Union, Valle, Colombia; GREAT LAKES BUSINESS COMPANY (a.k.a.
COSTA S.A., Malambo, Atlantico, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; GLBC), P. O. Box 315, Goma, Congo,
CONFECCIONES LINA MARIA LTDA., La c/o GRAJALES S.A., La Union, Valle, Democratic Republic of the; Gisenyi, Rwanda
Union, Valle, Colombia; c/o FUNDACION Colombia; c/o INVERSIONES LOS POSSO [DRCONGO].
CENTRO FRUTICOLA ANDINO, La Union, LTDA. S.C.S., La Union, Valle, Colombia; c/o GREAT METHOD LIMITED, 15th Floor, Tower
Valle, Colombia; c/o FUNDACION CENTRO DE PLAZA REAL LTDA., Cali, Colombia; Cedula One Lippo Center, 89 Queensway, Hong Kong;
INVESTIGACION HORTIFRUTICOLA DE No. 29613013 (Colombia) (individual) [SDNT]. c/o Soroush Sarzamin Asatir (SSA) Ship
COLOMBIA, La Union, Valle, Colombia; DOB GRAJALES PUENTES, Diana Carolina, Management Co, Shabnam Alley Golriz St,
13 Dec 1957; POB La Union, Valle, Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203, Vafa Valley Fajr St, Shahid Motahari Avenue,
Cedula No. 6356044 (Colombia) (individual) Bogota, Colombia; c/o AGRONILO S.A., Toro, 1589675951, Tehran, Iran; Website www.ssa-
[SDNT]. Valle, Colombia; c/o HEBRON S.A., Tulua, smc.net; Email Address info@ssa-smc.net;
GRAJALES LONDONO, Juan Raul, c/o Valle, Colombia; c/o INDUSTRIAS DEL Business Registration Document # 1328889
HEBRON S.A., Tulua, Valle, Colombia; c/o ESPIRITU SANTO S.A., Malambo, Atlantico, (Hong Kong) issued 30 Mar 2009; Telephone:
INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o JOSAFAT S.A., Tulua, Valle,
November 20, 2012 - 193 -

982126100191; Fax: 982126100192 [NPWMD] Passport B401584 (United Kingdom) issued 28 SALAFIST TREND; a.k.a. GROUP
[IFSR]. Sep 1989 expires 28 Sep 1999; alt. Passport PROTECTORS OF SALAFIST PREACHING;
GREAT SUCCESS PTE. LTD., 1 Scotts Road, B109455 (United Kingdom) issued 03 Oct 1979 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
#21/07-08 Shaw Centre, Singapore, 228208, (individual) [NPWMD]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Singapore; 101 Cecil Street #08-08, Tong Eng GRODNESKOYE PROZVODSTVENNOYE a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Building, Singapore, 069533, Singapore OBYEDINENYE AZOT (f.k.a. GPO AZOT a.k.a. HOUMATE EL DA'AWAA ES-
[BURMA]. OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
GREATER NILE PETROLEUM OPERATING AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP a.k.a. KATIBAT EL AHOUEL; a.k.a.
COMPANY LIMITED (a.k.a. GNPOC), Hotel GRODNENSKOYE PO AZOT), Prospekt PROTECTORS OF THE SALAFIST CALL;
Palace, Room 420, El Nil Avenue, Khartoum, Kosmanovtov 100, 230013, Grodno, Belarus; a.k.a. PROTECTORS OF THE SALAFIST
Sudan; El Harr Oilfield, Muglad Basin, Sudan; 100 Kosmonavtov Avenue, 230013, Grodno, PREDICATION; a.k.a. SALAFIST CALL
El Nar Oilfield, Muglad Basin, Sudan; El Toor Belarus; 100 Kosmonavtov pr., 230013, PROTECTORS; a.k.a. THE HORROR
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Grodno, Belarus [BELARUS]. SQUADRON), Algeria [SDGT].
Muglad Basin, Sudan; Heglig Processing GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GROUP PROTECTORS OF SALAFIST
Facility, Muglad Basin, Sudan; Kaikang Oilfield, GRODNESKOYE PROZVODSTVENNOYE PREACHING (a.k.a. DHAMAT HOUMET
Muglad Basin, Sudan; Toma South Oilfield, OBYEDINENYE AZOT; a.k.a. GRODNO AZOT DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
Muglad Basin, Sudan; Unity Oilfield, Muglad OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Basin, Sudan; Pipeline, Heglig via El-Obeid to GRODNENSKOYE PO AZOT), Prospekt HOUMAT ED DAWA ESSALAFIA; a.k.a.
Port Sudan, Sudan; Red Sea Export Terminal, Kosmanovtov 100, 230013, Grodno, Belarus; DJAMAATT HOUMAT ED DAAWA ES
Marsa al-Basha'ir, Sudan [SUDAN]. 100 Kosmonavtov Avenue, 230013, Grodno, SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
GREEN CAR RENT LIMITED PARTNERSHIP Belarus; 100 Kosmonavtov pr., 230013, a.k.a. GROUP OF SUPPORTERS OF THE
(a.k.a. HANG HUN SUAN CHAMKAT KRIN Grodno, Belarus [BELARUS]. SALAFIST TREND; a.k.a. GROUP OF
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; SUPPORTERS OF THE SALAFISTE TREND;
Phrao Road, Wang Thong Lang, Bang Kapi f.k.a. GRODNESKOYE a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
district, Bangkok, Thailand [SDNTK]. PROZVODSTVENNOYE OBYEDINENYE a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GREEN ISLAND S.A., Avenida El Dorado AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Entrada 2 Int. 6, Bogota, Colombia; NIT # AZOT; f.k.a. RUP GRODNENSKOYE PO a.k.a. HOUMATE EL DA'AWAA ES-
830067456-4 (Colombia) [SDNT]. AZOT), Prospekt Kosmanovtov 100, 230013, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
GREEN LEAF GENERAL TRADING LLC (f.k.a. Grodno, Belarus; 100 Kosmonavtov Avenue, a.k.a. KATIBAT EL AHOUEL; a.k.a.
GREEN LEAF TRADING LLC), P.O. Box 230013, Grodno, Belarus; 100 Kosmonavtov PROTECTORS OF THE SALAFIST CALL;
56351, Dubai, United Arab Emirates; Hamad pr., 230013, Grodno, Belarus [BELARUS]. a.k.a. PROTECTORS OF THE SALAFIST
Bin Ali Alowais Building, Al Suq Al Kabeer GRODNO CHEMICAL FIBRE OJSC (a.k.a. PREDICATION; a.k.a. SALAFIST CALL
Street, Deira, Dubai, United Arab Emirates; GRODNO KHIMVOLOKNO JSC; a.k.a. PROTECTORS; a.k.a. THE HORROR
Humaid Bin Ali Alowais Building, Al Suq Al GRODNO KHIMVOLOKNO OAO; a.k.a. JSC SQUADRON), Algeria [SDGT].
Kabeer Street, Deira, Al Bateen, Dubai, United GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUPE COMBATTANT TUNISIEN (a.k.a.
Arab Emirates; Gargash Center, Shop No 114, Street, 230026, Grodno, Belarus; ulitsa GCT; a.k.a. JAMA'A COMBATTANTE
Dubai, United Arab Emirates; Dubai Chamber of Slavinskogo 4, 230026, Grodno, Belarus; str. TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
Commerce Membership No. 42988 (United Slavinskogo 4, 230026, Grodno, Belarus COMBAT GROUP; a.k.a. TUNISIAN
Arab Emirates) [SDNTK]. [BELARUS]. COMBATANT GROUP) [SDGT].
GREEN LEAF TRADING LLC (a.k.a. GREEN GRODNO KHIMVOLOKNO JSC (a.k.a. GROUPE CONGO FUTUR (a.k.a. CONGO
LEAF GENERAL TRADING LLC), P.O. Box GRODNO CHEMICAL FIBRE OJSC; a.k.a. FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
56351, Dubai, United Arab Emirates; Hamad GRODNO KHIMVOLOKNO OAO; a.k.a. JSC CONGO FUTURE), Future Tower, 3462
Bin Ali Alowais Building, Al Suq Al Kabeer GRODNO KHIMVOLOKNO), 4 Slavinskogo Boulevard du 30 Juin, Gombe, Kinshasa,
Street, Deira, Dubai, United Arab Emirates; Street, 230026, Grodno, Belarus; ulitsa Congo, Democratic Republic of the; Avenue du
Humaid Bin Ali Alowais Building, Al Suq Al Slavinskogo 4, 230026, Grodno, Belarus; str. Flambeau 389, Kinshasa, Congo, Democratic
Kabeer Street, Deira, Al Bateen, Dubai, United Slavinskogo 4, 230026, Grodno, Belarus Republic of the; Website www.congofutur.com
Arab Emirates; Gargash Center, Shop No 114, [BELARUS]. [SDGT].
Dubai, United Arab Emirates; Dubai Chamber of GRODNO KHIMVOLOKNO OAO (a.k.a. GROUPE ISLAMIQUE COMBATTANT
Commerce Membership No. 42988 (United GRODNO CHEMICAL FIBRE OJSC; a.k.a. MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Arab Emirates) [SDNTK]. GRODNO KHIMVOLOKNO JSC; a.k.a. JSC ISLAMIC COMBATANT GROUP) [SDGT].
GREEN LUCK TRADING COMPANY (a.k.a. GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUPED INDUSTRIES CORPORATION, P.O.
GREEN LUCK TRADING COMPANY Street, 230026, Grodno, Belarus; ulitsa Box 2241, Khartoum, Sudan [SUDAN].
LIMITED), No. 61/62 Bahosi Development, Slavinskogo 4, 230026, Grodno, Belarus; str. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
Wadan Street, Lanmadaw Township, Rangoon, Slavinskogo 4, 230026, Grodno, Belarus JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Burma; No. 74 Lan Thit Street, Insein Township, [BELARUS]. a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA)
Rangoon, Burma [BURMA]. GROUP OF SUPPORTERS OF THE SALAFIST [SDGT].
GREEN LUCK TRADING COMPANY LIMITED TREND (a.k.a. DHAMAT HOUMET DAAWA GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
(a.k.a. GREEN LUCK TRADING COMPANY), SALAFIA; a.k.a. DJAMAAT HOUMAT ED Serb; ICTY indictee in custody (individual)
No. 61/62 Bahosi Development, Wadan Street, DAAWA ES SALAFIYA; a.k.a. DJAMAAT [BALKANS].
Lanmadaw Township, Rangoon, Burma; No. 74 HOUMAT ED DAWA ESSALAFIA; a.k.a. GRUESO, Alexei, c/o INCOMMERCE S.A., Cali,
Lan Thit Street, Insein Township, Rangoon, DJAMAATT HOUMAT ED DAAWA ES Colombia; Cedula No. 16607352 (Colombia);
Burma [BURMA]. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Passport 16607352 (Colombia) (individual)
GREEN PINE ASSOCIATED CORPORATION a.k.a. GROUP OF SUPPORTERS OF THE [SDNT].
(a.k.a. CHO'NGSONG UNITED TRADING SALAFISTE TREND; a.k.a. GROUP GRUPO ARIAS-ARCE AGENCIA DE
COMPANY; a.k.a. CHONGSONG YONHAP; PROTECTORS OF SALAFIST PREACHING; LOCALIZACION DE VEHICULOS, S. DE R.L.,
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; California, Mexico; R.F.C. GAA-990226-SW8
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (Mexico) [SDNTK].
COMPANY LTD; a.k.a. NATURAL a.k.a. HOUMATE EL DA'AWAA ES- GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
RESOURCES DEVELOPMENT AND SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; GRUPO AROSFRAN; a.k.a. GRUPO
INVESTMENT CORPORATION; a.k.a. a.k.a. KATIBAT EL AHOUEL; a.k.a. AROSFRAN EMPREENDIMENTOS E
SAEINGP'IL COMPANY), c/o Reconnaissance PROTECTORS OF THE SALAFIST CALL; PARTICIPACOES SARL), 1st Floor, Avenida
General Bureau Headquarters, Hyongjesan- a.k.a. PROTECTORS OF THE SALAFIST Comandante Valodia, No. 65, Luanda, Angola;
Guyok, Pyongyang, Korea, North; Nungrado, PREDICATION; a.k.a. SALAFIST CALL Rua Clube Maritimo Africano, No 22 r/c,
Pyongyang, Korea, North [DPRK]. PROTECTORS; a.k.a. THE HORROR Luanda, Angola; Rua Comandante de Volodia,
GRETE SHIPPING CO. S.A., c/o EMPRESA DE SQUADRON), Algeria [SDGT]. No 67, Premiero Andar, Luanda, Angola;
NAVEGACION CARIBE, Edificio Lonja del GROUP OF SUPPORTERS OF THE Avenida Comandante de Valodia, No. 0.67, 1
Comercio, Lamparilla 2, Caja Postal 1784, SALAFISTE TREND (a.k.a. DHAMAT HOUMET Andar, Luanda, Angola; Rua General Rocadas
Havana 1, Cuba [CUBA]. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT 5, Luanda, Angola; Website
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT www.grupoarosfran.net; Email Address
nationality United Kingdom (individual) HOUMAT ED DAWA ESSALAFIA; a.k.a. arosfram@netangola.com; alt. Email Address
[NPWMD]. DJAMAATT HOUMAT ED DAAWA ES arosfran@netangola.com; alt. Email Address
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, SALAFIYA; a.k.a. EL-AHOUAL BATTALION; info@grupoarosfran.net [SDGT].
United Kingdom; nationality United Kingdom; a.k.a. GROUP OF SUPPORTERS OF THE
November 20, 2012 - 194 -

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO FALCON DE PANAMA, S.A., PH Centro Zona Central, Tijuana, Baja California, Mexico;
GRUPO AROSFRAM; a.k.a. GRUPO Comercial Los Pueblos Albrook, Local 47-D, R.F.C. GIP-951219-8P9 (Mexico) [SDNTK].
AROSFRAN EMPREENDIMENTOS E Panama City, Panama; RUC # 556350-1- GRUPO INVERSOR PRINCIPE DE VERGARA
PARTICIPACOES SARL), 1st Floor, Avenida 444254-07 (Panama) [SDNT]. S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
Comandante Valodia, No. 65, Luanda, Angola; GRUPO FALCON S.A., Calle 16 No. 41-210 of. Spain; C.I.F. B84758374 (Spain) [SDNT].
Rua Clube Maritimo Africano, No 22 r/c, 801, Medellin, Colombia; NIT # 800214711-1 GRUPO IRUNA, S.A. DE C.V., Avenida
Luanda, Angola; Rua Comandante de Volodia, (Colombia) [SDNT]. Insurgentes Sur No. 1605, Local 41, Colonia
No 67, Premiero Andar, Luanda, Angola; GRUPO FARMACEUTICO COLLINS (a.k.a. San Jose Insurgentes, Delegacion Benito
Avenida Comandante de Valodia, No. 0.67, 1 GRUPO COLLINS; a.k.a. LABORATORIOS Juarez, Mexico, Distrito Federal C.P. 03900,
Andar, Luanda, Angola; Rua General Rocadas COLLINS; a.k.a. PRODUCTOS Mexico; R.F.C. GIR-070508-MK0 (Mexico)
5, Luanda, Angola; Website FARMACEUTICOS COLLINS, S.A. DE C.V.), [SDNT].
www.grupoarosfran.net; Email Address Avenida Lopez Mateos No. 1938, Colonia Agua GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito
arosfram@netangola.com; alt. Email Address Blanca, Zapopan, Jalisco 45070, Mexico; Federal, Mexico; Folio Mercantil No. 365647
arosfran@netangola.com; alt. Email Address Pedro de Alacron No. 167, Zapopan, Jalisco, (Mexico) issued 19 Jun 2007 [SDNT].
info@grupoarosfran.net [SDGT]. Mexico; Cipres No. 1677, Colonia Del Fresno, GRUPO MBS - KAYUM CENTRE, Avenida Karl
GRUPO AROSFRAN EMPREENDIMENTOS E Guadalajara, Jalisco 44900, Mexico; Calle Marx 1464/82, Maputo, Mozambique; P.O. Box
PARTICIPACOES SARL (a.k.a. AROSFRAN; Vicente Guerrero 337, Colonia Agua Blanca, 2274, Maputo, Mozambique; Numero Unico de
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Zapopan, Jalisco 44008, Mexico; Prolongacion Identificacao Tributaria (NUIT) 300000436
AROSFRAN), 1st Floor, Avenida Comandante Lopez Mateos 1938, Colonia Agua Blanca, (Mozambique) [SDNTK].
Valodia, No. 65, Luanda, Angola; Rua Clube Zapopan, Jalisco 45070, Mexico; Calle Agua GRUPO MBS LDA (a.k.a. GRUPO MBS
Maritimo Africano, No 22 r/c, Luanda, Angola; Prieta 1100, Colonia Agua Blanca, Zapopan, LIMITADA), Avenida Karl Marx 1464/82,
Rua Comandante de Volodia, No 67, Premiero Jalisco 44008, Mexico; Puerto Soto La Marina Maputo, Mozambique; P.O. Box 2274, Maputo,
Andar, Luanda, Angola; Avenida Comandante 1632 A, Guadalajara, Jalisco 44330, Mexico; Mozambique; Avenida Vlademir Lenin 2836,
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; R.F.C. PFC8301273D1 (Mexico) [SDNTK]. Maputo, Mozambique; Avenida 24 de Julho,
Rua General Rocadas 5, Luanda, Angola; GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Maputo, Mozambique; Benefica, Maputo,
Website www.grupoarosfran.net; Email Address Guadalajara, Jalisco CP 44160, Mexico Mozambique; Numero Unico de Identificacao
arosfram@netangola.com; alt. Email Address [SDNTK]. Tributaria (NUIT) 300000436 (Mozambique)
arosfran@netangola.com; alt. Email Address GRUPO GUADALEST S.A. DE C.V., Calle [SDNTK].
info@grupoarosfran.net [SDGT]. Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
GRUPO CINJAB, S.A. DE C.V. (a.k.a. Bosque y Presidente Mazarik, Colonia Polanco, LDA), Avenida Karl Marx 1464/82, Maputo,
PROVENZA RESIDENCIAL), Av. Adolfo Lopez Mexico City, Distrito Federal 11560, Mexico; Mozambique; P.O. Box 2274, Maputo,
Mateos No. 5555, Col. Santa Anita, Tlajomulco Naucalpan de Juarez, Estado de Mexico, Mozambique; Avenida Vlademir Lenin 2836,
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Mexico; R.F.C. GGU040603B20 (Mexico) Maputo, Mozambique; Avenida 24 de Julho,
GCI-080604-891 (Mexico) [SDNTK]. [SDNT]. Maputo, Mozambique; Benefica, Maputo,
GRUPO COLLINS (a.k.a. GRUPO GRUPO HORTA ZAVALA S.A. DE C.V., Mozambique; Numero Unico de Identificacao
FARMACEUTICO COLLINS; a.k.a. Boulevard Aguacaliente No. 4558-1602, Tributaria (NUIT) 300000436 (Mozambique)
LABORATORIOS COLLINS; a.k.a. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja [SDNTK].
PRODUCTOS FARMACEUTICOS COLLINS, California Norte, Mexico; R.F.C. GHZ-051111- GRUPO MPV, Km 14.1 Carretera El Salvador,
S.A. DE C.V.), Avenida Lopez Mateos No. 8B3 (Mexico) [SDNTK]. Centro Comercial Paseo San Sebastian Local
1938, Colonia Agua Blanca, Zapopan, Jalisco GRUPO ILC (a.k.a. ILC CONSULTORES 92, Guatemala City, Guatemala; Registration ID
45070, Mexico; Pedro de Alacron No. 167, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 55544 (Guatemala) [SDNTK].
Zapopan, Jalisco, Mexico; Cipres No. 1677, ILC EXPORTACIONES, S. DE R.L. DE C.V.; GRUPO MUNDO MARINO, S.A., Panama;
Colonia Del Fresno, Guadalajara, Jalisco a.k.a. RESTAURANTE EL HABANERO, S.A. Business Registration Document # 383112
44900, Mexico; Calle Vicente Guerrero 337, DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. (Panama) [SDNTK].
Colonia Agua Blanca, Zapopan, Jalisco 44008, "PERFECT SILHOUETTE"; a.k.a. GRUPO SANTA LTDA., Carrera 4 12-41 piso 14
Mexico; Prolongacion Lopez Mateos 1938, "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), y 15, Edificio Seguros Bolivar, Cali, Colombia;
Colonia Agua Blanca, Zapopan, Jalisco 45070, General Victoriano Cepeda 2, Colonia Calle 18 106-98 of. 201/202, Cali, Colombia;
Mexico; Calle Agua Prieta 1100, Colonia Agua Observatorio, Miguel Hidalgo, Mexico, Distrito Carrera 84 17-29, Cali, Colombia [SDNT].
Blanca, Zapopan, Jalisco 44008, Mexico; Federal 11860, Mexico; Louisiana No. 24, Esq. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a.
Puerto Soto La Marina 1632 A, Guadalajara, Montana, Col. Napoles, Del. Benito Juarez, MAILCO), Lateral Blvd Periferico Ortiz Mena
Jalisco 44330, Mexico; R.F.C. PFC8301273D1 Mexico, Distrito Federal 03810, Mexico; No. 2409, Col. Quinta Sol, Chihuahua,
(Mexico) [SDNTK]. Periferico Sur #102, Col. Observatorio, Del. Chihuahua 31214, Mexico; R.F.C.
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Miguel Hidalgo, Mexico, Distrito Federal, GSC02086417 (Mexico); alt. R.F.C.
Colonias 269, Guadalajara, Jalisco 44160, Mexico; Huixquilucan, Estado de Mexico, GSC0208264IF (Mexico) [SDNTK].
Mexico; Avenida Vallarta Edif. Concentro, No. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. GS PLUS CONSULTORES, S.A. DE C.V.,
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco R.F.C. ICA060810942 (Mexico) [SDNTK]. Tijuana, Baja California, Mexico; R.F.C. GPC-
45010, Mexico; Homero No. 418, Sexto Piso, GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA 011226-4A5 (Mexico) [SDNTK].
Col. Polanco, Del Miguel Hidalgo, Mexico City, TIJERA PARQUE INDUSTRIAL; a.k.a. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
Distrito Federal 11570, Mexico; Benjamin Hill PROVENZA CENTER), Av. Adolfo Lopez MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
No. 178, Colonia Condesa, Cuauhtemoc, Mateos No. 5565, Col. Santa Anita, Tlajomulco SALAFISTE POUR LA PREDICATION ET LE
Mexico City, Distrito Federal 06140, Mexico; de Zuniga, Jalisco C.P. 46645, Mexico; Av. COMBAT; a.k.a. SALAFIST GROUP FOR
Vicente Guerrero No. 1261, Colonia Molino de Camino A La Tijera No. 806, Col. La Tijera, CALL AND COMBAT; a.k.a. SALAFIST
Parra, Municipio Morelia, Michoacan 58010, Tlajomulco de Zuniga, Jalisco C.P. 45645, GROUP FOR PREACHING AND COMBAT;
Mexico; Avenida Vallarta #6503, Torre Corey, Mexico; R.F.C. GIM-081015-SIA (Mexico) a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco [SDNTK]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
45010, Mexico; R.F.C. GCS9903264U1 GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GUACA EXPORT, Panama [CUBA].
(Mexico); Folio Mercantil No. 251184 (Mexico) INDUSTRIAL GAXIOLA HERMANOS S.A. DE GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
[SDNTK]. C.V.; f.k.a. MADYVA), Calle del Oro, Esq. GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.
GRUPO CONSTRUCTOR INMOBILIARIO Vinedo, Colonia Parque Industrial, Hermosillo, VIAJES GUAMA TOURS), Bal Harbour
PACAR S.A. DE C.V., Guadalajara, Jalisco, Sonora 83299, Mexico; Luis Encinas y Alberto Shopping Center, Via Italia, Panama City,
Mexico [SDNT]. Truqui, Hermosillo, Sonora, Mexico; Panama [CUBA].
GRUPO CRISTAL CORONA S.A. DE C.V., Guadalajara, Jalisco, Mexico; R.F.C. GUAMAR SHIPPING CO. S.A., c/o EMPRESA
Avenida Insurgentes No. 23, Interior 506, Piso GIG910522BR8 (Mexico) [SDNTK]. DE NAVEGACION CARIBE, Edificio Lonja del
5, Colonia San Rafael, Delegacion GRUPO INDUSTRIAL GAXIOLA HERMANOS Comercio, Lamparilla 2, Caja Postal 1784,
Cuauhtemoc, Mexico City, Distrito Federal, S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL Havana 1, Cuba [CUBA].
Mexico; Avenida Fuentes de Piramides No. 1- GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GUAMATUR, Buenos Aires, Argentina [CUBA].
604, Oficina 17, Tecamachalco, Naucalpan, Vinedo, Colonia Parque Industrial, Hermosillo, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
Mexico, Mexico; R.F.C. GCC-030326-KUA Sonora 83299, Mexico; Luis Encinas y Alberto S.A.), Avenue 11 de Septiembre 2155, Edificio
(Mexico) [SDNTK]. Truqui, Hermosillo, Sonora, Mexico; Panoramico, Torre C, Oficina 805, Providencia,
GRUPO F Y F MEDICAL INTERNACIONAL DE Guadalajara, Jalisco, Mexico; R.F.C. Santiago, Chile [CUBA].
EQUIPOS, Mexico City, Distrito Federal, GIG910522BR8 (Mexico) [SDNTK]. GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES
Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO INMOBILIARIO PROFESIONAL BAJA, GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES
[SDNTK]. S.A DE C.V., Carrillo Puerto, Calle 8317 4, GUAMA TOURS), Bal Harbour Shopping
November 20, 2012 - 195 -

Center, Via Italia, Panama City, Panama SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Hacienda Oeste, Restrepo, Meta, Colombia;
[CUBA]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB DOB 02 Dec 1959; POB Acacias, Meta,
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Colombia; Cedula No. 17410782 (Colombia);
Aug 1973; POB Chiapas; nationality Mexico; Province, Pakistan; nationality Pakistan; alt. N.I.E. X-1552120-B (Spain) (individual)
citizen Mexico; R.F.C. GURR730821 (Mexico); nationality Saudi Arabia (individual) [SDGT]. [SDNTK].
C.U.R.P. GURR730821HCLRMG (Mexico); alt. GUL, Muhammad Aman (a.k.a. AFRIDI, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
C.U.R.P. GURR730821HCLRMG01 (Mexico); Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, BINGO INTERNACIONAL E.U., Bogota,
alt. C.U.R.P. GURR730821HCLRMG01 Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Colombia; c/o INVERSIONES GANADERAS Y
(Mexico); Cartilla de Servicio Militar Nacional Region Kohat, Pakistan; DOB 1973; alt. DOB PALMERAS S.A., Bogota, Colombia; Calle 18
B7384371 (Mexico) (individual) [SDNTK]. 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB No. 6-31 of. 704, Bogota, Colombia; Carrera 7
GUERRERO BRAND, Luis Hernando, c/o A G 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Bis No. 123-51 apto. 201, Barrio Santa Barbara,
REPRESENTACIONES LTDA., Cali, Colombia; 1975 (individual) [SDGT]. Bogota, Colombia; DOB 11 Dec 1968; POB
Cedula No. 16656929 (Colombia) (individual) GULF CARTEL (a.k.a. CARDENAS GUILLEN Villavicencio, Colombia; Cedula No. 17339511
[SDNT]. ORGANIZATION), Mexico [SDNTK]. (Colombia) (individual) [SDNTK].
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. GULF MOTOR SALES INC. (a.k.a. CONTINUE GUTIERREZ LARA, Liliana Paola, Bogota,
"CUCHILLO"), Colombia; DOB 28 Feb 1970; PROFESSIONAL EDUCATION INC.), 811 S. Colombia; DOB 16 May 1983; citizen Colombia;
POB San Martin, Meta, Colombia; Cedula No. Central Expwy, Ste 210, Richardson, TX Cedula No. 65557064 (Colombia) (individual)
17355451 (Colombia) (individual) [SDNTK]. 75080; US FEIN 08000068-09 [LIBERIA]. [SDNTK].
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, GUMAN LOERAL, Joaquin (a.k.a. AREGON, GUTIERREZ LARA, Mario Alejandro, Bogota,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Max; a.k.a. CARO RODRIGUEZ, Gilberto; Colombia; Cedula No. 93086968 (Colombia)
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. (individual) [SDNTK].
GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERREZ MOLINA, Diego Armando, c/o
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN INVERSIONES GANADERAS Y PALMERAS
LOERA, Joaquin; a.k.a. GUZMAN LOESA, LOERA, Joaquin; a.k.a. GUZMAN LOESA, S.A., Bogota, Colombia; c/o INVERSIONES
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GANAGRO LTDA., Villavicencio, Colombia; c/o
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, INVERSIONES TALADRO LTDA., Villavicencio,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Colombia; DOB 20 Jun 1987; POB Bogota,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Colombia; Cedula No. 1032390133 (Colombia)
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. (individual) [SDNTK].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUTIERREZ REYES, Jose, Vinales Tours,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Oaxaca 80, Roma, Mexico, D.F., Mexico
PEREZ, Jorge); DOB 25 Dec 1954; POB PEREZ, Jorge); DOB 25 Dec 1954; POB (individual) [CUBA].
Mexico (individual) [SDNTK]. Mexico (individual) [SDNTK]. GUTIERREZ VERGARA, Luz Mery, Colombia;
GUILLEN JIMENEZ, Carlos Alberto (a.k.a. GUMBO, Aleck Rugare Ngidi, Montrolse Farm, DOB 26 Apr 1977; POB Ubala, Cundinamarca,
CONTRERAS VIVAS, Juan Pablo; a.k.a. PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Colombia; nationality Colombia; citizen
SABOGAL ZULUAGA, Orlando; a.k.a. 1940; Minister of Economic Development Colombia; Cedula No. 40442724 (Colombia)
SABOGAL, Alberto; a.k.a. SALAZAR (individual) [ZIMBABWE]. (individual) [SDNTK].
QUINTERO, Carlos Alberto; a.k.a. GUNAWAN, Gun Gun Rusman (a.k.a. GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"), GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; Bogota, Colombia; DOB 03 Oct 1962; POB San
c/o ORLANDO SABOGAL ZULUAGA E HIJOS a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; Martin, Meta, Colombia; Cedula No. 51658906
& CIA S EN C, Colombia; Calle 18 No. 5N-21, a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 (Colombia) (individual) [SDNTK].
Apt. 302, Cartago, Colombia; Paseo 5 de Julio, Jul 1977; POB Cianjur, West Java, Indonesia; GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
Barrio Libertad, Municipio Bolivar, Tachira, nationality Indonesia (individual) [SDGT]. 24 Jun 1950; POB La Huacana, Michoacan De
Venezuela; Caracas, Venezuela; Paseo 5 de GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Ocampo, Mexico; nationality Mexico; citizen
Julio, Barrio Libertad, San Antonio, Tachira, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Mexico; R.F.C. GUEJ500624 (Mexico);
Venezuela; Calle 30 No. 3B-45, La Campina, "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
Pereira, Risaralda, Colombia; Calle 14 No. 30- "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul (individual) [SDNTK].
153, Medellin, Antioquia, Colombia; DOB 22 1977; POB Cianjur, West Java, Indonesia; GUZMAN FERNANDEZ, Joaquin (a.k.a.
Feb 1966; alt. DOB 16 Sep 1965; POB Toro, nationality Indonesia (individual) [SDGT]. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Valle, Colombia; Cedula No. 18505378 GUNEID SUGAR COMPANY LIMITED (a.k.a. Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
(Colombia); alt. Cedula No. 21171060 GUNEID SUGAR FACTORY), P.O. Box 511, a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
(Venezuela); alt. Cedula No. 12773520 Khartoum, Sudan [SUDAN]. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
(Venezuela); alt. Cedula No. 94318435 GUNEID SUGAR FACTORY (a.k.a. GUNEID LOERA, Joaquin; a.k.a. GUZMAN LOESA,
(Colombia); Passport AE533626 (Colombia); SUGAR COMPANY LIMITED), P.O. Box 511, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
alt. Passport AG496255 (Colombia); alt. Khartoum, Sudan [SUDAN]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Passport 18505378 (Colombia); alt. Passport GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
AC635727 (Colombia) (individual) [SDNT]. GORDO DUFFAY"), Bogota, Colombia; DOB 16 GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Sep 1968; POB Buga, Valle, Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, No. 14892384 (Colombia); Matricula Mercantil ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
North Waziristan, Federally Administered Tribal No 01302280 (Colombia) (individual) [SDNT]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Areas, Pakistan; DOB 1980; POB Aki Village, GUTIERREZ ARDILA, Eduardo, c/o EXPORT PEREZ, Jorge); DOB 25 Dec 1954; POB
Zadran District, Paktiya Province, Afghanistan; CAFE LTDA., Cali, Colombia; DOB 08 Aug Mexico (individual) [SDNTK].
nationality Afghanistan (individual) [SDGT]. 1958; Cedula No. 16642433 (Colombia) GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. (individual) [SDNT]. LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, GUTIERREZ BARBOZA, Maureen Patricia, c/o MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
North Waziristan, Federally Administered Tribal ILC EXPORTACIONES, S. DE R.L. DE C.V., 07 Nov 1960; alt. DOB 11 Apr 1957; POB
Areas, Pakistan; DOB 1980; POB Aki Village, Mexico, Distrito Federal, Mexico; Mexico; DOB Bogota, Colombia; alt. POB Natagaima, Tolima,
Zadran District, Paktiya Province, Afghanistan; 11 Jun 1972; POB Carmen Central San Jose, Colombia; nationality Colombia; citizen
nationality Afghanistan (individual) [SDGT]. Costa Rica; nationality Costa Rica; citizen Colombia; Cedula No. 18260876 (Colombia)
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Costa Rica; Cedula No. 108390780 (Costa (individual) [SDNTK].
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; Rica) (individual) [SDNTK]. GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUTIERREZ GARAVITO, Armando, c/o BLUE- a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, STAR SECCION HOSTELERIA S.L., Parla, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Madrid, Spain; c/o EMPRESA DE EMPLEOS LOERAL, Joaquin; a.k.a. GUZMAN
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug TEMPORALES LA UNICA LTDA., Villavicencio, FERNANDEZ, Joaquin; a.k.a. GUZMAN
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Colombia; c/o INVERSIONES GANADERAS Y LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh PALMERAS S.A., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Province, Pakistan; nationality Pakistan; alt. INVERSIONES GANAGRO LTDA., GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
nationality Saudi Arabia (individual) [SDGT]. Villavicencio, Colombia; c/o INVERSIONES Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; TALADRO LTDA., Villavicencio, Colombia; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a. No. 78-30 Castilla Real, Bogota, Colombia; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
MAHMUD, Khalid; a.k.a. MUHAMMAD, Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Hacienda de Pavones, No. 48, Madrid, Spain;
November 20, 2012 - 196 -

PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN PADILLA, Joaquin (a.k.a. AREGON, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
Mexico (individual) [SDNTK]. Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
SALAZAR, Alejandro; a.k.a. GUZMAN GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOERAL, Joaquin; a.k.a. GUZMAN
SALAZAR, Jesus Alfredo), Cerrada Nayar No. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
222, Colonia Ciudad del Sol, Zapopan, Jalisco Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; GUZMAN LOREA, Chapo; a.k.a. GUZMAN, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Calle Mango 2129, Colonia Paraisos del Colli, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mexico Independiente #733, Colonia Conjunto ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Patria, Zapopan, Jalisco, Mexico; Rincon del a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Abedul 126, Colonia Rinconada Guadalupe, PEREZ, Jorge); DOB 25 Dec 1954; POB PEREZ, Jorge); DOB 25 Dec 1954; POB
Zapopan, Jalisco, Mexico; Avenida Guadalupe Mexico (individual) [SDNTK]. Mexico (individual) [SDNTK].
#5105, Colonia Jardines Guadalupe, Zapopan, GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN GUZMAN, Archibaldo (a.k.a. AREGON, Max;
Jalisco, Mexico; Empresarios 35, Zapopan, LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 Jesus Alfredo), Cerrada Nayar No. 222, Colonia GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
May 1983; POB Zapopan, Jalisco, Mexico; Ciudad del Sol, Zapopan, Jalisco 45050, LOERAL, Joaquin; a.k.a. GUZMAN
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Mexico; Calle Quebec 606 B, Prados FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
(individual) [SDNTK]. Providencia, Guadalajara, Jalisco, Mexico; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN LOERA, Joaquin (a.k.a. AREGON, Calle Mango 2129, Colonia Paraisos del Colli, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. #16, Texcalame, Tequila, Jalisco, Mexico; Calle PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Patria, Zapopan, Jalisco, Mexico; Rincon del Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Abedul 126, Colonia Rinconada Guadalupe, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, #5105, Colonia Jardines Guadalupe, Zapopan, PEREZ, Jorge); DOB 25 Dec 1954; POB
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Jalisco, Mexico; Empresarios 35, Zapopan, Mexico (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN, Aureliano (a.k.a. AREGON, Max;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX (individual) [SDNTK]. LOERAL, Joaquin; a.k.a. GUZMAN
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; "EL CHAPITO"), Mexico; DOB 02 Oct 1980; GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. POB Sinaloa, Mexico; nationality Mexico; citizen PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PEREZ, Jorge); DOB 25 Dec 1954; POB
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. POB Sinaloa, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Mexico (individual) [SDNTK]. GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
PEREZ, Jorge); DOB 25 Dec 1954; POB "EL CHAPITO"), Mexico; DOB 02 Oct 1980; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. POB Sinaloa, Mexico; nationality Mexico; citizen Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
1990; POB Sinaloa, Mexico; nationality Mexico; GUZMAN SALAZAR, Jesus Alfredo (a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
citizen Mexico; C.U.R.P. GUZMAN LOERA, Alfredo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
GULO900329HSLZPV09 (Mexico) (individual) SALAZAR, Alejandro), Cerrada Nayar No. 222, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
[SDNTK]. Colonia Ciudad del Sol, Zapopan, Jalisco Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Calle Mango 2129, Colonia Paraisos del Colli, RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
LOERAL, Joaquin; a.k.a. GUZMAN Guadalajara, Jalisco, Mexico; Calle 3 De Mayo POB Mexico (individual) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico Independiente #733, Colonia Conjunto a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Patria, Zapopan, Jalisco, Mexico; Rincon del GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Abedul 126, Colonia Rinconada Guadalupe, LOERAL, Joaquin; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; #5105, Colonia Jardines Guadalupe, Zapopan, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jalisco, Mexico; Empresarios 35, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX May 1983; POB Zapopan, Jalisco, Mexico; PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. GUSJ860517HJCZLS06 (Mexico) a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. (individual) [SDNTK]. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN TRUJILLO, Carlos Arturo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
California No. 1585, Colonia Nuevo Culiacan, GALINDO, Gilmer Antonio), c/o a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; CONSTRUEXITO S.A., Cali, Colombia; c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
POB Culiacan, Sinaloa, Mexico; C.U.R.P. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Mexico (individual) [SDNTK].
GUOU750603HSLZCL08 (Mexico) (individual) Colombia; Carrera 4C No. 53-40 apt. 307, Cali, H & H METALFORM GMBH (a.k.a. H AND H
[SDNTK] (Linked To: GASODIESEL Y Colombia; c/o COMERCIAL DE NEGOCIOS METALFORM GMBH), Postfach 1160,
SERVICIOS ANCONA, S.A. DE C.V.; Linked CLARIDAD Y CIA., Bogota, Colombia; c/o Strontianitstrasse 5, Drensteinfurt 4406,
To: GASOLINERA ALAMOS COUNTRY, S.A. INMOBILIARIA GALES LTDA., Bogota, Germany [IRAQ2].
DE C.V.; Linked To: GASOLINERA Y Colombia; c/o COMERCIALIZADORA H AND H METALFORM GMBH (a.k.a. H & H
SERVICIOS VILLABONITA, S.A. DE C.V.; EXPERTA Y CIA. S. EN C., Bogota, Colombia; METALFORM GMBH), Postfach 1160,
Linked To: PETROBARRANCOS, S.A. DE C.V.; DOB 28 Dec 1948; Cedula No. 16245188 Strontianitstrasse 5, Drensteinfurt 4406,
Linked To: SERVICIOS CHULAVISTA, S.A. DE (Colombia); Passport AC824879 (Colombia) Germany [IRAQ2].
C.V.). (individual) [SDNT].
November 20, 2012 - 197 -

HABANOS TRADING, Geneva, Switzerland HADI, Mizban Khadr; DOB 1938; POB Mandali Kandahar Province, Afghanistan; Gardi Jungle,
[CUBA]. District, Diyala, Iraq; nationality Iraq; member, Balochistan Province, Pakistan; Chaghi,
HABASH, George (a.k.a. HABBASH, George); Ba'th party regional command and Balochistan Province, Pakistan; Fahr Khan
Secretary General of POPULAR FRONT FOR Revolutionary Command Council since 1991 (variant Furqan) Center, Shop Number 1584,
THE LIBERATION OF PALESTINE (individual) (individual) [IRAQ2]. Chalhor Mal Road, Quetta, Balochistan
[SDT]. HADZIC, Goran; DOB 07 Sep 1958; POB Province, Pakistan; St. Flore, Flat Number 4,
HABBASH, George (a.k.a. HABASH, George); Municipality of Vinkovci, Croatia (individual) Furqan Center, Jamaludden (variant Jamaludin)
Secretary General of POPULAR FRONT FOR [BALKANS]. Afghani Road, Quetta, Balochistan Province,
THE LIBERATION OF PALESTINE (individual) HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Pakistan; Muslim Plaza Building, Doctor Banu
[SDT]. POB Zvornik, Bosnia-Herzegovina; ICTY Road, 2nd Floor, Office Number 4, Quetta,
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. indictee (individual) [BALKANS]. Balochistan Province, Pakistan; Cholmon Road,
MAHMOUD, Ali Muhammad Habib; a.k.a. HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ Quetta, Balochistan Province, Pakistan; Munsafi
MAHMUD, Ali Habib); DOB 1939; POB Tartous, DARYA SHIPPING LINES COMPANY; a.k.a. Road, Quetta, Balochistan Province, Pakistan;
Syria; Lieutenant General, Minister of Defense HDS LINES), No 60, Ehteshamiyeh Square, 7th Abdul Samad Khan Street, Next to Fathma
(individual) [SYRIA]. Neyestan Street, Pasdaran Avenue, Tehran, Jena Road, Kadari Place, 1st Floor, Shop
HABIB, Mohammed Turki, Baghdad, Iraq Iran; BIC Container Code HDXU; Business Number 1, Quetta, Balochistan Province,
(individual) [IRAQ2]. Registration Document # 5478431 issued Mar Pakistan; Safar Bazaar, Garm Ser District,
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; 2009 [NPWMD] [IFSR]. Helmand Province, Afghanistan; Main Bazaar,
Minister of Justice (individual) [SYRIA]. HAFIZ DARYA SHIPPING LINES COMPANY Safar, Helmand Province, Afghanistan; Money
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. Exchange Market, Lashkar Gah, Helmand
Serbia and Montenegro (individual) [BALKANS]. HDS LINES), No 60, Ehteshamiyeh Square, 7th Province, Afghanistan; Haji Ghulam Nabi
HACIENDA CIEN ANOS DE TIJUANA, S. DE Neyestan Street, Pasdaran Avenue, Tehran, Market, Lashkar Gah, Helmand Province,
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE Iran; BIC Container Code HDXU; Business Afghanistan; Lashkar Gah Bazaar, Helmand
R.L. DE C.V.; a.k.a. LA HACIENDA DE Registration Document # 5478431 issued Mar Province, Afghanistan; Hazar Joft, Garmser
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 2009 [NPWMD] [IFSR]. District, Helmand Province, Afghanistan; Ismat
Taboada S/N, No. 10451, Zona Rio, Fte. de HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Bazaar, Marjah District, Helmand Province,
Saverios e Arreola y cion accesso, Tijuana, a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Afghanistan; Zaranj, Nimruz Province,
Baja California, Mexico; Calle Jose Maria Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Velazco No. 1407, Colonia Zona Rio, Baja USMAN, Mohammed), Nigeria; DOB 1976; District 1, Kandahar City, Kandahar Province,
California, Mexico; Sanchez Taboada 10451, POB Maiduguri, Nigeria (individual) [SDGT]. Afghanistan [SDGT] (Linked To: TALIBAN).
Rio Tijuana, Arreola y Cjon de Acceso Frente a HAGGAR ASSALAYA SUGAR FACTORY, HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
Saveri, Tijuana, Baja California, Mexico; R.F.C. Haggar Assalaya, Sudan [SUDAN]. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HTI010702GR7 (Mexico); alt. R.F.C. HAI HSING, Sae Wei (a.k.a. APHICHART, SERVICE; a.k.a. HAJI KHAIRULLAH AND
CAN010702DF8 (Mexico) [SDNTK]. Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HACIENDA DE DON JOSE RESTAURANT BAR, SOONTHRON, Cheewinprapasri; a.k.a. KHAIRULLAH HAJI SATTAR MONEY
S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja SUNTHORN, Chiwinpraphasi; a.k.a. WEI, EXCHANGE; a.k.a. HAJI KHAIRULLAH
California CP 22200, Mexico [SDNTK]. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. MONEY EXCHANGE; a.k.a. HAJI
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
TEMATICOS S.A.; a.k.a. PARQUES a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), HAJI SALAM HAWALA), Chohar Mir Road,
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, c/o DEHONG THAILONG HOTEL CO., LTD., Qandahari Bazaar, Quetta, Balochistan
Apto. 502, Medellin, Colombia; Vereda la Yunnan Province, China; Pang Poi, Shan, Province, Pakistan; Room Number 1, Abdul
Playita, Barbosa, Antioquia, Colombia; NIT # Burma; Na Lot, Shan, Burma; 409/4, Soi Sattar Plaza, Hafiz Saleem Street, Munsafi
811035877-5 (Colombia) [SDNTK]. Wachiratham Sathit 34, Khwaeng Bang Chak, Road, Quetta, Balochistan Province, Pakistan;
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; Khet Phra Khanong, Bangkok, Thailand; DOB Shop Number 3, Dr. Bano Road, Quetta,
a.k.a. NOVILLERA GANADERA), Carrera 4 12- 1936; POB Chiang Rai, Thailand; Passport Pakistan; Office Number 3, Dr. Bano Road,
41 piso 15, Edificio Seguros Bolivar, Cali, B265235 (Thailand); National Foreign ID Near Fatima Jinnah Road, Quetta, Pakistan;
Colombia; Paso de la Bolsa, Jamundi, Valle del Number 5570700010951 (Thailand) (individual) Kachara Road, Naserullah Khan Chawk,
Cauca, Cali, Colombia [SDNT]. [SDNTK]. Quetta, Pakistan; Wazir Mohammad Road,
HACIENDA SANDRANA (a.k.a. SANDRANA HAIDAR, Ali; DOB 1962; POB Hama, Syria; Quetta, Balochistan Province, Pakistan;
GANADERA; a.k.a. SANDRANDA), Carrera 4 Minister of State for National Reconciliation Moishah Chowk Road, Lahore, Punjab
12-41 piso 15, Edificio Seguros Bolivar, Cali, Affairs (individual) [SYRIA]. Province, Pakistan; Karachi, Sindh Province,
Colombia; San Pedro, Valle del Cauca, HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Pakistan; 2 Larran Road, Chaman, Balochistan
Colombia [SDNT]. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Pakistan; Chaman Central Bazaar,
HACIENDA SANTA INES, 3 Avenida 13-46 Zona ABDUL QAYOUM, Eissa Jan); DOB 13 Apr Chaman, Balochistan Province, Pakistan; Shah
1, Guatemala City, Guatemala; Registration ID 1986; alt. DOB 13 Nov 1986; POB Kandahar, Zada Market, Shop Number 237, Kabul,
319945 (Guatemala) [SDNTK]. Afghanistan; citizen Afghanistan; Passport Afghanistan; Sarai Shahzada, 3rd Floor, Shop
HACIENDA VENDAVAL, Vereda Paloma Km. 2, OR306785 (Afghanistan); alt. Passport Number 257, Kabul, Afghanistan; Sharai
Paratebueno, Cundinamarca, Colombia; OR022979 (Afghanistan) (individual) [SDNTK]. Shahzada Market, Kabul, Afghanistan;
Matricula Mercantil No 1473503 (Colombia) HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Kandahar City Sarafi Market, 2nd Floor, Shop
[SDNTK]. ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI 21 and 22, Kandahar City, Kandahar Province,
HAD KAEW COMPANY LTD. (a.k.a. BORISAT ABDUL QAYOUM, Eissa Jan); DOB 13 Apr Afghanistan; New Sarafi Market, 2nd Floor,
HAT KAEO CHAMKAT; a.k.a. HATKAEW 1986; alt. DOB 13 Nov 1986; POB Kandahar, Kandahar City, Kandahar Province,
COMPANY LTD.), 275 Soi Thiam Ruammit, Afghanistan; citizen Afghanistan; Passport Afghanistan; Safi Market, Kandahar City,
Ratchada Phisek Road, Huai Khwang district, OR306785 (Afghanistan); alt. Passport Kandahar Province, Afghanistan; Gereshk City,
Bangkok, Thailand [SDNTK]. OR022979 (Afghanistan) (individual) [SDNTK]. Nahr-e Saraj District, Helmand Province,
HADDAD, Fethi Ben Assen Ben Salem, Via HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Lashkar
Fulvio Testi, 184, Cinisello Balsamo, Milan, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI Gah, Lashkar Gah District, Helmand Province,
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; ABDUL QAYOUM, Eisa Jon); DOB 13 Apr Afghanistan; Haji Ghulam Nabi Market, 2nd
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB 1986; alt. DOB 13 Nov 1986; POB Kandahar, Floor, Lashkar Gah District, Helmand Province,
Tataouene, Tunisia; nationality Tunisia; Afghanistan; citizen Afghanistan; Passport Afghanistan; Khorasan Market, 3rd Floor, Suite
Passport L 183017 issued 14 Feb 1996 expires OR306785 (Afghanistan); alt. Passport Number 196-197, Herat, Afghanistan; Shahre
13 Feb 2001; Italian Fiscal Code OR022979 (Afghanistan) (individual) [SDNTK]. Naw, District 5, Khorasan Market, Herat,
HDDFTH63H28Z352V (individual) [SDGT]. HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Afghanistan; Sarafi Market, Zaranj District,
HADI SHIPPING COMPANY LIMITED, Diagoras SHAH HAWALA; a.k.a. MAULAWI AHMED Nimroz Province, Afghanistan; Ansari Market,
House, 7th Floor, 16 Panteli Katelari Street, SHAH HAWALA; a.k.a. MULLAH AHMED 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nicosia 1097, Cyprus; Telephone SHAH HAWALA; a.k.a. ROSHAN MONEY Wesh, Afghanistan; Wesh, Spin Boldak District,
(357)(22660766); Fax (357)(22668608) [IRAN] EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Kandahar Province, Afghanistan; Sarafi Market,
(Linked To: NATIONAL IRANIAN TANKER ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Farah, Afghanistan; Dubai, United Arab
COMPANY). COMPANY; a.k.a. RUSHAAN TRADING Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct COMPANY), Floor 5, Shop 25, Kandahar City Khyber Paktunkhwa Province, Pakistan; Tax ID
1979; POB Nawzad District of Helmand Sarafi Market, Kandahar District, Kandahar No. 1774308 (Pakistan); alt. Tax ID No.
Province; citizen Afghanistan (individual) Province, Afghanistan; Lakri, Helmand 0980338 (Pakistan); alt. Tax ID No. 3187777
[SDNTK]. Province, Afghanistan; Aziz Market, In front of (Pakistan); Afghan Money Service Provider
Azizi Bank, Waish Border, Spin Boldak District,
November 20, 2012 - 198 -

License Number 044 (Afghanistan) [SDGT] Chaman, Balochistan Province, Pakistan; Shah (Pakistan); Afghan Money Service Provider
(Linked To: TALIBAN). Zada Market, Shop Number 237, Kabul, License Number 044 (Afghanistan) [SDGT]
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM Afghanistan; Sarai Shahzada, 3rd Floor, Shop (Linked To: TALIBAN).
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY Number 257, Kabul, Afghanistan; Sharai HAJI KHAIRULLAH HAJI SATTAR MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND Shahzada Market, Kabul, Afghanistan; EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
ABDUL SATTAR AND COMPANY; a.k.a. HAJI Kandahar City Sarafi Market, 2nd Floor, Shop HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH HAJI SATTAR MONEY 21 and 22, Kandahar City, Kandahar Province, ULLAH MONEY SERVICE; a.k.a. HAJI
EXCHANGE; a.k.a. HAJI KHAIRULLAH Afghanistan; New Sarafi Market, 2nd Floor, KHAIRULLAH AND ABDUL SATTAR AND
MONEY EXCHANGE; a.k.a. HAJI Kandahar City, Kandahar Province, COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. Afghanistan; Safi Market, Kandahar City, EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
HAJI SALAM HAWALA), Chohar Mir Road, Kandahar Province, Afghanistan; Gereshk City, SATTAR SARAFI; a.k.a. HAJI SALAM
Qandahari Bazaar, Quetta, Balochistan Nahr-e Saraj District, Helmand Province, HAWALA), Chohar Mir Road, Qandahari
Province, Pakistan; Room Number 1, Abdul Afghanistan; Lashkar Gah Bazaar, Lashkar Bazaar, Quetta, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Gah, Lashkar Gah District, Helmand Province, Room Number 1, Abdul Sattar Plaza, Hafiz
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd Saleem Street, Munsafi Road, Quetta,
Shop Number 3, Dr. Bano Road, Quetta, Floor, Lashkar Gah District, Helmand Province, Balochistan Province, Pakistan; Shop Number
Pakistan; Office Number 3, Dr. Bano Road, Afghanistan; Khorasan Market, 3rd Floor, Suite 3, Dr. Bano Road, Quetta, Pakistan; Office
Near Fatima Jinnah Road, Quetta, Pakistan; Number 196-197, Herat, Afghanistan; Shahre Number 3, Dr. Bano Road, Near Fatima Jinnah
Kachara Road, Naserullah Khan Chawk, Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Kachara Road,
Quetta, Pakistan; Wazir Mohammad Road, Afghanistan; Sarafi Market, Zaranj District, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Balochistan Province, Pakistan; Nimroz Province, Afghanistan; Ansari Market, Wazir Mohammad Road, Quetta, Balochistan
Moishah Chowk Road, Lahore, Punjab 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Province, Pakistan; Moishah Chowk Road,
Province, Pakistan; Karachi, Sindh Province, Wesh, Afghanistan; Wesh, Spin Boldak District, Lahore, Punjab Province, Pakistan; Karachi,
Pakistan; 2 Larran Road, Chaman, Balochistan Kandahar Province, Afghanistan; Sarafi Market, Sindh Province, Pakistan; 2 Larran Road,
Province, Pakistan; Chaman Central Bazaar, Farah, Afghanistan; Dubai, United Arab Chaman, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Chaman Central Bazaar, Chaman, Balochistan
Zada Market, Shop Number 237, Kabul, Khyber Paktunkhwa Province, Pakistan; Tax ID Province, Pakistan; Shah Zada Market, Shop
Afghanistan; Sarai Shahzada, 3rd Floor, Shop No. 1774308 (Pakistan); alt. Tax ID No. Number 237, Kabul, Afghanistan; Sarai
Number 257, Kabul, Afghanistan; Sharai 0980338 (Pakistan); alt. Tax ID No. 3187777 Shahzada, 3rd Floor, Shop Number 257, Kabul,
Shahzada Market, Kabul, Afghanistan; (Pakistan); Afghan Money Service Provider Afghanistan; Sharai Shahzada Market, Kabul,
Kandahar City Sarafi Market, 2nd Floor, Shop License Number 044 (Afghanistan) [SDGT] Afghanistan; Kandahar City Sarafi Market, 2nd
21 and 22, Kandahar City, Kandahar Province, (Linked To: TALIBAN). Floor, Shop 21 and 22, Kandahar City,
Afghanistan; New Sarafi Market, 2nd Floor, HAJI KHAIRULLAH AND ABDUL SATTAR AND Kandahar Province, Afghanistan; New Sarafi
Kandahar City, Kandahar Province, COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. Market, 2nd Floor, Kandahar City, Kandahar
Afghanistan; Safi Market, Kandahar City, HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR Province, Afghanistan; Safi Market, Kandahar
Kandahar Province, Afghanistan; Gereshk City, ULLAH MONEY SERVICE; a.k.a. HAJI City, Kandahar Province, Afghanistan; Gereshk
Nahr-e Saraj District, Helmand Province, KHAIRULLAH HAJI SATTAR MONEY City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar EXCHANGE; a.k.a. HAJI KHAIRULLAH Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province, MONEY EXCHANGE; a.k.a. HAJI Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province, HAJI SALAM HAWALA), Chohar Mir Road, Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Qandahari Bazaar, Quetta, Balochistan Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre Province, Pakistan; Room Number 1, Abdul Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat, Sattar Plaza, Hafiz Saleem Street, Munsafi Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market, Shop Number 3, Dr. Bano Road, Quetta, Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Office Number 3, Dr. Bano Road, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Near Fatima Jinnah Road, Quetta, Pakistan; Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market, Kachara Road, Naserullah Khan Chawk, Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab Quetta, Pakistan; Wazir Mohammad Road, Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Quetta, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID Moishah Chowk Road, Lahore, Punjab Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No. Province, Pakistan; Karachi, Sindh Province, No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777 Pakistan; 2 Larran Road, Chaman, Balochistan 0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider Province, Pakistan; Chaman Central Bazaar, (Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT] Chaman, Balochistan Province, Pakistan; Shah License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN). Zada Market, Shop Number 237, Kabul, (Linked To: TALIBAN).
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
ORGANIZATION"; a.k.a. "KHAN Number 257, Kabul, Afghanistan; Sharai HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ORGANIZATION"), Afghanistan; Pakistan Shahzada Market, Kabul, Afghanistan; HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
[SDNTK]. Kandahar City Sarafi Market, 2nd Floor, Shop SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. 21 and 22, Kandahar City, Kandahar Province, ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM Afghanistan; New Sarafi Market, 2nd Floor, KHAIRULLAH HAJI SATTAR MONEY
HAWALA; a.k.a. HAJI KHAIRULLAH AND Kandahar City, Kandahar Province, EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
ABDUL SATTAR AND COMPANY; a.k.a. HAJI Afghanistan; Safi Market, Kandahar City, SATTAR SARAFI; a.k.a. HAJI SALAM
KHAIRULLAH HAJI SATTAR MONEY Kandahar Province, Afghanistan; Gereshk City, HAWALA), Chohar Mir Road, Qandahari
EXCHANGE; a.k.a. HAJI KHAIRULLAH Nahr-e Saraj District, Helmand Province, Bazaar, Quetta, Balochistan Province, Pakistan;
MONEY EXCHANGE; a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Lashkar Room Number 1, Abdul Sattar Plaza, Hafiz
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. Gah, Lashkar Gah District, Helmand Province, Saleem Street, Munsafi Road, Quetta,
HAJI SALAM HAWALA), Chohar Mir Road, Afghanistan; Haji Ghulam Nabi Market, 2nd Balochistan Province, Pakistan; Shop Number
Qandahari Bazaar, Quetta, Balochistan Floor, Lashkar Gah District, Helmand Province, 3, Dr. Bano Road, Quetta, Pakistan; Office
Province, Pakistan; Room Number 1, Abdul Afghanistan; Khorasan Market, 3rd Floor, Suite Number 3, Dr. Bano Road, Near Fatima Jinnah
Sattar Plaza, Hafiz Saleem Street, Munsafi Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Kachara Road,
Road, Quetta, Balochistan Province, Pakistan; Naw, District 5, Khorasan Market, Herat, Naserullah Khan Chawk, Quetta, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta, Afghanistan; Sarafi Market, Zaranj District, Wazir Mohammad Road, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Nimroz Province, Afghanistan; Ansari Market, Province, Pakistan; Moishah Chowk Road,
Near Fatima Jinnah Road, Quetta, Pakistan; 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Lahore, Punjab Province, Pakistan; Karachi,
Kachara Road, Naserullah Khan Chawk, Wesh, Afghanistan; Wesh, Spin Boldak District, Sindh Province, Pakistan; 2 Larran Road,
Quetta, Pakistan; Wazir Mohammad Road, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Balochistan Province, Pakistan;
Quetta, Balochistan Province, Pakistan; Farah, Afghanistan; Dubai, United Arab Chaman Central Bazaar, Chaman, Balochistan
Moishah Chowk Road, Lahore, Punjab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Province, Pakistan; Shah Zada Market, Shop
Province, Pakistan; Karachi, Sindh Province, Khyber Paktunkhwa Province, Pakistan; Tax ID Number 237, Kabul, Afghanistan; Sarai
Pakistan; 2 Larran Road, Chaman, Balochistan No. 1774308 (Pakistan); alt. Tax ID No. Shahzada, 3rd Floor, Shop Number 257, Kabul,
Province, Pakistan; Chaman Central Bazaar, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Sharai Shahzada Market, Kabul,
November 20, 2012 - 199 -

Afghanistan; Kandahar City Sarafi Market, 2nd TRADING COMPANY; a.k.a. RAHAT LTD; No. 1774308 (Pakistan); alt. Tax ID No.
Floor, Shop 21 and 22, Kandahar City, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT 0980338 (Pakistan); alt. Tax ID No. 3187777
Kandahar Province, Afghanistan; New Sarafi TRADING COMPANY), Room 33, 5th Floor, (Pakistan); Afghan Money Service Provider
Market, 2nd Floor, Kandahar City, Kandahar Sarafi Market, Kandahar, Afghanistan; Shop 4, License Number 044 (Afghanistan) [SDGT]
Province, Afghanistan; Safi Market, Kandahar Azizi Bank, Haji Muhammad Isa Market, Wesh (Linked To: TALIBAN).
City, Kandahar Province, Afghanistan; Gereshk (Waish), Spin Boldak, Afghanistan; Dr Barno HAKIMI MONEY EXCHANGE (a.k.a. AHMAD
City, Nahr-e Saraj District, Helmand Province, Road, Quetta, Pakistan; Haji Mohammed Plaza, SHAH HAKIMI MONEY EXCHANGE; a.k.a.
Afghanistan; Lashkar Gah Bazaar, Lashkar Tol Aram Road, near Jamal Dean Afghani AHMAD SHAH MONEY EXCHANGE; a.k.a.
Gah, Lashkar Gah District, Helmand Province, Road, Quetta, Pakistan; Kandari Bazar, Quetta, SHAH HAKIMI MONEY EXCHANGE), Surai
Afghanistan; Haji Ghulam Nabi Market, 2nd Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Shahzada, Ground Floor, Shop No. 7, Kabul,
Floor, Lashkar Gah District, Helmand Province, Nimruz, Afghanistan; Chahgay Bazaar, Afghanistan; Sara-e-Shahzada Market, Shop
Afghanistan; Khorasan Market, 3rd Floor, Suite Chahgay, Pakistan; Gereshk, Afghanistan; No. 7, Kabul, Afghanistan; Sarayee Shahzada,
Number 196-197, Herat, Afghanistan; Shahre Chaman, Pakistan; Lashkar Gah, Afghanistan; 1 floor, Shop No. 7, Kabul, Afghanistan; Trade
Naw, District 5, Khorasan Market, Herat, Zahedan, Iran; Musa Qal'ah District Center License No. 101016 (Afghanistan) [SDNTK].
Afghanistan; Sarafi Market, Zaranj District, Bazaar, Musa Qal'ah, Helmand Province, HAKIMI, Ahmad Shah, c/o AHMAD SHAH
Nimroz Province, Afghanistan; Ansari Market, Afghanistan [SDGT]. MONEY EXCHANGE, Afghanistan; c/o
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI MUSHTAQ SHAHEEN CONSTRUCTION AND
Wesh, Afghanistan; Wesh, Spin Boldak District, MOHAMMED QASIM HAWALA; a.k.a. MUSA ROAD MAKING COMPANY, Afghanistan; DOB
Kandahar Province, Afghanistan; Sarafi Market, KALIM HAWALA; a.k.a. NEW CHAGAI 1971; Passport OA547045 (Afghanistan); alt.
Farah, Afghanistan; Dubai, United Arab TRADING COMPANY; a.k.a. RAHAT LTD; Passport TR039938 (Afghanistan) (individual)
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT [SDNTK].
Khyber Paktunkhwa Province, Pakistan; Tax ID TRADING COMPANY), Room 33, 5th Floor, HALAVANAU, Viktar Grigoriyevich (a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. Sarafi Market, Kandahar, Afghanistan; Shop 4, GOLOVANOV, Viktar Grigoriyevich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Azizi Bank, Haji Muhammad Isa Market, Wesh GOLOVANOV, Viktar Hryhoryavich; a.k.a.
(Pakistan); Afghan Money Service Provider (Waish), Spin Boldak, Afghanistan; Dr Barno GOLOVANOV, Viktar Ryhoravich; a.k.a.
License Number 044 (Afghanistan) [SDGT] Road, Quetta, Pakistan; Haji Mohammed Plaza, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
(Linked To: TALIBAN). Tol Aram Road, near Jamal Dean Afghani GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI Road, Quetta, Pakistan; Kandari Bazar, Quetta, GOLOVANOV, Viktor Ryhoravich; a.k.a.
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM Pakistan; Safaar Bazaar, Garmsir, Afghanistan; HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY Nimruz, Afghanistan; Chahgay Bazaar, HALAVANAU, Viktar Ryhoravich; a.k.a.
SERVICE; a.k.a. HAJI KHAIRULLAH AND Chahgay, Pakistan; Gereshk, Afghanistan; HALAVANAU, Viktor Grigoriyevich; a.k.a.
ABDUL SATTAR AND COMPANY; a.k.a. HAJI Chaman, Pakistan; Lashkar Gah, Afghanistan; HALAVANAU, Viktor Hryhoryavich; a.k.a.
KHAIRULLAH HAJI SATTAR MONEY Zahedan, Iran; Musa Qal'ah District Center HALAVANAU, Viktor Ryhoravich); DOB 1952;
EXCHANGE; a.k.a. HAJI KHAIRULLAH Bazaar, Musa Qal'ah, Helmand Province, POB Borisov, Belarus; Minister of Justice
MONEY EXCHANGE; a.k.a. HAJI SALAM Afghanistan [SDGT]. (individual) [BELARUS].
HAWALA), Chohar Mir Road, Qandahari HAJI SALAM HAWALA (a.k.a. HAJI ALIM HALAVANAU, Viktar Hryhoryavich (a.k.a.
Bazaar, Quetta, Balochistan Province, Pakistan; HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Room Number 1, Abdul Sattar Plaza, Hafiz HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Saleem Street, Munsafi Road, Quetta, HAJI KHAIRULLAH AND ABDUL SATTAR AND GOLOVANOV, Viktar Ryhoravich; a.k.a.
Balochistan Province, Pakistan; Shop Number COMPANY; a.k.a. HAJI KHAIRULLAH HAJI GOLOVANOV, Viktor Grigoriyevich; a.k.a.
3, Dr. Bano Road, Quetta, Pakistan; Office SATTAR MONEY EXCHANGE; a.k.a. HAJI GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Number 3, Dr. Bano Road, Near Fatima Jinnah KHAIRULLAH MONEY EXCHANGE; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Road, Quetta, Pakistan; Kachara Road, HAJI KHAIRULLAH-HAJI SATTAR SARAFI), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Naserullah Khan Chawk, Quetta, Pakistan; Chohar Mir Road, Qandahari Bazaar, Quetta, HALAVANAU, Viktar Ryhoravich; a.k.a.
Wazir Mohammad Road, Quetta, Balochistan Balochistan Province, Pakistan; Room Number HALAVANAU, Viktor Grigoriyevich; a.k.a.
Province, Pakistan; Moishah Chowk Road, 1, Abdul Sattar Plaza, Hafiz Saleem Street, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Lahore, Punjab Province, Pakistan; Karachi, Munsafi Road, Quetta, Balochistan Province, HALAVANAU, Viktor Ryhoravich); DOB 1952;
Sindh Province, Pakistan; 2 Larran Road, Pakistan; Shop Number 3, Dr. Bano Road, POB Borisov, Belarus; Minister of Justice
Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Office Number 3, Dr. Bano (individual) [BELARUS].
Chaman Central Bazaar, Chaman, Balochistan Road, Near Fatima Jinnah Road, Quetta, HALAVANAU, Viktar Ryhoravich (a.k.a.
Province, Pakistan; Shah Zada Market, Shop Pakistan; Kachara Road, Naserullah Khan GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Number 237, Kabul, Afghanistan; Sarai Chawk, Quetta, Pakistan; Wazir Mohammad GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Shahzada, 3rd Floor, Shop Number 257, Kabul, Road, Quetta, Balochistan Province, Pakistan; GOLOVANOV, Viktar Ryhoravich; a.k.a.
Afghanistan; Sharai Shahzada Market, Kabul, Moishah Chowk Road, Lahore, Punjab GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan; Kandahar City Sarafi Market, 2nd Province, Pakistan; Karachi, Sindh Province, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Floor, Shop 21 and 22, Kandahar City, Pakistan; 2 Larran Road, Chaman, Balochistan GOLOVANOV, Viktor Ryhoravich; a.k.a.
Kandahar Province, Afghanistan; New Sarafi Province, Pakistan; Chaman Central Bazaar, HALAVANAU, Viktar Grigoriyevich; a.k.a.
Market, 2nd Floor, Kandahar City, Kandahar Chaman, Balochistan Province, Pakistan; Shah HALAVANAU, Viktar Hryhoryavich; a.k.a.
Province, Afghanistan; Safi Market, Kandahar Zada Market, Shop Number 237, Kabul, HALAVANAU, Viktor Grigoriyevich; a.k.a.
City, Kandahar Province, Afghanistan; Gereshk Afghanistan; Sarai Shahzada, 3rd Floor, Shop HALAVANAU, Viktor Hryhoryavich; a.k.a.
City, Nahr-e Saraj District, Helmand Province, Number 257, Kabul, Afghanistan; Sharai HALAVANAU, Viktor Ryhoravich); DOB 1952;
Afghanistan; Lashkar Gah Bazaar, Lashkar Shahzada Market, Kabul, Afghanistan; POB Borisov, Belarus; Minister of Justice
Gah, Lashkar Gah District, Helmand Province, Kandahar City Sarafi Market, 2nd Floor, Shop (individual) [BELARUS].
Afghanistan; Haji Ghulam Nabi Market, 2nd 21 and 22, Kandahar City, Kandahar Province, HALAVANAU, Viktor Grigoriyevich (a.k.a.
Floor, Lashkar Gah District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite Kandahar City, Kandahar Province, GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre Afghanistan; Safi Market, Kandahar City, GOLOVANOV, Viktar Ryhoravich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Kandahar Province, Afghanistan; Gereshk City, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, Nahr-e Saraj District, Helmand Province, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Lashkar Gah Bazaar, Lashkar GOLOVANOV, Viktor Ryhoravich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Gah, Lashkar Gah District, Helmand Province, HALAVANAU, Viktar Grigoriyevich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, Afghanistan; Haji Ghulam Nabi Market, 2nd HALAVANAU, Viktar Hryhoryavich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, Floor, Lashkar Gah District, Helmand Province, HALAVANAU, Viktar Ryhoravich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Afghanistan; Khorasan Market, 3rd Floor, Suite HALAVANAU, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Number 196-197, Herat, Afghanistan; Shahre HALAVANAU, Viktor Ryhoravich); DOB 1952;
Khyber Paktunkhwa Province, Pakistan; Tax ID Naw, District 5, Khorasan Market, Herat, POB Borisov, Belarus; Minister of Justice
No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan; Sarafi Market, Zaranj District, (individual) [BELARUS].
0980338 (Pakistan); alt. Tax ID No. 3187777 Nimroz Province, Afghanistan; Ansari Market, HALAVANAU, Viktor Hryhoryavich (a.k.a.
(Pakistan); Afghan Money Service Provider 2nd Floor, Nimroz, Afghanistan; Sarafi Market, GOLOVANOV, Viktar Grigoriyevich; a.k.a.
License Number 044 (Afghanistan) [SDGT] Wesh, Afghanistan; Wesh, Spin Boldak District, GOLOVANOV, Viktar Hryhoryavich; a.k.a.
(Linked To: TALIBAN). Kandahar Province, Afghanistan; Sarafi Market, GOLOVANOV, Viktar Ryhoravich; a.k.a.
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Farah, Afghanistan; Dubai, United Arab GOLOVANOV, Viktor Grigoriyevich; a.k.a.
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
KALIM HAWALA; a.k.a. NEW CHAGAI Khyber Paktunkhwa Province, Pakistan; Tax ID GOLOVANOV, Viktor Ryhoravich; a.k.a.
November 20, 2012 - 200 -

HALAVANAU, Viktar Grigoriyevich; a.k.a. HAMAS TV (a.k.a. AL-AQSA SATELLITE HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HALAVANAU, Viktor Grigoriyevich; a.k.a. Jabaliya, Gaza, Palestinian; Website a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HALAVANAU, Viktor Ryhoravich); DOB 1952; www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
POB Borisov, Belarus; Minister of Justice Telephone: 0097282851500; Fax: a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
(individual) [BELARUS]. 0097282858208 [SDGT]. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HALAVANAU, Viktor Ryhoravich (a.k.a. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Kanabi; a.k.a. OMAR ACHMED, Kaua), Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Lochhamer Str. 115, Munich 81477, Germany; Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Kempten Prison, Germany; DOB 01 Jul 1971; HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. POB Arbil, Iraq; nationality Iraq; Travel a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Document Number A0139243 (Germany) Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
GOLOVANOV, Viktor Ryhoravich; a.k.a. (individual) [SDGT]. a.k.a. NIZAM, Abou); DOB Sep 1938
HALAVANAU, Viktar Grigoriyevich; a.k.a. HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SDNTK].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GROUP; a.k.a. HAMSHO GROUP HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. INTERNATIONAL; a.k.a. HAMSHO HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HALAVANAU, Viktor Grigoriyevich; a.k.a. INTERNATIONAL; a.k.a. HAMSHO a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HALAVANAU, Viktor Hryhoryavich); DOB 1952; INTERNATIONAL GROUP), Baghdad Street, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
POB Borisov, Belarus; Minister of Justice Building No. 31, P.O. Box 8254, Damascus, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
(individual) [BELARUS]. Syria; Hamsho Building, Free Zone Area, P.O. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. Box 8254, Syria [SYRIA]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
MARTYR ABU-ALI MUSTAFA BATTALION; HAMCHO, Mohamed (a.k.a. HAMSHO, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. PALESTINIAN POPULAR RESISTANCE Mohammad; a.k.a. HAMSHO, Mohammed a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
FORCES; a.k.a. PFLP; a.k.a. POPULAR Saber; a.k.a. HAMSHO, Muhammad; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
FRONT FOR THE LIBERATION OF HAMSHOU, Mohammed; a.k.a. HAMSHU, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Muhammad Sabir); DOB 20 May 1966; POB a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Damascus, Syria; nationality Syria; Passport Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
EAGLES) [FTO] [SDGT] [SDT]. 002954347 (individual) [SYRIA]. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. HAMDAN, Salim Ahmad Salim (a.k.a. AL- KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. PALESTINIAN POPULAR RESISTANCE DOB 1965; POB Al-Mukalla, Yemen; Passport 1938 (individual) [SDNTK].
FORCES; a.k.a. PFLP; a.k.a. POPULAR 00385937 (Yemen) (individual) [SDGT]. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
FRONT FOR THE LIBERATION OF HAMDAN, Usama, Haret Hreik, Lebanon; DOB HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE 1964 (individual) [SDGT]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
EAGLES) [FTO] [SDGT] [SDT]. Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Macedonia (individual) [BALKANS]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
RAHIM, Mufti Abdur; a.k.a. "USTAAD 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
SHEHEB"), Karachi, Pakistan; DOB circa 1955; 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
alt. DOB circa 1964; POB Sarghoda region, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Punjab Province, Pakistan; nationality Pakistan nationality Tunisia; Passport G737411 (Tunisia) Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
(individual) [SDGT]. issued 24 Oct 1990 expires 20 Sep 1997; alt. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HALU MESRU SAVUNMA KUVVETI (a.k.a. Passport 0801888 (Bosnia and Herzegovina) KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS (individual) [SDGT]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
PARTIYA KARKERAN KURDISTAN; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
PEOPLE'S CONGRESS OF KURDISTAN; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
[FTO] [SDGT]. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Hamid Yusif), Iraq; Former Minister of Culture a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
and Information (individual) [IRAQ2]. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
ABDELLAH"); DOB 12 Dec 1965; POB 1938 (individual) [SDNTK]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Touggourt, Ouargla, Algeria (individual) [SDGT]. HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 1938 (individual) [SDNTK].
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
de' Carracci n.l5, Casalecchio di Reno, a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Bologna, Italy; DOB 20 Nov 1971; POB a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
nationality Tunisia; Passport Z106861 issued 18 Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Feb 2004 expires 17 Feb 2009 (individual) HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
[SDGT]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; 1938 (individual) [SDNTK]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. 1938 (individual) [SDNTK].
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
November 20, 2012 - 201 -

HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK]. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK].
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
WALID, Abu"); DOB Mar 1945; POB Alexandria, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Egypt; nationality Egypt; alt. nationality Pakistan HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
(individual) [SDGT]. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Egypt; nationality Egypt; alt. nationality Pakistan Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
(individual) [SDGT]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 1938 (individual) [SDNTK]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
1938 (individual) [SDNTK]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, 1938 (individual) [SDNTK]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK].
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
1938 (individual) [SDNTK]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. 1938 (individual) [SDNTK]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
1938 (individual) [SDNTK]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; 1938 (individual) [SDNTK]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
November 20, 2012 - 202 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
1938 (individual) [SDNTK]. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; POB Touggourt, Ouargla, Algeria (individual) HAMSHO, Muhammad; a.k.a. HAMSHOU,
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, [SDGT]. Mohammed; a.k.a. HAMSHU, Muhammad
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu Sabir); DOB 20 May 1966; POB Damascus,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. Syria; nationality Syria; Passport 002954347
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, (individual) [SYRIA].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. HAMSHO, Muhammad (a.k.a. HAMCHO,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 1984; POB Alabama, USA; Passport HAMSHO, Mohammed Saber; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 403062567 (United States); SSN 423-31-3021 HAMSHOU, Mohammed; a.k.a. HAMSHU,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. (United States) (individual) [SOMALIA]. Muhammad Sabir); DOB 20 May 1966; POB
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu Damascus, Syria; nationality Syria; Passport
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. 002954347 (individual) [SYRIA].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMSHOU, Mohammed (a.k.a. HAMCHO,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Omar; a.k.a. HAMMAMI, Umar; a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1984; POB Alabama, USA; Passport Muhammad; a.k.a. HAMSHU, Muhammad
1938 (individual) [SDNTK]. 403062567 (United States); SSN 423-31-3021 Sabir); DOB 20 May 1966; POB Damascus,
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; (United States) (individual) [SOMALIA]. Syria; nationality Syria; Passport 002954347
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu (individual) [SYRIA].
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon; Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
citizen Lebanon (individual) [SDGT]. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Muhammad; a.k.a. HAMSHOU, Mohammed);
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; 1984; POB Alabama, USA; Passport DOB 20 May 1966; POB Damascus, Syria;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; 403062567 (United States); SSN 423-31-3021 nationality Syria; Passport 002954347
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; (United States) (individual) [SOMALIA]. (individual) [SYRIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMMID, Mohammed Tahir (a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL-
alt. POB Sojad, Lebanon; nationality Lebanon; "ABDELHAMID AL KURDI"), Via della HAMADAT, General Maki; a.k.a. HAMUDAT,
citizen Lebanon (individual) [SDGT]. Martinella 132, Parma, Italy; DOB 01 Nov 1975; Maki; a.k.a. HMODAT, Mackie; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. POB Poshok, Iraq; nationality Iraq; Kurdish; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; arrested 31 Mar 2003 (individual) [SDGT]. DOB circa 1934; nationality Iraq (individual)
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, [IRAQ2].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Maki; a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Hamid); DOB circa 1957; POB al-Awja, near a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Tikriti's presidential secretary and key advisor nationality Iraq (individual) [IRAQ2].
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (individual) [IRAQ2]. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Cremona, Italy; DOB 21 Oct 1977; POB Beja, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Tunisia; nationality Tunisia; Passport P229856 a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. issued 01 Nov 2002 expires 31 Oct 2007; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. arrested 1 Apr 2003 (individual) [SDGT]. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMSHO GROUP (a.k.a. HAMCHO HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
1938 (individual) [SDNTK]. INTERNATIONAL; a.k.a. HAMSHO GROUP HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; INTERNATIONAL; a.k.a. HAMSHO HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, INTERNATIONAL; a.k.a. HAMSHO HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, INTERNATIONAL GROUP), Baghdad Street, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Building No. 31, P.O. Box 8254, Damascus, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Syria; Hamsho Building, Free Zone Area, P.O. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Box 8254, Syria [SYRIA]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMSHO GROUP INTERNATIONAL (a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO 1938 (individual) [SDNTK].
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMSHO INTERNATIONAL GROUP), Jamia Masjid, al Qadsia, Chauburji Chowk,
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Baghdad Street, Building No. 31, P.O. Box Lahore, Pakistan; DOB 10 May 1959; POB
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 8254, Damascus, Syria; Hamsho Building, Free Sheikhupura, Punjab Province, Pakistan; citizen
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, Zone Area, P.O. Box 8254, Syria [SYRIA]. Pakistan; Passport AB6217491 issued 01 Jun
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMSHO INTERNATIONAL (a.k.a. HAMCHO 2006 expires 01 Jun 2011; National ID No.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP; 3520149847497 (Pakistan) (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMSHO GROUP INTERNATIONAL; HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
1938 (individual) [SDNTK]. a.k.a. HAMSHO INTERNATIONAL GROUP), Jamia Masjid, al Qadsia, Chauburji Chowk,
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; Baghdad Street, Building No. 31, P.O. Box Lahore, Pakistan; DOB 10 May 1959; POB
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, 8254, Damascus, Syria; Hamsho Building, Free Sheikhupura, Punjab Province, Pakistan; citizen
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Zone Area, P.O. Box 8254, Syria [SYRIA]. Pakistan; Passport AB6217491 issued 01 Jun
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMSHO INTERNATIONAL GROUP (a.k.a. 2006 expires 01 Jun 2011; National ID No.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMCHO INTERNATIONAL; a.k.a. HAMSHO 3520149847497 (Pakistan) (individual) [SDGT].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. GROUP; a.k.a. HAMSHO GROUP HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. INTERNATIONAL), Baghdad Street, Building KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. No. 31, P.O. Box 8254, Damascus, Syria; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Hamsho Building, Free Zone Area, P.O. Box Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 8254, Syria [SYRIA]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMSHO, Mohammad (a.k.a. HAMCHO, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Mohamed; a.k.a. HAMSHO, Mohammed Saber; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, a.k.a. HAMSHO, Muhammad; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU, SHAHBAZ KOOCHI"), Dubai, United Arab
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Muhammad Sabir); DOB 20 May 1966; POB Emirates; Peshawar, Pakistan; Hanover,
1938 (individual) [SDNTK]. Damascus, Syria; nationality Syria; Passport Germany; c/o DUBAI TRADING COMPANY,
HAMMADOU, Abid (a.k.a. ABOU ZEID, 002954347 (individual) [SYRIA]. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; GMBH, Weisbaden, Germany; c/o SAF TECH
November 20, 2012 - 203 -

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
GENERAL TRADING LLC, Dubai, United Arab CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
Emirates; c/o SHAHBAZ TV CENTER, CHAOM CHAU CENTER; a.k.a. RIHS HANDASIEH (a.k.a. ORGANIZATION FOR
Peshawar, Pakistan; c/o SHAHNAWAZ COMMITTEE FOR AFRICA; a.k.a. RIHS ENGINEERING INDUSTRIES), PO Box 21120
TRADERS, Peshawar, Pakistan; c/o SHER COMMITTEE FOR ALMSGIVING AND Baramkeh, Damascus, Syria; PO Box 2849, Al
MATCH INDUSTRIES (PVT.) LIMITED, CHARITIES; a.k.a. RIHS COMMITTEE FOR Moutanabi Street, Damascus, Syria; PO Box
Peshawar, Pakistan; DOB 01 Jan 1948; POB INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 5966, Abou Bakr Al Seddeq St., Damascus,
Landi Kotal, Pakistan; citizen Pakistan; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Syria [NPWMD].
Passport AB4106401 (Pakistan) (individual) THE ARAB WORLD; a.k.a. RIHS COMMITTEE HANG HUN SUAN CHAMKAT BANG KOK ATHI-
[SDNTK]. FOR THE CALL AND GUIDANCE; a.k.a. RIHS FLORA DISAIN (a.k.a. BANGKOK ARTI-
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN COMMITTEE FOR WEST ASIA; a.k.a. RIHS FLORA DESIGN LIMITED PARTNERSHIP),
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT COMMITTEE FOR WOMEN; a.k.a. RIHS 812/89 Ratchada Phisek Road, Din Daeng
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR WOMEN, precinct, Huai Khwang district, Bangkok,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ADMINISTRATION FOR THE BUILDING OF Thailand [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; MOSQUES; a.k.a. RIHS CULTURAL HANG HUN SUAN CHAMKAT KRIN KHA REN
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, COMMITTEE; a.k.a. RIHS EDUCATING (a.k.a. GREEN CAR RENT LIMITED
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS PARTNERSHIP), 445/11 Soi Ramkamhaeng,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; EUROPE AMERICA MUSLIMS COMMITTEE; 39 Lat Phrao Road, Wang Thong Lang, Bang
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI a.k.a. RIHS EUROPE AND THE AMERICAS Kapi district, Bangkok, Thailand [SDNTK].
SHAHBAZ KOOCHI"), Dubai, United Arab COMMITTEE; a.k.a. RIHS FATWAS HANNA, Bassam; DOB 1954; POB Aleppo,
Emirates; Peshawar, Pakistan; Hanover, COMMITTEE; a.k.a. RIHS GENERAL Syria; Minister of Water Resources (individual)
Germany; c/o DUBAI TRADING COMPANY, COMMITTEE FOR DONATIONS; a.k.a. RIHS [SYRIA].
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL HEADQUARTERS-KUWAIT; a.k.a. RIHS HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
GMBH, Weisbaden, Germany; c/o SAF TECH INDIAN CONTINENT COMMITTEE; a.k.a. Mohammed; a.k.a. BENHAMMEDI,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN RIHS INDIAN SUBCONTINENT COMMITTEE; Mohammed; a.k.a. BIN HAMMIDI, Muhammad
GENERAL TRADING LLC, Dubai, United Arab a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, RIHS OFFICE OF PRINTING AND "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Peshawar, Pakistan; c/o SHAHNAWAZ PUBLISHING; a.k.a. RIHS PRINCIPLE a.k.a. "HAMMEDI, Ben"; a.k.a.
TRADERS, Peshawar, Pakistan; c/o SHER COMMITTEE FOR THE CENTER FOR "PANHAMMEDI"), Midlands, United Kingdom;
MATCH INDUSTRIES (PVT.) LIMITED, PRESERVATION OF THE HOLY QU'ARAN; DOB 22 Sep 1966; POB Libya; citizen Libya
Peshawar, Pakistan; DOB 01 Jan 1948; POB a.k.a. RIHS PROJECT OF ASSIGNING (individual) [SDGT].
Landi Kotal, Pakistan; citizen Pakistan; PREACHERS COMMITTEE; a.k.a. RIHS HANSURI, Muhammad Muhawad (a.k.a.
Passport AB4106401 (Pakistan) (individual) PUBLIC RELATIONS COMMITTEE; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
[SDNTK]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF Tehran, Iran; Commander of IRGC-Qods Force
HAND OF MERCY (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Operations and Training (individual) [SYRIA].
THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Philippines; nationality Philippines (individual)
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- [SDGT].
TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1967; POB Bulanza, Lantawan, Basilan, the
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Philippines; nationality Philippines (individual)
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [SDGT].
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN 1967; POB Bulanza, Lantawan, Basilan, the
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER Philippines; nationality Philippines (individual)
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SDGT].
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.),
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 Calle 25 Norte No. 3AN-39, Cali, Colombia;
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste 800204288-2 (Colombia) [SDNT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; HAPPY DAYS S. DE H., Calle 78 No. 53-70,
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, Locales 315 y 316, Barranquilla, Colombia; NIT
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji # 802003826-1 (Colombia) [SDNT].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; Muhammad Ahmed; a.k.a. MAIMAITI,
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Chele County, Khuttan Area, Xinjiang Uighur
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Autonomous Region, China; nationality China;
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; National ID No. 653225197110100533 (China)
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [SDGT].
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Haqqani Jalaluddin Khwasa), Manba'ul uloom
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website Madrasa, Miramshah, North Waziristan, FATA,
CENTER; a.k.a. RIHS CENTER FOR NWFP, Pakistan; Dergey Manday Madrasa
November 20, 2012 - 204 -

(North of Miramsha), North Waziristan, FATA, HAQQANI, Khalil ur Rahman), Peshawar, Sirajuddin Haqqani Jalaluddin Khwasa),
NWFP, Pakistan; Kela neighborhood/Danda Pakistan; Near Dirgha Mundei Madrassa, in Manba'ul uloom Madrasa, Miramshah, North
neighborhood (2 km NW from Miramshah town), Dirgha Mundei Village, near Miram Shah, North Waziristan, FATA, NWFP, Pakistan; Dergey
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Waziristan Agency (NWA), FATA, Pakistan; Manday Madrasa (North of Miramsha), North
1970; POB Danda, Miramshah, Afghanistan; alt. Kayla Village, near Miram Shah, North Waziristan, FATA, NWFP, Pakistan; Kela
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; neighborhood/Danda neighborhood (2 km NW
Neka District, Paktika, Afghanistan; alt. POB Sarana Zadran Village, Paktia, Afghanistan; from Miramshah town), Pakistan; DOB 1977;
Srana Village, Garda Saray District, Paktya DOB 01 Jan 1966; alt. DOB 1964; alt. DOB alt. DOB 1978; alt. DOB 1970; POB Danda,
Province, Afghanistan (individual) [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Miramshah, Afghanistan; alt. POB Khowst
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 1960; alt. DOB 1959; alt. DOB 1958; nationality Province, Afghanistan; alt. POB Neka District,
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Afghanistan; Haji (individual) [SDGT]. Paktika, Afghanistan; alt. POB Srana Village,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, Garda Saray District, Paktya Province,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Afghanistan (individual) [SDGT].
Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Khalil Al-Rahman), Peshawar, HARA COMPANY (a.k.a. HARA INSTITUTE),
Madrasa, Miramshah, North Waziristan, FATA, Pakistan; Near Dirgha Mundei Madrassa, in Tehran, Iran [NPWMD] [IRGC] [IFSR].
NWFP, Pakistan; Dergey Manday Madrasa Dirgha Mundei Village, near Miram Shah, North HARA INSTITUTE (a.k.a. HARA COMPANY),
(North of Miramsha), North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan; Tehran, Iran [NPWMD] [IRGC] [IFSR].
NWFP, Pakistan; Kela neighborhood/Danda Kayla Village, near Miram Shah, North HARADINAJ, Daut; DOB 06 Apr 1978; POB
neighborhood (2 km NW from Miramshah town), Waziristan Agency (NWA), FATA, Pakistan; Glodjane, Serbia and Montenegro (individual)
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Sarana Zadran Village, Paktia, Afghanistan; [BALKANS].
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HARAKAT AL-MUQAWAMA AL-ISLAMIYA
POB Khowst Province, Afghanistan; alt. POB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
Neka District, Paktika, Afghanistan; alt. POB 1960; alt. DOB 1959; alt. DOB 1958; nationality MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Srana Village, Garda Saray District, Paktya Afghanistan; Haji (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Province, Afghanistan (individual) [SDGT]. HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 1972; POB Afghanistan (individual) FORCES; a.k.a. STUDENTS OF AYYASH;
Jalaluddin Khwasa), Manba'ul uloom Madrasa, [SDGT]. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Miramshah, North Waziristan, FATA, NWFP, HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Pakistan; Dergey Manday Madrasa (North of HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Miramsha), North Waziristan, FATA, NWFP, Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
Pakistan; Kela neighborhood/Danda HAQQANI, Nassir; a.k.a. "NASERUDDIN"); ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
neighborhood (2 km NW from Miramshah town), DOB 1972; POB Afghanistan (individual) a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB [SDGT]. SHABAB; a.k.a. HARAKAT SHABAB AL-
1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Neka District, Paktika, Afghanistan; alt. POB Naseer; a.k.a. HAQQANI, Nashir; a.k.a. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Srana Village, Garda Saray District, Paktya HAQQANI, Nassir; a.k.a. "NASERUDDIN"); YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Province, Afghanistan (individual) [SDGT]. DOB 1972; POB Afghanistan (individual) YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQQANI NETWORK (a.k.a. "HQN"), [SDGT]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Afghanistan; Pakistan [FTO] [SDGT]. HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
HAQQANI, Badruddin (a.k.a. "ATIQULLAH"), HAQQANI, Dr. Naseer; a.k.a. HAQQANI, "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Miram Shah, Pakistan; DOB 1975; alt. DOB Naseer; a.k.a. HAQQANI, Nashir; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); WING"), Somalia [FTO] [SDGT] [SOMALIA].
1979; Individual's Primary Language Pashto; DOB 1972; POB Afghanistan (individual) HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Eye Color Brown; Hair Color Brown; [SDGT]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Operational Commander of the Haqqani HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Network (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Haqqani Jalaluddin Khwasa), Manba'ul uloom AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
DOB 1972; POB Afghanistan (individual) NWFP, Pakistan; Dergey Manday Madrasa YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
[SDGT]. (North of Miramsha), North Waziristan, FATA, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil NWFP, Pakistan; Kela neighborhood/Danda SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; neighborhood (2 km NW from Miramshah town), YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, Pakistan; DOB 1977; alt. DOB 1978; alt. DOB "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Pakistan; Near Dirgha Mundei Madrassa, in 1970; POB Danda, Miramshah, Afghanistan; alt. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Dirgha Mundei Village, near Miram Shah, North POB Khowst Province, Afghanistan; alt. POB WING"), Somalia [FTO] [SDGT] [SOMALIA].
Waziristan Agency (NWA), FATA, Pakistan; Neka District, Paktika, Afghanistan; alt. POB HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Kayla Village, near Miram Shah, North Srana Village, Garda Saray District, Paktya HARAKAT UL JIHAD ISLAMI BANGLADESH;
Waziristan Agency (NWA), FATA, Pakistan; Province, Afghanistan (individual) [SDGT]. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; NWFP, Pakistan; Dergey Manday Madrasa [FTO] [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, HARAKAT UL JIHAD ISLAMI BANGLADESH
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), HARAKAT UL-JIHAD E ISLAMI
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; [FTO] [SDGT].
Afghanistan; Haji (individual) [SDGT]. a.k.a. HAQANI, Siraj; a.k.a. HAQANI, HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. HAQQANI, Siraj; a.k.a. MUHAMMAD, AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
November 20, 2012 - 205 -

JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- (Linked To: IMPORTADORA SILVANIA; Linked JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC To: IMPORTADORA SILVANIA, C.A.). HARKAT UL JIHAD AL ISLAMI; a.k.a.
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HARB, Abbas Hussein (a.k.a. HARB, Abass HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Pakistan [SDGT]. Hussein), Ave Pedro Melean, cruce con Calle UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. No. 73, Local No. 22, Sector Santa Rosa, IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Valencia, Venezuela; Calle 10A No.12-21, [SDGT].
UL-MUJAHIDEEN; a.k.a. HARAKAT UL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. Barranquilla, Colombia; Calle 10 No 11-63, UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JAMIAT UL-ANSAR) [FTO] [SDGT]. Maicao, Colombia; DOB 11 Nov 1979; POB JIHAD ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD E ISLAMI BANGLADESH Lebanon; Passport 1368212 (Venezuela); NIT # HARAKAT UL-JIHAD E ISLAMI
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. 6390001813 (Colombia); National ID No. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARAKAT UL JIHAD ISLAMI BANGLADESH; 21495203 (Venezuela); alt. National ID No. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
a.k.a. HARAKAT UL-JIHAD-I- 22465548 (Venezuela); National Foreign ID JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Number 264521 (Colombia); Matricula Mercantil a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; No 398329 (Colombia); alt. Matricula Mercantil HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil KAFELA) [FTO] [SDGT].
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; No 076592 (Colombia); alt. Matricula Mercantil HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) No 041789 (Colombia) (individual) [SDNTK] HARAKAT UL JIHAD AL ISLAMI; a.k.a.
[FTO] [SDGT]. (Linked To: IMPORTADORA SILVANIA; Linked HARAKAT UL JIHAD ISLAMI BANGLADESH;
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARAKAT UL-JIHAD E ISLAMI
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARAKAT UL JIHAD ISLAMI BANGLADESH; Calle 10A No. 11-63, Maicao, La Guajira, ISLAMI/BANGLADESH; a.k.a. HARKAT UL
a.k.a. HARAKAT UL-JIHAD E ISLAMI Colombia; Calle 13 No. 10-34 Centro, Maicao, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
BANGLADESH; a.k.a. HARKAT UL JIHAD AL La Guajira, Colombia; DOB 11 Aug 1976; alt. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. DOB 19 Aug 1976; nationality Lebanon; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- National ID No. 26405022 (Venezuela); KAFELA) [FTO] [SDGT].
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. National Foreign ID Number 254291 (Colombia) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] (individual) [SDNTK]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
[SDGT]. HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Calle 10A No. 11-63, Maicao, La Guajira, AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Colombia; Calle 13 No. 10-34 Centro, Maicao, JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- La Guajira, Colombia; DOB 11 Aug 1976; alt. ISLAMIC HOLY WAR; a.k.a. "HUJI"),
MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. DOB 19 Aug 1976; nationality Lebanon; Afghanistan; India; Pakistan [SDGT].
JAMIAT UL-ANSAR) [FTO] [SDGT]. National ID No. 26405022 (Venezuela); HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; National Foreign ID Number 254291 (Colombia) HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (individual) [SDNTK]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- HARB, Chekri Mahmoud (a.k.a. "SHEKRY AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
MUJAHIDEEN; a.k.a. HUA; a.k.a. HUM; a.k.a. HARB"), c/o VARIEDADES HARB SPORT, JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
JAMIAT UL-ANSAR) [FTO] [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN ISLAMIC HOLY WAR; a.k.a. "HUJI"),
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT S.A., Guatemala, Guatemala; c/o ALMACEN Afghanistan; India; Pakistan [SDGT].
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- FUTURO NO. 1, Medellin, Colombia; Carerra HARMONY FARM, Mazowe, Zimbabwe
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, [ZIMBABWE].
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Colombia; DOB 25 Aug 1961; POB Lebanon; HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY nationality Lebanon; citizen Colombia; Cedula Ahmed Mohammed; a.k.a. HARUN, Ahmad;
WAR; a.k.a. "HUJI"), Afghanistan; India; No. 256820 (Colombia) (individual) [SDNT]. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Pakistan [SDGT]. HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKATUL-SHABAAB AL MUJAAHIDIIN a.k.a. HARDAN, Assad); DOB 31 Jul 1951; Mawlana Ahmad Muhammad); DOB 1964; POB
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- POB Rashayya al-Fakhar, Lebanon; alt. POB Kordofan, Sudan; nationality Sudan; State
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Rashia al Foukhar, Lebanon; alt. POB Minister for Humanitarian Affairs; former State
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- Rashayya al-Fuqhar, Lebanon (individual) Minister for the Interior; former Coordinator of
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- [LEBANON]. the Popular Police Forces (individual)
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; [DARFUR].
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POB Rashayya al-Fakhar, Lebanon; alt. POB Ahmed Mohamed; a.k.a. HARUN, Ahmad;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Rashia al Foukhar, Lebanon; alt. POB a.k.a. HARUN, Ahmad Muhammad; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Rashayya al-Fuqhar, Lebanon (individual) HARUN, Ahmad Muhammed; a.k.a. HARUN,
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [LEBANON]. Mawlana Ahmad Muhammad); DOB 1964; POB
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. Kordofan, Sudan; nationality Sudan; State
"MYM"; a.k.a. "THE UNITY OF ISLAMIC HARDAN, Assaad Halim); DOB 31 Jul 1951; Minister for Humanitarian Affairs; former State
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH POB Rashayya al-Fakhar, Lebanon; alt. POB Minister for the Interior; former Coordinator of
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Rashia al Foukhar, Lebanon; alt. POB the Popular Police Forces (individual)
HARAZ SHIPPING COMPANY LIMITED, Rashayya al-Fuqhar, Lebanon (individual) [DARFUR].
Diagoras House, 7th Floor, 16 Panteli Katelari [LEBANON]. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
Street, Nicosia 1097, Cyprus; Telephone HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(357)(22660766); Fax (357)(22668608) [IRAN] UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
(Linked To: NATIONAL IRANIAN TANKER JIHAD ISLAMI BANGLADESH; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
COMPANY). HARAKAT UL-JIHAD E ISLAMI Abdallah Mohammed; a.k.a. FAZUL, Haroon;
HARB, Abass Hussein (a.k.a. HARB, Abbas BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Hussein), Ave Pedro Melean, cruce con Calle ISLAMI/BANGLADESH; a.k.a. HARKATUL a.k.a. MOHAMMED, Fazul; a.k.a.
No. 73, Local No. 22, Sector Santa Rosa, JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; MOHAMMED, Fazul Abdilahi; a.k.a.
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Barranquilla, Colombia; Calle 10 No 11-63, KAFELA) [FTO] [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Maicao, Colombia; DOB 11 Nov 1979; POB HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Lebanon; Passport 1368212 (Venezuela); NIT # HARAKAT UL JIHAD-E-ISLAMI; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
6390001813 (Colombia); National ID No. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 1974; POB Moroni, Comoros Islands; citizen
21495203 (Venezuela); alt. National ID No. UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Comoros; alt. citizen Kenya (individual) [SDGT].
22465548 (Venezuela); National Foreign ID JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
Number 264521 (Colombia); Matricula Mercantil ISLAMIC HOLY WAR; a.k.a. "HUJI"), TALHA DER DEUTSCHE); DOB 04 Sep 1977;
No 398329 (Colombia); alt. Matricula Mercantil Afghanistan; India; Pakistan [SDGT]. POB Berkane, Morocco; nationality Germany;
No 398330 (Colombia); alt. Matricula Mercantil HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD Passport 5208116575 (Germany) expires 07
No 076592 (Colombia); alt. Matricula Mercantil AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI Sep 2013; Driver's License No. J17001W6Z12;
No 041789 (Colombia) (individual) [SDNTK] BANGLADESH; a.k.a. HARAKAT UL-JIHAD E National ID No. 5209243072 (Germany) expires
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- 07 Sep 2013; Believed to be in the
November 20, 2012 - 206 -

Afghanistan/Pakistan border area (individual) HASANI, Zhavit; DOB 05 May 1957; POB HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
[SDGT]. Tanusevci, Macedonia (individual) [BALKANS]. a.k.a. "ABU ALI"), Holdenweg 76, Essen
HARUN, Ahmad (a.k.a. HAROUN, Ahmed HASSAN AYACH EXCHANGE (a.k.a. AYASH 45143, Germany; DOB 01 Feb 1966; POB
Mohamed; a.k.a. HAROUN, Ahmed EXCHANGE COMPANY SARL; a.k.a. AYASH Hashmija, Iraq; nationality possibly
Mohammed; a.k.a. HARUN, Ahmad XCHANGE CO.; a.k.a. HASSAN AYAS Palestinian;arrested 23 Apr 2002 (individual)
Muhammad; a.k.a. HARUN, Ahmad PARTNER EXCHANGE CO; a.k.a. HASSAN [SDGT].
Muhammed; a.k.a. HARUN, Mawlana Ahmad AYASH EXCHANGE COMPANY; a.k.a. HASSANE AYASH EXCHANGE CO. SARL
Muhammad); DOB 1964; POB Kordofan, HASSANE AYASH EXCHANGE CO. SARL; (a.k.a. AYASH EXCHANGE COMPANY SARL;
Sudan; nationality Sudan; State Minister for a.k.a. MAKDESSI SAYRAFI COMPANY), a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Humanitarian Affairs; former State Minister for Madame Curie St., Hamra St., Beirut, Lebanon AYACH EXCHANGE; a.k.a. HASSAN AYAS
the Interior; former Coordinator of the Popular [SDNTK]. PARTNER EXCHANGE CO; a.k.a. HASSAN
Police Forces (individual) [DARFUR]. HASSAN AYAS PARTNER EXCHANGE CO AYASH EXCHANGE COMPANY; a.k.a.
HARUN, Ahmad Muhammad (a.k.a. HAROUN, (a.k.a. AYASH EXCHANGE COMPANY SARL; MAKDESSI SAYRAFI COMPANY), Madame
Ahmed Mohamed; a.k.a. HAROUN, Ahmed a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. AYACH EXCHANGE; a.k.a. HASSAN AYASH HATEF SHIPPING COMPANY LIMITED,
HARUN, Ahmad Muhammed; a.k.a. HARUN, EXCHANGE COMPANY; a.k.a. HASSANE Diagoras House, 7th Floor, 16 Panteli Katelari
Mawlana Ahmad Muhammad); DOB 1964; POB AYASH EXCHANGE CO. SARL; a.k.a. Street, Nicosia 1097, Cyprus; Telephone
Kordofan, Sudan; nationality Sudan; State MAKDESSI SAYRAFI COMPANY), Madame (357)(22660766); Fax (357)(22668608) [IRAN]
Minister for Humanitarian Affairs; former State Curie St., Hamra St., Beirut, Lebanon [SDNTK]. (Linked To: NATIONAL IRANIAN TANKER
Minister for the Interior; former Coordinator of HASSAN AYASH EXCHANGE COMPANY COMPANY).
the Popular Police Forces (individual) (a.k.a. AYASH EXCHANGE COMPANY SARL; HATKAEW COMPANY LTD. (a.k.a. BORISAT
[DARFUR]. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HAT KAEO CHAMKAT; a.k.a. HAD KAEW
HARUN, Ahmad Muhammed (a.k.a. HAROUN, AYACH EXCHANGE; a.k.a. HASSAN AYAS COMPANY LTD.), 275 Soi Thiam Ruammit,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed PARTNER EXCHANGE CO; a.k.a. HASSANE Ratchada Phisek Road, Huai Khwang district,
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. AYASH EXCHANGE CO. SARL; a.k.a. Bangkok, Thailand [SDNTK].
HARUN, Ahmad Muhammad; a.k.a. HARUN, MAKDESSI SAYRAFI COMPANY), Madame HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Mawlana Ahmad Muhammad); DOB 1964; POB Curie St., Hamra St., Beirut, Lebanon [SDNTK]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Kordofan, Sudan; nationality Sudan; State HASSAN, Ali Abbas Othman (a.k.a. JEGA, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Minister for Humanitarian Affairs; former State Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Minister for the Interior; former Coordinator of Nouakchott Street, Wuse Zone 1, Abuja, Burma; DOB 01 Jan 1960; Passport P403726
the Popular Police Forces (individual) Nigeria; DOB 1965; nationality Nigeria (Thailand); National ID No. 3570700443258
[DARFUR]. (individual) [SDGT] [IFSR]. (Thailand) (individual) [SDNTK].
HARUN, Mawlana Ahmad Muhammad (a.k.a. HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh HAVANA INTERNATIONAL BANK, LTD., 20
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Ironmonger Lane, London EC2V 8EY, United
Ahmed Mohammed; a.k.a. HARUN, Ahmad; DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Kingdom [CUBA].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; HAVANATUR, 54 Rue Richelieu, Paris, France
HARUN, Ahmad Muhammed); DOB 1964; POB a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [CUBA].
Kordofan, Sudan; nationality Sudan; State Dawood Sheik; a.k.a. KASKAR, Dawood HAVANATUR BAHAMAS LTD., East Bay Street,
Minister for Humanitarian Affairs; former State Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Nassau, Bahamas, The [CUBA].
Minister for the Interior; former Coordinator of a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
the Popular Police Forces (individual) a.k.a. SETH, Iqbal), 617 CP Berar Society, S.A.), Avenue 11 de Septiembre 2155, Edificio
[DARFUR]. Block 7-8, Karachi, Pakistan; House No. 37, Panoramico, Torre C, Oficina 805, Providencia,
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB Street 30, Phase V, Defence Housing Authority, Santiago, Chile [CUBA].
1953; POB Syria; Head of Syrian Air Force Karachi, Pakistan; White House, Al-Wassal HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Intelligence; Major General (individual) [SYRIA]. Road, Jumeira, Dubai, United Arab Emirates; Gerardo Medina No. 633, e/Avenue Borregos y
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim 33-36, Pakmodiya Street, Haji Musafirkhana, Carretera de Vinales, Pinar del Rio, Cuba;
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Dongri, Bombay, India; House No. 10, Hill Top Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Arcade, Defence Housing Authority, Karachi, Miramar, Playa, Ciudad Habana, Cuba; Avenue
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Pakistan; Moin Palace, 2nd Floor, Opp. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Abdullah Shah Gazi Dargah, Clifton, Karachi, Rotonda Cayo Coco, Moron, Ciego de Avila,
Dawood Sheik; a.k.a. KASKAR, Dawood Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Cuba; Monteagudo e/Cuba y Carretera Central,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; 1955; POB Ratnagiri, Maharashtra, India; Camaguey, Cuba; Frexes no. 172 e/Morales
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; nationality India; citizen India; alt. citizen Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
a.k.a. SETH, Iqbal), 617 CP Berar Society, Pakistan; alt. citizen United Arab Emirates; no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Block 7-8, Karachi, Pakistan; House No. 37, Passport M-110522 (India) issued 13 Nov 1978; Santiago de Cuba, Cuba; Hialeah, FL; Maipu
Street 30, Phase V, Defence Housing Authority, alt. Passport R-841697 (India) issued 26 Nov 464, Piso 10, Buenos Aires 1006, Argentina;
Karachi, Pakistan; White House, Al-Wassal 1981; alt. Passport A-333602 (India) issued 04 Panama City, Panama; Avenue 3era e/ 33 y 34,
Road, Jumeira, Dubai, United Arab Emirates; Jun 1985; alt. Passport A-501801 (India) issued Varadero, Cuba; C.U.I.T. 30-68074603-2
33-36, Pakmodiya Street, Haji Musafirkhana, 26 Jul 1985; alt. Passport P-537849 (India) (Argentina) [CUBA].
Dongri, Bombay, India; House No. 10, Hill Top issued 30 Jul 1979; alt. Passport K-560098 HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
Arcade, Defence Housing Authority, Karachi, (India) issued 30 Jul 1975; alt. Passport V- Gerardo Medina No. 633, e/Avenue Borregos y
Pakistan; Moin Palace, 2nd Floor, Opp. 57865 (India) issued 03 Oct 1983; alt. Passport Carretera de Vinales, Pinar del Rio, Cuba;
Abdullah Shah Gazi Dargah, Clifton, Karachi, G-866537 (Pakistan) issued 12 Aug 1991; alt. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Passport G-869537 (Pakistan); alt. Passport F- Miramar, Playa, Ciudad Habana, Cuba; Avenue
1955; POB Ratnagiri, Maharashtra, India; 823692 (Yemen) issued 02 Sep 1989; alt. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
nationality India; citizen India; alt. citizen Passport A-717288 (United Arab Emirates) Rotonda Cayo Coco, Moron, Ciego de Avila,
Pakistan; alt. citizen United Arab Emirates; issued 18 Aug 1985 (individual) [SDNTK] Cuba; Monteagudo e/Cuba y Carretera Central,
Passport M-110522 (India) issued 13 Nov 1978; [SDGT]. Camaguey, Cuba; Frexes no. 172 e/Morales
alt. Passport R-841697 (India) issued 26 Nov HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
1981; alt. Passport A-333602 (India) issued 04 1953; POB Syria; Head of Syrian Air Force no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Jun 1985; alt. Passport A-501801 (India) issued Intelligence; Major General (individual) [SYRIA]. Santiago de Cuba, Cuba; Hialeah, FL; Maipu
26 Jul 1985; alt. Passport P-537849 (India) HASSAN, Mohamed (a.k.a. AL-AMDOUNI, 464, Piso 10, Buenos Aires 1006, Argentina;
issued 30 Jul 1979; alt. Passport K-560098 Mehrez Ben Mahmoud Ben Sassi; a.k.a. Panama City, Panama; Avenue 3era e/ 33 y 34,
(India) issued 30 Jul 1975; alt. Passport V- AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Varadero, Cuba; C.U.I.T. 30-68074603-2
57865 (India) issued 03 Oct 1983; alt. Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez (Argentina) [CUBA].
G-866537 (Pakistan) issued 12 Aug 1991; alt. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HAVANTUR CANADA INC. (a.k.a. 2904977
Passport G-869537 (Pakistan); alt. Passport F- HAMDOUNI, Meherez; a.k.a. "ABU THALE"); CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
823692 (Yemen) issued 02 Sep 1989; alt. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Sherbrooke East, Montreal, Quebec H2L 1K3,
Passport A-717288 (United Arab Emirates) DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Canada [CUBA].
issued 18 Aug 1985 (individual) [SDNTK] Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE
[SDGT]. Algeria; nationality Tunisia; Passport G737411 OF THE ISLAMIC REPUBLIC OF IRAN
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, (Tunisia) issued 24 Oct 1990 expires 20 Sep (HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
Muhammad) (individual) [SDGT]. 1997; alt. Passport 0801888 (Bosnia and IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
Herzegovina) (individual) [SDGT]. a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
November 20, 2012 - 207 -

NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. Philippines; Cotabato City, Philippines; 201 ORGANIZATION; a.k.a. ISLAMIC SALVATION
SHERKAT SAHAMI AAM HAVOPAYMAIE Heart Tower Building, 108 Valero Street, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
JOMHOURI ISLAMI IRAN), P.O. Box 13185- Salcedo Village, Makati City, Metropolitan a.k.a. THE HUMAN RELIEF COMMITTEE OF
775, Mehrabad Airport, Tehran, Iran; Flour2, Manila, Philippines [SDGT]. THE MUSLIM WORLD LEAGUE; a.k.a.
Cargo Building, Terminal3, Mehrabad Airport, HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA WORLD ISLAMIC RELIEF ORGANIZATION),
Tehran, Iran; Bimeh Alborz side - 2km of karaj (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Zamboanga City, Philippines; Tawi Tawi,
special road, Iran; Business Registration EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. Philippines; Marawi City, Philippines; Basilan,
Document # 8132 (Iran) issued 24 Feb 1961 HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Philippines; Cotabato City, Philippines; 201
[NPWMD] [IFSR]. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Heart Tower Building, 108 Valero Street,
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Salcedo Village, Makati City, Metropolitan
Panama City, Panama [CUBA]. ISLAMIC AID ORGANIZATION; a.k.a. Manila, Philippines [SDGT].
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; INTERNATIONAL ISLAMIC RELIEF AGENCY; HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho ORGANIZATION INDONESIA BRANCH AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; OFFICE; a.k.a. INTERNATIONAL RELIEF HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; ORGANIZATION; a.k.a. ISLAMIC RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
a.k.a. "HSIO HO"), c/o HONG PANG ORGANIZATION; a.k.a. ISLAMIC SALVATION IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ELECTRONIC INDUSTRY CO., LTD., Yangon, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC AID ORGANIZATION; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY;
JEWELLERY COMPANY LIMITED, Mandalay, THE MUSLIM WORLD LEAGUE; a.k.a. a.k.a. INTERNATIONAL ISLAMIC RELIEF
Burma; c/o HONG PANG GENERAL TRADING WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION INDONESIA BRANCH
COMPANY, LIMITED, Kyaington, Burma; c/o Jalan Raya Cipinang Jaya No. 90, East Jakarta, OFFICE; a.k.a. INTERNATIONAL RELIEF
HONG PANG LIVESTOCK DEVELOPMENT Java 13410, Indonesia; P.O. Box 3654, ORGANIZATION; a.k.a. ISLAMIC RELIEF
COMPANY LIMITED, Burma; c/o HONG PANG Jakarta, Java 54021, Indonesia [SDGT]. ORGANIZATION; a.k.a. ISLAMIC SALVATION
MINING COMPANY LIMITED, Yangon, Burma; HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
c/o HONG PANG TEXTILE COMPANY (a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. THE HUMAN RELIEF COMMITTEE OF
LIMITED, Yangon, Burma; c/o TET KHAM (S) ASSOCIATION; a.k.a. ISLAMIC RESISTANCE THE MUSLIM WORLD LEAGUE; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM SUPPORT ORGANIZATION), Beirut, Lebanon WORLD ISLAMIC RELIEF ORGANIZATION),
CONSTRUCTION COMPANY LIMITED, [SDGT]. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Mandalay, Burma; c/o TET KHAM GEMS CO., HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- Java 13410, Indonesia; P.O. Box 3654,
LTD., Yangon, Burma; No. 7 Oo Yim Road ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- Jakarta, Java 54021, Indonesia [SDGT].
Kamayut TSP, Rangoon, Burma; 7, Corner of AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida
Inya Road and Oo Yin street, Kamayut HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 6N No. 23DN-16, Cali, Colombia; Avenida 4N
Township, Rangoon, Burma; The Anchorage, IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. No. 5N-20, Cali, Colombia [SDNT].
Alexandra Road, Apt. 370G, Cowry Building IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-
(Lobby 2, Singapore; 89 15th Street, Lanmadaw ISLAMIC AID ORGANIZATION; a.k.a. OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
Township, Rangoon, Burma; 11 Ngu Shwe Wah INTERNATIONAL ISLAMIC RELIEF AGENCY; UBAYDI, Ahmad Hassan Kaka), Al Humayra
Road, Between 64th and 65th Streets, Chan a.k.a. INTERNATIONAL ISLAMIC RELIEF Village, Taza sub district, Iraq; Kurdi Al Nasir
Mya Thar Zan Township, Mandalay, Burma; ORGANIZATION PHILIPPINES BRANCH village, Iraq; DOB 1949; POB Baghdad, Iraq;
DOB 18 Jul 1965; Passport A043850 (Burma); OFFICE; a.k.a. INTERNATIONAL RELIEF nationality Iraq; Passport F032516 (Iraq) issued
National ID No. 029430 (Burma); alt. National ORGANIZATION; a.k.a. ISLAMIC RELIEF 04 May 1976 (individual) [IRAQ3].
ID No. 176089 (Burma); alt. National ID No. ORGANIZATION; a.k.a. ISLAMIC SALVATION HDS LINES (a.k.a. HAFIZ DARYA SHIPPING
272851 (Singapore); alt. National ID No. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; CO; a.k.a. HAFIZ DARYA SHIPPING LINES
000016 (Burma) (individual) [SDNTK]. a.k.a. THE HUMAN RELIEF COMMITTEE OF COMPANY), No 60, Ehteshamiyeh Square, 7th
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; THE MUSLIM WORLD LEAGUE; a.k.a. Neyestan Street, Pasdaran Avenue, Tehran,
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); WORLD ISLAMIC RELIEF ORGANIZATION), Iran; BIC Container Code HDXU; Business
DOB 1933; Secretary General of Zamboanga City, Philippines; Tawi Tawi, Registration Document # 5478431 issued Mar
DEMOCRATIC FRONT FOR THE LIBERATION Philippines; Marawi City, Philippines; Basilan, 2009 [NPWMD] [IFSR].
OF PALESTINE - HAWATMEH FACTION Philippines; Cotabato City, Philippines; 201 HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
(individual) [SDT]. Heart Tower Building, 108 Valero Street, Heath; a.k.a. ZAMBO, Noel Heath), Cardin
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; Salcedo Village, Makati City, Metropolitan Avenue, Saint Kitts and Nevis; DOB 16 Dec
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); Manila, Philippines [SDGT]. 1949; POB St Kitts and Nevis; Passport 03574
DOB 1933; Secretary General of HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- (United Kingdom) (individual) [SDNTK].
DEMOCRATIC FRONT FOR THE LIBERATION ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
OF PALESTINE - HAWATMEH FACTION AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Colombia; NIT # 800107304-7 (Colombia)
(individual) [SDT]. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. [SDNT].
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik;
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
DOB 1933; Secretary General of ISLAMIC AID ORGANIZATION; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
DEMOCRATIC FRONT FOR THE LIBERATION INTERNATIONAL ISLAMIC RELIEF AGENCY; Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
OF PALESTINE - HAWATMEH FACTION a.k.a. INTERNATIONAL ISLAMIC RELIEF a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
(individual) [SDT]. ORGANIZATION INDONESIA BRANCH a.k.a. "HSIO HO"), c/o HONG PANG
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB OFFICE; a.k.a. INTERNATIONAL RELIEF ELECTRONIC INDUSTRY CO., LTD., Yangon,
Debar, Macedonia (individual) [BALKANS]. ORGANIZATION; a.k.a. ISLAMIC RELIEF Burma; c/o HONG PANG GEMS &
HAYA, Francisco, Panama (individual) [CUBA]. ORGANIZATION; a.k.a. ISLAMIC SALVATION JEWELLERY COMPANY LIMITED, Mandalay,
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Burma; c/o HONG PANG GENERAL TRADING
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. a.k.a. THE HUMAN RELIEF COMMITTEE OF COMPANY, LIMITED, Kyaington, Burma; c/o
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. THE MUSLIM WORLD LEAGUE; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), COMPANY LIMITED, Burma; c/o HONG PANG
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Jalan Raya Cipinang Jaya No. 90, East Jakarta, MINING COMPANY LIMITED, Yangon, Burma;
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Java 13410, Indonesia; P.O. Box 3654, c/o HONG PANG TEXTILE COMPANY
ISLAMIC AID ORGANIZATION; a.k.a. Jakarta, Java 54021, Indonesia [SDGT]. LIMITED, Yangon, Burma; c/o TET KHAM (S)
INTERNATIONAL ISLAMIC RELIEF AGENCY; HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL- PTE. LTD., Singapore; c/o TET KHAM
a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- CONSTRUCTION COMPANY LIMITED,
ORGANIZATION PHILIPPINES BRANCH AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO.,
OFFICE; a.k.a. INTERNATIONAL RELIEF HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
ORGANIZATION; a.k.a. ISLAMIC RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
ORGANIZATION; a.k.a. ISLAMIC SALVATION IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Inya Road and Oo Yin street, Kamayut
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC AID ORGANIZATION; a.k.a. Township, Rangoon, Burma; The Anchorage,
a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY; Alexandra Road, Apt. 370G, Cowry Building
THE MUSLIM WORLD LEAGUE; a.k.a. a.k.a. INTERNATIONAL ISLAMIC RELIEF (Lobby 2, Singapore; 89 15th Street, Lanmadaw
WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION PHILIPPINES BRANCH Township, Rangoon, Burma; 11 Ngu Shwe Wah
Zamboanga City, Philippines; Tawi Tawi, OFFICE; a.k.a. INTERNATIONAL RELIEF Road, Between 64th and 65th Streets, Chan
Philippines; Marawi City, Philippines; Basilan, ORGANIZATION; a.k.a. ISLAMIC RELIEF Mya Thar Zan Township, Mandalay, Burma;
November 20, 2012 - 208 -

DOB 18 Jul 1965; Passport A043850 (Burma); 75096405 (Colombia); Passport 75096405 INVERSIONES AGUILA LTDA., La Union,
National ID No. 029430 (Burma); alt. National (Colombia) (individual) [SDNT]. Valle, Colombia; c/o INVERSIONES GRAME
ID No. 176089 (Burma); alt. National ID No. HENAO GONZALEZ, Lina Marcela, Avenida 4 LTDA., La Union, Valle, Colombia; c/o
272851 (Singapore); alt. National ID No. Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La
000016 (Burma) (individual) [SDNTK]. AGRICOLA GANADERA HENAO GONZALEZ Union, Valle, Colombia; c/o INVERSIONES
HEJAZI, Mohammad; DOB circa 1959; nationality Y CIA. S.C.S., Cartago, Colombia; c/o SANTA CECILIA S.C.S., La Union, Valle,
Iran; citizen Iran (individual) [NPWMD] [IRGC] COMPANIA AGROINVERSORA HENAGRO Colombia; c/o INVERSIONES SANTA MONICA
[IFSR]. LTDA., Cartago, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
HEKHMARTYAR, Gulbuddin (a.k.a. DESARROLLOS COMERCIALES E PANAMERICANA LTDA., Cali, Colombia; c/o
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, INDUSTRIALES HENAO GONZALEZ Y CIA. SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; S.C.S., Cartago, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
a.k.a. HEKMETYAR, Gulbudin; a.k.a. ORGANIZACION EMPRESARIAL A DE J INDUSTRIAS AGROPECUARIAS EL EDEN
HIKMETYAR, Golboddin; a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Cartago, S.A., Higueronal Torti, Darien, Panama; DOB
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; DOB 10 May 1985; POB Cali, Valle, 09 Oct 1968; Cedula No. 31981533 (Colombia)
1949; POB Konduz Province, Afghanistan Colombia; Cedula No. TI-85051037834 (individual) [SDNT].
(individual) [SDGT]. (Colombia); Passport AF228090 (Colombia); alt. HENAO VDA. DE BOTERO, Maria Yolanda, c/o
HEKMAT IRANIAN BANK (a.k.a. BANK-E Passport TI-85051037834 (Colombia); NIT # ALFA PHARMA S.A., Bogota, Colombia; DOB
HEKMAT IRANIAN), Argentine Circle, 650000091-9 (Colombia) (individual) [SDNT]. 21 Jun 1929; Cedula No. 29070489 (Colombia)
beginning of Africa St., Corner of 37th St., (Dara HENAO GONZALEZ, Olga Patricia, Avenida 4 (individual) [SDNT].
Cul-de-sac), No.26, Tehran, Iran [IRAN]. Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ,
HEKMATIAR, Gulbuddin (a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Alberto), c/o ALFA PHARMA S.A., Bogota,
HEKHMARTYAR, Gulbuddin; a.k.a. Y CIA. S.C.S., Cartago, Colombia; c/o Colombia; DOB 12 Aug 1913; Cedula No.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, COMPANIA AGROINVERSORA HENAGRO 2630951 (Colombia) (individual) [SDNT].
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; LTDA., Cartago, Colombia; c/o HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. HIKMETYAR, Golboddin; a.k.a. DESARROLLOS COMERCIALES E a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug INDUSTRIALES HENAO GONZALEZ Y CIA. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
1949; POB Konduz Province, Afghanistan S.C.S., Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
(individual) [SDGT]. ORGANIZACION EMPRESARIAL A DE J Mar 1964; POB Kuwait; citizen Kuwait
HEKMATYAR, Gulabudin (a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Cartago, (individual) [SDGT].
HEKHMARTYAR, Gulbuddin; a.k.a. Colombia; DOB 18 Jan 1988; POB Cali, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Colombia; Cedula No. RN12524986 HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; (Colombia); Passport AG762459 (Colombia); JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
a.k.a. HIKMETYAR, Golboddin; a.k.a. alt. Passport RN12524986 (Colombia); NIT # Muhammad Ahmed; a.k.a. MAIMAITI,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 600018532-2 (Colombia) (individual) [SDNT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
1949; POB Konduz Province, Afghanistan HENAO HINESTROZA, Maria Nohelio, c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HEKMATYAR, Gulbuddin (a.k.a. 1954; Cedula No. 26271587 (Colombia) HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a. (individual) [SDNT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HENAO JARAMILLO, Mario Alberto, Colombia; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; DOB 04 Sep 1966; Cedula No. 98519014 Chele County, Khuttan Area, Xinjiang Uighur
a.k.a. HIKMETYAR, Golboddin; a.k.a. (Colombia) (individual) [SDNT]. Autonomous Region, China; nationality China;
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto National ID No. 653225197110100533 (China)
1949; POB Konduz Province, Afghanistan Lopez), c/o ALFA PHARMA S.A., Bogota, (individual) [SDGT].
(individual) [SDGT]. Colombia; DOB 12 Aug 1913; Cedula No. HERJEZ LTDA. (a.k.a. CARNES
HEKMETYAR, Gulbudin (a.k.a. 2630951 (Colombia) (individual) [SDNT]. CUERNAVACA), Avenida Ciudad de Cali No.
HEKHMARTYAR, Gulbuddin; a.k.a. HENAO MONTOYA, Arcangel de Jesus, 15A-91 Local-06, Bogota, Colombia; NIT #
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Hacienda Coque, Cartago, Colombia; Carrera 4 900083653-1 (Colombia) [SDNTK].
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; No. 16-04 apt. 303, Cartago, Colombia; c/o HERMANN SHIPPING CORP., INC., Panama
a.k.a. HIKMETYAR, Golboddin; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ [CUBA].
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Y CIA. S.C.S., Cartago, Colombia; c/o HERNANDEZ ARBOLEDA, Sandra Milena, c/o
1949; POB Konduz Province, Afghanistan COMPANIA AGROINVERSORA HENAGRO COMERCIALIZADORA DE CAFE DEL
(individual) [SDGT]. LTDA., Cartago, Colombia; c/o OCCIDENTE CODECAFE LTDA., Pereira,
HELFORD DIRECTORS LIMITED, Haven Court, DESARROLLOS COMERCIALES E Risaralda, Colombia; c/o INVERSIONES
5 Library Ramp, Gibraltar, United Kingdom INDUSTRIALES HENAO GONZALEZ Y CIA. MACARNIC PATINO Y CIA S.C.S., Pereira,
[IRAQ2]. S.C.S., Cartago, Colombia; c/o MAQUINARIA Risaralda, Colombia; Cedula No. 42109136
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed TECNICA Y TIERRAS LTDA., Cartago, (Colombia) (individual) [SDNT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Colombia; c/o ORGANIZACION HERNANDEZ BARRON, Raul, Calle
Ahmed Mohammed; a.k.a. ALI, Ahmed EMPRESARIAL A DE J HENAO M E HIJOS Y Congregacion Troncones y Potrerillos, Colonia
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. CIA. S.C.S., Cartago, Colombia; c/o Congrecaciones Troncones y Potrerillos,
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu AGROPECUARIA MIRALINDO S.A., Cartago, Coatzintla, Veracruz C.P. 93160, Mexico; DOB
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Colombia; c/o ARIZONA S.A., Cartago, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Colombia; Carrera 8N No. 17A-12, Cartago, Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Colombia; Carrera 42 No. 5B-81, Cali, Veracruz; alt. POB Veracruz, Mexico; nationality
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Colombia; DOB 07 Oct 1954; POB Cartago, Mexico; citizen Mexico; C.U.R.P.
Afghanistan; DOB 1965; POB Egypt; citizen Valle, Colombia; Cedula No. 16215230 HEBR770204HVZRRL02 (Mexico); Electoral
Egypt (individual) [SDGT]. (Colombia); Passport 16215230 (Colombia); Registry No. HRBRRL77020430H900 (Mexico);
HENAO DE SANCHEZ, Hortensia, c/o ALFA NIT # 16215230-1 (Colombia) (individual) Cartilla de Servicio Militar Nacional C-528381
PHARMA S.A., Bogota, Colombia; DOB 17 Oct [SDNT]. (Mexico); C.U.I.P. HEBR770204H30271467
1917; Cedula No. 29013554 (Colombia) HENAO MONTOYA, Lorena, Calle 52 No. 28E- (Mexico) (individual) [SDNTK].
(individual) [SDNT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, HERNANDEZ CANOBAS, Hector Fabio, c/o
HENAO GONZALEZ, Carlos Andres, Carrera 8N Cali, Colombia; c/o AGROINVERSORA INVERSIONES BETANIA LTDA., Cali,
No. 17A-12, Cartago, Colombia; c/o AGRICOLA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES EL PENON S.A.,
GANADERA HENAO GONZALEZ Y CIA. Colombia; c/o CONSTRUCTORA UNIVERSAL Cali, Colombia; DOB 21 Jun 1958; Cedula No.
S.C.S., Cartago, Colombia; c/o LTDA., Cali, Colombia; c/o EXPLOTACIONES 16615804 (Colombia) (individual) [SDNT].
AGROPECUARIA MIRALINDO S.A., Cartago, AGRICOLAS Y GANADERAS LA LORENA HERNANDEZ CARBALLOSA, Alexis Eneilo,
Colombia; c/o COMPANIA AGROINVERSORA S.C.S., Cali, Colombia; c/o INDUSTRIAS Milan, Italy (individual) [CUBA].
HENAGRO LTDA., Cartago, Colombia; c/o AGROPECUARIAS DEL VALLE LTDA., Cali, HERNANDEZ DE BORRAYO, Mirza Silvana, c/o
ARIZONA S.A., Cartago, Colombia; c/o Colombia; c/o INVERSIONES EL EDEN S.C.S., BINGOTON MILLONARIO; c/o
DESARROLLOS COMERCIALES E Cali, Colombia; c/o CASA GRAJALES S.A., La REVOLUCIONES POR MINUTO
INDUSTRIALES HENAO GONZALEZ Y CIA. Union, Valle, Colombia; c/o FREXCO S.A., La ACELERACION S.A.; DOB 30 Mar 1974; POB
S.C.S., Cartago, Colombia; c/o Union, Valle, Colombia; c/o GRAJALES S.A., Guatemala; nationality Guatemala; Passport
ORGANIZACION EMPRESARIAL A DE J La Union, Valle, Colombia; c/o HOTEL LOS 008818499 (individual) [SDNTK].
HENAO M E HIJOS Y CIA. S.C.S., Cartago, VINEDOS, La Union, Valle, Colombia; c/o HERNANDEZ LECHUGA, Luciano (a.k.a.
Colombia; DOB 27 Nov 1980; Cedula No. IBADAN LTDA., Tulua, Valle, Colombia; c/o HERNANDEZ LECHUGA, Lucio; a.k.a.
November 20, 2012 - 209 -

HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Calle Herrera y Cairo 2800, Local C6, AMEZCUA CONTRERAS, Jose de Jesus;
Calle Astros 7, Col. Praxedis Balboa, Fraccionamiento Terranova, Guadalajara, a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Jalisco, Mexico; Calle Rinconada del Abedul de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
1976; POB Hidalgo, Mexico; alt. POB Piedras #126, Colonia Rinconada Guadalupe, Zapopan, 1964; alt. DOB 31 Jul 1965; POB Mexico
Negras, Coahuila, Mexico; nationality Mexico; Jalisco, Mexico; Conchas Chinas (individual) [SDNTK].
citizen Mexico (individual) [SDNTK]. Condominiums, Puerto Vallarta, Jalisco, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
HERNANDEZ LECHUGA, Lucio (a.k.a. Mexico; DOB 17 Jul 1958; POB Culiacan, Fernando, Pereira, Colombia; c/o TAURA S.A.,
HERNANDEZ LECHUGA, Luciano; a.k.a. Sinaloa, Mexico; Passport 140302262 (Mexico); Cali, Colombia; Cedula No. 6157940
HERNANDEZ LECHUGA, Raul Lucio), Mexico; R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. (Colombia) (individual) [SDNT].
Calle Astros 7, Col. Praxedis Balboa, SAHA580717MSLLRL07 (Mexico) (individual) HERRAN SAAVEDRA, Victor Hugo, c/o
Matamoros, Tamaulipas, Mexico; DOB 08 Feb [SDNTK]. GALAPAGOS S.A., Cali, Colombia; Cedula No.
1976; POB Hidalgo, Mexico; alt. POB Piedras HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o 16447166 (Colombia) (individual) [SDNT].
Negras, Coahuila, Mexico; nationality Mexico; AVIANDINA S.A.C., Lima, Peru; c/o PERU HERRENO BARRERA, Alejandro, c/o MOJETE
citizen Mexico (individual) [SDNTK]. GLOBAL TOURS S.A.C., Lima, Peru; Calle PARRILLA, Bogota, Colombia; DOB 13 May
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Huancavelica 270, URB Santa Patricia, Lima, 1977; Cedula No. 79852514 (Colombia)
HERNANDEZ LECHUGA, Luciano; a.k.a. Peru; DOB 04 Jul 1955; LE Number 10321329 (individual) [SDNTK].
HERNANDEZ LECHUGA, Lucio), Mexico; Calle (Peru) (individual) [SDNTK]. HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Astros 7, Col. Praxedis Balboa, Matamoros, HERNANDEZ SOMERO, Urbano, C. Mision de 25-14, Cali, Colombia; c/o INDUSTRIA
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Mulege 2993, Colonia Zona Urbana Rio AVICOLA PALMASECA S.A., Cali, Colombia;
Hidalgo, Mexico; alt. POB Piedras Negras, Tijuana, Tijuana, Baja California, Mexico; DOB 10 Oct 1955; Cedula No. 16258303
Coahuila, Mexico; nationality Mexico; citizen Avenida Manuela Herrera 590, Colonia Rio (Colombia) (individual) [SDNT].
Mexico (individual) [SDNTK]. Reforma CP 22000, Tijuana, Baja California, HERRERA BUITRAGO, Helmer (a.k.a. "H7";
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Mexico; Avenida Manuela Herrera 592, Colonia a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
DE COMPETENCIA Y CIA. S.A., Medellin, Rio Reforma CP 22000, Tijuana, Baja 1951; alt. DOB 05 Jul 1951; Cedula No.
Colombia; c/o FRANZUL S.A., Medellin, California, Mexico; Avenida Del Bosque 4640, 16247821 (Colombia); Passport J287011
Colombia; c/o HIERROS DE JERUSALEM S.A., Colonia Jardines de Chapultepec, Tijuana, Baja (Colombia) (individual) [SDNT].
Medellin, Colombia; c/o TAXI AEREO California, Mexico; C. Hermosillo, Colonia HERRERA BUITRAGO, Stella, c/o SOCOVALLE
ANTIOQUENO S.A., Medellin, Colombia; DOB Rancho El Grande CP 22000, Tijuana, Baja LTDA., Cali, Colombia; c/o INVERSIONES
15 Jun 1962; Cedula No. 71530775 (Colombia) California, Mexico; Pda. Mercurio, Colonia GEMINIS S.A., Cali, Colombia; c/o
(individual) [SDNT]. Puerta De Hierro CP 22330, Tijuana, Baja CONSTRUCTORA DIMISA LTDA., Cali,
HERNANDEZ MORENO, Arturo, c/o DEL California, Mexico; Pda. Del Cobre 0, Colonia Colombia; c/o INVERSIONES HERREBE
NORTES CARNES FINAS SAN IGNACIO S.A. Puerto De Hierro CP 22000, Tijuana, Baja LTDA., Cali, Colombia; c/o AGROPECUARIA Y
DE C.V., Chihuahua, Mexico; c/o California, Mexico; c/o COMPLEJO TURISTICO REFORESTADORA HERREBE LTDA., Cali,
INMOBILIARIA EL ESCORPION DEL NORTE OASIS, S.A. DE C.V., Rosarito, Baja California, Colombia; c/o CONCRETOS CALI S.A., Cali,
S.A. DE C.V., Chihuahua, Mexico; c/o Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, Colombia; c/o COMERCIALIZADORA
INMOBILIARIA EL PRESON S.A. DE C.V., Baja California, Mexico; c/o INMOBILIARIA LA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, PROVINCIA S.A. DE C.V., Tijuana, Baja c/o INMOBILIARIA GALES LTDA., Bogota,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov California, Mexico; c/o INMOBILIARIA ESTADO Colombia; c/o INDUSTRIA AVICOLA
1962; POB Hidalgo Del Parral, Chihuaua, 29 S.A. DE C.V., Tijuana, Baja California, PALMASECA S.A., Cali, Colombia; c/o
Mexico; nationality Mexico; citizen Mexico; Mexico; c/o INMOBILIARIA TIJUANA COSTA COMERCIAL DE NEGOCIOS CLARIDAD Y
R.F.C. HEMA-621127 (Mexico) (individual) S.A. DE C.V., Tijuana, Baja California, Mexico; CIA., Bogota, Colombia; Avenida 1B Oeste No.
[SDNTK]. DOB 25 May 1943; POB Mexicali, Baja 1-44 apt. 602, Medeira Building, Cali, Colombia;
HERNANDEZ ORTEGA, Cesar Alejandro, c/o California, Mexico; C.U.R.P. # DOB 07 Oct 1953; Cedula No. 31143871
LIZZY MUNDO INTERIOR, Guadalajara, HESU430525HBCRMR13 (Mexico); alt. (Colombia); Passport AD031302 (Colombia)
Mexico; c/o CUMBRES SOLUCIONES C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNT].
INMOBILIARIAS S.A. DE C.V., Zapopan, alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, William, c/o W.
Jalisco, Mexico; DOB 28 Oct 1975; POB (Mexico); Immigration No. A38839964 (United HERRERA Y CIA. S. EN C., Cali, Colombia;
Guadalajara, Jalisco, Mexico; Passport States) (individual) [SDNTK]. DOB 29 Nov 1964; Cedula No. 16716887
140022479 (Mexico); C.U.R.P. HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. (Colombia); Passport P046550 (Colombia)
HEOC751028HJCRRS09 (Mexico) (individual) 53-53, Bogota, Colombia; c/o (individual) [SDNT].
[SDNT]. INTERCONTINENTAL DE AVIACION S.A., HERRERA GARCIA, Otto Roberto (a.k.a.
HERNANDEZ PULIDO, Maria Elda, Calle Juan Bogota, Colombia; c/o INTERCONTINENTAL VILLAGRAN, Francisco), Guatemala; DOB 14
de Dios Peza 1015, Colonia Mexico 22150, DE FINANCIACION AEREA S.A., Bogota, Mar 1965; citizen Guatemala (individual)
Tijuana, Baja California, Mexico; c/o Farmacia Colombia; c/o GREEN ISLAND S.A., Bogota, [SDNTK].
Vida Suprema, S.A. DE C.V., Tijuana, Baja Colombia; DOB 28 Dec 1949; POB Tibasosa, HERRERA RAMIREZ, Giselle, c/o
California, Mexico; c/o Distribuidora Imperial De Boyaca, Colombia; Cedula No. 41503907 AGROPECUARIA Y REFORESTADORA
Baja California, S.A. de C.V., Tijuana, Baja (Colombia); Passport AG686192 (Colombia); HERREBE LTDA., Cali, Colombia; c/o
California, Mexico; DOB 18 Aug 1971; POB alt. Passport AC594144 (Colombia); alt. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Baja California Norte, Mexico (individual) Passport AE591041 (Colombia) (individual) Colombia; c/o INVERSIONES HERREBE
[SDNTK]. [SDNT]. LTDA., Cali, Colombia (individual) [SDNT].
HERNANDEZ SALAZAR, Maria A (a.k.a. HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL HERRERA RAMIREZ, Linda Nicolle, c/o
SALAZAR DE GUZMAN, Alejandrina; a.k.a. CAPITAN"), Carrera 53 No. 35-35, Bogota, INDUSTRIA AVICOLA PALMASECA S.A., Cali,
SALAZAR HERNANDEZ DE GUZMAN, Maria; Colombia; c/o INTERCONTINENTAL DE Colombia (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Alejandra; AVIACION S.A., Bogota, Colombia; c/o HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
a.k.a. SALAZAR HERNANDEZ, Alejandrina; AEROVIAS ATLANTICO LTDA. BASQUE FATHERLAND AND LIBERTY; a.k.a.
a.k.a. SALAZAR HERNANDEZ, Alejandrina AEROATLANTICO LTDA., Baranquilla, BATASUNA; a.k.a. EKIN; a.k.a.
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; Colombia; c/o ASOCIACION TURISTICA EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.
a.k.a. SALAZAR HERNANDEZ, Maria INTERNACIONAL S.C.S., Bogota, Colombia; EUSKAL HERRITARROK; a.k.a. EUZKADI TA
Alejandrina), Avenida Central 1191-35, c/o CIA CONSTRUCTORA Y ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
Condominio Malaga, Colonia Parques de la COMERCIALIZADORA DEL SUR LTDA., a.k.a. K.A.S.; a.k.a. POPULAR
Castellana, Zapopan, Jalisco, Mexico; Local 9 Bogota, Colombia; c/o GREEN ISLAND S.A., REVOLUTIONARY STRUGGLE; a.k.a. XAKI)
Zona E, Plaza Universidad, Zapopan, Jalisco, Bogota, Colombia; c/o INTERCONTINENTAL [FTO] [SDGT].
Mexico; Avenida Nayar #222, Colonia Ciudad DE FINANCIACION AEREA S.A., Bogota, HESA (a.k.a. HESA TRADE CENTER; a.k.a.
del Sol, Zapopan, Jalisco, Mexico; Avenida Colombia; c/o INVERSIONES Y HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
Pablo Neruda #4341-E9, Colonia Villa COMERCIALIZADORA INCOM LTDA., Cali, AIRCRAFT MANUFACTURING COMPANY;
Universitaria, Guadalajara, Jalisco, Mexico; Colombia; c/o LARGO LEASING LTD., George a.k.a. IRAN AIRCRAFT MANUFACTURING
Calle Mexico Independiente #733, Colonia Town, Cayman Islands; c/o TRANS PACIFIC INDUSTRIAL COMPANY; a.k.a. IRAN
Conjunto Patria, Zapopan, Jalisco, Mexico; WORLD LEASING LIMITED, Port Vila, AIRCRAFT MANUFACTURING INDUSTRIES;
Calle GK Chesterton #184, Zapopan, Jalisco, Vanuatu; DOB 07 May 1960; POB Bogota, a.k.a. KARKHANEJATE SANAYE
Mexico; Hidalgo 20 Naucalpan, Mexico City, Colombia; Cedula No. 79252957 (Colombia); HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
DF, Mexico; Calle Quebec 606-B, Colonia Passport P006320 (Colombia); alt. Passport SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Prados Providencia, Guadalajara, Mexico; PE022166 (Colombia) (individual) [SDNT]. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Avenida Manuel Acuna 2929 C-6, HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
Fraccionamiento Terranova, Guadalajara, a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. 311, 28 km Esfahan - Tehran Freeway, Shahin
November 20, 2012 - 210 -

Shahr, Esfahan, Iran; P.O. Box 14155-5568, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran HERNANDEZ, Javier; a.k.a. LOAIZA "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
15946, Iran; P.O. Box 81465-935, Esfahan, AVENDANO, Jesus; a.k.a. LOPEZ 05 Oct 1966; POB Malaysia (individual) [SDGT].
Iran; Shahih Shar Industrial Zone, Isfahan, Iran; LANDEROS, Jeronimo; a.k.a. ZAMBADA HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
P.O. Box 8140, No. 107 Sepahbod Gharany GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Ave, Tehran, Iran [NPWMD] [IFSR]. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
HESA TRADE CENTER (a.k.a. HESA; a.k.a. Presa Humaya #104, Fraccionamiento Las "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 05 Oct 1966; POB Malaysia (individual) [SDGT].
AIRCRAFT MANUFACTURING COMPANY; 2212, Cuchilla Del Tesoro, Delegacion Gustavo HIRMAND SHIPPING COMPANY LIMITED,
a.k.a. IRAN AIRCRAFT MANUFACTURING A Madero, Distrito Federal, Mexico; Calle Juan Diagoras House, 7th Floor, 16 Panteli Katelari
INDUSTRIAL COMPANY; a.k.a. IRAN Jose Rios, Culiacan, Mexico; Bahia de San Street, Nicosia 1097, Cyprus; Telephone
AIRCRAFT MANUFACTURING INDUSTRIES; Ignacio #1921, Colonia Nuevo Culiacan, (357)(22660766); Fax (357)(22668608) [IRAN]
a.k.a. KARKHANEJATE SANAYE Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; (Linked To: NATIONAL IRANIAN TANKER
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; COMPANY).
SAZI-E IRAN"; a.k.a. "HAVAPEYMA POB Sinaloa, Mexico; alt. POB Costa Rica, HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Sinaloa, Mexico; alt. POB El Salado, Sinaloa, AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145- Mexico; alt. POB Guadalajara, Jalisco, Mexico; AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
311, 28 km Esfahan - Tehran Freeway, Shahin R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
Shahr, Esfahan, Iran; P.O. Box 14155-5568, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 510903 (Mexico); Driver's License No. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
15946, Iran; P.O. Box 81465-935, Esfahan, N36064231 (Mexico) (individual) [SDNTK]. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
Iran; Shahih Shar Industrial Zone, Isfahan, Iran; HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
P.O. Box 8140, No. 107 Sepahbod Gharany a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Ave, Tehran, Iran [NPWMD] [IFSR]. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HESONG TRADING CORPORATION, Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Pyongyang, Korea, North [NPWMD]. 1968; POB California, USA; SSN 548-91-5411 YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. (United States) (individual) [SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HEYWOOD NAVIGATION CORPORATION, c/o HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
MELFI MARINE CORPORATION S.A., Oficina a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
7, Edificio Senorial, Calle 50, Apartado 31, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Panama City 5, Panama [CUBA]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
HI TECH GROUP (a.k.a. HIGH TECH GROUP; 1968; POB California, USA; SSN 548-91-5411 Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
a.k.a. HIGHTECH GROUP; a.k.a. HITECH (United States) (individual) [SDGT]. al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
GROUP), Amarat Street No. 31, P.O. Box HIKMETYAR, Golboddin (a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
44690, Khartoum, Sudan; Website www.htg- HEKHMARTYAR, Gulbuddin; a.k.a. a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
sdn.com [SUDAN]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Badran Turki Hayshan; a.k.a. "ABU
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
SCIENCE AND TECHNOLOGY; a.k.a. a.k.a. HEKMETYAR, Gulbudin; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
INSTITUT DES SCIENCES APPLIQUEES ET KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DE TECHNOLOGIE; a.k.a. INSTITUT 1949; POB Konduz Province, Afghanistan DOB 1979; POB Mosul, Iraq (individual)
SUPERIEUR DES SCIENCES APPLIQUEES (individual) [SDGT]. [SDGT].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
ISSAT), P.O. Box 31983, Barzeh, Damascus, C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Syria [NPWMD]. Esquina Maderero, Edificio Santa Isabel, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
HICOM (a.k.a. HI-COM), Khartoum, Sudan Caracas, Venezuela; Avenida Baralt, Esquina al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
[SUDAN]. Maderero, Edificio Santa Isabel, PB, Local 1, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
HI-COM (a.k.a. HICOM), Khartoum, Sudan Caracas, Venezuela; Business Registration a.k.a. HISHAM, Badran al-Turki; a.k.a.
[SUDAN]. Document # 80074366 (Venezuela) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
HICONSULT (a.k.a. HI-CONSULT), Khartoum, HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Sudan [SUDAN]. AGENCY; a.k.a. KANAAN TRAVEL), Avenida "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HI-CONSULT (a.k.a. HICONSULT), Khartoum, Baralt, Esquina Maderero, Edificio Santa Isabel, Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Sudan [SUDAN]. Caracas, Venezuela; Avenida Baralt, Esquina DOB 1979; POB Mosul, Iraq (individual)
HIELO CRISTAL Y REFRIGERACION LTDA. Maderero, Edificio Santa Isabel, PB, Local 1, [SDGT].
(a.k.a. CUATRO FRIO), Carrera 44A No. 9C- Caracas, Venezuela; Business Registration HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
85, Bogota, Colombia; Carrera 8 No. 32-16, Document # 80074366 (Venezuela) [SDGT]. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Cali, Colombia; NIT # 890303017-5 (Colombia) HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
[SDNT]. 1960; POB Kutum, North Darfur, Sudan; Sheikh Mushari Abd Aziz Saleh"), Zabadani, Syria;
HIERROS DE JERUSALEM S.A., Calle 16 No. and Paramount Chief of the Jalul Tribe in North DOB 1974; alt. DOB 1975 (individual) [SDGT].
41-210 of. 801, Medellin, Colombia; NIT # Darfur (individual) [DARFUR]. HI-TECH CHEMICALS, Khartoum, Sudan
830513468-6 (Colombia) [SDNT]. HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa [SUDAN].
HIGH TECH GROUP (a.k.a. HI TECH GROUP; 1960; POB Kutum, North Darfur, Sudan; Sheikh HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a.
a.k.a. HIGHTECH GROUP; a.k.a. HITECH and Paramount Chief of the Jalul Tribe in North HIGH TECH GROUP; a.k.a. HIGHTECH
GROUP), Amarat Street No. 31, P.O. Box Darfur (individual) [DARFUR]. GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htg- HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA 44690, Khartoum, Sudan; Website www.htg-
sdn.com [SUDAN]. TRADE, PROPERTY AND INDUSTRY; f.k.a. sdn.com [SUDAN].
HIGHER INSTITUTE OF APPLIED SCIENCE AL TAQWA TRADE, PROPERTY AND HI-TECH PETROLEUM GROUP, Khartoum,
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. INDUSTRY COMPANY LIMITED; f.k.a. AL Sudan [SUDAN].
INSTITUT DES SCIENCES APPLIQUEES ET TAQWA TRADE, PROPERTY AND INDUSTRY HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
DE TECHNOLOGIE; a.k.a. INSTITUT ESTABLISHMENT; a.k.a. WALDENBERG, AG), FOLLOWERS OF THE PROPHET
SUPERIEUR DES SCIENCES APPLIQUEES c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Liechtenstein; Via Posero, 2, Compione d'Italia ISLAMIC JIHAD FOR THE LIBERATION OF
ISSAT), P.O. Box 31983, Barzeh, Damascus, 22060, Italy [SDGT]. PALESTINE; a.k.a. ISLAMIC JIHAD
Syria [NPWMD]. HIMMAT, Ali Ghaleb, Via Posero 2, Compione ORGANIZATION; a.k.a. ORGANIZATION OF
HIGHTECH GROUP (a.k.a. HI TECH GROUP; d'Italia CH-6911, Switzerland; DOB 16 Jun RIGHT AGAINST WRONG; a.k.a.
a.k.a. HIGH TECH GROUP; a.k.a. HITECH 1938; POB Damascus, Syria; citizen ORGANIZATION OF THE OPPRESSED ON
GROUP), Amarat Street No. 31, P.O. Box Switzerland; alt. citizen Tunisia (individual) EARTH; a.k.a. PARTY OF GOD; a.k.a.
44690, Khartoum, Sudan; Website www.htg- [SDGT]. REVOLUTIONARY JUSTICE ORGANIZATION)
sdn.com [SUDAN]. HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. [FTO] [SDGT] [SDT] [SYRIA].
HIGUERA GUERRERO, Gilberto (a.k.a. "EL HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
GILILLO"); DOB 14 Apr 1968; nationality Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Mexico (individual) [SDNTK]. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB BRIGADES-IRAQ; a.k.a. KATA'IB
HIGUERA GUERRERO, Ismael; DOB 17 Mar 05 Oct 1966; POB Malaysia (individual) [SDGT]. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
1961; POB Mexico (individual) [SDNTK]. HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
November 20, 2012 - 211 -

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE COMPANY LIMITED, Mandalay, Burma; c/o Burma; c/o HONG PANG GEMS &
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. TET KHAM GEMS CO., LTD., Yangon, Burma; JEWELLERY COMPANY LIMITED, Mandalay,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. No. 7, Corner of Inya Road & Oo Yin Street, Burma; c/o HONG PANG GENERAL TRADING
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Ward. 10, Kamayut, Yangon, Burma; Passport COMPANY, LIMITED, Kyaington, Burma; c/o
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. 706634 (Burma); alt. Passport 497797 (Burma) HONG PANG LIVESTOCK DEVELOPMENT
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT (individual) [SDNTK]. COMPANY LIMITED, Burma; c/o HONG PANG
KARBALAH"), Iraq; Najaf, Iraq; HMODAT, Mackie (a.k.a. AL-HAMADAT, General MINING COMPANY LIMITED, Yangon, Burma;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Maki; a.k.a. HAMUDAT, General Maki Mustafa; c/o HONG PANG TEXTILE COMPANY
HIZBALLAH BRIGADES IN IRAQ (a.k.a. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, LIMITED, Yangon, Burma; c/o TET KHAM (S)
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH Macki Hamoudat), Mosul, Iraq; DOB circa 1934; PTE. LTD., Singapore; c/o TET KHAM
BRIGADES-IRAQ; a.k.a. KATA'IB nationality Iraq (individual) [IRAQ2]. CONSTRUCTION COMPANY LIMITED,
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; LTD., Yangon, Burma; No. 7 Oo Yim Road
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Inya Road and Oo Yin street, Kamayut
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Township, Rangoon, Burma; The Anchorage,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Alexandra Road, Apt. 370G, Cowry Building
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Burma; c/o HONG PANG GEMS & Township, Rangoon, Burma; 11 Ngu Shwe Wah
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT JEWELLERY COMPANY LIMITED, Mandalay, Road, Between 64th and 65th Streets, Chan
KARBALAH"), Iraq; Najaf, Iraq; Burma; c/o HONG PANG GENERAL TRADING Mya Thar Zan Township, Mandalay, Burma;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. COMPANY, LIMITED, Kyaington, Burma; c/o DOB 18 Jul 1965; Passport A043850 (Burma);
HIZBALLAH BRIGADES-IRAQ (a.k.a. HONG PANG LIVESTOCK DEVELOPMENT National ID No. 029430 (Burma); alt. National
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH COMPANY LIMITED, Burma; c/o HONG PANG ID No. 176089 (Burma); alt. National ID No.
BRIGADES IN IRAQ; a.k.a. KATA'IB MINING COMPANY LIMITED, Yangon, Burma; 272851 (Singapore); alt. National ID No.
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; c/o HONG PANG TEXTILE COMPANY 000016 (Burma) (individual) [SDNTK].
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB LIMITED, Yangon, Burma; c/o TET KHAM (S) HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; PTE. LTD., Singapore; c/o TET KHAM a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE CONSTRUCTION COMPANY LIMITED, Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. "HSIO HO"), c/o HONG PANG
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Inya Road and Oo Yin street, Kamayut ELECTRONIC INDUSTRY CO., LTD., Yangon,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Township, Rangoon, Burma; The Anchorage, Burma; c/o HONG PANG GEMS &
KARBALAH"), Iraq; Najaf, Iraq; Alexandra Road, Apt. 370G, Cowry Building JEWELLERY COMPANY LIMITED, Mandalay,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. (Lobby 2, Singapore; 89 15th Street, Lanmadaw Burma; c/o HONG PANG GENERAL TRADING
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah COMPANY, LIMITED, Kyaington, Burma; c/o
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Road, Between 64th and 65th Streets, Chan HONG PANG LIVESTOCK DEVELOPMENT
SHAHID CHARITABLE AND SOCIAL Mya Thar Zan Township, Mandalay, Burma; COMPANY LIMITED, Burma; c/o HONG PANG
ORGANIZATION; a.k.a. AL-SHAHID DOB 18 Jul 1965; Passport A043850 (Burma); MINING COMPANY LIMITED, Yangon, Burma;
FOUNDATION; a.k.a. AL-SHAHID National ID No. 029430 (Burma); alt. National c/o HONG PANG TEXTILE COMPANY
ORGANIZATION; a.k.a. ISLAMIC ID No. 176089 (Burma); alt. National ID No. LIMITED, Yangon, Burma; c/o TET KHAM (S)
REVOLUTION MARTYRS FOUNDATION; 272851 (Singapore); alt. National ID No. PTE. LTD., Singapore; c/o TET KHAM
a.k.a. LEBANESE MARTYR ASSOCIATION; 000016 (Burma) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED,
a.k.a. LEBANESE MARTYR FOUNDATION; HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. MARTYRS FOUNDATION IN LEBANON; Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Kamayut TSP, Rangoon, Burma; 7, Corner of
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Inya Road and Oo Yin street, Kamayut
Lebanon [SDGT]. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Township, Rangoon, Burma; The Anchorage,
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Alexandra Road, Apt. 370G, Cowry Building
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ELECTRONIC INDUSTRY CO., LTD., Yangon, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Burma; c/o HONG PANG GEMS & Township, Rangoon, Burma; 11 Ngu Shwe Wah
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT JEWELLERY COMPANY LIMITED, Mandalay, Road, Between 64th and 65th Streets, Chan
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Burma; c/o HONG PANG GENERAL TRADING Mya Thar Zan Township, Mandalay, Burma;
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o DOB 18 Jul 1965; Passport A043850 (Burma);
HARAKATUL-SHABAAB AL MUJAAHIDIIN; HONG PANG LIVESTOCK DEVELOPMENT National ID No. 029430 (Burma); alt. National
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN COMPANY LIMITED, Burma; c/o HONG PANG ID No. 176089 (Burma); alt. National ID No.
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MINING COMPANY LIMITED, Yangon, Burma; 272851 (Singapore); alt. National ID No.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- c/o HONG PANG TEXTILE COMPANY 000016 (Burma) (individual) [SDNTK].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN LIMITED, Yangon, Burma; c/o TET KHAM (S) HOCHBURG, AG (a.k.a. BA TAQWA FOR
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PTE. LTD., Singapore; c/o TET KHAM COMMERCE AND REAL ESTATE COMPANY
"MYM"; a.k.a. "THE UNITY OF ISLAMIC CONSTRUCTION COMPANY LIMITED, LIMITED), Vaduz, Liechtenstein; formerly c/o
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Mandalay, Burma; c/o TET KHAM GEMS CO., Asat Trust reg., Vaduz, Liechtenstein [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. LTD., Yangon, Burma; No. 7 Oo Yim Road HODA SHIPPING COMPANY LIMITED,
HKIM, Aik Hsam (a.k.a. APHICHART, Kamayut TSP, Rangoon, Burma; 7, Corner of Diagoras House, 7th Floor, 16 Panteli Katelari
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Inya Road and Oo Yin street, Kamayut Street, Nicosia 1097, Cyprus; Telephone
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Township, Rangoon, Burma; The Anchorage, (357)(22660766); Fax (357)(22668608) [IRAN]
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Alexandra Road, Apt. 370G, Cowry Building (Linked To: NATIONAL IRANIAN TANKER
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw COMPANY).
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Township, Rangoon, Burma; 11 Ngu Shwe Wah HODWALKER MARTINEZ, Martin David (a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Between 64th and 65th Streets, Chan "TILO"); DOB 26 Dec 1968; POB Colombia;
c/o DEHONG THAILONG HOTEL CO., LTD., Mya Thar Zan Township, Mandalay, Burma; Cedula No. 8534760 (Colombia); Passport
Yunnan Province, China; Pang Poi, Shan, DOB 18 Jul 1965; Passport A043850 (Burma); AF465508 Colombia (individual) [SDNT] (Linked
Burma; Na Lot, Shan, Burma; 409/4, Soi National ID No. 029430 (Burma); alt. National To: YAMAHA VERANILLO DISTRIBUIDORES;
Wachiratham Sathit 34, Khwaeng Bang Chak, ID No. 176089 (Burma); alt. National ID No. Linked To: VERANILLO DIVE CENTER LTDA.;
Khet Phra Khanong, Bangkok, Thailand; DOB 272851 (Singapore); alt. National ID No. Linked To: MARTIN HODWALKER M. & CIA. S.
1936; POB Chiang Rai, Thailand; Passport 000016 (Burma) (individual) [SDNTK]. EN C.; Linked To: DESARROLLO GEMMA
B265235 (Thailand); National Foreign ID HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, CORPORATION; Linked To: HODWALKER Y
Number 5570700010951 (Thailand) (individual) Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; LEAL Y CIA. S.C.A.).
[SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; 67-20/42, Barranquilla, Colombia; NIT #
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 900074434-5 (Colombia) [SDNT].
AIRWAYS COMPANY LIMITED, Rangoon, a.k.a. "HSIO HO"), c/o HONG PANG HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Burma; c/o TET KHAM CONSTRUCTION ELECTRONIC INDUSTRY CO., LTD., Yangon, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
November 20, 2012 - 212 -

Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho Iran; Flour2, Cargo Building, Terminal3, KONG HONG PANG GEMS AND JEWELLERY
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Mehrabad Airport, Tehran, Iran; Bimeh Alborz CO., LTD.; a.k.a. HONG PANG GEMS AND
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; side - 2km of karaj special road, Iran; Business JEWELLERY (HK) CO. LIMITED), Room 3605
a.k.a. "HSIO HO"), c/o HONG PANG Registration Document # 8132 (Iran) issued 24 36/F Wu Chung House, 213 Queen's Road
ELECTRONIC INDUSTRY CO., LTD., Yangon, Feb 1961 [NPWMD] [IFSR]. East, Wan Chai, Hong Kong; 11, Huang Ching
Burma; c/o HONG PANG GEMS & HOMA SHIPPING COMPANY LIMITED, (Gold) Road, Between 64/65 Street, Myo Thit,
JEWELLERY COMPANY LIMITED, Mandalay, Diagoras House, 7th Floor, 16 Panteli Katelari Mandalay, Burma; 12th Floor C, Jade Exchange
Burma; c/o HONG PANG GENERAL TRADING Street, Nicosia 1097, Cyprus; Telephone Center, 513-531, Canton Road, Kowloon, Hong
COMPANY, LIMITED, Kyaington, Burma; c/o (357)(22660766); Fax (357)(22668608) [IRAN] Kong; 6A, 6D North Section, 7th Building,
HONG PANG LIVESTOCK DEVELOPMENT (Linked To: NATIONAL IRANIAN TANKER Chilung Park, 68 Sin Chung St., East City Drive,
COMPANY LIMITED, Burma; c/o HONG PANG COMPANY). Beijing, China; No. 19, Hung Hua Bridge,
MINING COMPANY LIMITED, Yangon, Burma; HONAR SHIPPING COMPANY LIMITED, Kunming, Yunnan, China; 28th and 29th Floor,
c/o HONG PANG TEXTILE COMPANY Diagoras House, 7th Floor, 16 Panteli Katelari Overseas Friendship Building, 2, Yun Chun
LIMITED, Yangon, Burma; c/o TET KHAM (S) Street, Nicosia 1097, Cyprus; Telephone Road, Lo Hu, Sham Cheng, Kuang Tung,
PTE. LTD., Singapore; c/o TET KHAM (357)(22660766); Fax (357)(22668608) [IRAN] China; Certificate of Incorporation Number
CONSTRUCTION COMPANY LIMITED, (Linked To: NATIONAL IRANIAN TANKER 766810 (Hong Kong) [SDNTK].
Mandalay, Burma; c/o TET KHAM GEMS CO., COMPANY). HONG PANG GEMS & JEWELLERY COMPANY
LTD., Yangon, Burma; No. 7 Oo Yim Road HONG KONG ELECTRONICS (a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
Kamayut TSP, Rangoon, Burma; 7, Corner of KONG ELECTRONICS KISH CO), Sanaee St., JEWELLERY COMPANY LIMITED), 11, Ngui
Inya Road and Oo Yin street, Kamayut Kish Island, Iran [NPWMD]. Shwe Wah Road, Between 64th and 65th
Township, Rangoon, Burma; The Anchorage, HONG KONG ELECTRONICS KISH CO (a.k.a. Street, Chan Maya Thar Si Township,
Alexandra Road, Apt. 370G, Cowry Building HONG KONG ELECTRONICS), Sanaee St., Mandalay, Burma [SDNTK].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Kish Island, Iran [NPWMD]. HONG PANG GEMS AND JEWELLERY (HK)
Township, Rangoon, Burma; 11 Ngu Shwe Wah HONG KONG HONG PANG GEMS & CO. LIMITED (a.k.a. HONG KONG HONG
Road, Between 64th and 65th Streets, Chan JEWELLERY CO., LTD. (a.k.a. HONG KONG PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
Mya Thar Zan Township, Mandalay, Burma; HONG PANG GEMS AND JEWELLERY CO., HONG KONG HONG PANG GEMS AND
DOB 18 Jul 1965; Passport A043850 (Burma); LTD.; a.k.a. HONG PANG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG PANG
National ID No. 029430 (Burma); alt. National JEWELLERY (HK) CO. LIMITED; a.k.a. HONG GEMS & JEWELLERY (HK) CO. LIMITED),
ID No. 176089 (Burma); alt. National ID No. PANG GEMS AND JEWELLERY (HK) CO. Room 3605 36/F Wu Chung House, 213
272851 (Singapore); alt. National ID No. LIMITED), Room 3605 36/F Wu Chung House, Queen's Road East, Wan Chai, Hong Kong; 11,
000016 (Burma) (individual) [SDNTK]. 213 Queen's Road East, Wan Chai, Hong Kong; Huang Ching (Gold) Road, Between 64/65
HOJATI, Mohsen, c/o Fajr Industries Group, 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor
Tehran, Iran; DOB 28 Sep 1955; POB Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade Exchange Center, 513-531, Canton
Najafabad, Iran; nationality Iran; Passport C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D North
G4506013 (Iran) (individual) [NPWMD] [IFSR]. Road, Kowloon, Hong Kong; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China; No.
Creek Road, Richmond Hill, Ontario L4B 1C2, Chung St., East City Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming, Yunnan, China;
Canada [CUBA]. 19, Hung Hua Bridge, Kunming, Yunnan, China; 28th and 29th Floor, Overseas Friendship
HOLA TELECOMUNICACIONES (a.k.a. CALI @ 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China; Certificate of
224, Cali, Colombia; NIT # 805021515-1 Cheng, Kuang Tung, China; Certificate of Incorporation Number 766810 (Hong Kong)
(Colombia) [SDNT]. Incorporation Number 766810 (Hong Kong) [SDNTK].
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA [SDNTK]. HONG PANG GEMS AND JEWELLERY
DE DROGAS CONDOR LTDA., Bogota, HONG KONG HONG PANG GEMS AND COMPANY LIMITED (a.k.a. HONG PANG
Colombia; c/o DEPOSITO POPULAR DE JEWELLERY CO., LTD. (a.k.a. HONG KONG GEMS & JEWELLERY COMPANY LIMITED),
DROGAS S.A., Cali, Colombia; c/o DERECHO HONG PANG GEMS & JEWELLERY CO., 11, Ngui Shwe Wah Road, Between 64th and
INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o LTD.; a.k.a. HONG PANG GEMS & 65th Street, Chan Maya Thar Si Township,
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Mandalay, Burma [SDNTK].
DOB 28 Oct 1946; Cedula No. 14950269 PANG GEMS AND JEWELLERY (HK) CO. HONG PANG GENERAL TRADING COMPANY,
(Colombia) (individual) [SDNT]. LIMITED), Room 3605 36/F Wu Chung House, LIMITED (f.k.a. HONG PANG IMPORT
HOLY CONSTRUCTION FOUNDATION (a.k.a. 213 Queen's Road East, Wan Chai, Hong Kong; EXPORT GENERAL TRADING COMPANY
CONSTRUCTION FOR THE SAKE OF THE 11, Huang Ching (Gold) Road, Between 64/65 LIMITED), 18, Kyaing Ngan St., Qtr. 2,
HOLY STRUGGLE; a.k.a. CONSTRUCTION Street, Myo Thit, Mandalay, Burma; 12th Floor Kyaington, Burma; 102, Lanmadaw St., Sarsy
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD C, Jade Exchange Center, 513-531, Canton Qtr., Magway, Burma; 9, West of Market, Haw
AL-BINA; a.k.a. JIHAD CONSTRUCTION; Road, Kowloon, Hong Kong; 6A, 6D North Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
a.k.a. JIHAD CONSTRUCTION FOUNDATION; Section, 7th Building, Chilung Park, 68 Sin Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
a.k.a. JIHAD CONSTRUCTION INSTITUTION; Chung St., East City Drive, Beijing, China; No. Room C/D, (G/F), Bo Myat Tun Housing,
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. 19, Hung Hua Bridge, Kunming, Yunnan, China; Mahabandoola Road, Pazundaung Township,
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR 28th and 29th Floor, Overseas Friendship Yangon, Burma [SDNTK].
RECONSTRUCTION), Beirut, Lebanon; Bekaa Building, 2, Yun Chun Road, Lo Hu, Sham HONG PANG IMPORT EXPORT GENERAL
Valley, Lebanon; Southern Lebanon, Lebanon Cheng, Kuang Tung, China; Certificate of TRADING COMPANY LIMITED (a.k.a. HONG
[SDGT]. Incorporation Number 766810 (Hong Kong) PANG GENERAL TRADING COMPANY,
HOLY LAND FOUNDATION FOR RELIEF AND [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
DEVELOPMENT (f.k.a. OCCUPIED LAND HONG KONG INTERTRADE COMPANY, Hong Kyaington, Burma; 102, Lanmadaw St., Sarsy
FUND), 525 International Parkway, Suite 509, Kong [IRAN]. Qtr., Magway, Burma; 9, West of Market, Haw
Richardson, TX 75081; P.O. Box 832390, HONG PANG ELECTRONIC INDUSTRIES Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Richardson, TX 75083; 9250 S. Harlem LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Avenue, Bridgeview, IL; 345 E. Railway COMPANY LIMITED; a.k.a. HONG PANG Room C/D, (G/F), Bo Myat Tun Housing,
Avenue, Paterson, NJ 07503; Hebron, West ELECTRONIC INDUSTRY CO., LTD.), 216, Mahabandoola Road, Pazundaung Township,
Bank; Gaza Strip, undetermined; 12798 Rancho Corner of 49th St. and Maha Bandoola Rd., Yangon, Burma [SDNTK].
Penasquitos Blvd., Suite F, San Diego, CA Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG LIVESTOCK DEVELOPMENT
92128; Jenin, West Bank; Shurta Street, 'Amira Showroom, Room D, 80-81 35th Street, COMPANY LIMITED, Burma [SDNTK].
al-Ramuna, 4th Floor, Ramallah, West Bank; Mandalay, Burma [SDNTK]. HONG PANG MINING COMPANY LIMITED, No.
US FEIN 95-4227517; and other locations HONG PANG ELECTRONIC INDUSTRY CO., 216/222, Room No. C/D Ground Floor, Bo Myat
within the United States [SDGT] [SDT]. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL Tun Housing, Mahabandoola Road,
HOMA (a.k.a. AIRLINE OF THE ISLAMIC COMPANY LIMITED; a.k.a. HONG PANG Pazundaung Township, Yangon, Burma
REPUBLIC OF IRAN (HOMA); a.k.a. ELECTRONIC INDUSTRIES LIMITED), 216, [SDNTK].
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN Corner of 49th St. and Maha Bandoola Rd., HONG PANG TEXTILE COMPANY LIMITED,
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR Pazundaung, Yangon, Burma; Hong Pang Wire No. 216/222, Room C/D, Ground Floor, Bo Myat
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR Showroom, Room D, 80-81 35th Street, Tun Housing, Mahabandoola Road,
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES Mandalay, Burma [SDNTK]. Pazundaung Township, Yangon, Burma
(HOMA); f.k.a. SHERKAT SAHAMI AAM HONG PANG GEMS & JEWELLERY (HK) CO. [SDNTK].
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), LIMITED (a.k.a. HONG KONG HONG PANG HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.
P.O. Box 13185-775, Mehrabad Airport, Tehran, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG HONORBANK; a.k.a. HONORBANK ZAO;
November 20, 2012 - 213 -

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. HOTEL LA CASCADA S.A. (f.k.a. CENTRO SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa RECREACIONAL LA CASCADA LTDA.), a.k.a. KATIBAT EL AHOUEL; a.k.a.
Klary Tsetkin 51, Minsk 220004, Belarus; Carrera 12 Avenida 25 Esquina, Girardot, PROTECTORS OF THE SALAFIST CALL;
SWIFT/BIC HNRBBY2X; Registration ID Colombia; NIT # 890601336-8 (Colombia) a.k.a. PROTECTORS OF THE SALAFIST
807000227 (Belarus) issued 16 Oct 2009; all [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
offices worldwide [IRAN]. HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS PROTECTORS; a.k.a. THE HORROR
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. DE GETSEMANI S.A.; a.k.a. VALLE LINDO SQUADRON), Algeria [SDGT].
HONOR BANK; a.k.a. HONORBANK ZAO; HOSTAL RESTAURANTE), Km. 1 Via a HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Del Pacifico Km. 1, La Union, Valle, Colombia; DJAMAAT HOUMAT ED DAAWA ES
Klary Tsetkin 51, Minsk 220004, Belarus; NIT # 800108902-6 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
SWIFT/BIC HNRBBY2X; Registration ID HOTEL MAX (a.k.a. HOTEL CHAUNG THA DAWA ESSALAFIA; a.k.a. DJAMAATT
807000227 (Belarus) issued 16 Oct 2009; all BEACH RESORT), No. 1 Ywama Curve, Ba HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
offices worldwide [IRAN]. Yint Naung Road, Block-2, Hlaing Township, EL-AHOUAL BATTALION; a.k.a. GROUP OF
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Yangon, Burma [BURMA]. SUPPORTERS OF THE SALAFIST TREND;
a.k.a. HONOR BANK; a.k.a. HONORBANK; HOTEL NUEVA GRANADA (a.k.a. HOTELES Y a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77, SALAFISTE TREND; a.k.a. GROUP
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Bogota, Colombia; Avenida Carrera 9 No. 113- PROTECTORS OF SALAFIST PREACHING;
Klary Tsetkin 51, Minsk 220004, Belarus; 52 Ofc. 401, Bogota, Colombia; Avenida a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
SWIFT/BIC HNRBBY2X; Registration ID Jimenez No. 4-77, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
807000227 (Belarus) issued 16 Oct 2009; all 830092519-5 (Colombia) [SDNTK]. a.k.a. HOUMATE EL DA'AWAA ES-
offices worldwide [IRAN]. HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
HOOKER POMARE, Javier (a.k.a. HOOKER Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. KATIBAT EL AHOUEL; a.k.a.
TAYLOR, Javier Arnulfo), c/o COOPERATIVA a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF THE SALAFIST CALL;
DE SERVICIO DE TRANSPORTE DE CARGA Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. PROTECTORS OF THE SALAFIST
DE COLOMBIA LTDA., Barranquilla, Colombia; 890329758-7 (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
c/o ROCK FISH IMPORT EXPORT E.U., San HOTEL REGENTE (a.k.a. ADMINISTRADORA PROTECTORS; a.k.a. THE HORROR
Andres, Colombia; DOB 19 Feb 1971; POB San DEL ORIENTE; a.k.a. ESTACION SQUADRON), Algeria [SDGT].
Andres, Colombia; Cedula No. 18001893 GUADALUPE), Guatemala; NIT # 7142099 HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
(Colombia) (individual) [SDNT]. (Guatemala) [SDNTK]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOTEL SIN PECADOS (a.k.a. GAVIOTAS DJAMAAT HOUMAT ED DAAWA ES
HOOKER POMARE, Javier), c/o LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
COOPERATIVA DE SERVICIO DE "HOTEL SIN PK2"), Calle 4A No. 21-34 DAWA ESSALAFIA; a.k.a. DJAMAATT
TRANSPORTE DE CARGA DE COLOMBIA Circunvalar, Cartago, Valle, Colombia; NIT # HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
LTDA., Barranquilla, Colombia; c/o ROCK FISH 800032092-7 (Colombia) [SDNT]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
IMPORT EXPORT E.U., San Andres, Colombia; HOTELES E INMUEBLES DE COLOMBIA LTDA. SUPPORTERS OF THE SALAFIST TREND;
DOB 19 Feb 1971; POB San Andres, Colombia; (a.k.a. HOTINCOL), Calle 74 No. 53-30, a.k.a. GROUP OF SUPPORTERS OF THE
Cedula No. 18001893 (Colombia) (individual) Barranquilla, Colombia; NIT # 800013139-3 SALAFISTE TREND; a.k.a. GROUP
[SDNT]. (Colombia) [SDNT]. PROTECTORS OF SALAFIST PREACHING;
HORMAC PLANNING S.L., Calle Marques Del HOTELES Y BIENES S.A. (a.k.a. HOTEL a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Duero, 76 - Plt 3C, San Pedro De Alcantara, NUEVA GRANADA), Avenida Calle 13 No. 4- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Marbella, Malaga 29670, Spain; C.I.F. B- 77, Bogota, Colombia; Avenida Carrera 9 No. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
64472756 (Spain) [SDNT]. 113-52 Ofc. 401, Bogota, Colombia; Avenida a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
HORSHAM SHIPPING COMPANY LIMITED, Jimenez No. 4-77, Bogota, Colombia; NIT # EL AHOUEL; a.k.a. PROTECTORS OF THE
Manning House, 21 Bucks Road, Douglas IM1 830092519-5 (Colombia) [SDNTK]. SALAFIST CALL; a.k.a. PROTECTORS OF
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir HOTINCOL (a.k.a. HOTELES E INMUEBLES DE THE SALAFIST PREDICATION; a.k.a.
(SSA) Ship Management Co, Shabnam Alley, COLOMBIA LTDA.), Calle 74 No. 53-30, SALAFIST CALL PROTECTORS; a.k.a. THE
Golriz St, Vafa Alley, Fajr St, Shahid Motahari Barranquilla, Colombia; NIT # 800013139-3 HORROR SQUADRON), Algeria [SDGT].
Avenue, 1589675951, Tehran, Iran; Website (Colombia) [SDNT]. HOUSING BANK (OF IRAN) (a.k.a. BANK
www.ssa-smc.net; Email Address info@ssa- HOUMAT ED DAAWA ES SALIFIYA (a.k.a. MASKAN), PO Box 11365/5699, No 247 3rd
smc.net; Business Registration Document # DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
111999C (Man, Isle of); Telephone: DJAMAAT HOUMAT ED DAAWA ES Tehran, Iran; all offices worldwide [IRAN].
982126100191; Fax: 982126100192 [NPWMD] SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
[IFSR]. DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon,
PAINT COMPANY; a.k.a. ARFEH COMPANY; EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS &
a.k.a. FARASEPEHR ENGINEERING SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o
COMPANY; a.k.a. IRAN SAFFRON a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED,
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG GENERAL TRADING
a.k.a. YASA PART), West Lavansai, Tehran a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o
009821, Iran; Sa'adat Abaad, Shahrdari Sq a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant
No 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma;
Tehran, Iran [NPWMD] [IFSR]. PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK].
HERMANOS LTDA.), Carrera 65 No. 34-35, PREDICATION; a.k.a. SALAFIST CALL HTC (a.k.a. HESA; a.k.a. HESA TRADE
Medellin, Colombia; NIT # 8000902368 PROTECTORS; a.k.a. THE HORROR CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
(Colombia) [SDNT]. SQUADRON), Algeria [SDGT]. IRAN AIRCRAFT MANUFACTURING
HOSTERIA LLANOGRANDE (a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. COMPANY; a.k.a. IRAN AIRCRAFT
LLANOTOUR LTDA.), Carretera Las Palmas DHAMAT HOUMET DAAWA SALAFIA; a.k.a. MANUFACTURING INDUSTRIAL COMPANY;
cruce Aeropuerto Km. 3, Rionegro, Antioquia, DJAMAAT HOUMAT ED DAAWA ES a.k.a. IRAN AIRCRAFT MANUFACTURING
Colombia; NIT # 890941440-4 (Colombia) SALAFIYA; a.k.a. DJAMAAT HOUMAT ED INDUSTRIES; a.k.a. KARKHANEJATE
[SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
HOTEL CABANAS EL OTUN (a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
INVERSIONES BUENOS AIRES LTDA.), EL-AHOUAL BATTALION; a.k.a. GROUP OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Avenida 30 de Agosto No. 87-580, Pereira, SUPPORTERS OF THE SALAFIST TREND; a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
Colombia; NIT # 800002386-9 (Colombia) a.k.a. GROUP OF SUPPORTERS OF THE 311, 28 km Esfahan - Tehran Freeway, Shahin
[SDNTK]. SALAFISTE TREND; a.k.a. GROUP Shahr, Esfahan, Iran; P.O. Box 14155-5568,
HOTEL CHAUNG THA BEACH RESORT (a.k.a. PROTECTORS OF SALAFIST PREACHING; No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
HOTEL MAX), No. 1 Ywama Curve, Ba Yint a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 15946, Iran; P.O. Box 81465-935, Esfahan,
Naung Road, Block-2, Hlaing Township, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
Yangon, Burma [BURMA]. a.k.a. HOUMATE EL DA'AWAA ES-
November 20, 2012 - 214 -

P.O. Box 8140, No. 107 Sepahbod Gharany Chief of Armed Forces Training; Member, State Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
Ave, Tehran, Iran [NPWMD] [IFSR]. Peace and Development Council (individual) ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. [BURMA]. Kong, China; DOB 18 Mar 1961; alt. DOB 21
HTOO WOOD PRODUCTS; a.k.a. HTOO HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
WOOD PRODUCTS PTE. LIMITED; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
HTOO WOOD-BASED INDUSTRY), 3 Shenton a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Aug 1958; POB China; nationality China; citizen
Way, #24-02 Shenton House, Singapore, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu China; alt. citizen Cambodia; Passport
068805, Singapore; 5 Pyay Road, Hlaing Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; 611657479 (China); alt. Passport 2355009C
Township, Yangon, Burma; Shwe Pyithar T/S, a.k.a. HUANG, Man Chi; a.k.a. HUANG, (China); National ID No. D489833(9) (Hong
Tangon, Burma; No. 21 Thukha Waddy Road, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Kong); British National Overseas Passport
Yankin T/S, Yangon, Burma [BURMA]. WONG, Kamkong; a.k.a. WONG, Moon Chi; 750200421 (United Kingdom) (individual)
HTOO GROUP OF COMPANIES, 5 Pyay Road, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; [SDNTK].
Hlaing Township, Yangon, Burma [BURMA]. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; HUERTA RAMOS, Jesus Manuel (a.k.a.
HTOO TRADING COMPANY LIMITED (a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; HUERTA RAMOS, Manuel), c/o SERVICIO
HTOO TRADING GROUP COMPANY), 5 Pyay a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Road, Hlaing Township, Yangon, Burma Hong Kong, China; DOB 18 Mar 1961; alt. DOB Chihuahua, Mexico; Sabino #804, Chihuahua,
[BURMA]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Chihuahua 31160, Mexico; DOB 26 Jun 1960;
HTOO TRADING GROUP COMPANY (a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 POB Juarez, Chihuahua, Mexico; nationality
HTOO TRADING COMPANY LIMITED), 5 Pyay Aug 1958; POB China; nationality China; citizen Mexico; citizen Mexico; C.U.R.P.
Road, Hlaing Township, Yangon, Burma China; alt. citizen Cambodia; Passport HURJ600626HCHRMS03 (Mexico) (individual)
[BURMA]. 611657479 (China); alt. Passport 2355009C [SDNTK].
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. (China); National ID No. D489833(9) (Hong HUERTA RAMOS, Manuel (a.k.a. HUERTA
HTOO WOOD PRODUCTS; a.k.a. HTOO Kong); British National Overseas Passport RAMOS, Jesus Manuel), c/o SERVICIO
WOOD PRODUCTS PTE. LIMITED; a.k.a. 750200421 (United Kingdom) (individual) AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
HTOO WOOD-BASED INDUSTRY), 3 Shenton [SDNTK]. Chihuahua, Mexico; Sabino #804, Chihuahua,
Way, #24-02 Shenton House, Singapore, HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Chihuahua 31160, Mexico; DOB 26 Jun 1960;
068805, Singapore; 5 Pyay Road, Hlaing CHAN, Shusang; a.k.a. CHEN, Bing Shen; POB Juarez, Chihuahua, Mexico; nationality
Township, Yangon, Burma; Shwe Pyithar T/S, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Mexico; citizen Mexico; C.U.R.P.
Tangon, Burma; No. 21 Thukha Waddy Road, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HURJ600626HCHRMS03 (Mexico) (individual)
Yankin T/S, Yangon, Burma [BURMA]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; [SDNTK].
HTOO WOOD PRODUCTS (a.k.a. HTOO a.k.a. HUANG, Man Chi; a.k.a. HUANG, HUERTAS Y HORTALIZAS, Lote 10 Aldea Las
FURNITURE; a.k.a. HTOO WOOD; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a. Vacas, Zona 16, Guatemala City, Guatemala;
HTOO WOOD PRODUCTS PTE. LIMITED; WONG, Kamkong; a.k.a. WONG, Moon Chi; Registration ID 49720 (Guatemala) [SDNTK].
a.k.a. HTOO WOOD-BASED INDUSTRY), 3 a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Shenton Way, #24-02 Shenton House, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. HARAKAT UL JIHAD ISLAMI
Singapore, 068805, Singapore; 5 Pyay Road, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Hlaing Township, Yangon, Burma; Shwe Pyithar a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
T/S, Tangon, Burma; No. 21 Thukha Waddy Hong Kong, China; DOB 18 Mar 1961; alt. DOB JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Road, Yankin T/S, Yangon, Burma [BURMA]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 HARKAT UL JIHAD AL ISLAMI; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
(a.k.a. HTOO FURNITURE; a.k.a. HTOO Aug 1958; POB China; nationality China; citizen AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
WOOD; a.k.a. HTOO WOOD PRODUCTS; China; alt. citizen Cambodia; Passport ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
a.k.a. HTOO WOOD-BASED INDUSTRY), 3 611657479 (China); alt. Passport 2355009C KAFELA) [FTO] [SDGT].
Shenton Way, #24-02 Shenton House, (China); National ID No. D489833(9) (Hong HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
Singapore, 068805, Singapore; 5 Pyay Road, Kong); British National Overseas Passport AL-HADITH; a.k.a. HARAKAT UL-ANSAR;
Hlaing Township, Yangon, Burma; Shwe Pyithar 750200421 (United Kingdom) (individual) a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
T/S, Tangon, Burma; No. 21 Thukha Waddy [SDNTK]. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
Road, Yankin T/S, Yangon, Burma [BURMA]. HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT].
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO AL-HADITH; a.k.a. HARAKAT UL-ANSAR; HUMAN WELFARE FOUNDATION (a.k.a. AL
FURNITURE; a.k.a. HTOO WOOD; a.k.a. a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
HTOO WOOD PRODUCTS; a.k.a. HTOO HARAKAT UL-MUJAHIDIN; a.k.a. HUM; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WOOD PRODUCTS PTE. LIMITED), 3 Shenton JAMIAT UL-ANSAR) [FTO] [SDGT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Way, #24-02 Shenton House, Singapore, HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
068805, Singapore; 5 Pyay Road, Hlaing CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. FALAH-E-INSANIAT FOUNDATION;
Township, Yangon, Burma; Shwe Pyithar T/S, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Tangon, Burma; No. 21 Thukha Waddy Road, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yankin T/S, Yangon, Burma [BURMA]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; I-INSANIYAT; a.k.a. HUMANITARIAN
HTTS HANSEATIC TRADE TRUST AND a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; WELFARE FOUNDATION; a.k.a. IDARA
SHIPPING, GMBH, Schottweg 7, Hamburg a.k.a. WONG, Kam Kong; a.k.a. WONG, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
22087, Germany; Schottweg 5, Hamburg Kamkong; a.k.a. WONG, Moon Chi; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
22087, Germany; Website www.httsgmbh.com; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
alt. Website www.irisl-europe.de; Business WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Registration Document # HRB109492 Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(Germany); Telephone: 004940278740; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Telephone: 004940600383200; Telephone: Kong, China; DOB 18 Mar 1961; alt. DOB 21 JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
0049406003830; Telephone: 00494027874112; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Fax: 00494027874200 [NPWMD] [IFSR]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping; Aug 1958; POB China; nationality China; citizen a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. China; alt. citizen Cambodia; Passport PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, 611657479 (China); alt. Passport 2355009C AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN (China); National ID No. D489833(9) (Hong HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
MYINT NAING; a.k.a. U MYINT NAING), No. Kong); British National Overseas Passport WELFARE OF HUMANITY; a.k.a. "JUD"),
124 Insein Road, Ward (9), Hlaing Township, 750200421 (United Kingdom) (individual) Pakistan [FTO] [SDGT].
Rangoon, Burma; 61-62 Bahosi Development [SDNTK]. HUMANITARE HILFSORGANISATION FUR
Housing, Wadan St., Lanmadaw Township, HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. PALASTINA (a.k.a. ASP; a.k.a. ASSOCIATION
Rangoon, Burma; 330 Strand Rd., Latha CHAN, Shusang; a.k.a. CHEN, Bing Shen; DE SECOURS PALESTINIENS; a.k.a.
Township, Rangoon, Burma; 8A Jalan Teliti, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Singapore, Singapore; 3 Shenton Way, #10-01 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Shenton House, Singapore 068805, Singapore; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; PALESTINE RELIEF COMMITTEE; a.k.a.
Lashio, Burma; citizen Burma; Passport 937174 a.k.a. WONG, Kam Kong; a.k.a. WONG, PALESTINIAN AID COUNCIL; a.k.a.
(Burma) (individual) [BURMA]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
HTWE, Aung; DOB 01 Feb 1943; nationality WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a.
Burma; citizen Burma; Lieutenant-General; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, RELIEF ASSOCIATION FOR PALESTINE), c/o
November 20, 2012 - 215 -

Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva 484824 (Egypt) issued 18 Jan 1984 (individual) Registration Document # P9800004558 (United
CH-1201, Switzerland; Gartnerstrasse 55, Basel [SDGT]. States) [SDNTK].
CH-4109, Switzerland; Postfach 406, Basel HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; I.P.C. INTERNATIONAL LIMITED, United
CH-4109, Switzerland [SDGT]. a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. Kingdom [IRAQ2].
HUMANITARIAN WELFARE FOUNDATION USTAD-E-FIDAYEEN); DOB 06 Dec 1988; I.P.C. MARKETING LIMITED, United Kingdom
(a.k.a. AL MANSOOREEN; a.k.a. AL nationality Pakistan (individual) [SDGT]. [IRAQ2].
MANSOORIAN; a.k.a. ARMY OF THE PURE; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam IAC INTERNATIONAL INC. (a.k.a. I A C
a.k.a. ARMY OF THE PURE AND Hussein; a.k.a. HUSAYN, Saddam; a.k.a. INTERNATIONAL INC.; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 INTERNATIONAL AIRLINE CONSULTING),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Apr 1937; POB al-Awja, near Tikrit, Iraq; Miami, FL; US FEIN 65-0842701; Business
FALAH-E-INSANIAT FOUNDATION; a.k.a. nationality Iraq; named in UNSCR 1483; Registration Document # P9800004558 (United
FALAH-E-INSANIYAT; a.k.a. FALAH-I- President since 1979 (individual) [IRAQ2]. States) [SDNTK].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HUSSEIN, Mahafudh Abubakar Ahmed Abdallah IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
I-INSANIYAT; a.k.a. HUMAN WELFARE (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN
FOUNDATION; a.k.a. IDARA KHIDMAT-E- Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AIRCRAFT MANUFACTURING COMPANY;
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, a.k.a. IRAN AIRCRAFT MANUFACTURING
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; INDUSTRIAL COMPANY; a.k.a. IRAN
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed AIRCRAFT MANUFACTURING INDUSTRIES;
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- Khalfan; a.k.a. GHAILANI, Abubakary Khalfan a.k.a. KARKHANEJATE SANAYE
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, SAZI-E IRAN"; a.k.a. "HAVAPEYMA
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, 311, 28 km Esfahan - Tehran Freeway, Shahin
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Shahr, Esfahan, Iran; P.O. Box 14155-5568,
E-KASHMIR; a.k.a. PAASBAN-I-AHLE- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
HADITH; a.k.a. PASBAN-E-AHLE-HADITH; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 15946, Iran; P.O. Box 81465-935, Esfahan,
a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE Apr 1974; alt. DOB 01 Aug 1970; POB Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] Zanzibar, Tanzania; citizen Tanzania P.O. Box 8140, No. 107 Sepahbod Gharany
[SDGT]. (individual) [SDGT]. Ave, Tehran, Iran [NPWMD] [IFSR].
HUNJIN TRADING CO. (a.k.a. KOREA HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, IAMI (a.k.a. HESA; a.k.a. HESA TRADE
HEUNGJIN TRADING COMPANY), Issa), Branderstrasse 28, Augsburg 86154, CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a.
Pyongyang, Korea, North [NPWMD]. Germany; Schwabisch Hall Prison, Germany; IRAN AIRCRAFT MANUFACTURING
HUNTSLAND NAVIGATION CO. LTD., c/o DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB COMPANY; a.k.a. IRAN AIRCRAFT
NIPPON CARIBBEAN SHIPPING CO. LTD., Baghdad, Iraq; nationality Iraq; Travel MANUFACTURING INDUSTRIAL COMPANY;
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji Document Number A0144378 (Germany) a.k.a. IRAN AIRCRAFT MANUFACTURING
2-chome, Chuo-ku, Tokyo, Japan [CUBA]. (individual) [SDGT]. INDUSTRIES; a.k.a. KARKHANEJATE
HUNTSVILLE NAVIGATION CO. LTD., c/o HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
NIPPON CARIBBEAN SHIPPING CO. LTD., Hussein; a.k.a. HUSAYN, Saddam; a.k.a. PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
2-chome, Chuo-ku, Tokyo, Japan [CUBA]. Apr 1937; POB al-Awja, near Tikrit, Iraq; a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
HURTADO ROMERO, Jairo Jose, Carrera 42 No. nationality Iraq; named in UNSCR 1483; 311, 28 km Esfahan - Tehran Freeway, Shahin
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, President since 1979 (individual) [IRAQ2]. Shahr, Esfahan, Iran; P.O. Box 14155-5568,
Cartago, Colombia; c/o ARIZONA S.A., HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
Cartago, Colombia; c/o MAQUINARIA Sheikh Hassaan Hussein; a.k.a. OMAR, 15946, Iran; P.O. Box 81465-935, Esfahan,
TECNICA Y TIERRAS LTDA., Cali, Colombia; Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
Cedula No. 13809079 (Colombia); Passport DOB 10 Apr 1979; POB Garissa, Kenya; P.O. Box 8140, No. 107 Sepahbod Gharany
13809079 (Colombia) (individual) [SDNT]. nationality Kenya; Passport A1180173 (Kenya) Ave, Tehran, Iran [NPWMD] [IFSR].
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih expires 20 Aug 2017; Kenyan ID No. 23446085 IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; (Kenya) (individual) [SOMALIA]. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Uday Saddam Hussein); DOB 1964; alt. DOB AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 1967; POB Baghdad, Iraq; nationality Iraq; AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Abu"); DOB circa 1970; POB al-Hudaydah, Saddam Hussein al-Tikriti's eldest son; leader of RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Yemen; nationality Yemen; Individual's height is paramilitary organization Fedayeen Saddam Street, Suite D, Columbia, MO 65205; all
5 feet 9 inches. (individual) [SDGT]. (individual) [IRAQ2]. offices worldwide [SDGT].
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. IB OF AMERICA HOLDINGS INC., 811 S.
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Central Expwy, Ste 210, Richardson, TX 75080
ZUBEIDAH, Zeinulabideen Muhammed Husein; ABU ZUBEIDAH, Zeinulabideen Muhammed [LIBERIA].
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Colombia; NIT # 800112215-1 (Colombia)
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. [SDNT].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, IBANEZ LOPEZ, Raul Alberto, c/o INCOES
Saudi Arabia; nationality Palestinian; Passport Saudi Arabia; nationality Palestinian; Passport LTDA., Cali, Colombia; c/o AGROPECUARIA
484824 (Egypt) issued 18 Jan 1984 (individual) 484824 (Egypt) issued 18 Jan 1984 (individual) LA ROBLEDA S.A., Cali, Colombia; c/o
[SDGT]. [SDGT]. GANADERIAS DEL VALLE S.A., Cali,
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
DOB 30 Jul 1964; POB Suez, Egypt; nationality alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Colombia; c/o DISTRIBUIDORA DE
Egypt (individual) [SDGT]. Iraq; nationality Iraq; deputy prime minister; ELEMENTOS PARA LA CONSTRUCCION
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam director, Organization of Military Industrialization S.A., Cali, Colombia; DOB 11 Apr 1960; Cedula
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. (individual) [IRAQ2]. No. 16640123 (Colombia) (individual) [SDNT].
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HYDE SR., Clive Norman (a.k.a. HYDE, Clive IBARRA CARDONA, Carlos Jesus Ivan, Calle
Apr 1937; POB al-Awja, near Tikrit, Iraq; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Lago La Doga 5312, Tijuana, Baja California,
nationality Iraq; named in UNSCR 1483; 1956; POB Belize (individual) [SDNT]. Mexico; DOB 02 Dec 1986; POB Sonora,
President since 1979 (individual) [IRAQ2]. HYDE, Clive Norman (a.k.a. HYDE SR., Clive Mexico; Passport 970200221199 (Mexico)
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Norman; a.k.a. "MR. HYDE"); DOB 08 Apr (individual) [SDNTK].
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. 1956; POB Belize (individual) [SDNT]. IBARRA CARDONA, Luis Gerardo, Calle Lago
ABU ZUBEIDAH, Zeinulabideen Muhammed HYSENI, Xhemajl; DOB 15 Aug 1958; POB de La Doga 5312, Tijuana, Baja California,
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Lojane, Macedonia (individual) [BALKANS]. Mexico; DOB 28 Nov 1982; nationality Mexico;
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. I A C INTERNATIONAL INC. (a.k.a. IAC citizen Mexico; R.F.C. IACL821128 (Mexico)
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. INTERNATIONAL INC.; a.k.a. (individual) [SDNTK].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, INTERNATIONAL AIRLINE CONSULTING), IBARRA FAVILA, Jose Gerardo, Calle Lago de
Saudi Arabia; nationality Palestinian; Passport Miami, FL; US FEIN 65-0842701; Business La Doga 5312, Tijuana, Baja California,
Mexico; DOB 09 Mar 1961; POB Durango,
November 20, 2012 - 216 -

Mexico; R.F.C. IAFG610309 (Mexico) IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SDNTK].
IBARRA YEPIS, Priciliano (a.k.a. IBARRA DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Achar Foudail); DOB 15 Jun 1958; POB El
Mexico; DOB 04 Jan 1977; POB Sonora, Dawood Sheik; a.k.a. KASKAR, Dawood Fasher, Sudan; alt. POB Al Fashir, Sudan;
Mexico; nationality Mexico; citizen Mexico; Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; nationality Sudan; Registration ID 0179427
C.U.R.P. IAYP770104HSRBPR00 (Mexico) a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; (France); National Foreign ID Number
(individual) [SDNTK]. a.k.a. SETH, Iqbal), 617 CP Berar Society, 4203016171 (France) issued 20 Feb 2004;
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Block 7-8, Karachi, Pakistan; House No. 37, Chairman, Justice and Equality Movement; Co-
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Street 30, Phase V, Defence Housing Authority, founder, National Redemption Front (individual)
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Karachi, Pakistan; White House, Al-Wassal [DARFUR].
Mexico; DOB 04 Jan 1977; POB Sonora, Road, Jumeira, Dubai, United Arab Emirates; IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Mexico; nationality Mexico; citizen Mexico; 33-36, Pakmodiya Street, Haji Musafirkhana, Sheikh Hassan Dahir Aweys; a.k.a. AWES,
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dongri, Bombay, India; House No. 10, Hill Top Hassan Dahir; a.k.a. AWES, Shaykh Hassan
(individual) [SDNTK]. Arcade, Defence Housing Authority, Karachi, Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Pakistan; Moin Palace, 2nd Floor, Opp. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Abdullah Shah Gazi Dargah, Clifton, Karachi, Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Mexico; DOB 04 Jan 1977; POB Sonora, 1955; POB Ratnagiri, Maharashtra, India; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Mexico; nationality Mexico; citizen Mexico; nationality India; citizen India; alt. citizen UWAYS, Hassan Tahir; a.k.a. "HASSAN,
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Pakistan; alt. citizen United Arab Emirates; Sheikh"), Somalia; Eritrea; DOB 1935;
(individual) [SDNTK]. Passport M-110522 (India) issued 13 Nov 1978; nationality Somalia; citizen Somalia (individual)
IBRAHIM SAID, Mahmoud; DOB 1953; POB alt. Passport R-841697 (India) issued 26 Nov [SOMALIA].
Lattakia, Syria; Minister of Transport (individual) 1981; alt. Passport A-333602 (India) issued 04 ICDB (a.k.a. ISLAMIC CO-OPERATIVE
[SYRIA]. Jun 1985; alt. Passport A-501801 (India) issued DEVELOPMENT BANK), P.O. Box 62,
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- 26 Jul 1985; alt. Passport P-537849 (India) Khartoum, Sudan [SUDAN].
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, issued 30 Jul 1979; alt. Passport K-560098 ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; (India) issued 30 Jul 1975; alt. Passport V- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 57865 (India) issued 03 Oct 1983; alt. Passport AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi G-866537 (Pakistan) issued 12 Aug 1991; alt. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Passport G-869537 (Pakistan); alt. Passport F- a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. 823692 (Yemen) issued 02 Sep 1989; alt. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
DOB 1952; POB Kandahar, Afghanistan; Passport A-717288 (United Arab Emirates) Damascus, Syria; DOB 1941; Major General;
Passport 306749 (Afghanistan) expires 28 Jun issued 18 Aug 1985 (individual) [SDNTK] Director, Syria Ba'ath Party Regional Command
2014; alt. Passport 47168 (Afghanistan) [SDGT]. National Security Bureau (individual) [SYRIA].
(individual) [SDGT]. IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim ICI (a.k.a. IRAN COMMUNICATION
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; INDUSTRIES GROUP; a.k.a. SANAYE
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, MOKHABERAT IRAN), P.O. Box 19295-4731,
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Pasdaran Avenue, Tehran, Iran; P.O. Box
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Dawood; a.k.a. KASKAR, Dawood Ibrahim; 19575-131, 34 Apadana Avenue, Tehran, Iran;
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Shahid Langary Street, Nobonyad Square Ave.,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Pasdaran, Tehran, Iran [NPWMD] [IFSR].
DOB 1952; POB Kandahar, Afghanistan; SETH, Iqbal), 617 CP Berar Society, Block 7-8, IDARA KHIDMAT-E-KHALQ (a.k.a. AL
Passport 306749 (Afghanistan) expires 28 Jun Karachi, Pakistan; House No. 37, Street 30, MANSOOREEN; a.k.a. AL MANSOORIAN;
2014; alt. Passport 47168 (Afghanistan) Phase V, Defence Housing Authority, Karachi, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
(individual) [SDGT]. Pakistan; White House, Al-Wassal Road, THE PURE AND RIGHTEOUS; a.k.a. ARMY
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh Jumeira, Dubai, United Arab Emirates; 33-36, OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Pakmodiya Street, Haji Musafirkhana, Dongri, a.k.a. FALAH-E-INSANIAT FOUNDATION;
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Bombay, India; House No. 10, Hill Top Arcade, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
HASAN, Shaikh Daud; a.k.a. HASSAN, Defence Housing Authority, Karachi, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. Moin Palace, 2nd Floor, Opp. Abdullah Shah I-INSANIYAT; a.k.a. HUMAN WELFARE
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Gazi Dargah, Clifton, Karachi, Pakistan; DOB FOUNDATION; a.k.a. HUMANITARIAN
Dawood Ibrahim; a.k.a. REHMAN, Shaikh 26 Dec 1955; alt. DOB 31 Dec 1955; POB WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Ratnagiri, Maharashtra, India; nationality India; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP citizen India; alt. citizen Pakistan; alt. citizen JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Berar Society, Block 7-8, Karachi, Pakistan; United Arab Emirates; Passport M-110522 DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
House No. 37, Street 30, Phase V, Defence (India) issued 13 Nov 1978; alt. Passport R- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Housing Authority, Karachi, Pakistan; White 841697 (India) issued 26 Nov 1981; alt. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United Passport A-333602 (India) issued 04 Jun 1985; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Arab Emirates; 33-36, Pakmodiya Street, Haji alt. Passport A-501801 (India) issued 26 Jul DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Musafirkhana, Dongri, Bombay, India; House 1985; alt. Passport P-537849 (India) issued 30 LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
No. 10, Hill Top Arcade, Defence Housing Jul 1979; alt. Passport K-560098 (India) issued a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Authority, Karachi, Pakistan; Moin Palace, 2nd 30 Jul 1975; alt. Passport V-57865 (India) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, issued 03 Oct 1983; alt. Passport G-866537 AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB (Pakistan) issued 12 Aug 1991; alt. Passport G- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
31 Dec 1955; POB Ratnagiri, Maharashtra, 869537 (Pakistan); alt. Passport F-823692 WELFARE OF HUMANITY; a.k.a. "JUD"),
India; nationality India; citizen India; alt. citizen (Yemen) issued 02 Sep 1989; alt. Passport A- Pakistan [FTO] [SDGT].
Pakistan; alt. citizen United Arab Emirates; 717288 (United Arab Emirates) issued 18 Aug IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Passport M-110522 (India) issued 13 Nov 1978; 1985 (individual) [SDNTK] [SDGT]. POLITICAL SECURITY DEPARTMENT; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, POLITICAL SECURITY DIRECTORATE),
1981; alt. Passport A-333602 (India) issued 04 Leopold; a.k.a. "ACHILLE"; a.k.a. Damascus, Syria [SYRIA].
Jun 1985; alt. Passport A-501801 (India) issued "MUSENYERI"), Mwenga, South Kivu Province, IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) Congo, Democratic Republic of the; DOB 17 AIR FORCE INTELLIGENCE DIRECTORATE;
issued 30 Jul 1979; alt. Passport K-560098 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
(India) issued 30 Jul 1975; alt. Passport V- citizen Rwanda; Colonel; Commander, FDLR [SYRIA].
57865 (India) issued 03 Oct 1983; alt. Passport CO 2nd Division (individual) [DRCONGO]. IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA
G-866537 (Pakistan) issued 12 Aug 1991; alt. IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. DE DROGAS CONDOR LTDA., Bogota,
Passport G-869537 (Pakistan); alt. Passport F- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
823692 (Yemen) issued 02 Sep 1989; alt. Ibrahim); DOB 28 Sep 1957; POB Pakistan Cali, Colombia; c/o DISTRIBUIDORA DE
Passport A-717288 (United Arab Emirates) (individual) [SDNTK]. DROGAS LA REBAJA S.A., Bogota, Colombia;
issued 18 Aug 1985 (individual) [SDNTK] IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. c/o DEPOSITO POPULAR DE DROGAS S.A.,
[SDGT]. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Cali, Colombia; c/o INTERAMERICA DE
November 20, 2012 - 217 -

CONSTRUCCIONES S.A., Cali, Colombia; c/o IGA LTDA., Carrera 47 No. 66-127, Itagui, THE MUSLIM WORLD LEAGUE; a.k.a.
INVERSIONES CAMINO REAL S.A., Cali, Antioquia, Colombia; NIT # 811033126-3 WORLD ISLAMIC RELIEF ORGANIZATION),
Colombia; c/o BLANCO PHARMA S.A., Bogota, (Colombia) [SDNTK]. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Colombia; c/o DROGAS LA REBAJA BOGOTA IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Java 13410, Indonesia; P.O. Box 3654,
S.A., Bogota, Colombia; c/o FARMATODO EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Jakarta, Java 54021, Indonesia [SDGT].
S.A., Bogota, Colombia; c/o LABORATORIOS ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
BLAIMAR DE COLOMBIA S.A., Bogota, IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
Colombia; c/o LABORATORIOS KRESSFOR IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
DE COLOMBIA S.A., Bogota, Colombia; DOB IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
14 Dec 1941; Cedula No. 8237011 (Colombia) ISLAMIC AID ORGANIZATION; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
(individual) [SDNT]. INTERNATIONAL ISLAMIC RELIEF AGENCY; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
DEL PACIFICO Y CIA. LTDA., Cali, Colombia; ORGANIZATION PHILIPPINES BRANCH INTERNATIONAL ISLAMIC RELIEF AGENCY;
c/o FUNDASER, Cali, Colombia; DOB 16 Mar OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. INTERNATIONAL ISLAMIC RELIEF
1970; Cedula No. 94307887 (Colombia); ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
Passport 94307887 (Colombia) (individual) ORGANIZATION; a.k.a. ISLAMIC SALVATION OFFICE; a.k.a. INTERNATIONAL RELIEF
[SDNT]. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION; a.k.a. ISLAMIC RELIEF
IDEAL SUCCESS INVESTMENTS LIMITED, RM a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC SALVATION
B, 12th Floor Chinachem Plaza, 135 Des Voeux THE MUSLIM WORLD LEAGUE; a.k.a. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
Road C, Central District, Hong Kong Island, WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. THE HUMAN RELIEF COMMITTEE OF
Hong Kong; Business Registration Document # Zamboanga City, Philippines; Tawi Tawi, THE MUSLIM WORLD LEAGUE; a.k.a.
1209837 (Hong Kong) issued 05 Feb 2008; Philippines; Marawi City, Philippines; Basilan, WORLD ISLAMIC RELIEF ORGANIZATION),
Telephone: 85228682398; Fax: 85225372603 Philippines; Cotabato City, Philippines; 201 Zamboanga City, Philippines; Tawi Tawi,
[NPWMD] [IFSR]. Heart Tower Building, 108 Valero Street, Philippines; Marawi City, Philippines; Basilan,
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Salcedo Village, Makati City, Metropolitan Philippines; Cotabato City, Philippines; 201
a.k.a. HARAKAT UL JIHAD ISLAMI Manila, Philippines [SDGT]. Heart Tower Building, 108 Valero Street,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Salcedo Village, Makati City, Metropolitan
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Manila, Philippines [SDGT].
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- ISLAMIC AID ORGANIZATION; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
E-KAFELA) [FTO] [SDGT]. INTERNATIONAL ISLAMIC RELIEF AGENCY; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
GENERAL INTELLIGENCE DIRECTORATE), ORGANIZATION INDONESIA BRANCH INTERNATIONAL ISLAMIC RELIEF AGENCY;
Syria [SYRIA] [HRIT-SY]. OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. INTERNATIONAL ISLAMIC RELIEF
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH
RENOVATION ORGANIZATION OF IRAN; ORGANIZATION; a.k.a. ISLAMIC SALVATION OFFICE; a.k.a. INTERNATIONAL RELIEF
a.k.a. IRAN DEVELOPMENT & RENOVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION COMPANY; a.k.a. IRAN a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC SALVATION
DEVELOPMENT AND RENOVATION THE MUSLIM WORLD LEAGUE; a.k.a. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
ORGANIZATION COMPANY; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. THE HUMAN RELIEF COMMITTEE OF
SAWZEMANE GOSTARESH VA NOWSAZI Jalan Raya Cipinang Jaya No. 90, East Jakarta, THE MUSLIM WORLD LEAGUE; a.k.a.
SANAYE IRAN), Vali Asr Building, Jam e Jam Java 13410, Indonesia; P.O. Box 3654, WORLD ISLAMIC RELIEF ORGANIZATION),
Street, Vali Asr Avenue, Tehran 15815-3377, Jakarta, Java 54021, Indonesia [SDGT]. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Iran; all offices worldwide [IRAN]. IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Java 13410, Indonesia; P.O. Box 3654,
IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES; EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Jakarta, Java 54021, Indonesia [SDGT].
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
a.k.a. SHERKAT SANAYEH ELECTRONICS IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IRAN), P.O. Box 19575-365, Shahied Langari IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Street, Noboniad Sq, Pasdaran Ave, Saltanad ISLAMIC AID ORGANIZATION; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Abad, Tehran, Iran; P.O. Box 71365-1174, INTERNATIONAL ISLAMIC RELIEF AGENCY; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Hossain Abad/Ardakan Road, Shiraz, Iran; a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
Business Registration Document # 829 ORGANIZATION PHILIPPINES BRANCH INTERNATIONAL ISLAMIC RELIEF AGENCY;
[NPWMD] [IFSR]. OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. INTERNATIONAL ISLAMIC RELIEF
IFD S.A. (a.k.a. INTERNATIONAL FREEZE ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
DRIED S.A.), Carrera 92 No. 62-30, Bogota, ORGANIZATION; a.k.a. ISLAMIC SALVATION OFFICE; a.k.a. INTERNATIONAL RELIEF
Colombia; NIT # 830132968-1 (Colombia) COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION; a.k.a. ISLAMIC RELIEF
[SDNT]. a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC SALVATION
IFIC (a.k.a. IRAN FOREIGN INVESTMENT THE MUSLIM WORLD LEAGUE; a.k.a. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
COMPANY), No. 4, Saba Blvd., Africa Blvd., WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. THE HUMAN RELIEF COMMITTEE OF
Tehran 19177, Iran; P.O. Box 19395-6947, Zamboanga City, Philippines; Tawi Tawi, THE MUSLIM WORLD LEAGUE; a.k.a.
Tehran, Iran; all offices worldwide [IRAN]. Philippines; Marawi City, Philippines; Basilan, WORLD ISLAMIC RELIEF ORGANIZATION),
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee Philippines; Cotabato City, Philippines; 201 Zamboanga City, Philippines; Tawi Tawi,
60 D, Dusseldorf 40212, Germany; Registration Heart Tower Building, 108 Valero Street, Philippines; Marawi City, Philippines; Basilan,
ID HRB 48032 (Germany); all offices worldwide Salcedo Village, Makati City, Metropolitan Philippines; Cotabato City, Philippines; 201
[IRAN]. Manila, Philippines [SDGT]. Heart Tower Building, 108 Valero Street,
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Salcedo Village, Makati City, Metropolitan
FAJR INDUSTRIES GROUP; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Manila, Philippines [SDGT].
INDUSTRIAL FACTORIES OF PRECISION- ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
MACHINERY; a.k.a. INSTRUMENTATION IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
FACTORIES OF PRECISION MACHINERY; IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
a.k.a. INSTRUMENTATION FACTORY PLANT; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; ISLAMIC AID ORGANIZATION; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box INTERNATIONAL ISLAMIC RELIEF AGENCY; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
1985-777, Tehran, Iran [NPWMD] [IFSR]. a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
IG (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL- ORGANIZATION INDONESIA BRANCH INTERNATIONAL ISLAMIC RELIEF AGENCY;
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL- OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. INTERNATIONAL ISLAMIC RELIEF
ISLAMIYYA; a.k.a. GI; a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH
GAMA'AT; a.k.a. ISLAMIC GROUP) [FTO] ORGANIZATION; a.k.a. ISLAMIC SALVATION OFFICE; a.k.a. INTERNATIONAL RELIEF
[SDGT] [SDT]. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION; a.k.a. ISLAMIC RELIEF
a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC SALVATION
November 20, 2012 - 218 -

COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
THE MUSLIM WORLD LEAGUE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
WORLD ISLAMIC RELIEF ORGANIZATION), ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
Jalan Raya Cipinang Jaya No. 90, East Jakarta, ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
Java 13410, Indonesia; P.O. Box 3654, EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
Jakarta, Java 54021, Indonesia [SDGT]. TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC AID ORGANIZATION; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. INTERNATIONAL ISLAMIC RELIEF ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
ORGANIZATION PHILIPPINES BRANCH MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
OFFICE; a.k.a. INTERNATIONAL RELIEF RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
ORGANIZATION; a.k.a. ISLAMIC RELIEF COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
ORGANIZATION; a.k.a. ISLAMIC SALVATION AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
a.k.a. THE HUMAN RELIEF COMMITTEE OF AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
THE MUSLIM WORLD LEAGUE; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
WORLD ISLAMIC RELIEF ORGANIZATION), CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
Zamboanga City, Philippines; Tawi Tawi, MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
Philippines; Marawi City, Philippines; Basilan, CENTRAL ASIA COMMITTEE; a.k.a. RIHS IHSAN CHARITY (a.k.a. AL-AHSAN
Philippines; Cotabato City, Philippines; 201 CHAOM CHAU CENTER; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Heart Tower Building, 108 Valero Street, COMMITTEE FOR AFRICA; a.k.a. RIHS AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Salcedo Village, Makati City, Metropolitan COMMITTEE FOR ALMSGIVING AND AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Manila, Philippines [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA EAST ASIA; a.k.a. RIHS COMMITTEE FOR AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- THE ARAB WORLD; a.k.a. RIHS COMMITTEE AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL COMMITTEE FOR WOMEN; a.k.a. RIHS a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
ISLAMIC AID ORGANIZATION; a.k.a. COMMITTEE FOR WOMEN, SOCIETY AND BIRR; a.k.a. ELEHSSAN
INTERNATIONAL ISLAMIC RELIEF AGENCY; ADMINISTRATION FOR THE BUILDING OF SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. INTERNATIONAL ISLAMIC RELIEF MOSQUES; a.k.a. RIHS CULTURAL AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
ORGANIZATION INDONESIA BRANCH COMMITTEE; a.k.a. RIHS EDUCATING CHARITABLE ORGANIZATION), AL-
OFFICE; a.k.a. INTERNATIONAL RELIEF COMMITTEES, AL-JAHRA'; a.k.a. RIHS MUZANNAR ST, AL-NASIR AREA, Gaza City,
ORGANIZATION; a.k.a. ISLAMIC RELIEF EUROPE AMERICA MUSLIMS COMMITTEE; Gaza, Palestinian; Jenin, West Bank,
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. RIHS EUROPE AND THE AMERICAS Palestinian; Bethlehem, West Bank, Palestinian;
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; COMMITTEE; a.k.a. RIHS FATWAS Ramallah, West Bank, Palestinian; Tulkarm,
a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE; a.k.a. RIHS GENERAL West Bank, Palestinian; Lebanon; P.O. BOX
THE MUSLIM WORLD LEAGUE; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS 398, Hebron, West Bank, Palestinian [SDGT].
WORLD ISLAMIC RELIEF ORGANIZATION), HEADQUARTERS-KUWAIT; a.k.a. RIHS IHSC (a.k.a. IRAN O HIND SHIPPING
Jalan Raya Cipinang Jaya No. 90, East Jakarta, INDIAN CONTINENT COMMITTEE; a.k.a. COMPANY; a.k.a. IRANO HIND SHIPPING
Java 13410, Indonesia; P.O. Box 3654, RIHS INDIAN SUBCONTINENT COMMITTEE; COMPANY; a.k.a. IRANOHIND SHIPPING
Jakarta, Java 54021, Indonesia [SDGT]. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. COMPANY (PJS); a.k.a. KESHTIRANI IRAN
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee RIHS OFFICE OF PRINTING AND VE HEND SAHAMI KHASS), 265, Next to
60 D, Dusseldorf 40212, Germany; Registration PUBLISHING; a.k.a. RIHS PRINCIPLE Mehrshad, Sedaghat St., Opposite of Mellat
ID HRB 48032 (Germany); all offices worldwide COMMITTEE FOR THE CENTER FOR Park, Vali Asr Ave., Tehran 1A001, Iran; 18
[IRAN]. PRESERVATION OF THE HOLY QU'ARAN; Mehrshad Street, Sadaghat Street, Opposite of
IHAG TRADING GMBH, Koenigsallee 60 D, a.k.a. RIHS PROJECT OF ASSIGNING Park Mellat, Vali-e-Asr Ave., Tehran, Iran
Dusseldorf 40212, Germany; Registration ID PREACHERS COMMITTEE; a.k.a. RIHS [NPWMD] [IFSR].
HRB 37918 (Germany); all offices worldwide PUBLIC RELATIONS COMMITTEE; a.k.a. IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
[IRAN]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF UNIVERSITY; a.k.a. IMAAM HOSSEIN
IHRS (a.k.a. ADMINISTRATION OF THE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST UNIVERSITY; a.k.a. IMAM HOSEYN
REVIVAL OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM UNIVERSITY; a.k.a. IMAM HOSSEIN
CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH UNIVERSITY COMPLEX; a.k.a. IMAM
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Tehran Pars, Shahid Babaie Highway, near
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE BENIN; a.k.a. RIHS-BOSNIA AND 11, Shahid Babaei Highway, Tehran, Iran;
RESTORATION SOCIETY; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; IHYA TURAS AL-ISLAMI (a.k.a.
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION OF THE REVIVAL OF
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ISLAMIC HERITAGE SOCIETY COMMITTEE;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- WISDOM; a.k.a. COMMITTEE FOR EUROPE
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC MIRESISE; a.k.a. GENERAL KUWAIT
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN ISLAMIC HERITAGE RESTORATION
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER SOCIETY; a.k.a. ISLAMIC HERITAGE
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
November 20, 2012 - 219 -

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIC HERITAGE SOCIETY COMMITTEE;
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ISLAMIC CULTURAL TRAINING CENTER; WISDOM; a.k.a. COMMITTEE FOR EUROPE
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. THE KUWAITI-CAMBODIAN AND THE AMERICAS; a.k.a. DORA E
AL-ISLAMI, SOCIETY OF THE REBIRTH OF ORPHANAGE CENTER; a.k.a. THIRRJA PER MIRESISE; a.k.a. GENERAL KUWAIT
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Kuwait; House #40, Lake Drive Road, Sector IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 ISLAMIC HERITAGE RESTORATION
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, SOCIETY; a.k.a. ISLAMIC HERITAGE
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, AL-ISLAMI, SOCIETY OF THE REBIRTH OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HERZEGOVINA; a.k.a. KUWAIT GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE, BOSNIA AND HERZEGOVINA;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMI; a.k.a. NARA WELFARE AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, EDUCATION ASSOCIATION; a.k.a. NGO
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa TURATH; a.k.a. ORGANIZACIJA
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREPORODA ISLAMSKE TRADICIJE
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website KUVAJT; a.k.a. PLANDISTE SCHOOL,
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS III MILLENIUM INTERNATIONAL, Panama; RUC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CHAOM CHAU CENTER; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE FOR AFRICA; a.k.a. RIHS IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE FOR ALMSGIVING AND EGASSA; a.k.a. HAYAT AL-AGHATHA AL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CHARITIES; a.k.a. RIHS COMMITTEE FOR ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ADMINISTRATION FOR THE BUILDING OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. RIHS ADMINISTRATION FOR THE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IGATHA; a.k.a. IGHATHA; a.k.a. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
FOR THE CALL AND GUIDANCE; a.k.a. RIHS INTERNATIONAL ISLAMIC AID AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS ORGANIZATION; a.k.a. INTERNATIONAL RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC RELIEF AGENCY; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
COMMITTEE FOR WOMEN, INTERNATIONAL ISLAMIC RELIEF RIHS CAMBODIA-KUWAIT ORPHANAGE
ADMINISTRATION FOR THE BUILDING OF ORGANIZATION PHILIPPINES BRANCH CENTER; a.k.a. RIHS CENTER FOR
MOSQUES; a.k.a. RIHS CULTURAL OFFICE; a.k.a. INTERNATIONAL RELIEF MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS EDUCATING ORGANIZATION; a.k.a. ISLAMIC RELIEF CENTRAL ASIA COMMITTEE; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS ORGANIZATION; a.k.a. ISLAMIC SALVATION CHAOM CHAU CENTER; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. RIHS EUROPE AND THE AMERICAS a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE FOR ALMSGIVING AND
COMMITTEE; a.k.a. RIHS FATWAS THE MUSLIM WORLD LEAGUE; a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS GENERAL WORLD ISLAMIC RELIEF ORGANIZATION), INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR DONATIONS; a.k.a. RIHS Zamboanga City, Philippines; Tawi Tawi, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HEADQUARTERS-KUWAIT; a.k.a. RIHS Philippines; Marawi City, Philippines; Basilan, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
INDIAN CONTINENT COMMITTEE; a.k.a. Philippines; Cotabato City, Philippines; 201 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
RIHS INDIAN SUBCONTINENT COMMITTEE; Heart Tower Building, 108 Valero Street, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Salcedo Village, Makati City, Metropolitan COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Manila, Philippines [SDGT]. COMMITTEE FOR WOMEN,
PUBLISHING; a.k.a. RIHS PRINCIPLE IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. ADMINISTRATION FOR THE BUILDING OF
COMMITTEE FOR THE CENTER FOR EGASSA; a.k.a. HAYAT AL-AGHATHA AL- MOSQUES; a.k.a. RIHS CULTURAL
PRESERVATION OF THE HOLY QU'ARAN; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS PROJECT OF ASSIGNING IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
PUBLIC RELATIONS COMMITTEE; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
RIHS SCIENTIFIC COMMITTEE-BRANCH OF INTERNATIONAL ISLAMIC AID COMMITTEE; a.k.a. RIHS FATWAS
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ORGANIZATION; a.k.a. INTERNATIONAL COMMITTEE; a.k.a. RIHS GENERAL
ASIA COMMITTEE; a.k.a. RIHS TWO ISLAMIC RELIEF AGENCY; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM INTERNATIONAL ISLAMIC RELIEF HEADQUARTERS-KUWAIT; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION INDONESIA BRANCH INDIAN CONTINENT COMMITTEE; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS YOUTH CENTER COMMITTEE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION; a.k.a. ISLAMIC SALVATION RIHS OFFICE OF PRINTING AND
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; PUBLISHING; a.k.a. RIHS PRINCIPLE
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE FOR THE CENTER FOR
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE MUSLIM WORLD LEAGUE; a.k.a. PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. RIHS PROJECT OF ASSIGNING
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Jalan Raya Cipinang Jaya No. 90, East Jakarta, PREACHERS COMMITTEE; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Java 13410, Indonesia; P.O. Box 3654, PUBLIC RELATIONS COMMITTEE; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Jakarta, Java 54021, Indonesia [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IJHA TURATH AL-ISLAMI (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
November 20, 2012 - 220 -

AMERICAS AND EUROPEAN MUSLIM "ULTRAVITAL"), General Victoriano Cepeda 2, IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Colonia Observatorio, Miguel Hidalgo, Mexico, HOSEYN COMPREHENSIVE UNIVERSITY;
FOR THE PROJECT OF ENDOWMENT; a.k.a. Distrito Federal 11860, Mexico; Louisiana No. a.k.a. IHU; a.k.a. IMAAM HOSSEIN
RIHS YOUTH CENTER COMMITTEE; a.k.a. 24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSEYN
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Juarez, Mexico, Distrito Federal 03810, UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Mexico; Periferico Sur #102, Col. Observatorio, UNIVERSITY; a.k.a. IMAM HOSSEIN
BENIN; a.k.a. RIHS-BOSNIA AND Del. Miguel Hidalgo, Mexico, Distrito Federal, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Mexico; Huixquilucan, Estado de Mexico, OF IMAM HOSEYN), Near Fourth Square,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Tehran Pars, Shahid Babaie Highway, near
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- R.F.C. ICA060810942 (Mexico) [SDNTK]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ILC EXPORTACIONES, S. DE R.L. DE C.V. 11, Shahid Babaei Highway, Tehran, Iran;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RESTAURANTE EL HABANERO, S.A. DE COMITE ISLAMIQUE DAIDES ET DE BIEM
SOCIETY FOR THE REVIVAL OF ISLAMIC C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT LIBAN; a.k.a. EMDAD ASSISTANCE
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CULTURAL TRAINING CENTER; "ULTRAVITAL"), General Victoriano Cepeda 2, FOR ISLAMIC CHARITY; a.k.a. IMAM
a.k.a. THE KUWAITI-CAMBODIAN Colonia Observatorio, Miguel Hidalgo, Mexico, KHOMEINI FOUNDATION; a.k.a. IMAM
ORPHANAGE CENTER; a.k.a. THIRRJA PER Distrito Federal 11860, Mexico; Louisiana No. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 24, Esq. Montana, Col. Napoles, Del. Benito KHOMEINI RELIEF COMMITTEE (LEBANON
Kuwait; House #40, Lake Drive Road, Sector Juarez, Mexico, Distrito Federal 03810, BRANCH); a.k.a. IMAM KHOMEINI RELIEF
#7, Uttara, Dhaka, Bangladesh; Number 28 Mexico; Periferico Sur #102, Col. Observatorio, ORGANIZATION; a.k.a. IMAM KHOMEINI
Mula Mustafe Baseskije Street, Sarajevo, Del. Miguel Hidalgo, Mexico, Distrito Federal, SUPPORT COMMITTEE; a.k.a. IMAM
Bosnia and Herzegovina; Number 2 Plandiste Mexico; Huixquilucan, Estado de Mexico, KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Street, Sarajevo, Bosnia and Herzegovina; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. ASSOCIATION OF THE ISLAMIC
M.M. Baseskije Street, No. 28p, Sarajevo, R.F.C. ICA060810942 (Mexico) [SDNTK]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Bosnia and Herzegovina; Number 6 Donji ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and Bogota, Colombia; NIT # 800141304-0 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Herzegovina; RIHS Office, Ilidza, Bosnia and (Colombia) [SDNT]. FOR CHARITY; a.k.a. ISLAMIC CHARITY
Herzegovina; RIHS Alija House, Ilidza, Bosnia ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. COMMITTEE; a.k.a. ISLAMIC EMDAD
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KASHMIRI, Muhammad Ilyas), Thathi Village, CHARITABLE COMMITTEE; a.k.a. KHOMEINI
City of Sidon, Lebanon; Dangkor District, Samahni, Bhimber District, Pakistan; DOB 02 CHARITABLE FOUNDATION; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Samahani Valley, Pakistan; Mufti or Maulana KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM Floor,, Mokdad Street, Haret Hreik, Beirut,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HOSEYN COMPREHENSIVE UNIVERSITY; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. IHU; a.k.a. IMAM HOSEYN Lebanon [SDGT] [IFSR].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UNIVERSITY; a.k.a. IMAM HOSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
Kuwait; Sabah Al-Salim, Kuwait; Al- UNIVERSITY COMPLEX; a.k.a. IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, OF IMAM HOSEYN), Near Fourth Square, CHARITY; a.k.a. IMAM KHOMEINI EMDAD
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Tehran Pars, Shahid Babaie Highway, near COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Nuzhah, Kuwait; Kifan, Kuwait; Website 11, Shahid Babaei Highway, Tehran, Iran; COMMITTEE (LEBANON BRANCH); a.k.a.
www.alturath.org. Revival of Islamic Heritage Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. IMAM KHOMEINI RELIEF ORGANIZATION;
Society Offices Worldwide. [SDGT]. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM a.k.a. IMAM KHOMEINI SUPPORT
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMAM KHOMEINY AID
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, UNIVERSITY; a.k.a. IMAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, UNIVERSITY COMPLEX; a.k.a. IMAM CHARITY; a.k.a. IMDAD ISLAMIC
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY ASSOCIATION COMMITTEE FOR CHARITY;
Damascus, Syria; DOB 1941; Major General; OF IMAM HOSEYN), Near Fourth Square, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Director, Syria Ba'ath Party Regional Command Tehran Pars, Shahid Babaie Highway, near ISLAMIC CHARITY EMDAD COMMITTEE;
National Security Bureau (individual) [SYRIA]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. ISLAMIC EMDAD CHARITABLE
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 11, Shahid Babaei Highway, Tehran, Iran; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. FOUNDATION; a.k.a. KHOMEINI SOCIAL
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM HELP COMMITTEE; a.k.a. KOMITE EMDAD
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; HOSEYN COMPREHENSIVE UNIVERSITY; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, a.k.a. IHU; a.k.a. IMAAM HOSSEIN Beirut AiRabi' Building, 2nd Floor,, Mokdad
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, UNIVERSITY; a.k.a. IMAM HOSEYN Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Damascus, Syria; DOB 1941; Major General; UNIVERSITY; a.k.a. IMAM HOSSEIN 25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
Director, Syria Ba'ath Party Regional Command UNIVERSITY COMPLEX; a.k.a. IMAM [IFSR].
National Security Bureau (individual) [SYRIA]. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
IKIOSKOS DE MEXICO, S. DE R.L. DE C.V. OF IMAM HOSEYN), Near Fourth Square, COMITE ISLAMIQUE DAIDES ET DE BIEM
(a.k.a. MONEDEUX LATIN AMERICA, S. DE Tehran Pars, Shahid Babaie Highway, near LIBAN; a.k.a. EMDAD ASSISTANCE
R.L. DE C.V.), Avenida Santa Fe No. 495, Piso Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. EMDAD COMMITTEE
4, Colonia Cruz Manca, Delegacion Cuajimalpa 11, Shahid Babaei Highway, Tehran, Iran; FOR ISLAMIC CHARITY; a.k.a. IMAM
de Morelos, Mexico City, Distrito Federal C.P. Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
05349, Mexico; R.F.C. MLA010125E38 IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
(Mexico); alt. R.F.C. IME010125C31 (Mexico) EMAM HOSEYN COMPREHENSIVE KHOMEINI RELIEF COMMITTEE (LEBANON
[SDNTK]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN ORGANIZATION; a.k.a. IMAM KHOMEINI
Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956 UNIVERSITY; a.k.a. IMAM HOSSEIN SUPPORT COMMITTEE; a.k.a. IMAM
(individual) [COTED]. UNIVERSITY; a.k.a. IMAM HUSSEIN KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ILC CONSULTORES ADMINISTRATIVOS, S. UNIVERSITY; a.k.a. UNIVERSITY OF IMAM ASSOCIATION OF THE ISLAMIC
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC HOSEYN), Near Fourth Square, Tehran Pars, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. Shahid Babaie Highway, near Hakimiyeh and COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE Mini-city, Tehran, Iran; Kilometer 11, Shahid IMDAD ISLAMIC ASSOCIATION COMMITTEE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Babaei Highway, Tehran, Iran; Website FOR CHARITY; a.k.a. ISLAMIC CHARITY
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
November 20, 2012 - 221 -

COMMITTEE; a.k.a. ISLAMIC EMDAD HELP COMMITTEE; a.k.a. KOMITE EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. Beirut AiRabi' Building, 2nd Floor,, Mokdad KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd [IFSR]. KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, IMAM KHOMEINY AID COMMITTEE (a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMITE ISLAMIQUE DAIDES ET DE BIEM ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon [SDGT] [IFSR]. LIBAN; a.k.a. EMDAD ASSISTANCE SUPPORT COMMITTEE; a.k.a. IMAM
IMAM KHOMEINI RELIEF COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
(LEBANON BRANCH) (a.k.a. COMITE FOR ISLAMIC CHARITY; a.k.a. IMAM ASSOCIATION OF THE ISLAMIC
ISLAMIQUE DAIDES ET DE BIEM LIBAN; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
a.k.a. EMDAD ASSISTANCE FOUNDATION; KHOMEINI FOUNDATION; a.k.a. IMAM ISLAMIC ASSOCIATION COMMITTEE FOR
a.k.a. EMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
CHARITY; a.k.a. IMAM KHOMEINI EMDAD KHOMEINI RELIEF COMMITTEE (LEBANON a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. ISLAMIC EMDAD
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI CHARITABLE COMMITTEE; a.k.a. KHOMEINI
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF SUPPORT COMMITTEE; a.k.a. IMDAD CHARITABLE FOUNDATION; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI ASSOCIATION OF THE ISLAMIC KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
ASSOCIATION OF THE ISLAMIC IMDAD ISLAMIC ASSOCIATION COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD FOR CHARITY; a.k.a. ISLAMIC CHARITY Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Lebanon [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE; a.k.a. ISLAMIC EMDAD IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR CHARITY (a.k.a. COMITE ISLAMIQUE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD CHARITABLE FOUNDATION; a.k.a. DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. ASSISTANCE FOUNDATION; a.k.a. EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Lebanon [SDGT] [IFSR]. KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon [SDGT] [IFSR]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, SUPPORT COMMITTEE; a.k.a. IMAM
IMAM KHOMEINI RELIEF ORGANIZATION Muhammad Ahmed; a.k.a. MAIMAITI, KHOMEINY AID COMMITTEE; a.k.a. IMDAD
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; ASSOCIATION OF THE ISLAMIC
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
FOUNDATION; a.k.a. EMDAD COMMITTEE Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. CHARITY EMDAD COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB ISLAMIC EMDAD CHARITABLE COMMITTEE;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Chele County, Khuttan Area, Xinjiang Uighur a.k.a. KHOMEINI CHARITABLE
KHOMEINI RELIEF COMMITTEE (LEBANON Autonomous Region, China; nationality China; FOUNDATION; a.k.a. KHOMEINI SOCIAL
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT National ID No. 653225197110100533 (China) HELP COMMITTEE; a.k.a. KOMITE EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINY AID (individual) [SDGT]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Beirut AiRabi' Building, 2nd Floor,, Mokdad
THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMIRATE OF THE CAUCASUS) [SDGT]. 25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
CHARITY; a.k.a. IMDAD ISLAMIC IMCOMER (a.k.a. IMPORTADORA Y [IFSR].
ASSOCIATION COMMITTEE FOR CHARITY; COMERCIALIZADORA LTDA.), Avenida 6N y IMENSAZEN CONSULTANT ENGINEERS
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
ISLAMIC CHARITY EMDAD COMMITTEE; NIT # 800152058-0 (Colombia) [SDNT]. Valiasr Street, Sepah Square, Tehran, Iran
a.k.a. ISLAMIC EMDAD CHARITABLE IMDAD ASSOCIATION OF THE ISLAMIC [NPWMD] [IRGC] [IFSR].
COMMITTEE; a.k.a. KHOMEINI CHARITABLE PHILANTHROPIC COMMITTEE (a.k.a. IMERCO LTDA., Calle Ruta Buga - Tulua 4
FOUNDATION; a.k.a. KHOMEINI SOCIAL COMITE ISLAMIQUE DAIDES ET DE BIEM Kilometros despues de San Pedro, San Pedro,
HELP COMMITTEE; a.k.a. KOMITE EMDAD LIBAN; a.k.a. EMDAD ASSISTANCE Valle, Colombia; NIT # 810004154-2 (Colombia)
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 FOUNDATION; a.k.a. EMDAD COMMITTEE [SDNT].
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR ISLAMIC CHARITY; a.k.a. IMAM IMIDRO (a.k.a. IRAN MINING INDUSTRIES
Street, Haret Hreik, Beirut, Lebanon; P.O. Box KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM DEVELOPMENT AND RENOVATION
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] KHOMEINI FOUNDATION; a.k.a. IMAM ORGANIZATION; a.k.a. IRANIAN MINES AND
[IFSR]. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM MINERAL INDUSTRIES DEVELOPMENT AND
IMAM KHOMEINI SUPPORT COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON RENOVATION; a.k.a. IRANIAN MINES AND
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE BRANCH); a.k.a. IMAM KHOMEINI RELIEF MINING INDUSTRIES DEVELOPMENT AND
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE ORGANIZATION; a.k.a. IMAM KHOMEINI RENOVATION ORGANIZATION), No. 39,
FOUNDATION; a.k.a. EMDAD COMMITTEE SUPPORT COMMITTEE; a.k.a. IMAM Sepahbod Gharani Avenue, Ferdousi Square,
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD Tehran, Iran; all offices worldwide [IRAN].
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY; a.k.a. ISLAMIC CHARITY EMIRATE OF THE CAUCASUS) [SDGT].
KHOMEINI RELIEF COMMITTEE (LEBANON EMDAD; a.k.a. ISLAMIC CHARITY EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. ISLAMIC EMDAD PECUARIA S.A.), Carrera 30 No. 90-82B La
ORGANIZATION; a.k.a. IMAM KHOMEINY AID CHARITABLE COMMITTEE; a.k.a. KHOMEINI Castellana, Bogota, Colombia; NIT #
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF CHARITABLE FOUNDATION; a.k.a. 830000855-1 (Colombia) [SDNT].
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. IMPERATORI, Julio A., 20 Ironmonger Lane,
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), London EC2V 8EY, United Kingdom; Managing
CHARITY; a.k.a. IMDAD ISLAMIC P.O. Box 25-211 Beirut AiRabi' Building, 2nd Director, Havana International Bank (individual)
ASSOCIATION COMMITTEE FOR CHARITY; Floor,, Mokdad Street, Haret Hreik, Beirut, [CUBA].
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of.
ISLAMIC CHARITY EMDAD COMMITTEE; Lebanon [SDGT] [IFSR]. 603, Bogota, Colombia; Carrera 16 Bis No. 148-
a.k.a. ISLAMIC EMDAD CHARITABLE IMDAD COMMITTEE FOR ISLAMIC CHARITY 37, Bogota, Colombia; NIT # 830079014-4
COMMITTEE; a.k.a. KHOMEINI CHARITABLE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE (Colombia) [SDNT].
FOUNDATION; a.k.a. KHOMEINI SOCIAL BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
November 20, 2012 - 222 -

IMPORTACIONES Y EXPORTACIONES Avenida Rayon 140 D, Col. Colonia Toluca de Pasdaran Avenue, Tehran, Iran; Website
NOBARO S.A. DE C.V., Avenida Lazaro Lerdo Centro, Toluca, Estado de Mexico www.vme.com.pa; alt. Website
Cardenas Numero 730, Nahuatzen, Michoacan, 50000, Mexico; R.F.C. SMI010730DH8 www.hdslines.com; Email Address
Mexico; Calle Rafael Gomez Campos Numero (Mexico) [SDNTK]. info@vme.com.pa; alt. Email Address
249, Colonia El Carrierl, Mugica (Nueva Italia), IMPRISA, Spain [CUBA]. info@hdslines.com; RUC # 1873701-1-717631
Michoacan, Mexico; Francisco I Madero IMPRISA, S.A., Panama [CUBA]. (Panama); Telephone: 5078306525; Alt
Numero 105, Colonia Centro, Mugica, IMSENGCO (a.k.a. IRISL MARINE SERVICES & Telephone: 982126100733; Fax: 5078306526;
Michoacan, Mexico; Calle Ignacio Allende S/N ENGINEERING COMPANY; a.k.a. IRISL Alt Fax: 982120100734 [NPWMD] [IFSR].
Casi Esquina Con Lazaro Cardenas Norte, MARINE SERVICES AND ENGINEERING INDUSTRIA AGROPECUARIA SANTA ELENA
Nueva Italia, Michoacan, Mexico; Esquina de COMPANY; a.k.a. SHERKATE KHADAMTE LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Ignacio Allende Numero y Lazaro Cardenas DARYA AND MOHAMDESI KESHTIRANI), No. Avenida 7 Norte No. 23N-81, Cali, Colombia;
Norte Numero 500, Nueva Italia, Michoacan, 221, Northern Iranshahr St., Karimkhan Ave., Avenida 7 Norte No. 23-77, Cali, Colombia;
Mexico [SDNTK]. Tehran, Iran; Karim Khan Zand Ave., Iran Shahr Calle 15 No. 26-400, Cali, Colombia; Jamundi,
IMPORTACIONES Y EXPORTACIONES Shomai, No. 221, Tehran, Iran; Sarbandar, Gas Valle, Colombia; NIT # 860503330-5 (Colombia)
ZAFIRO S.L., Calle Gran Via, 31, Madrid Station, P.O. Box 199, Bandar Imam Khomeini, [SDNT].
28013, Spain; C.I.F. B83065458 (Spain) Iran [NPWMD] [IFSR]. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
[SDNTK]. IMU (a.k.a. ISLAMIC MOVEMENT OF CRIADERO DE POLLOS EL ROSAL S.A.),
IMPORTADORA BORRAYO LASMIBAT, 13 Av UZBEKISTAN) [FTO] [SDGT]. Carretera Central via Aeropuerto Palmaseca,
26-49, San Jose Las Rosas Zona 8, Guatemala IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Colombia; Carrera 61 No. 11-58, Cali,
City, Guatemala; Registration ID 135027 ASSOCIATION FOR CITIZENS RIGHTS AND Colombia; NIT # 800146749-7 (Colombia)
[SDNTK]. RESISTANCE TO LIES; a.k.a. ASSOCIATION [SDNT].
IMPORTADORA LORENZANA, S.A. (a.k.a. FOR EDUCATION, CULTURAL, AND TO INDUSTRIA DE PESCA SOBRE EL PACIFICO
IMPORTADORA Y EXPORTADORA CREATE SOCIETY - SIRAT; a.k.a. S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
LORENZANA), La Reforma, Zacapa, ASSOCIATION FOR EDUCATION, CULTURE Buenaventura, Colombia; Av. Simon Bolivar
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. AND BUILDING SOCIETY - SIRAT; a.k.a. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
IMPORTADORA SILVANIA, Carerra 70 No. 76- ASSOCIATION OF CITIZENS FOR THE 890302172-4 (Colombia) [SDNT].
50 BG 3, Barranquilla, Colombia; Calle 10A SUPPORT OF TRUTH AND SUPPRESSION INDUSTRIA MADERERA ARCA LTDA., Calle 11
No.12-21, Maicao, Colombia; Matricula OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. No. 32-47 Bodega 41 Arroyohondo, Cali,
Mercantil No 398330 (Colombia) [SDNTK]. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Colombia; Calle 32 No. 11-41 Bodega 4
IMPORTADORA SILVANIA, C.A., Ave Pedro FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Arroyohondo, Cali, Colombia; NIT #
Melean, cruce con Calle 73, Local No. 22, Mladih Muslimana 30a, Sarajevo 71 000, 800122866-7 (Colombia) [SDNT].
Sector Santa Rosa, Valencia, Carabobo, Bosnia and Herzegovina; ul. Strossmajerova INDUSTRIAL BANK COMPANY FOR TRADE &
Venezuela; Tax ID No. RIF J-31069374-9 72, Zenica, Bosnia and Herzegovina; DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
(Venezuela) [SDNTK]. Muhameda Hadzijahica #42, Sarajevo, Bosnia BANK COMPANY FOR TRADE &
IMPORTADORA Y COMERCIALIZADORA and Herzegovina [SDGT]. DEVELOPMENT LIMITED), Khartoum, Sudan
LTDA. (a.k.a. IMCOMER), Avenida 6N y INAGRO LTDA. (a.k.a. INVERSIONES [SUDAN].
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; AGROINDUSTRIALES DEL ORIENTE LTDA.), INDUSTRIAL BANK COMPANY FOR TRADE &
NIT # 800152058-0 (Colombia) [SDNT]. Carrera 14 No. 13-56, Granada, Meta, DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
IMPORTADORA Y EXPORTADORA Colombia; NIT # 822000899-6 (Colombia) BANK COMPANY FOR TRADE &
LORENZANA (a.k.a. IMPORTADORA [SDNTK]. DEVELOPMENT LIMITED), Khartoum, Sudan
LORENZANA, S.A.), La Reforma, Zacapa, INAGROCCIDENTE LTDA. (a.k.a. [SUDAN].
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. INVERSIONES AGROINDUSTRIALES DEL INDUSTRIAL BANK OF SUDAN (n.k.a. EL
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OCCIDENTE LTDA.; f.k.a. RENTERIA NILEIN INDUSTRIAL DEVELOPMENT BANK
ACCESORIOS Y COSMETICOS; a.k.a. SIN- CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A GROUP), United Nations Square, P.O. Box
MEX IMPORTADORA, S.A. DE C.V.), Poniente No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 1722, Khartoum, Sudan [SUDAN].
140 No. 639, Col. Industrial Vallejo, Mexico, 800107993-1 (Colombia) [SDNT]. INDUSTRIAL DE GESTION DE NEGOCIOS
Distrito Federal, Mexico; Pedro Loza No. 174, INCOES (a.k.a. INTERVENTORIA, E.U., Calle 5C No. 41-30, Cali, Colombia; NIT #
Col. Centro, Guadalajara, Jalisco, Mexico; Av. CONSULTORIA Y ESTUDIOS LIMITADA 805005946-5 (Colombia) [SDNT].
Juarez No. 496, Col. Centro, Guadalajara, INGENIEROS ARQUITECTOS), Avenida 6N INDUSTRIAL DEVELOPMENT AND
Jalisco, Mexico; Alvaro Obregon No. 614, Col. No. 13N-50 of. 1209, Cali, Colombia; NIT # RENOVATION ORGANIZATION OF IRAN
San Juan de Dios, Guadalajara, Jalisco, 800144790-0 (Colombia) [SDNT]. (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
Mexico; Plaza Centro Sur Local D-11, INCOMMERCE S.A., Calle 13 No. 66-14, Cali, RENOVATION ORGANIZATION COMPANY;
Guadalajara, Jalisco, Mexico; Magno Centro Colombia; NIT # 805023544-4 (Colombia) a.k.a. IRAN DEVELOPMENT AND
Joyero Sn. Juan de Dios Local 1038, [SDNT]. RENOVATION ORGANIZATION COMPANY;
Guadalajara, Jalisco, Mexico; Av. Javier Mina INCOVALLE (a.k.a. INVERSIONES Y a.k.a. SAWZEMANE GOSTARESH VA
No. 26, Col. San Juan de Dios, Guadalajara, CONSTRUCCIONES VALLE S.A.), Avenida 2N NOWSAZI SANAYE IRAN), Vali Asr Building,
Jalisco, Mexico; Plaza Centro Sur Local I-9, No. 7N-55 of. 501, Cali, Colombia [SDNT]. Jam e Jam Street, Vali Asr Avenue, Tehran
Guadalajara, Jalisco, Mexico; Reforma 217-A, INDIAN MUJAHEDEEN (a.k.a. INDIAN 15815-3377, Iran; all offices worldwide [IRAN].
Col. Centro, Leon, Guanajuato, Mexico; Plaza MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; INDUSTRIAL DEVELOPMENT CORPORATION
Coliseo Local 11, Col. Centro, Leon, a.k.a. ISLAMIC SECURITY FORCE-INDIAN OF ZIMBABWE (a.k.a. INDUSTRIAL
Guanajuato, Mexico; Riva Palacio No. 675 Sur, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. DEVELOPMENT CORPORATION OF
Col. Almada, Culiacan, Sinaloa, Mexico; INDIAN MUJAHIDEEN (a.k.a. INDIAN ZIMBABWE LTD), P.O. Box CY1431,
Galerias San Miguel Local 40 K, Culiacan, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; Causeway, Harare, Zimbabwe; 93 Park Lane,
Sinaloa, Mexico; Centro Joyero Local 31, a.k.a. ISLAMIC SECURITY FORCE-INDIAN Harare, Zimbabwe; Phone 263-4-794805; Fax
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. No. 263-4-250385 [ZIMBABWE].
Centro, Culiacan, Sinaloa, Mexico; Plaza INDIAN MUJAHIDIN (a.k.a. INDIAN INDUSTRIAL DEVELOPMENT CORPORATION
Galerias Local 22, Col. Colinas de San Miguel, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
Culiacan, Sinaloa, Mexico; Plaza Fantasia, a.k.a. ISLAMIC SECURITY FORCE-INDIAN DEVELOPMENT CORPORATION OF
Calle del Carmen No. 82 Local 28, Distrito MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. ZIMBABWE), P.O. Box CY1431, Causeway,
Federal, Mexico; Centro Joyero Local 21 y 25, INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Harare, Zimbabwe; 93 Park Lane, Harare,
Andador Allende No. 116 Oriente, Saucillo, Chihuahua, Mexico; R.F.C. IVI- Zimbabwe; Phone 263-4-794805; Fax No. 263-
Aguascalientes, Ags., Mexico; Centro Joyero de 030311-1L6 (Mexico) [SDNTK]. 4-250385 [ZIMBABWE].
Toluca Local 8, Benito Juarez No. 109, Toluca, INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS; INDUSTRIAL FACTORIES OF PRECISION-
Estado Mexico, Mexico; Plaza de la Mujer Local a.k.a. INVERSIONES Y DISTRIBUCIONES MACHINERY (a.k.a. FADJR INDUSTRIES
27, Morelos No. 133 Poniente, Monterrey, COLOMBIANAS EL OASIS LTDA.), Calle 18 GROUP; a.k.a. FAJR INDUSTRIES GROUP;
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. No. 13-85, Granada, Meta, Colombia; Carrera a.k.a. IFP; a.k.a. INSTRUMENTATION
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; 43 No. 18-50 Casa E-8, Villavicencio, Colombia; FACTORIES OF PRECISION MACHINERY;
Poniente 140 No. 639, Col. Industrial Vallejo, NIT # 800040864-1 (Colombia) [SDNTK]. a.k.a. INSTRUMENTATION FACTORY PLANT;
Delegacion Azcapotzalco, Distrito Federal, INDUS MARITIME INC, c/o Ocean Business a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Plaza Building, Torre Banesco Floor 14, Office a.k.a. NASR INDUSTRIES GROUP), P.O. Box
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Number 1404, Calle Aquino de la Guardia and 1985-777, Tehran, Iran [NPWMD] [IFSR].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Calle 47, Bella Vista, Panama City, Panama; INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, c/o Hafiz Darya Shipping Co, No. 60, IMPECUA S.A.), Carrera 30 No. 90-82B La
Toluca, Estado de Mexico 50000, Mexico; Ehteshamiyeh Square, 7th Neyestan Street,
November 20, 2012 - 223 -

Castellana, Bogota, Colombia; NIT # Phone No. 263-4-7501718; Fax No. 263-4- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
830000855-1 (Colombia) [SDNT]. 7744225 [ZIMBABWE]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
INDUSTRIAL PRODUCTION CORPORATION, INGASSANA MINES HILLS CORPORATION GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
P.O. Box 1034, El Gamaa Street, Khartoum, (a.k.a. INGESSANA HILLS MINES GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
Sudan [SUDAN]. CORPORATION), P.O. Box 2241, Khartoum, Col. 5 de Mayo, Hermosillo, Sonora 83010,
INDUSTRIAL RESEARCH AND CONSULTANCY Sudan; P.O. Box 1108, Khartoum, Sudan Mexico; Blvd. L Encinas numero 581-A,
INSTITUTE, P.O. Box 268, Khartoum, Sudan [SUDAN]. Esquina Truqui, Colonia Pimentel, Hermosillo,
[SUDAN]. INGENIERIA TECNICA EN COMUNICACIONES Sonora, Mexico; Michoacan 404 Inter. 11,
INDUSTRIAL SOLUTIONS, Baghdad Street 5, LTDA. (a.k.a. INTENCOM), Carrera 4 No. 26- Colonia Cerrada Paraiso, Hermosillo, Sonora
PO Box 6394, Damascus, Syria [NPWMD]. 33, Local 102, Cali, Colombia [SDNT]. 83170, Mexico; Blvd. Jose Maria Morelos s/n y
INDUSTRIALIZADORA PURECORN, S.A. DE INGESSANA HILLS MINES CORPORATION Ave 13 Col Colinas del Bachoco, Hermosilo,
C.V., Avenida Insurgentes Sur 933 202, Colonia (a.k.a. INGASSANA MINES HILLS Sonora 83000, Mexico; Guadalajara, Jalisco,
Napoles, Delegacion Benito Juarez, Mexico, CORPORATION), P.O. Box 2241, Khartoum, Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
Distrito Federal C.P.03810, Mexico; Calle Sudan; P.O. Box 1108, Khartoum, Sudan R.F.C. DMG910522 (Mexico) [SDNTK].
Obrero Mundial No. 154, Colonia Del Valle, [SUDAN]. INMOBILIARIA HOTELERA DEL CARIBE LTDA.
Delegacion Benito Juarez, Mexico, Distrito INGRANRES (a.k.a. INVERSIONES GRANDA (a.k.a. INHOCAR), Calle 74 No. 53-30,
Federal C.P. 03100, Mexico; Camino Viejo a RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Barranquilla, Colombia; NIT # 800012713-7
Coatepec s/n, Ixtapaluca, Estado de Mexico Trr. B Apto. 202, Bogota, Colombia; NIT # (Colombia) [SDNT].
C.P. 56580, Mexico; R.F.C. IPU-030318-C6A 830002677-6 (Colombia) [SDNTK]. INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-
(Mexico) [SDNT]. INHOCAR (a.k.a. INMOBILIARIA HOTELERA 47 piso 18, Cali, Colombia; Carrera 3 No. 11-32
INDUSTRIAS AGROPECUARIAS DEL VALLE DEL CARIBE LTDA.), Calle 74 No. 53-30, of. 939, Cali, Colombia; NIT # 805012623-0
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, Barranquilla, Colombia; NIT # 800012713-7 (Colombia) [SDNT].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; (Colombia) [SDNT]. INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
NIT # 800068160-5 (Colombia) [SDNT]. INHOTEL (a.k.a. INVERSIONES HOTELERAS Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
INDUSTRIAS AGROPECUARIAS EL EDEN DEL LITORAL LTDA.), Calle 74 No. 53-30, California, Mexico; R.F.C. # IPR-931014
S.A., Higueronal Torti, Darien, Panama [SDNT]. Barranquilla, Colombia; NIT # 800011604-8 (Mexico) [SDNTK].
INDUSTRIAS DE GANADEROS S.A. DE C.V. (Colombia) [SDNT]. INMOBILIARIA LINARES LTDA., Carrera 4 No.
(a.k.a. DORA PASTEURIZA DE LECHE INMOBILIARIA AURORA LTDA., Carrera 24F 12-20 of. 206, Cartago, Valle, Colombia; NIT #
SANTA MONICA; a.k.a. LECHERIA SANTA Oeste 3-70, Cali, Colombia; Avenida 800146860-7 (Colombia) [SDNT].
MONICA; a.k.a. NUEVA INDUSTRIA DE Canasgordas con Avenida Guali Casa 35, Cali, INMOBILIARIA PASADENA LTDA., Carrera 4
GANADEROS DE CULIACAN S.A. DE C.V.; Colombia; Carrera 4 12-41 piso 15, Edificio No. 12-20 of. 206, Cartago, Valle, Colombia;
a.k.a. SANTA MONICA DAIRY), Seguros Bolivar, Cali, Colombia; Carrera 38A NIT # 800146861-4 (Colombia) [SDNT].
Calle/Boulevard Doctor Mora 1230, Colonia Las No. 5E-31, Edificio Conquistadores, Cali, INMOBILIARIA QUILICHAO S.A. (f.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Colombia [SDNT]. AGROPECUARIA B GRAND LTDA.), Avenida
Carretera Los Mochis Topolobampo, KM. 5.2, INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
Los Mochis, Sinaloa, Mexico; Avenida 6N-28, Cali, Colombia; Calle 24N No. 6N-21, 817002547-1 (Colombia) [SDNT].
Francisco Villa Norte 135, Colonia Ninos Cali, Colombia; NIT # 890330573-3 (Colombia) INMOBILIARIA SAMARIA LTDA. (a.k.a.
Heroes, Salvador Alvarado, Sinaloa 81400, [SDNT]. NEGOCIOS LOS SAUCES LTDA. Y CIA.
Mexico; Carretera La Cruz KM 15 S/N, Colonia INMOBILIARIA DATEUS, 1era Avenida 7-60, S.C.S.), Calle 13A 64-50 F102, Cali, Colombia;
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Zona 14, Apartamento 1602 Del Edificio Carrera 4 12-41 of. 1501, Edificio Seguros
Chamizal S/N, La Cruz, Sinaloa 82700, Tadeus, Guatemala City, Guatemala; Bolivar, Cali, Colombia; Calle 13 3-32 piso 13,
Mexico; Carretera Internacional al Norte KM Registration ID 84101 (Guatemala) [SDNTK]. Cali, Colombia; Calle 18, No. 106-96 of.
1.5, 1207, Colonia Ejido Venadillo, Mazatlan, INMOBILIARIA DEL CARIBE LTDA., Calle 74 201/202, Cali, Colombia; NIT # 890937859-0
Sinaloa 82129, Mexico; Plaza Azul S/N, No. 53-30, Barranquilla, Colombia; NIT # (Colombia) [SDNT].
Colonia Las Brisas, Tecuala, Nayarit, Mexico; 890108105-1 (Colombia) [SDNT]. INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Calle Prolongacion Morelos y Matamoros S/N, INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Agua Caliente 10440 9, Colonia Aviacion,
Colonia Benito Juarez, Escuinapa, Sinaloa No. 12-20 of. 206, Cartago, Valle, Colombia; Tijuana, Baja California, Mexico; Entre Abelardo
82400, Mexico; Matamoros 5, Escuinapa, Carrera 5 No. 18-20 Local 12, Cartago, Valle, L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Sinaloa 82478, Mexico; Carretera Internacional Colombia; NIT # 800146869-2 (Colombia) California, Mexico; R.F.C. # ITC-910503
1845, Bodega 8 y 10, Colonia Zona Industrial 2, [SDNT]. (Mexico) [SDNTK].
Ciudad Obregon, Sonora 85065, Mexico; Calle INMOBILIARIA EL ESCORPION DEL NORTE INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Sauces 384, Colonia Del Bosque, Guasave, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Edificio Alqueria, Torre C, of. 302, Cali,
Sinaloa 81020, Mexico; Calle Federalismo [SDNTK]. Colombia [SDNT].
2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA EL PRESON S.A. DE C.V., INMOBILIUM INVESTMENT CORP., Avenida
Sinaloa 80060, Mexico; Carretera Augstin Chihuahua, Chihuahua, Mexico [SDNTK]. Frederico Boyd y Calle 51, Edificio Torre
Olachea Local 30, Colonia Pericues, La Paz, INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Universal, Piso 3, Panama City, Panama; RUC
Baja California Sur 23090, Mexico; Avenida Negrete 220 Local 2B, Colonia Zona Central, # 4055231267286 (Panama) [SDNT].
Vallarta 2141, Colonia Centro, Culiacan, Tijuana, Baja California, Mexico; R.F.C. # IES- INMUEBLES SIERRA VISTA S.A. DE C.V.,
Sinaloa 80060, Mexico; Carretera A Navolato, 870805 (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico [SDNTK].
Colonia Bachigualato, Culiacan, Sinaloa INMOBILIARIA ESTADO 29 S.A. DE C.V., INNWA BANK (a.k.a. INNWA BANK LTD), 554-
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Ocampo 1860 4, Colonia Zona Central, Tijuana, 556 Corner of Merchant Street and 35th Street,
Colonia Mercado Abastos, Culiacan, Sinaloa Baja California, Mexico; Entre Juan Sarabia y Kyauktada Township, Yangon, Burma;
83170, Mexico; Carretera A Topolobampo 5, Plutarco Elias C., Tijuana, Baja California, SWIFT/BIC AVAB MM M1 [BURMA].
Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; R.F.C. # IEV-950628 (Mexico) INNWA BANK LTD (a.k.a. INNWA BANK), 554-
Mexico; Avenida Xicotencalth # 1795, Colonia [SDNTK]. 556 Corner of Merchant Street and 35th Street,
Las Quintas, Culiacan, Sinaloa 80060, Mexico; INMOBILIARIA GALES LTDA., Avenida Caracas Kyauktada Township, Yangon, Burma;
Calle Central Local A10, Colonia Mercado No. 59-77 of. 201A, 401B y 405B, Bogota, SWIFT/BIC AVAB MM M1 [BURMA].
Abastos, Cajeme, Sonora 85000, Mexico; Calle Colombia; NIT # 800061287-1 (Colombia) INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Jose Diego Abad 2923, Colonia Bachigualato, [SDNT]. SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- INMOBILIARIA GAXIOLA (f.k.a. Buenaventura, Colombia; Av. Simon Bolivar
8802029-Y7 (Mexico) [SDNTK]. DISTRIBUIDORA DE MUEBLES GAXIOLA Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INDUSTRIAS DEL ESPIRITU SANTO S.A. HERMANOS; a.k.a. INMOBILIARIA GAXIOLA 890302172-4 (Colombia) [SDNT].
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA HERMANOS S.A. DE C.V.), Blvd. Francisco INSTITUT DES SCIENCES APPLIQUEES ET
COSTA S.A.), Carretera Oriental Km. 2 Via Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
Barranquilla, Malambo, Atlantico, Colombia; NIT Sonora 83010, Mexico; Blvd. L Encinas HIGHER INSTITUTE OF APPLIED SCIENCE
# 821002015-8 (Colombia) [SDNT]. numero 581-A, Esquina Truqui, Colonia AND TECHNOLOGY; a.k.a. INSTITUT
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Pimentel, Hermosillo, Sonora, Mexico; SUPERIEUR DES SCIENCES APPLIQUEES
PO Box 15875-4337, Tehran, Iran [NPWMD] Michoacan 404 Inter. 11, Colonia Cerrada ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
[IFSR]. Paraiso, Hermosillo, Sonora 83170, Mexico; ISSAT), P.O. Box 31983, Barzeh, Damascus,
INFRASTRUCTURE DEVELOPMENT BANK OF Blvd. Jose Maria Morelos s/n y Ave 13 Col Syria [NPWMD].
ZIMBABWE (a.k.a. ZIMBABWE Colinas del Bachoco, Hermosilo, Sonora INSTITUT SUPERIEUR DES SCIENCES
DEVELOPMENT BANK), ZDB House, 99 83000, Mexico; Guadalajara, Jalisco, Mexico; APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
Rotten Row, Harare, Mashonaland East, R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. HIAST; a.k.a. HIGHER INSTITUTE OF
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; DMG910522 (Mexico) [SDNTK]. APPLIED SCIENCE AND TECHNOLOGY;
November 20, 2012 - 224 -

a.k.a. INSTITUT DES SCIENCES Venustiano Carranza, Mexico City, Distrito LIBERATION OF THE HOLY PLACES; a.k.a.
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Federal, Mexico; Avenida Ruben Dario, Albrook THE JIHAD GROUP; a.k.a. THE WORLD
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Comercial Park, Deposito No. 20, Bella Vista, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Damascus, Syria [NPWMD]. Distrito de Panama, Panama; R.F.C. AIN- AND CRUSADERS; a.k.a. USAMA BIN LADEN
INSTITUTO NACIONAL DE TURISMO DE 000713-GR7 (Mexico) [SDNTK]. NETWORK; a.k.a. USAMA BIN LADEN
CUBA, Spain [CUBA]. INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA ORGANIZATION) [FTO] [SDGT] [SDT].
INSTRUMENTATION FACTORIES OF RICA S.A.), 200 Norte y 25 Oeste del INTERNATIONAL GENERAL RESOURCING
PRECISION MACHINERY (a.k.a. FADJR Restaurante Tierra Colombiana, San Francisco FZE, E.O.C. E2145, Ajman, United Arab
INDUSTRIES GROUP; a.k.a. FAJR de Dos Rios, San Jose, Costa Rica; Numero Emirates [NPWMD] [IFSR].
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Judicial # 3-101-76327 (Costa Rica) [SDNT]. INTERNATIONAL GROUP OIRALIH, S.A. DE
INDUSTRIAL FACTORIES OF PRECISION- INTERFIAR S.A. (a.k.a. INTERCONTINENTAL C.V., Boulevard Interlomas 5 Local W-13,
MACHINERY; a.k.a. INSTRUMENTATION DE FINANCIACION AEREA S.A.), Avenida El Colonia San Fernando La Herradura,
FACTORY PLANT; a.k.a. MOJTAME SANTY Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT Huixquilucan, Estado de Mexico C.P. 52787,
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES # 800043810-6 (Colombia) [SDNT]. Mexico; R.F.C. IGO0106296K5 (Mexico)
GROUP), P.O. Box 1985-777, Tehran, Iran INTERMARKET HOLDINGS LIMITED, 10th Floor [SDNTK].
[NPWMD] [IFSR]. ZB House, 46 Speke Avenue, P.O. Box 3198, INTERNATIONAL ISLAMIC AID
INSTRUMENTATION FACTORY PLANT (a.k.a. Harare, Zimbabwe; Phone No. 263-4-751168; ORGANIZATION (a.k.a. AL IGATHA AL-
FADJR INDUSTRIES GROUP; a.k.a. FAJR Fax No. 263-4-251029 [ZIMBABWE]. ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), HAYAT AL-IGATHA; a.k.a. HAYAT AL-
MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I, IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC # a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT]. RELIEF AGENCY; a.k.a. INTERNATIONAL
1985-777, Tehran, Iran [NPWMD] [IFSR]. INTERNATIONAL AIRLINE CONSULTING ISLAMIC RELIEF ORGANIZATION
INSUMOS ECOLOGICOS DE ORIENTE, S.A. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC PHILIPPINES BRANCH OFFICE; a.k.a.
DE C.V., Jose I Solorzano 746, Colonia INTERNATIONAL INC.), Miami, FL; US FEIN INTERNATIONAL RELIEF ORGANIZATION;
Jardines Alcalde, Guadalajara, Jalisco 44290, 65-0842701; Business Registration Document # a.k.a. ISLAMIC RELIEF ORGANIZATION;
Mexico; R.F.C. IEO0806245A3 (Mexico) P9800004558 (United States) [SDNTK]. a.k.a. ISLAMIC SALVATION COMMITTEE;
[SDNTK]. INTERNATIONAL AL QUDS INSTITUTE (a.k.a. a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
INTENCOM (a.k.a. INGENIERIA TECNICA EN AL QUDS INSTITUTE; a.k.a. AL QUDS HUMAN RELIEF COMMITTEE OF THE
COMUNICACIONES LTDA.), Carrera 4 No. 26- INTERNATIONAL INSTITUTION; a.k.a. AL- MUSLIM WORLD LEAGUE; a.k.a. WORLD
33, Local 102, Cali, Colombia [SDNT]. QUDS FOUNDATION; a.k.a. AL-QUDS ISLAMIC RELIEF ORGANIZATION),
INTERAMERICANA DE CONSTRUCCIONES INTERNATIONAL FOUNDATION; a.k.a. Zamboanga City, Philippines; Tawi Tawi,
S.A. (f.k.a. ANDINA DE CONSTRUCCIONES INTERNATIONAL JERUSALEM Philippines; Marawi City, Philippines; Basilan,
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; FOUNDATION; a.k.a. JERUSALEM Philippines; Cotabato City, Philippines; 201
NIT # 800237404-2 (Colombia) [SDNT]. INTERNATIONAL ESTABLISHMENT; a.k.a. Heart Tower Building, 108 Valero Street,
INTERCONSULT, Panama [CUBA]. JERUSALEM INTERNATIONAL Salcedo Village, Makati City, Metropolitan
INTERCONTINENTAL (a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Manila, Philippines [SDGT].
INTERCONTINENTAL DE AVIACION S.A.; a.k.a. THE INTERNATIONAL AL QUDS INTERNATIONAL ISLAMIC AID
a.k.a. "INTER"), Avenida El Dorado Entrada 2 FOUNDATION; a.k.a. "IJF"), Hamra Street, ORGANIZATION (a.k.a. AL IGATHA AL-
Int. 6, Bogota, Colombia; NIT # 860009526-3 Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
(Colombia) [SDNT]. Hamra 113/5647, Beirut, Lebanon; Website AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
INTERCONTINENTAL BAUMASCHINEN (a.k.a. www.alquds-online.org; Email Address HAYAT AL-IGATHA; a.k.a. HAYAT AL-
INTERCONTINENTAL BAUMASCHINEN UND institution@alquds-online.org; alt. Email 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
NUTZFAHRZEUGE HANDELS GMBH), Address alquds_institution@yahoo.com; alt. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
Noerdliche Auffahrtsallee 13, 80638, Email Address info@alquds-city.com [SDGT]. a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL BATTALION (a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
80637, Munich, Germany; Business PEACEKEEPING INTERNATIONAL BRIGADE; ISLAMIC RELIEF ORGANIZATION
Registration Document # HRB147158 [SDNTK]. a.k.a. PEACEKEEPING BATTALION; a.k.a. INDONESIA BRANCH OFFICE; a.k.a.
INTERCONTINENTAL BAUMASCHINEN UND THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL RELIEF ORGANIZATION;
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. ISLAMIC INTERNATIONAL BRIGADE; a.k.a. a.k.a. ISLAMIC RELIEF ORGANIZATION;
INTERCONTINENTAL BAUMASCHINEN), THE ISLAMIC PEACEKEEPING ARMY; a.k.a. a.k.a. ISLAMIC SALVATION COMMITTEE;
Noerdliche Auffahrtsallee 13, 80638, THE ISLAMIC PEACEKEEPING BRIGADE) a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
Muenchen, Bayern, Germany; Klugstrasse 71, [SDGT]. HUMAN RELIEF COMMITTEE OF THE
80637, Munich, Germany; Business INTERNATIONAL CHEMICAL JOINT VENTURE MUSLIM WORLD LEAGUE; a.k.a. WORLD
Registration Document # HRB147158 [SDNTK]. CORPORATION (a.k.a. CHOSON ISLAMIC RELIEF ORGANIZATION), Jalan
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTERNATIONAL CHEMICALS JOINT Raya Cipinang Jaya No. 90, East Jakarta, Java
INTERCONTINENTAL; a.k.a. "INTER"), OPERATION COMPANY; a.k.a. CHOSUN 13410, Indonesia; P.O. Box 3654, Jakarta, Java
Avenida El Dorado Entrada 2 Int. 6, Bogota, INTERNATIONAL CHEMICALS JOINT 54021, Indonesia [SDGT].
Colombia; NIT # 860009526-3 (Colombia) OPERATION COMPANY; a.k.a. KOREA INTERNATIONAL ISLAMIC RELIEF AGENCY
[SDNT]. INTERNATIONAL CHEMICAL JOINT (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
INTERCONTINENTAL DE FINANCIACION VENTURE COMPANY), Hamhung, South EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Hamgyong Province, Korea, North; Man ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
El Dorado Entrada 2 Int. 6, Bogota, Colombia; gyongdae-kuyok, Pyongyang, Korea, North; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
NIT # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
INTERCREDITOS BOGOTA (a.k.a. [NPWMD]. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
INTERCREDITOS CALI; a.k.a. INTERNATIONAL COBALT CO. INC., INTERNATIONAL ISLAMIC AID
INTERCREDITOS S.A.), Bogota, Colombia; Saskatchewan, AB, Canada [CUBA]. ORGANIZATION; a.k.a. INTERNATIONAL
Avenida Roosevelt No. 38-32, piso 2, Cali, INTERNATIONAL FREEZE DRIED S.A. (a.k.a. ISLAMIC RELIEF ORGANIZATION
Colombia [SDNT]. IFD S.A.), Carrera 92 No. 62-30, Bogota, PHILIPPINES BRANCH OFFICE; a.k.a.
INTERCREDITOS CALI (a.k.a. Colombia; NIT # 830132968-1 (Colombia) INTERNATIONAL RELIEF ORGANIZATION;
INTERCREDITOS BOGOTA; a.k.a. [SDNT]. a.k.a. ISLAMIC RELIEF ORGANIZATION;
INTERCREDITOS S.A.), Bogota, Colombia; INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISLAMIC SALVATION COMMITTEE;
Avenida Roosevelt No. 38-32, piso 2, Cali, JEWS AND CRUSADES (a.k.a. AL QAEDA; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
Colombia [SDNT]. a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL- HUMAN RELIEF COMMITTEE OF THE
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. MUSLIM WORLD LEAGUE; a.k.a. WORLD
BOGOTA; a.k.a. INTERCREDITOS CALI), EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ISLAMIC RELIEF ORGANIZATION),
Bogota, Colombia; Avenida Roosevelt No. 38- ARMY; a.k.a. ISLAMIC ARMY FOR THE Zamboanga City, Philippines; Tawi Tawi,
32, piso 2, Cali, Colombia [SDNT]. LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Philippines; Marawi City, Philippines; Basilan,
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO SALVATION FOUNDATION; a.k.a. NEW Philippines; Cotabato City, Philippines; 201
EXPRESS INTERCONTINENTAL S.A. DE JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Heart Tower Building, 108 Valero Street,
C.V.), Oriente 158 No. 390-E, Colonia FOR THE PRESERVATION OF THE HOLY Salcedo Village, Makati City, Metropolitan
Moctezuma, Segunda Seccion, Delegacion SITES; a.k.a. THE ISLAMIC ARMY FOR THE Manila, Philippines [SDGT].
November 20, 2012 - 225 -

INTERNATIONAL ISLAMIC RELIEF AGENCY INTERNATIONAL PACIFIC TRADING, INC., INTRA CHEM TRADING GMBH (a.k.a. INTRA-
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Miami, FL; US FEIN 65-0315268; Business CHEM TRADING CO. (GMBH)), Schottweg 3,
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Registration Document # V16155 (United Hamburg 22087, Germany; Registration ID
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- States) [SDNTK]. HRB48416 (Germany); all offices worldwide
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. INTERNATIONAL PETROLEUM, S.A. (a.k.a. [IRAN].
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IPESCO), Colon Free Zone, Panama [CUBA]. INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL RELIEF ORGANIZATION INTRA CHEM TRADING GMBH), Schottweg 3,
INTERNATIONAL ISLAMIC AID (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Hamburg 22087, Germany; Registration ID
ORGANIZATION; a.k.a. INTERNATIONAL EGASSA; a.k.a. HAYAT AL-AGHATHA AL- HRB48416 (Germany); all offices worldwide
ISLAMIC RELIEF ORGANIZATION ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- [IRAN].
INDONESIA BRANCH OFFICE; a.k.a. IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
INTERNATIONAL RELIEF ORGANIZATION; IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 02, Cali, Colombia; NIT # 805024892-7
a.k.a. ISLAMIC RELIEF ORGANIZATION; IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. (Colombia) [SDNTK].
a.k.a. ISLAMIC SALVATION COMMITTEE; INTERNATIONAL ISLAMIC AID INVERSIETE S.A., Carrera 3 No. 11-32 of. 939,
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE ORGANIZATION; a.k.a. INTERNATIONAL Cali, Colombia; NIT # 800234909-6 (Colombia)
HUMAN RELIEF COMMITTEE OF THE ISLAMIC RELIEF AGENCY; a.k.a. [SDNT].
MUSLIM WORLD LEAGUE; a.k.a. WORLD INTERNATIONAL ISLAMIC RELIEF INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
ISLAMIC RELIEF ORGANIZATION), Jalan ORGANIZATION PHILIPPINES BRANCH Edificio San Ignacio Apto. 2-A, Guatemala City,
Raya Cipinang Jaya No. 90, East Jakarta, Java OFFICE; a.k.a. ISLAMIC RELIEF Guatemala; Registration ID 43339 (Guatemala)
13410, Indonesia; P.O. Box 3654, Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC SALVATION [SDNTK].
54021, Indonesia [SDGT]. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INVERSIONES ADAG LTDA., Carrera 16 No. 96-
INTERNATIONAL ISLAMIC RELIEF a.k.a. THE HUMAN RELIEF COMMITTEE OF 64 of. 316, Bogota, Colombia; NIT #
ORGANIZATION INDONESIA BRANCH THE MUSLIM WORLD LEAGUE; a.k.a. 830007842-8 (Colombia) [SDNTK].
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; WORLD ISLAMIC RELIEF ORGANIZATION), INVERSIONES AGRICOLAS AVICOLAS Y
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA Zamboanga City, Philippines; Tawi Tawi, GANADERAS LA CARMELITA LTDA., Carrera
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Philippines; Marawi City, Philippines; Basilan, 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Philippines; Cotabato City, Philippines; 201 800052898-1 (Colombia) [SDNT].
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Heart Tower Building, 108 Valero Street, INVERSIONES AGROINDUSTRIALES DEL
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Salcedo Village, Makati City, Metropolitan OCCIDENTE LTDA. (a.k.a.
INTERNATIONAL ISLAMIC AID Manila, Philippines [SDGT]. INAGROCCIDENTE LTDA.; f.k.a. RENTERIA
ORGANIZATION; a.k.a. INTERNATIONAL INTERNATIONAL RELIEF ORGANIZATION CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A
ISLAMIC RELIEF AGENCY; a.k.a. (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. No. 11A-40, Apt. 302, Bogota, Colombia; NIT #
INTERNATIONAL RELIEF ORGANIZATION; EGASSA; a.k.a. HAYAT AL-AGHATHA AL- 800107993-1 (Colombia) [SDNT].
a.k.a. ISLAMIC RELIEF ORGANIZATION; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- INVERSIONES AGROINDUSTRIALES DEL
a.k.a. ISLAMIC SALVATION COMMITTEE; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Carrera 14 No. 13-56, Granada, Meta,
HUMAN RELIEF COMMITTEE OF THE IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Colombia; NIT # 822000899-6 (Colombia)
MUSLIM WORLD LEAGUE; a.k.a. WORLD INTERNATIONAL ISLAMIC AID [SDNTK].
ISLAMIC RELIEF ORGANIZATION), Jalan ORGANIZATION; a.k.a. INTERNATIONAL INVERSIONES AGROPECUARIA ARIZONA
Raya Cipinang Jaya No. 90, East Jakarta, Java ISLAMIC RELIEF AGENCY; a.k.a. LTDA., Calle 82 No. 43-21 Ofc. 1C,
13410, Indonesia; P.O. Box 3654, Jakarta, Java INTERNATIONAL ISLAMIC RELIEF Barranquilla, Colombia; NIT # 802019694-4
54021, Indonesia [SDGT]. ORGANIZATION INDONESIA BRANCH (Colombia) [SDNT].
INTERNATIONAL ISLAMIC RELIEF OFFICE; a.k.a. ISLAMIC RELIEF INVERSIONES AGUILA LTDA., Carrera 14 No.
ORGANIZATION PHILIPPINES BRANCH ORGANIZATION; a.k.a. ISLAMIC SALVATION 14-56, La Union, Valle, Colombia; Factoria La
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Rivera, La Union, Valle, Colombia; NIT #
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA a.k.a. THE HUMAN RELIEF COMMITTEE OF 891903843-0 (Colombia) [SDNT].
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- THE MUSLIM WORLD LEAGUE; a.k.a. INVERSIONES ARA LTDA., Avenida 4N 6N-67
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), of. 601, Cali, Colombia; Avenida 6AN 23DN-16
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Jalan Raya Cipinang Jaya No. 90, East Jakarta, of. 402, Cali, Colombia; Avenida 6AN 18-69 1-
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Java 13410, Indonesia; P.O. Box 3654, 128, Cali, Colombia; Club El Remanso,
INTERNATIONAL ISLAMIC AID Jakarta, Java 54021, Indonesia [SDGT]. Jamundi, Colombia [SDNT].
ORGANIZATION; a.k.a. INTERNATIONAL INTERNATIONAL SIKH YOUTH FEDERATION INVERSIONES ARIO LTDA., Carrera 4 No. 12-
ISLAMIC RELIEF AGENCY; a.k.a. (a.k.a. "ISYF") [SDGT]. 41 of. 608 y 701, Cali, Colombia; NIT #
INTERNATIONAL RELIEF ORGANIZATION; INTERNATIONAL TRANSPORT 890328888-1 (Colombia) [SDNT].
a.k.a. ISLAMIC RELIEF ORGANIZATION; CORPORATION, Colon Free Zone, Panama INVERSIONES BETANIA LTDA. (f.k.a.
a.k.a. ISLAMIC SALVATION COMMITTEE; [CUBA]. INVERSIONES BETANIA S.A.; a.k.a. SAN
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE INTERNETSTATIONS E.U., Carrera 43A No. 15 MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
HUMAN RELIEF COMMITTEE OF THE Sur-15 Ofc. 802, Medellin, Colombia; NIT # Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
MUSLIM WORLD LEAGUE; a.k.a. WORLD 900071164-8 (Colombia) [SDNTK]. Cali, Colombia; Carrera 3 No. 12-40, Cali,
ISLAMIC RELIEF ORGANIZATION), INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI Colombia; NIT # 890330910-2 (Colombia)
Zamboanga City, Philippines; Tawi Tawi, LIL-IGHATHA; a.k.a. AL-SANDUQ AL- [SDNT].
Philippines; Marawi City, Philippines; Basilan, FILISTINI LIL-IGHATHA WA AL-TANMIYA; INVERSIONES BETANIA S.A. (f.k.a.
Philippines; Cotabato City, Philippines; 201 a.k.a. PALESTINE AND LEBANON RELIEF INVERSIONES BETANIA LTDA.; a.k.a. SAN
Heart Tower Building, 108 Valero Street, FUND; a.k.a. PALESTINE DEVELOPMENT MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Salcedo Village, Makati City, Metropolitan AND RELIEF FUND; a.k.a. PALESTINE Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Manila, Philippines [SDGT]. RELIEF AND DEVELOPMENT FUND; a.k.a. Cali, Colombia; Carrera 3 No. 12-40, Cali,
INTERNATIONAL JERUSALEM FOUNDATION PALESTINE RELIEF FUND; a.k.a. Colombia; NIT # 890330910-2 (Colombia)
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS PALESTINIAN AID AND SUPPORT FUND; [SDNT].
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. PALESTINIAN RELIEF AND INVERSIONES BRASILAR S.A. (f.k.a.
QUDS FOUNDATION; a.k.a. AL-QUDS DEVELOPMENT FUND; a.k.a. PALESTINIAN INVERSIONES RIVERA CAICEDO Y CIA
INTERNATIONAL FOUNDATION; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44,
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. AND DEVELOPMENT FUND FOR Ofc. 803, Bogota, Colombia; NIT # 891305286-
JERUSALEM INTERNATIONAL PALESTINE; a.k.a. WELFARE AND 2 (Colombia) [SDNT].
ESTABLISHMENT; a.k.a. JERUSALEM DEVELOPMENT FUND FOR PALESTINE; INVERSIONES BUENOS AIRES LTDA. (a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND HOTEL CABANAS EL OTUN), Avenida 30 de
MU'ASSASAT AL-QUDS; a.k.a. THE OF PALESTINE), P.O. Box 3333, London NW6 Agosto No. 87-580, Pereira, Colombia; NIT #
INTERNATIONAL AL QUDS FOUNDATION; 1RW, United Kingdom; Registered Charity No. 800002386-9 (Colombia) [SDNTK].
a.k.a. "IJF"), Hamra Street, Saroulla Building, 1040094 [SDGT]. INVERSIONES CAMINO REAL S.A. (a.k.a.
11th Floor; P.O. Box Beirut-Hamra 113/5647, INTERVENTORIA, CONSULTORIA Y INVERSIONES Y CONSTRUCCIONES ABC
Beirut, Lebanon; Website www.alquds- ESTUDIOS LIMITADA INGENIEROS S.A.), Calle 10 No. 4-47 piso 19, Cali,
online.org; Email Address institution@alquds- ARQUITECTOS (a.k.a. INCOES), Avenida 6N Colombia; Calle 12 Norte No. 9N-56/58, Cali,
online.org; alt. Email Address No. 13N-50 of. 1209, Cali, Colombia; NIT # Colombia; NIT # 890325389-4 (Colombia)
alquds_institution@yahoo.com; alt. Email 800144790-0 (Colombia) [SDNT]. [SDNT].
Address info@alquds-city.com [SDGT].
November 20, 2012 - 226 -

INVERSIONES CARFENI, S.L., Calle Gran Via INVERSIONES INMOBILIARIA QUILICHAO S.A. Caucasia, Antioquia, Colombia; NIT #
80, Madrid 28013, Spain [SDNT]. Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA 811008231-3 (Colombia) [SDNTK].
INVERSIONES CIFUENTES Y CIA. S. EN C., S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, INVERSIONES MONDRAGON Y CIA. S.C.S.
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia; NIT # 8001329098 (Colombia) (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN
Colombia; NIT # 811008928-8 (Colombia) [SDNT]. C.), Calle 12 Norte No. 9N-56/58, Cali,
[SDNTK]. INVERSIONES INMOBILIARIAS VALERIA S.L., Colombia; NIT # 890328152-1 (Colombia)
INVERSIONES CLAUPI S.L., Calle Consuegra 3, Calle Consuegra 3, 28036 Madrid, Madrid, [SDNT].
28036 Madrid, Madrid, Spain; C.I.F. B81684421 Spain; Calle Zurbano 76, 7, Madrid, Madrid, INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
(Spain) [SDNT]. Spain; C.I.F. B81681454 (Spain) [SDNT]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES INTEGRAL LTDA., Carrera 4 No. Colombia; NIT # 800231392-5 (Colombia)
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, 12-41 of. 1403, 1501 Edificio Seguros Bolivar, [SDNT].
Cali, Colombia; Avenida 7N No. 23N-39, Cali, Cali, Colombia; Apartado Aereo 10077, Cali, INVERSIONES NAMOS Y CIA. LTDA., Carrera
Colombia; Avenida 4A Oeste No. 5-187 apt. Colombia; NIT # 800092770-9 (Colombia) 54 No. 75-107, Barranquilla, Colombia; NIT #
401, Cali, Colombia; NIT # 860065523-1 [SDNT]. 800182475-7 (Colombia) [SDNT].
(Colombia) [SDNT]. INVERSIONES INTEGRAL Y CIA., Calle 16B No. INVERSIONES NUEVO DIA E.U., Calle 86 No.
INVERSIONES DOBLE CERO E.U., Transversal 114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste 103C-49, Bogota, Colombia; NIT # 830020410-
29 No. 39-92, Bogota, Colombia; NIT # 5-46 apt/of 503, Cali, Colombia [SDNT]. 3 (Colombia) [SDNT].
830021696-7 (Colombia) [SDNT]. INVERSIONES INVERVALLE S.A. (f.k.a. INVERSIONES PRADO TRADE CENTER LTDA.
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Barranquilla, Colombia; NIT # 800236713-9
Cali, Colombia; NIT # 800083195-5 (Colombia) Calle 70N No. 14-31, Cali, Colombia; Avenida 4 (Colombia) [SDNT].
[SDNT]. Norte No. 17N-43 L.1, Cali, Colombia; NIT # INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a.
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. 800061212-8 (Colombia) [SDNT]. VENECIA INMOBILIARIA QUILICHAO S.A. &
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES IRIS MANUELA, S.A. (a.k.a. CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA
7N-55 of. 501, Cali, Colombia; Carrera 24D SERVICENTRO DEL LAGO; a.k.a. QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
Oeste No. 6-237, Cali, Colombia; NIT # SERVIFIESTAS ELEGANCE), Guatemala City, No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
800001330-2 (Colombia) [SDNT]. Guatemala; NIT # 2688827-0 (Guatemala) 800026554-3 (Colombia) [SDNT].
INVERSIONES EL MOMENTO S.A., Carrera 49 [SDNTK]. INVERSIONES RIVERA CAICEDO Y CIA S.C.S.
No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES JAER LTDA., Apartado Aereo (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a.
49A No.48S-60 Bod. 102, Medellin, Colombia; 10454, Cali, Colombia; Carrera 7 No. 34-341 "INRICA"), Carrera 11 No. 73-44, Ofc. 803,
NIT # 811030776-7 (Colombia) [SDNT]. Bodega 7, Cali, Colombia; Carrera 1H No. 39- Bogota, Colombia; NIT # 891305286-2
INVERSIONES EL PENON S.A., Avenida 2N, 42, Cali, Colombia; Calle 6A Norte No. 2N-36 (Colombia) [SDNT].
Cali, Colombia [SDNT]. of. 436, Cali, Colombia; NIT # 890332242-1 INVERSIONES RODRIGUEZ RAMIREZ Y CIA.
INVERSIONES EL PROGRESO S.A. (a.k.a. "I.P. (Colombia) [SDNT]. S.C.S.S., Calle 10 No. 4-47 piso 19, Cali,
S.A."), Carrera 3 No. 8-38 Ofc. 1, Cartagena, INVERSIONES JEDA S.A. (a.k.a. DURATEX Colombia [SDNT].
Colombia; Carrera 4 No. 8-41, Cartagena, S.A.), Carrera 63 No. 17-07, Bogota, Colombia; INVERSIONES SAMPLA E.U., Calle 86 No.
Colombia; Olaya Herrera Carrera 68 No. 32B- Calle 116 No. 19-22, Bogota, Colombia; 103C-49, Bogota, Colombia; NIT # 830020409-
45, Cartagena, Colombia; NIT # 806006517-7 Avenida 19 No. 95-13 Local 1, Bogota, 5 (Colombia) [SDNT].
(Colombia) [SDNT]. Colombia; NIT # 800054668-3 (Colombia) INVERSIONES SAN JOSE LTDA., Carrera 7 No.
INVERSIONES EN GANADERIA JESSICA, [SDNT]. 34-341, Cali, Colombia; Calle 44 No. 1E-135,
Carrera 10 Este No. 7-11, Cali, Colombia; INVERSIONES KANTON LTDA., Avenida 10A Cali, Colombia; Calle 44 No. 1E-155, Cali,
Matricula Mercantil No 281899-1 (Colombia) No. 5E-26 La Rivera, Cucuta, Norte de Colombia; Apartado Aereo 10454, Cali,
[SDNT]. Santander, Colombia; NIT # 807000572-9 Colombia; NIT # 800079682-5 (Colombia)
INVERSIONES EPOCA S.A., Calle 15 Norte No. (Colombia) [SDNT]. [SDNT].
6N-34 ofc. 404, Cali, Colombia; NIT # INVERSIONES LA QUINTA Y CIA. LTDA., INVERSIONES SANTA CECILIA S.C.S., Factoria
805012582-7 (Colombia) [SDNT]. Diagonal 29 No. 36-10 of. 801, Cali, Colombia; La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES ESPANOLAS FEMCAR S.L., Diagonal 27 No. 27-104, Cali, Colombia; NIT # 891903795-5 (Colombia) [SDNT].
Ronda Manuel Granero 69, piso 4-1, 28043 800160387-2 (Colombia) [SDNT]. INVERSIONES SANTA LTDA. (f.k.a.
Madrid, Madrid, Spain; C.I.F. B82290727 INVERSIONES LA SEXTA LTDA., Calle 10 No. INVERSIONES Y CONSTRUCCIONES SANTA
(Spain) [SDNT]. 4-47 piso 19, Cali, Colombia [SDNT]. LIMITADA), Calle 5 66B-49 piso 3, Cali,
INVERSIONES FLOREZ Y FLOREZ Y CIA INVERSIONES LAMARC S.A., Carrera 3 No. 8- Colombia; Calle 13 3-32 piso 14, Cali,
S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA 38, Cartagena, Colombia; Carrera 4a No. 8-41, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301,
S.C.A.), Carrera 65 No. 34-35, Medellin, Cartagena, Colombia; NIT # 900162108-6 404, 502, 503, Cali, Colombia; Calle 7 Oeste
Colombia; NIT # 811036947-7 (Colombia) (Colombia) [SDNT]. 25-48, Cali, Colombia; Calle 9 No. 46-69 Of.
[SDNT]. INVERSIONES LAS ACACIAS Y CIA. LTDA., 302, Cali, Colombia; Carrera 4 12-41 piso 14,
INVERSIONES GANADERAS Y PALMERAS Carrera 17 No. 14-41, Acacias, Meta, Colombia; Edificio Seguros Bolivar, Cali, Colombia;
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. NIT # 822001081-3 (Colombia) [SDNTK]. Carrera 2 Oeste 5-46 of 502, Cali, Colombia;
6-31 of. 704, Bogota, Colombia; NIT # INVERSIONES LICOM LTDA. (a.k.a. Carrera 4 12-41 piso 15, Edificio Seguros
900016274-6 (Colombia) [SDNTK]. RESTAURANTE ANGUS BRANGUS), Carrera Bolivar, Cali, Colombia [SDNT].
INVERSIONES GANAGRO LTDA., Edif. Parque 42 No. 34-15, Medellin, Colombia; Carrera 45 INVERSIONES SANTA MONICA LTDA., Factoria
Santander of. 906, Villavicencio, Colombia; NIT No. 54-56, Via las Palmas, Medellin, Colombia; La Rivera, La Union, Valle, Colombia; NIT #
# 900078332-0 (Colombia) [SDNTK]. NIT # 811038211-4 (Colombia) [SDNT]. 800042933-9 (Colombia) [SDNT].
INVERSIONES GEELE LTDA., Calle 17A No. INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES TALADRO LTDA. (a.k.a.
28A-23, Bogota, Colombia [SDNT]. Factoria La Rivera, La Union, Valle, Colombia; KUARZO DISCOTECA), Calle 1 K. 48 Anillo
INVERSIONES GEMINIS S.A. (a.k.a. NIT # 891903760-8 (Colombia) [SDNT]. Vial, Villavicencio, Colombia; NIT # 900063810-
COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LOS TUNJOS LTDA., Calle 62 4 (Colombia) [SDNTK].
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT # INVERSIONES VILLA PAZ S.A., Avenida 2DN
Colombia; Carrera 41 No. 6-15/35, Cali, 830147501-1 (Colombia) [SDNTK]. No. 24N-76, Cali, Colombia; Avenida 2CN No.
Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LUPAMAR, S.A. (a.k.a. 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
[SDNT]. LUPAMAR INVESTMENT COMPANY), Cali, Colombia; Calle 70N No. 14-31, Cali,
INVERSIONES GRAME LTDA., Factoria La Panama [CUBA]. Colombia; NIT # 800091083-2 (Colombia)
Rivera, La Union, Valle, Colombia; NIT # INVERSIONES MACARNIC PATINO Y CIA [SDNT].
891903520-7 (Colombia) [SDNT]. S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, INVERSIONES Y COMERCIALIZADORA
INVERSIONES GRANDA RESTREPO Y CIA Risaralda, Colombia; Carrera 8 No. 23-09, Ofc. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- 903, Pereira, Risaralda, Colombia; NIT # LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
37 Trr. B Apto. 202, Bogota, Colombia; NIT # 816005011-4 (Colombia) [SDNT]. # 890329658-9 (Colombia) [SDNT].
830002677-6 (Colombia) [SDNTK]. INVERSIONES MEDICAS Y QUIRUGICAS INVERSIONES Y COMERCIALIZADORA
INVERSIONES HERREBE LTDA., Avenida 2N ESPECIALIZADAS LTDA., Calle 13 No. 31-42, RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58,
No. 7N-55 of. 501, Cali, Colombia; Carrera 25 Cali, Colombia; NIT # 800171266-7 (Colombia) Cali, Colombia; Avenida 4 No. 8N-67, Cali,
No. 4-65, Cali, Colombia [SDNT]. [SDNT]. Colombia; NIT # 800075600-3 (Colombia)
INVERSIONES HOTELERAS DEL LITORAL INVERSIONES MINERAS H.D. EMPRESA [SDNT].
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, UNIPERSONAL, Calle 16 No. 15-09, Caucasia, INVERSIONES Y CONSTRUCCIONES ABC
Barranquilla, Colombia; NIT # 800011604-8 Antioquia, Colombia; Carrera 2A No. 19-15, S.A. (f.k.a. INVERSIONES CAMINO REAL
(Colombia) [SDNT]. S.A.), Calle 10 No. 4-47 piso 19, Cali,
November 20, 2012 - 227 -

Colombia; Calle 12 Norte No. 9N-56/58, Cali, Road, Lahore, Pakistan; DOB 04 Oct 1953; NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
Colombia; NIT # 890325389-4 (Colombia) nationality Pakistan; Passport DG5149481 SHERKAT SAHAMI AAM HAVOPAYMAIE
[SDNT]. issued 22 Aug 2006 expires 21 Aug 2011; alt. JOMHOURI ISLAMI IRAN), P.O. Box 13185-
INVERSIONES Y CONSTRUCCIONES SANTA Passport A2815665; National ID No. 35202- 775, Mehrabad Airport, Tehran, Iran; Flour2,
LIMITADA (a.k.a. INVERSIONES SANTA 4135948-7; alt. National ID No. 29553654234; Cargo Building, Terminal3, Mehrabad Airport,
LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia; Professor; Doctor (individual) [SDGT]. Tehran, Iran; Bimeh Alborz side - 2km of karaj
Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, special road, Iran; Business Registration
Oeste 3A-26 apt/of 103, 301, 404, 502, 503, Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Document # 8132 (Iran) issued 24 Feb 1961
Cali, Colombia; Calle 7 Oeste 25-48, Cali, IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. [NPWMD] [IFSR].
Colombia; Calle 9 No. 46-69 Of. 302, Cali, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, IRAN AIR TOURS (a.k.a. IRAN AIRTOUR
Colombia; Carrera 4 12-41 piso 14, Edificio Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake AIRLINE; a.k.a. IRANAIR TOURS), 191 Motah-
Seguros Bolivar, Cali, Colombia; Carrera 2 Road, Lahore, Pakistan; DOB 04 Oct 1953; hari Ave., Dr. Mofatteh Crossroads, Tehran
Oeste 5-46 of 502, Cali, Colombia; Carrera 4 nationality Pakistan; Passport DG5149481 15879, Iran; 191 - Motahari Ave., Tehran
12-41 piso 15, Edificio Seguros Bolivar, Cali, issued 22 Aug 2006 expires 21 Aug 2011; alt. 15897, Iran; 187 Mofatteh Cross - Motahari
Colombia [SDNT]. Passport A2815665; National ID No. 35202- Ave., Tehran 1587997811, Iran; 110
INVERSIONES Y CONSTRUCCIONES VALLE 4135948-7; alt. National ID No. 29553654234; Ahmadabad Ave., Between Mohtashami and
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- Professor; Doctor (individual) [SDGT]. Edalat Street, Mashhad 9176663479, Iran
55 of. 501, Cali, Colombia [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; [NPWMD] [IFSR].
INVERSIONES Y DISTRIBUCIONES A M M a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, IRAN AIRCRAFT MANUFACTURING
LTDA., Calle 5 No. 50-103, Cali, Colombia; NIT Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
# 800192791-2 (Colombia) [SDNT]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a.
INVERSIONES Y DISTRIBUCIONES Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake IAMI; a.k.a. IRAN AIRCRAFT
COLOMBIANAS EL OASIS LTDA. (a.k.a. Road, Lahore, Pakistan; DOB 04 Oct 1953; MANUFACTURING INDUSTRIAL COMPANY;
ALMACEN EL OASIS; a.k.a. INDISCOL nationality Pakistan; Passport DG5149481 a.k.a. IRAN AIRCRAFT MANUFACTURING
LTDA.), Calle 18 No. 13-85, Granada, Meta, issued 22 Aug 2006 expires 21 Aug 2011; alt. INDUSTRIES; a.k.a. KARKHANEJATE
Colombia; Carrera 43 No. 18-50 Casa E-8, Passport A2815665; National ID No. 35202- SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
Villavicencio, Colombia; NIT # 800040864-1 4135948-7; alt. National ID No. 29553654234; PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
(Colombia) [SDNTK]. Professor; Doctor (individual) [SDGT]. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
INVERSIONES Y REPRESENTACIONES S.A. IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, 311, 28 km Esfahan - Tehran Freeway, Shahin
38, Barrio El Poblado, Medellin, Colombia; NIT Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Shahr, Esfahan, Iran; P.O. Box 14155-5568,
# 811040270-5 (Colombia) [SDNT]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
INVERVALLE S.A. (f.k.a. INVERSIONES Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 15946, Iran; P.O. Box 81465-935, Esfahan,
INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), Road, Lahore, Pakistan; DOB 04 Oct 1953; Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; nationality Pakistan; Passport DG5149481 P.O. Box 8140, No. 107 Sepahbod Gharany
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 issued 22 Aug 2006 expires 21 Aug 2011; alt. Ave, Tehran, Iran [NPWMD] [IFSR].
Norte No. 17N-43 L.1, Cali, Colombia; NIT # Passport A2815665; National ID No. 35202- IRAN AIRCRAFT MANUFACTURING
800061212-8 (Colombia) [SDNT]. 4135948-7; alt. National ID No. 29553654234; INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
INVESTACAST PRECISION CASTINGS, LTD., Professor; Doctor (individual) [SDGT]. HESA TRADE CENTER; a.k.a. HTC; a.k.a.
112 City Road, London, United Kingdom IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
[IRAQ2]. Felicien); DOB 1967; POB Murama, Kinyinya, MANUFACTURING COMPANY; a.k.a. IRAN
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Rubungo, Kigali, Rwanda; nationality Rwanda; AIRCRAFT MANUFACTURING INDUSTRIES;
S.A.), Calle 1A No. 62A-130, Cali, Colombia; Lt. Col. (individual) [DRCONGO]. a.k.a. KARKHANEJATE SANAYE
Calle 1A No. 62A-120, Cali, Colombia; Avenida IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
2N No. 7N-55 of. 501, Cali, Colombia; Calle AND EGYPT SHIPPING LINES; a.k.a. IRAN O SAZI-E IRAN"; a.k.a. "HAVAPEYMA
70N No. 14-31, Cali, Colombia; NIT # MISR SHIPPING COMPANY; a.k.a. IRANMISR SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
800108121-0 (Colombia) [SDNT]. SHIPPING CO.), El Nahda Building, Elnahda a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO St., 4th Floor, Port Said, Egypt; No. 41, 3rd 311, 28 km Esfahan - Tehran Freeway, Shahin
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Floor, Corner of 6th Alley, Sanaei St., Karim Shahr, Esfahan, Iran; P.O. Box 14155-5568,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Khan Zand Ave., Tehran, Iran; 6 El Horreya No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
Mexico; Mexicali, Baja California, Mexico; DOB Avenue, Alexandria, Egypt [NPWMD] [IFSR]. 15946, Iran; P.O. Box 81465-935, Esfahan,
17 Aug 1971; POB Sinaloa, Mexico; nationality IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
Mexico; citizen Mexico; Passport 040016733 REPUBLIC OF IRAN (HOMA); a.k.a. P.O. Box 8140, No. 107 Sepahbod Gharany
(Mexico); C.U.R.P. IUIG710817HSLNNN08 HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; Ave, Tehran, Iran [NPWMD] [IFSR].
(Mexico) (individual) [SDNTK]. a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S IRAN AIRCRAFT MANUFACTURING
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; INDUSTRIES (a.k.a. HESA; a.k.a. HESA
(U.K.) LIMITED), Riverside House, Riverside a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;
Drive, Aberdeen AB11 7LH, United Kingdom; f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
UK Company Number 01019769 (United JOMHOURI ISLAMI IRAN), P.O. Box 13185- MANUFACTURING COMPANY; a.k.a. IRAN
Kingdom); all offices worldwide [IRAN]. 775, Mehrabad Airport, Tehran, Iran; Flour2, AIRCRAFT MANUFACTURING INDUSTRIAL
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Cargo Building, Terminal3, Mehrabad Airport, COMPANY; a.k.a. KARKHANEJATE SANAYE
Sep 1964; POB San Cipriano d'Aversa, Italy Tehran, Iran; Bimeh Alborz side - 2km of karaj HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
(individual) [TCO]. special road, Iran; Business Registration SAZI-E IRAN"; a.k.a. "HAVAPEYMA
IPARRAGUIRRE GUENECHEA, Maria Soledad; Document # 8132 (Iran) issued 24 Feb 1961 SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa [NPWMD] [IFSR]. a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
Province, Spain; D.N.I. 16.255.819 (Spain); IRAN AIR CARGO (a.k.a. AIRLINE OF THE 311, 28 km Esfahan - Tehran Freeway, Shahin
Member ETA (individual) [SDGT]. ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. Shahr, Esfahan, Iran; P.O. Box 14155-5568,
IPESCO (a.k.a. INTERNATIONAL PETROLEUM, HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
S.A.), Colon Free Zone, Panama [CUBA]. a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a. 15946, Iran; P.O. Box 81465-935, Esfahan,
IPI S.A. (a.k.a. INTERNACIONAL DE IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
PROYECTOS INMOBILIARIA IPI S.A.), NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. P.O. Box 8140, No. 107 Sepahbod Gharany
Avenida Pedro Vicente Maldonado 744, Edificio SHERKAT SAHAMI AAM HAVOPAYMAIE Ave, Tehran, Iran [NPWMD] [IFSR].
Centro Comercial El Recreo, Local 24I, JOMHOURI ISLAMI IRAN), P.O. Box 13185- IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR
Pichincha, Quito, Ecuador; RUC # 775, Mehrabad Airport, Tehran, Iran; Flour2, TOURS; a.k.a. IRANAIR TOURS), 191 Motah-
1791843436001 (Ecuador) [SDNT]. Cargo Building, Terminal3, Mehrabad Airport, hari Ave., Dr. Mofatteh Crossroads, Tehran
IPRACARIBE (a.k.a. INVERSIONES PRADO Tehran, Iran; Bimeh Alborz side - 2km of karaj 15879, Iran; 191 - Motahari Ave., Tehran
TRADE CENTER LTDA.), Calle 74 No. 53-30, special road, Iran; Business Registration 15897, Iran; 187 Mofatteh Cross - Motahari
Barranquilla, Colombia; NIT # 800236713-9 Document # 8132 (Iran) issued 24 Feb 1961 Ave., Tehran 1587997811, Iran; 110
(Colombia) [SDNT]. [NPWMD] [IFSR]. Ahmadabad Ave., Between Mohtashami and
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar IRAN AIR P J S C (a.k.a. AIRLINE OF THE Edalat Street, Mashhad 9176663479, Iran
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. [NPWMD] [IFSR].
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; IRAN AND EGYPT SHIPPING LINES (a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. O MISR SHIPPING COMPANY; a.k.a.
November 20, 2012 - 228 -

IRANMISR SHIPPING CO.), El Nahda Building, St, Dubai City, United Arab Emirates; Sheikh 3rd Floor, Corner of 6th Alley, Sanaei St., Karim
Elnahda St., 4th Floor, Port Said, Egypt; No. 41, Zayed Rd, Dubai City, United Arab Emirates; Khan Zand Ave., Tehran, Iran; 6 El Horreya
3rd Floor, Corner of 6th Alley, Sanaei St., Karim PO Box 4182, Almaktoum Rd, Dubai City, Avenue, Alexandria, Egypt [NPWMD] [IFSR].
Khan Zand Ave., Tehran, Iran; 6 El Horreya United Arab Emirates; PO Box 4182, Murshid IRAN OVERSEAS INVESTMENT BANK
Avenue, Alexandria, Egypt [NPWMD] [IFSR]. Bazar Branch, Dubai City, United Arab LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
IRAN CENTRIFUGE TECHNOLOGY COMPANY Emirates; PO Box 316, Bank Saderat Bldg, IRAN OVERSEAS INVESTMENT BANK PLC;
(a.k.a. "TESA"), Yousef Abad District, No. 1, Alaroda St, Borj Ave, Sharjah, United Arab f.k.a. IRAN OVERSEAS INVESTMENT
37th Street, Tehran, Iran; Khalij-e Fars Emirates; Ground Floor Business Room, CORPORATION LIMITED), 5 Lothbury, London
Boulevard, Kilometre 10 of Atomic Energy Building Banke Khoon Road, Harat, EC2R 7HD, United Kingdom; PO Box
Road, Rowshan Shahr, Third Moshtaq Street, Afghanistan; No. 56, Opposite of Security 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Esfahan, Iran [NPWMD] [IFSR]. Department, Toraboz Khan Str., Kabul, Ave, Tehran 15119-43885, Iran; UK Company
IRAN COMMUNICATION INDUSTRIES (a.k.a. Afghanistan; 5 Lothbury, London EC2R 7HD, Number 01126618 (United Kingdom); all offices
ICI; a.k.a. IRAN COMMUNICATIONS United Kingdom; Postfach 112227, worldwide [IRAN] [SDGT].
INDUSTRIES GROUP; a.k.a. SANAYE Deichstrasse 11, 20459, Hamburg, Germany; IRAN OVERSEAS INVESTMENT BANK PLC
MOKHABERAT IRAN), P.O. Box 19295-4731, all offices worldwide [IRAN] [SDGT] [IFSR]. (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
Pasdaran Avenue, Tehran, Iran; P.O. Box IRAN FOREIGN INVESTMENT COMPANY OVERSEAS INVESTMENT BANK LIMITED;
19575-131, 34 Apadana Avenue, Tehran, Iran; (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., f.k.a. IRAN OVERSEAS INVESTMENT
Shahid Langary Street, Nobonyad Square Ave., Tehran 19177, Iran; P.O. Box 19395-6947, CORPORATION LIMITED), 5 Lothbury, London
Pasdaran, Tehran, Iran [NPWMD] [IFSR]. Tehran, Iran; all offices worldwide [IRAN]. EC2R 7HD, United Kingdom; PO Box
IRAN COMMUNICATIONS INDUSTRIES IRAN INSURANCE COMPANY (a.k.a. BIMEH 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
GROUP (a.k.a. ICI; a.k.a. IRAN IRAN), 107 Dr Fatemi Avenue, Tehran Ave, Tehran 15119-43885, Iran; UK Company
COMMUNICATION INDUSTRIES; a.k.a. 14155/6363, Iran; Abdolaziz-Al-Masaeed Number 01126618 (United Kingdom); all offices
SANAYE MOKHABERAT IRAN), P.O. Box Building, Sheikh Maktoom St., Deira, P.O. Box worldwide [IRAN] [SDGT].
19295-4731, Pasdaran Avenue, Tehran, Iran; 2004, Dubai, United Arab Emirates; P.O. Box IRAN OVERSEAS INVESTMENT
P.O. Box 19575-131, 34 Apadana Avenue, 1867, Al Ain, Abu Dhabi, United Arab Emirates; CORPORATION LIMITED (a.k.a. BANK
Tehran, Iran; Shahid Langary Street, Nobonyad P.O. Box 3281, Abu Dhabi, United Arab SADERAT PLC; f.k.a. IRAN OVERSEAS
Square Ave., Pasdaran, Tehran, Iran [NPWMD] Emirates; P.O. Box 1666, Sharjah, United Arab INVESTMENT BANK LIMITED; f.k.a. IRAN
[IFSR]. Emirates; P.O. Box 849, Ras-Al-Khaimah, OVERSEAS INVESTMENT BANK PLC), 5
IRAN DEVELOPMENT & RENOVATION United Arab Emirates; P.O. Box 417, Muscat Lothbury, London EC2R 7HD, United Kingdom;
ORGANIZATION COMPANY (a.k.a. IDRO; 113, Oman; P.O. Box 676, Salalah 211, Oman; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
a.k.a. INDUSTRIAL DEVELOPMENT AND P.O. Box 995, Manama, Bahrain; Al-Lami Vali Asr Ave, Tehran 15119-43885, Iran; UK
RENOVATION ORGANIZATION OF IRAN; Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Company Number 01126618 (United Kingdom);
a.k.a. IRAN DEVELOPMENT AND 11210, Jeddah 21453, Saudi Arabia; Al Alia all offices worldwide [IRAN] [SDGT].
RENOVATION ORGANIZATION COMPANY; Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN PETROCHEMICAL COMMERCIAL
a.k.a. SAWZEMANE GOSTARESH VA 21944, Riyadh 11485, Saudi Arabia; Al Rajhi COMPANY (a.k.a. PETROCHEMICAL
NOWSAZI SANAYE IRAN), Vali Asr Building, Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. COMMERCIAL COMPANY; a.k.a. SHERKATE
Jam e Jam Street, Vali Asr Avenue, Tehran Box 1305, Dammam 31431, Saudi Arabia; all BASARGANI PETROCHEMIE (SAHAMI
15815-3377, Iran; all offices worldwide [IRAN]. offices worldwide [IRAN]. KHASS); a.k.a. SHERKATE BAZARGANI
IRAN DEVELOPMENT AND RENOVATION IRAN MARINE INDUSTRIAL COMPANY SSA PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
ORGANIZATION COMPANY (a.k.a. IDRO; (a.k.a. IRAN MARINE INDUSTRIAL No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
a.k.a. INDUSTRIAL DEVELOPMENT AND COMPANY, SADRA; a.k.a. IRAN SADRA; Vanak Sq., Tehran, Iran; INONU CAD. SUMER
RENOVATION ORGANIZATION OF IRAN; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
a.k.a. IRAN DEVELOPMENT & RENOVATION SADRA; a.k.a. SHERKATE SANATI DARYAI Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
ORGANIZATION COMPANY; a.k.a. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
SAWZEMANE GOSTARESH VA NOWSAZI Street, Dadman Blvd, Phase 7, Shahrak Ghods, Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
SANAYE IRAN), Vali Asr Building, Jam e Jam P.O. Box 14665-495, Tehran, Iran; Office E-43 Parade, Colabe, Mumbai 400 005, India; No.
Street, Vali Asr Avenue, Tehran 15815-3377, Torre E- Piso 4, Centrao Commercial Lido Av., 1014, Doosan We've Pavilion, 58, Soosong-
Iran; all offices worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela; Dong, Jongno-Gu, Seoul, Korea, South; Office
IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; Website www.sadra.ir [NPWMD] [IRGC] [IFSR]. No. 707, No. 10, Chao Waidajie, Chao Tang
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. IRAN MARINE INDUSTRIAL COMPANY, District, Beijing 100020, China; all offices
SASAD IRAN ELECTRONICS INDUSTRIES; SADRA (a.k.a. IRAN MARINE INDUSTRIAL worldwide [IRAN].
a.k.a. SHERKAT SANAYEH ELECTRONICS COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SADRA (a.k.a. IRAN MARINE
IRAN), P.O. Box 19575-365, Shahied Langari IRAN SHIP BUILDING CO.; a.k.a. SADRA; INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Street, Noboniad Sq, Pasdaran Ave, Saltanad a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd MARINE INDUSTRIAL COMPANY, SADRA;
Abad, Tehran, Iran; P.O. Box 71365-1174, Floor Aftab Building, No. 3 Shafagh Street, a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
Hossain Abad/Ardakan Road, Shiraz, Iran; Dadman Blvd, Phase 7, Shahrak Ghods, P.O. SADRA; a.k.a. SHERKATE SANATI DARYAI
Business Registration Document # 829 Box 14665-495, Tehran, Iran; Office E-43 Torre IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
[NPWMD] [IFSR]. E- Piso 4, Centrao Commercial Lido Av., Street, Dadman Blvd, Phase 7, Shahrak Ghods,
IRAN EXPORT BANK (a.k.a. BANK SADERAT Francisco de Miranda, Caracas, Venezuela; P.O. Box 14665-495, Tehran, Iran; Office E-43
IRAN), PO Box 15745-631, Bank Saderat Website www.sadra.ir [NPWMD] [IRGC] [IFSR]. Torre E- Piso 4, Centrao Commercial Lido Av.,
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 IRAN MINING INDUSTRIES DEVELOPMENT Francisco de Miranda, Caracas, Venezuela;
rue de la Paix, Paris 75002, France; Postfach AND RENOVATION ORGANIZATION (a.k.a. Website www.sadra.ir [NPWMD] [IRGC] [IFSR].
160151, Friedenstr 4, D-60311, Frankfurt am IMIDRO; a.k.a. IRANIAN MINES AND IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Main, Germany; PO Box 4308, 25-29 Venizelou MINERAL INDUSTRIES DEVELOPMENT AND COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
St, Athens, Attica GR 105 64, Greece; 3rd RENOVATION; a.k.a. IRANIAN MINES AND FARASEPEHR ENGINEERING COMPANY;
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, MINING INDUSTRIES DEVELOPMENT AND a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Baalbak, Lebanon; Saida Branch, Sida Riad RENOVATION ORGANIZATION), No. 39, IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sepahbod Gharani Avenue, Ferdousi Square, SHETAB GAMAN; a.k.a. SHETAB TRADING;
Albarajneh Branch - 20 Alholom Bldg, Sahat Tehran, Iran; all offices worldwide [IRAN]. a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, IRAN O HIND SHIPPING COMPANY (a.k.a. West Lavansai, Tehran 009821, Iran; Sa'adat
Alrose Bldg, Verdun - Rashid Karame St, Beirut, IHSC; a.k.a. IRANO HIND SHIPPING Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd COMPANY; a.k.a. IRANOHIND SHIPPING Unit 5, Tehran, Iran; No 17, Balooch Alley,
Floor, Mteco Centre, Mar Elias, Facing Al COMPANY (PJS); a.k.a. KESHTIRANI IRAN Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]
Hellow Barrak, POB 5126, Beirut, Lebanon; VE HEND SAHAMI KHASS), 265, Next to [IFSR].
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Mehrshad, Sedaghat St., Opposite of Mellat IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 INDUSTRIAL COMPANY SSA; a.k.a. IRAN
112, Oman; PO Box 4425, Salwa Rd, Doha, Mehrshad Street, Sadaghat Street, Opposite of MARINE INDUSTRIAL COMPANY, SADRA;
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Park Mellat, Vali-e-Asr Ave., Tehran, Iran a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
No 181 Makhtoomgholi Ave, Ashgabat, [NPWMD] [IFSR]. SHERKATE SANATI DARYAI IRAN), 3rd Floor
Turkmenistan; PO Box 700, Abu Dhabi, United IRAN O MISR SHIPPING COMPANY (a.k.a. Aftab Building, No. 3 Shafagh Street, Dadman
Arab Emirates; PO Box 16, Liwara Street, IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN Blvd, Phase 7, Shahrak Ghods, P.O. Box
Ajman, United Arab Emirates; PO Box 1140, Al- AND EGYPT SHIPPING LINES; a.k.a. 14665-495, Tehran, Iran; Office E-43 Torre E-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United IRANMISR SHIPPING CO.), El Nahda Building, Piso 4, Centrao Commercial Lido Av., Francisco
Arab Emirates; Bur Dubai, Khaled Bin Al Walid Elnahda St., 4th Floor, Port Said, Egypt; No. 41,
November 20, 2012 - 229 -

de Miranda, Caracas, Venezuela; Website Iranian Embassy, Brazilia Building, 1st Floor, Iranian Embassy, Brazilia Building, 1st Floor,
www.sadra.ir [NPWMD] [IRGC] [IFSR]. Lebanon [SDGT] [IFSR]. Lebanon [SDGT] [IFSR].
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION
ZAMIN), Seyyed Jamal-oldin Asadabadi St., LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON (a.k.a.
Corner of 68th St., No. 472, Tehran, Iran FOR REBUILDING SOUTHERN LEBANON; IRANIAN COMMISSION FOR REBUILDING
[IRAN]. a.k.a. IRANIAN COMMISSION IN LEBANON; SOUTHERN LEBANON; a.k.a. IRANIAN
IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC a.k.a. IRANIAN COMMITTEE FOR THE COMMISSION IN LEBANON; a.k.a. IRANIAN
REPUBLIC OF IRAN (HOMA); a.k.a. CONTRIBUTION IN THE RECONSTRUCTION COMMITTEE FOR REBUILDING LEBANON;
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN COMMITTEE FOR THE
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; FOR THE RECONSTRUCTION OF LEBANON; CONTRIBUTION IN THE RECONSTRUCTION
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR a.k.a. IRANIAN COMMITTEE TO OF LEBANON; a.k.a. IRANIAN COMMITTEE
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES RECONSTRUCT LEBANON; a.k.a. IRANIAN FOR THE RECONSTRUCTION OF LEBANON;
(HOMA); f.k.a. SHERKAT SAHAMI AAM CONTRIBUTORY ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE TO
HAVOPAYMAIE JOMHOURI ISLAMI IRAN), RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN
P.O. Box 13185-775, Mehrabad Airport, Tehran, IRANIAN HEADQUARTERS FOR THE HEADQUARTERS FOR THE
Iran; Flour2, Cargo Building, Terminal3, RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
Mehrabad Airport, Tehran, Iran; Bimeh Alborz IRANIAN ORGANIZATION FOR REBUILDING IRANIAN ORGANIZATION FOR REBUILDING
side - 2km of karaj special road, Iran; Business LEBANON; a.k.a. IRANIAN ORGANIZATION LEBANON; a.k.a. IRANIAN ORGANIZATION
Registration Document # 8132 (Iran) issued 24 FOR RECONSTRUCTION IN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
Feb 1961 [NPWMD] [IFSR]. IRAN'S HEADQUARTERS FOR THE IRAN'S HEADQUARTERS FOR THE
IRANAIR CARGO (a.k.a. AIRLINE OF THE RECONSTRUCTION OF LEBANON), Near RECONSTRUCTION OF LEBANON), Near
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, Iranian Embassy, Brazilia Building, 1st Floor,
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; Lebanon [SDGT] [IFSR]. Lebanon [SDGT] [IFSR].
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; IRANIAN COMMITTEE FOR THE IRANIAN HEADQUARTERS FOR THE
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION RECONSTRUCTION OF LEBANON (a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN COMMISSION FOR REBUILDING
SHERKAT SAHAMI AAM HAVOPAYMAIE FOR REBUILDING SOUTHERN LEBANON; SOUTHERN LEBANON; a.k.a. IRANIAN
JOMHOURI ISLAMI IRAN), P.O. Box 13185- a.k.a. IRANIAN COMMISSION IN LEBANON; COMMISSION IN LEBANON; a.k.a. IRANIAN
775, Mehrabad Airport, Tehran, Iran; Flour2, a.k.a. IRANIAN COMMITTEE FOR COMMITTEE FOR REBUILDING LEBANON;
Cargo Building, Terminal3, Mehrabad Airport, REBUILDING LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
Tehran, Iran; Bimeh Alborz side - 2km of karaj COMMITTEE FOR THE RECONSTRUCTION CONTRIBUTION IN THE RECONSTRUCTION
special road, Iran; Business Registration OF LEBANON; a.k.a. IRANIAN COMMITTEE OF LEBANON; a.k.a. IRANIAN COMMITTEE
Document # 8132 (Iran) issued 24 Feb 1961 TO RECONSTRUCT LEBANON; a.k.a. FOR THE RECONSTRUCTION OF LEBANON;
[NPWMD] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION a.k.a. IRANIAN COMMITTEE TO
IRANAIR TOURS (a.k.a. IRAN AIR TOURS; FOR RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN
a.k.a. IRAN AIRTOUR AIRLINE), 191 Motah- IRANIAN HEADQUARTERS FOR THE CONTRIBUTORY ORGANIZATION FOR
hari Ave., Dr. Mofatteh Crossroads, Tehran RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
15879, Iran; 191 - Motahari Ave., Tehran IRANIAN ORGANIZATION FOR REBUILDING IRANIAN ORGANIZATION FOR REBUILDING
15897, Iran; 187 Mofatteh Cross - Motahari LEBANON; a.k.a. IRANIAN ORGANIZATION LEBANON; a.k.a. IRANIAN ORGANIZATION
Ave., Tehran 1587997811, Iran; 110 FOR RECONSTRUCTION IN LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
Ahmadabad Ave., Between Mohtashami and IRAN'S HEADQUARTERS FOR THE IRAN'S HEADQUARTERS FOR THE
Edalat Street, Mashhad 9176663479, Iran RECONSTRUCTION OF LEBANON), Near RECONSTRUCTION OF LEBANON), Near
[NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN COMMISSION FOR REBUILDING Lebanon [SDGT] [IFSR]. Lebanon [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN COMMITTEE FOR THE IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON (a.k.a. ASSOCIATION FOR MARTYRS AND
COMMITTEE FOR REBUILDING LEBANON; IRANIAN COMMISSION FOR REBUILDING INTERNEES FAMILIES; a.k.a. AL-SHAHID
a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN CORPORATION; a.k.a. BONYAD SHAHID;
CONTRIBUTION IN THE RECONSTRUCTION COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
OF LEBANON; a.k.a. IRANIAN COMMITTEE COMMITTEE FOR REBUILDING LEBANON; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. MARTYRS FOUNDATION; a.k.a.
a.k.a. IRANIAN COMMITTEE TO CONTRIBUTION IN THE RECONSTRUCTION SHAHID FOUNDATION; a.k.a. SHAHID
RECONSTRUCT LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE FOUNDATION OF THE ISLAMIC
CONTRIBUTORY ORGANIZATION FOR TO RECONSTRUCT LEBANON; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran
RECONSTRUCTING LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION 15900, Iran [SDGT] [IFSR].
IRANIAN HEADQUARTERS FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING DEVELOPMENT AND RENOVATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION ORGANIZATION; a.k.a. IRANIAN MINES AND
IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a. MINING INDUSTRIES DEVELOPMENT AND
RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE RENOVATION ORGANIZATION), No. 39,
Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square,
Lebanon [SDGT] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; all offices worldwide [IRAN].
IRANIAN COMMISSION IN LEBANON (a.k.a. Lebanon [SDGT] [IFSR]. IRANIAN MINES AND MINING INDUSTRIES
IRANIAN COMMISSION FOR REBUILDING IRANIAN COMMITTEE TO RECONSTRUCT DEVELOPMENT AND RENOVATION
SOUTHERN LEBANON; a.k.a. IRANIAN LEBANON (a.k.a. IRANIAN COMMISSION ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
COMMITTEE FOR REBUILDING LEBANON; FOR REBUILDING SOUTHERN LEBANON; MINING INDUSTRIES DEVELOPMENT AND
a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMISSION IN LEBANON; RENOVATION ORGANIZATION; a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE FOR IRANIAN MINES AND MINERAL INDUSTRIES
OF LEBANON; a.k.a. IRANIAN COMMITTEE REBUILDING LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION), No. 39,
FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR THE CONTRIBUTION IN Sepahbod Gharani Avenue, Ferdousi Square,
a.k.a. IRANIAN COMMITTEE TO THE RECONSTRUCTION OF LEBANON; Tehran, Iran; all offices worldwide [IRAN].
RECONSTRUCT LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN MINISTRY OF INTELLIGENCE AND
CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTION OF LEBANON; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
RECONSTRUCTING LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN HEADQUARTERS FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. "VEVAK"), bounded roughly by Sanati Street on
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE the west, 30th Street on the south, and Iraqi
IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a. Street on the east, Tehran, Iran; Ministry of
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING Intelligence, Second Negarestan Street,
FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION Pasdaran Avenue, Tehran, Iran [SDGT]
IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a. [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR].
RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
RECONSTRUCTION OF LEBANON), Near IOC UK LTD), Riverside House, Riverside
November 20, 2012 - 230 -

Drive, Aberdeen AB11 7LH, United Kingdom; Park, Vali Asr Ave., Tehran 1A001, Iran; 18 IRGC (a.k.a. AGIR; a.k.a. IRANIAN
UK Company Number 01019769 (United Mehrshad Street, Sadaghat Street, Opposite of REVOLUTIONARY GUARD CORPS; a.k.a.
Kingdom); all offices worldwide [IRAN]. Park Mellat, Vali-e-Asr Ave., Tehran, Iran IRG; a.k.a. ISLAMIC REVOLUTIONARY
IRANIAN ORGANIZATION FOR REBUILDING [NPWMD] [IFSR]. CORPS; a.k.a. ISLAMIC REVOLUTIONARY
LEBANON (a.k.a. IRANIAN COMMISSION IRANOHIND SHIPPING COMPANY (PJS) (a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a.
FOR REBUILDING SOUTHERN LEBANON; IHSC; a.k.a. IRAN O HIND SHIPPING PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; COMPANY; a.k.a. IRANO HIND SHIPPING PASDARAN-E INQILAB; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR COMPANY; a.k.a. KESHTIRANI IRAN VE REVOLUTIONARY GUARD; a.k.a.
REBUILDING LEBANON; a.k.a. IRANIAN HEND SAHAMI KHASS), 265, Next to REVOLUTIONARY GUARDS; a.k.a. SEPAH;
COMMITTEE FOR THE CONTRIBUTION IN Mehrshad, Sedaghat St., Opposite of Mellat a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
THE RECONSTRUCTION OF LEBANON; Park, Vali Asr Ave., Tehran 1A001, Iran; 18 PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE Mehrshad Street, Sadaghat Street, Opposite of THE ARMY OF THE GUARDIANS OF THE
RECONSTRUCTION OF LEBANON; a.k.a. Park Mellat, Vali-e-Asr Ave., Tehran, Iran ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
IRANIAN COMMITTEE TO RECONSTRUCT [NPWMD] [IFSR]. REVOLUTIONARY GUARDS), Tehran, Iran
LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRAN'S HEADQUARTERS FOR THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ORGANIZATION FOR RECONSTRUCTING RECONSTRUCTION OF LEBANON (a.k.a. IRGC AIR FORCE (a.k.a. ISLAMIC
LEBANON; a.k.a. IRANIAN HEADQUARTERS IRANIAN COMMISSION FOR REBUILDING REVOLUTIONARY GUARD CORPS AIR
FOR THE RECONSTRUCTION OF LEBANON; SOUTHERN LEBANON; a.k.a. IRANIAN FORCE; a.k.a. SEPAH PASDARAN AIR
a.k.a. IRANIAN ORGANIZATION FOR COMMISSION IN LEBANON; a.k.a. IRANIAN FORCE), Tehran, Iran [NPWMD] [IRGC] [IFSR].
RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; IRGC COOPERATIVE FOUNDATION (a.k.a.
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION TA'AVON-E; a.k.a. SEPAH COOPERATIVE
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE FOUNDATION), Niayes Highway, Seoul Street,
Lebanon [SDGT] [IFSR]. FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran [NPWMD] [IRGC] [IFSR].
IRANIAN ORGANIZATION FOR a.k.a. IRANIAN COMMITTEE TO IRGC MISSILE COMMAND (a.k.a. ISLAMIC
RECONSTRUCTION IN LEBANON (a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS MISSILE
IRANIAN COMMISSION FOR REBUILDING CONTRIBUTORY ORGANIZATION FOR COMMAND), Tehran, Iran [NPWMD] [IRGC]
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTING LEBANON; a.k.a. [IFSR].
COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL
COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING SHIPPING LINES), No. 37, Aseman Tower,
CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION Sayyade Shirazee Square, Pasdaran Ave., P.O.
OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON), Near Box 19395-1311, Tehran, Iran; No. 37, Corner
FOR THE RECONSTRUCTION OF LEBANON; Iranian Embassy, Brazilia Building, 1st Floor, of 7th Narenjestan, Sayad Shirazi Square, After
a.k.a. IRANIAN COMMITTEE TO Lebanon [SDGT] [IFSR]. Noboyand Square, Pasdaran Ave., Tehran, Iran
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRAN'S LAW ENFORCEMENT FORCES (a.k.a. [NPWMD] [IFSR].
CONTRIBUTORY ORGANIZATION FOR IRANIAN POLICE; a.k.a. LAW IRINVESTSHIP LTD., Global House, 61 Petty
RECONSTRUCTING LEBANON; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC France, London SW1H 9EU, United Kingdom;
IRANIAN HEADQUARTERS FOR THE REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Business Registration Document # 4110179
RECONSTRUCTION OF LEBANON; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH (United Kingdom) [NPWMD] [IFSR].
IRANIAN ORGANIZATION FOR REBUILDING ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT- IRISH REPUBLICAN PRISONERS WELFARE
LEBANON; a.k.a. IRAN'S HEADQUARTERS IR]. ASSOCIATION (a.k.a. 32 COUNTY
FOR THE RECONSTRUCTION OF IRANSAFFRON CO (a.k.a. ARFA PAINT SOVEREIGNTY COMMITTEE; a.k.a. 32
LEBANON), Near Iranian Embassy, Brazilia COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
Building, 1st Floor, Lebanon [SDGT] [IFSR]. FARASEPEHR ENGINEERING COMPANY; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
IRANIAN POLICE (a.k.a. IRAN'S LAW a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
ENFORCEMENT FORCES; a.k.a. LAW IRAN SAFFRON COMPANY; a.k.a. SHETAB a.k.a. RIRA) [FTO] [SDGT].
ENFORCEMENT FORCES OF THE ISLAMIC G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
NIRUYIH INTIZAMIYEH JUMHURIYIH PART), West Lavansai, Tehran 009821, Iran; SHIPPING LINES), No. 37, Aseman Tower,
ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT- Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Sayyade Shirazee Square, Pasdaran Ave., P.O.
IR]. Floor, Unit 5, Tehran, Iran; No 17, Balooch Box 19395-1311, Tehran, Iran; No. 37, Corner
IRANIAN PRESS SUPERVISORY BOARD Alley, Vaezi St, Shariati Ave, Tehran, Iran of 7th Narenjestan, Sayad Shirazi Square, After
(a.k.a. PRESS SUPERVISORY BOARD), [NPWMD] [IFSR]. Noboyand Square, Pasdaran Ave., Tehran, Iran
Tehran, Iran [IRAN-TRA]. IRAQI ALLIED SERVICES LIMITED, United [NPWMD] [IFSR].
IRANIAN REVOLUTIONARY GUARD CORPS Kingdom [IRAQ2]. IRISL (MALTA) LIMITED, Flat 1, 181, Tower
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. IRAQI FREIGHT SERVICES LIMITED, United Road, Sliema SLM 1604, Malta; Business
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Kingdom [IRAQ2]. Registration Document # C33735 (Malta); Tax
ISLAMIC REVOLUTIONARY GUARD CORPS; IRAQI TRADE CENTER, Dubai, United Arab ID No. MT 17037313 (Malta) [NPWMD] [IFSR].
a.k.a. PASDARAN; a.k.a. PASDARAN-E Emirates [IRAQ2]. IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di IG11 7 AX, United Kingdom; Business
INQILAB; a.k.a. REVOLUTIONARY GUARD; Francia 3, Genoa 16149, Italy; Registration ID Registration Document # 4765305 (United
a.k.a. REVOLUTIONARY GUARDS; a.k.a. GE 348075 (Italy); all offices worldwide [IRAN]. Kingdom) [NPWMD] [IFSR].
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE
SEPAH-E PASDARAN-E ENQELAB-E Francia 3, Genoa 16149, Italy; Registration ID NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT
ESLAMI; a.k.a. THE ARMY OF THE GE 348075 (Italy); all offices worldwide [IRAN]. MARINE PTE. LTD.), 200 Middle Road, #14-01
GUARDIANS OF THE ISLAMIC REVOLUTION; IRBIS AIR COMPANY, UL Furmanova 65, office Prime Centre 188980, Singapore [NPWMD]
a.k.a. THE IRANIAN REVOLUTIONARY 317, Almaty 48004, Kazakhstan [LIBERIA]. [IFSR].
GUARDS), Tehran, Iran [NPWMD] [IRGC] IRG (a.k.a. AGIR; a.k.a. IRANIAN IRISL BENELUX NV (a.k.a. ANTARES
[IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS; a.k.a. SHIPPING COMPANY NV), Noorderlaan 139,
IRANMISR SHIPPING CO. (a.k.a. IRAN & IRGC; a.k.a. ISLAMIC REVOLUTIONARY B-2030, Antwerp, Belgium; V.A.T. Number
EGYPT SHIPPING LINES; a.k.a. IRAN AND CORPS; a.k.a. ISLAMIC REVOLUTIONARY BE480224531 (Belgium) [NPWMD] [IFSR].
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI
SHIPPING COMPANY), El Nahda Building, PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. HANG SHIPPING COMPANY, LTD.), F23A-D,
Elnahda St., 4th Floor, Port Said, Egypt; No. 41, PASDARAN-E INQILAB; a.k.a. Times Plaza No. 1, Taizi Road, Shekou,
3rd Floor, Corner of 6th Alley, Sanaei St., Karim REVOLUTIONARY GUARD; a.k.a. Shenzhen 518067, China [NPWMD] [IFSR].
Khan Zand Ave., Tehran, Iran; 6 El Horreya REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRISL EUROPE GMBH, Schottweg 5, 22087,
Avenue, Alexandria, Egypt [NPWMD] [IFSR]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Hamburg, Germany; V.A.T. Number
IRANO HIND SHIPPING COMPANY (a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. DE217283818 (Germany) [NPWMD] [IFSR].
IHSC; a.k.a. IRAN O HIND SHIPPING THE ARMY OF THE GUARDIANS OF THE IRISL GROUP (a.k.a. IRI SHIPPING LINES;
COMPANY; a.k.a. IRANOHIND SHIPPING ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. IRISL; a.k.a. ISLAMIC REPUBLIC OF
COMPANY (PJS); a.k.a. KESHTIRANI IRAN REVOLUTIONARY GUARDS), Tehran, Iran IRAN SHIPPING LINES), No. 37, Aseman
VE HEND SAHAMI KHASS), 265, Next to [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Tower, Sayyade Shirazee Square, Pasdaran
Mehrshad, Sedaghat St., Opposite of Mellat Ave., P.O. Box 19395-1311, Tehran, Iran; No.
November 20, 2012 - 231 -

37, Corner of 7th Narenjestan, Sayad Shirazi ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ISIM TOUR LIMITED, 147/1 St. Lucia Street,
Square, After Noboyand Square, Pasdaran AGHA; a.k.a. MULLAH GUL AGHA AKHUND; Valletta, VLT 1185, Malta; Business
Ave., Tehran, Iran [NPWMD] [IFSR]. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. Registration Document # C34478 (Malta)
IRISL KOREA CO., LTD. (a.k.a. CISCO "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); [NPWMD] [IFSR].
SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL DOB 1972; POB Band-e-Timor, Kandahar, ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
INTERNATIONAL SHIPPING COMPANY; Afghanistan (individual) [SDGT]. PO Box 15875-4337, Tehran, Iran [NPWMD]
a.k.a. SISCO), 18th Floor, Sebang Building, ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji [IFSR].
708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
Korea, South; 4th Floor, Sebang Building 68-46, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, 1955; POB Egypt; Passport 304555 (Egypt);
Jwacheon-Dong, Dong-Gu, Busan, Korea, Helmand Province, Afghanistan; DOB 11 Nov Military Leader of ISLAMIC GAMA'AT
South [NPWMD] [IFSR]. 1950; POB Helmand, Afghanistan; citizen (individual) [SDT].
IRISL MARINE SERVICES & ENGINEERING Afghanistan (individual) [SDNTK]. ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
MARINE SERVICES AND ENGINEERING Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
COMPANY; a.k.a. SHERKATE KHADAMTE a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, JIHAD E ISLAMI BANGLADESH; a.k.a.
DARYA AND MOHAMDESI KESHTIRANI), No. Helmand Province, Afghanistan; DOB 11 Nov HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
221, Northern Iranshahr St., Karimkhan Ave., 1950; POB Helmand, Afghanistan; citizen a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr Afghanistan (individual) [SDNTK]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas ISHAQZAI, Haji Lal Jan Muslim (a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Station, P.O. Box 199, Bandar Imam Khomeini, ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
Iran [NPWMD] [IFSR]. Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin [SDGT].
IRISL MARINE SERVICES AND ENGINEERING District, Helmand Province, Afghanistan; DOB ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL 11 Nov 1950; POB Helmand, Afghanistan; WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
MARINE SERVICES & ENGINEERING citizen Afghanistan (individual) [SDNTK]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
COMPANY; a.k.a. SHERKATE KHADAMTE ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
DARYA AND MOHAMDESI KESHTIRANI), No. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
221, Northern Iranshahr St., Karimkhan Ave., ISHAQZAI, Haji Lal Jan Muslim), Sangin RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr District, Helmand Province, Afghanistan; DOB Street, Suite D, Columbia, MO 65205; all
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas 11 Nov 1950; POB Helmand, Afghanistan; offices worldwide [SDGT].
Station, P.O. Box 199, Bandar Imam Khomeini, citizen Afghanistan (individual) [SDNTK]. ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
Iran [NPWMD] [IFSR]. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, SALAH; a.k.a. AL-SALAH ASSOCIATION;
IRISL MULTIMODAL TRANSPORT CO. (a.k.a. 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
RAIL IRAN SHIPPING COMPANY), No. 25, a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Shahid Arabi Line, Sanaei St., Karimkhan Zand BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
St., Tehran, Iran [NPWMD] [IFSR]. a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
IRITAL SHIPPING SRL COMPANY, Ponte a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Francesco Morosini 59, 16126 Genova (GE), "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
Italy; V.A.T. Number 12869140157 (Italy); 1952; POB Kandahar, Afghanistan; Passport a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
Italian Fiscal Code 03329300101 (Italy); 306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Commercial Registry Number GE 426505 (Italy) Passport 47168 (Afghanistan) (individual) SALVATION SOCIETY; a.k.a. JAMI'A AL-
[NPWMD] [IFSR]. [SDGT]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
IRSA S.A. (a.k.a. INVERSIONES Y ISI MARITIME LIMITED, 147/1, St. Lucia Street, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
REPRESENTACIONES S.A.), Carrera 43A No. Valletta, Vlt 1185, Malta; Business Registration CHARITABLE ASSOCIATION; a.k.a. SALAH
16A Sur - 38, Barrio El Poblado, Medellin, Document # C 28940 (Malta) issued 23 Nov ISLAMIC ASSOCIATION; a.k.a. SALAH
Colombia; NIT # 811040270-5 (Colombia) 2001 [NPWMD] [IFSR]. WELFARE ORGANIZATION), P.O. Box 6035,
[SDNT]. ISIM AMIN LIMITED, 147/1 St. Lucia Street, Beshara Street, Deir Al-Balah, Gaza,
ISAH, Wali Adam (a.k.a. ALVI, Mohammad Valletta, VLT 1185, Malta; Business Palestinian; Deir Al-Balah Camp, Gaza,
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Registration Document # C40069 (Malta) Palestinian; Athalatheeniy Street, Gaza,
ESAH, Wali Adam), 1260/108, Block N0.6-B, [NPWMD] [IFSR]. Palestinian; Gaza City, Gaza, Palestinian;
Kausar Colony, Model Town-B, Bahawalpur, ISIM ATR LIMITED, 147/1 St. Lucia Street, Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Punjab Province, Pakistan; Lahore City, Lahore Valletta VLT 1185, Malta; c/o Irano Hind Palestinian; Rafah, Gaza, Palestinian [SDGT].
District, Punjab Province, Pakistan; DOB 10 Jul Shipping Company, PO Box 15875, Mehrshad ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Street, Sadaghat Street, Opposite of Park AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Punjab Province, Pakistan; nationality Pakistan; Mellat, Vali-e-Asr Ave., Tehran, Iran; Website IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
citizen Pakistan; Maulana (individual) [SDGT]. www.iranohind.com; Business Registration L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
ISAMUDDIN, Nurjaman Riduan (a.k.a. Document # C34477 (Malta) [NPWMD] [IFSR]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, ISIM OLIVE LIMITED, 147/1 St. Lucia Street, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); Valletta, VLT 1185, Malta; Business Street, Suite D, Columbia, MO 65205; all
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Registration Document # C34479 (Malta) offices worldwide [SDGT].
Cianjur, West Java, Indonesia; nationality [NPWMD] [IFSR]. ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
Indonesia (individual) [SDGT]. ISIM SAT LIMITED, 147/1 St. Lucia Street, QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE Valletta, VLT 1185, Malta; Business a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
OF APPLIED SCIENCE AND TECHNOLOGY; Registration Document # C34476 (Malta) ISLAMIC JIHAD; a.k.a. INTERNATIONAL
a.k.a. INSTITUT DES SCIENCES [NPWMD] [IFSR]. FRONT FOR FIGHTING JEWS AND
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
INSTITUT SUPERIEUR DES SCIENCES Street, Valletta, VLT 1185, Malta; Business LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Registration Document # C45153 (Malta) SALVATION FOUNDATION; a.k.a. NEW
ISSAT), P.O. Box 31983, Barzeh, Damascus, [NPWMD] [IFSR]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Syria [NPWMD]. ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia FOR THE PRESERVATION OF THE HOLY
ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug Street, Valletta, VLT 1185, Malta; Business SITES; a.k.a. THE ISLAMIC ARMY FOR THE
1947; Cedula No. 8281272 (Colombia) Registration Document # C45152 (Malta) LIBERATION OF THE HOLY PLACES; a.k.a.
(individual) [SDNTK] (Linked To: [NPWMD] [IFSR]. THE JIHAD GROUP; a.k.a. THE WORLD
COMERCIALIZADORA AUTOMOTORA ISIM SININ LIMITED, c/o Irano Hind Shipping ISLAMIC FRONT FOR JIHAD AGAINST JEWS
MATECANA LTDA.; Linked To: Company, PO Box 15875, Mehrshad Street, AND CRUSADERS; a.k.a. USAMA BIN LADEN
COMERCIALIZADORA EL PROVEEDOR Sadaghat Street, Opposite of Park Mellat, Vali- NETWORK; a.k.a. USAMA BIN LADEN
LTDA.; Linked To: INVERSIONES BUENOS e-Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, ORGANIZATION) [FTO] [SDGT] [SDT].
AIRES LTDA.; Linked To: INVERSIONES Y Valletta, VLT 1185, Malta; Website ISLAMIC ARMY FOR THE LIBERATION OF
DISTRIBUCIONES COLOMBIANAS EL OASIS www.iranohind.com; Business Registration HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
LTDA.; Linked To: PROVEEDORES Y Document # C37437 (Malta) [NPWMD] [IFSR]. QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
DISTRIBUIDORES NACIONALES S.A.). ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISAZA ARANGO, Ramon Maria; DOB 30 Sep Street, Valletta, VLT 1185, Malta; Business ISLAMIC JIHAD; a.k.a. INTERNATIONAL
1940; POB Sonson, Antioquia, Colombia; Registration Document # C41660 (Malta) FRONT FOR FIGHTING JEWS AND
Cedula No. 5812993 (Colombia) (individual) [NPWMD] [IFSR]. CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
[SDNTK]. ISLAMIC SALVATION FOUNDATION; a.k.a.
November 20, 2012 - 232 -

NEW JIHAD; a.k.a. THE BASE; a.k.a. THE SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
GROUP FOR THE PRESERVATION OF THE NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
THE LIBERATION OF THE HOLY PLACES; FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. SWEDISH CHARITABLE AQSA EST.), SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Gerrit V/D Lindestraat 103 A, Rotterdam 3022 SPANMAL STIFTELSE; a.k.a. AQSSA
AND CRUSADERS; a.k.a. USAMA BIN LADEN TH, Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NETWORK; a.k.a. USAMA BIN LADEN Rotterdam 03022 TH, Netherlands [SDGT]. a.k.a. CHARITABLE AL-AQSA
ORGANIZATION) [FTO] [SDGT] [SDT]. ISLAMIC CHARITABLE SOCIETY FOR AL- ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC ARMY OF ADEN [SDGT]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ALISLAMIA; a.k.a. LAJNA ALDAWA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. AL-AQSA INTERNATIONAL NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA CHARITABLE
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT SPANM I STIFTELSE; a.k.a. AL-AQSA Noblev 79 NB, Malmo 21433, Sweden;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT SPANMAL STIFTELSE; a.k.a. AQSSA Nobelvagen 79 NB, Malmo 21433, Sweden
ALDAWA ALISLAMIA), Kuwait [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT].
ISLAMIC CHARITABLE SOCIETY FOR AL- a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen, SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL- a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.) SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421083, 2nd Floor, Amoco Gardens,
ISLAMIC CHARITABLE SOCIETY FOR AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA South Africa; P.O. Box 421082, 2nd Floor,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; 2033, Johannesburg, South Africa [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "ASBL"), BD Leopold II 71, Brussels CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA 1080, Belgium [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, SPANM I STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Germany; <Head Office> [SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. EMDAD ASSISTANCE FOUNDATION;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE COMMITTEE; a.k.a. IMAM KHOMEINI
SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 14101, San 'a, Yemen [SDGT]. COMMITTEE (LEBANON BRANCH); a.k.a.
a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL- IMAM KHOMEINI RELIEF ORGANIZATION;
ESTABLISHMENT; a.k.a. CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. IMAM KHOMEINI SUPPORT
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; THE ISLAMIC PHILANTHROPIC COMMITTEE;
November 20, 2012 - 233 -

a.k.a. IMDAD COMMITTEE FOR ISLAMIC ISLAMIC HERITAGE RESTORATION SOCIETY SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHARITY; a.k.a. IMDAD ISLAMIC (a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO
ASSOCIATION COMMITTEE FOR CHARITY; OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE; a.k.a. ISLAMIC EMDAD CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHARITABLE FOUNDATION; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Floor,, Mokdad Street, Haret Hreik, Beirut, HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Lebanon [SDGT] [IFSR]. IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMITE ISLAMIQUE DAIDES ET DE BIEM AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
LIBAN; a.k.a. EMDAD ASSISTANCE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
FOR ISLAMIC CHARITY; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
KHOMEINI FOUNDATION; a.k.a. IMAM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
KHOMEINI RELIEF COMMITTEE (LEBANON PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
SUPPORT COMMITTEE; a.k.a. IMAM HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
ASSOCIATION OF THE ISLAMIC HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
IMDAD ISLAMIC ASSOCIATION COMMITTEE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
FOR CHARITY; a.k.a. ISLAMIC CHARITY ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. KHOMEINI CHARITABLE TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
HELP COMMITTEE; a.k.a. KOMITE EMDAD KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
Beirut AiRabi' Building, 2nd Floor,, Mokdad OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
[IFSR]. HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
ISLAMIC CO-OPERATIVE DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Sudan [SUDAN]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
ISLAMIC EMDAD CHARITABLE COMMITTEE RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
FOUNDATION; a.k.a. EMDAD COMMITTEE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
FOR ISLAMIC CHARITY; a.k.a. IMAM AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
KHOMEINI FOUNDATION; a.k.a. IMAM CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
KHOMEINI RELIEF COMMITTEE (LEBANON CENTRAL ASIA COMMITTEE; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
SUPPORT COMMITTEE; a.k.a. IMAM COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
KHOMEINY AID COMMITTEE; a.k.a. IMDAD CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
ASSOCIATION OF THE ISLAMIC INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HELP COMMITTEE; a.k.a. KOMITE EMDAD MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
[IFSR]. COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
IG; a.k.a. ISLAMIC GROUP) [FTO] [SDGT] RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
[SDT]. PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
IG; a.k.a. ISLAMIC GAMA'AT) [FTO] [SDGT] PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
[SDT]. PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
November 20, 2012 - 234 -

PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, ALLAH; a.k.a. FOLLOWERS OF THE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; PROPHET MUHAMMED; a.k.a. HIZBALLAH;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; FOR THE LIBERATION OF PALESTINE; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ORGANIZATION OF RIGHT AGAINST
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WRONG; a.k.a. ORGANIZATION OF THE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, OPPRESSED ON EARTH; a.k.a. PARTY OF
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; GOD; a.k.a. REVOLUTIONARY JUSTICE
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-ISLAMI; a.k.a. DZHAMAAT
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLOMIY JIHOD
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
CHAOM CHAU CENTER; a.k.a. RIHS FOLLOWERS OF THE PROPHET KAZAKH JAMA'AT; a.k.a. THE LIBYAN
COMMITTEE FOR AFRICA; a.k.a. RIHS MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
COMMITTEE FOR ALMSGIVING AND ISLAMIC JIHAD FOR THE LIBERATION OF ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR PALESTINE; a.k.a. ISLAMIC JIHAD HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH ORGANIZATION; a.k.a. ORGANIZATION OF AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
EAST ASIA; a.k.a. RIHS COMMITTEE FOR RIGHT AGAINST WRONG; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE ORGANIZATION OF THE OPPRESSED ON MOVEMENT FOR REFORM IN ARABIA), BM
FOR THE CALL AND GUIDANCE; a.k.a. RIHS EARTH; a.k.a. PARTY OF GOD; a.k.a. Box: MIRA, London WC1N 3XX, United
COMMITTEE FOR WEST ASIA; a.k.a. RIHS REVOLUTIONARY JUSTICE ORGANIZATION) Kingdom; 21 Blackstone Road, London NW2
COMMITTEE FOR WOMEN; a.k.a. RIHS [FTO] [SDGT] [SDT] [SYRIA]. 6DA, United Kingdom; Safiee Suite, EBC
COMMITTEE FOR WOMEN, ISLAMIC JIHAD FOR THE LIBERATION OF House, Townsend Lane, London NW9 8LL,
ADMINISTRATION FOR THE BUILDING OF PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. United Kingdom; UK Company Number
MOSQUES; a.k.a. RIHS CULTURAL FOLLOWERS OF THE PROPHET 03834450 (United Kingdom) [SDGT].
COMMITTEE; a.k.a. RIHS EDUCATING MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
EUROPE AMERICA MUSLIMS COMMITTEE; ORGANIZATION; a.k.a. ORGANIZATION OF a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS RIGHT AGAINST WRONG; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI
COMMITTEE; a.k.a. RIHS FATWAS ORGANIZATION OF THE OPPRESSED ON TAHRIK), Afghanistan [SDGT].
COMMITTEE; a.k.a. RIHS GENERAL EARTH; a.k.a. PARTY OF GOD; a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS REVOLUTIONARY JUSTICE ORGANIZATION) IMU) [FTO] [SDGT].
HEADQUARTERS-KUWAIT; a.k.a. RIHS [FTO] [SDGT] [SDT] [SYRIA]. ISLAMIC NATIONAL BANK COMPANY (a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. ISLAMIC JIHAD GROUP OF "ISLAMIC NATIONAL BANK"; a.k.a.
RIHS OFFICE OF PRINTING AND UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION "NATIONAL AND ISLAMIC BANK"; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
COMMITTEE FOR THE CENTER FOR ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT Al Wandah Al Yarmuk Street junction, Gaza
PRESERVATION OF THE HOLY QU'ARAN; AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- City, Gaza, Palestinian; Khan Yunis, Gaza,
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Palestinian; Website www.inb.ps; Email
PREACHERS COMMITTEE; a.k.a. RIHS MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; Address info@inb.ps; Registration ID
PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") 563201581 (Palestinian); Telephone:
RIHS SCIENTIFIC COMMITTEE-BRANCH OF [FTO] [SDGT]. 97082881183; Fax: 97082881184 [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC JIHAD GROUP OF UZBEKISTAN ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC NATIONAL BANK COMPANY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM DZHAMAAT MODZHAKHEDOV; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC "ISLAMIC NATIONAL BANK"; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD "NATIONAL AND ISLAMIC BANK"; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- "NATIONAL ISLAMIC BANK"), Al-Rimal District,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; City, Gaza, Palestinian; Khan Yunis, Gaza,
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE Palestinian; Website www.inb.ps; Email
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KAZAKH JAMA'AT; a.k.a. THE LIBYAN Address info@inb.ps; Registration ID
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. 563201581 (Palestinian); Telephone:
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU 97082881183; Fax: 97082881184 [SDGT].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- GHUNAYM SQUAD OF THE HIZBALLAH ISLAMIC PEACEKEEPING INTERNATIONAL
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADE (a.k.a. INTERNATIONAL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. BATTALION; a.k.a. PEACEKEEPING
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF BATTALION; a.k.a. THE INTERNATIONAL
SOCIETY FOR THE REVIVAL OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC BRIGADE; a.k.a. THE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JIHAD - SHAQAQI FACTION; a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC CULTURAL TRAINING CENTER; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
ORPHANAGE CENTER; a.k.a. THIRRJA PER SHAQAQI FACTION; a.k.a. SAYARA AL- ISLAMIC REGIMENT OF SPECIAL MEANING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QUDS) [FTO] [SDGT] [SDT]. (a.k.a. THE AL-JIHAD-FISI-SABILILAH
Kuwait; House #40, Lake Drive Road, Sector ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU SPECIAL ISLAMIC REGIMENT; a.k.a. THE
#7, Uttara, Dhaka, Bangladesh; Number 28 GHUNAYM SQUAD OF THE HIZBALLAH ISLAMIC SPECIAL PURPOSE REGIMENT;
Mula Mustafe Baseskije Street, Sarajevo, BAYT AL-MAQDIS; a.k.a. AL-AWDAH a.k.a. THE SPECIAL PURPOSE ISLAMIC
Bosnia and Herzegovina; Number 2 Plandiste BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. REGIMENT) [SDGT].
Street, Sarajevo, Bosnia and Herzegovina; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ISLAMIC REGIONAL COOPERATION BANK
M.M. Baseskije Street, No. 28p, Sarajevo, PALESTINE; a.k.a. PALESTINE ISLAMIC (a.k.a. BANK-E TAAWON MANTAGHEEY-E
Bosnia and Herzegovina; Number 6 Donji JIHAD - SHAQAQI FACTION; a.k.a. ESLAMI; a.k.a. REGIONAL COOPERATION
Hotonj Street, Sarajevo, Bosnia and PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; OF THE ISLAMIC BANK FOR DEVELOPMENT
Herzegovina; RIHS Office, Ilidza, Bosnia and a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- & INVESTMENT), Building No. 59, District 929,
Herzegovina; RIHS Alija House, Ilidza, Bosnia SHAQAQI FACTION; a.k.a. SAYARA AL- Street No. 17, Arsat Al-Hindia, Al Masbah,
and Herzegovina; RIHS Office, Tirana, Albania; QUDS) [FTO] [SDGT] [SDT]. Baghdad, Iraq; Tohid Street, Before Tohid
November 20, 2012 - 235 -

Circle, No. 33, Upper Level of Eghtesad-e Novin ISLAMIC REVOLUTION MARTYRS a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Bank, Tehran 1419913464, Iran; SWIFT/BIC FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
RCDF IQ BA [IRAN]. SHAHID; a.k.a. AL-SHAHID CHARITABLE AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SALVATION SOCIETY; a.k.a. JAMI'A AL-
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; FOUNDATION; a.k.a. AL-SHAHID SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- ORGANIZATION; a.k.a. HIZBALLAH a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC MARTYRS FOUNDATION; a.k.a. LEBANESE CHARITABLE ASSOCIATION; a.k.a. SALAH
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC MARTYR ASSOCIATION; a.k.a. LEBANESE ISLAMIC ASSOCIATION; a.k.a. SALAH
AMERICAN RELIEF AGENCY; a.k.a. ISRA), MARTYR FOUNDATION; a.k.a. MARTYRS WELFARE ORGANIZATION), P.O. Box 6035,
201 E. Cherry Street, Suite D, Columbia, MO FOUNDATION IN LEBANON; a.k.a. MARTYRS Beshara Street, Deir Al-Balah, Gaza,
65205; all offices worldwide [SDGT]. INSTITUTE), P.O. Box 110 24, Bir al-Abed, Palestinian; Deir Al-Balah Camp, Gaza,
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. Palestinian; Athalatheeniy Street, Gaza,
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. ISLAMIC REVOLUTIONARY CORPS (a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
HAYAT AL-AGHATHA AL-ISLAMIA AL- AGIR; a.k.a. IRANIAN REVOLUTIONARY Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT].
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
ISLAMIC AID ORGANIZATION; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; SALAH ISLAMIC COMMITTEE; a.k.a. AL-
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL-
a.k.a. INTERNATIONAL ISLAMIC RELIEF SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION PHILIPPINES BRANCH SEPAH-E PASDARAN-E ENQELAB-E ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
OFFICE; a.k.a. INTERNATIONAL RELIEF ESLAMI; a.k.a. THE ARMY OF THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE IRANIAN REVOLUTIONARY ISLAMIC SALAH FOUNDATION; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF GUARDS), Tehran, Iran [NPWMD] [IRGC] ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
THE MUSLIM WORLD LEAGUE; a.k.a. [IFSR] [IRAN-HR] [HRIT-IR]. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
WORLD ISLAMIC RELIEF ORGANIZATION), ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Zamboanga City, Philippines; Tawi Tawi, (a.k.a. AGIR; a.k.a. IRANIAN SALAH CHARITABLE ASSOCIATION; a.k.a.
Philippines; Marawi City, Philippines; Basilan, REVOLUTIONARY GUARD CORPS; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Philippines; Cotabato City, Philippines; 201 IRG; a.k.a. IRGC; a.k.a. ISLAMIC WELFARE ORGANIZATION), P.O. Box 6035,
Heart Tower Building, 108 Valero Street, REVOLUTIONARY CORPS; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
Salcedo Village, Makati City, Metropolitan PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Palestinian; Deir Al-Balah Camp, Gaza,
Manila, Philippines [SDGT]. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL REVOLUTIONARY GUARD; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
HAYAT AL-AGHATHA AL-ISLAMIA AL- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Palestinian; Rafah, Gaza, Palestinian [SDGT].
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. ISLAMIC SALVATION COMMITTEE (a.k.a. AL
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. THE ARMY OF THE GUARDIANS OF THE IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN HAYAT AL-AGHATHA AL-ISLAMIA AL-
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL REVOLUTIONARY GUARDS), Tehran, Iran ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
ISLAMIC AID ORGANIZATION; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIC REVOLUTIONARY GUARD CORPS IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
a.k.a. INTERNATIONAL ISLAMIC RELIEF (IRGC)-QODS FORCE (a.k.a. PASDARAN-E IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ORGANIZATION INDONESIA BRANCH ENGHELAB-E ISLAMI (PASDARAN); a.k.a. ISLAMIC AID ORGANIZATION; a.k.a.
OFFICE; a.k.a. INTERNATIONAL RELIEF SEPAH-E QODS (JERUSALEM FORCE)) INTERNATIONAL ISLAMIC RELIEF AGENCY;
ORGANIZATION; a.k.a. ISLAMIC SALVATION [SDGT] [SYRIA] [IRGC] [IFSR]. a.k.a. INTERNATIONAL ISLAMIC RELIEF
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION PHILIPPINES BRANCH
a.k.a. THE HUMAN RELIEF COMMITTEE OF AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF
THE MUSLIM WORLD LEAGUE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran ORGANIZATION; a.k.a. ISLAMIC RELIEF
WORLD ISLAMIC RELIEF ORGANIZATION), [NPWMD] [IRGC] [IFSR]. ORGANIZATION; a.k.a. ISLAMIC WORLD
Jalan Raya Cipinang Jaya No. 90, East Jakarta, ISLAMIC REVOLUTIONARY GUARD CORPS RELIEF; a.k.a. THE HUMAN RELIEF
Java 13410, Indonesia; P.O. Box 3654, MISSILE COMMAND (a.k.a. IRGC MISSILE COMMITTEE OF THE MUSLIM WORLD
Jakarta, Java 54021, Indonesia [SDGT]. COMMAND), Tehran, Iran [NPWMD] [IRGC] LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES [IFSR]. ORGANIZATION), Zamboanga City,
(a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. Philippines; Tawi Tawi, Philippines; Marawi City,
IRISL GROUP), No. 37, Aseman Tower, AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; Philippines; Basilan, Philippines; Cotabato City,
Sayyade Shirazee Square, Pasdaran Ave., P.O. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Philippines; 201 Heart Tower Building, 108
Box 19395-1311, Tehran, Iran; No. 37, Corner a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Valero Street, Salcedo Village, Makati City,
of 7th Narenjestan, Sayad Shirazi Square, After AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Metropolitan Manila, Philippines [SDGT].
Noboyand Square, Pasdaran Ave., Tehran, Iran SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC SALVATION COMMITTEE (a.k.a. AL
[NPWMD] [IFSR]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT (a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- ISLAMIC SALAH FOUNDATION; a.k.a. ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM SALVATION SOCIETY; a.k.a. JAMI'A AL- IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC AID ORGANIZATION; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM CHARITABLE ASSOCIATION; a.k.a. SALAH INTERNATIONAL ISLAMIC RELIEF AGENCY;
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. INTERNATIONAL ISLAMIC RELIEF
FORCES; a.k.a. STUDENTS OF AYYASH; WELFARE ORGANIZATION), P.O. Box 6035, ORGANIZATION INDONESIA BRANCH
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Beshara Street, Deir Al-Balah, Gaza, OFFICE; a.k.a. INTERNATIONAL RELIEF
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Palestinian; Deir Al-Balah Camp, Gaza, ORGANIZATION; a.k.a. ISLAMIC RELIEF
ISLAMIC RESISTANCE SUPPORT Palestinian; Athalatheeniy Street, Gaza, ORGANIZATION; a.k.a. ISLAMIC WORLD
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- Palestinian; Gaza City, Gaza, Palestinian; RELIEF; a.k.a. THE HUMAN RELIEF
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, COMMITTEE OF THE MUSLIM WORLD
RESISTANCE SUPPORT ORGANIZATION), Palestinian; Rafah, Gaza, Palestinian [SDGT]. LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
Beirut, Lebanon [SDGT]. ISLAMIC SALAH FOUNDATION (a.k.a. AL- ORGANIZATION), Jalan Raya Cipinang Jaya
ISLAMIC RESISTANCE SUPPORT SALAH; a.k.a. AL-SALAH ASSOCIATION; No. 90, East Jakarta, Java 13410, Indonesia;
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- a.k.a. AL-SALAH ISLAMIC ASSOCIATION; P.O. Box 3654, Jakarta, Java 54021, Indonesia
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. [SDGT].
RESISTANCE SUPPORT ASSOCIATION), AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC SALVATION FOUNDATION (a.k.a. AL
Beirut, Lebanon [SDGT]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
November 20, 2012 - 236 -

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF FAMILY FEDCO; c/o FEDCO IMPORT &
INTERNATIONAL FRONT FOR FIGHTING ORGANIZATION; a.k.a. ISLAMIC RELIEF EXPORT, S.A.; DOB 29 Sep 1974; POB
JEWS AND CRUSADES; a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC SALVATION Barranquilla, Colombia; Cedula No. 72204490
ARMY; a.k.a. ISLAMIC ARMY FOR THE COMMITTEE; a.k.a. THE HUMAN RELIEF (Colombia); Passport 72204490 (Colombia)
LIBERATION OF HOLY SITES; a.k.a. NEW COMMITTEE OF THE MUSLIM WORLD (individual) [SDNTK].
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
FOR THE PRESERVATION OF THE HOLY ORGANIZATION), Zamboanga City, Benny), Calle 12, No. 10-79, Maicao, La
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Philippines; Tawi Tawi, Philippines; Marawi City, Guajira, Colombia; Calle 13, No. 7-49, Barrio El
LIBERATION OF THE HOLY PLACES; a.k.a. Philippines; Basilan, Philippines; Cotabato City, Centro, Maicao, La Guajira, Colombia; c/o
THE JIHAD GROUP; a.k.a. THE WORLD Philippines; 201 Heart Tower Building, 108 FAMILY FEDCO; c/o FEDCO IMPORT &
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Valero Street, Salcedo Village, Makati City, EXPORT, S.A.; DOB 29 Sep 1974; POB
AND CRUSADERS; a.k.a. USAMA BIN LADEN Metropolitan Manila, Philippines [SDGT]. Barranquilla, Colombia; Cedula No. 72204490
NETWORK; a.k.a. USAMA BIN LADEN ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA (Colombia); Passport 72204490 (Colombia)
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT (individual) [SDNTK].
ISLAMIC SALVATION SOCIETY (a.k.a. AL- AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; HAYAT AL-IGATHA; a.k.a. HAYAT AL- SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; Syria; DOB 01 Jan 1959; nationality Syria;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC Passport 4713277 (Syria) (individual) [IRAQ2].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH AID ORGANIZATION; a.k.a. INTERNATIONAL ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC RELIEF AGENCY; a.k.a. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. INTERNATIONAL ISLAMIC RELIEF "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ORGANIZATION INDONESIA BRANCH 1973; POB Malindi, Kenya; nationality Kenya
ISLAMIC SALAH FOUNDATION; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF (individual) [SDGT].
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- ORGANIZATION; a.k.a. ISLAMIC RELIEF ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION; a.k.a. ISLAMIC SALVATION AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COMMITTEE; a.k.a. THE HUMAN RELIEF Amine; a.k.a. BADREDDINE, Mustafa Youssef;
CHARITABLE ASSOCIATION; a.k.a. SALAH COMMITTEE OF THE MUSLIM WORLD a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
ISLAMIC ASSOCIATION; a.k.a. SALAH LEAGUE; a.k.a. WORLD ISLAMIC RELIEF Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
WELFARE ORGANIZATION), P.O. Box 6035, ORGANIZATION), Jalan Raya Cipinang Jaya Ghobeiry, Beirut, Lebanon (individual) [SDGT].
Beshara Street, Deir Al-Balah, Gaza, No. 90, East Jakarta, Java 13410, Indonesia; ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Palestinian; Deir Al-Balah Camp, Gaza, P.O. Box 3654, Jakarta, Java 54021, Indonesia OF APPLIED SCIENCE AND TECHNOLOGY;
Palestinian; Athalatheeniy Street, Gaza, [SDGT]. a.k.a. INSTITUT DES SCIENCES
Palestinian; Gaza City, Gaza, Palestinian; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-ISLAMI; a.k.a. DZHAMAAT INSTITUT SUPERIEUR DES SCIENCES
Palestinian; Rafah, Gaza, Palestinian [SDGT]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISLAMIC SECURITY FORCE-INDIAN GROUP; a.k.a. ISLAMIC JIHAD GROUP OF ISAT), P.O. Box 31983, Barzeh, Damascus,
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Syria [NPWMD].
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
a.k.a. INDIAN MUJAHIDIN), India [FTO] a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- ASSOCIATION FOR CITIZENS RIGHTS AND
[SDGT]. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE RESISTANCE TO LIES; a.k.a. ASSOCIATION
ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FOR EDUCATION, CULTURAL, AND TO
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. CREATE SOCIETY - SIRAT; a.k.a.
GROUP OF JIHAD IN THE LAND OF THE "IJG") [FTO] [SDGT]. ASSOCIATION FOR EDUCATION, CULTURE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU AND BUILDING SOCIETY - SIRAT; a.k.a.
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GHAZALA, Muhammad Hisham Muhammad ASSOCIATION OF CITIZENS FOR THE
QAIDA IN THE LAND OF THE TWO RIVERS; Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
QAIDA OF JIHAD ORGANIZATION IN THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ABU-GHAZALAH, Muhammad Hisham FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
OF THE JIHAD IN THE LAND OF THE TWO Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Put Mladih Muslimana 30a, Sarajevo 71 000,
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. "ABU GHAZALA"; a.k.a. "ABU Bosnia and Herzegovina; ul. Strossmajerova
ZARQAWI NETWORK; a.k.a. JAM'AT AL GHAZALEH"); DOB 26 Dec 1962; POB Al- 72, Zenica, Bosnia and Herzegovina;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Zarqa, Jordan; nationality Jordan; National ID Muhameda Hadzijahica #42, Sarajevo, Bosnia
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; No. 9621014947 (Jordan) (individual) [SDGT]. and Herzegovina [SDGT].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ISMAIL, Mohammed (a.k.a. ALBASHIR, I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. CHARITY COALITION; a.k.a.
AND JIHAD GROUP; a.k.a. THE a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; COALITION OF GOOD; a.k.a. ETELAF AL-
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
OF THE TWO RIVERS; a.k.a. THE KHATAB, Abd Al Rahman; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
ORGANIZATION BASE OF MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- P.O. Box 136301, Jeddah 21313, Saudi Arabia
JIHAD/MESOPOTAMIA; a.k.a. THE RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. I'TILAF AL-KHAYR (a.k.a. 101 DAYS
IRAQ; a.k.a. THE ORGANIZATION OF AL- "MUSTAFA"), Birmingham, United Kingdom; CAMPAIGN; a.k.a. CHARITY COALITION;
JIHAD'S BASE IN THE LAND OF THE TWO DOB 15 Dec 1959; POB Libya (individual) a.k.a. COALITION OF GOOD; a.k.a. ETELAF
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Nurjaman Riduan; a.k.a. NURJAMAN, Encep; P.O. Box 136301, Jeddah 21313, Saudi Arabia
BASE OF OPERATIONS IN THE LAND OF a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB [SDGT].
THE TWO RIVERS; a.k.a. THE 04 Apr 1964; alt. DOB 01 Apr 1964; POB ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE Cianjur, West Java, Indonesia; nationality DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
COUNTRY OF THE TWO RIVERS) [FTO] Indonesia (individual) [SDGT]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
[SDGT]. ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
HAYAT AL-IGATHA; a.k.a. HAYAT AL- ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; Street, Suite D, Columbia, MO 65205; all JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC offices worldwide [SDGT]. "IJG") [FTO] [SDGT].
AID ORGANIZATION; a.k.a. INTERNATIONAL ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
ISLAMIC RELIEF AGENCY; a.k.a. Benny), Calle 12, No. 10-79, Maicao, La [BALKANS].
INTERNATIONAL ISLAMIC RELIEF Guajira, Colombia; Calle 13, No. 7-49, Barrio El IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
ORGANIZATION PHILIPPINES BRANCH Centro, Maicao, La Guajira, Colombia; c/o Michel; a.k.a. RUMULI; a.k.a. RUMULI,
November 20, 2012 - 237 -

Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABR IBN HAYAN MULTIPURPOSE
RUMURI, Victor), Kibua, North Kivu, Congo, FORCES; a.k.a. STUDENTS OF AYYASH; LABORATORIES (a.k.a. JABBER IBN HAYAN;
Democratic Republic of the; DOB 1948; POB a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. JABER IBN HAYAN RESEARCH
Musanze District (Northern Province) Rwanda; YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN
alt. POB Nyakinama, Ruhengeri, Rwanda; IZZ AL-DIN AL-QASSIM FORCES (a.k.a. LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD
FDLR President; FDLR 2nd Vice President; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- P.O. Box 11365-8486, Tehran, Iran [NPWMD]
Brigadier General (individual) [DRCONGO]. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE [IFSR].
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
Deogratias; a.k.a. NZEYIMANA, Stanislas; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 1938; POB Ramleh, Israel; Secretary General
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM of POPULAR FRONT FOR THE LIBERATION
Kalonge, Masisi, North Kivu, Congo, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM OF PALESTINE - GENERAL COMMAND
Democratic Republic of the; Kibua, Congo, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDT].
Democratic Republic of the; DOB 01 Jan 1966; BRIGADES; a.k.a. STUDENTS OF AYYASH; JABUR AL-LAMI, Hamid Muhammad (a.k.a.
alt. DOB 28 Aug 1966; alt. DOB 1967; POB a.k.a. STUDENTS OF THE ENGINEER; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Mugusa (Butare), Rwanda; citizen Rwanda; YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Brig. General; Deputy Overall Commander IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
FOCA (individual) [DRCONGO]. a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il Lebanon; DOB 1963; POB Lebanon; citizen Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Lebanon (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Deiman Alhasenben Ali), Adolf-Braun Street 6, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Nuremberg 90429, Germany; Fuerther Street 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa 335, Nuremberg, Germany; Nuremberg Prison, 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
1957; POB Baghdad, Iraq; citizen Iraq Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; 1972; POB Beirut, Lebanon; alt. POB Al-
(individual) [IRAQ3]. nationality Iraq; Travel Document Number Karradah, Baghdad, Iraq; nationality Lebanon
IZQUIERDO QUINTERO, Rosalino, c/o A0141062 (Germany) (individual) [SDGT]. (individual) [SDGT].
INVERSIONES INVERVALLE S.A., Cali, J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
Colombia; DOB 04 Oct 1956; Cedula No. 11-45 Ofc. 503, Cali, Colombia; NIT # PIOLO"), c/o CONSULTORIA EN CAMBIOS
70111037 (Colombia) (individual) [SDNT]. 800020482-4 (Colombia) [SDNT]. FALCON S.A. DE C.V., Huixquilucan, Estado
IZTUETA BARANDICA, Enrique; DOB 30 Jul J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. de Mexico, Mexico; DOB 24 Oct 1958; POB
1955; POB Santurce (Vizcaya Province), Spain; COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Mexico; C.U.R.P. JAVO581024HDFCLM02
D.N.I. 14.929.950; member ETA (individual) Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # (Mexico) (individual) [SDNT].
[SDGT]. 800214437-6 (Colombia) [SDNT]. JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. J.H. EXIM INTERNACIONAL, S.A., Panama; Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- RUC # 46110-70-302460 (Panama) [SDNTK]. 80331 Muenchen, Bayern, Germany; DOB 06
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Jun 1958; POB Tehran, Iran (individual)
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, [SDNTK].
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
FORCES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; 20 Jul 1966; POB Central Java, Indonesia;
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. Prosecutor-General of Tehran; General and nationality Indonesia (individual) [SDGT].
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Revolutionary Prosecutor of Tehran; Tehran JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Public and Revolution Prosecutor; Tehran DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Public Prosecutor (individual) [IRAN-HR]. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM RESEARCH DEPARTMENT; a.k.a. JABR IBN a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM HAYAN MULTIPURPOSE LABORATORIES; JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. "JABIR BIN AL-HAYYAN DOWLATABADI, Abbas), Tehran Revolutionary
FORCES; a.k.a. STUDENTS OF AYYASH; LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD and Public Court, Office of Tehran Prosecutor,
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P.O. Box 11365-8486, Tehran, Iran [NPWMD] Arag Circle, Tehran, Iran; DOB 1953;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [IFSR]. Prosecutor-General of Tehran; General and
IZZ AL-DIN AL QASSAM FORCES (a.k.a. JABER IBN HAYAN RESEARCH DEPARTMENT Revolutionary Prosecutor of Tehran; Tehran
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- (a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN Public and Revolution Prosecutor; Tehran
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE HAYAN MULTIPURPOSE LABORATORIES; Public Prosecutor (individual) [IRAN-HR].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. "JABIR BIN AL-HAYYAN JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD DOLATABADI, Abbas; a.k.a. JAFARI
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM P.O. Box 11365-8486, Tehran, Iran [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM [IFSR]. DOVLATABADI, Abbas; a.k.a. JAFARI
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr DOWLATABADI, Abbas; a.k.a. JA'FARI-
FORCES; a.k.a. STUDENTS OF AYYASH; Yunis); DOB 1952; POB Jalo, Libya; Defense DOLATABADI, Abbas; a.k.a. JAFARI-
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Minister; Major General (individual) [LIBYA2]. DOLATABADI, Abbas; a.k.a. JA'FARI-
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr DOWLATABADI, Abbas), Tehran Revolutionary
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Yunis); DOB 1952; POB Jalo, Libya; Defense and Public Court, Office of Tehran Prosecutor,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Minister; Major General (individual) [LIBYA2]. Arag Circle, Tehran, Iran; DOB 1953;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JABOURI, Mashaan (a.k.a. AL JABBURY, Prosecutor-General of Tehran; General and
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Revolutionary Prosecutor of Tehran; Tehran
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Meshan Thamin; a.k.a. AL JABOURI, Mishan Public and Revolution Prosecutor; Tehran
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Riqardh Damin; a.k.a. AL JABURI, Misham; Public Prosecutor (individual) [IRAN-HR].
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. AL-JABBURI, Mishan; a.k.a. AL- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM JABBURI, Mish'an Rakkad Damin; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI
FORCES; a.k.a. STUDENTS OF AYYASH; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mishan; a.k.a. AL-JABURI, Mish'an Rakin ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, JA'FARI-DOWLATABADI, Abbas), Tehran
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Revolutionary and Public Court, Office of
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Tehran Prosecutor, Arag Circle, Tehran, Iran;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Latakia, Syria; Damascus, Syria; DOB 01 Aug DOB 1953; Prosecutor-General of Tehran;
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 1957; POB Ninwa, Iraq; nationality Iraq; citizen General and Revolutionary Prosecutor of
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Passport 01374026 (individual) [IRAQ3]. Tehran; Tehran Public and Revolution
November 20, 2012 - 238 -

Prosecutor; Tehran Public Prosecutor ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, EMPRESARIAL ESPECIALIZADA LTDA., Cali,
(individual) [IRAN-HR]. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Colombia; c/o ADMINISTRACION
JAFARI DOWLATABADI, Abbas (a.k.a. a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFARI-DOLATABADI, Abbas), Tehran c/o INVERSIONES GEMINIS S.A., Cali,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Revolutionary and Public Court, Office of Colombia; c/o CONCRETOS CALI S.A., Cali,
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Tehran Prosecutor, Arag Circle, Tehran, Iran; Colombia; c/o CONSTRUCTORA DIMISA
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; DOB 1953; Prosecutor-General of Tehran; LTDA., Cali, Colombia; c/o INMOBILIARIA
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. General and Revolutionary Prosecutor of U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA
JA'FARI-DOWLATABADI, Abbas), Tehran Tehran; Tehran Public and Revolution DE CARNES LTDA., Pereira, Colombia; c/o
Revolutionary and Public Court, Office of Prosecutor; Tehran Public Prosecutor INVERSIONES BETANIA LTDA., Cali,
Tehran Prosecutor, Arag Circle, Tehran, Iran; (individual) [IRAN-HR]. Colombia; DOB 07 Nov 1949; Cedula No.
DOB 1953; Prosecutor-General of Tehran; JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. 10090006 (Colombia) (individual) [SDNT].
General and Revolutionary Prosecutor of JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
Tehran; Tehran Public and Revolution a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAYSH AL-ISLAM) [FTO] [SDGT].
Prosecutor; Tehran Public Prosecutor Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-
(individual) [IRAN-HR]. 1957; POB Yazd, Iran; Commander-in-Chief, ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Islamic Revolutionary Guard Corps; ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Commander, Islamic Revolutionary Guard ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Corps; Major General; Brigadier Commander "FOLLOWERS OF ISLAM IN KURDISTAN";
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
1957; POB Yazd, Iran; Commander-in-Chief, JAFFAR 'ALI, 'Abd al-Rahman Muhammad TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Islamic Revolutionary Guard Corps; (a.k.a. JAFFAR, Abdulrahman Mohammad; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Commander, Islamic Revolutionary Guard a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. "SOLDIERS OF GOD"; a.k.a.
Corps; Major General; Brigadier Commander a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
(individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. [SDGT].
Iran; Passport 10734 (Iran) (individual) "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- JAISH-E-MOHAMMED (a.k.a. ARMY OF
[NPWMD] [IFSR]. KHAL"); DOB 15 Jan 1968; POB Muharraq, MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
Iran; nationality Iran; Passport L8081303 (Iran) JAFFAR, Abdulrahman Mohammad (a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
issued 14 Mar 2006 expires 14 Mar 2011 JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
(individual) [NPWMD] [IFSR]. a.k.a. JAFFER ALI, Abdul Rahman Mohamed; FURQAAN), Pakistan [FTO] [SDGT].
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
1957; POB Yazd, Iran; Commander-in-Chief, KHAL"); DOB 15 Jan 1968; POB Muharraq, MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
Islamic Revolutionary Guard Corps; Bahrain; nationality Bahrain (individual) [SDGT]. FURQAAN), Pakistan [FTO] [SDGT].
Commander, Islamic Revolutionary Guard JAFFER ALI, Abdul Rahman Mohamed (a.k.a. JAKSIC, Marko; DOB 1954; POB Mitrovica,
Corps; Major General; Brigadier Commander JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Serbia and Montenegro (individual) [BALKANS].
(individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. a.k.a. JAFFAR, Abdulrahman Mohammad; JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Kosovo, Serbia (individual) [BALKANS].
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
1957; POB Yazd, Iran; Commander-in-Chief, KHAL"); DOB 15 Jan 1968; POB Muharraq, H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Islamic Revolutionary Guard Corps; Bahrain; nationality Bahrain (individual) [SDGT]. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Commander, Islamic Revolutionary Guard JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Corps; Major General; Brigadier Commander 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
(individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFAR, Abdulrahman Mohammad; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JAFARI, Mohammad Javad, Number 7 Daftari, JAFFER ALI, Abdul Rahman Mohamed; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Dawudieh, Shariati Avenue, Tehran, Iran; DOB JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. nationality Saudi Arabia; Passport A-992535
1945 (individual) [NPWMD] [IFSR]. JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- 15 Jul 1998 expires 22 May 2003 (individual)
DOLATABADI, Abbas; a.k.a. JAFARI KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Bahrain; nationality Bahrain (individual) [SDGT]. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFAR 'ALI, 'Abd al-Rahman Muhammad; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JAFFAR, Abdulrahman Mohammad; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
DOB 1953; Prosecutor-General of Tehran; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
General and Revolutionary Prosecutor of KHAL"); DOB 15 Jan 1968; POB Muharraq, 1958; POB Al-Madinah, Saudi Arabia;
Tehran; Tehran Public and Revolution Bahrain; nationality Bahrain (individual) [SDGT]. nationality Saudi Arabia; Passport A-992535
Prosecutor; Tehran Public Prosecutor JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
(individual) [IRAN-HR]. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 15 Jul 1998 expires 22 May 2003 (individual)
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI a.k.a. JAFFAR, Abdulrahman Mohammad; [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Revolutionary and Public Court, Office of JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Tehran Prosecutor, Arag Circle, Tehran, Iran; Calle 25C No. 85C-52, Bogota, Colombia; NIT # MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
DOB 1953; Prosecutor-General of Tehran; 860525034-4 (Colombia) [SDNTK]. 1958; POB Al-Madinah, Saudi Arabia;
General and Revolutionary Prosecutor of JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE nationality Saudi Arabia; Passport A-992535
Tehran; Tehran Public and Revolution LTDA., Cali, Colombia; c/o (Saudi Arabia); alt. Passport B 524420 issued
Prosecutor; Tehran Public Prosecutor COMERCIALIZADORA INTERNACIONAL 15 Jul 1998 expires 22 May 2003 (individual)
(individual) [IRAN-HR]. VALLE DE ORO S.A., Cali, Colombia; c/o [SDGT].
JA'FARI-DOWLATABADI, Abbas (a.k.a. GANADERIAS DEL VALLE S.A., Cali, JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Colombia; c/o INVERSIONES EL PENON S.A., Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Cali, Colombia; c/o CONSULTORIA JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
November 20, 2012 - 239 -

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, "YAKH'YO"), S. Jalilov Street 14, Khartu, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Andijan region, Uzbekistan; DOB 01 Apr 1972; AUDIO RECORDINGS COMMITTEE; a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan alt. DOB 1972; POB Andijan region, RIHS CAMBODIA-KUWAIT ORPHANAGE
1958; POB Al-Madinah, Saudi Arabia; Uzbekistan; nationality Uzbekistan (individual) CENTER; a.k.a. RIHS CENTER FOR
nationality Saudi Arabia; Passport A-992535 [SDGT]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
(Saudi Arabia); alt. Passport B 524420 issued JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da CENTRAL ASIA COMMITTEE; a.k.a. RIHS
15 Jul 1998 expires 22 May 2003 (individual) Jalut Hassam; a.k.a. AL-MARSUMI, Saddah CHAOM CHAU CENTER; a.k.a. RIHS
[SDGT]. Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah COMMITTEE FOR AFRICA; a.k.a. RIHS
JALALOV, Najmiddin (a.k.a. ABU YAHYA Village, Syria; As Susah Village, Syria; Baghuz, COMMITTEE FOR ALMSGIVING AND
MUHAMMAD FATIH; a.k.a. JALOLOV, Syria; DOB 1955; alt. DOB 1956; citizen Syria CHARITIES; a.k.a. RIHS COMMITTEE FOR
Najmiddin; a.k.a. JALOLOV, Najmiddin (individual) [SDGT]. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Kamolitdinovich; a.k.a. ZHALALOV, JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Jalut Hassam; a.k.a. AL-MARSUMI, Saddah THE ARAB WORLD; a.k.a. RIHS COMMITTEE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Village, Syria; As Susah Village, Syria; Baghuz, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Syria; DOB 1955; alt. DOB 1956; citizen Syria COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. ZHANOV, Najmiddin Kamilidinovich; (individual) [SDGT]. COMMITTEE FOR WOMEN,
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. ADMINISTRATION FOR THE BUILDING OF
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun MOSQUES; a.k.a. RIHS CULTURAL
Andijan region, Uzbekistan; DOB 01 Apr 1972; 1954; POB Jablah, Zama, Syria; Brigadier COMMITTEE; a.k.a. RIHS EDUCATING
alt. DOB 1972; POB Andijan region, General (individual) [SYRIA]. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Uzbekistan; nationality Uzbekistan (individual) JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; EUROPE AMERICA MUSLIMS COMMITTEE;
[SDGT]. a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. RIHS EUROPE AND THE AMERICAS
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; COMMITTEE; a.k.a. RIHS FATWAS
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug a.k.a. TUNISIAN COMBATANT GROUP) COMMITTEE; a.k.a. RIHS GENERAL
1961; POB Eghlid, Fars Province, Iran; Website [SDGT]. COMMITTEE FOR DONATIONS; a.k.a. RIHS
http://www.jalili.ir; alt. Website JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH HEADQUARTERS-KUWAIT; a.k.a. RIHS
http://sharif.edu/jalili; Email Address ANSHARUT TAUHID; a.k.a. JEMMAH INDIAN CONTINENT COMMITTEE; a.k.a.
jalili@sharif.edu; alt. Email Address ANSHARUT TAUHID; a.k.a. JEM'MAH RIHS INDIAN SUBCONTINENT COMMITTEE;
rjalili@yahoo.com; alt. Email Address ANSHARUT TAUHID; a.k.a. JEMMAH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
rasoul.jalili@peykasa.ir; Passport N15792968; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. RIHS OFFICE OF PRINTING AND
Associate Professor, Department of Computer "JAT"), Indonesia [FTO] [SDGT]. PUBLISHING; a.k.a. RIHS PRINCIPLE
Engineering, Sharif University of Technology; JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH COMMITTEE FOR THE CENTER FOR
Alternate Title, Editor-In-Chief of ISeCure; ANSHARUT TAUHID; a.k.a. JEMMAH PRESERVATION OF THE HOLY QU'ARAN;
Alternate Title, Dean of Scientific and ANSHARUT TAUHID; a.k.a. JEM'MAH a.k.a. RIHS PROJECT OF ASSIGNING
International Cooperation, Sharif University of ANSHARUT TAUHID; a.k.a. JEMMAH PREACHERS COMMITTEE; a.k.a. RIHS
Technology; Alternate Title, Head, Information ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. PUBLIC RELATIONS COMMITTEE; a.k.a.
Technology Group, Sharif University of "JAT"), Indonesia [FTO] [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Technology (individual) [IRAN-TRA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
1961; POB Eghlid, Fars Province, Iran; Website a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
http://www.jalili.ir; alt. Website WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
http://sharif.edu/jalili; Email Address AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
jalili@sharif.edu; alt. Email Address MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
rjalili@yahoo.com; alt. Email Address COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
rasoul.jalili@peykasa.ir; Passport N15792968; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
Associate Professor, Department of Computer IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Engineering, Sharif University of Technology; HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Alternate Title, Editor-In-Chief of ISeCure; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Alternate Title, Dean of Scientific and JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
International Cooperation, Sharif University of HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Technology; Alternate Title, Head, Information JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Technology Group, Sharif University of JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Technology (individual) [IRAN-TRA]. JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalil); DOB 26 Jan 1959; nationality Iran; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Passport A1508382 (Iran) expires 24 Feb 2010 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
(individual) [NPWMD] [IFSR]. SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
JALOLOV, Najmiddin (a.k.a. ABU YAHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
MUHAMMAD FATIH; a.k.a. JALALOV, a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
Najmiddin; a.k.a. JALOLOV, Najmiddin ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
Kamolitdinovich; a.k.a. ZHALALOV, HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
a.k.a. ZHANOV, Najmiddin Kamilidinovich; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
Andijan region, Uzbekistan; DOB 01 Apr 1972; TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
alt. DOB 1972; POB Andijan region, PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Uzbekistan; nationality Uzbekistan (individual) KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
[SDGT]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
JALOLOV, Najmiddin Kamolitdinovich (a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ABU YAHYA MUHAMMAD FATIH; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
November 20, 2012 - 240 -

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH (a.k.a. AL
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- MANSOOREEN; a.k.a. AL MANSOORIAN;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- THE PURE AND RIGHTEOUS; a.k.a. ARMY
Nuzhah, Kuwait; Kifan, Kuwait; Website HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
www.alturath.org. Revival of Islamic Heritage PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. FALAH-E-INSANIAT FOUNDATION;
Society Offices Worldwide. [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
PURE; a.k.a. ARMY OF THE PURE AND JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; FOUNDATION; a.k.a. HUMANITARIAN
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE WELFARE FOUNDATION; a.k.a. IDARA
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FALAH-E-INSANIAT FOUNDATION; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FOUNDATION; a.k.a. HUMANITARIAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- FOUNDATION; a.k.a. HUMANITARIAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan [FTO] [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- RIGHTEOUS; a.k.a. ARMY OF THE
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; Pakistan [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; FOUNDATION; a.k.a. HUMANITARIAN
JIHAD GROUP OF UZBEKISTAN; n.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE WELFARE FOUNDATION; a.k.a. IDARA
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY PURE; a.k.a. ARMY OF THE PURE AND KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. JAMIYAT; a.k.a. THE JAMAAT FALAH-E-INSANIAT FOUNDATION; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
[FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; FOUNDATION; a.k.a. HUMANITARIAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE WELFARE FOUNDATION; a.k.a. IDARA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
PURE; a.k.a. ARMY OF THE PURE AND KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
FALAH-E-INSANIAT FOUNDATION; a.k.a. DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan [FTO] [SDGT].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
FOUNDATION; a.k.a. HUMANITARIAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND
WELFARE FOUNDATION; a.k.a. IDARA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- RIGHTEOUS; a.k.a. ARMY OF THE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL FOUNDATION; a.k.a. HUMANITARIAN
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE FOUNDATION; a.k.a. IDARA
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- THE PURE AND RIGHTEOUS; a.k.a. ARMY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Pakistan [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; FOUNDATION; a.k.a. HUMANITARIAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE WELFARE FOUNDATION; a.k.a. IDARA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
PURE; a.k.a. ARMY OF THE PURE AND KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
FALAH-E-INSANIAT FOUNDATION; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan [FTO] [SDGT].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
FOUNDATION; a.k.a. HUMANITARIAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND
WELFARE FOUNDATION; a.k.a. IDARA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- RIGHTEOUS; a.k.a. ARMY OF THE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
November 20, 2012 - 241 -

FOUNDATION; a.k.a. HUMANITARIAN JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- PREPORODA ISLAMSKE TRADICIJE
WELFARE FOUNDATION; a.k.a. IDARA AHSAN CHARITABLE ORGANIZATION; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND AL-IHSAN ORGANIZATION; a.k.a. AL- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. REVIVAL OF ISLAMIC SOCIETY
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; HERITAGE ON THE AFRICAN CONTINENT;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. ADMINISTRATION FOR THE BUILDING OF
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; RIHS ADMINISTRATION FOR THE
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN AFRICAN CONTINENT COMMITTEE; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; CHARITY; a.k.a. THE BENEVOLENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), CHARITABLE ORGANIZATION), AL- AUDIO RECORDINGS COMMITTEE; a.k.a.
Pakistan [FTO] [SDGT]. MUZANNAR ST, AL-NASIR AREA, Gaza City, RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; Gaza, Palestinian; Jenin, West Bank, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal West Bank, Palestinian; Lebanon; P.O. BOX CHAOM CHAU CENTER; a.k.a. RIHS
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, 398, Hebron, West Bank, Palestinian [SDGT]. COMMITTEE FOR AFRICA; a.k.a. RIHS
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- COMMITTEE FOR ALMSGIVING AND
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- SALAH ASSOCIATION; a.k.a. AL-SALAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
MOHANDESS, Abu Mehdi; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. AL-SALAH INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MUHANDES, Abu Mahdi; a.k.a. AL- ISLAMIC COMMITTEE; a.k.a. AL-SALAH EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, ISLAMIC FOUNDATION; a.k.a. AL-SALAH THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- ISLAMIC SOCIETY; a.k.a. AL-SALAH FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim ORGANIZATION; a.k.a. AL-SALAH SOCIETY; COMMITTEE FOR WEST ASIA; a.k.a. RIHS
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. COMMITTEE FOR WOMEN,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- ISLAMIC SALAH FOUNDATION; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
"MOHAMMED, Jamal Jaafar"), Al Fardoussi SALVATION SOCIETY; a.k.a. JAMI'AT AL- COMMITTEE; a.k.a. RIHS EDUCATING
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Velayat Faqih Base, Kenesht Mountain Pass, SALAH; a.k.a. SALAH CHARITABLE EUROPE AMERICA MUSLIMS COMMITTEE;
Northwest of Kermanshah, Iran; Mehran, Iran; ASSOCIATION; a.k.a. SALAH ISLAMIC a.k.a. RIHS EUROPE AND THE AMERICAS
DOB 1953; POB Ma'ghal, Basrah, Iraq; ASSOCIATION; a.k.a. SALAH WELFARE COMMITTEE; a.k.a. RIHS FATWAS
nationality Iraq; citizen Iran; alt. citizen Iraq ORGANIZATION), P.O. Box 6035, Beshara COMMITTEE; a.k.a. RIHS GENERAL
(individual) [IRAQ3]. Street, Deir Al-Balah, Gaza, Palestinian; Deir COMMITTEE FOR DONATIONS; a.k.a. RIHS
JAMARO CONSTRUCTORES S.A. DE C.V., Al-Balah Camp, Gaza, Palestinian; HEADQUARTERS-KUWAIT; a.k.a. RIHS
Culiacan, Sinaloa, Mexico [SDNTK]. Athalatheeniy Street, Gaza, Palestinian; Gaza INDIAN CONTINENT COMMITTEE; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- City, Gaza, Palestinian; Bureij, Gaza, RIHS INDIAN SUBCONTINENT COMMITTEE;
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- Palestinian; Al-Maghazi, Gaza, Palestinian; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
QAIDA GROUP OF JIHAD IN THE LAND OF Rafah, Gaza, Palestinian [SDGT]. RIHS OFFICE OF PRINTING AND
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF COMMITTEE FOR THE CENTER FOR
QAIDA IN THE LAND OF THE TWO RIVERS; ISLAMIC HERITAGE SOCIETY; a.k.a. PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE a.k.a. RIHS PROJECT OF ASSIGNING
QAIDA OF JIHAD ORGANIZATION IN THE ON THE AFRICAN CONTINENT; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA "RIHS"), Pakistan; Afghanistan; Office in Kuwait PUBLIC RELATIONS COMMITTEE; a.k.a.
OF THE JIHAD IN THE LAND OF THE TWO is NOT designated [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMIA IHYA UL TURATH (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
OF IRAQ; a.k.a. TANZEEM QA'IDAT AL ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
GROUP; a.k.a. THE ORGANIZATION BASE MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
OF JIHAD/COUNTRY OF THE TWO RIVERS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. THE ORGANIZATION BASE OF IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
JIHAD/MESOPOTAMIA; a.k.a. THE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ORGANIZATION OF AL-JIHAD'S BASE IN HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JIHAD'S BASE IN THE LAND OF THE TWO JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
RIVERS; a.k.a. THE ORGANIZATION OF AL- JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
BASE OF OPERATIONS IN THE LAND OF a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
THE TWO RIVERS; a.k.a. THE JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ORGANIZATION OF JIHAD'S BASE IN THE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COUNTRY OF THE TWO RIVERS) [FTO] JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
[SDGT]. SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
1954; POB Jablah, Zama, Syria; Brigadier ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
General (individual) [SYRIA]. HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
1954; POB Jablah, Zama, Syria; Brigadier COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
General (individual) [SYRIA]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
1954; POB Jablah, Zama, Syria; Brigadier EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
General (individual) [SYRIA]. TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
November 20, 2012 - 242 -

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
City of Sidon, Lebanon; Dangkor District, COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Kuwait; Sabah Al-Salim, Kuwait; Al- KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Nuzhah, Kuwait; Kifan, Kuwait; Website HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
www.alturath.org. Revival of Islamic Heritage a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Society Offices Worldwide. [SDGT]. ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SANABIL ASSOCIATION FOR RELIEF AND RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
DEVELOPMENT; a.k.a. SANABIL FOR AID CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
AND DEVELOPMENT; a.k.a. SANABIL FOR MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL CENTRAL ASIA COMMITTEE; a.k.a. RIHS JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
GROUP FOR RELIEF AND DEVELOPMENT; CHAOM CHAU CENTER; a.k.a. RIHS AL-ISLAMI; a.k.a. DZHAMAAT
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon COMMITTEE FOR ALMSGIVING AND GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
[SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; FOR THE CALL AND GUIDANCE; a.k.a. RIHS JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS "IJG") [FTO] [SDGT].
SANABIL ASSOCIATION FOR RELIEF AND COMMITTEE FOR WOMEN, JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
DEVELOPMENT; a.k.a. SANABIL FOR AID ADMINISTRATION FOR THE BUILDING OF SALAH; a.k.a. AL-SALAH ASSOCIATION;
AND DEVELOPMENT; a.k.a. SANABIL FOR MOSQUES; a.k.a. RIHS CULTURAL a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL COMMITTEE; a.k.a. RIHS EDUCATING a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon a.k.a. RIHS EUROPE AND THE AMERICAS ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
[SDGT]. COMMITTEE; a.k.a. RIHS FATWAS a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA COMMITTEE; a.k.a. RIHS GENERAL ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS ISLAMIC SALAH FOUNDATION; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
JAMI'A SANABIL LIL IGATHA WA AL- INDIAN CONTINENT COMMITTEE; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; RIHS INDIAN SUBCONTINENT COMMITTEE; SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
a.k.a. SANABIL ASSOCIATION FOR RELIEF RIHS OFFICE OF PRINTING AND SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
AND DEVELOPMENT; a.k.a. SANABIL FOR PUBLISHING; a.k.a. RIHS PRINCIPLE WELFARE ORGANIZATION), P.O. Box 6035,
AID AND DEVELOPMENT; a.k.a. SANABIL COMMITTEE FOR THE CENTER FOR Beshara Street, Deir Al-Balah, Gaza,
FOR RELIEF AND DEVELOPMENT; a.k.a. PRESERVATION OF THE HOLY QU'ARAN; Palestinian; Deir Al-Balah Camp, Gaza,
SANABIL GROUP FOR RELIEF AND a.k.a. RIHS PROJECT OF ASSIGNING Palestinian; Athalatheeniy Street, Gaza,
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS Palestinian; Gaza City, Gaza, Palestinian;
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), PUBLIC RELATIONS COMMITTEE; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Sidon, Lebanon [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF Palestinian; Rafah, Gaza, Palestinian [SDGT].
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
(a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO AFGHAN SUPPORT COMMITTEE; a.k.a.
OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM AHYA UL TURAS; a.k.a. JAMIAT IHYA UL
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH TURATH AL ISLAMIA; a.k.a. LAJNAT UL
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. MASA EIDATUL AFGHANIA; a.k.a. "ASC"),
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a. Grand Trunk Road, near Pushtoon Garhi Pabbi,
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Peshawar, Pakistan; Cheprahar Hadda, Mia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Omar Sabaqah School, Jalalabad, Afghanistan
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND [SDGT].
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ISLAMIC HERITAGE SOCIETY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- REVIVAL OF ISLAMIC SOCIETY HERITAGE
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ON THE AFRICAN CONTINENT; a.k.a.
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- "RIHS"), Pakistan; Afghanistan; Office in Kuwait
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. is NOT designated [SDGT].
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ADMINISTRATION OF THE REVIVAL OF
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ISLAMIC HERITAGE SOCIETY COMMITTEE;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER WISDOM; a.k.a. COMMITTEE FOR EUROPE
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AND THE AMERICAS; a.k.a. DORA E
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector MIRESISE; a.k.a. GENERAL KUWAIT
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
November 20, 2012 - 243 -

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo,
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina;
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo,
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
November 20, 2012 - 244 -

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
www.alturath.org. Revival of Islamic Heritage EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Society Offices Worldwide. [SDGT]. a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. COMMITTEE; a.k.a. RIHS FATWAS IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
AFGHAN SUPPORT COMMITTEE; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR- COMMITTEE FOR DONATIONS; a.k.a. RIHS THE REBIRTH OF THE ISLAMIC PEOPLE;
RHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA HEADQUARTERS-KUWAIT; a.k.a. RIHS a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
EIDATUL AFGHANIA; a.k.a. "ASC"), Grand INDIAN CONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Trunk Road, near Pushtoon Garhi Pabbi, RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
Peshawar, Pakistan; Cheprahar Hadda, Mia a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. KUWAIT GENERAL COMMITTEE FOR
Omar Sabaqah School, Jalalabad, Afghanistan RIHS OFFICE OF PRINTING AND AID; a.k.a. KUWAITI HERITAGE; a.k.a.
[SDGT]. PUBLISHING; a.k.a. RIHS PRINCIPLE KUWAITI JOINT RELIEF COMMITTEE,
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- COMMITTEE FOR THE CENTER FOR BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT PRESERVATION OF THE HOLY QU'ARAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
UL-ANSAR; a.k.a. HARAKAT UL- a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- PREACHERS COMMITTEE; a.k.a. RIHS NARA WELFARE AND EDUCATION
MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] PUBLIC RELATIONS COMMITTEE; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
[SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ORGANIZACIJA PREPORODA ISLAMSKE
JAMIATUL IHYA UL TURATH (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TRADICIJE KUVAJT; a.k.a. PLANDISTE
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO SCHOOL, BOSNIA AND HERZEGOVINA;
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- RIHS; a.k.a. RIHS ADMINISTRATION FOR
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND THE BUILDING OF MOSQUES AND ISLAMIC
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; PROJECTS; a.k.a. RIHS ADMINISTRATION
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; FOR THE COMMITTEES OF ALMSGIVING;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. RIHS AFRICAN CONTINENT
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS ARAB WORLD
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS AUDIO
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RECORDINGS COMMITTEE; a.k.a. RIHS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CAMBODIA-KUWAIT ORPHANAGE CENTER;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. RIHS CENTER FOR MANUSCRIPTS
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CHAOM CHAU
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS COMMITTEE FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICA; a.k.a. RIHS COMMITTEE FOR
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD;
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia CULTURAL COMMITTEE; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; EDUCATING COMMITTEES, AL-JAHRA';
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; AMERICAS COMMITTEE; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, FATWAS COMMITTEE; a.k.a. RIHS GENERAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE;
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CENTRAL ASIA COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ (a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE RIHS YOUTH CENTER COMMITTEE; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
November 20, 2012 - 245 -

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; WISDOM; a.k.a. COMMITTEE FOR EUROPE RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- AND THE AMERICAS; a.k.a. DORA E RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIC CULTURAL TRAINING CENTER; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. THE KUWAITI-CAMBODIAN JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ORPHANAGE CENTER; a.k.a. THIRRJA PER HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; House #40, Lake Drive Road, Sector JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Mula Mustafe Baseskije Street, Sarajevo, JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT a.k.a. THE KUWAITI-CAMBODIAN
Bosnia and Herzegovina; Number 2 Plandiste IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF ORPHANAGE CENTER; a.k.a. THIRRJA PER
Street, Sarajevo, Bosnia and Herzegovina; THE REBIRTH OF THE ISLAMIC PEOPLE; UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. Kuwait; House #40, Lake Drive Road, Sector
Bosnia and Herzegovina; Number 6 Donji JOMIYATU-EHYA-UT TURAS AL ISLAMI; #7, Uttara, Dhaka, Bangladesh; Number 28
Hotonj Street, Sarajevo, Bosnia and a.k.a. KJRC-BOSNIA AND HERZEGOVINA; Mula Mustafe Baseskije Street, Sarajevo,
Herzegovina; RIHS Office, Ilidza, Bosnia and a.k.a. KUWAIT GENERAL COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Herzegovina; RIHS Alija House, Ilidza, Bosnia AID; a.k.a. KUWAITI HERITAGE; a.k.a. Street, Sarajevo, Bosnia and Herzegovina;
and Herzegovina; RIHS Office, Tirana, Albania; KUWAITI JOINT RELIEF COMMITTEE, M.M. Baseskije Street, No. 28p, Sarajevo,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT Bosnia and Herzegovina; Number 6 Donji
City of Sidon, Lebanon; Dangkor District, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. Hotonj Street, Sarajevo, Bosnia and
Phnom Penh, Cambodia; Kismayo, Somalia; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. Herzegovina; RIHS Office, Ilidza, Bosnia and
Kaneshi Quarter of Accra, Ghana; Al-Andalus, NARA WELFARE AND EDUCATION Herzegovina; RIHS Alija House, Ilidza, Bosnia
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ASSOCIATION; a.k.a. NGO TURATH; a.k.a. and Herzegovina; RIHS Office, Tirana, Albania;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ORGANIZACIJA PREPORODA ISLAMSKE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- TRADICIJE KUVAJT; a.k.a. PLANDISTE City of Sidon, Lebanon; Dangkor District,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, SCHOOL, BOSNIA AND HERZEGOVINA; Phnom Penh, Cambodia; Kismayo, Somalia;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. REVIVAL OF ISLAMIC HERITAGE Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Kuwait; Sabah Al-Salim, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Nuzhah, Kuwait; Kifan, Kuwait; Website PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al-
www.alturath.org. Revival of Islamic Heritage FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Society Offices Worldwide. [SDGT]. a.k.a. RIHS AFRICAN CONTINENT Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIL GEORGES, Fahd (a.k.a. JAMIL COMMITTEE; a.k.a. RIHS ARAB WORLD Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
GEORGES, Fuad; a.k.a. YAMIL GEORGES, COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage
Juan Caballero, Amambay, Paraguay; DOB 07 a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT].
Jun 1941; nationality Lebanon; citizen Brazil; COMMITTEE; a.k.a. RIHS CENTRAL ASIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Cedula No. RG-013147 (Brazil) (individual) COMMITTEE; a.k.a. RIHS CHAOM CHAU SOCIETY OF THE REBIRTH OF THE ISLAMIC
[SDNTK]. CENTER; a.k.a. RIHS COMMITTEE FOR PEOPLE (a.k.a. ADMINISTRATION OF THE
JAMIL GEORGES, Fuad (a.k.a. JAMIL AFRICA; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
GEORGES, Fahd; a.k.a. YAMIL GEORGES, ALMSGIVING AND CHARITIES; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), COMMITTEE FOR INDIA; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro COMMITTEE FOR SOUTH EAST ASIA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA
Juan Caballero, Amambay, Paraguay; DOB 07 RIHS COMMITTEE FOR THE ARAB WORLD; E MIRESISE; a.k.a. GENERAL KUWAIT
Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
[SDNTK]. WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
POB Damascus, Syria; Deputy Prime Minister WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
for Economic Affairs; Minister of Internal Trade BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
and Consumer Protection (individual) [SYRIA]. CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
POB Damascus, Syria; Deputy Prime Minister a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
for Economic Affairs; Minister of Internal Trade COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
and Consumer Protection (individual) [SYRIA]. AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a.
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC HEADQUARTERS-KUWAIT; a.k.a. RIHS JOMIATUL EHYA-UT TURAJ; a.k.a.
JIHAD GROUP OF UZBEKISTAN; n.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL ISLAMI;
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. KUWAIT GENERAL COMMITTEE FOR
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. RIHS OFFICE OF PRINTING AND AID; a.k.a. KUWAITI HERITAGE; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE PUBLISHING; a.k.a. RIHS PRINCIPLE KUWAITI JOINT RELIEF COMMITTEE,
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH COMMITTEE FOR THE CENTER FOR BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. PRESERVATION OF THE HOLY QU'ARAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
"IJG") [FTO] [SDGT]. a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS NARA WELFARE AND EDUCATION
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; PUBLIC RELATIONS COMMITTEE; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
a.k.a. SOCIETY OF ISLAMIC COOPERATION), RIHS SCIENTIFIC COMMITTEE-BRANCH OF ORGANIZACIJA PREPORODA ISLAMSKE
Qandahar City, Afghanistan [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TRADICIJE KUVAJT; a.k.a. PLANDISTE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO SCHOOL, BOSNIA AND HERZEGOVINA;
ADMINISTRATION OF THE REVIVAL OF AMERICAS AND EUROPEAN MUSLIM a.k.a. REVIVAL OF ISLAMIC HERITAGE
ISLAMIC HERITAGE SOCIETY COMMITTEE; COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
November 20, 2012 - 246 -

HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PARTNERSHIP, Bangkok, Thailand; c/o
ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- BANGKOK SILK FLOWER COMPANY LTD.,
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Bangkok, Thailand; DOB 05 May 1954;
RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Passport M93116 (Thailand) (individual)
THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, [SDNTK].
PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al- JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- S.A.), 45 Route de Frontenex, Geneva CH-
a.k.a. RIHS AFRICAN CONTINENT Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 1207, Switzerland [IRAQ2].
COMMITTEE; a.k.a. RIHS ARAB WORLD Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JARAMILLO FRANCO, Harvy, c/o
COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DISMERCOOP, Cali, Colombia; DOB 10 Aug
RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website 1965; Cedula No. 16711189 (Colombia)
CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage (individual) [SDNT].
a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. JAREE-ARPAPORN, Hiran (a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA JAMMALI, Imed Ben Bechir Ben Hamda, via CHARIAPAPORN, Hiran; a.k.a. CHARI-
COMMITTEE; a.k.a. RIHS CHAOM CHAU Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
CENTER; a.k.a. RIHS COMMITTEE FOR Jan 1968; POB Menzel Temine, Tunisia; Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR nationality Tunisia; Passport K693812 issued 23 WU, Nan Hsiung), c/o A-TEAM CHEMICALS
ALMSGIVING AND CHARITIES; a.k.a. RIHS Apr 1999 expires 22 Apr 2004; Italian Fiscal COMPANY LTD., Bangkok, Thailand; c/o PLUS
COMMITTEE FOR INDIA; a.k.a. RIHS Code JMMMDI68A25Z352D; Currently in jail in TECH AUTO SUPPLY COMPANY LTD.,
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Tunisia (individual) [SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National
RIHS COMMITTEE FOR THE ARAB WORLD; JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. ID No. 310062394060 (Thailand) (individual)
a.k.a. RIHS COMMITTEE FOR THE CALL AND AL-SALAH ASSOCIATION; a.k.a. AL-SALAH [SDNTK].
GUIDANCE; a.k.a. RIHS COMMITTEE FOR ISLAMIC ASSOCIATION; a.k.a. AL-SALAH JAREE-ARPAPORN, Hirun (a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. AL-SALAH CHARIAPAPORN, Hiran; a.k.a. CHARI-
WOMEN; a.k.a. RIHS COMMITTEE FOR ISLAMIC FOUNDATION; a.k.a. AL-SALAH APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
WOMEN, ADMINISTRATION FOR THE ISLAMIC SOCIETY; a.k.a. AL-SALAH Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CULTURAL COMMITTEE; a.k.a. RIHS a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
EDUCATING COMMITTEES, AL-JAHRA'; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
a.k.a. RIHS EUROPE AMERICA MUSLIMS ISLAMIC SALAH FOUNDATION; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National
COMMITTEE; a.k.a. RIHS EUROPE AND THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC ID No. 310062394060 (Thailand) (individual)
AMERICAS COMMITTEE; a.k.a. RIHS SALVATION SOCIETY; a.k.a. JAMI'A AL- [SDNTK].
FATWAS COMMITTEE; a.k.a. RIHS GENERAL SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; JAROMO INVERSIONES S.L., Calle Florencio
COMMITTEE FOR DONATIONS; a.k.a. RIHS a.k.a. SALAH CHARITABLE ASSOCIATION; Castillo 8, portal 7, piso 2-21, 28043 Madrid,
HEADQUARTERS-KUWAIT; a.k.a. RIHS a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. Madrid, Spain; C.I.F. B81784548 (Spain)
INDIAN CONTINENT COMMITTEE; a.k.a. SALAH WELFARE ORGANIZATION), P.O. Box [SDNT].
RIHS INDIAN SUBCONTINENT COMMITTEE; 6035, Beshara Street, Deir Al-Balah, Gaza, JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. BASQUE FATHERLAND AND LIBERTY;
RIHS OFFICE OF PRINTING AND Palestinian; Athalatheeniy Street, Gaza, a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Palestinian; Gaza City, Gaza, Palestinian; EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.
COMMITTEE FOR THE CENTER FOR Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, EUSKAL HERRITARROK; a.k.a. EUZKADI TA
PRESERVATION OF THE HOLY QU'ARAN; Palestinian; Rafah, Gaza, Palestinian [SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. RIHS PROJECT OF ASSIGNING JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. a.k.a. K.A.S.; a.k.a. POPULAR
PREACHERS COMMITTEE; a.k.a. RIHS JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI)
PUBLIC RELATIONS COMMITTEE; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC [FTO] [SDGT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF COOPERATION), Qandahar City, Afghanistan JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST [SDGT]. Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
ASIA COMMITTEE; a.k.a. RIHS TWO JAN, Haji Mohammad (a.k.a. BIN KUL BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
AMERICAS AND EUROPEAN MUSLIM MOHAMMED, Mohammad Jan), c/o CONNECT a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH TELECOM GENERAL TRADING LLC, Dubai, AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. United Arab Emirates; c/o GREEN LEAF "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
RIHS YOUTH CENTER COMMITTEE; a.k.a. GENERAL TRADING LLC, Dubai, United Arab Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Emirates; DOB 07 Oct 1969; alt. DOB 1968; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- POB Kandahar, Afghanistan; citizen Sreka, ex-Yugoslavia; nationality Tunisia; alt.
BENIN; a.k.a. RIHS-BOSNIA AND Afghanistan; National ID No. 1090876 nationality Bosnia and Herzegovina; Passport
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; (Afghanistan) (individual) [SDNTK]. K989895 (Tunisia) issued 26 Jul 1995 expires
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JANJALANI, Khadafi Abubakar (a.k.a. 25 Jul 2000 (individual) [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JANJALANI, Khadafy; a.k.a. JANJALANI, JARRAYA, Khalil Ben Ahmed Ben Mohamed
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- DOB 03 Mar 1975; POB Isabela, Basilan, BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Philippines; nationality Philippines (individual) a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. [SDGT]. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JANJALANI, Khadafy (a.k.a. JANJALANI, "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
ISLAMIC CULTURAL TRAINING CENTER; Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
a.k.a. THE KUWAITI-CAMBODIAN 1975; POB Isabela, Basilan, Philippines; Sreka, ex-Yugoslavia; nationality Tunisia; alt.
ORPHANAGE CENTER; a.k.a. THIRRJA PER nationality Philippines (individual) [SDGT]. nationality Bosnia and Herzegovina; Passport
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JANJALANI, Khaddafy Abubakar (a.k.a. K989895 (Tunisia) issued 26 Jul 1995 expires
Kuwait; House #40, Lake Drive Road, Sector JANJALANI, Khadafi Abubakar; a.k.a. 25 Jul 2000 (individual) [SDGT].
#7, Uttara, Dhaka, Bangladesh; Number 28 JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Mula Mustafe Baseskije Street, Sarajevo, DOB 03 Mar 1975; POB Isabela, Basilan, Mounir Ben Habib Ben Al-Taher; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste Philippines; nationality Philippines (individual) "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Street, Sarajevo, Bosnia and Herzegovina; [SDGT]. Via Ariosto n.8, Casalecchio di Reno, Bologna,
M.M. Baseskije Street, No. 28p, Sarajevo, JANKOVIC, Gojko; DOB 31 Oct 1954; POB Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Bosnia and Herzegovina; Number 6 Donji Foca, Bosnia-Herzegovina; ICTY indictee at nationality Tunisia; Passport L 065947 issued
Hotonj Street, Sarajevo, Bosnia and large; sub-commander of the military police in 28 Oct 1995 expires 27 Oct 2000 (individual)
Herzegovina; RIHS Office, Ilidza, Bosnia and Foca (individual) [BALKANS]. [SDGT].
Herzegovina; RIHS Alija House, Ilidza, Bosnia JANPRAPAPORN, Arin (a.k.a. JARRAYA, Mounir Ben Habib Ben Al-Taher
and Herzegovina; RIHS Office, Tirana, Albania; CHANTARAPRAPAPORN, Arin; a.k.a. (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; CHANTHRAPRAPHAPHON, Amarin; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
City of Sidon, Lebanon; Dangkor District, CHANTHRAPRAPHAPHON, Arin; a.k.a. Via Ariosto n.8, Casalecchio di Reno, Bologna,
Phnom Penh, Cambodia; Kismayo, Somalia; CHANTRAPRAPAPORN, Arrin; a.k.a. Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, CHATARAPRAPAPORN, Arin), c/o BANGKOK nationality Tunisia; Passport L 065947 issued
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ARTI-FLORA DESIGN LIMITED
November 20, 2012 - 247 -

28 Oct 1995 expires 27 Oct 2000 (individual) JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[SDGT]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), founded by Abdullah Sungkar [FTO] [SDGT].
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Mansehra District, Northwest Frontier Province, JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Nassif), Baghdad, Iraq; DOB 1941; Former Pakistan; DOB circa 1956; alt. DOB circa 1958; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Minister of Labor and Social Affairs (individual) alt. DOB circa 1965; POB Pakistan; nationality ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
[IRAQ2]. Pakistan; From Gujranwala, Punjab province, JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Pakistan (individual) [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD] JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. MOHAMMAD, Khalil Ibrahim), [IFSR]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Pankratiusstrause 44, Mainz 55118, Germany; JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Frankenthal Prison, Germany; DOB 02 Jul JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
1975; alt. DOB 02 May 1972; alt. DOB 03 Jul JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Baghdad, Iraq; nationality Iraq; Travel Mansehra District, Northwest Frontier Province, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Document Number A0003900 (Germany) Pakistan; DOB circa 1956; alt. DOB circa 1958; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
(individual) [SDGT]. alt. DOB circa 1965; POB Pakistan; nationality ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JASSEM, Latif Nassif (a.k.a. JASIM, Latif Pakistan; From Gujranwala, Punjab province, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Nusayyif), Baghdad, Iraq; DOB 1941; Former Pakistan (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Minister of Labor and Social Affairs (individual) JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[IRAQ2]. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT].
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
SERRATOS, Oscar Arturo), Mexico City, (a.k.a. ARMED MEN OF THE NAQSHABANDI a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Distrito Federal, Mexico; DOB 07 Dec 1964; ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
POB Mexico City, Distrito Federal, Mexico; "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
nationality Mexico; citizen Mexico; Passport Website: www.alnakshabandia-army.org; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
98330071201 (Mexico); Driver's License No. www.alnakshabndia-army.com [IRAQ3]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
2308565 (Mexico); C.U.R.P. JCT (a.k.a. GCT; a.k.a. GROUPE ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JASO641207HDFSRS05 (Mexico) (individual) COMBATTANT TUNISIEN; a.k.a. JAMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[SDNTK]. COMBATTANTE TUNISIEN; a.k.a. TUNISIAN founded by Abdullah Sungkar [FTO] [SDGT].
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO COMBAT GROUP; a.k.a. TUNISIAN JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
ROCHA, Oscar Arturo), Mexico City, Distrito COMBATANT GROUP) [SDGT]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Federal, Mexico; DOB 07 Dec 1964; POB JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Mexico City, Distrito Federal, Mexico; nationality Othman; a.k.a. JEGA, Ali Abbas Usman), 6B JEMAA ISLAMIYYA; a.k.a. JEMA'A
Mexico; citizen Mexico; Passport 98330071201 Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
(Mexico); Driver's License No. 2308565 Nigeria; DOB 1965; nationality Nigeria JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
(Mexico); C.U.R.P. JASO641207HDFSRS05 (individual) [SDGT] [IFSR]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
(Mexico) (individual) [SDNTK]. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B founded by Abdullah Sungkar [FTO] [SDGT].
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Nigeria; DOB 1965; nationality Nigeria a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (individual) [SDGT] [IFSR]. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Mansehra District, Northwest Frontier Province, JEHOVA LTDA., Calle 28 No. 27-18, Tulua, JEMAA ISLAMIYYA; a.k.a. JEMAA
Pakistan; DOB circa 1956; alt. DOB circa 1958; Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
alt. DOB circa 1965; POB Pakistan; nationality [SDNT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Pakistan; From Gujranwala, Punjab province, JELASSI, Riadh Ben Belkassem Ben Mohamed; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Pakistan (individual) [SDGT]. DOB 15 Dec 1970; POB Al-Mohamedia, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. Tunisia; nationality Tunisia; Passport L276046 founded by Abdullah Sungkar [FTO] [SDGT].
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. issued 01 Jul 1996 expires 30 Jun 2001 JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. (individual) [SDGT]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JELAVIC, Ante; DOB 21 Oct 1963; POB ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Mansehra District, Northwest Frontier Province, Potprolog, Croatia (individual) [BALKANS]. JEMAA ISLAMIYYA; a.k.a. JEMA'A
Pakistan; DOB circa 1956; alt. DOB circa 1958; JELIL, Youssef Ould Abdel (a.k.a. GHADER, El ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
alt. DOB circa 1965; POB Pakistan; nationality Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Pakistan; From Gujranwala, Punjab province, SALEM, Abdarrahmane ould Mohamed el ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Pakistan (individual) [SDGT]. Houcein ould Mohamed; a.k.a. SALEM, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould founded by Abdullah Sungkar [FTO] [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Mansehra District, Northwest Frontier Province, a.k.a. "AL-MAURITANI, Yunis"; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
Pakistan; DOB circa 1956; alt. DOB circa 1958; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
alt. DOB circa 1965; POB Pakistan; nationality Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
Pakistan; From Gujranwala, Punjab province, Yunis"); DOB 1981; POB Saudi Arabia; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Pakistan (individual) [SDGT]. nationality Mauritania (individual) [SDGT]. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JELISIC, Goran; DOB 07 Jun 1968; POB founded by Abdullah Sungkar [FTO] [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. Bijeljina, Bosnia-Herzegovina; ICTY indictee JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. (individual) [BALKANS]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Mansehra District, Northwest Frontier Province, a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A JEMAA ISLAMIYYA; a.k.a. JEMA'A
Pakistan; DOB circa 1956; alt. DOB circa 1958; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
alt. DOB circa 1965; POB Pakistan; nationality JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
Pakistan; From Gujranwala, Punjab province, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Pakistan (individual) [SDGT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; founded by Abdullah Sungkar [FTO] [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAAH ISLAMIYYAH (a.k.a. JEMAA
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mansehra District, Northwest Frontier Province, a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Pakistan; DOB circa 1956; alt. DOB circa 1958; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
alt. DOB circa 1965; POB Pakistan; nationality JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Pakistan; From Gujranwala, Punjab province, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Pakistan (individual) [SDGT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
November 20, 2012 - 248 -

JEMA'AH ISLAMIYYAH (a.k.a. JEMAA alquds_institution@yahoo.com; alt. Email under the name Dilawar Khan Zain Khan
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. Address info@alquds-city.com [SDGT]. (individual) [SDGT].
JEMAA ISLAMIYAH; a.k.a. JEMA'A JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. C.V.), Carretera a El Dorado # 2501, Colonia Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
JEMA'A ISLAMIYYAH; a.k.a. JEMAA Campo El Diez, Culiacan, Sinaloa 80155, Thamin; a.k.a. AL JABOURI, Mishan Riqardh
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Mexico [SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEWISH IDEA YESHIVA (a.k.a. AMERICAN JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; FRIENDS OF THE UNITED YESHIVA; a.k.a. Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] AMERICAN FRIENDS OF YESHIVAT RAV a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
[SDGT]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY Mish'an Rakin Thamin; a.k.a. AL-JABURI,
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
ANSHARUT TAUHID; a.k.a. JAMA'AH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
ANSHARUT TAUHID; a.k.a. JEM'MAH FRIENDS OF THE JEWISH IDEA YESHIVA; Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
ANSHARUT TAUHID; a.k.a. JEMMAH a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. JUBURI, Mashan), Latakia, Syria;
"JAT"), Indonesia [FTO] [SDGT]. a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH KAHANE LIVES; a.k.a. KAHANE TZADAK; Ninwa, Iraq; nationality Iraq; citizen Syria;
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. KAHANE.ORG; a.k.a. Passport 01374026 (individual) [IRAQ3].
ANSHARUT TAUHID; a.k.a. JEMMAH KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
ANSHARUT TAUHID; a.k.a. JEMMAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 1938; POB Ramleh, Israel; Secretary General
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. of POPULAR FRONT FOR THE LIBERATION
"JAT"), Indonesia [FTO] [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OF PALESTINE - GENERAL COMMAND
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH REPRESSION OF TRAITORS; a.k.a. STATE (individual) [SDT].
ANSHARUT TAUHID; a.k.a. JAMA'AH OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
ANSHARUT TAUHID; a.k.a. JEMMAH THE COMMITTEE AGAINST RACISM AND THE SAKE OF THE HOLY STRUGGLE; a.k.a.
ANSHARUT TAUHID; a.k.a. JEM'MAH DISCRIMINATION; a.k.a. THE HATIKVA CONSTRUCTION JIHAD; a.k.a. HOLY
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE CONSTRUCTION FOUNDATION; a.k.a. JIHAD
"JAT"), Indonesia [FTO] [SDGT]. INTERNATIONAL KAHANE MOVEMENT; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. JIHAD CONSTRUCTION FOUNDATION;
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
n.250, Bologna, Italy; Via di Saliceto n.51/9, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Bologna, Italy; DOB 30 Jan 1966; POB Beja, THE RABBI MEIR DAVID KAHANE JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Tunisia; nationality Tunisia; Passport K459698 MEMORIAL FUND; a.k.a. THE VOICE OF RECONSTRUCTION), Beirut, Lebanon; Bekaa
issued 06 Mar 1999 expires 05 Mar 2004 JUDEA; a.k.a. THE WAY OF THE TORAH; Valley, Lebanon; Southern Lebanon, Lebanon
(individual) [SDGT]. a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDGT].
JEREZ GALEANO, Jaime, c/o INVERSIONES a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
LOS TUNJOS LTDA., Bogota, Colombia; c/o [FTO] [SDGT] [SDT]. THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL JEWISH LEGION (a.k.a. AMERICAN FRIENDS CONSTRUCTION JIHAD; a.k.a. HOLY
S.C.S., Bogota, Colombia; Carrera 7 No. 145- OF THE UNITED YESHIVA; a.k.a. AMERICAN CONSTRUCTION FOUNDATION; a.k.a. JIHAD
38 Manzana 2 Int. 2 apto. 101, Bogota, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. AL BINAA; a.k.a. JIHAD CONSTRUCTION;
Colombia; Calle 125 No. 21A-71 of. 302, COMMITTEE FOR THE SAFETY OF THE a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Bogota, Colombia; Calle 125 No. 21A-71 of. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
402, Bogota, Colombia; DOB 08 Apr 1969; POB a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Bogota, Colombia; Cedula No. 79484852 FRIENDS OF THE JEWISH IDEA YESHIVA; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
(Colombia) (individual) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA RECONSTRUCTION), Beirut, Lebanon; Bekaa
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Valley, Lebanon; Southern Lebanon, Lebanon
LTDA., Bogota, Colombia; DOB 07 Aug 1968; KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; [SDGT].
POB Bogota, Colombia; Cedula No. 79133740 a.k.a. KAHANE LIVES; a.k.a. KAHANE JIHAD CONSTRUCTION (a.k.a.
(Colombia) (individual) [SDNTK]. TZADAK; a.k.a. KAHANE.ORG; a.k.a. CONSTRUCTION FOR THE SAKE OF THE
JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH HOLY STRUGGLE; a.k.a. CONSTRUCTION
ESTABLISHMENT (a.k.a. AL QUDS FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; JIHAD; a.k.a. HOLY CONSTRUCTION
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL a.k.a. NEW KACH MOVEMENT; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
a.k.a. AL-QUDS INTERNATIONAL REPRESSION OF TRAITORS; a.k.a. STATE CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FOUNDATION; a.k.a. INTERNATIONAL AL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
QUDS INSTITUTE; a.k.a. INTERNATIONAL THE COMMITTEE AGAINST RACISM AND AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
JERUSALEM FOUNDATION; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA BINAA; a.k.a. STRUGGLE FOR
JERUSALEM INTERNATIONAL JEWISH IDENTITY CENTER; a.k.a. THE RECONSTRUCTION), Beirut, Lebanon; Bekaa
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; INTERNATIONAL KAHANE MOVEMENT; Valley, Lebanon; Southern Lebanon, Lebanon
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE [SDGT].
FOUNDATION; a.k.a. "IJF"), Hamra Street, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JIHAD CONSTRUCTION FOUNDATION (a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. CONSTRUCTION FOR THE SAKE OF THE
Hamra 113/5647, Beirut, Lebanon; Website THE RABBI MEIR DAVID KAHANE HOLY STRUGGLE; a.k.a. CONSTRUCTION
www.alquds-online.org; Email Address MEMORIAL FUND; a.k.a. THE VOICE OF JIHAD; a.k.a. HOLY CONSTRUCTION
institution@alquds-online.org; alt. Email JUDEA; a.k.a. THE WAY OF THE TORAH; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
Address alquds_institution@yahoo.com; alt. a.k.a. THE YESHIVA OF THE JEWISH IDEA; JIHAD AL-BINA; a.k.a. JIHAD
Email Address info@alquds-city.com [SDGT]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CONSTRUCTION; a.k.a. JIHAD
JERUSALEM INTERNATIONAL FOUNDATION [FTO] [SDGT] [SDT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- BINAA; a.k.a. STRUGGLE FOR
QUDS FOUNDATION; a.k.a. AL-QUDS SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; RECONSTRUCTION), Beirut, Lebanon; Bekaa
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Valley, Lebanon; Southern Lebanon, Lebanon
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. [SDGT].
INTERNATIONAL JERUSALEM ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); JIHAD CONSTRUCTION INSTITUTION (a.k.a.
FOUNDATION; a.k.a. JERUSALEM DOB 05 Feb 1981; alt. DOB 01 Jan 1972; CONSTRUCTION FOR THE SAKE OF THE
INTERNATIONAL ESTABLISHMENT; a.k.a. nationality Afghanistan; Passport OR801168 HOLY STRUGGLE; a.k.a. CONSTRUCTION
MU'ASSASAT AL-QUDS; a.k.a. THE (Afghanistan) issued 28 Feb 2006 expires 27 JIHAD; a.k.a. HOLY CONSTRUCTION
INTERNATIONAL AL QUDS FOUNDATION; Feb 2011; alt. Passport 4117921 (Pakistan) FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
a.k.a. "IJF"), Hamra Street, Saroulla Building, issued 09 Sep 2008 expires 09 Sep 2013; JIHAD AL-BINA; a.k.a. JIHAD
11th Floor; P.O. Box Beirut-Hamra 113/5647, National ID No. 281020505755 (Kuwait); CONSTRUCTION; a.k.a. JIHAD
Beirut, Lebanon; Website www.alquds- Passport OR801168 and Kuwaiti National ID CONSTRUCTION FOUNDATION; a.k.a.
online.org; Email Address institution@alquds- No. 281020505755 issued under the name Said JIHAD-AL-BINAA ASSOCIATION; a.k.a.
online.org; alt. Email Address Jan 'Abd al-Salam; Passport 4117921 issued JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
November 20, 2012 - 249 -

Valley, Lebanon; Southern Lebanon, Lebanon Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. 1965; citizen Colombia; Cedula No. 51788462
[SDGT]. JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed (Colombia); Passport AI822940 (Colombia)
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, (individual) [SDNTK].
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN Dubai, United Arab Emirates; Mogadishu, JIMENEZ URREGO, Jorge Enrique, Bogota,
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO] Somalia; Djibouti, Djibouti; DOB 20 May 1954; Colombia; DOB 13 Jan 1957; citizen Colombia;
[SDGT] [SDT]. POB Eilbur, Somalia; nationality Somalia; Cedula No. 73073242 (Colombia); Passport
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; citizen Somalia; alt. citizen Djibouti; Passport AK353217 (Colombia); alt. Passport AJ096613
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. A0181988 (Somalia) issued 01 Oct 2001 (Colombia) (individual) [SDNTK].
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa expires 23 Jan 2011; Additional Djiboutian JIMENEZ URREGO, Luz Marina, c/o C.I.
Mohamed; a.k.a. FADIL, Mustafa Muhamad; passport issued in 2010. (individual) [SDGT]. STONES AND BYPRODUCTS TRADING S.A.,
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. DE MATERIAS PRIMAS ORGANICAS LTDA,
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh Bogota, Colombia; c/o MERCADO DE
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; VALORES INTEGRADOS LTDA, Bogota,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, Colombia; c/o JUAN SEBASTIAN Y CAMILA
Kenyan ID No. 12773667; Serial No. Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. ANDREA JIMENEZ RAMIREZ Y CIA S.C.S.,
201735161 (individual) [SDGT]. Box 3312, Dubai, United Arab Emirates; Bogota, Colombia; c/o COMUNICACIONES
JIHAD-AL-BINAA ASSOCIATION (a.k.a. Mogadishu, Somalia; Djibouti, Djibouti; DOB 20 ELYON, Bogota, Colombia; DOB 05 Feb 1962;
CONSTRUCTION FOR THE SAKE OF THE May 1954; POB Eilbur, Somalia; nationality citizen Colombia; Cedula No. 39526273
HOLY STRUGGLE; a.k.a. CONSTRUCTION Somalia; citizen Somalia; alt. citizen Djibouti; (Colombia); Passport AJ582409 (Colombia)
JIHAD; a.k.a. HOLY CONSTRUCTION Passport A0181988 (Somalia) issued 01 Oct (individual) [SDNTK].
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 2001 expires 23 Jan 2011; Additional Djiboutian JIMENEZ URREGO, Maria Mercedes, c/o
JIHAD AL-BINA; a.k.a. JIHAD passport issued in 2010. (individual) [SDGT]. NEGOCIAMOS MCM LTDA, Bogota, Colombia;
CONSTRUCTION; a.k.a. JIHAD JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE, DOB 16 Jul 1968; citizen Colombia; Cedula No.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; 51921171 (Colombia) (individual) [SDNTK].
CONSTRUCTION INSTITUTION; a.k.a. a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, JIMINEZ SOLER, Gillermo, Panama (individual)
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Ahmed Nur Ali; a.k.a. JIMALE, Sheikh Ahmed; [CUBA].
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, JINDALLAE (a.k.a. CHO'NGSONG UNITED
Valley, Lebanon; Southern Lebanon, Lebanon Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. TRADING COMPANY; a.k.a. CHONGSONG
[SDGT]. Box 3312, Dubai, United Arab Emirates; YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR Mogadishu, Somalia; Djibouti, Djibouti; DOB 20 a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
THE SAKE OF THE HOLY STRUGGLE; a.k.a. May 1954; POB Eilbur, Somalia; nationality HOESA; a.k.a. GREEN PINE ASSOCIATED
CONSTRUCTION JIHAD; a.k.a. HOLY Somalia; citizen Somalia; alt. citizen Djibouti; CORPORATION; a.k.a. KU'MHAERYONG
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Passport A0181988 (Somalia) issued 01 Oct COMPANY LTD; a.k.a. NATURAL
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD 2001 expires 23 Jan 2011; Additional Djiboutian RESOURCES DEVELOPMENT AND
CONSTRUCTION; a.k.a. JIHAD passport issued in 2010. (individual) [SDGT]. INVESTMENT CORPORATION; a.k.a.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad SAEINGP'IL COMPANY), c/o Reconnaissance
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. General Bureau Headquarters, Hyongjesan-
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Guyok, Pyongyang, Korea, North; Nungrado,
FOR RECONSTRUCTION), Beirut, Lebanon; Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. Pyongyang, Korea, North [DPRK].
Bekaa Valley, Lebanon; Southern Lebanon, JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
Lebanon [SDGT]. Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el Dubai, United Arab Emirates; Mogadishu, ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Somalia; Djibouti, Djibouti; DOB 20 May 1954; COOPERATION), Qandahar City, Afghanistan
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, POB Eilbur, Somalia; nationality Somalia; [SDGT].
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza citizen Somalia; alt. citizen Djibouti; Passport JOBE, Baba; nationality The Gambia; Director,
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; A0181988 (Somalia) issued 01 Oct 2001 Gambia New Millenium Air Company; Member
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. expires 23 Jan 2011; Additional Djiboutian of Parliament of Gambia (individual) [LIBERIA].
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- passport issued in 2010. (individual) [SDGT]. JOINT IRAN-VENEZUELA BANK (a.k.a. BANK
HASAN AL MADANI"); DOB 22 Jan 1958; alt. JIMENEZ NARANJO, Carlos Mario (a.k.a. MOSHTAREK-E IRAN VENEZUELA), Ahmad
DOB 20 Jan 1958; POB Al-Madinah, Saudi "MACACO"), Calle 10C No. 25-45, Medellin, Ghasir St. (Bokharest), Corner of 15th St., Tose
Arabia; nationality Saudi Arabia; Passport A- Colombia; DOB 26 Feb 1966; POB Envigado, Tower, No.44-46, Tehran 1013830711, Iran
992535 (Saudi Arabia); alt. Passport B 524420 Antioquia, Colombia; Cedula No. 71671990 [IRAN].
issued 15 Jul 1998 expires 22 May 2003 (Colombia); Passport AH521672 (Colombia); JOKIC, Dragan; DOB 20 Aug 1957; POB
(individual) [SDGT]. alt. Passport AE915378 (Colombia) (individual) Grbavci, Bosnia-Herzegovina; ICTY indictee
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur [SDNT]. (individual) [BALKANS].
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, JIMENEZ NARANJO, Roberto, c/o CASA DEL JOKIC, Miodrag; DOB 1935; POB Mionica,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed GANADERO S.A., Medellin, Colombia; c/o Serbia and Montenegro; ICTY indictee
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. TEJAR LA MOJOSA S.A., Caucasia, Antioquia, (individual) [BALKANS].
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed Colombia; DOB 18 Apr 1963; Cedula No. JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 18502967 (Colombia) (individual) [SDNT]. Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
Dubai, United Arab Emirates; Mogadishu, JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Somalia; Djibouti, Djibouti; DOB 20 May 1954; Bravo, Colonia Revolucion, Tijuana, Baja Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
POB Eilbur, Somalia; nationality Somalia; California, Mexico; Avenida Independencia, Aymen), Lebanon; Maicao, Colombia; Medellin,
citizen Somalia; alt. citizen Djibouti; Passport Colonia Zona Urbana Rio Tijuana, Tijuana, Baja Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
A0181988 (Somalia) issued 01 Oct 2001 California, Mexico; c/o INMOBILIARIA LA 1976; POB Al Karouan, Lebanon; alt. POB
expires 23 Jan 2011; Additional Djiboutian PROVINCIA S.A. DE C.V., Tijuana, Baja Barranquilla, Colombia; nationality Lebanon; alt.
passport issued in 2010. (individual) [SDGT]. California, Mexico; c/o INMOBILIARIA ESTADO nationality Colombia; citizen Lebanon; alt.
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad 29 S.A. DE C.V., Tijuana, Baja California, citizen Colombia; Cedula No. 84075050
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Mexico; DOB 19 Jun 1961; POB Ensenada, (Colombia); Passport RL 0235074 (Lebanon);
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed Baja California, Mexico; C.U.R.P. # alt. Passport P013331 (Colombia) (individual)
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JIPJ610619HBCMRL07 (Mexico) (individual) [SDNTK].
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed [SDNTK]. JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA,
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, JIMENEZ URREGO, Blanca Virginia, c/o JUAN Akram Saied), Lebanon; DOB 07 Jun 1956;
Dubai, United Arab Emirates; Mogadishu, SEBASTIAN Y CAMILA ANDREA JIMENEZ POB Al Karouan, Lebanon; nationality Lebanon;
Somalia; Djibouti, Djibouti; DOB 20 May 1954; RAMIREZ Y CIA S.C.S., Bogota, Colombia; Passport 11869936 (Venezuela); RUC # 3-NT-
POB Eilbur, Somalia; nationality Somalia; DOB 29 May 1960; citizen Colombia; Cedula 1-6255 (Panama) (individual) [SDNTK].
citizen Somalia; alt. citizen Djibouti; Passport No. 21030774 (Colombia) (individual) [SDNTK]. JOMAA, Anmar (a.k.a. JOMAA, Anwar Said;
A0181988 (Somalia) issued 01 Oct 2001 JIMENEZ URREGO, Carmen Rosa, c/o FIMESA a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
expires 23 Jan 2011; Additional Djiboutian DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. Al Karouan, Lebanon; nationality Lebanon;
passport issued in 2010. (individual) [SDGT]. STONES AND BYPRODUCTS TRADING S.A., Cedula No. 84072009 (Colombia); Passport
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; Bogota, Colombia; c/o PROMOTORA DE 392065 (Panama) (individual) [SDNTK].
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, MATERIAS PRIMAS ORGANICAS DEL JOMAA, Anwar Said (a.k.a. JOMAA, Anmar;
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
November 20, 2012 - 250 -

Al Karouan, Lebanon; nationality Lebanon; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Cedula No. 84072009 (Colombia); Passport AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
392065 (Panama) (individual) [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman CENTRAL ASIA COMMITTEE; a.k.a. RIHS JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
Aymen), Lebanon; Maicao, Colombia; Medellin, COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
1976; POB Al Karouan, Lebanon; alt. POB CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
Barranquilla, Colombia; nationality Lebanon; alt. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E
nationality Colombia; citizen Lebanon; alt. EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
citizen Colombia; Cedula No. 84075050 THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
alt. Passport P013331 (Colombia) (individual) COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
[SDNTK]. COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
JOMAA, Aymen Saeid (a.k.a. JOMAA COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Colombia; Medellin, Colombia; DOB 21 Jun EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
1964; alt. DOB 15 Jun 1976; POB Al Karouan, a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a.
Lebanon; alt. POB Barranquilla, Colombia; COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
nationality Lebanon; alt. nationality Colombia; COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
citizen Lebanon; alt. citizen Colombia; Cedula COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
No. 84075050 (Colombia); Passport RL HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
0235074 (Lebanon); alt. Passport P013331 INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
(Colombia) (individual) [SDNTK]. RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
JOMAA, Mohamed Said (a.k.a. JOUMAA, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. KUWAIT GENERAL COMMITTEE FOR
Mohamad Said), Lebanon; DOB 06 Apr 1977; RIHS OFFICE OF PRINTING AND AID; a.k.a. KUWAITI HERITAGE; a.k.a.
POB Lala, Lebanon; Cedula No. 84076630 PUBLISHING; a.k.a. RIHS PRINCIPLE KUWAITI JOINT RELIEF COMMITTEE,
(Colombia) (individual) [SDNTK]. COMMITTEE FOR THE CENTER FOR BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JOMAGA DE COSTA RICA S.A. (a.k.a. PRESERVATION OF THE HOLY QU'ARAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
INTERFARMA S.A.), 200 Norte y 25 Oeste del a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
Restaurante Tierra Colombiana, San Francisco PREACHERS COMMITTEE; a.k.a. RIHS NARA WELFARE AND EDUCATION
de Dos Rios, San Jose, Costa Rica; Numero PUBLIC RELATIONS COMMITTEE; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
Judicial # 3-101-76327 (Costa Rica) [SDNT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ORGANIZACIJA PREPORODA ISLAMSKE
JOMIATUL EHYA-UT TURAJ (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TRADICIJE KUVAJT; a.k.a. PLANDISTE
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO SCHOOL, BOSNIA AND HERZEGOVINA;
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- RIHS; a.k.a. RIHS ADMINISTRATION FOR
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND THE BUILDING OF MOSQUES AND ISLAMIC
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; PROJECTS; a.k.a. RIHS ADMINISTRATION
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; FOR THE COMMITTEES OF ALMSGIVING;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. RIHS AFRICAN CONTINENT
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS ARAB WORLD
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS AUDIO
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RECORDINGS COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CHAOM CHAU
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS COMMITTEE FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICA; a.k.a. RIHS COMMITTEE FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ALMSGIVING AND CHARITIES; a.k.a. RIHS
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS
AL ISLAMI; a.k.a. KJRC-BOSNIA AND #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD;
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia CULTURAL COMMITTEE; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; EDUCATING COMMITTEES, AL-JAHRA';
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; AMERICAS COMMITTEE; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, FATWAS COMMITTEE; a.k.a. RIHS GENERAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE;
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
November 20, 2012 - 251 -

a.k.a. RIHS PROJECT OF ASSIGNING JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S 1976; POB Al Karouan, Lebanon; alt. POB
PREACHERS COMMITTEE; a.k.a. RIHS ARMY); a.k.a. BALOCH PEOPLES Barranquilla, Colombia; nationality Lebanon; alt.
PUBLIC RELATIONS COMMITTEE; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. nationality Colombia; citizen Lebanon; alt.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF FEDAYEEN-E-ISLAM; a.k.a. FORMER citizen Colombia; Cedula No. 84075050
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JUNDALLAH OF IRAN; a.k.a. JONBESH-I (Colombia); Passport RL 0235074 (Lebanon);
ASIA COMMITTEE; a.k.a. RIHS TWO MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. alt. Passport P013331 (Colombia) (individual)
AMERICAS AND EUROPEAN MUSLIM JONDALLAH; a.k.a. JONDULLAH; a.k.a. [SDNTK].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JOUMAA, Akram Saied (a.k.a. JOMAA
FOR THE PROJECT OF ENDOWMENT; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE YOUSSEF, Akram Said), Lebanon; DOB 07 Jun
RIHS YOUTH CENTER COMMITTEE; a.k.a. MOVEMENT OF IRAN (PMRI); a.k.a. 1956; POB Al Karouan, Lebanon; nationality
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOLDIERS OF GOD; a.k.a. THE POPULAR Lebanon; Passport 11869936 (Venezuela);
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- RESISTANCE MOVEMENT OF IRAN), Iran; RUC # 3-NT-1-6255 (Panama) (individual)
BENIN; a.k.a. RIHS-BOSNIA AND Pakistan; Afghanistan [FTO] [SDGT]. [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ARMY); a.k.a. BALOCH PEOPLES a.k.a. JOMAA, Anwar Said), Lebanon; POB Al
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RESISTANCE MOVEMENT (BPRM); a.k.a. Karouan, Lebanon; nationality Lebanon; Cedula
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- FEDAYEEN-E-ISLAM; a.k.a. FORMER No. 84072009 (Colombia); Passport 392065
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JUNDALLAH OF IRAN; a.k.a. JONBESH-I (Panama) (individual) [SDNTK].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JOUMAA, Ayman Saied (a.k.a. JOMAA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
SOCIETY FOR THE REVIVAL OF ISLAMIC JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; MOVEMENT OF IRAN (PMRI); a.k.a. JOUMHA, Aymen), Lebanon; Maicao,
a.k.a. THE KUWAITI-CAMBODIAN SOLDIERS OF GOD; a.k.a. THE POPULAR Colombia; Medellin, Colombia; DOB 21 Jun
ORPHANAGE CENTER; a.k.a. THIRRJA PER RESISTANCE MOVEMENT OF IRAN), Iran; 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Pakistan; Afghanistan [FTO] [SDGT]. Lebanon; alt. POB Barranquilla, Colombia;
Kuwait; House #40, Lake Drive Road, Sector JONGWE PRINTING & PUBLISHING nationality Lebanon; alt. nationality Colombia;
#7, Uttara, Dhaka, Bangladesh; Number 28 COMPANY (PVT) LTD (a.k.a. JONGWE citizen Lebanon; alt. citizen Colombia; Cedula
Mula Mustafe Baseskije Street, Sarajevo, PRINTING AND PUBLISHING CO; a.k.a. No. 84075050 (Colombia); Passport RL
Bosnia and Herzegovina; Number 2 Plandiste JONGWE PRINTING AND PUBLISHING 0235074 (Lebanon); alt. Passport P013331
Street, Sarajevo, Bosnia and Herzegovina; COMPANY; a.k.a. JONGWE PRINTING AND (Colombia) (individual) [SDNTK].
M.M. Baseskije Street, No. 28p, Sarajevo, PUBLISHING COMPANY (PVT) LTD), 14 JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
Bosnia and Herzegovina; Number 6 Donji Austin Road, Coventry Road, Workington, Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
Hotonj Street, Sarajevo, Bosnia and Harare, Zimbabwe; Po Box 5988, Harare, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
Herzegovina; RIHS Office, Ilidza, Bosnia and Zimbabwe [ZIMBABWE]. a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Herzegovina; RIHS Alija House, Ilidza, Bosnia JONGWE PRINTING AND PUBLISHING CO Aymen), Lebanon; Maicao, Colombia; Medellin,
and Herzegovina; RIHS Office, Tirana, Albania; (a.k.a. JONGWE PRINTING & PUBLISHING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMPANY (PVT) LTD; a.k.a. JONGWE 1976; POB Al Karouan, Lebanon; alt. POB
City of Sidon, Lebanon; Dangkor District, PRINTING AND PUBLISHING COMPANY; Barranquilla, Colombia; nationality Lebanon; alt.
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. JONGWE PRINTING AND PUBLISHING nationality Colombia; citizen Lebanon; alt.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMPANY (PVT) LTD), 14 Austin Road, citizen Colombia; Cedula No. 84075050
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Coventry Road, Workington, Harare, Zimbabwe; (Colombia); Passport RL 0235074 (Lebanon);
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. alt. Passport P013331 (Colombia) (individual)
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JONGWE PRINTING AND PUBLISHING [SDNTK].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMPANY (a.k.a. JONGWE PRINTING & JOUMAA, Mohamad Said (a.k.a. JOMAA,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; PUBLISHING COMPANY (PVT) LTD; a.k.a. Mohamed Said), Lebanon; DOB 06 Apr 1977;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JONGWE PRINTING AND PUBLISHING CO; POB Lala, Lebanon; Cedula No. 84076630
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. JONGWE PRINTING AND PUBLISHING (Colombia) (individual) [SDNTK].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMPANY (PVT) LTD), 14 Austin Road, JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Coventry Road, Workington, Harare, Zimbabwe; Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JONGWE PRINTING AND PUBLISHING a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Nuzhah, Kuwait; Kifan, Kuwait; Website COMPANY (PVT) LTD (a.k.a. JONGWE Eiman), Lebanon; Maicao, Colombia; Medellin,
www.alturath.org. Revival of Islamic Heritage PRINTING & PUBLISHING COMPANY (PVT) Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Society Offices Worldwide. [SDGT]. LTD; a.k.a. JONGWE PRINTING AND 1976; POB Al Karouan, Lebanon; alt. POB
JON, Hana Paul, 19 Tudor House, Windsor Way, PUBLISHING CO; a.k.a. JONGWE PRINTING Barranquilla, Colombia; nationality Lebanon; alt.
Brook Green, London, United Kingdom AND PUBLISHING COMPANY), 14 Austin nationality Colombia; citizen Lebanon; alt.
(individual) [IRAQ2]. Road, Coventry Road, Workington, Harare, citizen Colombia; Cedula No. 84075050
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Zimbabwe; Po Box 5988, Harare, Zimbabwe (Colombia); Passport RL 0235074 (Lebanon);
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. [ZIMBABWE]. alt. Passport P013331 (Colombia) (individual)
BALOCH PEOPLES RESISTANCE JORDANES PARRILLA ARGENTINA (a.k.a. [SDNTK].
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- AGROINDUSTRIAS JORDANES S.A.), Calle 8 JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; No. 25-46, Cali, Colombia; Calle 9A Norte No. INDUSTRIES COMPANY), P.O. Box 16595-
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 4N-23, Oficina 101E, Cali, Colombia; Calle 18N 159, Tehran, Iran [NPWMD] [IFSR].
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. No. 9-07, Cali, Colombia; Carrera 98 No. 16- JOZA INDUSTRIES COMPANY (a.k.a. JOZA
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 200, Local R6, Cali, Colombia; Carrera 105 INDUSTRIAL COMPANY), P.O. Box 16595-
PEOPLE'S RESISTANCE MOVEMENT OF Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # 159, Tehran, Iran [NPWMD] [IFSR].
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 900092924-9 (Colombia) [SDNT]. JR CONTROLADORA DE RESTAURANTES,
a.k.a. THE POPULAR RESISTANCE JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, S.A. DE C.V., Martin L. Guzman 259-3, Colonia
MOVEMENT OF IRAN), Iran; Pakistan; Colombia; NIT # 800112217-4 (Colombia) Villa de Cortes, Delegacion Benito Juarez,
Afghanistan [FTO] [SDGT]. [SDNT]. Mexico City, Mexico; Folio Mercantil No.
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JOSIPOVIC, Drago; DOB 14 Feb 1955; POB 325909 (Mexico) [SDNTK].
ARMY); a.k.a. BALOCH PEOPLES Santici, Bosnia-Herzegovina; ICTY indictee JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. (individual) [BALKANS]. BELSHINA OJSC; a.k.a. BELSHINA TYRE
FEDAYEEN-E-ISLAM; a.k.a. FORMER JOUMAA MONEY LAUNDERING WORKS OAO; f.k.a. RUP BELORUSSKY
JUNDALLAH OF IRAN; a.k.a. JONBESH-I ORGANIZATION / DRUG TRAFFICKING SHINNY KOMBINAT BELSHINA), Minsk
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Highway, Bobruisk, Mogilev region, Belarus;
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. Beirut, Lebanon; Maicao, Colombia [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, Region, Belarus; Minskoye schosse Bobruisk
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 213824, Mogilevskaya oblast, Belarus
MOVEMENT OF IRAN (PMRI); a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman [BELARUS].
SOLDIERS OF GOD; a.k.a. THE POPULAR Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JSC GRODNO KHIMVOLOKNO (a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; Aymen), Lebanon; Maicao, Colombia; Medellin, GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun GRODNO KHIMVOLOKNO JSC; a.k.a.
November 20, 2012 - 252 -

GRODNO KHIMVOLOKNO OAO), 4 JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
Slavinskogo Street, 230026, Grodno, Belarus; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE,
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; THE RABBI MEIR DAVID KAHANE Ahmed Ali; a.k.a. JUMALI, Ahmed Ali), P.O.
str. Slavinskogo 4, 230026, Grodno, Belarus MEMORIAL FUND; a.k.a. THE VOICE OF Box 3312, Dubai, United Arab Emirates;
[BELARUS]. JUDEA; a.k.a. THE WAY OF THE TORAH; Mogadishu, Somalia; Djibouti, Djibouti; DOB 20
JUAN SEBASTIAN Y CAMILA ANDREA a.k.a. THE YESHIVA OF THE JEWISH IDEA; May 1954; POB Eilbur, Somalia; nationality
JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Somalia; citizen Somalia; alt. citizen Djibouti;
Bis No. 73C-03, Bogota, Colombia; NIT # [FTO] [SDGT] [SDT]. Passport A0181988 (Somalia) issued 01 Oct
830092190-6 (Colombia) [SDNTK]. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. 2001 expires 23 Jan 2011; Additional Djiboutian
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il passport issued in 2010. (individual) [SDGT].
ORGANIZATION; a.k.a. CFO), Mexico Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
[SDNTK]. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
JUBA DUTY FREE SHOP, Juba, Sudan H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
[SUDAN]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan Wa'il Hamza; a.k.a. "ABU AL-HASAN AL JIMALE, Sheikh Ahmed; a.k.a. JUMALE,
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Ahmed Ali; a.k.a. JUMALE, Ahmed Nur), P.O.
Thamin; a.k.a. AL JABOURI, Mishan Riqardh 1958; POB Al-Madinah, Saudi Arabia; Box 3312, Dubai, United Arab Emirates;
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- nationality Saudi Arabia; Passport A-992535 Mogadishu, Somalia; Djibouti, Djibouti; DOB 20
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an (Saudi Arabia); alt. Passport B 524420 issued May 1954; POB Eilbur, Somalia; nationality
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; 15 Jul 1998 expires 22 May 2003 (individual) Somalia; citizen Somalia; alt. citizen Djibouti;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, [SDGT]. Passport A0181988 (Somalia) issued 01 Oct
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el 2001 expires 23 Jan 2011; Additional Djiboutian
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. passport issued in 2010. (individual) [SDGT].
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUME'AN, George, P.O. Box 1318, Amman,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Jordan (individual) [IRAQ2].
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
a.k.a. JIBOURI, Mishan), Latakia, Syria; JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Damascus, Syria; DOB 01 Aug 1957; POB Wa'il Hamza; a.k.a. "ABU AL-HASAN AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Ninwa, Iraq; nationality Iraq; citizen Syria; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
Passport 01374026 (individual) [IRAQ3]. 1958; POB Al-Madinah, Saudi Arabia; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
JUDEA POLICE (a.k.a. AMERICAN FRIENDS nationality Saudi Arabia; Passport A-992535 AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
OF THE UNITED YESHIVA; a.k.a. AMERICAN (Saudi Arabia); alt. Passport B 524420 issued Abdul Rahim Hammad Ahmad; a.k.a. AL-
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
COMMITTEE FOR THE SAFETY OF THE [SDGT]. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Arabia; nationality Saudi Arabia; Passport
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- F275043 (Saudi Arabia) issued 29 May 2004
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
a.k.a. KAHANE LIVES; a.k.a. KAHANE JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt. a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOB 20 Jan 1958; POB Al-Madinah, Saudi SUNNA ARMY; a.k.a. JAISH ANSAR AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Arabia; nationality Saudi Arabia; Passport A- SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420 "FOLLOWERS OF ISLAM IN KURDISTAN";
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. issued 15 Jul 1998 expires 22 May 2003 a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
REPRESSION OF TRAITORS; a.k.a. STATE (individual) [SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
THE COMMITTEE AGAINST RACISM AND Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JEWISH IDENTITY CENTER; a.k.a. THE Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
INTERNATIONAL KAHANE MOVEMENT; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Wa'el Hamza; a.k.a. "ABU AL-HASAN AL ARMY); a.k.a. BALOCH PEOPLES
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan RESISTANCE MOVEMENT (BPRM); a.k.a.
THE RABBI MEIR DAVID KAHANE 1958; POB Al-Madinah, Saudi Arabia; FEDAYEEN-E-ISLAM; a.k.a. FORMER
MEMORIAL FUND; a.k.a. THE VOICE OF nationality Saudi Arabia; Passport A-992535 JUNDALLAH OF IRAN; a.k.a. JONBESH-I
JUDEA; a.k.a. THE WAY OF THE TORAH; (Saudi Arabia); alt. Passport B 524420 issued MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 15 Jul 1998 expires 22 May 2003 (individual) JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDGT]. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
[FTO] [SDGT] [SDT]. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
JUDEAN CONGRESS (a.k.a. AMERICAN JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 MOVEMENT OF IRAN (PMRI); a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. Jun 1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF GOD; a.k.a. THE POPULAR
AMERICAN FRIENDS OF YESHIVAT RAV (individual) [SDGT]. RESISTANCE MOVEMENT OF IRAN), Iran;
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y Pakistan; Afghanistan [FTO] [SDGT].
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 1976; POB Tulay, Jolo Sulu, Philippines ARMY); a.k.a. BALOCH PEOPLES
FRIENDS OF THE JEWISH IDEA YESHIVA; (individual) [SDGT]. RESISTANCE MOVEMENT (BPRM); a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; FEDAYEEN-E-ISLAM; a.k.a. FORMER
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, JUNDALLAH OF IRAN; a.k.a. JONBESH-I
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Box 3312, Dubai, United Arab Emirates; MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Mogadishu, Somalia; Djibouti, Djibouti; DOB 20 SOLDIERS OF GOD; a.k.a. THE POPULAR
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. May 1954; POB Eilbur, Somalia; nationality RESISTANCE MOVEMENT OF IRAN), Iran;
REPRESSION OF TRAITORS; a.k.a. STATE Somalia; citizen Somalia; alt. citizen Djibouti; Pakistan; Afghanistan [FTO] [SDGT].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Passport A0181988 (Somalia) issued 01 Oct JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
THE COMMITTEE AGAINST RACISM AND 2001 expires 23 Jan 2011; Additional Djiboutian ARMY); a.k.a. BALOCH PEOPLES
DISCRIMINATION; a.k.a. THE HATIKVA passport issued in 2010. (individual) [SDGT]. RESISTANCE MOVEMENT (BPRM); a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; FEDAYEEN-E-ISLAM; a.k.a. FORMER
INTERNATIONAL KAHANE MOVEMENT; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, JUNDALLAH OF IRAN; a.k.a. JONBESH-I
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
November 20, 2012 - 253 -

JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI) a.k.a. NEW KACH MOVEMENT; a.k.a.
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE [FTO] [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. KA PA SA (a.k.a. DIRECTORATE OF DEFENCE REPRESSION OF TRAITORS; a.k.a. STATE
SOLDIERS OF GOD; a.k.a. THE POPULAR INDUSTRIES; a.k.a. "DDI"), Burma; Ministry of OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; Defence, Shwedagon Pagoda Road, Yangon, THE COMMITTEE AGAINST RACISM AND
Pakistan; Afghanistan [FTO] [SDGT]. Burma [BURMA]. DISCRIMINATION; a.k.a. THE HATIKVA
JUNDULLAH, Abdulheq (a.k.a. AXIMU, KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, KAVOSHYAR COMPANY), Vanaq Square, INTERNATIONAL KAHANE MOVEMENT;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, Corner of Shiraz Across No. 71, Molla Sadra a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Muhammad Ahmed; a.k.a. MAIMAITI, Ave., Tehran, Iran; P.O. Box 19395-1834, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Tehran, Iran; No. 86, 20th St., North Karegar a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Ave., Tehran, Iran [NPWMD] [IFSR]. THE RABBI MEIR DAVID KAHANE
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KABABANKOLA MINING COMPANY (a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. KMC), Nr. 1106 Avenue Lomami, Lubumbashi, JUDEA; a.k.a. THE WAY OF THE TORAH;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Katanga, Congo, Democratic Republic of the a.k.a. THE YESHIVA OF THE JEWISH IDEA;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB [ZIMBABWE]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Chele County, Khuttan Area, Xinjiang Uighur KACH (a.k.a. AMERICAN FRIENDS OF THE [FTO] [SDGT] [SDT].
Autonomous Region, China; nationality China; UNITED YESHIVA; a.k.a. AMERICAN KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
National ID No. 653225197110100533 (China) FRIENDS OF YESHIVAT RAV MEIR; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
(individual) [SDGT]. COMMITTEE FOR THE SAFETY OF THE FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; COMMITTEE FOR THE SAFETY OF THE
LAIKOS AGONAS; a.k.a. LIBERATION a.k.a. FOREFRONT OF THE IDEA; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
STRUGGLE; a.k.a. ORGANIZATION OF FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
REVOLUTIONARY INTERNATIONALIST a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH FRIENDS OF THE JEWISH IDEA YESHIVA;
SOLIDARITY; a.k.a. POPULAR LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
REVOLUTIONARY STRUGGLE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANE LIVES; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
a.k.a. REVOLUTIONARY POPULAR FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
STRUGGLE) [SDGT]. a.k.a. NEW KACH MOVEMENT; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a.
INTERNATIONAL S.A.), Panama; RUC # REPRESSION OF TRAITORS; a.k.a. STATE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
17458-23-164253 (Panama) [SDNTK]. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR THE COMMITTEE AGAINST RACISM AND OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
INTERNACIONAL S.A.), Panama; RUC # DISCRIMINATION; a.k.a. THE HATIKVA THE COMMITTEE AGAINST RACISM AND
17458-23-164253 (Panama) [SDNTK]. JEWISH IDENTITY CENTER; a.k.a. THE DISCRIMINATION; a.k.a. THE HATIKVA
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; INTERNATIONAL KAHANE MOVEMENT; JEWISH IDENTITY CENTER; a.k.a. THE
a.k.a. KYAGULANYI, Alilabaki; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. THE RABBI MEIR DAVID KAHANE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU, MEMORIAL FUND; a.k.a. THE VOICE OF THE RABBI MEIR DAVID KAHANE
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB JUDEA; a.k.a. THE WAY OF THE TORAH; MEMORIAL FUND; a.k.a. THE VOICE OF
Kayunga, Uganda; alt. POB Ntoke Village, a.k.a. THE YESHIVA OF THE JEWISH IDEA; JUDEA; a.k.a. THE WAY OF THE TORAH;
Ntenjeru Sub County, Kayunga District, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Uganda; nationality Uganda; Head of the Allied [FTO] [SDGT] [SDT]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Democratic Forces; Commander, Allied KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul [FTO] [SDGT] [SDT].
Democratic Forces (individual) [DRCONGO]. 1964; nationality Lebanon; Cedula No. 199740 KAHANE LIVES (a.k.a. AMERICAN FRIENDS
JUNTARAPRAPORN, Aping (a.k.a. (Colombia) (individual) [SDNT]. OF THE UNITED YESHIVA; a.k.a. AMERICAN
CHANTARAPRAPAPORN, Apinya; a.k.a. KADEK (a.k.a. FREEDOM AND DEMOCRACY FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CONGRESS OF KURDISTAN; a.k.a. HALU COMMITTEE FOR THE SAFETY OF THE
CHANTRAPRAPAPORN, Apinya; a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KGK; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
CHATARAPRAPAPORN, Apinya), c/o a.k.a. KONGRA-GEL; a.k.a. KURDISTAN a.k.a. FOREFRONT OF THE IDEA; a.k.a.
BANGKOK ARTI-FLORA DESIGN LIMITED FREEDOM AND DEMOCRACY CONGRESS; FRIENDS OF THE JEWISH IDEA YESHIVA;
PARTNERSHIP, Bangkok, Thailand; c/o a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
BANGKOK SILK FLOWER COMPANY LTD., a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 PARTIYA KARKERAN KURDISTAN; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
(individual) [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JURADO PALOMINO, Orlay (a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
"COMMANDER HERMES"; a.k.a. "LIBARDO FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ANTONIO BENAVIDES MONCAYO"), [FTO] [SDGT]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Colombia; DOB 09 Feb 1950; citizen Colombia; KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, a.k.a. NEW KACH MOVEMENT; a.k.a.
Cedula No. 7245990 (Colombia); International Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin), NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FARC Commission Member for Venezuela Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB REPRESSION OF TRAITORS; a.k.a. STATE
(individual) [SDNTK]. Cairo, Egypt; nationality Saudi Arabia; Passport OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ B 751550; alt. Passport E 976177 issued 06 THE COMMITTEE AGAINST RACISM AND
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); Mar 2004 expires 11 Jan 2009; alt. Passport A DISCRIMINATION; a.k.a. THE HATIKVA
DOB 19 Dec 1961; POB San Francisco, 848526 (Saudi Arabia) expires 29 Mar 2001 JEWISH IDENTITY CENTER; a.k.a. THE
Putumayo, Colombia; Cedula No. 71613902 (individual) [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
(Colombia) (individual) [SDNTK]. KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JYG ASESORES LTDA., Carrera 32 No. 25-71, UNITED YESHIVA; a.k.a. AMERICAN JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Bogota, Colombia; NIT # 830120367-3 FRIENDS OF YESHIVAT RAV MEIR; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(Colombia) [SDNT]. COMMITTEE FOR THE SAFETY OF THE THE RABBI MEIR DAVID KAHANE
K. P. TO JEANS WEAR S. DE H., Calle 78 No. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MEMORIAL FUND; a.k.a. THE VOICE OF
53-70 Local 218, Barranquilla, Colombia; NIT # a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
800211718-7 (Colombia) [SDNT]. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FATHERLAND AND LIBERTY; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. [FTO] [SDGT] [SDT].
BATASUNA; a.k.a. EKIN; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
EUSKAL HERRITARROK; a.k.a. EUZKADI TA KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH COMMITTEE FOR THE SAFETY OF THE
November 20, 2012 - 254 -

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MEMORIAL FUND; a.k.a. THE VOICE OF KALA LIMITED (a.k.a. KALA NAFT LONDON
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; LTD), NIOC House, 4 Victoria Street,
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Westminster, London SW1H 0NE, United
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Kingdom; UK Company Number 01517853
LEGION; a.k.a. JUDEA POLICE; a.k.a. [FTO] [SDGT] [SDT]. (United Kingdom); all offices worldwide [IRAN].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah KALA NAFT CO SSK (a.k.a. KALA NAFT
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Ezzedine; a.k.a. KADI, Shaykh Yassin COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1955; POB Cairo, Egypt; nationality Saudi KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Arabia; Passport B 751550; alt. Passport E a.k.a. MANUFACTURING SUPPORT &
a.k.a. NEW KACH MOVEMENT; a.k.a. 976177 issued 06 Mar 2004 expires 11 Jan PROCUREMENT CO.-KALA NAFT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 2009; alt. Passport A 848526 (Saudi Arabia) MANUFACTURING SUPPORT AND
REPRESSION OF TRAITORS; a.k.a. STATE expires 29 Mar 2001 (individual) [SDGT]. PROCUREMENT (M.S.P.) KALA NAFT CO.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHIE, Abdullahi Hussein, Bakara Market, Dar TEHRAN; a.k.a. MANUFACTURING,
THE COMMITTEE AGAINST RACISM AND Salaam Buildings, Mogadishu, Somalia; 26 SUPPORT AND PROCUREMENT KALA NAFT
DISCRIMINATION; a.k.a. THE HATIKVA Urtegata Street, Oslo 0187, Norway; DOB 22 COMPANY; a.k.a. MSP KALA NAFT CO.
JEWISH IDENTITY CENTER; a.k.a. THE Sep 1959; POB Mogadishu, Somalia; nationality TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
INTERNATIONAL KAHANE MOVEMENT; Norway; Passport 26941812 (Norway) issued COMPANY; a.k.a. MSP KALANAFT; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 23 Nov 2008; alt. Passport 27781924 (Norway) MSP-KALANAFT COMPANY; a.k.a. SHERKAT
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; issued 11 May 2011 expires 11 May 2020; SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. National ID No. 22095919778 (Norway) SAHAMI KHASS POSHTIBANI VA TEHIYEH
THE RABBI MEIR DAVID KAHANE (individual) [SDGT]. KALAYE NAFT TEHRAN; a.k.a. SHERKATE
MEMORIAL FUND; a.k.a. THE VOICE OF KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; POSHTIBANI SAKHT VA TAHEIH KALAIE
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, NAFTE TEHRAN), 242 Sepahbod Gharani
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Street, Karim Khan Zand Bridge, Corner
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") MANDRO, Khawa Panga; a.k.a. MANDRO, Kalantari Street, 8th Floor, P.O. Box 15815-
[FTO] [SDGT] [SDT]. Yves Khawa Panga; a.k.a. PANGA, Kawa); 1775/15815-3446, Tehran 15988, Iran; Building
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF DOB 20 Aug 1973; POB Bunia, Democratic No. 226, Corner of Shahid Kalantari Street,
THE UNITED YESHIVA; a.k.a. AMERICAN Republic of the Congo; former President, Party Sepahbod Gharani Avenue, Karimkhan Avenue,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. for Unity and Safeguarding of the Integrity of Tehran 1598844815, Iran; No. 242, Shahid
COMMITTEE FOR THE SAFETY OF THE Congo (PUSIC) (individual) [DRCONGO]. Kalantari St., Near Karimkhan Bridge,
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; Sepahbod Gharani Avenue, Tehran, Iran; Head
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Office Tehran, Sepahbod Gharani Ave., P.O.
FRIENDS OF THE JEWISH IDEA YESHIVA; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH MANDRO, Khawa Panga; a.k.a. MANDRO, P.O. Box 2965, Sharjah, United Arab Emirates;
LEGION; a.k.a. JUDEA POLICE; a.k.a. Yves Khawa Panga; a.k.a. PANGA, Kawa); 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic Canada; Chekhov St., 24.2, AP 57, Moscow,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Republic of the Congo; former President, Party Russia; Room No. 704 - No. 10 Chao Waidajie
KAHANE LIVES; a.k.a. KAHANE TZADAK; for Unity and Safeguarding of the Integrity of Chao Yang District, Beijing 10020, China;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR Congo (PUSIC) (individual) [DRCONGO]. Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. SUPERMARKET), Kairaba Ave, P.O. Box 2176, Iran; all offices worldwide [IRAN].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Banjul, The Gambia; 62 Buckle Street, Banjul, KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
REPRESSION OF TRAITORS; a.k.a. STATE The Gambia; Pipeline Road, Banjul, The CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Gambia [SDGT]. KALA NAFT TEHRAN COMPANY; a.k.a.
THE COMMITTEE AGAINST RACISM AND KAIRABA SUPERMARKET (a.k.a. KAIRABA KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
DISCRIMINATION; a.k.a. THE HATIKVA SHOPPING CENTER), Kairaba Ave, P.O. Box a.k.a. MANUFACTURING SUPPORT &
JEWISH IDENTITY CENTER; a.k.a. THE 2176, Banjul, The Gambia; 62 Buckle Street, PROCUREMENT CO.-KALA NAFT; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; Banjul, The Gambia; Pipeline Road, Banjul, The MANUFACTURING SUPPORT AND
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Gambia [SDGT]. PROCUREMENT (M.S.P.) KALA NAFT CO.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, TEHRAN; a.k.a. MANUFACTURING,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Rafik Mohamad), Kathe Dorsch Ring 21, Berlin SUPPORT AND PROCUREMENT KALA NAFT
THE RABBI MEIR DAVID KAHANE 12353, Germany; Mannheim Prison, Germany; COMPANY; a.k.a. MSP KALA NAFT CO.
MEMORIAL FUND; a.k.a. THE VOICE OF DOB 27 Aug 1974; POB Baghdad, Iraq; TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
JUDEA; a.k.a. THE WAY OF THE TORAH; nationality Iraq; Travel Document Number COMPANY; a.k.a. MSP KALANAFT; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; A0092301 (Germany) (individual) [SDGT]. MSP-KALANAFT COMPANY; a.k.a. SHERKAT
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KAKAR, Saleh Mohammad (a.k.a. "SALEH SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
[FTO] [SDGT] [SDT]. MOHAMMAD"); DOB 1962; POB Nulgham SAHAMI KHASS POSHTIBANI VA TEHIYEH
KAHANETZADAK.COM (a.k.a. AMERICAN Village, Panjwai District, Kandahar, KALAYE NAFT TEHRAN; a.k.a. SHERKATE
FRIENDS OF THE UNITED YESHIVA; a.k.a. Afghanistan; nationality Afghanistan (individual) POSHTIBANI SAKHT VA TAHEIH KALAIE
AMERICAN FRIENDS OF YESHIVAT RAV [SDGT]. NAFTE TEHRAN), 242 Sepahbod Gharani
MEIR; a.k.a. COMMITTEE FOR THE SAFETY KAKAWAVU BAKONDE, Jerome (a.k.a. Street, Karim Khan Zand Bridge, Corner
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. GAGAKWAVU, Jerome; a.k.a. GAKWAVU Kalantari Street, 8th Floor, P.O. Box 15815-
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. BOKANDE, Jerome; a.k.a. KAKWAVU 1775/15815-3446, Tehran 15988, Iran; Building
FRIENDS OF THE JEWISH IDEA YESHIVA; BUKANDE, Jerome), Kinshasa, Congo, No. 226, Corner of Shahid Kalantari Street,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Democratic Republic of the; Aru, Congo, Sepahbod Gharani Avenue, Karimkhan Avenue,
LEGION; a.k.a. JUDEA POLICE; a.k.a. Democratic Republic of the; DOB 1964; POB Tehran 1598844815, Iran; No. 242, Shahid
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Masisi, Nord-Kivu, DRC; nationality Congo, Kalantari St., Near Karimkhan Bridge,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Democratic Republic of the (individual) Sepahbod Gharani Avenue, Tehran, Iran; Head
KAHANE LIVES; a.k.a. KAHANE TZADAK; [DRCONGO]. Office Tehran, Sepahbod Gharani Ave., P.O.
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH KAKWAVU BUKANDE, Jerome (a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; GAGAKWAVU, Jerome; a.k.a. GAKWAVU P.O. Box 2965, Sharjah, United Arab Emirates;
a.k.a. NEW KACH MOVEMENT; a.k.a. BOKANDE, Jerome; a.k.a. KAKAWAVU 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. BAKONDE, Jerome), Kinshasa, Congo, Canada; Chekhov St., 24.2, AP 57, Moscow,
REPRESSION OF TRAITORS; a.k.a. STATE Democratic Republic of the; Aru, Congo, Russia; Room No. 704 - No. 10 Chao Waidajie
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Democratic Republic of the; DOB 1964; POB Chao Yang District, Beijing 10020, China;
THE COMMITTEE AGAINST RACISM AND Masisi, Nord-Kivu, DRC; nationality Congo, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
DISCRIMINATION; a.k.a. THE HATIKVA Democratic Republic of the (individual) Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
JEWISH IDENTITY CENTER; a.k.a. THE [DRCONGO]. Iran; all offices worldwide [IRAN].
INTERNATIONAL KAHANE MOVEMENT; KALA ELECTRIC COMPANY (a.k.a. KALAYE KALA NAFT LONDON LTD (a.k.a. KALA
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE ELECTRIC COMPANY), 33 Fifteenth (15th) LIMITED), NIOC House, 4 Victoria Street,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Street, Seyed-Jamal-Eddin-Assad Abadi Westminster, London SW1H 0NE, United
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Avenue, Tehran, Iran [NPWMD] [IFSR]. Kingdom; UK Company Number 01517853
THE RABBI MEIR DAVID KAHANE (United Kingdom); all offices worldwide [IRAN].
November 20, 2012 - 255 -

KALA NAFT TEHRAN (a.k.a. KALA NAFT CO SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Bazaar, Chahgay, Pakistan; Haji Mohammed
KALA NAFT TEHRAN COMPANY; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Plaza, Tol Aram Road, Nearest Jamal Dean
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. MANUFACTURING SUPPORT & Somalia; nationality Somalia; alt. nationality Road, Quetta, Pakistan; POB Pakistan; citizen
PROCUREMENT CO.-KALA NAFT; a.k.a. Sweden (individual) [SOMALIA]. Pakistan; Passport AD4756241 (Pakistan)
MANUFACTURING SUPPORT AND KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad issued 02 Nov 2008 expires 01 Nov 2013;
PROCUREMENT (M.S.P.) KALA NAFT CO. Mohamed; a.k.a. KHALAF, Fuad; a.k.a. National ID No. 54101-6356624-9 (Pakistan)
TEHRAN; a.k.a. MANUFACTURING, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad (individual) [SDGT].
SUPPORT AND PROCUREMENT KALA NAFT Mohamed; a.k.a. KHALIF, Fuad Mohammed; KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO. a.k.a. QALAF, Fuad Mohamed; a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. KALIM, Mohammed Musa; a.k.a.
COMPANY; a.k.a. MSP KALANAFT; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT Fuad; a.k.a. SHONGOLE, Fuad Muhammad QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Bazaar, Chahgay, Pakistan; Haji Mohammed
SAHAMI KHASS POSHTIBANI VA TEHIYEH Somalia; nationality Somalia; alt. nationality Plaza, Tol Aram Road, Nearest Jamal Dean
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Sweden (individual) [SOMALIA]. Afghani Road, Quetta, Pakistan; Dr Barno
POSHTIBANI SAKHT VA TAHEIH KALAIE KALAYE ELECTRIC COMPANY (a.k.a. KALA Road, Quetta, Pakistan; POB Pakistan; citizen
NAFTE TEHRAN), 242 Sepahbod Gharani ELECTRIC COMPANY), 33 Fifteenth (15th) Pakistan; Passport AD4756241 (Pakistan)
Street, Karim Khan Zand Bridge, Corner Street, Seyed-Jamal-Eddin-Assad Abadi issued 02 Nov 2008 expires 01 Nov 2013;
Kalantari Street, 8th Floor, P.O. Box 15815- Avenue, Tehran, Iran [NPWMD] [IFSR]. National ID No. 54101-6356624-9 (Pakistan)
1775/15815-3446, Tehran 15988, Iran; Building KALAYEH NAFT CO (a.k.a. KALA NAFT CO (individual) [SDGT].
No. 226, Corner of Shahid Kalantari Street, SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin);
Sepahbod Gharani Avenue, Karimkhan Avenue, KALA NAFT TEHRAN; a.k.a. KALA NAFT DOB 1954; alt. DOB 1958; POB Adana,
Tehran 1598844815, Iran; No. 242, Shahid TEHRAN COMPANY; a.k.a. M.S.P.-KALA; Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Kalantari St., Near Karimkhan Bridge, a.k.a. MANUFACTURING SUPPORT & citizen Turkey; Turkish Identificiation Number
Sepahbod Gharani Avenue, Tehran, Iran; Head PROCUREMENT CO.-KALA NAFT; a.k.a. 18538165962 (Turkey) (individual) [SDNTK].
Office Tehran, Sepahbod Gharani Ave., P.O. MANUFACTURING SUPPORT AND KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
Box 15815/1775 15815/3446, Tehran, Iran; PROCUREMENT (M.S.P.) KALA NAFT CO. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
P.O. Box 2965, Sharjah, United Arab Emirates; TEHRAN; a.k.a. MANUFACTURING, Abu), Nigeria; DOB 1977; POB Maiduguri,
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, SUPPORT AND PROCUREMENT KALA NAFT Nigeria (individual) [SDGT].
Canada; Chekhov St., 24.2, AP 57, Moscow, COMPANY; a.k.a. MSP KALA NAFT CO. KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
Russia; Room No. 704 - No. 10 Chao Waidajie TEHRAN; a.k.a. MSP KALA NAFT TEHRAN a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Chao Yang District, Beijing 10020, China; COMPANY; a.k.a. MSP KALANAFT; a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., MSP-KALANAFT COMPANY; a.k.a. SHERKAT Nigeria (individual) [SDGT].
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Iran; all offices worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
KALA NAFT TEHRAN COMPANY (a.k.a. KALA KALAYE NAFT TEHRAN; a.k.a. SHERKATE Abu), Nigeria; DOB 1977; POB Maiduguri,
NAFT CO SSK; a.k.a. KALA NAFT COMPANY POSHTIBANI SAKHT VA TAHEIH KALAIE Nigeria (individual) [SDGT].
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815- Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building 30 Jan 1971; POB Rouba, Algeria (individual)
MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street, [SDGT].
PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue, KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge, Adam Ramsey; a.k.a. MUSTAFA, Mustafa
COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head Kamel), 9 Albourne Road, Shepherds Bush,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O. London W12 OLW, United Kingdom; 8 Adie
COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran; Road, Hammersmith, London W6 OPW, United
MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates; Kingdom; DOB 15 Apr 1958 (individual)
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, [SDGT].
SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2, AP 57, Moscow, KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie Ben Mohamed Ben Mohamed), Via Masina n.7,
POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District, Beijing 10020, China; Milan, Italy; DOB 03 Apr 1968; POB Tunis,
NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Tunisia; nationality Tunisia; Passport M307707
Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, issued 12 Apr 2000 expires 11 Apr 2005; Italian
Kalantari Street, 8th Floor, P.O. Box 15815- Iran; all offices worldwide [IRAN]. Fiscal Code: KMMMHD68D03Z352N
1775/15815-3446, Tehran 15988, Iran; Building KALED, Belkasam (a.k.a. MOUSTFA, Djamel; (individual) [SDGT].
No. 226, Corner of Shahid Kalantari Street, a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KAMMOUN, Mehdi Ben Mohamed Ben
Sepahbod Gharani Avenue, Karimkhan Avenue, Birgit Melani Schroeder, Kuehlungsborner Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Tehran 1598844815, Iran; No. 242, Shahid Strasse 30, Hamburg 22147, Germany; DOB Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
Kalantari St., Near Karimkhan Bridge, 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB Tunis, Tunisia; nationality Tunisia; Passport
Sepahbod Gharani Avenue, Tehran, Iran; Head 22 Aug 1973; POB Tiaret, Algeria; alt. POB M307707 issued 12 Apr 2000 expires 11 Apr
Office Tehran, Sepahbod Gharani Ave., P.O. Morocco; nationality Algeria; arrested 23 Apr 2005; Italian Fiscal Code:
Box 15815/1775 15815/3446, Tehran, Iran; 2002; currently in remand at 20355 Hamburg KMMMHD68D03Z352N (individual) [SDGT].
P.O. Box 2965, Sharjah, United Arab Emirates; Holstenglacis 3, Germany (individual) [SDGT]. KANAAN TRAVEL (a.k.a. HILAL TRAVEL
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Canada; Chekhov St., 24.2, AP 57, Moscow, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, Baralt, Esquina Maderero, Edificio Santa Isabel,
Russia; Room No. 704 - No. 10 Chao Waidajie Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Caracas, Venezuela; Avenida Baralt, Esquina
Chao Yang District, Beijing 10020, China; KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Maderero, Edificio Santa Isabel, PB, Local 1,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Caracas, Venezuela; Business Registration
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Bazaar, Chahgay, Pakistan; Haji Mohammed Document # 80074366 (Venezuela) [SDGT].
Iran; all offices worldwide [IRAN]. Plaza, Tol Aram Road, Nearest Jamal Dean KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
KALA PENSION TRUST LIMITED, C/O Kala Afghani Road, Quetta, Pakistan; Dr Barno CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Limited, N.I.O.C. House, 4 Victoria Street, Road, Quetta, Pakistan; POB Pakistan; citizen KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
London SW1H 0NE, United Kingdom; UK Pakistan; Passport AD4756241 (Pakistan) KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Company Number 01573317 (United Kingdom); issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. KANAN, Fouzi), Calle 2, Residencias
all offices worldwide [IRAN]. National ID No. 54101-6356624-9 (Pakistan) Cosmos, Fifth Floor, Apartment 5D, La Urbina,
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad (individual) [SDGT]. Caracas, Venezuela; Esquina Bucare, Building
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa 703, Second Floor, Apartment 20, Caracas,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Mohamed; a.k.a. KHALIF, Fuad Mohammed; KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. POB Betechelida, Lebanon; alt. POB Baalbeck,
November 20, 2012 - 256 -

Lebanon; Passport 0877677 (Venezuela); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAGHULLY, Labeed A., Iraq; General
National ID No. V-6.919.272 (Venezuela) Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Manager of REAL ESTATE BANK (individual)
(individual) [SDGT]. "ABDULLAH THE TURK"; a.k.a. "ABU [IRAQ2].
KANAAN, Ghazi, Damascus, Syria; DOB circa OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARAJ NUCLEAR RESEARCH CENTER (a.k.a.
1943; POB Near Qerdaha, Syria; nationality TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. CENTER FOR AGRICULTURAL RESEARCH
Syria; Minister of Interior, Syria (individual) "AL TURKI KYOSEV"), Germany; Gungoren AND NUCLEAR MEDICINE; a.k.a. NRCAM;
[SYRIA]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, a.k.a. NUCLEAR RESEARCH CENTER FOR
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Turkey; DOB 25 Dec 1978; POB Ludwigshafen, AGRICULTURE AND MEDICINE; a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. Germany; nationality Germany; alt. nationality "KARAJI AGRICULTURAL AND MEDICAL
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Turkey; Passport TR-M842033 (Turkey) issued RESEARCH CENTER"), P.O. Box 31585-4395,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; 02 May 2002 expires 24 Jul 2007; Associated Karaj, Iran [NPWMD] [IFSR].
a.k.a. KANAN, Fouzi), Calle 2, Residencias with Islamic Jihad Group (individual) [SDGT]. KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
Cosmos, Fifth Floor, Apartment 5D, La Urbina, KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar 1950; POB Konak, Turkey; nationality Turkey
Caracas, Venezuela; Esquina Bucare, Building Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. (individual) [SDNTK].
703, Second Floor, Apartment 20, Caracas, KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Abdul Kareem; a.k.a. BAREY, Djibril Abdul
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Kareem; a.k.a. BARI, Gabril Abdul Karim),
POB Betechelida, Lebanon; alt. POB Baalbeck, "ABDULLAH THE TURK"; a.k.a. "ABU Darfur, Sudan; DOB circa 1961; Colonel for the
Lebanon; Passport 0877677 (Venezuela); OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- National Movement for Reform and
National ID No. V-6.919.272 (Venezuela) TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Development (NMRD) (individual) [DARFUR].
(individual) [SDGT]. "AL TURKI KYOSEV"), Germany; Gungoren KARGOSA'I BANK (a.k.a. BANK
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Merkez Mahallesi Toros Sokak 6/5, Istanbul, KARGOSHAEE), 587 Mohammadiye Square,
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Mowlavi St., Tehran 11986, Iran [NPWMD]
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Germany; nationality Germany; alt. nationality [IFSR].
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; Turkey; Passport TR-M842033 (Turkey) issued KARIAN LTDA., Calle 23 No. 68A-95, Bogota,
a.k.a. KANAN, Fouzi), Calle 2, Residencias 02 May 2002 expires 24 Jul 2007; Associated Colombia; NIT # 800166692-1 (Colombia)
Cosmos, Fifth Floor, Apartment 5D, La Urbina, with Islamic Jihad Group (individual) [SDGT]. [SDNT].
Caracas, Venezuela; Esquina Bucare, Building KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
703, Second Floor, Apartment 20, Caracas, a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
POB Betechelida, Lebanon; alt. POB Baalbeck, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Ali Abdul); DOB 1953; POB Latakia
Lebanon; Passport 0877677 (Venezuela); "ABDULLAH THE TURK"; a.k.a. "ABU Governorate, Syria; Syrian Ambassador to
National ID No. V-6.919.272 (Venezuela) OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Lebanon (individual) [SYRIA].
(individual) [SDGT]. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; "AL TURKI KYOSEV"), Germany; Gungoren Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; Merkez Mahallesi Toros Sokak 6/5, Istanbul, ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Germany; nationality Germany; alt. nationality Ali Abdul); DOB 1953; POB Latakia
KANAN, Fouzi), Calle 2, Residencias Cosmos, Turkey; Passport TR-M842033 (Turkey) issued Governorate, Syria; Syrian Ambassador to
Fifth Floor, Apartment 5D, La Urbina, Caracas, 02 May 2002 expires 24 Jul 2007; Associated Lebanon (individual) [SYRIA].
Venezuela; Esquina Bucare, Building 703, with Islamic Jihad Group (individual) [SDGT]. KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
Second Floor, Apartment 20, Caracas, KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
Venezuela; DOB 07 Jun 1943; alt. DOB Feb a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
POB Betechelida, Lebanon; alt. POB Baalbeck, Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, DOB 1953; POB Latakia Governorate, Syria;
Lebanon; Passport 0877677 (Venezuela); Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Syrian Ambassador to Lebanon (individual)
National ID No. V-6.919.272 (Venezuela) "ABDULLAH THE TURK"; a.k.a. "ABU [SYRIA].
(individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. "AL TURKI KYOSEV"), Germany; Gungoren Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Merkez Mahallesi Toros Sokak 6/5, Istanbul, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
KAN'AN, Fawzi Mustafa), Calle 2, Residencias Germany; nationality Germany; alt. nationality Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Turkey; Passport TR-M842033 (Turkey) issued HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Caracas, Venezuela; Esquina Bucare, Building 02 May 2002 expires 24 Jul 2007; Associated HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
703, Second Floor, Apartment 20, Caracas, with Islamic Jihad Group (individual) [SDGT]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb KARADH AL-HASSAN (a.k.a. AL-QARD AL- HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. HASSAN ASSOCIATION; a.k.a. AL-QUARD HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
POB Betechelida, Lebanon; alt. POB Baalbeck, AL-HASSAN ASSOCIATION; a.k.a. AL- a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Lebanon; Passport 0877677 (Venezuela); QUARDH AL-HASSAN ASSOCIATION), Beirut, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
National ID No. V-6.919.272 (Venezuela) Lebanon [SDGT]. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
(individual) [SDGT]. KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo May 1973; POB Sarajevo, Bosnia-Herzegovina a.k.a. NIZAM, Abou); DOB Sep 1938
Deputy Secretary for External Relations (individual) [BALKANS]. (individual) [SDNTK].
(individual) [ZIMBABWE]. KARADZIC, Luka, Dubrovacka Street No 14, KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Belgrade, Serbia; Janka Vukotica Street No 24, a.k.a. KAHWA, Mandro Panga; a.k.a.
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Rastoci, Municipality of Niksic, Montenegro; MANDRO, Kawa; a.k.a. MANDRO, Kawa
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Savnik, Serbia and Montenegro; alt. POB MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Petnic, Serbia and Montenegro (individual) Kawa); DOB 20 Aug 1973; POB Bunia,
"ABDULLAH THE TURK"; a.k.a. "ABU [BALKANS]. Democratic Republic of the Congo; former
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARADZIC, Radovan; DOB 19 Jun 1945; POB President, Party for Unity and Safeguarding of
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Petnica, Serbia and Montenegro; ICTY indictee the Integrity of Congo (PUSIC) (individual)
"AL TURKI KYOSEV"), Germany; Gungoren at large; former president of the Republika [DRCONGO].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Srpska (individual) [BALKANS]. KARIMA DATE FACTORY, Karima, Sudan
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARADZIC-JOVICEVIC, Sonja; DOB 22 May [SUDAN].
Germany; nationality Germany; alt. nationality 1967; POB Sarajevo, Bosnia-Herzegovina KARIMA FRUIT AND VEGETABLE CANNING
Turkey; Passport TR-M842033 (Turkey) issued (individual) [BALKANS]. FACTORY, P.O. Box 54, Karima, Sudan
02 May 2002 expires 24 Jul 2007; Associated KARAFARIN BANK (a.k.a. BANK-E [SUDAN].
with Islamic Jihad Group (individual) [SDGT]. KARAFARIN), Zafar St. No. 315, Between Vali KARIMANZIRA, David; DOB 25 May 1947;
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID Harare Provincial Governor & Politburo
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. IR TH [IRAN]. Secretary for Finance (individual) [ZIMBABWE].
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
November 20, 2012 - 257 -

KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji (Yemen) issued 02 Sep 1989; alt. Passport A- KATIBAT EL AHOUEL (a.k.a. DHAMAT
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 717288 (United Arab Emirates) issued 18 Aug HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; 1985 (individual) [SDNTK] [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Haji Khair), Abdul Manan Chowk, Pashtunabad, Col. (Rtd). Abd Manaf); DOB 29 May 1955; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Quetta, Pakistan; DOB 1965; POB Zumbaleh POB Malaysia; nationality Malaysia (individual) SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Village, Nahr-e Saraj District, Helmand [SDGT]. a.k.a. GROUP OF SUPPORTERS OF THE
Province, Afghanistan; alt. POB Qal'ah Abdulla, KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. SALAFIST TREND; a.k.a. GROUP OF
Pakistan; alt. POB Mirmadaw Village, Gereshk KASMURI, Abdul Manaf); DOB 29 May 1955; SUPPORTERS OF THE SALAFISTE TREND;
District, Helmand Province, Afghanistan; POB Malaysia; nationality Malaysia (individual) a.k.a. GROUP PROTECTORS OF SALAFIST
Passport BP4199631 (Pakistan) expires 25 Jun [SDGT]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
2014; National ID No. 5440005229635 KASPAR SHIPPING CO. S.A., c/o EMPRESA SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
(Pakistan) (individual) [SDGT] (Linked To: DE NAVEGACION CARIBE, Edificio Lonja del SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Comercio, Lamparilla 2, Caja Postal 1784, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SATTAR MONEY EXCHANGE). Havana 1, Cuba [CUBA]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
KARKHANEJATE SANAYE HAVAPAYMAIE KASSALA FRUIT PROCESSING COMPANY, a.k.a. PROTECTORS OF THE SALAFIST
IRAN (a.k.a. HESA; a.k.a. HESA TRADE Khartoum, Sudan [SUDAN]. CALL; a.k.a. PROTECTORS OF THE
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. KASSALA ONION DEHYDRATION FACTORY, SALAFIST PREDICATION; a.k.a. SALAFIST
IAMI; a.k.a. IRAN AIRCRAFT P.O. Box 22, Kassala, Sudan [SUDAN]. CALL PROTECTORS; a.k.a. THE HORROR
MANUFACTURING COMPANY; a.k.a. IRAN KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali SQUADRON), Algeria [SDGT].
AIRCRAFT MANUFACTURING INDUSTRIAL Muhammad; a.k.a. QAZAN, Ali Mohamad), KAUKONDE, Ray Joseph, Private Bag 7706,
COMPANY; a.k.a. IRAN AIRCRAFT Avenue Taroba, 1005 Edificio Beatriz Mendes, Causeway, Harare, Zimbabwe; DOB 04 Mar
MANUFACTURING INDUSTRIES; a.k.a. Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 1963; Mashonaland East Provincial Governor
"HAVA PEYMA SAZI-E IRAN"; a.k.a. 1967; POB Taibe, Lebanon; citizen Lebanon; (individual) [ZIMBABWE].
"HAVAPEYMA SAZHRAN"; a.k.a. alt. citizen Paraguay; Passport 0089044 KAVE, S.A., Panama [CUBA].
"HAVAPEYMA SAZI IRAN"; a.k.a. (Lebanon) (individual) [SDGT]. KAVEH CUTTING TOOLS (a.k.a. KAVEH
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28 KASUKUWERE, Savior, 78 Enterprise Road, CUTTING TOOLS COMPANY; a.k.a. KAVEH
km Esfahan - Tehran Freeway, Shahin Shahr, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; CUTTING TOOLS COMPLEX; a.k.a. KAVEH
Esfahan, Iran; P.O. Box 14155-5568, No. 27 Deputy Minister for Youth Development and CUTTING TOOLS FACTORIES), Km 4 of
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Employment Creation & Deputy Secretary for Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 81465-935, Esfahan, Iran; Youth Affairs (individual) [ZIMBABWE]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Shahih Shar Industrial Zone, Isfahan, Iran; P.O. KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Km of Khalaj Road, Seyyedi Street, Mashad
Box 8140, No. 107 Sepahbod Gharany Ave, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Tehran, Iran [NPWMD] [IFSR]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Mashad, Iran; Moqan St., Pasdaran St.,
KARTAL, Remzi; DOB 05 May 1948; POB Van, a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB Pasdaran Cross Rd., Tehran, Iran [NPWMD]
Dibekozu, Turkey; citizen Turkey; Turkish HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; [IFSR].
Identificiation Number 10298480866 (Turkey) a.k.a. KHATTAB HEZBALLAH; a.k.a. KAVEH CUTTING TOOLS COMPANY (a.k.a.
(individual) [SDNTK]. "HIZBALLAH BRIGADES-IRAQ OF THE KAVEH CUTTING TOOLS; a.k.a. KAVEH
KASHMIRI, Mohammad Ilyas (a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. CUTTING TOOLS FACTORIES), Km 4 of
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Khalaj Road, End of Seyedi Street, Mashad,
Village, Samahni, Bhimber District, Pakistan; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Km of Khalaj Road, Seyyedi Street, Mashad
Bhimber, Samahani Valley, Pakistan; Mufti or KARBALAH"), Iraq; Najaf, Iraq; 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Maulana (individual) [SDGT]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. Mashad, Iran; Moqan St., Pasdaran St.,
KASHMIRI, Muhammad Ilyas (a.k.a. AL- KATA'IB HIZBALLAH (a.k.a. HIZBALLAH Pasdaran Cross Rd., Tehran, Iran [NPWMD]
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [IFSR].
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KAVEH CUTTING TOOLS COMPLEX (a.k.a.
Village, Samahni, Bhimber District, Pakistan; a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB KAVEH CUTTING TOOLS; a.k.a. KAVEH
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; CUTTING TOOLS COMPANY; a.k.a. KAVEH
Bhimber, Samahani Valley, Pakistan; Mufti or a.k.a. KHATTAB HEZBALLAH; a.k.a. CUTTING TOOLS FACTORIES), Km 4 of
Maulana (individual) [SDGT]. "HIZBALLAH BRIGADES-IRAQ OF THE Khalaj Road, End of Seyedi Street, Mashad,
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Km of Khalaj Road, Seyyedi Street, Mashad
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Mashad, Iran; Moqan St., Pasdaran St.,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Pasdaran Cross Rd., Tehran, Iran [NPWMD]
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; [IFSR].
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, www.aleseb.com [FTO] [SDGT] [IRAQ3]. KAVEH CUTTING TOOLS FACTORIES (a.k.a.
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, KATANGA, Germain; DOB 28 Apr 1978; POB KAVEH CUTTING TOOLS; a.k.a. KAVEH
Iqbal), 617 CP Berar Society, Block 7-8, Mambasa, Mambasa Territory, Ituri District, CUTTING TOOLS COMPANY; a.k.a. KAVEH
Karachi, Pakistan; House No. 37, Street 30, DRC; nationality Congo, Democratic Republic of CUTTING TOOLS COMPLEX), Km 4 of Khalaj
Phase V, Defence Housing Authority, Karachi, the (individual) [DRCONGO]. Road, End of Seyedi Street, Mashad, Iran; P.O.
Pakistan; White House, Al-Wassal Road, KATIBAT EL AHOUAL (a.k.a. DHAMAT Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
Jumeira, Dubai, United Arab Emirates; 33-36, HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Road, Seyyedi Street, Mashad 91638, Iran;
Pakmodiya Street, Haji Musafirkhana, Dongri, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Bombay, India; House No. 10, Hill Top Arcade, DJAMAAT HOUMAT ED DAWA ESSALAFIA; Moqan St., Pasdaran St., Pasdaran Cross Rd.,
Defence Housing Authority, Karachi, Pakistan; a.k.a. DJAMAATT HOUMAT ED DAAWA ES Tehran, Iran [NPWMD] [IFSR].
Moin Palace, 2nd Floor, Opp. Abdullah Shah SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAVERI MARITIME INC, c/o Ocean Business
Gazi Dargah, Clifton, Karachi, Pakistan; DOB a.k.a. GROUP OF SUPPORTERS OF THE Plaza Building, Torre Banesco Floor 14, Office
26 Dec 1955; alt. DOB 31 Dec 1955; POB SALAFIST TREND; a.k.a. GROUP OF Number 1404, Calle Aquino de la Guardia and
Ratnagiri, Maharashtra, India; nationality India; SUPPORTERS OF THE SALAFISTE TREND; Calle 47, Bella Vista, Panama City, Panama;
citizen India; alt. citizen Pakistan; alt. citizen a.k.a. GROUP PROTECTORS OF SALAFIST c/o Hafiz Darya Shipping Co, No. 60,
United Arab Emirates; Passport M-110522 PREACHING; a.k.a. HOUMAT ED DAAWA ES Ehteshamiyeh Square, 7th Neyestan Street,
(India) issued 13 Nov 1978; alt. Passport R- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Pasdaran Avenue, Tehran, Iran; Website
841697 (India) issued 26 Nov 1981; alt. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- www.vme.com.pa; alt. Website
Passport A-333602 (India) issued 04 Jun 1985; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- www.hdslines.com; Email Address
alt. Passport A-501801 (India) issued 26 Jul SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; info@vme.com.pa; alt. Email Address
1985; alt. Passport P-537849 (India) issued 30 a.k.a. PROTECTORS OF THE SALAFIST info@hdslines.com; RUC # 1873621-1-717620
Jul 1979; alt. Passport K-560098 (India) issued CALL; a.k.a. PROTECTORS OF THE (Panama); Telephone: 5078306525; Alt
30 Jul 1975; alt. Passport V-57865 (India) SALAFIST PREDICATION; a.k.a. SALAFIST Telephone: 982126100733; Fax: 5078306526;
issued 03 Oct 1983; alt. Passport G-866537 CALL PROTECTORS; a.k.a. THE HORROR Alt Fax: 982120100734 [NPWMD] [IFSR].
(Pakistan) issued 12 Aug 1991; alt. Passport G- SQUADRON), Algeria [SDGT]. KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.
869537 (Pakistan); alt. Passport F-823692 KAVOSHYAR COMPANY), Vanaq Square,
November 20, 2012 - 258 -

Corner of Shiraz Across No. 71, Molla Sadra Document # C37423 (Malta) issued 2005; Damascus, Syria; DOB 05 Apr 1937; POB
Ave., Tehran, Iran; P.O. Box 19395-1834, Telephone: 0035621317171; Telephone: Hama, Syria; Passport D000000483, Diplomatic
Tehran, Iran; No. 86, 20th St., North Karegar 00982126100733; Fax: 0035621317172; Fax: (Syria); Syrian Deputy Vice President for
Ave., Tehran, Iran [NPWMD] [IFSR]. 00982120100734 [NPWMD] [IFSR]. Security Affairs; Major General (individual)
KAVOSHYAR COMPANY (a.k.a. KAAVOSH KESHTIRANI IRAN VE HEND SAHAMI KHASS [SYRIA].
YAAR; a.k.a. KAVOSHYAR), Vanaq Square, (a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
Corner of Shiraz Across No. 71, Molla Sadra COMPANY; a.k.a. IRANO HIND SHIPPING Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
Ave., Tehran, Iran; P.O. Box 19395-1834, COMPANY; a.k.a. IRANOHIND SHIPPING KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Tehran, Iran; No. 86, 20th St., North Karegar COMPANY (PJS)), 265, Next to Mehrshad, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Ave., Tehran, Iran [NPWMD] [IFSR]. Sedaghat St., Opposite of Mellat Park, Vali Asr Haji Khair), Abdul Manan Chowk, Pashtunabad,
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Mohamad; a.k.a. QAZAN, Ali Mohamad), Sadaghat Street, Opposite of Park Mellat, Vali- Village, Nahr-e Saraj District, Helmand
Avenue Taroba, 1005 Edificio Beatriz Mendes, e-Asr Ave., Tehran, Iran [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Qal'ah Abdulla,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KETABACHI, Mehrdada Akhlaghi (a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
1967; POB Taibe, Lebanon; citizen Lebanon; KETABCHI, Merhdada Akhlaghi), c/o SBIG, District, Helmand Province, Afghanistan;
alt. citizen Paraguay; Passport 0089044 Tehran, Iran; DOB 10 Sep 1958; nationality Passport BP4199631 (Pakistan) expires 25 Jun
(Lebanon) (individual) [SDGT]. Iran; Passport A0030940 (Iran) (individual) 2014; National ID No. 5440005229635
KAZIM, Rashid Taan; nationality Iraq; Ba'th party [NPWMD] [IFSR]. (Pakistan) (individual) [SDGT] (Linked To:
regional command chairman, al-Anbar KETABCHI, Merhdada Akhlaghi (a.k.a. TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
(individual) [IRAQ2]. KETABACHI, Mehrdada Akhlaghi), c/o SBIG, SATTAR MONEY EXCHANGE).
KECHIK, Mahmood Awang, Ampang Puteri Tehran, Iran; DOB 10 Sep 1958; nationality KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
Specialist Hospital, 1, Jalan Mamanda 9, Iran; Passport A0030940 (Iran) (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a.
Selangor Darul Ehsan 68000, Malaysia; DOB [NPWMD] [IFSR]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
22 Aug 1954; nationality Malaysia; citizen KFAR TAPUAH FUND (a.k.a. AMERICAN Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Malaysia; Dr. (individual) [ZIMBABWE]. FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN AMERICAN FRIENDS OF YESHIVAT RAV SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB FRIENDS OF THE JEWISH IDEA YESHIVA; Somalia; nationality Somalia; alt. nationality
20 Jul 1966; POB Central Java, Indonesia; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Sweden (individual) [SOMALIA].
nationality Indonesia (individual) [SDGT]. LEGION; a.k.a. JUDEA POLICE; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
KEENCLOUD LIMITED, 11 Catherine Place, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Mohamed; a.k.a. KALAF, Fuad Mohammed;
Westminister, London, United Kingdom KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
[IRAQ2]. KAHANE LIVES; a.k.a. KAHANE TZADAK; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KELJMENDI, Naser Meto (a.k.a. KELMENDI, a.k.a. KAHANE.ORG; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
and Herzegovina; Velika Aleja Street, no. 2, MEIR'S YOUTH; a.k.a. NEW KACH a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
1957; POB Pec, Kosovo; citizen Bosnia and NO'AR MEIR; a.k.a. REPRESSION OF Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Herzegovina; Passport 4843868 (Bosnia and TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Somalia; nationality Somalia; alt. nationality
Herzegovina); National ID No. 1502957172694 SWORD OF DAVID; a.k.a. THE COMMITTEE Sweden (individual) [SOMALIA].
(Bosnia and Herzegovina) (individual) [SDNTK]. AGAINST RACISM AND DISCRIMINATION; KHALED, Abdulbaqi Mohammed (a.k.a.
KELMENDI, Naser (a.k.a. KELJMENDI, Naser a.k.a. THE HATIKVA JEWISH IDENTITY KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia CENTER; a.k.a. THE INTERNATIONAL Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
and Herzegovina; Velika Aleja Street, no. 2, KAHANE MOVEMENT; a.k.a. THE JEWISH a.k.a. "ABU KHAWLA"), Birmingham, United
Ilidza, Bosnia and Herzegovina; DOB 15 Feb IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Kingdom; DOB 18 Aug 1957; POB Tripoli,
1957; POB Pec, Kosovo; citizen Bosnia and a.k.a. THE JUDEAN VOICE; a.k.a. THE Libya; citizen United Kingdom (individual)
Herzegovina; Passport 4843868 (Bosnia and QOMEMIYUT MOVEMENT; a.k.a. THE RABBI [SDGT].
Herzegovina); National ID No. 1502957172694 MEIR DAVID KAHANE MEMORIAL FUND; KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
(Bosnia and Herzegovina) (individual) [SDNTK]. a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Mohammed; a.k.a. KHALED, Abul Baki
KELVEDON LIMITED, 1446 West Bay Road, OF THE TORAH; a.k.a. THE YESHIVA OF THE Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
Georgetown, Grand Cayman, Cayman Islands JEWISH IDEA; a.k.a. YESHIVAT HARAV a.k.a. "ABU KHAWLA"), Birmingham, United
[SDNT]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. Kingdom; DOB 18 Aug 1957; POB Tripoli,
KENAF SOCKS FACTORY, Abu Naama, Sudan KGK (a.k.a. FREEDOM AND DEMOCRACY Libya; citizen United Kingdom (individual)
[SUDAN]. CONGRESS OF KURDISTAN; a.k.a. HALU [SDGT].
KERLER, Vladimir Abramovich (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KADEK; KHALED, Abul Baki Mohammed (a.k.a. KHALED,
BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, a.k.a. KURDISTAN PEOPLE'S CONGRESS; "ABU KHAWLA"), Birmingham, United
Leonid; a.k.a. BRESLAN, Wolf; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. Libya; citizen United Kingdom (individual)
OSOLS, Igor; a.k.a. POPELA, Vladimir PEOPLE'S CONGRESS OF KURDISTAN; [SDGT].
Abramovich; a.k.a. POPELAVESKI, Vladimir a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Abramovich; a.k.a. POPELO, Vladimir FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Abramovich; a.k.a. POPELOVESKI, Vladimir [FTO] [SDGT]. KHALED, Tohami); DOB 1946; POB Genzur,
Abramovich; a.k.a. POPILOVESKI, Vladimir KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Libya; General; Director of the Internal Security
Abramovich); DOB 14 Dec 1947; alt. DOB 18 Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Office (individual) [LIBYA2].
Oct 1946; nationality Ukraine; Passport SALEM, Abdarrahmane ould Mohamed el KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
5280007248D (Germany); alt. Passport Houcein ould Mohamed; a.k.a. SALEM, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
18106739D (Germany); alt. Passport 6019832 Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Tohami); DOB 1946; POB Genzur, Libya;
(Israel) issued 06 Nov 1994 expires 05 Nov Muhammad al-Husayn Ould Muhammad; a.k.a. General; Director of the Internal Security Office
1999; alt. Passport 9001689 (Israel) issued 23 SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, (individual) [LIBYA2].
Jan 1997 expires 22 Jan 1999; alt. Passport Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
KI0861177 (Russia); alt. Passport 65118 a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
(Bolivia); alt. Passport 90109052 (Israel) issued "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Tuhami); DOB 1946; POB Genzur, Libya;
26 Nov 1997; Owner, Exotic Tropical Timber Salih"; a.k.a. "THE MAURITANIAN, Shaykh General; Director of the Internal Security Office
Enterprise (individual) [LIBERIA]. Yunis"); DOB 1981; POB Saudi Arabia; (individual) [LIBYA2].
KERMAN SHIPPING CO LTD, 143/1 Tower nationality Mauritania (individual) [SDGT]. KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Road, SLM1604, Sliema, Malta; c/o Hafiz Darya KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Shipping Co, No 60, Ehteshamiyeh Square, 7th BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
Neyestan Street, Pasdaran, Tehran, Iran; Muhammad Nasif; a.k.a. KHEIR BEIK, KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Website www.hdslines.com; Email Address Mohamad; a.k.a. KHEIR BEIK, Mohamad QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
info@hdslines.com; Business Registration Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Bazaar, Chahgay, Pakistan; Haji Mohammed
November 20, 2012 - 259 -

Plaza, Tol Aram Road, Nearest Jamal Dean Iran; DOB 23 Sep 1957; nationality Iran; Spain; c/o SHAHBAZ KHAN GENERAL
Afghani Road, Quetta, Pakistan; Dr Barno Passport R1451357 (Iran) (individual) [NPWMD] TRADING LLC, Dubai, United Arab Emirates;
Road, Quetta, Pakistan; POB Pakistan; citizen [IFSR]. c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; Passport AD4756241 (Pakistan) KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; Pakistan; c/o SHAHNAWAZ TRADERS,
issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Peshawar, Pakistan; c/o SHER MATCH
National ID No. 54101-6356624-9 (Pakistan) Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. INDUSTRIES (PVT.) LIMITED, Peshawar,
(individual) [SDGT]. KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Pakistan; citizen Pakistan; Passport AB4106401
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Bazaar, Chahgay, Pakistan; Haji Mohammed (Pakistan) (individual) [SDNTK].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Plaza, Tol Aram Road, Nearest Jamal Dean KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Afghani Road, Quetta, Pakistan; Dr Barno a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Road, Quetta, Pakistan; POB Pakistan; citizen KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Pakistan; Passport AD4756241 (Pakistan) Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, issued 02 Nov 2008 expires 01 Nov 2013; Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; National ID No. 54101-6356624-9 (Pakistan) a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. (individual) [SDGT]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Abdallah; a.k.a. MOHAMMED, Shariff Omar; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. SHAHBAZ KOOCHI"), Dubai, United Arab
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Emirates; Peshawar, Pakistan; Hanover,
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Germany; c/o DUBAI TRADING COMPANY,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- GMBH, Weisbaden, Germany; c/o SAF TECH
1970; POB Zanzibar, Tanzania; citizen HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Tanzania (individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Emirates; c/o SHAHBAZ TV CENTER,
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Chele County, Khuttan Area, Xinjiang Uighur Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 1933; Secretary General of Autonomous Region, China; nationality China; TRADERS, Peshawar, Pakistan; c/o SHER
DEMOCRATIC FRONT FOR THE LIBERATION National ID No. 653225197110100533 (China) MATCH INDUSTRIES (PVT.) LIMITED,
OF PALESTINE - HAWATMEH FACTION (individual) [SDGT]. Peshawar, Pakistan; DOB 01 Jan 1948; POB
(individual) [SDT]. KHAMIS, Imad Mohammad Deeb; DOB 01 Aug Landi Kotal, Pakistan; citizen Pakistan;
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad 1961; POB near Damascus, Syria; Minister of Passport AB4106401 (Pakistan) (individual)
Mohamed; a.k.a. KALAF, Fuad Mohammed; Electricity (individual) [SYRIA]. [SDNTK].
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
Mohamed; a.k.a. KHALIF, Fuad Mohammed; SCHIRINDEL GMBH), Schwalbacher Strasse DOB 27 Apr 1936; POB Bhopal, India;
a.k.a. QALAF, Fuad Mohamed; a.k.a. 19, Weisbaden 65185, Germany; C.R. No. nationality Pakistan; Passport D000428
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; HRB20555 (Germany) [SDNTK]. (Pakistan) (individual) [NPWMD].
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
Somalia; nationality Somalia; alt. nationality (individual) [SDNTK]. POB Pakistan (individual) [SDNTK].
Sweden (individual) [SOMALIA]. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad SCHIRINDEL GMBH), Schwalbacher Strasse a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
Mohamed; a.k.a. KALAF, Fuad Mohammed; 19, Weisbaden 65185, Germany; C.R. No. 1974; POB Abbottabad, Pakistan; National ID
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad HRB20555 (Germany) [SDNTK]. No. 3520203526763 (Pakistan) (individual)
Mohamed; a.k.a. KHALIF, Fuad Mohamed; KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, [SDGT].
a.k.a. QALAF, Fuad Mohamed; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, 1955; POB Pakistan (individual) [SDNTK].
Somalia; nationality Somalia; alt. nationality Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
Sweden (individual) [SOMALIA]. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; KHAN, Mohammed; a.k.a.
KHALIL, Ahmad Murtadha Ahmad (a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI MOHADMMADHASNI, Asad Khan; a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; SHAHBAZ KOOCHI"), Dubai, United Arab MOHAMMADHASNI, Haji Asad Khan; a.k.a.
Former Minister of Transport and Emirates; Peshawar, Pakistan; Hanover, MOHAMMADHASNI, Haji Asad Khan Zarkari;
Communications (individual) [IRAQ2]. Germany; c/o DUBAI TRADING COMPANY, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MUHAMMADHASNI, Asad Khan; a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq; GMBH, Weisbaden, Germany; c/o SAF TECH ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Former Minister of Transport and S.L., Barcelona, Spain; c/o SHAHBAZ KHAN a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Communications (individual) [IRAQ2]. GENERAL TRADING LLC, Dubai, United Arab Kabul, Afghanistan; Karachi, Pakistan;
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Emirates; c/o SHAHBAZ TV CENTER, Basalani, Afghanistan; Balochistan, Pakistan;
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Peshawar, Pakistan; c/o SHAHNAWAZ Dubai, United Arab Emirates; DOB 01 Jan
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); TRADERS, Peshawar, Pakistan; c/o SHER 1955; POB Nimroz, Afghanistan; citizen
DOB 1982; POB al-Qamishli, Syria; nationality MATCH INDUSTRIES (PVT.) LIMITED, Afghanistan; Passport OR1126692
Syria; ethnicity Kurdish (individual) [SDGT]. Peshawar, Pakistan; DOB 01 Jan 1948; POB (Afghanistan) (individual) [SDNTK].
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Landi Kotal, Pakistan; citizen Pakistan; KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Passport AB4106401 (Pakistan) (individual) Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
a.k.a. MOHAMMAD, Khalil Ibrahim), [SDNTK]. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Pankratiusstrause 44, Mainz 55118, Germany; KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
Frankenthal Prison, Germany; DOB 02 Jul Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
1975; alt. DOB 02 May 1972; alt. DOB 03 Jul GALAT KHAN, Shahbaz; a.k.a. KHAN ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Baghdad, Iraq; nationality Iraq; Travel a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. nationality Afghanistan; Passport OR801168
Document Number A0003900 (Germany) KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji (Afghanistan) issued 28 Feb 2006 expires 27
(individual) [SDGT]. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan)
KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; issued 09 Sep 2008 expires 09 Sep 2013;
ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI National ID No. 281020505755 (Kuwait);
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Passport OR801168 and Kuwaiti National ID
Aziz); DOB 1982; POB al-Qamishli, Syria; Dubai, United Arab Emirates; Peshawar, No. 281020505755 issued under the name Said
nationality Syria; ethnicity Kurdish (individual) Pakistan; Hanover, Germany; c/o DUBAI Jan 'Abd al-Salam; Passport 4117921 issued
[SDGT]. TRADING COMPANY, Peshawar, Pakistan; c/o under the name Dilawar Khan Zain Khan
KHALILI, Jamshid, Third Floor, Number 143, Dr. KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT].
Lavasani Avenue, Farmanieh Avenue, Tehran, Germany; c/o SAF TECH S.L., Barcelona,
November 20, 2012 - 260 -

KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); (Pakistan) issued 15 Apr 2008 expires 14 Apr
KHAN, Mohammed; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB 2013; alt. Passport Booklet: A6169832
MOHADMMADHASNI, Asad Khan; a.k.a. Karachi, Pakistan; Passport YZ4107191 (Pakistan); alt. Passport YZ4107192 (Pakistan)
MOHAMMADHASNI, Haji Asad Khan; a.k.a. (Pakistan) issued 15 Apr 2008 expires 14 Apr issued 19 Feb 2009 expires 18 Feb 2014; alt.
MOHAMMADHASNI, Haji Asad Khan Zarkari; 2013; alt. Passport Booklet: A6169832 Passport Booklet: A8235074 (Pakistan);
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. (Pakistan); alt. Passport YZ4107192 (Pakistan) National ID No. 4200004347195 (Pakistan); alt.
MUHAMMADHASNI, Asad Khan; a.k.a. issued 19 Feb 2009 expires 18 Feb 2014; alt. National ID No. 50492460414 (Pakistan);
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Passport Booklet: A8235074 (Pakistan); Holder of a Pakistan passport; Holder of a
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; National ID No. 4200004347195 (Pakistan); alt. Bangladesh passport (individual) [SDGT].
Kabul, Afghanistan; Karachi, Pakistan; National ID No. 50492460414 (Pakistan); KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
Basalani, Afghanistan; Balochistan, Pakistan; Holder of a Pakistan passport; Holder of a Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
Dubai, United Arab Emirates; DOB 01 Jan Bangladesh passport (individual) [SDGT]. a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
1955; POB Nimroz, Afghanistan; citizen KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Afghanistan; Passport OR1126692 Mohammad Naushad Alam; a.k.a. KHAN, Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
(Afghanistan) (individual) [SDNTK]. Muhammad Nawshad Alam; a.k.a. KHAN, ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
KHAN, Haji Faizullah (a.k.a. NOOR, Haji Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Karachi, Pakistan; Passport YZ4107191 a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah (Pakistan) issued 15 Apr 2008 expires 14 Apr SHAHBAZ KOOCHI"), Dubai, United Arab
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI 2013; alt. Passport Booklet: A6169832 Emirates; Peshawar, Pakistan; Hanover,
MULLAH FAIZULLAH"), Boghra Road, Miralzei (Pakistan); alt. Passport YZ4107192 (Pakistan) Germany; c/o DUBAI TRADING COMPANY,
Village, Chaman, Baluchistan Province, issued 19 Feb 2009 expires 18 Feb 2014; alt. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Passport Booklet: A8235074 (Pakistan); GMBH, Weisbaden, Germany; c/o SAF TECH
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy National ID No. 4200004347195 (Pakistan); alt. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Kariz, Spin Boldak District, Kandahar Province, National ID No. 50492460414 (Pakistan); GENERAL TRADING LLC, Dubai, United Arab
Afghanistan; alt. POB Kadanay, Spin Boldak Holder of a Pakistan passport; Holder of a Emirates; c/o SHAHBAZ TV CENTER,
District, Kandahar Province, Afghanistan; Bangladesh passport (individual) [SDGT]. Peshawar, Pakistan; c/o SHAHNAWAZ
nationality Afghanistan; Tribe: Noorzai; KHAN, Mustafa Hajji Muhammad (a.k.a. AL- TRADERS, Peshawar, Pakistan; c/o SHER
Subtribe: Miralzai (individual) [SDGT]. MADANI, Abu Gharib; a.k.a. GHUL, Hassan; MATCH INDUSTRIES (PVT.) LIMITED,
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1948; POB
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji MAHMUD, Khalid; a.k.a. MUHAMMAD, Landi Kotal, Pakistan; citizen Pakistan;
Ibrahim); DOB 28 Sep 1957; POB Pakistan Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Passport AB4106401 (Pakistan) (individual)
(individual) [SDNTK]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [SDNTK].
KHAN, Haji Mohammad, c/o NEW ANSARI 1977; alt. DOB Sep 1977; alt. DOB 1976; POB KHAN, Sherbaz, c/o SHAHBAZ KHAN
MONEY EXCHANGE, Afghanistan; DOB 1980; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GENERAL TRADING LLC, Dubai, United Arab
POB Kandahar, Afghanistan; citizen Province, Pakistan; nationality Pakistan; alt. Emirates; c/o SHER MATCH INDUSTRIES
Afghanistan; Passport TR040526 (Afghanistan); nationality Saudi Arabia (individual) [SDGT]. (PVT.) LIMITED, Peshawar, Pakistan;
National ID No. 242606 (Afghanistan) KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; P.O. Box 33651, Dubai,
(individual) [SDNTK]. Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, United Arab Emirates; DOB 03 Apr 1979; POB
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Khyber Agency, Pakistan; citizen Pakistan;
POB Sarana Village, Paktia Province, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Passport 137987 (Pakistan) (individual)
Afghanistan; Haji (individual) [SDGT]. 1955; POB Pakistan (individual) [SDNTK]. [SDNTK].
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
POB Sarana Village, Paktia Province, Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Mohamed), c/o ELLISSA HOLDING, Lebanon;
Afghanistan; Haji (individual) [SDGT]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
KHAN, Maulawi Adam (a.k.a. ACHEKZAI, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct SA, Benin; c/o AGROPHEN, Benin; c/o
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; 1955; POB Pakistan (individual) [SDNTK]. ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
a.k.a. "ADAM, Molawi"), Chaman, Balochistan KHAN, Naushad Aalam (a.k.a. KHAN, SARL, Benin; c/o ELLISSA PARC COTONOU,
Province, Pakistan; DOB 1972; alt. DOB 1970; Mohammad Naushad Alam; a.k.a. KHAN, Benin; c/o ELLISSA MEGASTORE, Benin; c/o
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; Muhammad Nawshad Alam; a.k.a. KHAN, SOCIETE ELLISSA GROUP CONGO, Congo,
alt. DOB 1975; POB Qandahar, Afghanistan; Muhammad Nowshad Alam; a.k.a. KHAN, Republic of the; c/o ELLISSA EXCHANGE
citizen Pakistan (individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec COMPANY, Lebanon; DOB 08 Jul 1970;
KHAN, Mohammad Naushad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport nationality Lebanon; citizen Lebanon; Passport
Muhammad Nawshad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 RL0603911 (Lebanon) (individual) [SDNTK].
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 Nov 1976; POB Saida, Lebanon; citizen
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb Lebanon; Passport RL0068313 (Lebanon)
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 (individual) [SDNTK].
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 Ali), c/o ELLISSA HOLDING, Lebanon; c/o
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) Benin; c/o AGROPHEN, Benin; c/o ELLISSA
Passport Booklet: A8235074 (Pakistan); [SDGT]. SHIPPING, Benin; c/o YAMEN BENIN SARL,
National ID No. 4200004347195 (Pakistan); alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Benin; c/o ELLISSA PARC COTONOU, Benin;
National ID No. 50492460414 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, c/o ELLISSA MEGASTORE, Benin; c/o
Holder of a Pakistan passport; Holder of a Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, SOCIETE ELLISSA GROUP CONGO, Congo,
Bangladesh passport (individual) [SDGT]. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Republic of the; c/o ELLISSA EXCHANGE
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. 1955; POB Pakistan (individual) [SDNTK]. COMPANY, Lebanon; DOB 08 Jul 1970;
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, nationality Lebanon; citizen Lebanon; Passport
Asad Khan; a.k.a. MOHAMMADHASNI, Haji Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, RL0603911 (Lebanon) (individual) [SDNTK].
Asad Khan; a.k.a. MOHAMMADHASNI, Haji Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHARTOUM CENTRAL FOUNDRY, Khartoum,
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sudan [SUDAN].
Asad Khan; a.k.a. MUHAMMADHASNI, Asad 1955; POB Pakistan (individual) [SDNTK]. KHARTOUM COMMERCIAL AND SHIPPING
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, COMPANY LIMITED, Kasr Avenue, P.O. Box
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 221, Khartoum, Sudan [SUDAN].
Nimroz, Afghanistan; Kabul, Afghanistan; Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, KHARTOUM TANNERY, P.O. Box 134,
Karachi, Pakistan; Basalani, Afghanistan; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Khartoum South, Sudan [SUDAN].
Balochistan, Pakistan; Dubai, United Arab 1955; POB Pakistan (individual) [SDNTK]. KHASHAYBAN, Fahad H.A. (a.k.a. AL-
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Afghanistan; citizen Afghanistan; Passport Naushad Alam; a.k.a. KHAN, Muhammad a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
OR1126692 (Afghanistan) (individual) [SDNTK]. Nawshad Alam; a.k.a. KHAN, Muhammad KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, Nowshad Alam; a.k.a. KHAN, Naushad Aalam); KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Mohammad Naushad Alam; a.k.a. KHAN, DOB 10 Aug 1971; alt. DOB Dec 1970; POB a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Muhammad Nowshad Alam; a.k.a. KHAN, Karachi, Pakistan; Passport YZ4107191 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
November 20, 2012 - 261 -

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
KHESHAIBAN, Fahad H.A.; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
KHESHAYBAN, Fahad H.A.; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur KHAWAR, Abdallah Ghanim Mahfuz Muslim Quetta, Pakistan; DOB 1965; POB Zumbaleh
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Village, Nahr-e Saraj District, Helmand
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla,
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHAWAR, Abdullah Ghanem Mahfouz Muslim; Pakistan; alt. POB Mirmadaw Village, Gereshk
1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; District, Helmand Province, Afghanistan;
Saudi Arabia (individual) [SDGT]. nationality Qatar; Passport 28163402296 Passport BP4199631 (Pakistan) expires 25 Jun
KHASIBAN, Fahad H.A. (a.k.a. AL- (individual) [SDGT]. 2014; National ID No. 5440005229635
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHAWAR, Abdullah Ghanem Mahfouz Muslim (Pakistan) (individual) [SDGT] (Linked To:
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
KHASHIBAN, Fahad H.A.; a.k.a. AL- Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. SATTAR MONEY EXCHANGE).
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHEKMATIYAR, Gulbuddin (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; HEKHMARTYAR, Gulbuddin; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; nationality Qatar; Passport 28163402296 HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [SDGT]. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHAYR-BAYK, Muhammad Nasif (a.k.a. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. HIKMETYAR, Golboddin), Iran; DOB 01 Aug
KHESHAIBAN, Fahad H.A.; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR 1949; POB Konduz Province, Afghanistan
KHESHAYBAN, Fahad H.A.; a.k.a. BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad (individual) [SDGT].
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHERULLAH, Haji (a.k.a. BARAKZAI, Haji
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Hama, Syria; Passport D000000483, Diplomatic KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct (Syria); Syrian Deputy Vice President for a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
1966; POB 'Aniza, Saudi Arabia; nationality Security Affairs; Major General (individual) Haji Khair), Abdul Manan Chowk, Pashtunabad,
Saudi Arabia (individual) [SDGT]. [SYRIA]. Quetta, Pakistan; DOB 1965; POB Zumbaleh
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH KHAYRBIK, Muhammad Nasif (a.k.a. Village, Nahr-e Saraj District, Helmand
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- Province, Afghanistan; alt. POB Qal'ah Abdulla,
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Mohamad; a.k.a. KHEIR BEIK, Mohamad District, Helmand Province, Afghanistan;
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Passport BP4199631 (Pakistan) expires 25 Jun
a.k.a. KHATTAB HEZBALLAH; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB 2014; National ID No. 5440005229635
"HIZBALLAH BRIGADES-IRAQ OF THE Hama, Syria; Passport D000000483, Diplomatic (Pakistan) (individual) [SDGT] (Linked To:
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. (Syria); Syrian Deputy Vice President for TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Security Affairs; Major General (individual) SATTAR MONEY EXCHANGE).
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. [SYRIA]. KHESHAIBAN, Fahad H.A. (a.k.a. AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YE KHAZAR SHIPPING COMPANY; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KARBALAH"), Iraq; Najaf, Iraq; KHAZAR SHIPPING CO), M. Khomeini St., KHASHIBAN, Fahad H.A.; a.k.a. AL-
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH of Shahid Mostafa Khomeini St., Tohid Square, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN P.O. Box 43145, Bandar Anzali 1711-324, Iran a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [NPWMD] [IFSR]. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAZAR SHIPPING CO (a.k.a. DARYA-YE KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAZAR SHIPPING COMPANY; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
a.k.a. KHATTAB HEZBALLAH; a.k.a. KHAZAR SEA SHIPPING LINES), M. Khomeini KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
"HIZBALLAH BRIGADES-IRAQ OF THE St., Ghazian, Bandar Anzali, Gilan, Iran; No. 1, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. End of Shahid Mostafa Khomeini St., Tohid "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Square, P.O. Box 43145, Bandar Anzali 1711- Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 324, Iran [NPWMD] [IFSR]. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Mohammed Nassif; a.k.a. KHAYR-BAYK, nationality Saudi Arabia (individual) [SDGT].
KARBALAH"), Iraq; Najaf, Iraq; Muhammad Nasif; a.k.a. KHAYRBIK, KHESHAYBAN, Fahad H.A. (a.k.a. AL-
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Muhammad Nasif; a.k.a. KHEIR BEIK, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; Mohamad Nassif; a.k.a. KHEIRBEK, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Mohammad Nasif), Damascus, Syria; DOB 05 KHASHIBAN, Fahad H.A.; a.k.a. AL-
ANBIA GHARARGAH SAZANDEGI NOOH), Apr 1937; POB Hama, Syria; Passport KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
No. 221, Phase 4, North Falamak-Zarafshan D000000483, Diplomatic (Syria); Syrian Deputy a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Intersection, Shahrak-E-Ghods, Tehran 14678, Vice President for Security Affairs; Major a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Iran [NPWMD] [IRGC] [IFSR]. General (individual) [SYRIA]. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHATAM OL AMBIA (a.k.a. GHORB KHATAM; KHEIR BEIK, Mohamad Nassif (a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
ANBIA GHARARGAH SAZANDEGI NOOH), BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
No. 221, Phase 4, North Falamak-Zarafshan Muhammad Nasif; a.k.a. KHEIR BEIK, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
Intersection, Shahrak-E-Ghods, Tehran 14678, Mohamad; a.k.a. KHEIRBEK, Mohammad "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Iran [NPWMD] [IRGC] [IFSR]. Nasif), Damascus, Syria; DOB 05 Apr 1937; Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
KHATAM OL ANBIA GHARARGAH SAZANDEGI POB Hama, Syria; Passport D000000483, "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
NOOH (a.k.a. GHORB KHATAM; a.k.a. Diplomatic (Syria); Syrian Deputy Vice DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHATAM AL-ANBYA; a.k.a. KHATAM OL President for Security Affairs; Major General nationality Saudi Arabia (individual) [SDGT].
AMBIA), No. 221, Phase 4, North Falamak- (individual) [SYRIA]. KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
Zarafshan Intersection, Shahrak-E-Ghods, KHEIRBEK, Mohammad Nasif (a.k.a. OO OO KHINE"), c/o YANGON AIRWAYS
Tehran 14678, Iran [NPWMD] [IRGC] [IFSR]. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- COMPANY LIMITED, Rangoon, Burma; c/o
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, TET KHAM CONSTRUCTION COMPANY
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Muhammad Nasif; a.k.a. KHEIR BEIK, LIMITED, Mandalay, Burma; c/o TET KHAM
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Mohamad; a.k.a. KHEIR BEIK, Mohamad GEMS CO., LTD., Yangon, Burma; 15 Bongyi
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Nassif), Damascus, Syria; DOB 05 Apr 1937; Street, Lanmadaw Township, Rangoon, Burma;
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; POB Hama, Syria; Passport D000000483, Passport A056782 (Burma); National ID No.
a.k.a. KHATA'IB HIZBALLAH; a.k.a. Diplomatic (Syria); Syrian Deputy Vice 009016 (Burma) (individual) [SDNTK].
"HIZBALLAH BRIGADES-IRAQ OF THE President for Security Affairs; Major General KHOMEINI CHARITABLE FOUNDATION (a.k.a.
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. (individual) [SYRIA]. COMITE ISLAMIQUE DAIDES ET DE BIEM
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. LIBAN; a.k.a. EMDAD ASSISTANCE
November 20, 2012 - 262 -

FOUNDATION; a.k.a. EMDAD COMMITTEE KHOSHNVIS, Hassan; a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOUCHNOYESS, Hussam); nationality Iran; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Passport A0023862 (Iran) (individual) [SDGT] MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR]. FURQAAN), Pakistan [FTO] [SDGT].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
KHOMEINI RELIEF COMMITTEE (LEBANON Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, a.k.a. JAISH-I-MOHAMMED; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
SUPPORT COMMITTEE; a.k.a. IMAM KHOSHNVIS, Hassan; a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHOUCHNOYESS, Hussam); nationality Iran; UL-FURQAAN), Pakistan [FTO] [SDGT].
ASSOCIATION OF THE ISLAMIC Passport A0023862 (Iran) (individual) [SDGT] KHUM THAW COMPANY LIMITED, 261
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD [IFSR]. Wichayanont Road, Chang Moi, Muang, Chiang
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam; Mai 50300, Thailand; Registration ID
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH- 0505535000804 (Thailand) issued 28 Feb 1992
FOR CHARITY; a.k.a. ISLAMIC CHARITY NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam; [SDNTK].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOSHNVIS, Hassan; a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOUCHNOYESS, Hussam); nationality Iran; CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
SOCIAL HELP COMMITTEE; a.k.a. KOMITE Passport A0023862 (Iran) (individual) [SDGT] DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box [IFSR]. DOB 12 Feb 1932; POB Burma (individual)
25-211 Beirut AiRabi' Building, 2nd Floor,, KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam; [SDNTK].
Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, 07 Jan 1940; POB Burma (individual) [SDNTK].
[SDGT] [IFSR]. Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. KHOSHNVIS, Hassan; a.k.a. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
COMITE ISLAMIQUE DAIDES ET DE BIEM KHOUCHNOYESS, Hussam); nationality Iran; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
LIBAN; a.k.a. EMDAD ASSISTANCE Passport A0023862 (Iran) (individual) [SDGT] Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
FOUNDATION; a.k.a. EMDAD COMMITTEE [IFSR]. Muhammad 'Abd Al-'Aziz; a.k.a. AL-
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOSHNEVIS, Hessam (a.k.a. KHOSH, KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOMEINI FOUNDATION; a.k.a. IMAM KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHOMEINI RELIEF COMMITTEE (LEBANON KHOSHNVIS, Hassan; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOUCHNOYESS, Hussam); nationality Iran; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
ORGANIZATION; a.k.a. IMAM KHOMEINI Passport A0023862 (Iran) (individual) [SDGT] Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
SUPPORT COMMITTEE; a.k.a. IMAM [IFSR]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHOSHNEVIS, Hussam (a.k.a. KHOSH, Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
ASSOCIATION OF THE ISLAMIC Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. nationality Saudi Arabia (individual) [SDGT].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOSHNVIS, Hassan; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOUCHNOYESS, Hussam); nationality Iran; Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Passport A0023862 (Iran) (individual) [SDGT] Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD [IFSR]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
CHARITABLE FOUNDATION; a.k.a. KOMITE a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
25-211 Beirut AiRabi' Building, 2nd Floor,, Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Mokdad Street, Haret Hreik, Beirut, Lebanon; KHOSHNEVIS, Hussam; a.k.a. a.k.a. NEGASH, Tewolde Habte; a.k.a.
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon KHOUCHNOYESS, Hussam); nationality Iran; "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
[SDGT] [IFSR]. Passport A0023862 (Iran) (individual) [SDGT] POB Asmara, Eritrea; Diplomatic Passport
KHOR OMER ENGINEERING COMPANY, P.O. [IFSR]. D0001060; alt. Diplomatic Passport D000080;
Box 305, Khartoum, Sudan [SUDAN]. KHOUCHNOYESS, Hussam (a.k.a. KHOSH, Colonel (individual) [SOMALIA].
KHORASAN AMMUNITION AND METALLURGY Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KIFANE, Abderrahmane, Via S. Biagio, 32,
INDUSTRIES (a.k.a. KHORASAN KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
METALLURGY INDUSTRIES; a.k.a. Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHORASAN METALOGY INDUSTRIES; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, 1963; POB Casablanca, Morocco (individual)
SANAYE METOLOGIE IRAN; a.k.a. THE Hassan); nationality Iran; Passport A0023862 [SDGT].
METALLURGY INDUSTRIES OF KHORASAN), (Iran) (individual) [SDGT] [IFSR]. KIIA TAI, Joseph Wong; Executive, Oriental
Khalaj Road, End of Seyedi Street, Mashad, KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Timber Company (individual) [LIBERIA].
Iran; P.O. Box 91735-549, Mashad, Iran Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- KIM, CHIN-SO'K (a.k.a. KIM, TONG MYONG;
[NPWMD] [IFSR]. KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM, JIN
KHORASAN METALLURGY INDUSTRIES Ghanim Mahfuz Muslim; a.k.a. KHAWAR, SOK"), c/o Tanchon Commercial Bank, Saemul
(a.k.a. KHORASAN AMMUNITION AND Abdullah Ghanem Mahfouz Muslim); DOB 17 1-Dong Pyongchon District, Pyongyang, Korea,
METALLURGY INDUSTRIES; a.k.a. Aug 1981; nationality Qatar; Passport North; DOB 1964; nationality Korea, North
KHORASAN METALOGY INDUSTRIES; a.k.a. 28163402296 (individual) [SDGT]. (individual) [NPWMD].
SANAYE METOLOGIE IRAN; a.k.a. THE KHRISTOFOROV, Vasiliy (a.k.a. KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
METALLURGY INDUSTRIES OF KHORASAN), KHRISTOFOROV, Vasily Alexandrovich; a.k.a. a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM, JIN
Khalaj Road, End of Seyedi Street, Mashad, "VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, SOK"), c/o Tanchon Commercial Bank, Saemul
Iran; P.O. Box 91735-549, Mashad, Iran Tower D01-T03.1, Apartment 401, Dubai 1-Dong Pyongchon District, Pyongyang, Korea,
[NPWMD] [IFSR]. 39409, United Arab Emirates; DOB 12 Mar North; DOB 1964; nationality Korea, North
KHORASAN METALOGY INDUSTRIES (a.k.a. 1972; POB Gorky Oblast, Russia; Passport 63- (individual) [NPWMD].
KHORASAN AMMUNITION AND 7186356 (Russia); National ID No. 76481815 KIM, TONG-MYO'NG (a.k.a. KIM, CHIN-SO'K;
METALLURGY INDUSTRIES; a.k.a. (United Arab Emirates) (individual) [TCO]. a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN
KHORASAN METALLURGY INDUSTRIES; KHRISTOFOROV, Vasily Alexandrovich (a.k.a. SOK"), c/o Tanchon Commercial Bank, Saemul
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE KHRISTOFOROV, Vasiliy; a.k.a. "VASYA"; 1-Dong Pyongchon District, Pyongyang, Korea,
METALLURGY INDUSTRIES OF KHORASAN), a.k.a. "VOSKRES"), Murjan 6 Sector, Tower North; DOB 1964; nationality Korea, North
Khalaj Road, End of Seyedi Street, Mashad, D01-T03.1, Apartment 401, Dubai 39409, (individual) [NPWMD].
Iran; P.O. Box 91735-549, Mashad, Iran United Arab Emirates; DOB 12 Mar 1972; POB KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
[NPWMD] [IFSR]. Gorky Oblast, Russia; Passport 63-7186356 KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
KHOSH, Hussam (a.k.a. KHOSH-NEVIS, (Russia); National ID No. 76481815 (United a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. Arab Emirates) (individual) [TCO]. DOB circa 1946; POB Pyongan-Pukto, North
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, KHUDAMUL ISLAM (a.k.a. ARMY OF Korea (individual) [DPRK].
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
November 20, 2012 - 263 -

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
DOB circa 1946; POB Pyongan-Pukto, North CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
Korea (individual) [DPRK]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS KKBC (a.k.a. KOREA KWANGSON BANKING
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central
KIM, Young-Chul); DOB circa 1947; alt. DOB COMMITTEE FOR AFRICA; a.k.a. RIHS District, Pyongyang, Korea, North [NPWMD].
circa 1946; POB Pyongan-Pukto, North Korea COMMITTEE FOR ALMSGIVING AND KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
(individual) [DPRK]. CHARITIES; a.k.a. RIHS COMMITTEE FOR THE LIBERATION AND PROTECTION OF
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH ALBANIAN LANDS) [BALKANS].
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; EAST ASIA; a.k.a. RIHS COMMITTEE FOR KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut,
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Lebanon; nationality Lebanon; Businessman
DOB circa 1946; POB Pyongan-Pukto, North FOR THE CALL AND GUIDANCE; a.k.a. RIHS (individual) [LIBERIA].
Korea (individual) [DPRK]. COMMITTEE FOR WEST ASIA; a.k.a. RIHS KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS Sung; a.k.a. "AH SUNG"), Shan State, Burma;
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; COMMITTEE FOR WOMEN, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
a.k.a. KIM, Young-Chol); DOB circa 1947; alt. ADMINISTRATION FOR THE BUILDING OF Taeng, Chiang Mai, Thailand; DOB 20 Dec
DOB circa 1946; POB Pyongan-Pukto, North MOSQUES; a.k.a. RIHS CULTURAL 1959; National ID No. 3550700628151
Korea (individual) [DPRK]. COMMITTEE; a.k.a. RIHS EDUCATING (Thailand) (individual) [SDNTK].
KINDHEARTS FOR CHARITABLE COMMITTEES, AL-JAHRA'; a.k.a. RIHS KMC (a.k.a. KABABANKOLA MINING
HUMANITARIAN DEVELOPMENT, INC., P.O. EUROPE AMERICA MUSLIMS COMMITTEE; COMPANY), Nr. 1106 Avenue Lomami,
Box 23310, Toledo, OH 43623; 3450 West a.k.a. RIHS EUROPE AND THE AMERICAS Lubumbashi, Katanga, Congo, Democratic
Central Avenue, #366, Toledo, OH 43606; P.O. COMMITTEE; a.k.a. RIHS FATWAS Republic of the [ZIMBABWE].
Box 1248, Gaza, Palestinian; Ramallah, West COMMITTEE; a.k.a. RIHS GENERAL KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
Bank, Palestinian; Jenin, West Bank, COMMITTEE FOR DONATIONS; a.k.a. RIHS Orlovci, Bosnia-Herzegovina; ICTY indictee in
Palestinian; Mar Elyas Street, Hiba Center, 1st HEADQUARTERS-KUWAIT; a.k.a. RIHS custody (individual) [BALKANS].
Floor, Beirut, Lebanon; Pakistan [BPI-PA]. INDIAN CONTINENT COMMITTEE; a.k.a. KNOWLES, JR., Samuel (a.k.a. KNOWLES,
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y RIHS INDIAN SUBCONTINENT COMMITTEE; Samuel); DOB 28 May 1959; POB Bahamas
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. (individual) [SDNTK].
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines RIHS OFFICE OF PRINTING AND KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
(individual) [SDGT]. PUBLISHING; a.k.a. RIHS PRINCIPLE Samuel); DOB 28 May 1959; POB Bahamas
KISHK, Samir; DOB 14 May 1955; POB Gharbia, COMMITTEE FOR THE CENTER FOR (individual) [SDNTK].
Egypt (individual) [SDGT]. PRESERVATION OF THE HOLY QU'ARAN; KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, a.k.a. RIHS PROJECT OF ASSIGNING DOB 11 Jan 1946; wife of Saw Tun (individual)
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan PREACHERS COMMITTEE; a.k.a. RIHS [BURMA].
1956; POB Kucuk Sobecimen, Turkey; PUBLIC RELATIONS COMMITTEE; a.k.a. KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
nationality Turkey (individual) [SDNTK]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF DOB 11 Jan 1946; wife of Saw Tun (individual)
KJRC-BOSNIA AND HERZEGOVINA (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST [BURMA].
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet),
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM c/o Htoo Trading Company Limited,
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH undetermined; c/o Htoo Group of Companies,
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. undetermined; c/o Ayer Shwe Wah Company
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. Limited, undetermined; DOB 19 Jun 1977
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (individual) [BURMA].
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KOACH (a.k.a. AMERICAN FRIENDS OF THE
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND UNITED YESHIVA; a.k.a. AMERICAN
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMITTEE FOR THE SAFETY OF THE
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- FRIENDS OF THE JEWISH IDEA YESHIVA;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; KAHANE LIVES; a.k.a. KAHANE TZADAK;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KAHANE.ORG; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
ISLAMI; a.k.a. KUWAIT GENERAL Mula Mustafe Baseskije Street, Sarajevo, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 2 Plandiste SWORD OF DAVID; a.k.a. THE COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Street, Sarajevo, Bosnia and Herzegovina; AGAINST RACISM AND DISCRIMINATION;
COMMITTEE, BOSNIA AND HERZEGOVINA; M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. THE HATIKVA JEWISH IDENTITY
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Bosnia and Herzegovina; Number 6 Donji CENTER; a.k.a. THE INTERNATIONAL
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and KAHANE MOVEMENT; a.k.a. THE JEWISH
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Office, Ilidza, Bosnia and IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. THE JUDEAN VOICE; a.k.a. THE
TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MEIR DAVID KAHANE MEMORIAL FUND;
KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; OF THE TORAH; a.k.a. THE YESHIVA OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, JEWISH IDEA; a.k.a. YESHIVAT HARAV
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Abd-al-Munim; a.k.a. KOBEISSI, Abdel
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Menhem; a.k.a. KOBEISSI, Abdul Menhem;
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 1961; POB Beirut, Lebanon; nationality
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
November 20, 2012 - 264 -

Lebanon; Passport RL 1622378 (Lebanon) Volokolamskoye Shosse, House 15/22, Eberhardstrasse 70, Ulm 89073, Germany;
(individual) [SDGT]. Moscow, Russia; DOB 03 Aug 1974; alt. DOB DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Munich, Germany; alt. POB Liege, Belgium;
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al citizen Kyrgyzstan; Passport A0832532 citizen Germany; Passport 7020069907
Menhem; a.k.a. KOBEISSI, Abdul Menhem; (Kyrgyzstan) expires 17 Mar 2009 (individual) (Germany); Personal ID Card 7020783883;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. [SDNTK] [TCO]. currently incarcerated at Stuttgart-Stammheim,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, Germany (individual) [SDGT].
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KONGRA-GEL (a.k.a. FREEDOM AND
1961; POB Beirut, Lebanon; nationality KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, DEMOCRACY CONGRESS OF KURDISTAN;
Lebanon; Passport RL 1622378 (Lebanon) Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. HALU MESRU SAVUNMA KUVVETI;
(individual) [SDGT]. BISHKEKSKIY"; a.k.a. "KOLYA- a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), FREEDOM AND DEMOCRACY CONGRESS;
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Menhem; a.k.a. KOBEISSI, Abdel Menhem; 3203, Dubai 31672, United Arab Emirates; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Volokolamskoye Shosse, House 15/22, PARTIYA KARKERAN KURDISTAN; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Moscow, Russia; DOB 03 Aug 1974; alt. DOB PEOPLE'S CONGRESS OF KURDISTAN;
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
1961; POB Beirut, Lebanon; nationality citizen Kyrgyzstan; Passport A0832532 FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Lebanon; Passport RL 1622378 (Lebanon) (Kyrgyzstan) expires 17 Mar 2009 (individual) [FTO] [SDGT].
(individual) [SDGT]. [SDNTK] [TCO]. KONTROLES (a.k.a. KONTROLES
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, KOLBAYEV, Kamchy (a.k.a. KOLBAEV, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. DE C.V.), Ave. Azueta 11750, Col. Libertad,
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Tijuana, Baja California CP 22400, Mexico;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI R.F.C. KEB-020222-380 (Mexico) [SDNTK].
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, BISHKEKSKIY"; a.k.a. "KOLYA- KONTROLES ELECTRONICOS DE BAJA
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), CALIFORNIA, S.A. DE C.V. (a.k.a.
1961; POB Beirut, Lebanon; nationality Bahar 1 Sector, C09-T02 Tower, Apartment KONTROLES), Ave. Azueta 11750, Col.
Lebanon; Passport RL 1622378 (Lebanon) 3203, Dubai 31672, United Arab Emirates; Libertad, Tijuana, Baja California CP 22400,
(individual) [SDGT]. Volokolamskoye Shosse, House 15/22, Mexico; R.F.C. KEB-020222-380 (Mexico)
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Moscow, Russia; DOB 03 Aug 1974; alt. DOB [SDNTK].
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; KONY, Joseph; DOB 1961; alt. DOB 1963; alt.
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, citizen Kyrgyzstan; Passport A0832532 DOB 1965; POB Odek, Omoro, Gulu, Uganda;
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; (Kyrgyzstan) expires 17 Mar 2009 (individual) nationality Uganda (individual) [SDGT].
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, [SDNTK] [TCO]. KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. KOLBAYEV, Kamchybek Asanbekovich (a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAYEV, Kamchy; a.k.a. "KAMCHI Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, BISHKEKSKIY"; a.k.a. "KOLYA- a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
United Arab Emirates; Peshawar, Pakistan; BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Hanover, Germany; c/o DUBAI TRADING Bahar 1 Sector, C09-T02 Tower, Apartment ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
COMPANY, Peshawar, Pakistan; c/o KHAN & 3203, Dubai 31672, United Arab Emirates; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SCHIRINDEL GMBH, Weisbaden, Germany; Volokolamskoye Shosse, House 15/22, SHAHBAZ KOOCHI"), Dubai, United Arab
c/o SAF TECH S.L., Barcelona, Spain; c/o Moscow, Russia; DOB 03 Aug 1974; alt. DOB Emirates; Peshawar, Pakistan; Hanover,
SHAHBAZ KHAN GENERAL TRADING LLC, 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Germany; c/o DUBAI TRADING COMPANY,
Dubai, United Arab Emirates; c/o SHAHBAZ TV citizen Kyrgyzstan; Passport A0832532 Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
CENTER, Peshawar, Pakistan; c/o (Kyrgyzstan) expires 17 Mar 2009 (individual) GMBH, Weisbaden, Germany; c/o SAF TECH
SHAHNAWAZ TRADERS, Peshawar, Pakistan; [SDNTK] [TCO]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
c/o SHER MATCH INDUSTRIES (PVT.) KOMITE EMDAD EMAM (a.k.a. COMITE GENERAL TRADING LLC, Dubai, United Arab
LIMITED, Peshawar, Pakistan; DOB 01 Jan ISLAMIQUE DAIDES ET DE BIEM LIBAN; Emirates; c/o SHAHBAZ TV CENTER,
1948; POB Landi Kotal, Pakistan; citizen a.k.a. EMDAD ASSISTANCE FOUNDATION; Peshawar, Pakistan; c/o SHAHNAWAZ
Pakistan; Passport AB4106401 (Pakistan) a.k.a. EMDAD COMMITTEE FOR ISLAMIC TRADERS, Peshawar, Pakistan; c/o SHER
(individual) [SDNTK]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD MATCH INDUSTRIES (PVT.) LIMITED,
KOHAS AG, Route des Arsenaux 15, Fribourg, COMMITTEE; a.k.a. IMAM KHOMEINI Peshawar, Pakistan; DOB 01 Jan 1948; POB
FR 1700, Switzerland; C.R. No. CH- FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Landi Kotal, Pakistan; citizen Pakistan;
217.0.135.719-4 (Switzerland) [NPWMD]. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Passport AB4106401 (Pakistan) (individual)
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov COMMITTEE (LEBANON BRANCH); a.k.a. [SDNTK].
1950; POB Bijela Voda, Sokolac Canton, IMAM KHOMEINI RELIEF ORGANIZATION; KORDIC, Dario; DOB 14 Dec 1960; POB
Bosnia-Herzegovina; Passport 3943074 (Bosnia a.k.a. IMAM KHOMEINI SUPPORT Sarajevo, Bosnia-Herzegovina; ICTY indictee
and Herzegovina) issued 27 Sep 2002; Bosnia- COMMITTEE; a.k.a. IMAM KHOMEINY AID (individual) [BALKANS].
Herzegovina (individual) [BALKANS]. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KORDOFAN AUTOMOBILE COMPANY (a.k.a.
KOL INVESTMENTS, INC., Miami, FL [CUBA]. THE ISLAMIC PHILANTHROPIC COMMITTEE; COPTRADE ENG AND AUTOMOBILE
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, a.k.a. IMDAD COMMITTEE FOR ISLAMIC SERVICES CO LTD.), P.O. Box 97, Khartoum,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Sudan [SUDAN].
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, ASSOCIATION COMMITTEE FOR CHARITY; KORDOFAN COMPANY, Khartoum, Sudan
Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. [SUDAN].
BISHKEKSKIY"; a.k.a. "KOLYA- ISLAMIC CHARITY EMDAD COMMITTEE; KOREA CHANGGWANG CREDIT BANK (f.k.a.
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), a.k.a. ISLAMIC EMDAD CHARITABLE CHANGGWANG CREDIT BANK; a.k.a.
Bahar 1 Sector, C09-T02 Tower, Apartment COMMITTEE; a.k.a. KHOMEINI CHARITABLE TANCHON COMMERCIAL BANK), Saemul 1-
3203, Dubai 31672, United Arab Emirates; FOUNDATION; a.k.a. KHOMEINI SOCIAL Dong Pyongchon District, Pyongyang, Korea,
Volokolamskoye Shosse, House 15/22, HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. North [NPWMD].
Moscow, Russia; DOB 03 Aug 1974; alt. DOB Box 25-211 Beirut AiRabi' Building, 2nd Floor,, KOREA COMPLEX EQUIPMENT IMPORT
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Mokdad Street, Haret Hreik, Beirut, Lebanon; CORPORATION, Rakwon-dong, Pothonggang
citizen Kyrgyzstan; Passport A0832532 P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon District, Pyongyang, Korea, North [NPWMD].
(Kyrgyzstan) expires 17 Mar 2009 (individual) [SDGT] [IFSR]. KOREA DAESONG BANK (a.k.a. CHOSON
[SDNTK] [TCO]. KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; TAESONG UNHAENG; a.k.a. TAESONG
KOLBAYEV, Kamchi (a.k.a. KOLBAEV, Registration ID 17307746 (Serbia); Tax ID No. BANK), Segori-dong, Gyongheung St.,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek; 100036378 (Serbia) [BALKANS]. Potonggang District, Pyongyang, Korea, North;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KONARS, Robert (a.k.a. GEBERT, Markus; SWIFT/BIC KDBK KP PY; PHONE 850 2 381
Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. GELOWICZ, Abdullah; a.k.a. 8221; PHONE 850 2 18111 ext. 8221; FAX 850
BISHKEKSKIY"; a.k.a. "KOLYA- GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, 2 381 4576; TELEX 360230 and 37041 KDP
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz KP; TGMS daesongbank; EMAIL
Bahar 1 Sector, C09-T02 Tower, Apartment Martin Abdullah; a.k.a. "BENZL"), Boefinger kdb@co.chesin.com [DPRK].
3203, Dubai 31672, United Arab Emirates; Weg 20, Ulm 89075, Germany;
November 20, 2012 - 265 -

KOREA DAESONG GENERAL TRADING VENTURE CORPORATION; a.k.a. RYONHA Timber Company; Owner, Hotel Africa
CORPORATION (a.k.a. DAESONG TRADING; MACHINERY JOINT VENTURE (individual) [LIBERIA].
a.k.a. DAESONG TRADING COMPANY; a.k.a. CORPORATION), Mangungdae-gu, KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
KOREA DAESONG TRADING COMPANY; Pyongyang, Korea, North; Mangyongdae 1959; POB Sarajevo, Bosnia-Herzegovina;
a.k.a. KOREA DAESONG TRADING District, Pyongyang, Korea, North; Central Passport 412959171315 (Bosnia and
CORPORATION), Pulgan Gori Dong 1, District, Pyongyang, Korea, North [NPWMD]. Herzegovina) (individual) [BALKANS].
Potonggang District, Pyongyang City, Korea, KOREA RYONBONG GENERAL KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
North; PHONE 850 2 18111 8204/8208; CORPORATION (a.k.a. KOREA YONBONG indictee (individual) [BALKANS].
PHONE 850 2 381 8208/4188; FAX 850 2 381 GENERAL CORPORATION; f.k.a. KPA UNIT 586 (a.k.a. CHONGCH'AL
4431/4432; EMAIL daesong@co.chesin.com LYONGAKSAN GENERAL TRADING CH'ONGGUK; a.k.a. RECONNAISSANCE
[DPRK]. CORPORATION), Pot'onggang District, GENERAL BUREAU; a.k.a. "RGB"),
KOREA DAESONG TRADING COMPANY (a.k.a. Pyongyang, Korea, North; Rakwon-dong, Hyongjesan-Guyok, Pyongyang, Korea, North;
DAESONG TRADING; a.k.a. DAESONG Pothonggang District, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North [DPRK].
TRADING COMPANY; a.k.a. KOREA [NPWMD]. KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
DAESONG GENERAL TRADING KOREA RYONGWANG TRADING 602, Cali, Colombia; NIT # 9000420320
CORPORATION; a.k.a. KOREA DAESONG CORPORATION (a.k.a. KOREA RYENGWANG (Colombia) [SDNTK].
TRADING CORPORATION), Pulgan Gori Dong TRADING CORPORATION), Rakwon-dong, KRADOOMPORN, Chanikan (a.k.a.
1, Potonggang District, Pyongyang City, Korea, Pothonggang District, Pyongyang, Korea, North KRADOOMPORN, Varee; a.k.a.
North; PHONE 850 2 18111 8204/8208; [NPWMD]. KRADOOMPORN, Wari; a.k.a.
PHONE 850 2 381 8208/4188; FAX 850 2 381 KOREA RYONHA MACHINERY JOINT KRADUMPHON, Chanikan; a.k.a.
4431/4432; EMAIL daesong@co.chesin.com VENTURE CORPORATION (a.k.a. CHOSUN KRADUMPHON, Wari; a.k.a. KRADUMPORN,
[DPRK]. YUNHA MACHINERY JOINT OPERATION Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOREA DAESONG TRADING CORPORATION COMPANY; a.k.a. KOREA RYENHA KRADUMPORN, Waree; a.k.a.
(a.k.a. DAESONG TRADING; a.k.a. DAESONG MACHINERY J/V CORPORATION; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
TRADING COMPANY; a.k.a. KOREA RYONHA MACHINERY JOINT VENTURE Varee), c/o HATKAEW COMPANY LTD.,
DAESONG GENERAL TRADING CORPORATION), Mangungdae-gu, Bangkok, Thailand; c/o KRADUMPORN
CORPORATION; a.k.a. KOREA DAESONG Pyongyang, Korea, North; Mangyongdae IMPORT EXPORT COMPANY LTD., Chiang
TRADING COMPANY), Pulgan Gori Dong 1, District, Pyongyang, Korea, North; Central Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Potonggang District, Pyongyang City, Korea, District, Pyongyang, Korea, North [NPWMD]. LTD., Chiang Rai, Thailand; c/o NICE
North; PHONE 850 2 18111 8204/8208; KOREA TAESONG TRADING COMPANY, FANTASY GARMENT COMPANY LTD.,
PHONE 850 2 381 8208/4188; FAX 850 2 381 Pyongyang, Korea, North [NPWMD]. Bangkok, Thailand; c/o PLUS TECH AUTO
4431/4432; EMAIL daesong@co.chesin.com KOREA TANGUN TRADING CORPORATION, SUPPLY COMPANY LTD., Bangkok, Thailand;
[DPRK]. Pyongyang, Korea, North [NPWMD]. c/o PROGRESS SURAWEE COMPANY LTD.,
KOREA HEUNGJIN TRADING COMPANY KOREA YONBONG GENERAL CORPORATION Bangkok, Thailand; c/o RATTANA VICHAI
(a.k.a. HUNJIN TRADING CO.), Pyongyang, (a.k.a. KOREA RYONBONG GENERAL COMPANY LTD., Bangkok, Thailand; c/o
Korea, North [NPWMD]. CORPORATION; f.k.a. LYONGAKSAN RUNGRIN COMPANY LTD., Bangkok,
KOREA HYOKSIN EXPORT AND IMPORT GENERAL TRADING CORPORATION), Thailand; c/o SCORE COMMERCIAL
CORPORATION (a.k.a. KOREA HYOKSIN Pot'onggang District, Pyongyang, Korea, North; COMPANY LTD., Bangkok, Thailand; c/o SIAM
TRADING CORPORATION), Rakwon-dong, Rakwon-dong, Pothonggang District, NICE COMPANY LTD., Bangkok, Thailand;
Pothonggang District, Pyongyang, Korea, North Pyongyang, Korea, North [NPWMD]. DOB 18 Mar 1960; National ID No.
[NPWMD]. KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, 3570900151480 (Thailand) (individual)
KOREA HYOKSIN TRADING CORPORATION Bosnia-Herzegovina; ICTY indictee (individual) [SDNTK].
(a.k.a. KOREA HYOKSIN EXPORT AND [BALKANS]. KRADOOMPORN, Chinwong (a.k.a.
IMPORT CORPORATION), Rakwon-dong, KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, KRADUMPHON, Sombun; a.k.a.
Pothonggang District, Pyongyang, Korea, North Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; KRADUMPORN, Chinawong; a.k.a.
[NPWMD]. a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. KRADUMPORN, Chinwong; a.k.a.
KOREA INTERNATIONAL CHEMICAL JOINT SHUSHANASHVILI, Kakha; a.k.a. KRADUMPORN, Somboon; a.k.a.
VENTURE COMPANY (a.k.a. CHOSON SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
INTERNATIONAL CHEMICALS JOINT "KAKHA RUSTAVSKIY"), 8 Rukavishnikov KRAPUMPORN, Somboon; a.k.a.
OPERATION COMPANY; a.k.a. CHOSUN Street, Mariinskiy Posad, Chuvash Republic, KRATUMPORN, Somboon), c/o HATKAEW
INTERNATIONAL CHEMICALS JOINT Russia; DOB 08 Feb 1972; POB Rustavi, COMPANY LTD., Bangkok, Thailand; c/o
OPERATION COMPANY; a.k.a. Georgia; alt. POB Kutaisi, Georgia; nationality KRADUMPORN IMPORT EXPORT COMPANY
INTERNATIONAL CHEMICAL JOINT Georgia (individual) [TCO]. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
VENTURE CORPORATION), Hamhung, South KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, COMPANY LTD., Chiang Rai, Thailand; c/o
Hamgyong Province, Korea, North; Man Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
gyongdae-kuyok, Pyongyang, Korea, North; KOUWENHOVEN, Gus), Villa # 1, Hotel Africa Bangkok, Thailand; c/o RUNGRIN COMPANY
Mangyungdae-gu, Pyongyang, Korea, North Virginia, Monrovia, Liberia; P.O. Box 1522, LTD., Bangkok, Thailand; c/o SCORE
[NPWMD]. Monrovia, Liberia; DOB 15 Sep 1942; COMMERCIAL COMPANY LTD., Bangkok,
KOREA KWANGSON BANKING CORP (a.k.a. nationality Netherlands; President, Oriental Thailand; c/o SIAM NICE COMPANY LTD.,
KKBC), Jungson-dong, Sungri Street, Central Timber Company; Owner, Hotel Africa Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
District, Pyongyang, Korea, North [NPWMD]. (individual) [LIBERIA]. Chiang Mai, Thailand; DOB 06 May 1959;
KOREA KWANGSONG TRADING KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, National ID No. 3570900151471 (Thailand)
CORPORATION, Rakwon-dong, Pothonggang Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. (individual) [SDNTK].
District, Pyongyang, Korea, North [NPWMD]. KOUWENHOVEN, Gus), Villa # 1, Hotel Africa KRADOOMPORN, Varee (a.k.a.
KOREA MINING DEVELOPMENT TRADING Virginia, Monrovia, Liberia; P.O. Box 1522, KRADOOMPORN, Chanikan; a.k.a.
CORPORATION (a.k.a. CHANGGWANG Monrovia, Liberia; DOB 15 Sep 1942; KRADOOMPORN, Wari; a.k.a.
SINYONG CORPORATION; a.k.a. EXTERNAL nationality Netherlands; President, Oriental KRADUMPHON, Chanikan; a.k.a.
TECHNOLOGY GENERAL CORPORATION; Timber Company; Owner, Hotel Africa KRADUMPHON, Wari; a.k.a. KRADUMPORN,
a.k.a. NORTH KOREAN MINING (individual) [LIBERIA]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
DEVELOPMENT TRADING CORPORATION; KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, KRADUMPORN, Waree; a.k.a.
a.k.a. "KOMID"), Central District, Pyongyang, Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Korea, North [NPWMD]. KOUWENHOVEN, Gus), Villa # 1, Hotel Africa Varee), c/o HATKAEW COMPANY LTD.,
KOREA PUGANG TRADING CORPORATION, Virginia, Monrovia, Liberia; P.O. Box 1522, Bangkok, Thailand; c/o KRADUMPORN
Rakwon-dong, Pothonggang District, Monrovia, Liberia; DOB 15 Sep 1942; IMPORT EXPORT COMPANY LTD., Chiang
Pyongyang, Korea, North [NPWMD]. nationality Netherlands; President, Oriental Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOREA RYENGWANG TRADING Timber Company; Owner, Hotel Africa LTD., Chiang Rai, Thailand; c/o NICE
CORPORATION (a.k.a. KOREA RYONGWANG (individual) [LIBERIA]. FANTASY GARMENT COMPANY LTD.,
TRADING CORPORATION), Rakwon-dong, KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Bangkok, Thailand; c/o PLUS TECH AUTO
Pothonggang District, Pyongyang, Korea, North Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
[NPWMD]. KOUVENHOVEN, Gus), Villa # 1, Hotel Africa c/o PROGRESS SURAWEE COMPANY LTD.,
KOREA RYENHA MACHINERY J/V Virginia, Monrovia, Liberia; P.O. Box 1522, Bangkok, Thailand; c/o RATTANA VICHAI
CORPORATION (a.k.a. CHOSUN YUNHA Monrovia, Liberia; DOB 15 Sep 1942; COMPANY LTD., Bangkok, Thailand; c/o
MACHINERY JOINT OPERATION COMPANY; nationality Netherlands; President, Oriental RUNGRIN COMPANY LTD., Bangkok,
a.k.a. KOREA RYONHA MACHINERY JOINT Thailand; c/o SCORE COMMERCIAL
November 20, 2012 - 266 -

COMPANY LTD., Bangkok, Thailand; c/o SIAM Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand; KRATUMPORN, Varee), c/o HATKAEW Thailand; c/o SIAM NICE COMPANY LTD.,
DOB 18 Mar 1960; National ID No. COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
3570900151480 (Thailand) (individual) KRADUMPORN IMPORT EXPORT COMPANY Chiang Mai, Thailand; DOB 06 May 1959;
[SDNTK]. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. National ID No. 3570900151471 (Thailand)
KRADOOMPORN, Wari (a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [SDNTK].
KRADOOMPORN, Chanikan; a.k.a. NICE FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a.
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Chanikan; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Waree; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
IMPORT EXPORT COMPANY LTD., Chiang NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Rai, Thailand; c/o MAESAI K.D.P. COMPANY DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
LTD., Chiang Rai, Thailand; c/o NICE 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
FANTASY GARMENT COMPANY LTD., [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., 4 Mu 1, Tambon Wiang Phang Kham, LTD., Bangkok, Thailand; c/o SCORE
c/o PROGRESS SURAWEE COMPANY LTD., Mae Sai district, Chiang Rai, Thailand [SDNTK]. COMMERCIAL COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chanikan (a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chanikan; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Wari; a.k.a. National ID No. 3570900151471 (Thailand)
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. (individual) [SDNTK].
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Varee (a.k.a.
DOB 18 Mar 1960; National ID No. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. KRADOOMPORN, Chanikan; a.k.a.
3570900151480 (Thailand) (individual) KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRADOOMPORN, Varee; a.k.a.
[SDNTK]. Varee), c/o HATKAEW COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan (a.k.a. Bangkok, Thailand; c/o KRADUMPORN KRADUMPHON, Chanikan; a.k.a.
KRADOOMPORN, Chanikan; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRADOOMPORN, Varee; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
KRADOOMPORN, Wari; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, FANTASY GARMENT COMPANY LTD., Varee), c/o HATKAEW COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o KRADUMPORN
KRADUMPORN, Waree; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; IMPORT EXPORT COMPANY LTD., Chiang
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI LTD., Chiang Rai, Thailand; c/o NICE
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o FANTASY GARMENT COMPANY LTD.,
IMPORT EXPORT COMPANY LTD., Chiang RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLUS TECH AUTO
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SCORE COMMERCIAL SUPPLY COMPANY LTD., Bangkok, Thailand;
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o SIAM c/o PROGRESS SURAWEE COMPANY LTD.,
FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. COMPANY LTD., Bangkok, Thailand; c/o
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) RUNGRIN COMPANY LTD., Bangkok,
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinawong (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chinwong; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
RUNGRIN COMPANY LTD., Bangkok, KRADUMPHON, Sombun; a.k.a. DOB 18 Mar 1960; National ID No.
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chinwong; a.k.a. 3570900151480 (Thailand) (individual)
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Somboon; a.k.a. [SDNTK].
NICE COMPANY LTD., Bangkok, Thailand; KRAPOOMPORN, Somboon; a.k.a. KRADUMPORN, Waree (a.k.a.
DOB 18 Mar 1960; National ID No. KRAPUMPORN, Somboon; a.k.a. KRADOOMPORN, Chanikan; a.k.a.
3570900151480 (Thailand) (individual) KRATUMPORN, Somboon), c/o HATKAEW KRADOOMPORN, Varee; a.k.a.
[SDNTK]. COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Sombun (a.k.a. KRADUMPORN IMPORT EXPORT COMPANY KRADUMPHON, Chanikan; a.k.a.
KRADOOMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRADUMPORN, Chinawong; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Chinwong; a.k.a. PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY Varee), c/o HATKAEW COMPANY LTD.,
KRAPOOMPORN, Somboon; a.k.a. LTD., Bangkok, Thailand; c/o SCORE Bangkok, Thailand; c/o KRADUMPORN
KRAPUMPORN, Somboon; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, IMPORT EXPORT COMPANY LTD., Chiang
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SIAM NICE COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, LTD., Chiang Rai, Thailand; c/o NICE
KRADUMPORN IMPORT EXPORT COMPANY Chiang Mai, Thailand; DOB 06 May 1959; FANTASY GARMENT COMPANY LTD.,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. National ID No. 3570900151471 (Thailand) Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [SDNTK]. SUPPLY COMPANY LTD., Bangkok, Thailand;
PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinwong (a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., Bangkok, Thailand; c/o SCORE KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
COMMERCIAL COMPANY LTD., Bangkok, KRADUMPORN, Chinawong; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., KRADUMPORN, Somboon; a.k.a. Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Chiang Mai, Thailand; DOB 06 May 1959; KRAPUMPORN, Somboon; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
National ID No. 3570900151471 (Thailand) KRATUMPORN, Somboon), c/o HATKAEW DOB 18 Mar 1960; National ID No.
(individual) [SDNTK]. COMPANY LTD., Bangkok, Thailand; c/o 3570900151480 (Thailand) (individual)
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADUMPORN IMPORT EXPORT COMPANY [SDNTK].
Chanikan; a.k.a. KRADOOMPORN, Varee; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
a.k.a. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o Zabrdje, Bosnia-Herzegovina; ICTY indictee
KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD., (individual) [BALKANS].
KRADUMPORN, Chanikan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY KRAPOOMPORN, Somboon (a.k.a.
KRADUMPORN, Varee; a.k.a. KRADUMPORN, LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chinwong; a.k.a.
November 20, 2012 - 267 -

KRADUMPHON, Sombun; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KRADUMPORN, Chinawong; a.k.a. National ID No. 3570900151471 (Thailand) KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
KRADUMPORN, Chinwong; a.k.a. (individual) [SDNTK]. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KRADUMPORN, Somboon; a.k.a. KRATUMPORN, Varee (a.k.a. KRADOOMPORN, 1961; POB Beirut, Lebanon; nationality
KRAPUMPORN, Somboon; a.k.a. Chanikan; a.k.a. KRADOOMPORN, Varee; Lebanon; Passport RL 1622378 (Lebanon)
KRATUMPORN, Somboon), c/o HATKAEW a.k.a. KRADOOMPORN, Wari; a.k.a. (individual) [SDGT].
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Chanikan; a.k.a. KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bosnia-Herzegovina; ICTY indictee (individual)
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. [BALKANS].
COMPANY LTD., Chiang Rai, Thailand; c/o KRADUMPORN, Waree; a.k.a. KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee), c/o HATKAEW a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o Barlah Village, Qareh Bagh District, Ghazni
LTD., Bangkok, Thailand; c/o SCORE KRADUMPORN IMPORT EXPORT COMPANY Province, Afghanistan (individual) [SDGT].
COMMERCIAL COMPANY LTD., Bangkok, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KUDDAM E ISLAMI (a.k.a. ARMY OF
Thailand; c/o SIAM NICE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, NICE FANTASY GARMENT COMPANY LTD., a.k.a. JAISH-I-MOHAMMED; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; Bangkok, Thailand; c/o PLUS TECH AUTO KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
National ID No. 3570900151471 (Thailand) SUPPLY COMPANY LTD., Bangkok, Thailand; ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
(individual) [SDNTK]. c/o PROGRESS SURAWEE COMPANY LTD., TEHRIK UL-FURQAAN), Pakistan [FTO]
KRAPUMPORN, Somboon (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI [SDGT].
KRADOOMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
KRADUMPHON, Sombun; a.k.a. RUNGRIN COMPANY LTD., Bangkok, Jan 1961; POB Suho Polje, Doboj, Bosnia-
KRADUMPORN, Chinawong; a.k.a. Thailand; c/o SCORE COMMERCIAL Herzegovina (individual) [BALKANS].
KRADUMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM KUKPANG KWAHAK-WON (a.k.a. 2ND
KRADUMPORN, Somboon; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; ACADEMY OF NATURAL SCIENCES; a.k.a.
KRAPOOMPORN, Somboon; a.k.a. DOB 18 Mar 1960; National ID No. ACADEMY OF NATURAL SCIENCES; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW 3570900151480 (Thailand) (individual) CHAYON KWAHAK-WON; a.k.a. CHE 2
COMPANY LTD., Bangkok, Thailand; c/o [SDNTK]. CHAYON KWAHAK-WON; a.k.a. NATIONAL
KRADUMPORN IMPORT EXPORT COMPANY KREKAR, Mullah (a.k.a. AHMAD, Najmuddin DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; SECOND ACADEMY OF NATURAL
COMPANY LTD., Chiang Rai, Thailand; c/o a.k.a. NAJMUDDIN, Faraj Ahmad), SCIENCES; a.k.a. SECOND ACADEMY OF
PROGRESS SURAWEE COMPANY LTD., Heimdalsgate 36-V, 0578 Oslo, Norway; DOB NATURAL SCIENCES RESEARCH
Bangkok, Thailand; c/o RUNGRIN COMPANY 07 Jul 1956; alt. DOB 17 Jun 1963; POB INSTITUTE), Pyongyang, Korea, North
LTD., Bangkok, Thailand; c/o SCORE Olaqloo Sharbajer Village, al-Sulaymaniyah [NPWMD].
COMMERCIAL COMPANY LTD., Bangkok, Governorate, Iraq; citizen Iraq (individual) KU'MHAERYONG COMPANY LTD (a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., [SDGT]. CHO'NGSONG UNITED TRADING COMPANY;
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRESSFOR (a.k.a. LABORATORIOS a.k.a. CHONGSONG YONHAP; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; KRESSFOR DE COLOMBIA S.A.), Calle 17A CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
National ID No. 3570900151471 (Thailand) 28 43, Bogota, Colombia; Calle 16 28A 51, CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
(individual) [SDNTK]. Bogota, Colombia; Calle 16 28A 57, Bogota, GREEN PINE ASSOCIATED CORPORATION;
KRAPUMPORN, Varee (a.k.a. Colombia; Calle 17 28A-43, Bogota, Colombia a.k.a. JINDALLAE; a.k.a. NATURAL
KRADOOMPORN, Chanikan; a.k.a. [SDNT]. RESOURCES DEVELOPMENT AND
KRADOOMPORN, Varee; a.k.a. KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO INVESTMENT CORPORATION; a.k.a.
KRADOOMPORN, Wari; a.k.a. KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; SAEINGP'IL COMPANY), c/o Reconnaissance
KRADUMPHON, Chanikan; a.k.a. a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; General Bureau Headquarters, Hyongjesan-
KRADUMPHON, Wari; a.k.a. KRADUMPORN, a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. Guyok, Pyongyang, Korea, North; Nungrado,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. "TUAN SHAO KUEI"), Mong Kyawt, Shan, Pyongyang, Korea, North [DPRK].
KRADUMPORN, Waree; a.k.a. Burma; DOB 05 Nov 1950; National ID No. KUNARAC, Dragoljub; DOB 15 May 1960; POB
KRATUMPORN, Varee), c/o HATKAEW 5500900040846 (Thailand) (individual) Foca, Bosnia-Herzegovina; ICTY indictee
COMPANY LTD., Bangkok, Thailand; c/o [SDNTK]. (individual) [BALKANS].
KRADUMPORN IMPORT EXPORT COMPANY KRIKAH INDUSTRIES GROUP, P.O. Box 755, KUNFUTH, Abbas Khalaf, House 21, Lane 17,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Khartoum North, Sudan [SUDAN]. Subdivision 603, Dragh District, Al-Mansour;
COMPANY LTD., Chiang Rai, Thailand; c/o KRNOJELAC, Milorad; DOB 25 Jul 1940; POB DOB 1955; POB Baghdad, Iraq (individual)
NICE FANTASY GARMENT COMPANY LTD., Birotici, Bosnia-Herzegovina; ICTY indictee [IRAQ2].
Bangkok, Thailand; c/o PLUS TECH AUTO (individual) [BALKANS]. KURDISTAN BATTALION OF ISLAMIC STATE
SUPPLY COMPANY LTD., Bangkok, Thailand; KRSTIC, Radislav; DOB 15 Feb 1948; POB IN IRAQ (a.k.a. AL-QA'IDA KURDISH
c/o PROGRESS SURAWEE COMPANY LTD., Nedjeljiste, Vlasenica, Bosnia-Herzegovina; BATTALIONS; a.k.a. KURDISTAN BRIGADE
Bangkok, Thailand; c/o RATTANA VICHAI ICTY indictee (individual) [BALKANS]. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
COMPANY LTD., Bangkok, Thailand; c/o KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
RUNGRIN COMPANY LTD., Bangkok, Bosnia and Herzegovina; DOB 27 Jan 1958; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Thailand; c/o SCORE COMMERCIAL POB Sokolac, Bosnia-Herzegovina; Passport (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
COMPANY LTD., Bangkok, Thailand; c/o SIAM 3667905 (Bosnia and Herzegovina); Director, a.k.a. KURDISTAN BATTALION OF ISLAMIC
NICE COMPANY LTD., Bangkok, Thailand; Srpska Sume Forestry Company, Sokolac, STATE IN IRAQ; a.k.a. KURDISTAN
DOB 18 Mar 1960; National ID No. Bosnia-Herzegovina (individual) [BALKANS]. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
3570900151480 (Thailand) (individual) KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
[SDNTK]. Bosnia and Herzegovina; DOB 27 Jan 1958; KURDISH BATTALIONS; a.k.a. KURDISTAN
KRATUMPORN, Somboon (a.k.a. POB Sokolac, Bosnia-Herzegovina; Passport BATTALION OF ISLAMIC STATE IN IRAQ;
KRADOOMPORN, Chinwong; a.k.a. 3667905 (Bosnia and Herzegovina); Director, a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
KRADUMPHON, Sombun; a.k.a. Srpska Sume Forestry Company, Sokolac, IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].
KRADUMPORN, Chinawong; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. KURDISTAN FREE LIFE PARTY (a.k.a. FREE
KRADUMPORN, Chinwong; a.k.a. KRYEZIU, Izmet; DOB 03 Oct 1954; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
KRADUMPORN, Somboon; a.k.a. Pagarusha-Malishev, Serbia and Montenegro JIYANA AZAD A KURDISTANE; a.k.a. PARTY
KRAPOOMPORN, Somboon; a.k.a. (individual) [BALKANS]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
KRAPUMPORN, Somboon), c/o HATKAEW KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
COMPANY LTD., Bangkok, Thailand; c/o Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN Irbil Governorate, Iraq; Razgah, Iran [SDGT].
KRADUMPORN IMPORT EXPORT COMPANY NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, KURDISTAN FREEDOM AND DEMOCRACY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Shan, Burma; DOB 1964 (individual) [SDNTK]. CONGRESS (a.k.a. FREEDOM AND
COMPANY LTD., Chiang Rai, Thailand; c/o KUARZO DISCOTECA (a.k.a. INVERSIONES DEMOCRACY CONGRESS OF KURDISTAN;
PROGRESS SURAWEE COMPANY LTD., TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, a.k.a. HALU MESRU SAVUNMA KUVVETI;
Bangkok, Thailand; c/o RUNGRIN COMPANY Villavicencio, Colombia; NIT # 900063810-4 a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
LTD., Bangkok, Thailand; c/o SCORE (Colombia) [SDNTK]. GEL; a.k.a. KURDISTAN PEOPLE'S
COMMERCIAL COMPANY LTD., Bangkok, KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, CONGRESS; a.k.a. KURDISTAN WORKERS'
Thailand; c/o SIAM NICE COMPANY LTD., Abd-al-Munim; a.k.a. KOBEISSI, Abd Al PARTY; a.k.a. PARTIYA KARKERAN
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Menhem; a.k.a. KOBEISSI, Abdel Menhem; KURDISTAN; a.k.a. PEOPLE'S CONGRESS
November 20, 2012 - 268 -

OF KURDISTAN; a.k.a. PKK; a.k.a. THE THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
KURDISTAN FREEDOM HAWKS (a.k.a. a.k.a. RIHS AFRICAN CONTINENT Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
TEYREBAZEN AZADIYA KURDISTAN; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE FREEDOM HAWKS OF KURDISTAN; COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. "TAK") [SDGT]. RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
KURDISTAN PEOPLE'S CONGRESS (a.k.a. CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage
FREEDOM AND DEMOCRACY CONGRESS a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT].
OF KURDISTAN; a.k.a. HALU MESRU COMMITTEE; a.k.a. RIHS CENTRAL ASIA KUWAITI HERITAGE (a.k.a. ADMINISTRATION
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU OF THE REVIVAL OF ISLAMIC HERITAGE
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN CENTER; a.k.a. RIHS COMMITTEE FOR SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; AFRICA; a.k.a. RIHS COMMITTEE FOR CENTER OF CALL FOR WISDOM; a.k.a.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ALMSGIVING AND CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE
PARTIYA KARKERAN KURDISTAN; a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; COMMITTEE FOR SOUTH EAST ASIA; a.k.a. GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE RIHS COMMITTEE FOR THE ARAB WORLD; OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. RIHS COMMITTEE FOR THE CALL AND AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
[FTO] [SDGT]. GUIDANCE; a.k.a. RIHS COMMITTEE FOR a.k.a. ISLAMIC HERITAGE RESTORATION
KURDISTAN WORKERS' PARTY (a.k.a. WEST ASIA; a.k.a. RIHS COMMITTEE FOR SOCIETY; a.k.a. ISLAMIC HERITAGE
FREEDOM AND DEMOCRACY CONGRESS WOMEN; a.k.a. RIHS COMMITTEE FOR REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
OF KURDISTAN; a.k.a. HALU MESRU WOMEN, ADMINISTRATION FOR THE TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN CULTURAL COMMITTEE; a.k.a. RIHS AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
FREEDOM AND DEMOCRACY CONGRESS; EDUCATING COMMITTEES, AL-JAHRA'; TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. RIHS EUROPE AMERICA MUSLIMS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. PARTIYA KARKERAN KURDISTAN; COMMITTEE; a.k.a. RIHS EUROPE AND THE IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
a.k.a. PEOPLE'S CONGRESS OF AMERICAS COMMITTEE; a.k.a. RIHS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
KURDISTAN; a.k.a. PKK; a.k.a. THE FATWAS COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB PUBLISHING; a.k.a. RIHS PRINCIPLE RELIEF COMMITTEE, BOSNIA AND
20 Sep 1936; POB Damascus, Syria; citizen COMMITTEE FOR THE CENTER FOR HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
Syria; alt. citizen Austria; Passport P3002721 PRESERVATION OF THE HOLY QU'ARAN; TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
(Austria) (individual) [SYRIA]. a.k.a. RIHS PROJECT OF ASSIGNING TURATH AL-ISLAMI; a.k.a. NARA WELFARE
KUTRY MANAGEMENT INC., Torre Universal PREACHERS COMMITTEE; a.k.a. RIHS AND EDUCATION ASSOCIATION; a.k.a. NGO
Building, 3rd Floor, Federico Boyd Avenue and PUBLIC RELATIONS COMMITTEE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
51st Street, Panama City, Panama; RUC # RIHS SCIENTIFIC COMMITTEE-BRANCH OF PREPORODA ISLAMSKE TRADICIJE
34407212255995 (Panama) [SDNT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KUVAJT; a.k.a. PLANDISTE SCHOOL,
KUWAIT GENERAL COMMITTEE FOR AID ASIA COMMITTEE; a.k.a. RIHS TWO BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
(a.k.a. ADMINISTRATION OF THE REVIVAL AMERICAS AND EUROPEAN MUSLIM OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND MOSQUES AND ISLAMIC PROJECTS; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; RIHS ADMINISTRATION FOR THE
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS CAMBODIA-KUWAIT ORPHANAGE
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL ASIA COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CHAOM CHAU CENTER; a.k.a. RIHS
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR AFRICA; a.k.a. RIHS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR ALMSGIVING AND
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHARITIES; a.k.a. RIHS COMMITTEE FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28 EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste FOR THE CALL AND GUIDANCE; a.k.a. RIHS
HERZEGOVINA; a.k.a. KUWAITI HERITAGE; Street, Sarajevo, Bosnia and Herzegovina; COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. KUWAITI JOINT RELIEF COMMITTEE, M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WOMEN; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN,
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. Hotonj Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. Herzegovina; RIHS Office, Ilidza, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL
NARA WELFARE AND EDUCATION Herzegovina; RIHS Alija House, Ilidza, Bosnia COMMITTEE; a.k.a. RIHS EDUCATING
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ORGANIZACIJA PREPORODA ISLAMSKE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EUROPE AMERICA MUSLIMS COMMITTEE;
TRADICIJE KUVAJT; a.k.a. PLANDISTE City of Sidon, Lebanon; Dangkor District, a.k.a. RIHS EUROPE AND THE AMERICAS
SCHOOL, BOSNIA AND HERZEGOVINA; Phnom Penh, Cambodia; Kismayo, Somalia; COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC HERITAGE Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS GENERAL
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
November 20, 2012 - 269 -

RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. LAJNAT AL-IHYA AL- Bosnia and Herzegovina; Number 6 Donji
a.k.a. RIHS PROJECT OF ASSIGNING TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS TURATH AL-ISLAMI; a.k.a. NARA WELFARE Herzegovina; RIHS Office, Ilidza, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. AND EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; RIHS Alija House, Ilidza, Bosnia
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA and Herzegovina; RIHS Office, Tirana, Albania;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI,
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad
Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep
#7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 1936; POB Damascus, Syria; citizen Syria; alt.
Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR citizen Austria; Passport P3002721 (Austria)
Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE (individual) [SYRIA].
Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI,
M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI,
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil R.);
Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL DOB 20 Sep 1936; POB Damascus, Syria;
and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING citizen Syria; alt. citizen Austria; Passport
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS P3002721 (Austria) (individual) [SYRIA].
City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE; KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS Ahmad; a.k.a. KUZBARI, Ahmad Nabil); DOB
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS 20 Sep 1936; POB Damascus, Syria; citizen
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a. Syria; alt. citizen Austria; Passport P3002721
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; (Austria) (individual) [SYRIA].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. KVOCKA, Miroslav; DOB 01 Jan 1957; POB
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND Maricka, Bosnia-Herzegovina; ICTY indictee
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE (individual) [BALKANS].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN; BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING Burma; Wan Hong, Shan, Burma; DOB 1940;
Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS alt. DOB 1942 (individual) [SDNTK].
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
AND HERZEGOVINA (a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
ADMINISTRATION OF THE REVIVAL OF AMERICAS AND EUROPEAN MUSLIM Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE; COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH TALENGELANIMIRO, Musezi; a.k.a. TUTU,
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
WISDOM; a.k.a. COMMITTEE FOR EUROPE RIHS YOUTH CENTER COMMITTEE; a.k.a. Kayunga, Uganda; alt. POB Ntoke Village,
AND THE AMERICAS; a.k.a. DORA E RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Ntenjeru Sub County, Kayunga District,
MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Uganda; nationality Uganda; Head of the Allied
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND Democratic Forces; Commander, Allied
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Democratic Forces (individual) [DRCONGO].
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. TALENGELANIMIRO; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Kayunga, Uganda; alt. POB Ntoke Village,
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Ntenjeru Sub County, Kayunga District,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN Uganda; nationality Uganda; Head of the Allied
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER Democratic Forces; Commander, Allied
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Democratic Forces (individual) [DRCONGO].
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector KYOEI INTERNATIONAL COMPANY, LIMITED,
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28 Tokyo, Japan [CUBA].
a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
November 20, 2012 - 270 -

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle Province, Philippines; nationality Philippines Placeres No. 1030, Colonia Chapalita,
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # (individual) [SDGT]. Guadalajara, Jalisco 44100, Mexico; R.F.C.
805024405-3 (Colombia) [SDNT]. LABORATORIOS BLAIMAR DE COLOMBIA S.A. LW1760923BT6 (Mexico) [SDNTK].
LA COMPANIA GENERAL DE NIQUEL (a.k.a. (a.k.a. BLAIMAR), Calle 12B 27 39, Bogota, LABORATORIOS Y COMERCIALIZADORA DE
GENERAL NICKEL SA), Cuba [CUBA]. Colombia [SDNT]. MEDICAMENTOS DROBLAM S.A. (a.k.a.
LA COMPANIA TIENDAS UNIVERSO S.A. LABORATORIOS BLAIMAR DE COLOMBIA S.A. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali,
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. (f.k.a. BLAIMAR; a.k.a. CIA. Colombia; NIT # 805014078-5 (Colombia)
LA CROSSE GROUP INC, Vanterpool Plaza, INTERAMERICANA DE COSMETICOS S.A.; [SDNT].
2nd Floor, Wickhams Cay 1, Road Town, a.k.a. COINTERCOS S.A.), Calle 12B No. 27- LABORIN ARCHULETA, Clara Elena, Mexico;
Tortola, Virgin Islands, British; Registration ID 39, Bogota, Colombia; Apartado Aereo 33248, DOB 19 Feb 1964; POB Agua Prieta, Sonora,
268379 (Virgin Islands, British) [SDNTK]. Bogota, Colombia; NIT # 860511578-8 Mexico; nationality Mexico; citizen Mexico;
LA EMPRESA CUBANA DE FLETES (a.k.a. (Colombia) [SDNT]. C.U.R.P. LAAC640219MSRBRL06 (Mexico)
CUBAN FREIGHT ENTERPRISE; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A. (individual) [SDNTK].
CUFLET), Pyongyang, Korea, North; Moscow, (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
Russia; Barcelona, Spain; Rostock, Germany; DE COSMETICOS S.A.; f.k.a. COINTERCOS Jesus Labra; a.k.a. "CHUY LABRA"); DOB
Genoa, Italy; Syczecin, Poland; Rotterdam, S.A.; a.k.a. COOPERATIVA DE COSMETICOS 1945; nationality Mexico (individual) [SDNTK].
Netherlands; Mexico; Buenos Aires, Argentina; Y POPULARES COSMEPOP; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
Montreal, Canada; Varna, Bulgaria [CUBA]. COSMEPOP; f.k.a. LABORATORIOS BLANCO AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
LA FAMILIA MICHOACANA, Mexico [SDNTK]. PHARMA S.A.), A.A. 55538, Bogota, Colombia; Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. Calle 12B No. 27-37/39, Bogota, Colombia; Mufti Rashid Ahmad), Karachi, Pakistan
LA FRONTERA UNION GALVEZ Y CIA S EN Calle 26 Sur No. 7-30 Este, Bogota, Colombia; (individual) [SDGT].
C), Carrera 30 No. 90-82, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
NIT # 800050795-2 (Colombia) [SDNT]. Bogota, Colombia; Calle 12A No. 27-72, Vincente; a.k.a. CONTREAS, Miguel Angel;
LA FRONTERA UNION GALVEZ Y CIA S EN C Bogota, Colombia; NIT # 800251322-5 a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
(f.k.a. LA FRONTERA PUERTA GALVEZ (Colombia) [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
LTDA.), Carrera 30 No. 90-82, Bogota, LABORATORIOS BLANCO PHARMA S.A. Calle Jesus Ponce 1083, Colonia Jardin Vista
Colombia; NIT # 800050795-2 (Colombia) (a.k.a. BLANCO PHARMA S.A.), Carrera 99 y Hermosa, Colima, Colima, Mexico; DOB 24 Jul
[SDNT]. 100 No. 46A-10, Bodega 4, Bogota, Colombia 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
LA HACIENDA (USA), LLC, Miami, FL; US FEIN [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
650964520 (United States); Business LABORATORIOS BLANCO PHARMA S.A. (f.k.a. LAAJ640724 (Mexico); C.U.R.P.
Registration Document # L99000003231 BLAIMAR; f.k.a. CIA. INTERAMERICANA DE LAAJ640724HCMDVM07 (Mexico) (individual)
(United States) [SDNTK]. COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; [SDNTK].
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. a.k.a. COOPERATIVA DE COSMETICOS Y LADRILLERA EL PORVENIR LTDA., Km. 5 Via
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; POPULARES COSMEPOP; a.k.a. al Retorno, San Jose del Guaviare, Colombia;
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR NIT # 900054472-1 (Colombia) [SDNTK].
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, DE COLOMBIA S.A.), A.A. 55538, Bogota, LADRILLERA LA CANDELARIA LTDA., Avenida
No. 10451, Zona Rio, Fte. de Saverios e Colombia; Calle 12B No. 27-37/39, Bogota, 6 Norte No. 17N-92, of. 514, Cali, Colombia;
Arreola y cion accesso, Tijuana, Baja California, Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Correg. Buchitolo, Vereda Tres Esquinas,
Mexico; Calle Jose Maria Velazco No. 1407, Colombia; Carrera 99 y 100 No. 46A-10, Candelaria, Colombia; NIT # 800119741-4
Colonia Zona Rio, Baja California, Mexico; Bodega 4, Bogota, Colombia; Calle 12A No. 27- (Colombia) [SDNT].
Sanchez Taboada 10451, Rio Tijuana, Arreola y 72, Bogota, Colombia; NIT # 800251322-5 LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali
Cjon de Acceso Frente a Saveri, Tijuana, Baja (Colombia) [SDNT]. Hajinia), c/o MESBAH ENERGY COMPANY,
California, Mexico; R.F.C. HTI010702GR7 LABORATORIOS COLLINS (a.k.a. GRUPO Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
(Mexico); alt. R.F.C. CAN010702DF8 (Mexico) COLLINS; a.k.a. GRUPO FARMACEUTICO nationality Iran; citizen Iran; Passport E4710151
[SDNTK]. COLLINS; a.k.a. PRODUCTOS (Iran) issued 15 Oct 2000 expires 15 Oct 2005
LA MONEDITA DE ORO LTDA, Carrera 7 No. FARMACEUTICOS COLLINS, S.A. DE C.V.), (individual) [NPWMD] [IFSR].
115-60 Local C227, Bogota, Colombia; NIT # Avenida Lopez Mateos No. 1938, Colonia Agua LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
800149502-9 (Colombia) [SDNTK]. Blanca, Zapopan, Jalisco 45070, Mexico; CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LA SORGUITA S.A. (f.k.a. GANADERIA LA Pedro de Alacron No. 167, Zapopan, Jalisco, ALISLAMIA; a.k.a. LAJNA ALDAWA
SORGUITA S.A.; a.k.a. GANADERIA LA Mexico; Cipres No. 1677, Colonia Del Fresno, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 Guadalajara, Jalisco 44900, Mexico; Calle ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Piso 6, Medellin, Colombia; NIT # 800220730-4 Vicente Guerrero 337, Colonia Agua Blanca, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
(Colombia) [SDNTK]. Zapopan, Jalisco 44008, Mexico; Prolongacion LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LA TASAJERA DE FUENTE DE ORO, Km. 1 Lopez Mateos 1938, Colonia Agua Blanca, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Fuente de Oro Via Granada, Fuente de Oro, Zapopan, Jalisco 45070, Mexico; Calle Agua ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Meta, Colombia; Matricula Mercantil No Prieta 1100, Colonia Agua Blanca, Zapopan, ALDAWA ALISLAMIA), Kuwait [SDGT].
00118073 (Colombia) [SDNTK]. Jalisco 44008, Mexico; Puerto Soto La Marina LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
LA TIJERA PARQUE INDUSTRIAL (a.k.a. 1632 A, Guadalajara, Jalisco 44330, Mexico; CALL COMMITTEE; a.k.a. LAJNA ALDAWA
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. R.F.C. PFC8301273D1 (Mexico) [SDNTK]. ALISALMIAH; a.k.a. LAJNA ALDAWA
PROVENZA CENTER), Av. Adolfo Lopez LABORATORIOS KRESSFOR DE COLOMBIA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Mateos No. 5565, Col. Santa Anita, Tlajomulco S.A. (a.k.a. KRESSFOR), Calle 17A 28 43, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
de Zuniga, Jalisco C.P. 46645, Mexico; Av. Bogota, Colombia; Calle 16 28A 51, Bogota, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Camino A La Tijera No. 806, Col. La Tijera, Colombia; Calle 16 28A 57, Bogota, Colombia; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Tlajomulco de Zuniga, Jalisco C.P. 45645, Calle 17 28A-43, Bogota, Colombia [SDNT]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Mexico; R.F.C. GIM-081015-SIA (Mexico) LABORATORIOS KRESSFOR DE COLOMBIA ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
[SDNTK]. S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE ALDAWA ALISLAMIA), Kuwait [SDGT].
LAAGOUB, Abdelkader, via Europa, 4 - Paderno COMERCIALIZACION Y SERVICIOS LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; FARMACOOP; a.k.a. FARMACOOP), A.A. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
POB Casablanca, Morocco; nationality 18491, Bogota, Colombia; Calle 17A No. 28A- ALISALMIAH; a.k.a. LAJNA ALDAWA
Morocco; Italian Fiscal Code 43, Bogota, Colombia; Calle 16 No. 28A-51, ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
LGBBLK66D23Z330U (individual) [SDGT]. Bogota, Colombia; Calle 16 No. 28A-57, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Bogota, Colombia; Calle 17A No. 28-43, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Bogota, Colombia; NIT # 830010878-3 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; (Colombia) [SDNT]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LABORATORIOS PROFARMA LTDA., Calle 17 ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; No. 28A-13, Bogota, Colombia; Calle 23 No. 19- ALDAWA ALISLAMIA), Kuwait [SDGT].
a.k.a. LOBILLA, Shaykh Omar; a.k.a. 75, Bogota, Colombia; Calle 74 No. 15-80 of. LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP;
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 611 Int. 1, Bogota, Colombia; NIT # 800217468- a.k.a. ASSOCIATION DE SECOURS
Omar), 10th Avenue, Caloocan City, Manila, 8 (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
Philippines; Sitio Banga Maiti, Barangay LABORATORIOS WILLMAR, S.A. DE C.V., Calle PALESTINIAN AID; a.k.a. ASSOCIATION
Tranghawan, Lambunao, Iloilo Province, Esteban Loera 481, Colonia Beatriz Hernandez, SECOUR PALESTINIEN; a.k.a. HUMANITARE
Philippines; DOB 04 Oct 1972; POB Sitio Banga Guadalajara, Jalisco 44760, Mexico; Calle HILFSORGANISATION FUR PALASTINA;
Maiti, Barangay Tranghawan, Lambunao, Iloilo Esteban Loera No. 481, Colonia Zona Obrera, a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
Guadalajara, Jalisco 44760, Mexico; Los PALESTINIAN AID COUNCIL; a.k.a.
November 20, 2012 - 271 -

PALESTINIAN AID ORGANIZATION; a.k.a. AND THE AMERICAS; a.k.a. DORA E RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
PALESTINIAN RELIEF SOCIETY; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RELIEF ASSOCIATION FOR PALESTINE), c/o COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
CH-1201, Switzerland; Gartnerstrasse 55, Basel IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
CH-4109, Switzerland; Postfach 406, Basel HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CH-4109, Switzerland [SDGT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ALDAWA ALISLAMIA), Kuwait [SDGT]. SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
ALISLAMIA; a.k.a. LAJNA ALDAWA HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; Herzegovina; RIHS Office, Ilidza, Bosnia and
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT a.k.a. NARA WELFARE AND EDUCATION Herzegovina; RIHS Alija House, Ilidza, Bosnia
ALDAWA ALISLAMIA), Kuwait [SDGT]. ASSOCIATION; a.k.a. NGO TURATH; a.k.a. and Herzegovina; RIHS Office, Tirana, Albania;
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL ORGANIZACIJA PREPORODA ISLAMSKE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. LAJNA ALDAWA TRADICIJE KUVAJT; a.k.a. PLANDISTE City of Sidon, Lebanon; Dangkor District,
ALISALMIAH; a.k.a. LAJNA ALDAWA SCHOOL, BOSNIA AND HERZEGOVINA; Phnom Penh, Cambodia; Kismayo, Somalia;
ALISLAMIA; a.k.a. LAJNA ALDAWA a.k.a. REVIVAL OF ISLAMIC HERITAGE Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
ISLAMIAH; a.k.a. LAJNAT ALDAWA THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
ALISLAMIA), Kuwait [SDGT]. PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al-
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA a.k.a. RIHS AFRICAN CONTINENT Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS ARAB WORLD Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT].
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. COMMITTEE; a.k.a. RIHS CENTRAL ASIA LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU ADMINISTRATION OF THE REVIVAL OF
LAJNAT ALDAWA ALISLAMIA), Kuwait CENTER; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE;
[SDGT]. AFRICA; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ALMSGIVING AND CHARITIES; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR INDIA; a.k.a. RIHS AND THE AMERICAS; a.k.a. DORA E
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE FOR SOUTH EAST ASIA; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
ALISLAMIA; a.k.a. LAJNA ALDAWA RIHS COMMITTEE FOR THE ARAB WORLD; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS COMMITTEE FOR THE CALL AND IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL GUIDANCE; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. WEST ASIA; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT WOMEN; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT WOMEN, ADMINISTRATION FOR THE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. BUILDING OF MOSQUES; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
CALL COMMITTEE; a.k.a. LAJNA ALDAWA EDUCATING COMMITTEES, AL-JAHRA'; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ALISALMIAH; a.k.a. LAJNA ALDAWA a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL IHYA UL TURATH; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ALDAWA ALISLAMIA), Kuwait [SDGT]. RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
CALL COMMITTEE; a.k.a. LAJNA ALDAWA RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL
ALISALMIAH; a.k.a. LAJNA ALDAWA PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
ALDAWA AL ISLAMIAH), Kuwait [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL,
ADMINISTRATION OF THE REVIVAL OF AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ISLAMIC HERITAGE SOCIETY COMMITTEE; COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WISDOM; a.k.a. COMMITTEE FOR EUROPE RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
November 20, 2012 - 272 -

HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Cyprus; c/o Soroush Sarzamin Asatir (SSA)
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Ship Management Co, Shabnam Alley Golriz St,
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Vafa Alley, Fajr St, Shahid Motahari Avenue,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 1589675951, Tehran, Iran; Website
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- www.irisl.net; alt. Website www.ssa-smc.net;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Email Address info@demetriades.com; alt.
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Email Address info@ssa-smc.net; Business
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Registration Document # C133993 (Cyprus)
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 2002; Telephone: 0035725800000;
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website Telephone: 00982126100191; Fax:
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage 0035725588055; Fax: 0035725587191; Fax:
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. 00982126100192 [NPWMD] [IFSR].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. LANDZO, Esad; DOB 07 Mar 1973; ICTY
CHAOM CHAU CENTER; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. indictee (individual) [BALKANS].
COMMITTEE FOR AFRICA; a.k.a. RIHS AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR- LANGA, Andrew; DOB 13 Jan 1965; Deputy
COMMITTEE FOR ALMSGIVING AND RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL Minister of Environment and Tourism
CHARITIES; a.k.a. RIHS COMMITTEE FOR TURATH AL ISLAMIA; a.k.a. "ASC"), Grand (individual) [ZIMBABWE].
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH Trunk Road, near Pushtoon Garhi Pabbi, LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Peshawar, Pakistan; Cheprahar Hadda, Mia a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Omar Sabaqah School, Jalalabad, Afghanistan Ssu; a.k.a. WANG, Wen Chou; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS [SDGT]. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
COMMITTEE FOR WEST ASIA; a.k.a. RIHS LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Burma; DOB 01 Jan 1960; Passport P403726
COMMITTEE FOR WOMEN; a.k.a. RIHS Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- (Thailand); National ID No. 3570700443258
COMMITTEE FOR WOMEN, Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. (Thailand) (individual) [SDNTK].
ADMINISTRATION FOR THE BUILDING OF REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS
MOSQUES; a.k.a. RIHS CULTURAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, AMAZONICOS S.A.S.), Avenida Carrera 9 No.
COMMITTEE; a.k.a. RIHS EDUCATING Tehsil and District Islamabad, Pakistan; Chak 113-52 Ofc. 401, Bogota, Colombia; Mitu,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Vaupes, Colombia; Villavicencio, Colombia; NIT
EUROPE AMERICA MUSLIMS COMMITTEE; District Okara, Pakistan; DOB 30 Dec 1960; # 900377739-7 (Colombia) [SDNTK].
a.k.a. RIHS EUROPE AND THE AMERICAS POB Okara, Pakistan; nationality Pakistan; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
COMMITTEE; a.k.a. RIHS FATWAS Passport AC8342321 (Pakistan) issued 22 Aug FELIX, Francisco Javier; a.k.a. ARELLANO
COMMITTEE; a.k.a. RIHS GENERAL 2007 expires 20 Aug 2012; alt. Passport FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Booklet A4827048 (Pakistan); National ID No. a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
HEADQUARTERS-KUWAIT; a.k.a. RIHS 61101-9618232-1 (Pakistan); alt. National ID 1969; alt. DOB 12 Dec 1969; POB Culiacan,
INDIAN CONTINENT COMMITTEE; a.k.a. No. 33960047268 (Pakistan) (individual) Sinaloa, Mexico (individual) [SDNTK].
RIHS INDIAN SUBCONTINENT COMMITTEE; [SDGT]. LARGO LEASING LTD., c/o T.R.C. Corporate
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. LAKOKRASKA OAO (a.k.a. LAKOKRASKA Services Limited P.O. Box 1982, George Town,
RIHS OFFICE OF PRINTING AND OPEN JOINT-STOCK COMPANY), 71 Ignatova Cayman Islands [SDNT].
PUBLISHING; a.k.a. RIHS PRINCIPLE Street, Grodnenskaya Region, Lida 231300, LARMENDEZ PITALUA, Omar (a.k.a.
COMMITTEE FOR THE CENTER FOR Belarus; ul. Ignatova, 71, Grodnenskaya oblast, LORMENDES PITALUA, Omar; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Lida 231300, Belarus [BELARUS]. LORMENDEZ PATALUA, Omar; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING LAKOKRASKA OPEN JOINT-STOCK LORMENDEZ PITALUA, Omar), Mexico; DOB
PREACHERS COMMITTEE; a.k.a. RIHS COMPANY (a.k.a. LAKOKRASKA OAO), 71 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
PUBLIC RELATIONS COMMITTEE; a.k.a. Ignatova Street, Grodnenskaya Region, Lida alt. POB Tlalnepantla De Baz, Mexico, Mexico;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 231300, Belarus; ul. Ignatova, 71, nationality Mexico; citizen Mexico; C.U.R.P.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Grodnenskaya oblast, Lida 231300, Belarus LOPO720118HMCRTM01 (Mexico) (individual)
ASIA COMMITTEE; a.k.a. RIHS TWO [BELARUS]. [SDNTK].
AMERICAS AND EUROPEAN MUSLIM LAKSHMI, Panama [CUBA]. LARRANAGA CALVACHE, Juan Carlos, c/o
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu INVERSIONES EL PENON S.A., Cali,
FOR THE PROJECT OF ENDOWMENT; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- Colombia; c/o COMERCIALIZADORA
RIHS YOUTH CENTER COMMITTEE; a.k.a. Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. INTERNACIONAL VALLE DE ORO S.A., Cali,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Cali, Colombia; c/o ADMINISTRACION
BENIN; a.k.a. RIHS-BOSNIA AND Tehsil and District Islamabad, Pakistan; Chak INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, DOB 18 Mar 1964; Cedula No. 12982064
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; District Okara, Pakistan; DOB 30 Dec 1960; (Colombia) (individual) [SDNT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- POB Okara, Pakistan; nationality Pakistan; LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Passport AC8342321 (Pakistan) issued 22 Aug 3, Lima, Peru; RUC # 20509588091 (Peru)
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 2007 expires 20 Aug 2012; alt. Passport [SDNTK].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Booklet A4827048 (Pakistan); National ID No. LASHKAR E JHANGVI (a.k.a. LASHKAR I
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 61101-9618232-1 (Pakistan); alt. National ID JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC No. 33960047268 (Pakistan) (individual) "LJ") [FTO] [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA [SDGT]. LASHKAR E-TAYYIBA (a.k.a. AL
ISLAMIC CULTURAL TRAINING CENTER; LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. THE KUWAITI-CAMBODIAN Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Kuwait; House #40, Lake Drive Road, Sector a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. FALAH-E-INSANIAT FOUNDATION;
#7, Uttara, Dhaka, Bangladesh; Number 28 Tehsil and District Islamabad, Pakistan; Chak a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mula Mustafe Baseskije Street, Sarajevo, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Bosnia and Herzegovina; Number 2 Plandiste District Okara, Pakistan; DOB 30 Dec 1960; I-INSANIYAT; a.k.a. HUMAN WELFARE
Street, Sarajevo, Bosnia and Herzegovina; POB Okara, Pakistan; nationality Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
M.M. Baseskije Street, No. 28p, Sarajevo, Passport AC8342321 (Pakistan) issued 22 Aug WELFARE FOUNDATION; a.k.a. IDARA
Bosnia and Herzegovina; Number 6 Donji 2007 expires 20 Aug 2012; alt. Passport KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Hotonj Street, Sarajevo, Bosnia and Booklet A4827048 (Pakistan); National ID No. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and 61101-9618232-1 (Pakistan); alt. National ID JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Herzegovina; RIHS Alija House, Ilidza, Bosnia No. 33960047268 (Pakistan) (individual) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
City of Sidon, Lebanon; Dangkor District, 1953; POB Vlaholje, nr Kalinovik, Bosnia- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Phnom Penh, Cambodia; Kismayo, Somalia; Herzegovina (individual) [BALKANS]. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, LANCELIN SHIPPING COMPANY LIMITED, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Fortuna Court, Block B, 284 Archiepiskopou HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Makariou C' Avenue, 2nd Floor, 3105, Limassol, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
November 20, 2012 - 273 -

AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FARMACIA PROBETA; a.k.a. FARMACIA LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PROVIDA; a.k.a. FARMACIA SAN MIGUEL; LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
Pakistan [FTO] [SDGT]. a.k.a. FARMACIA SAN VICENTE; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; LATINOAMERICANA DE FARMACOS S.A.; LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. SUPERFARMACIA), Ambato, Ecuador; Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
PURE; a.k.a. ARMY OF THE PURE AND Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE Edificio Freile Ardiani, Quito, Ecuador; Av. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Amazonas 1134 y General Foch, Quito, Omar), 10th Avenue, Caloocan City, Manila,
FALAH-E-INSANIAT FOUNDATION; a.k.a. Ecuador; Av. Amazonas 244 y Jorge Philippines; Sitio Banga Maiti, Barangay
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Washington, Quito, Ecuador; Av. Rodrigo de Tranghawan, Lambunao, Iloilo Province,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Chavez 387, Quito, Ecuador; Cayambe, Philippines; DOB 04 Oct 1972; POB Sitio Banga
I-INSANIYAT; a.k.a. HUMAN WELFARE Ecuador; Gualberto Perez 633 y Andres Perez, Maiti, Barangay Tranghawan, Lambunao, Iloilo
FOUNDATION; a.k.a. HUMANITARIAN Quito, Ecuador; Michelena y Mariscal Sucre, Province, Philippines; nationality Philippines
WELFARE FOUNDATION; a.k.a. IDARA Quito, Ecuador; Tres de Julio y Cuenca, Santo (individual) [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Domingo, Ecuador; Tulcan, Ecuador; Quito, LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Colorados, Ecuador; RUC # 1791286812001 a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. (Ecuador) [SDNT]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- LATINOAMERICANA DE FARMACOS S.A. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. FARMACIA AMAZONAS; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA Omar), 10th Avenue, Caloocan City, Manila,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- CAROLINA 2; a.k.a. FARMACIA CHACON; Philippines; Sitio Banga Maiti, Barangay
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. FARMACIA DEL PUEBLO; a.k.a. Tranghawan, Lambunao, Iloilo Province,
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- FARMACIA DORAL; a.k.a. FARMACIA Philippines; DOB 04 Oct 1972; POB Sitio Banga
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; ECONOMICA; a.k.a. FARMACIA Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INMACULADA; a.k.a. FARMACIA JARDIN DEL Province, Philippines; nationality Philippines
Pakistan [FTO] [SDGT]. SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (individual) [SDGT].
LASHKAR I JHANGVI (a.k.a. LASHKAR E FARMACIA LA COLINA; a.k.a. FARMACIA LA LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. ECONOMICA; a.k.a. FARMACIA LA Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
"LJ") [FTO] [SDGT]. MODERNA; a.k.a. FARMACIA LOS SAUCES; Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E a.k.a. FARMACIA MODERNA; a.k.a. Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
"LJ") [FTO] [SDGT]. PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE LATINFARMACOS S.A.; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City,
PURE; a.k.a. ARMY OF THE PURE AND SUPERFARMACIA), Ambato, Ecuador; Av. 10 Manila, Philippines; Sitio Banga Maiti, Barangay
RIGHTEOUS; a.k.a. ARMY OF THE de Agosto 2753 y Gral. Vicente Aguirre, Edificio Tranghawan, Lambunao, Iloilo Province,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Freile Ardiani, Quito, Ecuador; Av. Amazonas Philippines; DOB 04 Oct 1972; POB Sitio Banga
FALAH-E-INSANIAT FOUNDATION; a.k.a. 1134 y General Foch, Quito, Ecuador; Av. Maiti, Barangay Tranghawan, Lambunao, Iloilo
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Amazonas 244 y Jorge Washington, Quito, Province, Philippines; nationality Philippines
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Ecuador; Av. Rodrigo de Chavez 387, Quito, (individual) [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE Ecuador; Cayambe, Ecuador; Gualberto Perez LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
FOUNDATION; a.k.a. HUMANITARIAN 633 y Andres Perez, Quito, Ecuador; Michelena a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
WELFARE FOUNDATION; a.k.a. IDARA y Mariscal Sucre, Quito, Ecuador; Tres de Julio a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- y Cuenca, Santo Domingo, Ecuador; Tulcan, a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Ecuador; Quito, Ecuador; El Carmen, Ecuador; Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Santo Domingo Colorados, Ecuador; RUC # Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 1791286812001 (Ecuador) [SDNT]. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- LAUREANO RAMOS GABINETE TECNICO S.L., Omar), 10th Avenue, Caloocan City, Manila,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola, Philippines; Sitio Banga Maiti, Barangay
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Malaga 29640, Spain; C.I.F. B-92219831 Tranghawan, Lambunao, Iloilo Province,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. (Spain) [SDNT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
Pakistan [FTO] [SDGT]. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LASKAR 99 (a.k.a. JAMAAH ANSHARUT LAVILLA, Reymund; a.k.a. LAVILLA, Ruben LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), Manila, Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
Indonesia [FTO] [SDGT]. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LATINA DE COSMETICOS Y DISTRIBUCIONES Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
S.A., Calle 12B No. 27-39, Bogota, Colombia; Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
Carrera 28 No. 11-65 of. 712, Bogota, Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
Colombia; Carrera 70 No. 54-30, Bogota, (individual) [SDGT]. Province, Philippines; nationality Philippines
Colombia; NIT # 830018857-5 (Colombia) LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
[SDNT]. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAW ENFORCEMENT FORCES OF THE
LATINFARMACOS S.A. (a.k.a. FARMACIA LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
ALMACEN POPULAR; a.k.a. FARMACIA a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
FARMACIA CAROLINA 2; a.k.a. FARMACIA a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)
CHACON; a.k.a. FARMACIA DEL PUEBLO; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad [SYRIA] [IRAN-HR] [HRIT-IR].
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Omar), 10th Avenue, Caloocan City, Manila, LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG,
ECONOMICA; a.k.a. FARMACIA Philippines; Sitio Banga Maiti, Barangay Cecilia; a.k.a. NG, Sor Hong), 150 Prince
INMACULADA; a.k.a. FARMACIA JARDIN DEL Tranghawan, Lambunao, Iloilo Province, Charles Crescent, #18-03, Singapore 159012,
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga Singapore; 3 Shenton Way, #10-01 Shenton
FARMACIA LA COLINA; a.k.a. FARMACIA LA Maiti, Barangay Tranghawan, Lambunao, Iloilo House, Singapore 068805, Singapore; DOB
ECONOMICA; a.k.a. FARMACIA LA Province, Philippines; nationality Philippines 1958; citizen Singapore; Identification Number
MODERNA; a.k.a. FARMACIA LOS SAUCES; (individual) [SDGT]. S1481823E (Singapore); Chief Executive,
a.k.a. FARMACIA MODERNA; a.k.a. Managing Director, and Owner, Golden Aaron
November 20, 2012 - 274 -

Pte. Ltd., Singapore; Director and Owner, G A LEADING MARITIME PTE. LTD. (a.k.a. LEBANESE COMMUNICATION GROUP (a.k.a.
Ardmore Pte. Ltd., Singapore; Chief Executive, LEADMARINE), 200 Middle Road, #14-01 LEBANESE MEDIA GROUP), Al Manar
Director and Owner, G A Capital Pte. Ltd., Prime Centre 188980, Singapore; Business Building, Ahmad Kassir Street, Haret Hriek,
Singapore; Director and Owner, G A Foodstuffs Registration Document # 200818433E Baabda, Lebanon; Abed Al Nour Street, Haret
Pte. Ltd., Singapore; Chief Executive, Director (Singapore) issued 2008; Telephone: Hriek, PO Box 354/25, Beirut, Lebanon;
and Owner, G A Land Pte. Ltd., Singapore; 6563343772; Fax: 6563343126 [NPWMD] Company ID: No. 59 531 at Commercial
Director and Owner, G A Resort Pte. Ltd., [IFSR]. Registry of the Civil Court of First Instance at
Singapore; Chief Executive, Director and LEADMARINE (a.k.a. LEADING MARITIME PTE. Baabda, Lebanon [SDGT].
Owner, G A Sentosa Pte. Ltd., Singapore; Chief LTD.), 200 Middle Road, #14-01 Prime Centre LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Executive, Director and Owner, G A Treasure 188980, Singapore; Business Registration MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Pte. Ltd., Singapore; Director and Owner, G A Document # 200818433E (Singapore) issued CHARITABLE AND SOCIAL ORGANIZATION;
Whitehouse Pte. Ltd., Singapore; Chief 2008; Telephone: 6563343772; Fax: a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
Executive, Manager, and Owner, S H Ng 6563343126 [NPWMD] [IFSR]. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Trading Pte. Ltd., Singapore (individual) LEAL FLOREZ, Luis Alejandro, c/o MARTYRS FOUNDATION; a.k.a. ISLAMIC
[BURMA]. DISTRIBUIDORA DE DROGAS CONDOR S.A., REVOLUTION MARTYRS FOUNDATION;
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO, Bogota, Colombia; c/o COINTERCOS S.A., a.k.a. LEBANESE MARTYR FOUNDATION;
Hsing Han; a.k.a. LO, Hsing-han), 20-23 Bogota, Colombia; c/o FIDUSER LTDA., a.k.a. MARTYRS FOUNDATION IN LEBANON;
Masoeyein Kyang St., Mayangone, Rangoon, Bogota, Colombia; COSMEPOP, Bogota, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Colombia; LATINA DE COSMETICOS Y 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Burma, Burma; 60-61 Strand Rd., Latha DISTRIBUCIONES S.A., Bogota, Colombia; Lebanon [SDGT].
Township, Rangoon, Burma; 330 Strand Rd, DOB 12 Sep 1961; Cedula No. 7217432 LEBANESE MARTYR FOUNDATION (a.k.a. AL-
Latha Township, Rangoon, Burma; 20 (Colombia); Passport 7217432 (Colombia) MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Wingabar Rd, Rangoon, Burma; 36 19th St., (individual) [SDNT]. CHARITABLE AND SOCIAL ORGANIZATION;
Lower Blk, Latha Township, Rangoon, Burma; LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
47 Latha St., Latha Township, Rangoon, "TUERTO"); nationality Colombia; citizen SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Burma; 152 Sule Pagoda Rd, Rangoon, Burma; Colombia; Cedula No. 96186610 (Colombia) MARTYRS FOUNDATION; a.k.a. ISLAMIC
126A Damazedi Rd, Bahan Township, (individual) [SDNTK]. REVOLUTION MARTYRS FOUNDATION;
Rangoon, Burma; DOB 1938; alt. DOB 1935 LEAL LOPEZ, Janey Farides, c/o MARTIN a.k.a. LEBANESE MARTYR ASSOCIATION;
(individual) [BURMA]. HODWALKER M. Y CIA. S. EN C., Barranquilla, a.k.a. MARTYRS FOUNDATION IN LEBANON;
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a. Colombia; c/o VERANILLO DIVE CENTER a.k.a. MARTYRS INSTITUTE), P.O. Box 110
HTUN MYINT NAING; a.k.a. LAW, Steven; LTDA., Barranquilla, Colombia; c/o 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. HODWALKER Y LEAL Y CIA. S.C.A., Lebanon [SDGT].
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN Barranquilla, Colombia; DOB 06 Nov 1972; LEBANESE MEDIA GROUP (a.k.a. LEBANESE
MYINT NAING; a.k.a. U MYINT NAING), No. POB Colombia; Cedula No. 32779104 COMMUNICATION GROUP), Al Manar
124 Insein Road, Ward (9), Hlaing Township, (Colombia); Passport AF665724 (Colombia) Building, Ahmad Kassir Street, Haret Hriek,
Rangoon, Burma; 61-62 Bahosi Development (individual) [SDNT]. Baabda, Lebanon; Abed Al Nour Street, Haret
Housing, Wadan St., Lanmadaw Township, LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA Hriek, PO Box 354/25, Beirut, Lebanon;
Rangoon, Burma; 330 Strand Rd., Latha PHARMA DE COLOMBIA S.A., Bogota, Company ID: No. 59 531 at Commercial
Township, Rangoon, Burma; 8A Jalan Teliti, Colombia; c/o PENTACOOP LTDA., Bogota, Registry of the Civil Court of First Instance at
Singapore, Singapore; 3 Shenton Way, #10-01 Colombia; c/o LABORATORIOS KRESSFOR Baabda, Lebanon [SDGT].
Shenton House, Singapore 068805, Singapore; DE COLOMBIA S.A., Bogota, Colombia; c/o LEBREDO, Jose A., Zweierstrasse 35, Zurich
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB DECAFARMA S.A., Bogota, Colombia; DOB 01 CH-8022, Switzerland; Director, Banco Nacional
Lashio, Burma; citizen Burma; Passport 937174 Mar 1932; Cedula No. 89867 (Colombia) de Cuba (individual) [CUBA].
(Burma) (individual) [BURMA]. (individual) [SDNT]. LECHERIA SANTA MONICA (a.k.a. DORA
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. LEATHER INDUSTRIES CORPORATION (a.k.a. PASTEURIZA DE LECHE SANTA MONICA;
HTUN MYINT NAING; a.k.a. LAW, Stephen; LEATHER INDUSTRIES TANNERIES), P.O. f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. Box 1639, Khartoum, Sudan [SUDAN]. C.V.; a.k.a. NUEVA INDUSTRIA DE
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN LEATHER INDUSTRIES TANNERIES (a.k.a. GANADEROS DE CULIACAN S.A. DE C.V.;
MYINT NAING; a.k.a. U MYINT NAING), No. LEATHER INDUSTRIES CORPORATION), a.k.a. SANTA MONICA DAIRY),
124 Insein Road, Ward (9), Hlaing Township, P.O. Box 1639, Khartoum, Sudan [SUDAN]. Calle/Boulevard Doctor Mora 1230, Colonia Las
Rangoon, Burma; 61-62 Bahosi Development LEBANESE AND PALESTINIAN FAMILIES Quintas, Culiacan, Sinaloa 80060, Mexico;
Housing, Wadan St., Lanmadaw Township, ENTITLEMENT (a.k.a. AL WAQFIYA AL Carretera Los Mochis Topolobampo, KM. 5.2,
Rangoon, Burma; 330 Strand Rd., Latha USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA Los Mochis, Sinaloa, Mexico; Avenida
Township, Rangoon, Burma; 8A Jalan Teliti, ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR Francisco Villa Norte 135, Colonia Ninos
Singapore, Singapore; 3 Shenton Way, #10-01 THE FAMILIES OF THE MARTYRS AND Heroes, Salvador Alvarado, Sinaloa 81400,
Shenton House, Singapore 068805, Singapore; DETAINEES IN LEBANON; a.k.a. Mexico; Carretera La Cruz KM 15 S/N, Colonia
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB ENDOWMENT FOR CARE OF LEBANESE Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Lashio, Burma; citizen Burma; Passport 937174 AND PALESTINIAN FAMILIES; a.k.a. Chamizal S/N, La Cruz, Sinaloa 82700,
(Burma) (individual) [BURMA]. PALESTINIAN AND LEBANESE FAMILIES Mexico; Carretera Internacional al Norte KM
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB WELFARE TRUST; a.k.a. THE ASSOCIATION 1.5, 1207, Colonia Ejido Venadillo, Mazatlan,
Gricar (individual) [BALKANS]. FOR THE WELFARE OF PALESTINIAN AND Sinaloa 82129, Mexico; Plaza Azul S/N,
LAZCANO LAZCANO, Heriberto, Mariano Zavala LEBANESE FAMILIES; a.k.a. THE Colonia Las Brisas, Tecuala, Nayarit, Mexico;
51, Seccion 16, Matamoros, Tamaulipas, ASSOCIATION TO DEAL WITH PALESTINIAN Calle Prolongacion Morelos y Matamoros S/N,
Mexico; Ciudad Miguel Aleman, Tamaulipas, AND LEBANESE PRISONERS; a.k.a. THE Colonia Benito Juarez, Escuinapa, Sinaloa
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan PALESTINIAN AND LEBANESE FAMILIES 82400, Mexico; Matamoros 5, Escuinapa,
1974; alt. DOB 01 Jan 1970; POB Hidalgo, WELFARE ASSOCIATION; a.k.a. WAKFIA Sinaloa 82478, Mexico; Carretera Internacional
Mexico; alt. POB Pachuca, Hidalgo, Mexico; RAAIA ALASRA ALFALESTINIA 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
nationality Mexico; citizen Mexico; R.F.C. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Ciudad Obregon, Sonora 85065, Mexico; Calle
LALH741225 (Mexico); C.U.R.P. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sauces 384, Colonia Del Bosque, Guasave,
LALH741225HHGZZR03 (Mexico) (individual) a.k.a. WAQFIYA RI'AYA AL-USRA AL- Sinaloa 81020, Mexico; Calle Federalismo
[SDNTK]. FILISTINYA WA AL-LUBNANYA; a.k.a. 2000, Colonia Recursos Hidraulicos, Culiacan,
LE CLAUDE, S.A. DE C.V., Calle Miguel E. WELFARE ASSOCIATION FOR PALESTINIAN Sinaloa 80060, Mexico; Carretera Augstin
Shultz No. 127, Colonia San Rafael, Delegacion AND LEBANESE FAMILIES; a.k.a. WELFARE Olachea Local 30, Colonia Pericues, La Paz,
Cuauhtemoc, Mexico City, Distrito Federal C.P. OF THE PALESTINIAN AND LEBANESE Baja California Sur 23090, Mexico; Avenida
06470, Mexico; R.F.C. LCL020619C14 (Mexico) FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Vallarta 2141, Colonia Centro, Culiacan,
[SDNTK]. 6028, Beirut, Lebanon; P.O. Box 13-7692, Sinaloa 80060, Mexico; Carretera A Navolato,
LE GROUPE SALAFISTE POUR LA Beirut, Lebanon; Email Address Colonia Bachigualato, Culiacan, Sinaloa
PREDICATION ET LE COMBAT (a.k.a. AL- Wakf_osra@hotmail.com; alt. Email Address 80060, Mexico; Calle Tomate 10 Bodega 34Y5,
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. Wakf_oara@yahoo.com; alt. Email Address Colonia Mercado Abastos, Culiacan, Sinaloa
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP Wrfl77@hotmail.com; alt. Email Address 83170, Mexico; Carretera A Topolobampo 5,
FOR CALL AND COMBAT; a.k.a. SALAFIST wafla@terra.net.lb; Registered Charity No. Colonia Ninos Heroes, Ahome, Sinaloa 81290,
GROUP FOR PREACHING AND COMBAT; 1455/99; alt. Registered Charity No. 1155/99 Mexico; Avenida Xicotencalth # 1795, Colonia
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- [SDGT]. Las Quintas, Culiacan, Sinaloa 80060, Mexico;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Calle Central Local A10, Colonia Mercado
November 20, 2012 - 275 -

Abastos, Cajeme, Sonora 85000, Mexico; Calle AB4065216 (Greece); alt. Passport H2214925 LIAONING INDUSTRY & TRADE CO., LTD.
Jose Diego Abad 2923, Colonia Bachigualato, (Ghana); alt. Passport C1602418 (Venezuela); (a.k.a. ANSI METALLURGY INDUSTRY CO.
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- National ID No. 60229551 (United Arab LTD.; a.k.a. BLUE SKY INDUSTRY
8802029-Y7 (Mexico) [SDNTK]. Emirates) (individual) [TCO]. CORPORATION; a.k.a. DALIAN CARBON CO.
LECHUGA LICONA, Alfonso, Mexico; DOB 14 LEONTYEV, Vladislav Vladimirovich (a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Jan 1971; POB San Bartolo Tutotepec, Hidalgo, LEONTIEV, Vladislav; a.k.a. LEONTIEV, TRADE CO., LTD.; a.k.a. DALIAN SUNNY
Mexico; nationality Mexico; citizen Mexico; Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a.
C.U.R.P. LELA710114HHGCCL08 (Mexico) LEONTYEV, Vadim; a.k.a. LEONTYEV, LIAONING INDUSTRY AND TRADE CO., LTD.;
(individual) [SDNTK]. Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT "BELYY"), Al-Fattan Building, Dubai, United AND MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD., Arab Emirates; DOB 05 Jul 1971; POB Gorky, (DALIAN FTZ) MINMETALS AND
2501-2508 Yuexiu Mansion, No. 82 Xinkai Russia; alt. POB Caracas, Venezuela; Passport METALLURGY CO., LTD.; a.k.a. LIMMT
Road, Dalian, Liaoning 116011, China; DOB 18 AB4065216 (Greece); alt. Passport H2214925 (DALIAN) METALLURGY AND MINERALS
Sep 1972; nationality China (individual) (Ghana); alt. Passport C1602418 (Venezuela); CO., LTD.; a.k.a. LIMMT ECONOMIC AND
[NPWMD] [IFSR]. National ID No. 60229551 (United Arab TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI Emirates) (individual) [TCO]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
HADJINIA), c/o MESBAH ENERGY LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
COMPANY, Iran; DOB 19 Feb 1950; POB Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. SINO METALLURGY & MINMETALS
Tabriz, Iran; nationality Iran; citizen Iran; LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; INDUSTRY CO., LTD.; a.k.a. SINO
Passport E4710151 (Iran) issued 15 Oct 2000 a.k.a. LEONTYEV, Vladislav Vladimirovich; METALLURGY AND MINMETALS INDUSTRY
expires 15 Oct 2005 (individual) [NPWMD] a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- CO., LTD.; a.k.a. WEALTHY OCEAN
[IFSR]. Fattan Building, Dubai, United Arab Emirates; ENTERPRISES LTD.), 2501-2508 Yuexiu
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Bis A No. 27-12, Bogota, Colombia; NIT # Caracas, Venezuela; Passport AB4065216 116011, China; No. 10 Zhongshan Road,
830116405-1 (Colombia) [SDNT]. (Greece); alt. Passport H2214925 (Ghana); alt. Dalian, China; No. 08 F25, Yuexiu Mansion,
LEON ANDRADE, Bernabe (a.k.a. ARAUJO Passport C1602418 (Venezuela); National ID Xigang District, Dalian, China; No. 100
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, No. 60229551 (United Arab Emirates) Zhongshan Road, Dalian, China; and all other
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, (individual) [TCO]. locations worldwide [NPWMD] [IFSR].
Mexico; Mexicali, Baja California, Mexico; DOB LERCH, Gotthard, Kreuzbergstrasse 4, 9472 LIAONING INDUSTRY AND TRADE CO., LTD.
17 Aug 1971; POB Sinaloa, Mexico; nationality Grabs, St Gallen Canton, Switzerland; DOB 21 (a.k.a. ANSI METALLURGY INDUSTRY CO.
Mexico; citizen Mexico; Passport 040016733 Dec 1942; POB Germany; nationality Germany; LTD.; a.k.a. BLUE SKY INDUSTRY
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Passport 3545767791D (Germany) issued 07 CORPORATION; a.k.a. DALIAN CARBON CO.
(Mexico) (individual) [SDNTK]. Aug 1998 expires 06 Aug 2008; alt. Passport LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. 3545767791 (Germany) (individual) [NPWMD]. TRADE CO., LTD.; a.k.a. DALIAN SUNNY
MUGARAGU, Leodomir), Katoyi, North Kivu, LESMES BULLA, Jairo Alfonso (a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a.
Congo, Democratic Republic of the; DOB 1954; CALDERON, Javier), Colombia; DOB 25 Mar LIAONING INDUSTRY & TRADE CO., LTD.;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB 1947; citizen Colombia; Cedula No. 17164408 a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Rushashi (Northern Province), Rwanda; (Colombia); International FARC Commission AND MINERALS CO., LTD.; a.k.a. LIMMT
FDLR/FOCA Chief of Staff; Brigadier General Member for Argentina, Chile, Uruguay, and (DALIAN FTZ) MINMETALS AND
(individual) [DRCONGO]. Paraguay (individual) [SDNTK]. METALLURGY CO., LTD.; a.k.a. LIMMT
LEONTIEV, Vladislav (a.k.a. LEONTIEV, LEVERAGE, S.A., San Martin 323, Piso 14, (DALIAN) METALLURGY AND MINERALS
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. Buenos Aires, Argentina [CUBA]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
LEONTYEV, Vadim; a.k.a. LEONTYEV, LEVERYE, S.A., Corrientes 1386, 5th Floor, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Vladislav Vladimirovich; a.k.a. LEONTYEV, Buenos Aires, Argentina [CUBA]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. LEYBDA CORPORATION, S.A., Panama (DALIAN) INDUSTRY AND TRADE CO., LTD.;
"BELYY"), Al-Fattan Building, Dubai, United [CUBA]. a.k.a. SINO METALLURGY & MINMETALS
Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEYVA ESCANDON, Edgardo, Apt. 513, Calle INDUSTRY CO., LTD.; a.k.a. SINO
Russia; alt. POB Caracas, Venezuela; Passport Tampico, Colonia Cacho, Tijuana, Baja METALLURGY AND MINMETALS INDUSTRY
AB4065216 (Greece); alt. Passport H2214925 California, Mexico; DOB 17 Sep 1969; POB CO., LTD.; a.k.a. WEALTHY OCEAN
(Ghana); alt. Passport C1602418 (Venezuela); Tijuana, Baja California, Mexico; nationality ENTERPRISES LTD.), 2501-2508 Yuexiu
National ID No. 60229551 (United Arab Mexico; citizen Mexico; C.U.R.P. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Emirates) (individual) [TCO]. LEEE690917HBCYSD02 (Mexico) (individual) 116011, China; No. 10 Zhongshan Road,
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; Xigang District, Dalian, China; No. 100
LEONTYEV, Vadim; a.k.a. LEONTYEV, a.k.a. BUNTHAWEE, Sae Chang; a.k.a. Zhongshan Road, Dalian, China; and all other
Vladislav Vladimirovich; a.k.a. LEONTYEV, BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; locations worldwide [NPWMD] [IFSR].
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, LIBERATION ARMY OF PRESEVO,
"BELYY"), Al-Fattan Building, Dubai, United Mu 8, Tambon Non Jom, Amphur San Sai, MEDVEDJA, AND BUJANOVAC (a.k.a.
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Chiang Mai, Thailand; 725, Mu 10, Tambon UCPMB) [BALKANS].
Russia; alt. POB Caracas, Venezuela; Passport Nong Bua, Amphur Chaiprakan, Chiang Mai, LIBERATION STRUGGLE (a.k.a. ELA; a.k.a.
AB4065216 (Greece); alt. Passport H2214925 Thailand; DOB 06 Jun 1961; Passport X638456 EPANASTATIKOS LAIKOS AGONAS; a.k.a.
(Ghana); alt. Passport C1602418 (Venezuela); (Thailand); National ID No. 5502100007251 JUNE 78; a.k.a. ORGANIZATION OF
National ID No. 60229551 (United Arab (Thailand) (individual) [SDNTK]. REVOLUTIONARY INTERNATIONALIST
Emirates) (individual) [TCO]. LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT SOLIDARITY; a.k.a. POPULAR
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; ECONOMIC AND TRADE COMPANY, LTD., REVOLUTIONARY STRUGGLE; a.k.a.
a.k.a. LEONTIEV, Vlantislav; a.k.a. 2501-2508 Yuexiu Mansion, No. 82 Xinkai REVOLUTIONARY CELLS; a.k.a.
LEONTYEV, Vadim; a.k.a. LEONTYEV, Road, Dalian, Liaoning 116011, China; DOB 18 REVOLUTIONARY NUCLEI; a.k.a.
Vladislav Vladimirovich; a.k.a. LEONTYEV, Sep 1972; nationality China (individual) REVOLUTIONARY PEOPLE'S STRUGGLE;
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. [NPWMD] [IFSR]. a.k.a. REVOLUTIONARY POPULAR
"BELYY"), Al-Fattan Building, Dubai, United LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, STRUGGLE) [SDGT].
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Shan, Burma; DOB 1949 (individual) [SDNTK]. LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
Russia; alt. POB Caracas, Venezuela; Passport LIANG, Ching-fang (a.k.a. BOONCHUA, ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
AB4065216 (Greece); alt. Passport H2214925 Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TIGERS) [FTO] [SDGT].
(Ghana); alt. Passport C1602418 (Venezuela); CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; LIBREROS DIEZ, Orlando, c/o
National ID No. 60229551 (United Arab a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o CONSTRUCTORA DIMISA LTDA., Cali,
Emirates) (individual) [TCO]. KHUM THAW COMPANY LIMITED, Chiang Colombia; c/o INDUSTRIA AVICOLA
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; Mai, Thailand; c/o SANGSIRI KANKASET PALMASECA S.A., Cali, Colombia; c/o VALLE
a.k.a. LEONTIEV, Vlantislav; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand; COMUNICACIONES LTDA., Cali, Colombia; c/o
LEONTYEV, Vadik; a.k.a. LEONTYEV, 261, Wichayanon Road, Tambon Chang Moi, DISTRIBUIDORA DE ELEMENTOS PARA LA
Vladislav Vladimirovich; a.k.a. LEONTYEV, Amphur Muang, Chiang Mai, Thailand; DOB 15 CONSTRUCCION S.A., Cali, Colombia; DOB
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. May 1951; National Foreign ID Number 06 Dec 1960; Cedula No. 16651068 (Colombia)
"BELYY"), Al-Fattan Building, Dubai, United 350991386390 (Thailand) issued 28 Oct 1952 (individual) [SDNT].
Arab Emirates; DOB 05 Jul 1971; POB Gorky, expires 14 May 2009 (individual) [SDNTK]. LIBYAN ISLAMIC FIGHTING GROUP [FTO]
Russia; alt. POB Caracas, Venezuela; Passport [SDGT].
November 20, 2012 - 276 -

LICON MUNOZ, Jorge Arturo, Mexico; c/o & MINMETALS INDUSTRY CO., LTD.; a.k.a. No. 35-174, Barrio Suecia, Quito, Ecuador;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE SINO METALLURGY AND MINMETALS RUC # 1792136652001 (Ecuador) [SDNTK].
C.V., Saucillo, Chihuahua, Mexico; c/o INDUSTRY CO., LTD.; a.k.a. WEALTHY LINER TRANSPORT KISH (a.k.a. "LTK"), Central
CORRALES SAN IGNACIO L.L.C., Presidio, OCEAN ENTERPRISES LTD.), 2501-2508 Office: Office No. 141, Ground Floor, Kish City
TX; DOB 17 May 1974; nationality Mexico; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Services Building, Kish Island, Iran; Tehran
citizen Mexico; C.U.R.P. Liaoning 116011, China; No. 10 Zhongshan Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
LIMJ740517HCHCXR09 (Mexico); Immigration Road, Dalian, China; No. 08 F25, Yuexiu Junction 8th Bostan St., Tehran, Iran; Tehran
No. A7800002 Border Crossing (United States) Mansion, Xigang District, Dalian, China; No. Terminal Office: No. 537, Polygam Street,
(individual) [SDNTK]. 100 Zhongshan Road, Dalian, China; and all Mahmoud Abad Road, Khavar Shahr, Tehran,
LICOREXPORT S.A., Quito, Ecuador [CUBA]. other locations worldwide [NPWMD] [IFSR]. Iran; Bandar Abbas Office: No. 7, 1st Floor,
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, LIMMT ECONOMIC AND TRADE COMPANY, Dehghan Building, Shohada (Yadbood) Square,
Serbia and Montenegro; ICTY indictee LTD. (a.k.a. ANSI METALLURGY INDUSTRY Bandar Abbas, Iran [SDGT] [IFSR].
(individual) [BALKANS]. CO. LTD.; a.k.a. BLUE SKY INDUSTRY LINEROS GARZON, Rodolfo (a.k.a. CASTRO
LIMMT (DALIAN FTZ) METALLURGY AND CORPORATION; a.k.a. DALIAN CARBON CO. GARZON, Ricardo; a.k.a. "CAYO"), c/o
MINERALS CO., LTD. (a.k.a. ANSI LTD.; a.k.a. DALIAN SUNNY INDUSTRY & CASTRO CURE Y CIA. S.C.S., Barranquilla,
METALLURGY INDUSTRY CO. LTD.; a.k.a. TRADE CO., LTD.; a.k.a. DALIAN SUNNY Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
BLUE SKY INDUSTRY CORPORATION; a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a. Barranquilla, Colombia; c/o FUDIA LTDA.,
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIAONING INDUSTRY & TRADE CO., LTD.; Barranquilla, Colombia; c/o CABLES
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. a.k.a. LIAONING INDUSTRY AND TRADE CO., NACIONALES S.A., Barranquilla, Colombia; c/o
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INVERSIONES AGROPECUARIA ARIZONA
LTD.; a.k.a. LIAONING INDUSTRY & TRADE METALLURGY AND MINERALS CO., LTD.; LTDA., Barranquilla, Colombia; DOB 13 Dec
CO., LTD.; a.k.a. LIAONING INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 1960; POB Barranquilla, Colombia; Cedula No.
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY CO., LTD.; a.k.a. LIMMT 8715520 (Colombia) (individual) [SDNT].
MINMETALS AND METALLURGY CO., LTD.; (DALIAN) METALLURGY AND MINERALS LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LASCARRO, Felix Antonio; a.k.a. "PASTOR
MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. SC (DALIAN) ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
ECONOMIC AND TRADE COMPANY, LTD.; INDUSTRY AND TRADE CO., LTD.; a.k.a. POB Puerto Berrio, Antioquia, Colombia;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., SINO METALLURGY & MINMETALS Cedula No. 71180715 (Colombia); alt. Cedula
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND INDUSTRY CO., LTD.; a.k.a. SINO No. 3550075 (Colombia) (individual) [SDNTK].
TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY AND MINMETALS INDUSTRY LITOPHARMA (a.k.a. COOPERATIVA
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN MULTIACTIVA DEL LITORAL), Calle 72 No.
SINO METALLURGY AND MINMETALS ENTERPRISES LTD.), 2501-2508 Yuexiu 48-60 Local 1A Centro Ejecutivo Kathand,
INDUSTRY CO., LTD.; a.k.a. WEALTHY Mansion, No. 82 Xinkai Road, Dalian, Liaoning Barranquilla, Colombia; Calle 72 No. 48-60
OCEAN ENTERPRISES LTD.), 2501-2508 116011, China; No. 10 Zhongshan Road, Local 1B, Barranquilla, Colombia; Carrera 3 Sur
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Dalian, China; No. 08 F25, Yuexiu Mansion, No. 43-62, Barranquilla, Colombia; NIT #
Liaoning 116011, China; No. 10 Zhongshan Xigang District, Dalian, China; No. 100 802012669-8 (Colombia) [SDNT].
Road, Dalian, China; No. 08 F25, Yuexiu Zhongshan Road, Dalian, China; and all other LITTLE CONNEMARA 1 FARM, Nyanga,
Mansion, Xigang District, Dalian, China; No. locations worldwide [NPWMD] [IFSR]. Zimbabwe [ZIMBABWE].
100 Zhongshan Road, Dalian, China; and all LIMON SANCHEZ, Ovidio, Calle Plan de Iguala LIWINAG, Armando (a.k.a. SISON, Jose Maria),
other locations worldwide [NPWMD] [IFSR]. #2951, Colonia Emiliano Zapata, Culiacan, Netherlands; DOB 08 Feb 1938; POB Llocos
LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Sur Northern Luzon, Philippines (individual)
METALLURGY CO., LTD. (a.k.a. ANSI Jun 1968; alt. DOB 16 Oct 1962; POB [SDGT].
METALLURGY INDUSTRY CO. LTD.; a.k.a. Badiraguato, Sinaloa, Mexico; nationality LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
BLUE SKY INDUSTRY CORPORATION; a.k.a. Mexico; citizen Mexico; C.U.R.P. Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LISO680724HSLMNV03 (Mexico) (individual) POB Durango, Vizcaya, Spain; nationality
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. [SDNTK]. Spain; National ID No. 45 626 584 (Spain)
DALIAN SUNNY INDUSTRY AND TRADE CO., LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), (individual) [SDGT].
LTD.; a.k.a. LIAONING INDUSTRY & TRADE Burma; DOB 1952; nationality Burma; citizen LIZZY MUNDO INTERIOR, Justo Sierra 1963,
CO., LTD.; a.k.a. LIAONING INDUSTRY AND Burma; Brigadier General, Mayor and Chairman Guadalajara, Jalisco, Mexico [SDNT].
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) of Yangon City (Rangoon) City Development LJUBICIC, Pasko; DOB 15 Nov 1965; POB
METALLURGY AND MINERALS CO., LTD.; Committee (individual) [BURMA]. Nezirovic, Bosnia-Herzegovina; ICTY indictee
a.k.a. LIMMT (DALIAN) METALLURGY AND LINARES REYES, Ricardo Jose (a.k.a. (individual) [BALKANS].
MINERALS CO., LTD.; a.k.a. LIMMT LLENARES REYES, Jose Ricardo), c/o LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
ECONOMIC AND TRADE COMPANY, LTD.; INVERSIONES INVERVALLE S.A., Cali, LIBERATION OF KOSOVO) [BALKANS].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Colombia; c/o CONCRETOS CALI S.A., Cali, LLADROVICI, Ramiz; DOB 03 Jan 1966
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Colombia; c/o W. HERRERA Y CIA. S. EN C., (individual) [BALKANS].
TRADE CO., LTD.; a.k.a. SINO METALLURGY Cali, Colombia; c/o ADMINISTRACION LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
& MINMETALS INDUSTRY CO., LTD.; a.k.a. INMOBILIARIA BOLIVAR S.A., Cali, Colombia; GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
SINO METALLURGY AND MINMETALS c/o INVHERESA S.A., Cali, Colombia; c/o S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
INDUSTRY CO., LTD.; a.k.a. WEALTHY INCOVALLE, Cali, Colombia; c/o BASALTOS TONALA, S.A. DE C.V., Tonala,
OCEAN ENTERPRISES LTD.), 2501-2508 CONSTRUEXITO S.A., Cali, Colombia; c/o Jalisco, Mexico; Avenida Lomas del Bosque No.
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INVERSIONES EL PENON S.A., Cali, 2700-42, Zapopan, Jalisco, Mexico; Calle
Liaoning 116011, China; No. 10 Zhongshan Colombia; c/o INVERSIONES HERREBE Palmas No. 42, Colonia Lomas del Bosque,
Road, Dalian, China; No. 08 F25, Yuexiu LTDA., Cali, Colombia; c/o VIAJES MERCURIO Zapopan, Jalisco C.P. 45110, Mexico;
Mansion, Xigang District, Dalian, China; No. LTDA, Cali, Colombia; c/o INVERSIONES Jamundi, Colombia; Asuncion No. 747 Int. 702,
100 Zhongshan Road, Dalian, China; and all BETANIA LTDA., Cali, Colombia; DOB 08 Mar Providencia, Guadalajara, Jalisco C.P. 44630,
other locations worldwide [NPWMD] [IFSR]. 1955; alt. DOB 03 Mar 1955; Cedula No. Mexico; DOB 20 Jun 1957; POB Cali,
LIMMT (DALIAN) METALLURGY AND 14440139 (Colombia); Passport PO466638 Colombia; nationality Italy; citizen Colombia; alt.
MINERALS CO., LTD. (a.k.a. ANSI (Colombia) (individual) [SDNT]. citizen Mexico; Cedula No. 16446807
METALLURGY INDUSTRY CO. LTD.; a.k.a. LINCANDISA S.A. (a.k.a. LINEAS AEREAS (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
BLUE SKY INDUSTRY CORPORATION; a.k.a. ANDINAS LINCANDISA S.A.), Av. de los Shyris Credencial electoral LLGZJR57062088H900
DALIAN CARBON CO. LTD.; a.k.a. DALIAN No. 35-174, Barrio Suecia, Quito, Ecuador; (Mexico); C.U.R.P. LAGJ570620HNELZR00
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. RUC # 1792136652001 (Ecuador) [SDNTK]. (Mexico) (individual) [SDNTK].
DALIAN SUNNY INDUSTRY AND TRADE CO., LINDO HURTADO, Edgar, c/o INMOBILIARIA LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
LTD.; a.k.a. LIAONING INDUSTRY & TRADE U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
CO., LTD.; a.k.a. LIAONING INDUSTRY AND Cedula No. 6061717 (Colombia) (individual) DE C.V., Zapopan, Jalisco, Mexico; c/o
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) [SDNT]. BASALTOS TONALA, S.A. DE C.V., Tonala,
METALLURGY AND MINERALS CO., LTD.; LINEA AEREA PUEBLOS AMAZONICOS S.A.S. Jalisco, Mexico; Avenida Lomas del Bosque No.
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND (a.k.a. LAPA S.A.S.), Avenida Carrera 9 No. 2700-42, Zapopan, Jalisco, Mexico; Calle
METALLURGY CO., LTD.; a.k.a. LIMMT 113-52 Ofc. 401, Bogota, Colombia; Mitu, Palmas No. 42, Colonia Lomas del Bosque,
ECONOMIC AND TRADE COMPANY, LTD.; Vaupes, Colombia; Villavicencio, Colombia; NIT Zapopan, Jalisco C.P. 45110, Mexico;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., # 900377739-7 (Colombia) [SDNTK]. Jamundi, Colombia; Asuncion No. 747 Int. 702,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LINEAS AEREAS ANDINAS LINCANDISA S.A. Providencia, Guadalajara, Jalisco C.P. 44630,
TRADE CO., LTD.; a.k.a. SINO METALLURGY (a.k.a. LINCANDISA S.A.), Av. de los Shyris Mexico; DOB 20 Jun 1957; POB Cali,
November 20, 2012 - 277 -

Colombia; nationality Italy; citizen Colombia; alt. LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO, Culiacan, Mexico; Bahia de San Ignacio #1921,
citizen Mexico; Cedula No. 16446807 Hsin Han; a.k.a. LO, Hsing Han), 20-23 Colonia Nuevo Culiacan, Culiacan, Sinaloa,
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); Masoeyein Kyang St., Mayangone, Rangoon, Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
Credencial electoral LLGZJR57062088H900 Burma; 20B Massoeyein St., 9 Mile, Rangoon, 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
(Mexico); C.U.R.P. LAGJ570620HNELZR00 Burma, Burma; 60-61 Strand Rd., Latha Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
(Mexico) (individual) [SDNTK]. Township, Rangoon, Burma; 330 Strand Rd, alt. POB El Salado, Sinaloa, Mexico; alt. POB
LLANOTOUR LTDA. (a.k.a. HOSTERIA Latha Township, Rangoon, Burma; 20 Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-
LLANOGRANDE), Carretera Las Palmas cruce Wingabar Rd, Rangoon, Burma; 36 19th St., 500130 (Mexico); alt. R.F.C. GAHJ-521206
Aeropuerto Km. 3, Rionegro, Antioquia, Lower Blk, Latha Township, Rangoon, Burma; (Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Colombia; NIT # 890941440-4 (Colombia) 47 Latha St., Latha Township, Rangoon, Driver's License No. N36064231 (Mexico)
[SDNT]. Burma; 152 Sule Pagoda Rd, Rangoon, Burma; (individual) [SDNTK].
LLENARES REYES, Jose Ricardo (a.k.a. 126A Damazedi Rd, Bahan Township, LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
LINARES REYES, Ricardo Jose), c/o Rangoon, Burma; DOB 1938; alt. DOB 1935 Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
INVERSIONES INVERVALLE S.A., Cali, (individual) [BURMA]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Colombia; c/o CONCRETOS CALI S.A., Cali, LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Colombia; c/o W. HERRERA Y CIA. S. EN C., HTUN MYINT NAING; a.k.a. LAW, Stephen; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Cali, Colombia; c/o ADMINISTRACION a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN AMLOOD TRADING LLC, Dubai, United Arab
c/o INVHERESA S.A., Cali, Colombia; c/o MYINT NAING; a.k.a. U MYINT NAING), No. Emirates; c/o FMF GENERAL TRADING LLC,
INCOVALLE, Cali, Colombia; c/o 124 Insein Road, Ward (9), Hlaing Township, Dubai, United Arab Emirates; Pakistan; DOB 03
CONSTRUEXITO S.A., Cali, Colombia; c/o Rangoon, Burma; 61-62 Bahosi Development Mar 1966; POB Lahore, Pakistan; citizen
INVERSIONES EL PENON S.A., Cali, Housing, Wadan St., Lanmadaw Township, Pakistan; Passport AA8908881 (Pakistan);
Colombia; c/o INVERSIONES HERREBE Rangoon, Burma; 330 Strand Rd., Latha Identification Number 35200-5407888-5
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Township, Rangoon, Burma; 8A Jalan Teliti, (Pakistan) (individual) [SDNTK].
LTDA, Cali, Colombia; c/o INVERSIONES Singapore, Singapore; 3 Shenton Way, #10-01 LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
BETANIA LTDA., Cali, Colombia; DOB 08 Mar Shenton House, Singapore 068805, Singapore; a.k.a. LOAN, Waseem Raouf; a.k.a. LON
1955; alt. DOB 03 Mar 1955; Cedula No. DOB 16 May 1958; alt. DOB 27 Aug 1960; POB RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
14440139 (Colombia); Passport PO466638 Lashio, Burma; citizen Burma; Passport 937174 Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
(Colombia) (individual) [SDNT]. (Burma) (individual) [BURMA]. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Bis A No. 27-12, Bogota, Colombia; NIT # HTUN MYINT NAING; a.k.a. LAW, Stephen; AMLOOD TRADING LLC, Dubai, United Arab
830116405-1 (Colombia) [SDNT]. a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. Emirates; c/o FMF GENERAL TRADING LLC,
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG, LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN Dubai, United Arab Emirates; Pakistan; DOB 03
Cecilia; a.k.a. NG, Sor Hong), 150 Prince MYINT NAING; a.k.a. U MYINT NAING), No. Mar 1966; POB Lahore, Pakistan; citizen
Charles Crescent, #18-03, Singapore 159012, 124 Insein Road, Ward (9), Hlaing Township, Pakistan; Passport AA8908881 (Pakistan);
Singapore; 3 Shenton Way, #10-01 Shenton Rangoon, Burma; 61-62 Bahosi Development Identification Number 35200-5407888-5
House, Singapore 068805, Singapore; DOB Housing, Wadan St., Lanmadaw Township, (Pakistan) (individual) [SDNTK].
1958; citizen Singapore; Identification Number Rangoon, Burma; 330 Strand Rd., Latha LOBATO, Julio (a.k.a. PRADO, Julio), Panama
S1481823E (Singapore); Chief Executive, Township, Rangoon, Burma; 8A Jalan Teliti, (individual) [CUBA].
Managing Director, and Owner, Golden Aaron Singapore, Singapore; 3 Shenton Way, #10-01 LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
Pte. Ltd., Singapore; Director and Owner, G A Shenton House, Singapore 068805, Singapore; Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Ardmore Pte. Ltd., Singapore; Chief Executive, DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Director and Owner, G A Capital Pte. Ltd., Lashio, Burma; citizen Burma; Passport 937174 Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
Singapore; Director and Owner, G A Foodstuffs (Burma) (individual) [BURMA]. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Pte. Ltd., Singapore; Chief Executive, Director LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
and Owner, G A Land Pte. Ltd., Singapore; HTUN MYINT NAING; a.k.a. LAW, Stephen; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Director and Owner, G A Resort Pte. Ltd., a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City,
Singapore; Chief Executive, Director and LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN Manila, Philippines; Sitio Banga Maiti, Barangay
Owner, G A Sentosa Pte. Ltd., Singapore; Chief MYINT NAING; a.k.a. U MYINT NAING), No. Tranghawan, Lambunao, Iloilo Province,
Executive, Director and Owner, G A Treasure 124 Insein Road, Ward (9), Hlaing Township, Philippines; DOB 04 Oct 1972; POB Sitio Banga
Pte. Ltd., Singapore; Director and Owner, G A Rangoon, Burma; 61-62 Bahosi Development Maiti, Barangay Tranghawan, Lambunao, Iloilo
Whitehouse Pte. Ltd., Singapore; Chief Housing, Wadan St., Lanmadaw Township, Province, Philippines; nationality Philippines
Executive, Manager, and Owner, S H Ng Rangoon, Burma; 330 Strand Rd., Latha (individual) [SDGT].
Trading Pte. Ltd., Singapore (individual) Township, Rangoon, Burma; 8A Jalan Teliti, LOCHINVAR FARM, Mashvingo, Zimbabwe
[BURMA]. Singapore, Singapore; 3 Shenton Way, #10-01 [ZIMBABWE].
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Shenton House, Singapore 068805, Singapore; LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
Hsing Han; a.k.a. LO, Hsing-han), 20-23 DOB 16 May 1958; alt. DOB 27 Aug 1960; POB BURGESS"); DOB 28 Jul 1963; POB Toledo
Masoeyein Kyang St., Mayangone, Rangoon, Lashio, Burma; citizen Burma; Passport 937174 District, Belize; Passport P0017003 (Belize);
Burma; 20B Massoeyein St., 9 Mile, Rangoon, (Burma) (individual) [BURMA]. SSN 561-77-9011 (United States) (individual)
Burma, Burma; 60-61 Strand Rd., Latha LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN [SDNT].
Township, Rangoon, Burma; 330 Strand Rd, MYINT NAING; a.k.a. LAW, Stephen; a.k.a. LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
Latha Township, Rangoon, Burma; 20 LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Chemin du Carmel, 1661 Le Paquier-Montbarry,
Wingabar Rd, Rangoon, Burma; 36 19th St., Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN Switzerland; US FEIN CH-217-0-431-423-3
Lower Blk, Latha Township, Rangoon, Burma; MYINT NAING; a.k.a. U MYINT NAING), No. (United States) [IRAQ2].
47 Latha St., Latha Township, Rangoon, 124 Insein Road, Ward (9), Hlaing Township, LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Burma; 152 Sule Pagoda Rd, Rangoon, Burma; Rangoon, Burma; 61-62 Bahosi Development Chemin du Carmel, 1661 Le Paquier-Montbarry,
126A Damazedi Rd, Bahan Township, Housing, Wadan St., Lanmadaw Township, Switzerland; US FEIN CH-217-0-431-423-3
Rangoon, Burma; DOB 1938; alt. DOB 1935 Rangoon, Burma; 330 Strand Rd., Latha (United States) [IRAQ2].
(individual) [BURMA]. Township, Rangoon, Burma; 8A Jalan Teliti, LOGISTIC SMART LIMITED, 15th Floor, Tower
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Singapore, Singapore; 3 Shenton Way, #10-01 One Lippo Center, 89 Queensway, Hong Kong;
Hsin Han; a.k.a. LO, Hsing-han), 20-23 Shenton House, Singapore 068805, Singapore; c/o Soroush Sarzamin Asatir (SSA) Ship
Masoeyein Kyang St., Mayangone, Rangoon, DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Management Co, Shabnam Alley Golriz St,
Burma; 20B Massoeyein St., 9 Mile, Rangoon, Lashio, Burma; citizen Burma; Passport 937174 Vafa Alley Fajr St, Shahid Motahari Avenue,
Burma, Burma; 60-61 Strand Rd., Latha (Burma) (individual) [BURMA]. 1589675951, Tehran, Iran; Website www.ssa-
Township, Rangoon, Burma; 330 Strand Rd, LOAIZA AVENDANO, Jesus (a.k.a. GARCIA smc.net; Email Address info@ssa-smc.net;
Latha Township, Rangoon, Burma; 20 HERNANDEZ, Javier; a.k.a. HIGUERA Business Registration Document # 1342241
Wingabar Rd, Rangoon, Burma; 36 19th St., RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, (Hong Kong) issued 01 Jun 2009; Telephone:
Lower Blk, Latha Township, Rangoon, Burma; Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; 982126100191; Fax: 982126100192 [NPWMD]
47 Latha St., Latha Township, Rangoon, a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. [IFSR].
Burma; 152 Sule Pagoda Rd, Rangoon, Burma; ZAMBADA, El Mayo), Calle Presa Humaya LOGISTICA Y TRANSPORTE NORVAL LTDA.,
126A Damazedi Rd, Bahan Township, #104, Fraccionamiento Las Quintas, Culiacan, Avenida Boyaca No. 68-24, Bogota, Colombia;
Rangoon, Burma; DOB 1938; alt. DOB 1935 Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del NIT # 900224846-0 (Colombia) [SDNTK].
(individual) [BURMA]. Tesoro, Delegacion Gustavo A Madero, Distrito LOLALIMES, La Reforma, Zacapa, Guatemala
Federal, Mexico; Calle Juan Jose Rios, [SDNTK].
November 20, 2012 - 278 -

LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul 15 Feb 1965; POB Manizales, Colombia; S.A., Calle, Colombia; Cedula No. 1393107
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Cedula No. 10267976 (Colombia); Passport (Colombia) (individual) [SDNT].
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem CC10267976 (Colombia); alt. Passport LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. AJ847440 (Colombia); alt. Passport AI314893 OSPINA, Gloria Ines), Carrera 1K No. 60-71,
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul (Colombia); R.F.C. LORJ650215DH1 (Mexico); Cali, Colombia; c/o DISTRIBUIDORA MIGIL
Majid; a.k.a. RASHID, Abdul Majid), c/o AL N.I.E. X-09552581-Z (Spain) (individual) CALI S.A., Cali, Colombia; c/o INMOBILIARIA
AMLOOD TRADING LLC, Dubai, United Arab [SDNTK]. IMTASA LTDA., Cali, Colombia; c/o GENERAL
Emirates; c/o FMF GENERAL TRADING LLC, LONDONO VASQUEZ, Marco Julio, c/o DE NEGOCIOS Y ADMINISTRACION LTDA.,
Dubai, United Arab Emirates; Pakistan; DOB 03 ADMINISTRADORA GANADERA EL 45 LTDA., Cali, Colombia; DOB 18 Mar 1952; Cedula No.
Mar 1966; POB Lahore, Pakistan; citizen Medellin, Colombia; c/o CASA DEL 31237563 (Colombia) (individual) [SDNT].
Pakistan; Passport AA8908881 (Pakistan); GANADERO S.A., Medellin, Colombia; c/o LOPEZ CADAVID, Oscar De Jesus, c/o
Identification Number 35200-5407888-5 INVERSIONES EL MOMENTO S.A., Medellin, PROVEEDORES Y DISTRIBUIDORES
(Pakistan) (individual) [SDNTK]. Colombia; c/o SOCIEDAD MINERA GRIFOS NACIONALES S.A., Bogota, Colombia;
LONDONO ALVAREZ, Gloria Elena (a.k.a. S.A., El Bagre, Antioquia, Colombia; Carrera Hacienda San Lorenzo, Paratebueno,
LONDONO DE GRAJALES, Gloria Elena), c/o 63B No. 42-50, Medellin, Colombia; DOB 04 Cundinamarca, Colombia; c/o COLOMBIAN
ARMAGEDON S.A., La Union, Valle, Colombia; Dec 1955; POB Fredonia, Antioquia, Colombia; GREEN STONE CORPORATION LTDA.,
c/o CRETA S.A., La Union, Valle, Colombia; c/o Cedula No. 15345634 (Colombia); Passport Bogota, Colombia; c/o DIGITAL
GAD S.A., La Union, Valle, Colombia; c/o AG062408 (Colombia) (individual) [SDNT]. COMUNICATIONS SERVICE LTDA., Bello,
HEBRON S.A., Tulua, Valle, Colombia; c/o LONDONO VELEZ, Roberto, c/o ASESORIAS Antioquia, Colombia; c/o LADRILLERA EL
HOTEL LOS VINEDOS, La Union, Valle, PROFESIONALES LTDA., Armenia, Colombia; PORVENIR LTDA., San Jose del Guaviare,
Colombia; c/o INDUSTRIAS DEL ESPIRITU Calle 13 No. 101-50, Armenia, Quindio, Colombia; DOB 21 Jun 1956; Cedula No.
SANTO S.A., Malambo, Atlantico, Colombia; c/o Colombia; Calle 19 No. 12-49, Apt. 504, 15502188 (Colombia) (individual) [SDNTK].
INTERNATIONAL FREEZE DRIED S.A., Armenia, Quindio, Colombia; DOB 17 Dec LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, 1958; POB Cali, Colombia; alt. POB Armenia, FERNANDEZ DE GORTARI, Noemi; a.k.a.
Valle, Colombia; c/o SALIM S.A., La Union, Quindio, Colombia; citizen Colombia; Cedula LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ
Valle, Colombia; c/o TRANSPORTES DEL No. 7527342 (Colombia); Passport AI520011 FERNANDEZ, Nohemi), c/o SERVICIO AEREO
ESPIRITU SANTO S.A., La Union, Valle, (Colombia) (individual) [SDNT]. LEO LOPEZ, S.A. DE C.V., Chihuahua,
Colombia; c/o FRUTAS DE LA COSTA S.A., LONDONO ZAPATA, Jesus Antonio, c/o Chihuahua, Mexico; c/o REPRESENTACIONES
Malambo, Atlantico, Colombia; c/o CITICAR INVERSIONES AGROINDUSTRIALES DEL INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
LTDA., La Union, Valle, Colombia; c/o ORIENTE LTDA., Granada, Meta, Colombia; Mexico; c/o ESTUDIOS Y PROYECTOS
CONFECCIONES LINA MARIA LTDA., La Calle 14 No. 13-86/90, Fuentedeoro, Meta, INTEGRALES DEL NORTE, S.C., Chihuahua,
Union, Valle, Colombia; c/o GBS TRADING Colombia; Calle 47 Bis No. 28-55, Villavicencio, Chihuahua, Mexico; 3210 Calle Michigan,
S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Carrera 14 No. 14-04/06, Fraccionamiento Quintas del Sol, Chihuahua,
Colombia; c/o WORLD WORKING Fuentedeoro, Meta, Colombia; Finca Juanchito, Chihuahua, Mexico; DOB 05 Oct 1966; POB
COMERCIALIZADORA INTERNACIONAL S.A., Vereda Iraca, San Martin, Meta, Colombia; Chihuahua, Chihuahua, Mexico; nationality
Cali, Colombia; DOB 22 Apr 1962; POB Finca La Rivera I, Vereda La Luna, Mexico; citizen Mexico; C.U.R.P.
Medellin, Colombia; Cedula No. 51635146 Fuentedeoro, Meta, Colombia; Finca La Rivera LOFN661005MCHPRH08 (Mexico) (individual)
(Colombia) (individual) [SDNT]. II, Vereda Pto. Poveda, Fuentedeoro, Meta, [SDNTK].
LONDONO DE GRAJALES, Gloria Elena (a.k.a. Colombia; Finca Verdum, Vereda Iraca, San LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ
LONDONO ALVAREZ, Gloria Elena), c/o Martin, Meta, Colombia; Finca Verdum Ligia, ARANGO, Gloria Ines), Carrera 1K No. 60-71,
ARMAGEDON S.A., La Union, Valle, Colombia; Vereda Iraca, Fuentedeoro, Meta, Colombia; Cali, Colombia; c/o DISTRIBUIDORA MIGIL
c/o CRETA S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda, CALI S.A., Cali, Colombia; c/o INMOBILIARIA
GAD S.A., La Union, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug IMTASA LTDA., Cali, Colombia; c/o GENERAL
HEBRON S.A., Tulua, Valle, Colombia; c/o 1954; POB Tulua, Valle, Colombia; Cedula No. DE NEGOCIOS Y ADMINISTRACION LTDA.,
HOTEL LOS VINEDOS, La Union, Valle, 6633775 (Colombia) (individual) [SDNTK]. Cali, Colombia; DOB 18 Mar 1952; Cedula No.
Colombia; c/o INDUSTRIAS DEL ESPIRITU LONGWOOD FARM, Zimbabwe [ZIMBABWE]. 31237563 (Colombia) (individual) [SDNT].
SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Adriana, c/o ASESORIA Y LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
INTERNATIONAL FREEZE DRIED S.A., SOLUCIONES GRUPO CONSULTOR S.A., PUERTO RICO S.A. DE C.V., Culiacan,
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Cali, Colombia; c/o CONSULTORIA INTEGRAL Sinaloa, Mexico; Avenida Const. Pedro L
Valle, Colombia; c/o SALIM S.A., La Union, Y ASESORIA EMPRESARIAL S.A., Cali, Zavala 1957, Colonia Libertad, Culiacan,
Valle, Colombia; c/o TRANSPORTES DEL Colombia; c/o INVERSIONES EPOCA S.A., Sinaloa 80180, Mexico; DOB 30 Sep 1962;
ESPIRITU SANTO S.A., La Union, Valle, Cali, Colombia; c/o J.A.J. BARBOSA Y CIA. POB Sinaloa, Mexico; nationality Mexico; citizen
Colombia; c/o FRUTAS DE LA COSTA S.A., S.C.S., Cali, Colombia; Calle 1A No. 60-61 Mexico; R.F.C. LODJ-620930 (Mexico);
Malambo, Atlantico, Colombia; c/o CITICAR apto. 205B, Cali, Colombia; DOB 21 Jun 1965; C.U.R.P. LODJ620930HSLPZS09 (Mexico)
LTDA., La Union, Valle, Colombia; c/o POB Cali, Colombia; Cedula No. 31930002 (individual) [SDNTK].
CONFECCIONES LINA MARIA LTDA., La (Colombia); Passport AG820191 (Colombia) LOPEZ FERNANDEZ DE GORTARI, Noemi
Union, Valle, Colombia; c/o GBS TRADING (individual) [SDNT]. (a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a.
S.A., Cali, Colombia; c/o MELON LTDA., Cali, LOPERA BARBOSA, Jairo Humberto, c/o LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ
Colombia; c/o WORLD WORKING ASESORIA Y SOLUCIONES GRUPO FERNANDEZ, Nohemi), c/o SERVICIO AEREO
COMERCIALIZADORA INTERNACIONAL S.A., CONSULTOR S.A., Cali, Colombia; c/o LEO LOPEZ, S.A. DE C.V., Chihuahua,
Cali, Colombia; DOB 22 Apr 1962; POB CONSULTORIA INTEGRAL Y ASESORIA Chihuahua, Mexico; c/o REPRESENTACIONES
Medellin, Colombia; Cedula No. 51635146 EMPRESARIAL S.A., Cali, Colombia; c/o INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
(Colombia) (individual) [SDNT]. INVERSIONES EPOCA S.A., Cali, Colombia; Mexico; c/o ESTUDIOS Y PROYECTOS
LONDONO DE UPEGUI, Maria del Carmen, c/o c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, INTEGRALES DEL NORTE, S.C., Chihuahua,
INVERSIONES VILLA PAZ S.A., Cali, Colombia; Carrera 72 No. 11-46 Blq. 11 apto. Chihuahua, Mexico; 3210 Calle Michigan,
Colombia; DOB 16 Oct 1927; Cedula No. 403, Cali, Colombia; DOB 22 Feb 1971; POB Fraccionamiento Quintas del Sol, Chihuahua,
29652262 (Colombia) (individual) [SDNT]. Cali, Colombia; Cedula No. 16792756 Chihuahua, Mexico; DOB 05 Oct 1966; POB
LONDONO ECHEVERRY, Rodrigo (a.k.a. (Colombia); Passport AJ172334 (Colombia) Chihuahua, Chihuahua, Mexico; nationality
"TIMOCHENKO"; a.k.a. "TIMOLEON (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan LOPERA BARBOSA, Juan Carlos, c/o LOFN661005MCHPRH08 (Mexico) (individual)
1949; POB Calarca, Quindio, Colombia; Cedula ASESORIA Y SOLUCIONES GRUPO [SDNTK].
No. 79149126 (Colombia) (individual) [SDNTK]. CONSULTOR S.A., Cali, Colombia; c/o LOPEZ FERNANDEZ, Juan Manuel (a.k.a.
LONDONO RAMIREZ, Juan Pablo Antonio, c/o CONSULTORIA INTEGRAL Y ASESORIA LOPEZ FERNANDEZ, Manuel), c/o SERVICIO
INTERNETSTATIONS E.U., Medellin, EMPRESARIAL S.A., Cali, Colombia; c/o AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Colombia; c/o MONEDEUX EUROPA S.L., INVERSIONES EPOCA S.A., Cali, Colombia; Chihuahua, Mexico; c/o REPRESENTACIONES
Madrid, Spain; c/o MONEDEUX FINANCIAL c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
SERVICES COLOMBIA LTDA., Bogota, Colombia; Carrera 81 No. 13A-125 Casa 11, Mexico; c/o GRUPO STA CHIHUAHUA, S.A.
Colombia; c/o MONEDEUX LATIN AMERICA, Cali, Colombia; DOB 18 Jan 1968; POB Cali, DE C.V., Chihuahua, Chihuahua, Mexico; c/o
S. DE R.L. DE C.V., Mexico City, Distrito Colombia; Cedula No. 16746731 (Colombia); COMERCIALIZADORA ITAKA, S.A. DE C.V.,
Federal, Mexico; c/o MONEDEUX FINANCIAL Passport AK122874 (Colombia) (individual) Chihuahua, Chihuahua, Mexico; 4123 Avenida
SERVICES NORTH AMERICA, INC., Miami, [SDNT]. California, Fraccionamiento Quintas Del Sol,
FL; c/o MONEDEUX INTERNATIONAL LOPERA LONDONO, Vicente de Jesus, c/o Chihuahua, Chihuahua, Mexico; Calle Ohio
SERVICES INC., Panama City, Panama; INVERSIONES Y CONSTRUCCIONES VALLE 3200, Chihuahua, Chihuahua, Mexico; DOB 19
Carrera 78 No. 34-40, Medellin, Colombia; DOB Jan 1972; POB Chihuahua, Chihuahua, Mexico;
November 20, 2012 - 279 -

nationality Mexico; citizen Mexico; R.F.C. 13 Sep 1937; POB Xalapa, Veracruz, Mexico; Colombia; Cedula No. 96329889 (Colombia)
LOFJ720119-CR9 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; SSN 636-24- (individual) [SDNTK].
LOFJ720119HCHPRN03 (Mexico) (individual) 0389 (United States); R.F.C. LOGL37091322A LOPEZ OSPINA, Carlos Antonio, c/o
[SDNTK]. (Mexico); C.U.R.P. LOGL370913HVZPRP01 AGROESPINAL S.A., Medellin, Colombia; c/o
LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ (Mexico) (individual) [SDNTK]. ASES DE COMPETENCIA Y CIA. S.A.,
FERNANDEZ, Juan Manuel), c/o SERVICIO LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ Medellin, Colombia; c/o GRUPO FALCON S.A.,
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, Medellin, Colombia; Calle 50 No. 65-42 of. 205,
Chihuahua, Mexico; c/o REPRESENTACIONES Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. Medellin, Colombia; DOB 06 Mar 1926; alt.
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, "FLACO"; a.k.a. "LA MINSA"; a.k.a. DOB 03 Jun 1926; Cedula No. 3311296
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. "MODELO"); DOB 15 Dec 1969; alt. DOB 27 (Colombia) (individual) [SDNT].
DE C.V., Chihuahua, Chihuahua, Mexico; c/o Dec 1969; POB Michoacan, Mexico; alt. POB LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
COMERCIALIZADORA ITAKA, S.A. DE C.V., Paracuaro, Mexico; nationality Mexico; C.U.R.P. MARIN, Olga), Colombia; DOB 21 Sep 1961;
Chihuahua, Chihuahua, Mexico; 4123 Avenida RUMA691215HMNDDR08 (Mexico) (individual) citizen Colombia; Cedula No. 51708175
California, Fraccionamiento Quintas Del Sol, [SDNTK]. (Colombia); International FARC Commission
Chihuahua, Chihuahua, Mexico; Calle Ohio LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA Member for Mexico (individual) [SDNTK].
3200, Chihuahua, Chihuahua, Mexico; DOB 19 HERNANDEZ, Javier; a.k.a. HIGUERA LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
Jan 1972; POB Chihuahua, Chihuahua, Mexico; RENTERIA, Ismael; a.k.a. LOAIZA a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
nationality Mexico; citizen Mexico; R.F.C. AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Cali, Colombia; Avenida 4O No. 6-140, Apt.
LOFJ720119-CR9 (Mexico); C.U.R.P. Ismael; a.k.a. ZAMBADA GARCIA, Ismael 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
LOFJ720119HCHPRN03 (Mexico) (individual) Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
[SDNTK]. Humaya #104, Fraccionamiento Las Quintas, Cali, Colombia; Carrera 16 No. 21N-02,
LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Armenia, Colombia; DOB 25 Jun 1961; POB
DE GORTARI, Noemi; a.k.a. LOPEZ Cuchilla Del Tesoro, Delegacion Gustavo A Chaparral, Tolima, Colombia; citizen Colombia;
FERNANDEZ DE GORTARI, Noemi; a.k.a. Madero, Distrito Federal, Mexico; Calle Juan Cedula No. 16655942 (Colombia) (individual)
LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO Jose Rios, Culiacan, Mexico; Bahia de San [SDNT].
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Ignacio #1921, Colonia Nuevo Culiacan, LOPEZ PERDIGON, Roberto Manuel; DOB 09
Chihuahua, Mexico; c/o REPRESENTACIONES Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Sep 1971; POB Caracas, Venezuela; nationality
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Venezuela; citizen Venezuela; Passport
Mexico; c/o ESTUDIOS Y PROYECTOS POB Sinaloa, Mexico; alt. POB Costa Rica, C1771508 (Venezuela); alt. Passport
INTEGRALES DEL NORTE, S.C., Chihuahua, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, 037325626 (Venezuela); National ID No.
Chihuahua, Mexico; 3210 Calle Michigan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 10337667 (Venezuela) (individual) [SDNTK]
Fraccionamiento Quintas del Sol, Chihuahua, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. (Linked To: CONSTRUCTORA FR DE
Chihuahua, Mexico; DOB 05 Oct 1966; POB GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- VENEZUELA, C.A.).
Chihuahua, Chihuahua, Mexico; nationality 510903 (Mexico); Driver's License No. LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
Mexico; citizen Mexico; C.U.R.P. N36064231 (Mexico) (individual) [SDNTK]. Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
LOFN661005MCHPRH08 (Mexico) (individual) LOPEZ LANDEY, Midian Patricia (a.k.a. Cerro de las Siete Gotas #642,
[SDNTK]. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. Fraccionamiento Colinas de San Miguel,
LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE ZAMBADA NIEBLA, Midian Patricia; a.k.a. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
DE GORTARI, Noemi; a.k.a. LOPEZ ZAMBADA NIEBLA, Miriam), c/o NUEVA alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
FERNANDEZ DE GORTARI, Noemi; a.k.a. INDUSTRIA DE GANADEROS DE CULIACAN nationality Mexico; citizen Mexico; C.U.R.P.
LOPEZ FERNANDEZ, Noemi), c/o SERVICIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o LOPG590819MSLPRR04 (Mexico); alt.
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, JAMARO CONSTRUCTORES S.A. DE C.V., C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Chihuahua, Mexico; c/o REPRESENTACIONES Culiacan, Sinaloa, Mexico; c/o ESTABLO (individual) [SDNTK].
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, PUERTO RICO S.A. DE C.V., Culiacan, LOPEZ PEREZ, Griselda Natividad (a.k.a.
Mexico; c/o ESTUDIOS Y PROYECTOS Sinaloa, Mexico; Calle Gabino Vazquez # 1206, LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
INTEGRALES DEL NORTE, S.C., Chihuahua, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Karla), Cerro de las Siete Gotas #642,
Chihuahua, Mexico; 3210 Calle Michigan, Calle Ciudad de Hermosillo # 1168, Fraccionamiento Colinas de San Miguel,
Fraccionamiento Quintas del Sol, Chihuahua, Fraccionamiento Las Quintas, Culiacan, Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Chihuahua, Mexico; DOB 05 Oct 1966; POB Sinaloa, Mexico; Calle Lago Cuitzeo 1394, alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Chihuahua, Chihuahua, Mexico; nationality Colonia Las Quintas, Culiacan, Sinaloa 80060, nationality Mexico; citizen Mexico; C.U.R.P.
Mexico; citizen Mexico; C.U.R.P. Mexico; DOB 04 Mar 1971; POB Culiacan, LOPG590819MSLPRR04 (Mexico); alt.
LOFN661005MCHPRH08 (Mexico) (individual) Sinaloa, Mexico; nationality Mexico; citizen C.U.R.P. LOPG661230MSLPRR04 (Mexico)
[SDNTK]. Mexico; Passport 97040022206 (Mexico); (individual) [SDNTK].
LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
GRAYEB, Leopoldo Antonio), c/o SERVICIO ZANM710304MSLMBD14 (Mexico); alt. (a.k.a. LOPEZ POBLANO, Beatriz Raquel;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, C.U.R.P. ZANM710304MSLMBDO6 (Mexico) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
Chihuahua, Mexico; c/o REPRESENTACIONES (individual) [SDNTK]. CHIHUAHUA FOODS S.A. DE C.V.,
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
Mexico; c/o PV STAR, S.A. DE C.V., DIVE SCHOOL S.A., Cartagena, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
Chihuahua, Chihuahua, Mexico; California y INVERSIONES CIFUENTES Y CIA. S. EN C., INMOBILIARIA EL PRESON S.A. DE C.V.,
Ohio #4123, Chihuahua, Chihuahua, Mexico; Medellin, Colombia; c/o LE CLAUDE, S.A. DE Chihuahua, Mexico; Calle Sierra San Diego No.
Avenida California #4123, Fraccionamiento C.V., Mexico City, Distrito Federal, Mexico; c/o 2502, Chihuahua, Chihuahua, Mexico; DOB 11
Quintas Del Sol, Chihuahua, Chihuahua, OPERADORA NUEVA GRANADA, S.A. DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Mexico; 10660 Parkview Circle, El Paso, TX C.V., Mexico City, Distrito Federal, Mexico; Chihuahua, Mexico; nationality Mexico; citizen
79935; Ohio No. 4123, Col Quintas Del Sol, Camino del Remanso, No. 80 A, Planta Baja, Mexico (individual) [SDNTK].
Chihuahua, Chihuahua 31214, Mexico; DOB Colonia Lomas Country Club, Huixquilucan, LOPEZ POBLANO, Beatriz Raquel (a.k.a.
13 Sep 1937; POB Xalapa, Veracruz, Mexico; Estado de Mexico C.P. 52779, Mexico; LOPEZ POBLANO DE ARRIOLA, Beatriz
nationality Mexico; citizen Mexico; SSN 636-24- Camino del Remanso No. 80 Interior 2, Colonia Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
0389 (United States); R.F.C. LOGL37091322A Lomas Country Club, Huixquilucan, Estado de Raquel), c/o CHIHUAHUA FOODS S.A. DE
(Mexico); C.U.R.P. LOGL370913HVZPRP01 Mexico C.P. 52779, Mexico; Tamarindos 105, C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
(Mexico) (individual) [SDNTK]. Colonia Bosques de las Lomas, Naucalpan de S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
LOPEZ GRAYEB, Leopoldo Antonio (a.k.a. Juarez, Estado de Mexico, Mexico; DOB 16 c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
LOPEZ GRAYEB, Leopoldo), c/o SERVICIO Dec 1972; POB Belen de Umbria, Risaralda, Chihuahua, Mexico; Calle Sierra San Diego No.
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Colombia; Cedula No. 42104723 (Colombia); 2502, Chihuahua, Chihuahua, Mexico; DOB 11
Chihuahua, Mexico; c/o REPRESENTACIONES Passport AK572650 (Colombia) (individual) Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, [SDNTK]. Chihuahua, Mexico; nationality Mexico; citizen
Mexico; c/o PV STAR, S.A. DE C.V., LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Mexico (individual) [SDNTK].
Chihuahua, Chihuahua, Mexico; California y MENDEZ, Luis Eduardo; a.k.a. "EFREN LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
Ohio #4123, Chihuahua, Chihuahua, Mexico; ARBOLEDA"); nationality Colombia; citizen LOPEZ POBLANO DE ARRIOLA, Beatriz
Avenida California #4123, Fraccionamiento Colombia; Cedula No. 96329889 (Colombia) Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Quintas Del Sol, Chihuahua, Chihuahua, (individual) [SDNTK]. Raquel), c/o CHIHUAHUA FOODS S.A. DE
Mexico; 10660 Parkview Circle, El Paso, TX LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
79935; Ohio No. 4123, Col Quintas Del Sol, MENDEZ, Alfonso; a.k.a. "EFREN S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Chihuahua, Chihuahua 31214, Mexico; DOB ARBOLEDA"); nationality Colombia; citizen c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
November 20, 2012 - 280 -

Chihuahua, Mexico; Calle Sierra San Diego No. Mexico; Camino del Remanso, No. 80 A, Planta LOPEZ, Miguel A., 20 Ironmonger Lane, London
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Baja, Colonia Lomas Country Club, EC2V 8EY, United Kingdom; Deputy Chairman,
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Huixquilucan, Estado de Mexico C.P. 52779, Havana International Bank (individual) [CUBA].
Chihuahua, Mexico; nationality Mexico; citizen Mexico; Camino del Remanso No. 80 Interior 2, LOPEZ, Quirino Gutierrez, c/o ANGLO
Mexico (individual) [SDNTK]. Colonia Lomas Country Club, Huixquilucan, CARIBBEAN SHIPPING CO., LTD., 7th Floor,
LOPEZ RODRIGUEZ, Cecilia, c/o Estado de Mexico C.P. 52779, Mexico; Carrera Ibex House, the Minories, London EC3N 1DY,
COMERCIALIZADORA INTERNACIONAL 8 No. 10-56 Of. 201, Cali, Colombia; Carrera United Kingdom (individual) [CUBA].
VALLE DE ORO S.A., Cali, Colombia; DOB 04 68D No. 25-10, Lote 41 E/S Terminal, Bogota, LORENA DEL MAR, S.A. DE C.V., Mexico City,
Jul 1965; Cedula No. 31171066 (Colombia) Colombia; Carrera 68D No. 25B-86 Of. 504, Mexico; Folio Mercantil No. 324168 (Mexico)
(individual) [SDNT]. Bogota, Colombia; Miguel Schultz No. 127, [SDNTK].
LOPEZ RODRIGUEZ, Jorge Octavio, c/o Colonia San Rafael, Delegacion Cuauhtemoc, LORENZANA CORDON, Eliu Elixander, La
CIMIENTOS LA TORRE S.A. DE C.V., Mexico City, Distrito Federal C.P. 06470, Reforma, Zacapa, Guatemala; DOB 29 Nov
Guadalajara, Jalisco, Mexico; c/o CUMBRES Mexico; c/o FUNDACION OKCOFFEE 1971; POB Guatemala; nationality Guatemala;
SOLUCIONES INMOBILIARIAS S.A. DE C.V., COLOMBIA, Bogota, Colombia; c/o citizen Guatemala; Cedula No. R-19 4478
Zapopan, Jalisco, Mexico; Calle Aurora y FUNDACION PARA EL BIENESTAR Y EL (Guatemala) (individual) [SDNTK].
Andres, Benito Juarez, Quintana Roo, Mexico; PORVENIR, Medellin, Colombia; c/o LORENZANA CORDON, Haroldo Geremias
Calle Boyero No. 3500, Torre 4, Dpto. 2, FUNDACION SALVA LA SELVA, Bogota, (a.k.a. LORENZANA CORDON, Haroldo
Fraccionamiento La Calma, Zapopan, Jalisco, Colombia; c/o LINEA AEREA PUEBLOS Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan AMAZONICOS S.A.S., Bogota, Colombia; c/o La Reforma, Zacapa, Guatemala; DOB 04 Jun
1976; POB Guadalajara, Jalisco, Mexico; C.I. METALURGIA EXTRACTIVA DE 1966; POB Guatemala; nationality Guatemala;
nationality Mexico; citizen Mexico; Passport COLOMBIA S.A.S., Bogota, Colombia; c/o citizen Guatemala; Cedula No. R-19 3649
98140145654 (Mexico); alt. Passport DESARROLLO MINERO RESPONSABLE C.I. (Guatemala) (individual) [SDNTK].
01140405557 (Mexico); C.U.R.P. S.A.S., Bogota, Colombia; c/o R D I S.A., LORENZANA CORDON, Haroldo Jeremias
LORJ760401HJCPDR08 (Mexico) (individual) Bogota, Colombia; c/o GRUPO MUNDO (a.k.a. LORENZANA CORDON, Haroldo
[SDNT]. MARINO, S.A., Panama; Paseo de las Gacelas Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
LOPEZ RODRIGUEZ, Walter, c/o CARMILE No. 550, Fraccionamiento Ciudad Bugambilias, La Reforma, Zacapa, Guatemala; DOB 04 Jun
INVERSIONES LOPEZ Y CIA. S.C.A., Cali, Guadalajara, Jalisco, Mexico; DOB 13 May 1966; POB Guatemala; nationality Guatemala;
Colombia; c/o CONSTRUCTORA SANTA 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul citizen Guatemala; Cedula No. R-19 3649
TERESITA S.A., Cali, Colombia; c/o 1964; POB Medellin, Colombia; alt. POB (Guatemala) (individual) [SDNTK].
INVERSIONES MEDICAS Y QUIRUGICAS Marinilla, Antioquia, Colombia; alt. POB Ciudad LORENZANA CORDON, Marta Julia, La
ESPECIALIZADAS LTDA., Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. Reforma, Zacapa, Guatemala; DOB 18 Jun
PRODUCTOS ALIMENTICIOS GLACIARES 7548733 (Colombia); alt. Cedula No. 70163752 1976; POB Guatemala; nationality Guatemala;
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, (Colombia); alt. Cedula No. 172489729-1 citizen Guatemala; Cedula No. R19 5468
Colombia; DOB 12 Jul 1954; POB Buga, Valle, (Ecuador); Passport AL720622 (Colombia); (Guatemala); NIT # 7142099 (Guatemala)
Colombia; Cedula No. 19253056 (Colombia); R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. (individual) [SDNTK].
Passport PO66566 (Colombia) (individual) OUSV-640707 (Mexico); C.U.R.P. LORENZANA CORDON, Ovaldino, La Reforma,
[SDNT]. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. Zacapa, Guatemala; DOB 06 Aug 1968; POB
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ OUVS640707HTSSLR07 (Mexico); Matricula Guatemala; nationality Guatemala; citizen
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, Mercantil No 181301-1 Cali (Colombia); alt. Guatemala; Cedula No. R19 3934 (Guatemala);
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. Matricula Mercantil No 405885 Bogota NIT # 4968093 (Guatemala) (individual)
"FLACO"; a.k.a. "LA MINSA"; a.k.a. (Colombia) (individual) [SDNTK]. [SDNTK].
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 LOPEZ TREJO, Fernando, Calle Abasolo No. 15, LORENZANA CORDON, Valdemar (a.k.a.
Dec 1969; POB Michoacan, Mexico; alt. POB Colonia Miguel Aleman, Comitan, Chiapas C.P. LORENZANA CORDON, Waldemar), Zacapa,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. 3000, Mexico; DOB 11 Apr 1971; POB Guatemala; DOB 25 Apr 1965; POB
RUMA691215HMNDDR08 (Mexico) (individual) Tamaulipas; nationality Mexico; citizen Mexico; Guatemala; nationality Guatemala; citizen
[SDNTK]. C.U.R.P. LOTF710412HTSPRR03 (Mexico); Guatemala; Cedula No. R-1900003298
LOPEZ SALAZAR, Elkin de Jesus (a.k.a. Cartilla de Servicio Militar Nacional B7439509 (Guatemala) (individual) [SDNTK].
CIFUENTES VILLA, Jorge Milton; a.k.a. (Mexico) (individual) [SDNTK]. LORENZANA CORDON, Waldemar (a.k.a.
OSUNA VILLARREAL, Sergio), c/o BIO LOPEZ ZAPATA, Hernan de Jesus, c/o LORENZANA CORDON, Valdemar), Zacapa,
FORESTAL S.A., Medellin, Colombia; c/o C.I. AGROPECUARIA LA ROBLEDA S.A., Cali, Guatemala; DOB 25 Apr 1965; POB
DISTRIBUIDORA DE SERVICIOS Colombia; c/o INDUSTRIA MADERERA ARCA Guatemala; nationality Guatemala; citizen
COMBUSTIBLES Y MINERIA S.A., Bogota, LTDA., Cali, Colombia; Cedula No. 16344058 Guatemala; Cedula No. R-1900003298
Colombia; c/o C.I. OKCOFFEE COLOMBIA (Colombia) (individual) [SDNT]. (Guatemala) (individual) [SDNTK].
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, LORENZANA LIMA, Valdemar (a.k.a.
INTERNATIONAL S.A., Bogota, Colombia; c/o Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; LORENZANA LIMA, Waldemar), La Reforma,
CUBICAFE S.A., Bogota, Colombia; c/o CUBI a.k.a. PATINO ORTIZ, Alvis; a.k.a. Zacapa, Guatemala; DOB 19 Feb 1940; POB
CAFE CLICK CUBE MEXICO, S.A. DE C.V., "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Guatemala; nationality Guatemala; citizen
Mexico City, Distrito Federal, Mexico; c/o DOB 04 Jun 1961; POB El Doncello, Caqueta, Guatemala; Cedula No. R-1900001817
DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; Cedula No. 17669391 (Colombia); (Guatemala) (individual) [SDNTK].
Colombia; c/o GANADERIA LA SORGUITA alt. Cedula No. 12059198 (Venezuela) LORENZANA LIMA, Waldemar (a.k.a.
S.A., Medellin, Colombia; c/o GESTORES DEL (individual) [SDNTK]. LORENZANA LIMA, Valdemar), La Reforma,
ECUADOR GESTORUM S.A., Quito, Ecuador; LOPEZ, Antonio Santiago (a.k.a. MENDOZA Zacapa, Guatemala; DOB 19 Feb 1940; POB
c/o HOTELES Y BIENES S.A., Bogota, PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Guatemala; nationality Guatemala; citizen
Colombia; c/o INVERPUNTO DEL VALLE S.A., a.k.a. PENA MENDOZA, Sergio Arturo Guatemala; Cedula No. R-1900001817
Cali, Colombia; c/o INVERSIONES Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. (Guatemala) (individual) [SDNTK].
CIFUENTES Y CIA. S. EN C., Medellin, SOLIS, Rene Carlos), Miguel Hidalgo 410, LORMENDES PITALUA, Omar (a.k.a.
Colombia; c/o LE CLAUDE, S.A. DE C.V., Concordia, Nuevo Laredo, Tamaulipas, Mexico; LARMENDEZ PITALUA, Omar; a.k.a.
Mexico City, Distrito Federal, Mexico; c/o Calle Decima, Colonia Las Fuentes, Reynosa, LORMENDEZ PATALUA, Omar; a.k.a.
OPERADORA NUEVA GRANADA, S.A. DE Tamaulipas, Mexico; DOB 25 Jan 1973; alt. LORMENDEZ PITALUA, Omar), Mexico; DOB
C.V., Mexico City, Distrito Federal, Mexico; c/o DOB 1970; nationality Mexico; citizen Mexico 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
PARQUES TEMATICOS S.A., Medellin, (individual) [SDNTK]. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Colombia; c/o PROMO RAIZ S.A., Medellin, LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin nationality Mexico; citizen Mexico; C.U.R.P.
Colombia; c/o RED MUNDIAL INMOBILIARIA, Alberto), Carrera 9 No. 71D-10, Cali, Colombia; LOPO720118HMCRTM01 (Mexico) (individual)
S.A. DE C.V., Huixquilucan, Estado de Mexico, DOB 03 Sep 1968; POB Caucasia, Antioquia, [SDNTK].
Mexico; Avenida Carrera 9 No. 113-52 Of. 401, Colombia; Cedula No. 4652820 (Colombia) LORMENDEZ PATALUA, Omar (a.k.a.
Bogota, Colombia; Calle 6 No. 33-29 Apto. 801, (individual) [SDNTK]. LARMENDEZ PITALUA, Omar; a.k.a.
Medellin, Colombia; Calle 74 No. 10-33 Apto. LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, LORMENDES PITALUA, Omar; a.k.a.
806, Bogota, Colombia; Calle Blas Pascal No. Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. LORMENDEZ PITALUA, Omar), Mexico; DOB
106, Colonia Los Morales, Delegacion Miguel CONTRERAS, Luis C.; a.k.a. LOZANO, 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Hidalgo, Mexico City, Distrito Federal C.P. Eduardo; a.k.a. OCHOA, Salvador; a.k.a. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
11510, Mexico; Calle Eje J No. 999 Pasaje RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb nationality Mexico; citizen Mexico; C.U.R.P.
Santa Fe, Departamento No. 301, Colonia 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LOPO720118HMCRTM01 (Mexico) (individual)
Ciudad Santa Fe, Delegacion Alvaro Obregon, 1974; POB Mexico (individual) [SDNTK]. [SDNTK].
Mexico City, Distrito Federal C.P. 01210,
November 20, 2012 - 281 -

LORMENDEZ PITALUA, Omar (a.k.a. Pakistan; Passport AA8908881 (Pakistan); LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a. Identification Number 35200-5407888-5 CHATURONG, Taiyai; a.k.a. CHATURONG,
LORMENDES PITALUA, Omar; a.k.a. (Pakistan) (individual) [SDNTK]. Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
LORMENDEZ PATALUA, Omar), Mexico; DOB LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
18 Jan 1972; POB Lecheria Tultitlan, Mexico; a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Mae Suai District, Chiang Rai, Thailand; DOB
alt. POB Tlalnepantla De Baz, Mexico, Mexico; Waseem Rauf; a.k.a. LON RAOUF, Wasim 05 Mar 1958; National ID No. 3501000250521
nationality Mexico; citizen Mexico; C.U.R.P. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. (Thailand) (individual) [SDNTK].
LOPO720118HMCRTM01 (Mexico) (individual) LOUN, Waseem Rauf; a.k.a. RASHI, Abdul LUBANGA, Thomas (a.k.a. DYILO, Thomas
[SDNTK]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
LOS GUEROS (a.k.a. "LOS ASQUELINES"; AMLOOD TRADING LLC, Dubai, United Arab Sector, Djugu Territory, Ituri District, Orientale
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Emirates; c/o FMF GENERAL TRADING LLC, Province, DRC; nationality Congo, Democratic
GUERITOS"; a.k.a. "LOS GUERITOS DE Dubai, United Arab Emirates; Pakistan; DOB 03 Republic of the (individual) [DRCONGO].
TECATITLAN"; a.k.a. "LOS GUERRITOS"; Mar 1966; POB Lahore, Pakistan; citizen LUCERO DE MARTINEZ, Sandra (a.k.a.
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ Pakistan; Passport AA8908881 (Pakistan); LUCERO VALENZUELA, Sandra; a.k.a.
OLIVERA DTO"), Coto Cataluna No. 84, Identification Number 35200-5407888-5 VALENCIA ZAZUETA, Sandra; a.k.a.
Zapopan, Jalisco, Mexico; Coto Cataluna No. (Pakistan) (individual) [SDNTK]. VALENZUELA, Sandra), Mexico; DOB 29 Oct
92, Zapopan, Jalisco, Mexico; Pablo Neruda LOUNICI, Djamel; DOB 01 Feb 1962; POB 1969; POB Nogales, Sonora, Mexico;
No. 3583, Guadalajara, Jalisco, Mexico; Algiers, Algeria (individual) [SDGT]. nationality Mexico; citizen Mexico; C.U.R.P.
Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUTH HOLDINGS, S.A., Panama [CUBA]. VAZS691029MSRLZN04 (Mexico); alt.
Mexico; Coto Villa Coral No. 23, Residencial LOWESWATER LIMITED, Manning House, 21 C.U.R.P. VAZS691029HSRLZN04 (Mexico)
Villa Palma 200, Zapopan, Jalisco, Mexico; Bucks Road, Douglas IM1 3DA, Man, Isle of; (individual) [SDNTK].
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; Business Registration Document # 003648V LUCERO IMPORT S.A.C., Calle Soledad 113,
San Eliseo No. 1695, Zapopan, Jalisco, Mexico (Man, Isle of) issued 02 Mar 2009 [NPWMD] Interior 301, Lima, Peru; RUC # 20432287221
[SDNTK]. [IFSR]. (Peru) [SDNTK].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOYA PLANCARTE, Dionicio (a.k.a. LOYA LUCERO VALENZUELA, Sandra (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle LUCERO DE MARTINEZ, Sandra; a.k.a.
HOSTAL RESTAURANTE), Km. 1 Via a Sin Nombre 100, Cenobio Moreno, Apatzingan, VALENCIA ZAZUETA, Sandra; a.k.a.
Roldanillo, La Union, Valle, Colombia; Troncal Michoacan 60710, Mexico; Joan Sebastian VALENZUELA, Sandra), Mexico; DOB 29 Oct
Del Pacifico Km. 1, La Union, Valle, Colombia; Bach 87, 2-B, Col Bosque de la Loma, Morelia, 1969; POB Nogales, Sonora, Mexico;
NIT # 800108902-6 (Colombia) [SDNT]. Michoacan, Mexico; La Calle Prolongacion nationality Mexico; citizen Mexico; C.U.R.P.
LOS ZETAS, Mexico [SDNTK] [TCO]. Finlandia, Fracc Arboledas, Morelia, VAZS691029MSRLZN04 (Mexico); alt.
LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA Michoacan, Mexico; DOB 21 Oct 1955; POB C.U.R.P. VAZS691029HSRLZN04 (Mexico)
DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN, Michoacan, Mexico; R.F.C. LOPD5510214S1 (individual) [SDNTK].
Jacqueline), c/o EUROMAR CARIBE S.A., (Mexico) (individual) [SDNTK]. LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Cartagena, Colombia; c/o INVERSIONES EL LOYA PLANCARTE, Dionisio (a.k.a. LOYA Liliana), Colombia; DOB 21 Sep 1961; citizen
PROGRESO S.A., Cartagena, Colombia; c/o PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Colombia; Cedula No. 51708175 (Colombia);
INVERSIONES LAMARC S.A., Cartagena, Sin Nombre 100, Cenobio Moreno, Apatzingan, International FARC Commission Member for
Colombia; Calle 29B No. 20-141, Cartagena, Michoacan 60710, Mexico; Joan Sebastian Mexico (individual) [SDNTK].
Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun Bach 87, 2-B, Col Bosque de la Loma, Morelia, LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
1966; Cedula No. 36175880 (Colombia) Michoacan, Mexico; La Calle Prolongacion AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
(individual) [SDNT]. Finlandia, Fracc Arboledas, Morelia, Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
LOSADA DUSSAN, Jacueline (a.k.a. LOSADA Michoacan, Mexico; DOB 21 Oct 1955; POB Mufti Rashid Ahmad), Karachi, Pakistan
DUSSAN, Jacqueline; a.k.a. LOZADA Michoacan, Mexico; R.F.C. LOPD5510214S1 (individual) [SDGT].
DUSSAN, Jacqueline), c/o EUROMAR CARIBE (Mexico) (individual) [SDNTK]. LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
S.A., Cartagena, Colombia; c/o INVERSIONES LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), ASOCIACION TURISTICA INTERNACIONAL
EL PROGRESO S.A., Cartagena, Colombia; c/o United Kingdom [SDGT]. S.C.S.), Carrera 35 No. 53-53, Bogota,
INVERSIONES LAMARC S.A., Cartagena, LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA Colombia; NIT # 890325040-4 (Colombia)
Colombia; Calle 29B No. 20-141, Cartagena, DUSSAN, Jacqueline; a.k.a. LOSADA [SDNT].
Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun DUSSAN, Jacueline), c/o EUROMAR CARIBE LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle
1966; Cedula No. 36175880 (Colombia) S.A., Cartagena, Colombia; c/o INVERSIONES 4 Sur No. 43A-195 oficina 117, Medellin,
(individual) [SDNT]. EL PROGRESO S.A., Cartagena, Colombia; c/o Colombia; NIT # 811040695-1 (Colombia)
LOT 3A OF DETE VALLEY FARM, Lupane, INVERSIONES LAMARC S.A., Cartagena, [SDNT].
Zimbabwe [ZIMBABWE]. Colombia; Calle 29B No. 20-141, Cartagena, LUKASHENKA, Aleksandr Grigorievich (a.k.a.
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, 1966; Cedula No. 36175880 (Colombia) LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Habib Ben Ahmed), via Brughiera, n. 5, (individual) [SDNT]. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
Castronno, Varese, Italy; DOB 17 Nov 1961; LOZADA PABON, Julio Cesar, c/o LUKASHENKA, Alexander Grigorievich; a.k.a.
POB Menzel Temime, Tunisia; nationality AGROGANADERA LA FORTALEZA, LUKASHENKA, Alexander Grigoriyevich; a.k.a.
Tunisia; Passport M 788439 issued 20 Oct 2001 Monterrey, Meta, Colombia; Carrera 51 No. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
expires 19 Oct 2006; Italian Fiscal Code 122-09 Apto. 102, Bogota, Colombia; Cedula LUKASHENKA, Alexander Ryhoravich; a.k.a.
LBRHBB61S17Z352F (individual) [SDGT]. No. 17323068 (Colombia) (individual) [SDNTK]. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul LOZADA, Santander (a.k.a. MANCUSO GOMEZ, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Salvatore), Calle 64 No. 8A-56, Monteria, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF, Cordoba, Colombia; DOB 17 Aug 1964; POB LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Monteria, Cordoba, Colombia; Cedula No. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, 6892624 (Colombia) (individual) [SDNTK]. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o LOZANO ESCOBAR, Enrique Alejandro, c/o LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
AL AMLOOD TRADING LLC, Dubai, United GRANJA LA SIERRA LTDA., Cali, Colombia; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
Arab Emirates; c/o FMF GENERAL TRADING DOB 05 Aug 1961; POB Cali, Valle, Colombia; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LLC, Dubai, United Arab Emirates; Pakistan; Cedula No. 16657902 (Colombia); Passport LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
DOB 03 Mar 1966; POB Lahore, Pakistan; 16657902 (Colombia) (individual) [SDNT]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
citizen Pakistan; Passport AA8908881 LOZANO, Eduardo (a.k.a. AMEZCUA LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
(Pakistan); Identification Number 35200- CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, LUKASHENKO, Alexander Grigorievich; a.k.a.
5407888-5 (Pakistan) (individual) [SDNTK]. Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb LUKASHENKO, Alexander Ryhoravich; a.k.a.
Waseem Rauf; a.k.a. LON RAOUF, Wasim 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. 1974; POB Mexico (individual) [SDNTK]. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LPK (a.k.a. POPULAR MOVEMENT OF LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
Majid; a.k.a. RASHID, Abdul Majid), c/o AL KOSOVO) [BALKANS]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab LTTE (a.k.a. ELLALAN FORCE; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, LIBERATION TIGERS OF TAMIL EELAM; LUKASHENKO, Alyaksandr Grigoriyevich;
Dubai, United Arab Emirates; Pakistan; DOB 03 a.k.a. TAMIL TIGERS) [FTO] [SDGT]. a.k.a. LUKASHENKO, Alyaksandr
Mar 1966; POB Lahore, Pakistan; citizen Hryhoryavich; a.k.a. LUKASHENKO,
November 20, 2012 - 282 -

Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS].
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich (a.k.a.
November 20, 2012 - 283 -

LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS].
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
November 20, 2012 - 284 -

LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Aleksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS].
(individual) [BELARUS]. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a.
LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a.
Security Advisor (individual) [BELARUS]. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich (a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
November 20, 2012 - 285 -

LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. (individual) [BELARUS].
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. (individual) [BELARUS].
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
November 20, 2012 - 286 -

POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUPAMAR INVESTMENT COMPANY (a.k.a.
(individual) [BELARUS]. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. INVERSIONES LUPAMAR, S.A.), Panama
LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. [CUBA].
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, LUQUE AGUILERA, Maria Monserrat, Calle 6A
LUKASHENKO, Aleksandr Grigorievich; a.k.a. Vitebsk oblast, Belarus; President (individual) No. 22-46, Medellin, Colombia; Calle Meridiana
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. [BELARUS]. No. 35, Malaga, Spain; DOB 22 Feb 1963; POB
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. Medellin, Colombia; Cedula No. 43051926
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. (Colombia); D.N.I. 44598335R (Spain)
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. (individual) [SDNT].
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Srbica, Serbia and Montenegro (individual)
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB [BALKANS].
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Presidential Guard; Also identified as National a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. Security Advisor (individual) [BELARUS]. Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKA, Viktar Aliaksandravich; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKA, Viktor Aliaksandravich; a.k.a. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Victor Aliaksandravich; a.k.a. Kayunga, Uganda; alt. POB Ntoke Village,
Belarus; President (individual) [BELARUS]. LUKASHENKO, Viktor Aliaksandravich); DOB Ntenjeru Sub County, Kayunga District,
LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. 1976; POB Mogilev, Belarus; Head of Uganda; nationality Uganda; Head of the Allied
LUKASHENKA, Aleksandr Grigorievich; a.k.a. Presidential Guard; Also identified as National Democratic Forces; Commander, Allied
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. Democratic Forces (individual) [DRCONGO].
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUZAAIR, S.A. DE C.V., Mexico City, Mexico;
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. Folio Mercantil No. 354246 (Mexico) [SDNTK].
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LWIN, Saw, Burma; DOB 1939; nationality
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. Burma; citizen Burma; Major General, Minister
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. of Industry 2 (individual) [BURMA].
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB LYONGAKSAN GENERAL TRADING
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of CORPORATION (a.k.a. KOREA RYONBONG
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. Presidential Guard; Also identified as National GENERAL CORPORATION; a.k.a. KOREA
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Security Advisor (individual) [BELARUS]. YONBONG GENERAL CORPORATION),
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, Pot'onggang District, Pyongyang, Korea, North;
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large Rakwon-dong, Pothonggang District,
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BALKANS]. Pyongyang, Korea, North [NPWMD].
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Aleksandr Grigorievich; a.k.a. large (individual) [BALKANS]. House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. municipality, Bosnia and Herzegovina [ZIMBABWE].
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. (individual) [BALKANS]. M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Alexander Grigoriyevich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Alexander Hryhoryavich; a.k.a. Montenegro (individual) [BALKANS]. Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
LUKASHENKO, Alexander Ryhoravich; a.k.a. LULU COM, Carrera 100 No. 221-12, Bogota, [ZIMBABWE].
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. Colombia; Matricula Mercantil No 1783623 M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS),
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. (Colombia) [SDNTK]. Calle 25 Norte No. 3AN-39, Cali, Colombia;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA., 800204288-2 (Colombia) [SDNT].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Medellin, Colombia; c/o CASA DEL M Q CONSULTORES, S.A. DE C.V., Tijuana,
LUKASHENKO, Alyaksandr Grigoriyevich; GANADERO S.A., Medellin, Colombia; c/o Baja California, Mexico; R.F.C. MQC-020611-
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); ELECTROMUEBLES DEL BAJO CAUCA, 6Y9 (Mexico) [SDNTK].
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Medellin, Colombia; c/o GANADERIA LUNA M S CONSTRUCTORES LTDA., Calle 22N No.
Belarus; President (individual) [BELARUS]. HERMANOS LTDA., Medellin, Colombia; c/o 5AN-75, Cali, Colombia; NIT # 800206430-1
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. INVERSIONES EL MOMENTO S.A., Medellin, (Colombia) [SDNT].
LUKASHENKA, Aleksandr Grigorievich; a.k.a. Colombia; c/o INVERSIONES LICOM LTDA., M. BABAIE INDUSTRIES (a.k.a. SHAHID
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. Medellin, Colombia; c/o SOCIEDAD MINERA BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. GRIFOS S.A., El Bagre, Antioquia, Colombia; INDUSTRIES COMPLEX; a.k.a. SHAHID
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. Calle 10E No. 25-41, Medellin, Colombia; BABAII INDUSTRIES CO.), P.O. Box 16535-
LUKASHENKA, Alexander Grigorievich; a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; 801 176, Tehran 16548, Iran [NPWMD] [IFSR].
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131; M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. 13315 SW 128 Passage, Miami, FL 33186; Colombia [SDNT].
LUKASHENKA, Alexander Ryhoravich; a.k.a. DOB 18 Sep 1960; POB Puerto Asis, M.A.T.S.A. S.A. DE C.V. (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. Putumayo, Colombia; Cedula No. 41101742 MANTENIMIENTO, AERONAUTICA,
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. (Colombia); Passport AK031225 (Colombia) TRANSPORTE, Y SERVICIOS AEREOS S.A.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. (individual) [SDNT]. DE C.V.), Calle 2, Hangar 10, Lot 19,
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Aeropuerto Internacional de Toluca, Toluca,
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
November 20, 2012 - 287 -

Mexico, Mexico; R.F.C. MAT-021004-B99 Karadj Special Rd., North Chitgar, Rajaii Ave., a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
(Mexico) [SDNTK]. Number 1, Tehran, Iran; No. 7, Daftari Ave., 1, Tambon Wiang Phang Kham, Mae Sai
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. Zafar St., Shariati St., Tehran, Iran [NPWMD] district, Chiang Rai, Thailand [SDNTK].
KALA NAFT COMPANY LTD; a.k.a. KALA [IFSR]. MAESAI K.D.P. COMPANY LTD. (a.k.a.
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN MACHINE PARDAZAN LTD. (a.k.a. MACHINE BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. PARDAZAN CO.; a.k.a. MACHINE PARDAZAN a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
MANUFACTURING SUPPORT & CO. LTD.), Number 39, Alvand St., 1st Floor, 1, Tambon Wiang Phang Kham, Mae Sai
PROCUREMENT CO.-KALA NAFT; a.k.a. Argentine Square, Tehran, Iran; Km 12 Karadj district, Chiang Rai, Thailand [SDNTK].
MANUFACTURING SUPPORT AND Special Rd., North Chitgar, Rajaii Ave., Number MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45
PROCUREMENT (M.S.P.) KALA NAFT CO. 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., Ofc. 503, Cali, Colombia; Calle 52N No. 5B-
TEHRAN; a.k.a. MANUFACTURING, Shariati St., Tehran, Iran [NPWMD] [IFSR]. 111, Cali, Colombia; Carrera 11 No. 46-24 Apt.
SUPPORT AND PROCUREMENT KALA NAFT MACHINE SAZI ARAK CO. LTD. (a.k.a. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali,
COMPANY; a.k.a. MSP KALA NAFT CO. MACHINE SAZI ARAK COMPANY P J S C; Colombia; c/o COMPANIA DE FOMENTO
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MERCANTIL S.A., Cali, Colombia; c/o
COMPANY; a.k.a. MSP KALANAFT; a.k.a. MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box PARQUE INDUSTRIAL PROGRESO S.A.,
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 148, Arak 351138, Iran; Arak, Km 4 Tehran Yumbo, Colombia; c/o CONSTRUCCIONES
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Road, Arak, Markazi Province, Iran; No. 1, PROGRESO DEL PUERTO S.A., Puerto
SAHAMI KHASS POSHTIBANI VA TEHIYEH Northern Kargar Street, Tehran 14136, Iran; all Tejada, Colombia; c/o GEOPLASTICOS S.A.,
KALAYE NAFT TEHRAN; a.k.a. SHERKATE offices worldwide [IRAN]. Cali, Colombia; c/o J. FREDDY MAFLA Y CIA.
POSHTIBANI SAKHT VA TAHEIH KALAIE MACHINE SAZI ARAK COMPANY P J S C S.C.S., Cali, Colombia; POB Cali, Valle,
NAFTE TEHRAN), 242 Sepahbod Gharani (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. Colombia; Cedula No. 16689935 (Colombia);
Street, Karim Khan Zand Bridge, Corner MACHINE SAZI ARAK SSA; a.k.a. MASHIN Passport 16689935 (Colombia) (individual)
Kalantari Street, 8th Floor, P.O. Box 15815- SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak [SDNT].
1775/15815-3446, Tehran 15988, Iran; Building 351138, Iran; Arak, Km 4 Tehran Road, Arak, MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
No. 226, Corner of Shahid Kalantari Street, Markazi Province, Iran; No. 1, Northern Kargar Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
Sepahbod Gharani Avenue, Karimkhan Avenue, Street, Tehran 14136, Iran; all offices c/o MERCAVICOLA LTDA., Cali, Colombia;
Tehran 1598844815, Iran; No. 242, Shahid worldwide [IRAN]. Carrera 11 No. 9-11, Villagorgon, Candelaria,
Kalantari St., Near Karimkhan Bridge, MACHINE SAZI ARAK SSA (a.k.a. MACHINE Colombia; DOB 05 Aug 1955; Cedula No.
Sepahbod Gharani Avenue, Tehran, Iran; Head SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI 6226643 (Colombia) (individual) [SDNT].
Office Tehran, Sepahbod Gharani Ave., P.O. ARAK COMPANY P J S C; a.k.a. MASHIN MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Box 15815/1775 15815/3446, Tehran, Iran; SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
P.O. Box 2965, Sharjah, United Arab Emirates; 351138, Iran; Arak, Km 4 Tehran Road, Arak, MERCAVICOLA LTDA., Cali, Colombia;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Markazi Province, Iran; No. 1, Northern Kargar Carrera 11 No. 9-11, Villagorgon, Candelaria,
Canada; Chekhov St., 24.2, AP 57, Moscow, Street, Tehran 14136, Iran; all offices Colombia; DOB 05 Aug 1955; Cedula No.
Russia; Room No. 704 - No. 10 Chao Waidajie worldwide [IRAN]. 6226643 (Colombia) (individual) [SDNT].
Chao Yang District, Beijing 10020, China; MACPAR MAKINA (a.k.a. MACPAR MAKINA MAFTAH, Elmobruk (a.k.a. AL MABROOK,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Caddesi No: 79/2 Tuzla, Istanbul 34940, AL-FATHALI, Al-Mabruk Muftah Muhammad;
Iran; all offices worldwide [IRAN]. Turkey; Istanbul Chamber of Comm. No. a.k.a. EL MABRUK, Muftah; a.k.a. EL
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y 537070 (Turkey) [NPWMD] [IFSR]. MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
TIERRAS LTDA.), Carrera 4A No. 16-04, MACPAR MAKINA SAN VE TIC A.S. (a.k.a. Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Colombia; NIT # 800084233-1 (Colombia) Caddesi No: 79/2 Tuzla, Istanbul 34940, Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
[SDNT]. Turkey; Istanbul Chamber of Comm. No. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; 537070 (Turkey) [NPWMD] [IFSR]. May 1950; POB Libya; nationality Libya
DOB 23 Nov 1965; POB Ghardimaou, Tunisia; MACROFARMA S.A., Calle 17 Norte No. 3N-16, (individual) [SDGT].
alt. POB Ghar el-dimaa, Tunisia; nationality Cali, Colombia; NIT # 816005709-6 (Colombia) MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
Tunisia; Passport E590976 (Tunisia) issued 19 [SDNT]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Jun 1987 expires 18 Jun 1992 (individual) MADAN RIVAS, Jorge, Frankfurt, Germany Ramon; a.k.a. ALCIDES MAYENA, Ramon;
[SDGT]. (individual) [CUBA]. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MACEDONIA LTDA., Calle 15 No. 10-52, La MADE, Joseph Mtakwese; DOB 21 Nov 1954; GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Union, Valle, Colombia; NIT # 800121860-9 Passport AN000144 (Zimbabwe); Minister of Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
(Colombia) [SDNT]. Agriculture (individual) [ZIMBABWE]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MACHANGA LTD., Kampala, Uganda MADRID FRANCO, Cecilia, Calle 3 sur No. 53- Alcedis; a.k.a. RAMON MAGANA, Alcides;
[DRCONGO]. 90, Medellin, Colombia; DOB 31 Mar 1962; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MACHAYA, Jaison Max Kokerai; DOB 13 Jun nationality Colombia; citizen Colombia; Cedula (individual) [SDNTK].
1952; Member of Parliament for Gokwe Kana No. 31885071 (Colombia); Passport AJ525603 MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
(individual) [ZIMBABWE]. (Colombia) (individual) [SDNT]. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MADRIZ MORENO, Ramon Isidro (a.k.a. a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
Martin; a.k.a. BECERRA, Martin; a.k.a. "AMIN"); DOB 04 Apr 1957; Cedula No. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; 6435192 (Venezuela); Officer, Venezuelan QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Intelligence Service - SEBIN (individual) Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDNTK]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MALERHBE DE LEON, Oscar; a.k.a. MADYVA (a.k.a. DISTRIBUIDORA DE Alcedis; a.k.a. RAMON MAGANA, Alcides;
MALERVA, Oscar; a.k.a. MALHARBE DE HERMOSILLO GAXIOLA HERMANOS S.A. DE a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
LEON, Oscar; a.k.a. MALHERBE DE LEON, C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, (individual) [SDNTK].
Oscar; a.k.a. MALHERBE DELEON, Oscar; Hermosillo, Sonora 83010, Mexico; Blvd. Luis MAGEN LTDA., Calle 23 No. 19-75, Bogota,
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Encinas 581, Esquina Alberto Truqui, Colonia Colombia; Carrera 7 No. 17-01 of. 602, Bogota,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Pimentel, Hermosillo, Sonora, Mexico; Colombia; NIT # 830070365-3 (Colombia)
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Guadalajara, Jalisco, Mexico; R.F.C. [SDNT].
Jorge); DOB 10 Jan 1964; POB Mexico DHG900717NV3 (Mexico) [SDNTK]. MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
(individual) [SDNTK]. MADYVA (a.k.a. GRUPO INDUSTRIAL MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MACHINE PARDAZAN CO. (a.k.a. MACHINE GAXIOLA; a.k.a. GRUPO INDUSTRIAL Ramon; a.k.a. ALCIDES MAYENA, Ramon;
PARDAZAN CO. LTD.; a.k.a. MACHINE GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
PARDAZAN LTD.), Number 39, Alvand St., 1st Oro, Esq. Vinedo, Colonia Parque Industrial, GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
Floor, Argentine Square, Tehran, Iran; Km 12 Hermosillo, Sonora 83299, Mexico; Luis ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
Karadj Special Rd., North Chitgar, Rajaii Ave., Encinas y Alberto Truqui, Hermosillo, Sonora, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Number 1, Tehran, Iran; No. 7, Daftari Ave., Mexico; Guadalajara, Jalisco, Mexico; R.F.C. Alcedis; a.k.a. RAMON MAGANA, Alcides;
Zafar St., Shariati St., Tehran, Iran [NPWMD] GIG910522BR8 (Mexico) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
[IFSR]. MADZONGWE, Edna; DOB 11 Jul 1945; Deputy (individual) [SDNTK].
MACHINE PARDAZAN CO. LTD. (a.k.a. Speaker of Parliament (individual) MAHAB GHODSS CONSULTING
MACHINE PARDAZAN CO.; a.k.a. MACHINE [ZIMBABWE]. ENGINEERING CO. (a.k.a. MAHAB GHODSS
PARDAZAN LTD.), Number 39, Alvand St., 1st MAE SAI K.D.P. COMPANY LTD. (a.k.a. CONSULTING ENGINEERING COMPANY;
Floor, Argentine Square, Tehran, Iran; Km 12 BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; a.k.a. MAHAB GHODSS CONSULTING
November 20, 2012 - 288 -

ENGINEERS SSK; a.k.a. MAHAB QODS (Pakistan); alt. Passport KC550207 (Pakistan); MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
ENGINEERING CONSULTING CO.), No. 17, alt. Passport G154297 (Pakistan) (individual) Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
Dastgerdy Avenue, Takharestan Alley, 19395- [SDGT]. MAHMUD, Ali Habib); DOB 1939; POB Tartous,
6875, Tehran 1918781185, Iran; 16 MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; Syria; Lieutenant General, Minister of Defense
Takharestan Alley, Dastgerdy Avenue, P.O. Box a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, (individual) [SYRIA].
19395-6875, Tehran 19187 81185, Iran; Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
Registration ID 48962 (Iran) issued 1983; all Beirut, Lebanon; DOB 1944; POB Esfahan, a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
offices worldwide [IRAN]. Iran; nationality Iran (individual) [SDGT] [IRGC] MOHAMMED, Bashir Mahmud; a.k.a.
MAHAB GHODSS CONSULTING [IFSR]. MOHAMOUD, Bashir Mohamed; a.k.a.
ENGINEERING COMPANY (a.k.a. MAHAB MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
GHODSS CONSULTING ENGINEERING CO.; a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
a.k.a. MAHAB GHODSS CONSULTING Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
ENGINEERS SSK; a.k.a. MAHAB QODS Beirut, Lebanon; DOB 1944; POB Esfahan, nationality Somalia; DOB circa 1979-1982; alt.
ENGINEERING CONSULTING CO.), No. 17, Iran; nationality Iran (individual) [SDGT] [IRGC] DOB 1982 (individual) [SOMALIA].
Dastgerdy Avenue, Takharestan Alley, 19395- [IFSR]. MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
6875, Tehran 1918781185, Iran; 16 MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, TIKRITI, Abid Hamid Mahmud; a.k.a.
Takharestan Alley, Dastgerdy Avenue, P.O. Box Iraq; Ba'th party regional command chairman, HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
19395-6875, Tehran 19187 81185, Iran; Dhi-Qar (individual) [IRAQ2]. Abid Hamid bid Hamid); DOB circa 1957; POB
Registration ID 48962 (Iran) issued 1983; all MAHERBE, Oscar (a.k.a. BECERRA MIRELES, al-Awja, near Tikrit, Iraq; nationality Iraq;
offices worldwide [IRAN]. Martin; a.k.a. BECERRA, Martin; a.k.a. Saddam Hussein al-Tikriti's presidential
MAHAB GHODSS CONSULTING ENGINEERS MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; secretary and key advisor (individual) [IRAQ2].
SSK (a.k.a. MAHAB GHODSS CONSULTING a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
ENGINEERING CO.; a.k.a. MAHAB GHODSS Oscar; a.k.a. MALERBE, Oscar; a.k.a. TIKRITI, Abid Hamid Mahmud; a.k.a.
CONSULTING ENGINEERING COMPANY; MALERHBE DE LEON, Oscar; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
a.k.a. MAHAB QODS ENGINEERING MALERVA, Oscar; a.k.a. MALHARBE DE Col. Abdel Hamid); DOB circa 1957; POB al-
CONSULTING CO.), No. 17, Dastgerdy LEON, Oscar; a.k.a. MALHERBE DE LEON, Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Avenue, Takharestan Alley, 19395-6875, Oscar; a.k.a. MALHERBE DELEON, Oscar; Hussein al-Tikriti's presidential secretary and
Tehran 1918781185, Iran; 16 Takharestan a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, key advisor (individual) [IRAQ2].
Alley, Dastgerdy Avenue, P.O. Box 19395- Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
6875, Tehran 19187 81185, Iran; Registration QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
ID 48962 (Iran) issued 1983; all offices Jorge); DOB 10 Jan 1964; POB Mexico Muhammad Habib); DOB 1939; POB Tartous,
worldwide [IRAN]. (individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense
MAHAB QODS ENGINEERING CONSULTING MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, (individual) [SYRIA].
CO. (a.k.a. MAHAB GHODSS CONSULTING Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
ENGINEERING CO.; a.k.a. MAHAB GHODSS MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
CONSULTING ENGINEERING COMPANY; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
a.k.a. MAHAB GHODSS CONSULTING Oscar; a.k.a. MALERBE, Oscar; a.k.a. Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
ENGINEERS SSK), No. 17, Dastgerdy Avenue, MALERHBE DE LEON, Oscar; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Takharestan Alley, 19395-6875, Tehran MALERVA, Oscar; a.k.a. MALHARBE DE SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1918781185, Iran; 16 Takharestan Alley, LEON, Oscar; a.k.a. MALHERBE DE LEON, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Dastgerdy Avenue, P.O. Box 19395-6875, Oscar; a.k.a. MALHERBE DELEON, Oscar; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Tehran 19187 81185, Iran; Registration ID a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Province, Pakistan; nationality Pakistan; alt.
48962 (Iran) issued 1983; all offices worldwide Oscar; a.k.a. NALHERBE, Oscar; a.k.a. nationality Saudi Arabia (individual) [SDGT].
[IRAN]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Jorge); DOB 10 Jan 1964; POB Mexico Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Gure; a.k.a. MAHMOUD, Bashir Mohamed; (individual) [SDNTK]. Prime Minister (individual) [LIBYA2].
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MAHLERBE, Polo (a.k.a. BECERRA MIRELES, MAHOFA, Shuvai Ben; DOB 04 Apr 1941;
MOHAMOUD, Bashir Mohamed; a.k.a. Martin; a.k.a. BECERRA, Martin; a.k.a. Passport AD000369 (Zimbabwe); Member of
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Parliament for Gutu South (individual)
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, [ZIMBABWE].
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Oscar; a.k.a. MALERBE, Oscar; a.k.a. MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
nationality Somalia; DOB circa 1979-1982; alt. MALERHBE DE LEON, Oscar; a.k.a. DOB 1959; POB Orumieh, Iran; Minister of
DOB 1982 (individual) [SOMALIA]. MALERVA, Oscar; a.k.a. MALHARBE DE Welfare and Social Security; Former Minister of
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, LEON, Oscar; a.k.a. MALHERBE DE LEON, the Interior and Deputy Commander-in-Chief of
Mahan Air Tower, Azadegan Street, Jenah Oscar; a.k.a. MALHERBE DELEON, Oscar; the Armed Forces for Law Enforcement
Expressway, Beginning of Sheykh Fazlollah a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [IRAN-HR].
Exp. Way, First of Karaj High Way, Tehran, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
Tehran 1481655761, Iran; Mahan Air Tower, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Aziz); DOB 1969; POB Sheykhan Village,
21st Floor, Azadeghan Street, Karaj Highway, Jorge); DOB 10 Jan 1964; POB Mexico Pirkowti Area, Orgun District, Paktika Province,
P.O. Box 14515-411, Tehran, Tehran, Iran; (individual) [SDNTK]. Afghanistan (individual) [SDGT].
Mahan Air Tower, Azadegan St., Karaj MAHMOOD, Sultan Bashiruddin (a.k.a. MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
Highway, P.O. Box 411-14515, Tehran, Tehran MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. DOB 1959; POB Orumieh, Iran; Minister of
1481655761, Iran [SDGT] [IFSR]. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Welfare and Social Security; Former Minister of
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Sultan Baishiruddin), Street 13, Wazir Akbar the Interior and Deputy Commander-in-Chief of
Mahan Air Tower, Azadegan Street, Jenah Khan, Kabul, Afghanistan; DOB 1937; alt. DOB the Armed Forces for Law Enforcement
Expressway, Beginning of Sheykh Fazlollah 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB (individual) [IRAN-HR].
Exp. Way, First of Karaj High Way, Tehran, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A.
Tehran 1481655761, Iran; Mahan Air Tower, 1944; alt. DOB 1945; nationality Pakistan DE C.V.), Lateral Blvd Periferico Ortiz Mena No.
21st Floor, Azadeghan Street, Karaj Highway, (individual) [SDGT]. 2409, Col. Quinta Sol, Chihuahua, Chihuahua
P.O. Box 14515-411, Tehran, Tehran, Iran; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. 31214, Mexico; R.F.C. GSC02086417 (Mexico);
Mahan Air Tower, Azadegan St., Karaj MAHMOOD, Sultan Bashiruddin; a.k.a. alt. R.F.C. GSC0208264IF (Mexico) [SDNTK].
Highway, P.O. Box 411-14515, Tehran, Tehran MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, MAIMAITI, Maimaitiming (a.k.a. AXIMU,
1481655761, Iran [SDGT] [IFSR]. Sultan Baishiruddin), Street 13, Wazir Akbar Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Muhammad Ahmed; a.k.a. MAIMAITI,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1944; alt. DOB 1945; nationality Pakistan Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. MAZHAR, Maulana Hakim Mohammad; (individual) [SDGT]. a.k.a. QEKEMAN, Memetiming; a.k.a.
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, MAHMUD, Ali Habib); DOB 1939; POB Tartous, "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Syria; Lieutenant General, Minister of Defense 10 Oct 1971; POB Chele County, Khuttan Area,
Oct 1951; POB Azamgarh, Uttar Pradesh, India; (individual) [SYRIA]. Xinjiang Uighur Autonomous Region, China;
nationality Pakistan; Passport KZ 550207 nationality China; National ID No.
November 20, 2012 - 289 -

653225197110100533 (China) (individual) Abubakar; a.k.a. SHARIFF, Abu Makaburi; expires 31 Oct 2012; alt. Passport Booklet:
[SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area, A5199819 (Pakistan); National ID No.
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, Mombasa, Kenya; DOB 1962; alt. DOB 1967; 6110111883885 (Pakistan); alt. National ID No.
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, POB Kenya; citizen Kenya (individual) 34454009709 (Pakistan) (individual) [SDGT].
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. [SOMALIA]. MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
Muhammad Ahmed; a.k.a. MAIMAITI, EXCHANGE COMPANY SARL; a.k.a. AYASH ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
Maimaitiming; a.k.a. MEMETI, Memetiming; XCHANGE CO.; a.k.a. HASSAN AYACH REHMAN; a.k.a. REHMAN, Hafiz Abdul),
a.k.a. QEKEMAN, Memetiming; a.k.a. EXCHANGE; a.k.a. HASSAN AYAS PARTNER Muridke, Punjab Province, Pakistan; DOB 10
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. EXCHANGE CO; a.k.a. HASSAN AYASH Dec 1954; alt. DOB 1948; POB Bahawalpur,
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. EXCHANGE COMPANY; a.k.a. HASSANE Punjab Province, Pakistan; Passport
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB AYASH EXCHANGE CO. SARL), Madame CG9153881 (Pakistan) issued 02 Nov 2007
10 Oct 1971; POB Chele County, Khuttan Area, Curie St., Hamra St., Beirut, Lebanon [SDNTK]. expires 31 Oct 2012; alt. Passport Booklet:
Xinjiang Uighur Autonomous Region, China; MAKENGA, Emmanuel Sultani (a.k.a. A5199819 (Pakistan); National ID No.
nationality China; National ID No. MAKENGA, Sultani); DOB 25 Dec 1973; POB 6110111883885 (Pakistan); alt. National ID No.
653225197110100533 (China) (individual) Rutshuru, Democratic Republic of the Congo; 34454009709 (Pakistan) (individual) [SDGT].
[SDGT]. Colonel (individual) [DRCONGO]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
MAIMAR TRUST (a.k.a. AL AMEEN TRUST; MAKENGA, Sultani (a.k.a. MAKENGA, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Emmanuel Sultani); DOB 25 Dec 1973; POB ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
WELFARE TRUST; a.k.a. AL MADINA TRUST; Rutshuru, Democratic Republic of the Congo; Rahman; a.k.a. REHMAN, Hafiz Abdul),
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Colonel (individual) [DRCONGO]. Muridke, Punjab Province, Pakistan; DOB 10
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); Dec 1954; alt. DOB 1948; POB Bahawalpur,
MADINA TRUST; a.k.a. AL-RASHEED TRUST; DOB circa 1975; POB Damascus, Syria; Punjab Province, Pakistan; Passport
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR Colonel (individual) [SYRIA] [LEBANON]. CG9153881 (Pakistan) issued 02 Nov 2007
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAKHLOUF, Mohammed (a.k.a. MAKHLUF, expires 31 Oct 2012; alt. Passport Booklet:
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad); DOB 19 Oct 1932; POB Latakia, A5199819 (Pakistan); National ID No.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Syria (individual) [SYRIA]. 6110111883885 (Pakistan); alt. National ID No.
M'unin, Room no. 3, Third Floor, Moti Plaza, MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin 34454009709 (Pakistan) (individual) [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, Mohammed; a.k.a. MAKHLOUF, Rami MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Pakistan; Jamia Masjid, Sulaiman Park, Begum Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Sudan; Passport 079925 (Sudan) issued 07
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Jul 1969; POB Syria; citizen Syria; Passport Sep 1992; alt. Passport A553077 (Sudan)
Z.R. Brothers, Katchehry Road, Chowk 98044 (Syria) (individual) [SYRIA]. issued 04 Apr 2000; IARA South Asia Regional
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- MAKHLOUF, Rami Bin Mohammed (a.k.a. Director (individual) [SDGT].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKLED GARCIA, Valed (a.k.a. MAKLED
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 GARCIA, Walid; a.k.a. WAKLED GARCIA,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Jul 1969; POB Syria; citizen Syria; Passport Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Abbottabad Road, Mansehra, Pakistan; 98044 (Syria) (individual) [SYRIA]. Orinoco, Ankara Building, Valle de Camoruco,
University Road, Opposite Baitul Mukaram, MAKHLOUF, Rami Mohammad (a.k.a. Valencia, Carabobo, Venezuela; Guacara,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Carabobo, Venezuela; Valencia, Carabobo,
Jang Press, I.I. Chundrigar Road, Karachi, Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB Venezuela; Puerto Cabello, Carabobo,
Pakistan; TE-365, 3rd Floor, Deans Trade 10 Jul 1969; POB Syria; citizen Syria; Passport Venezuela; Maracaibo, Zulia, Venezuela;
Centre, Peshawar Cantt., Pakistan; Operations 98044 (Syria) (individual) [SYRIA]. Curacao, Netherlands Antilles; DOB 06 Jun
in Afghanistan: Herat, Jalalabad, Kabul, MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); 1969; nationality Venezuela; citizen Venezuela;
Kandahar, Mazar Sharif. Also operations in: DOB circa 1975; POB Damascus, Syria; Cedula No. 18489167 (Venezuela); Passport
Kosovo, Chechnya [SDGT]. Colonel (individual) [SYRIA] [LEBANON]. 18489167 (Venezuela) (individual) [SDNTK].
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry MAKHLUF, Muhammad (a.k.a. MAKHLOUF, MAKLED GARCIA, Walid (a.k.a. MAKLED
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; Mohammed); DOB 19 Oct 1932; POB Latakia, GARCIA, Valed; a.k.a. WAKLED GARCIA,
alt. DOB 1938; nationality Pakistan (individual) Syria (individual) [SYRIA]. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
[SDGT]. MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; Orinoco, Ankara Building, Valle de Camoruco,
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, a.k.a. MAKHLOUF, Rami Bin Mohammed; Valencia, Carabobo, Venezuela; Guacara,
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 Carabobo, Venezuela; Valencia, Carabobo,
alt. DOB 1938; nationality Pakistan (individual) Jul 1969; POB Syria; citizen Syria; Passport Venezuela; Puerto Cabello, Carabobo,
[SDGT]. 98044 (Syria) (individual) [SYRIA]. Venezuela; Maracaibo, Zulia, Venezuela;
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Curacao, Netherlands Antilles; DOB 06 Jun
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. 125, Street 54, Phase II, Hayatabad, Peshawar, 1969; nationality Venezuela; citizen Venezuela;
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Pakistan [SDGT]. Cedula No. 18489167 (Venezuela); Passport
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, 18489167 (Venezuela) (individual) [SDNTK].
DOB 01 Jan 1978; POB Lahore, Pakistan; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
nationality Pakistan; Passport KE381676 Rahman; a.k.a. MAKKI, HAFIZ ABDUL PARTY NATIONAL SECURITY BUREAU;
(Pakistan) issued 14 Oct 2004; National ID No. REHMAN; a.k.a. REHMAN, Hafiz Abdul), a.k.a. SYRIAN NATIONAL SECURITY
3520163573447 (Pakistan) (individual) [SDGT]. Muridke, Punjab Province, Pakistan; DOB 10 BUREAU), Syria [SYRIA].
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. Dec 1954; alt. DOB 1948; POB Bahawalpur, MALARBE, Oscar (a.k.a. BECERRA MIRELES,
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; Punjab Province, Pakistan; Passport Martin; a.k.a. BECERRA, Martin; a.k.a.
alt. DOB 1938; nationality Pakistan (individual) CG9153881 (Pakistan) issued 02 Nov 2007 MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
[SDGT]. expires 31 Oct 2012; alt. Passport Booklet: a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; A5199819 (Pakistan); National ID No. Polo; a.k.a. MALERBE, Oscar; a.k.a.
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, 6110111883885 (Pakistan); alt. National ID No. MALERHBE DE LEON, Oscar; a.k.a.
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; 34454009709 (Pakistan) (individual) [SDGT]. MALERVA, Oscar; a.k.a. MALHARBE DE
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), LEON, Oscar; a.k.a. MALHERBE DE LEON,
01 Jan 1978; POB Lahore, Pakistan; nationality No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Oscar; a.k.a. MALHERBE DELEON, Oscar;
Pakistan; Passport KE381676 (Pakistan) issued Ansari St. - Shariati St., Tehran, Iran [NPWMD] a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
14 Oct 2004; National ID No. 3520163573447 [IRGC] [IFSR]. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
(Pakistan) (individual) [SDGT]. MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Jorge); DOB 10 Jan 1964; POB Mexico
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Ansari St. - Shariati St., Tehran, Iran [NPWMD] (individual) [SDNTK].
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; [IRGC] [IFSR]. MALDONADO ESCOBAR, Fernando, c/o MOR
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
01 Jan 1978; POB Lahore, Pakistan; nationality ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul PROMOCIONES E INVERSIONES LAS
Pakistan; Passport KE381676 (Pakistan) issued Rahman; a.k.a. MAKKI, HAFIZ ABDUL PALMAS S.A., Bogota, Colombia; c/o
14 Oct 2004; National ID No. 3520163573447 REHMAN; a.k.a. REHMAN, Hafiz Abdul), AUDITORES ESPECIALIZADOS LTDA.,
(Pakistan) (individual) [SDGT]. Muridke, Punjab Province, Pakistan; DOB 10 Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. Dec 1954; alt. DOB 1948; POB Bahawalpur, LTDA., Girardot, Colombia; c/o AQUAMARINA
AHMED, Abubaker Shariff; a.k.a. AHMED, Punjab Province, Pakistan; Passport ISLAND INTERNATIONAL CORPORATION,
Abubaker Shariff; a.k.a. AHMED, Sheikh CG9153881 (Pakistan) issued 02 Nov 2007 Panama City, Panama; DOB 16 May 1961;
November 20, 2012 - 290 -

POB Bogota, Colombia; Cedula No. 19445721 Highway, Tehran, Iran; Website www.mut.ac.ir QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(Colombia); Passport AH330349 (Colombia) [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNT]. MALEK ASHTAR UNIVERSITY OF (individual) [SDNTK].
MALEK ASHTAR AVIATION UNIVERSTIY TECHNOLOGY (a.k.a. DANESHGAH-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK MIRELES, Martin; a.k.a. BECERRA, Martin;
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
INDUSTRIAL UNIVERSITY; a.k.a. MALEK a.k.a. MALEK ASHTAR INDUSTRIAL Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
UNIVERSITY OF DEFENSE TECHNOLOGY; UNIVERSITY; a.k.a. MALEK ASHTAR a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
a.k.a. MALEK ASHTAR UNIVERSITY OF UNIVERSITY OF DEFENSE TECHNOLOGY; Oscar; a.k.a. MALHARBE DE LEON, Oscar;
TECHNOLOGY; a.k.a. MALEK-E ASHTAR a.k.a. MALEK-E ASHTAR TECHNICAL a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
TECHNICAL UNIVERSITY; a.k.a. MALEK-E UNIVERSITY; a.k.a. MALEK-E ASHTAR MALHERBE DELEON, Oscar; a.k.a.
ASHTAR UNIVERSITY), Shahid Baba'i UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Highway, Lavizan, Tehran, Iran; Alt. Location: Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Shahin Shahr Township, End of Ferdowsi Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK].
Address: Adjacent to Mehrabad Airport, Karaj Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES,
Expressway, Tehran, Iran; Alt. Address: Shahin Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a.
Shar bei, Isfahan, Iran; Alt. Address: Shahin Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Shar Township, End of Ferdowsi Avenue, Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Isfahan, Iran; Alt. Address: Corner of Imam Ali Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a.
Highway and Babaei Highway, Tehran, Iran; Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE
Website www.mut.ac.ir [NPWMD] [IFSR]. Website www.mut.ac.ir [NPWMD] [IFSR]. LEON, Oscar; a.k.a. MALHARBE DE LEON,
MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY Oscar; a.k.a. MALHERBE DE LEON, Oscar;
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E a.k.a. MALHERBE DELEON, Oscar; a.k.a.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
UNIVERSTIY COMPLEX; a.k.a. MALEK UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
UNIVERSITY OF DEFENSE TECHNOLOGY; MALEK ASHTAR UNIVERSITY; a.k.a. MALEK 10 Jan 1964; POB Mexico (individual) [SDNTK].
a.k.a. MALEK ASHTAR UNIVERSITY OF ASHTAR UNIVERSITY OF DEFENSE MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
TECHNOLOGY; a.k.a. MALEK-E ASHTAR TECHNOLOGY; a.k.a. MALEK ASHTAR Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
TECHNICAL UNIVERSITY; a.k.a. MALEK-E UNIVERSITY OF TECHNOLOGY; a.k.a. Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
ASHTAR UNIVERSITY), Shahid Baba'i MALEK-E ASHTAR UNIVERSITY), Shahid a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
Highway, Lavizan, Tehran, Iran; Alt. Location: Baba'i Highway, Lavizan, Tehran, Iran; Alt. TOLSTY"); DOB 25 Jul 1961; POB Rustavi,
Shahin Shahr Township, End of Ferdowsi Location: Shahin Shahr Township, End of Georgia; nationality Georgia (individual) [TCO].
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALHARBE DE LEON, Oscar (a.k.a. BECERRA
Address: Adjacent to Mehrabad Airport, Karaj Iran; Alt. Address: Adjacent to Mehrabad MIRELES, Martin; a.k.a. BECERRA, Martin;
Expressway, Tehran, Iran; Alt. Address: Shahin Airport, Karaj Expressway, Tehran, Iran; Alt. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Shar bei, Isfahan, Iran; Alt. Address: Shahin Address: Shahin Shar bei, Isfahan, Iran; Alt. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Shar Township, End of Ferdowsi Avenue, Address: Shahin Shar Township, End of MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Isfahan, Iran; Alt. Address: Corner of Imam Ali Ferdowsi Avenue, Isfahan, Iran; Alt. Address: a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Highway and Babaei Highway, Tehran, Iran; Corner of Imam Ali Highway and Babaei LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Website www.mut.ac.ir [NPWMD] [IFSR]. Highway, Tehran, Iran; Website www.mut.ac.ir MALHERBE DE LEON, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY (a.k.a. [NPWMD] [IFSR]. MALHERBE DELEON, Oscar; a.k.a.
DANESHGAH-E SANA'TI-YE MALEK-E MALEK-E ASHTAR UNIVERSITY (a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
ASHTAR; a.k.a. MALEK ASHTAR AVIATION DANESHGAH-E SANA'TI-YE MALEK-E a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
UNIVERSTIY COMPLEX; a.k.a. MALEK ASHTAR; a.k.a. MALEK ASHTAR AVIATION DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK 10 Jan 1964; POB Mexico (individual) [SDNTK].
MALEK ASHTAR UNIVERSITY OF DEFENSE ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALHERBE DE LEON, Oscar (a.k.a. BECERRA
TECHNOLOGY; a.k.a. MALEK ASHTAR MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MIRELES, Martin; a.k.a. BECERRA, Martin;
UNIVERSITY OF TECHNOLOGY; a.k.a. ASHTAR UNIVERSITY OF DEFENSE a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
MALEK-E ASHTAR TECHNICAL UNIVERSITY; TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
a.k.a. MALEK-E ASHTAR UNIVERSITY), UNIVERSITY OF TECHNOLOGY; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Shahid Baba'i Highway, Lavizan, Tehran, Iran; MALEK-E ASHTAR TECHNICAL a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Alt. Location: Shahin Shahr Township, End of UNIVERSITY), Shahid Baba'i Highway, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Ferdowsi Avenue, PO Box 83154/115, Esfahan, Lavizan, Tehran, Iran; Alt. Location: Shahin MALHARBE DE LEON, Oscar; a.k.a.
Iran; Alt. Address: Adjacent to Mehrabad Shahr Township, End of Ferdowsi Avenue, PO MALHERBE DELEON, Oscar; a.k.a.
Airport, Karaj Expressway, Tehran, Iran; Alt. Box 83154/115, Esfahan, Iran; Alt. Address: MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Address: Shahin Shar bei, Isfahan, Iran; Alt. Adjacent to Mehrabad Airport, Karaj a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Address: Shahin Shar Township, End of Expressway, Tehran, Iran; Alt. Address: Shahin DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Shar bei, Isfahan, Iran; Alt. Address: Shahin 10 Jan 1964; POB Mexico (individual) [SDNTK].
Corner of Imam Ali Highway and Babaei Shar Township, End of Ferdowsi Avenue, MALHERBE DELEON, Oscar (a.k.a. BECERRA
Highway, Tehran, Iran; Website www.mut.ac.ir Isfahan, Iran; Alt. Address: Corner of Imam Ali MIRELES, Martin; a.k.a. BECERRA, Martin;
[NPWMD] [IFSR]. Highway and Babaei Highway, Tehran, Iran; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
MALEK ASHTAR UNIVERSITY OF DEFENSE Website www.mut.ac.ir [NPWMD] [IFSR]. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
TECHNOLOGY (a.k.a. DANESHGAH-E MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Passport A0003039 (Iran) (individual) LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
a.k.a. MALEK ASHTAR INDUSTRIAL [NPWMD] [IFSR]. MALHARBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o MALHERBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR SHIG, Tehran, Iran; DOB circa 1960; nationality MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
UNIVERSITY OF TECHNOLOGY; a.k.a. Iran; Passport A0003039 (Iran) (individual) a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALEK-E ASHTAR TECHNICAL UNIVERSITY; [NPWMD] [IFSR]. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
a.k.a. MALEK-E ASHTAR UNIVERSITY), MALERBE, Oscar (a.k.a. BECERRA MIRELES, 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Martin; a.k.a. BECERRA, Martin; a.k.a. MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Alt. Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; AL-HASSAN, Anas Malik Dohan; a.k.a.
Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a. Baghdad, Iraq; Jordan (individual) [IRAQ2].
Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a. MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON, Assem), 14 Almotaz Sad Al Deen Street, Al
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar; Nozha, Cairo, Egypt (individual) [IRAQ2].
Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
November 20, 2012 - 291 -

MALINGA, Joshua; DOB 28 Apr 1944; Deputy A011892 (Yemen); alt. Diplomatic Passport MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,
Secretary for Disabled and Disadvantaged A009829 (Yemen) (individual) [SOMALIA]. Santander), Calle 64 No. 8A-56, Monteria,
(individual) [ZIMBABWE]. MANA'A, Fares Mohammed (a.k.a. MANAA, Cordoba, Colombia; DOB 17 Aug 1964; POB
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Fares Mohamed Hassan Manaa; a.k.a. Monteria, Cordoba, Colombia; Cedula No.
Martin; a.k.a. BECERRA, Martin; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, a.k.a. MANAA, Faris Mohamed Hassan); DOB May 1954; POB Kalinovik, Bosnia-Herzegovina;
Polo; a.k.a. MALARBE, Oscar; a.k.a. 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB National ID No. JMB 0105954171511
MALERBE, Oscar; a.k.a. MALERHBE DE 1968; POB Sadah, Yemen; Passport 00514146 (individual) [BALKANS].
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. (Yemen); National ID No. 1417576 (Yemen) MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy
MALHARBE DE LEON, Oscar; a.k.a. issued 07 Jan 1996; Diplomatic Passport Police Commissioner (individual) [ZIMBABWE].
MALHERBE DE LEON, Oscar; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. A011892 (Yemen); alt. Diplomatic Passport KAHWA, Mandro Panga; a.k.a. KARIM, Yves
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; A009829 (Yemen) (individual) [SOMALIA]. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MANA'A, Faris (a.k.a. MANAA, Fares Mohamed MANDRO, Khawa Panga; a.k.a. MANDRO,
VARGAS, Jorge); DOB 10 Jan 1964; POB Hassan Manaa; a.k.a. MANAA, Fares Yves Khawa Panga; a.k.a. PANGA, Kawa);
Mexico (individual) [SDNTK]. Mohammed; a.k.a. MANA'A, Fares Mohammed; DOB 20 Aug 1973; POB Bunia, Democratic
MALSHIP SHIPPING AGENCY LTD., 143/1 a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Republic of the Congo; former President, Party
Tower Road, Sliema, Malta; Commercial MANAA, Faris Mohamed Hassan); DOB 08 Feb for Unity and Safeguarding of the Integrity of
Registry Number C43447 (Malta) [NPWMD] 1965; alt. DOB 22 May 1970; alt. DOB 1968; Congo (PUSIC) (individual) [DRCONGO].
[IFSR]. POB Sadah, Yemen; Passport 00514146 MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
MALUT SUGAR FACTORY, Malut, Sudan (Yemen); National ID No. 1417576 (Yemen) a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
[SUDAN]. issued 07 Jan 1996; Diplomatic Passport Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal 000021986 (Yemen); alt. Diplomatic Passport MANDRO, Khawa Panga; a.k.a. MANDRO,
Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a. A011892 (Yemen); alt. Diplomatic Passport Yves Khawa Panga; a.k.a. PANGA, Kawa);
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 A009829 (Yemen) (individual) [SOMALIA]. DOB 20 Aug 1973; POB Bunia, Democratic
Aug 1959; alt. DOB 13 Feb 1959; POB MANAA, Faris Mohamed Hassan (a.k.a. MANAA, Republic of the Congo; former President, Party
Bombay, India; Passport C-602033 (India); alt. Fares Mohamed Hassan Manaa; a.k.a. for Unity and Safeguarding of the Integrity of
Passport G-679302 (United Arab Emirates); alt. MANAA, Fares Mohammed; a.k.a. MANA'A, Congo (PUSIC) (individual) [DRCONGO].
Passport H-825326 (United Arab Emirates) Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
(individual) [SDNTK]. MANA'A, Faris Mohamed Hassan); DOB 08 Feb a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; 1965; alt. DOB 22 May 1970; alt. DOB 1968; Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
POB Amara, Damascus, Syria; Major General; POB Sadah, Yemen; Passport 00514146 MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Position: Director, General Intelligence (Yemen); National ID No. 1417576 (Yemen) Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Directorate (individual) [SYRIA] [HRIT-SY]. issued 07 Jan 1996; Diplomatic Passport Aug 1973; POB Bunia, Democratic Republic of
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; 000021986 (Yemen); alt. Diplomatic Passport the Congo; former President, Party for Unity
POB Amara, Damascus, Syria; Major General; A011892 (Yemen); alt. Diplomatic Passport and Safeguarding of the Integrity of Congo
Position: Director, General Intelligence A009829 (Yemen) (individual) [SOMALIA]. (PUSIC) (individual) [DRCONGO].
Directorate (individual) [SYRIA] [HRIT-SY]. MANA'A, Faris Mohamed Hassan (a.k.a. MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. MANAA, Fares Mohamed Hassan Manaa; Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. a.k.a. MANAA, Fares Mohammed; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. MANA'A, Fares Mohammed; a.k.a. MANA'A, a.k.a. MANDRO, Kawa Panga; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDRO, Khawa Panga; a.k.a. PANGA,
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. Kawa); DOB 20 Aug 1973; POB Bunia,
Dec 1959; alt. DOB 25 Jul 1961; POB Israel DOB 1968; POB Sadah, Yemen; Passport Democratic Republic of the Congo; former
(individual) [SDNTK]. 00514146 (Yemen); National ID No. 1417576 President, Party for Unity and Safeguarding of
MAMOUN DARKAZANLI IMPORT-EXPORT (Yemen) issued 07 Jan 1996; Diplomatic the Integrity of Congo (PUSIC) (individual)
COMPANY (a.k.a. DARKAZANLI COMPANY; Passport 000021986 (Yemen); alt. Diplomatic [DRCONGO].
a.k.a. DARKAZANLI EXPORT-IMPORT Passport A011892 (Yemen); alt. Diplomatic MANGALA SUGAR FACTORY, Mangala, Sudan
SONDERPOSTEN), Uhlenhorsterweg 34 11, Passport A009829 (Yemen) (individual) [SUDAN].
Hamburg, Germany [SDGT]. [SOMALIA]. MANGWANA, Munyaradzi Paul, Box 360,
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. MANAN, Haji Abdul Satar Haji Abdul (a.k.a. Kadoma, Zimbabwe; No. 1, 5th Avenue,
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul Westview, Kadoma, Zimbabwe; DOB 10 Aug
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. 1961; Passport AD000459 (Zimbabwe); Minister
Mohamed; a.k.a. FADIL, Mustafa Muhamad; SATAR, Haji Abdul), Kachray Road, of State for Anti-Corruption and Anti-Monopolies
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; Pashtunabad, Quetta, Balochistan Province, (individual) [ZIMBABWE].
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Pakistan; Nasrullah Khan Chowk, Pashtunabad MANJARRES GRANDE, Jorge (a.k.a.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Area, Balochistan Province, Pakistan; Chaman, MANJARREZ GRANDE, Jorge), c/o
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Balochistan Province, Pakistan; Abdul Satar GRACADAL S.A., Cali, Colombia; c/o
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Food Shop, Eno Mina 0093, Kandahar, INTERAMERICANA DE CONSTRUCCIONES
Kenyan ID No. 12773667; Serial No. Afghanistan; DOB 1964; POB Mirmandaw S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
201735161 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
MANAA, Fares Mohamed Hassan Manaa (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, Colombia; c/o SONAR F.M. S.A., Cali,
MANAA, Fares Mohammed; a.k.a. MANA'A, Pakistan; alt. POB Mirmadaw Village, Gereshk Colombia; c/o ADMINISTRADORA DE
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. District, Helmand Province, Afghanistan; SERVICIOS VARIOS CALIMA S.A., Cali,
MANA'A, Faris Mohamed Hassan; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Colombia; ASESORIAS DE INGENIERIA
MANAA, Faris Mohamed Hassan); DOB 08 Feb 2013; National ID No. 5420250161699 EMPRESA UNIPERSONAL, Cali, Colombia;
1965; alt. DOB 22 May 1970; alt. DOB 1968; (Pakistan); alt. National ID No. 585629 GENERAL DE NEGOCIOS Y
POB Sadah, Yemen; Passport 00514146 (Afghanistan) (individual) [SDGT] (Linked To: ADMINISTRACION LTDA., Cali, Colombia;
(Yemen); National ID No. 1417576 (Yemen) HAJI KHAIRULLAH HAJI SATTAR MONEY INVERSIETE S.A., Cali, Colombia;
issued 07 Jan 1996; Diplomatic Passport EXCHANGE; Linked To: TALIBAN). INVERSIONES Y CONSTRUCCIONES
000021986 (Yemen); alt. Diplomatic Passport MANAURE S.A. (f.k.a. AGROPECUARIA LA COSMOVALLE LTDA., Cali, Colombia; DOB 05
A011892 (Yemen); alt. Diplomatic Passport ROBLEDA S.A.), Avenida 2D Norte No. 24N- Jul 1959; Cedula No. 16632969 (Colombia);
A009829 (Yemen) (individual) [SOMALIA]. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Passport 16632969 (Colombia) (individual)
MANAA, Fares Mohammed (a.k.a. MANAA, Colombia; NIT # 800160353-2 (Colombia) [SDNT].
Fares Mohamed Hassan Manaa; a.k.a. [SDNT]. MANJARREZ GRANDE, Jorge (a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A, MANCO OIL COMPANY [BALKANS]. MANJARRES GRANDE, Jorge), c/o
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANCO TORRES, Jhon Freddy, c/o VIGILAR GRACADAL S.A., Cali, Colombia; c/o
a.k.a. MANAA, Faris Mohamed Hassan); DOB COLOMBIA LTDA., Apartado, Antioquia, INTERAMERICANA DE CONSTRUCCIONES
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB Colombia; Colombia; DOB 22 Oct 1973; POB S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
1968; POB Sadah, Yemen; Passport 00514146 Colombia; nationality Colombia; citizen Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Cedula No. 71981992 (Colombia) Colombia; c/o SONAR F.M. S.A., Cali,
issued 07 Jan 1996; Diplomatic Passport (individual) [SDNTK]. Colombia; c/o ADMINISTRADORA DE
000021986 (Yemen); alt. Diplomatic Passport SERVICIOS VARIOS CALIMA S.A., Cali,
November 20, 2012 - 292 -

Colombia; ASESORIAS DE INGENIERIA Uzbekistan; nationality Uzbekistan (individual) Street, Karim Khan Zand Bridge, Corner
EMPRESA UNIPERSONAL, Cali, Colombia; [SDGT]. Kalantari Street, 8th Floor, P.O. Box 15815-
GENERAL DE NEGOCIOS Y MANSUR, Suhail (a.k.a. BURANOV, Mansur; 1775/15815-3446, Tehran 15988, Iran; Building
ADMINISTRACION LTDA., Cali, Colombia; a.k.a. BURANOV, Suhail; a.k.a. BURANOV, No. 226, Corner of Shahid Kalantari Street,
INVERSIETE S.A., Cali, Colombia; Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl Sepahbod Gharani Avenue, Karimkhan Avenue,
INVERSIONES Y CONSTRUCCIONES Fatilloevich; a.k.a. BURANOV, Sukhail Tehran 1598844815, Iran; No. 242, Shahid
COSMOVALLE LTDA., Cali, Colombia; DOB 05 Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. Kalantari St., Near Karimkhan Bridge,
Jul 1959; Cedula No. 16632969 (Colombia); "ABU HUZAIFA"), Massiv Kara-su-6, Building Sepahbod Gharani Avenue, Tehran, Iran; Head
Passport 16632969 (Colombia) (individual) 12, Apartment 59, Tashkent, Uzbekistan; DOB Office Tehran, Sepahbod Gharani Ave., P.O.
[SDNT]. 11 Oct 1983; alt. DOB 1983; POB Tashkent, Box 15815/1775 15815/3446, Tehran, Iran;
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko), Uzbekistan; nationality Uzbekistan (individual) P.O. Box 2965, Sharjah, United Arab Emirates;
c/o Htoo Trading Company Limited, [SDGT]. 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
undetermined; c/o Htoo Group of Companies, MANTENIMIENTO, AERONAUTICA, Canada; Chekhov St., 24.2, AP 57, Moscow,
undetermined; c/o Ayer Shwe Wah Company TRANSPORTE, Y SERVICIOS AEREOS S.A. Russia; Room No. 704 - No. 10 Chao Waidajie
Limited, undetermined; DOB 19 Jun 1977 DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle Chao Yang District, Beijing 10020, China;
(individual) [BURMA]. 2, Hangar 10, Lot 19, Aeropuerto Internacional Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, de Toluca, Toluca, Mexico, Mexico; R.F.C. Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. MAT-021004-B99 (Mexico) [SDNTK]. Iran; all offices worldwide [IRAN].
MANSHAH, Muhammad Ashraf; a.k.a. MANUFACTURAS REAL LTDA. (a.k.a. MANUFACTURING, SUPPORT AND
MUNSHA, Muhammad Ashraf); DOB 1955; MANUFACTURAS REAL S.A.), Avenida 13 Sur PROCUREMENT KALA NAFT COMPANY
POB Faisalabad, Pakistan; Passport A-374184 No. 24C-73 Barrio Balvanera, Bogota, (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
(Pakistan); alt. Passport AT0712501 (Pakistan) Colombia; NIT # 800158181-6 (Colombia) COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
issued 12 Mar 2008 expires 11 Mar 2013; [SDNT]. a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
National ID No. 6110125312507 (Pakistan); alt. MANUFACTURAS REAL S.A. (f.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
National ID No. 24492025390 (Pakistan) MANUFACTURAS REAL LTDA.), Avenida 13 a.k.a. MANUFACTURING SUPPORT &
(individual) [SDGT]. Sur No. 24C-73 Barrio Balvanera, Bogota, PROCUREMENT CO.-KALA NAFT; a.k.a.
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, Colombia; NIT # 800158181-6 (Colombia) MANUFACTURING SUPPORT AND
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. [SDNT]. PROCUREMENT (M.S.P.) KALA NAFT CO.
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, MANUFACTURING SUPPORT & TEHRAN; a.k.a. MSP KALA NAFT CO.
Muhammad Ashraf); DOB 1955; POB PROCUREMENT CO.-KALA NAFT (a.k.a. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Faisalabad, Pakistan; Passport A-374184 KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY; a.k.a. MSP KALANAFT; a.k.a.
(Pakistan); alt. Passport AT0712501 (Pakistan) COMPANY LTD; a.k.a. KALA NAFT TEHRAN; MSP-KALANAFT COMPANY; a.k.a. SHERKAT
issued 12 Mar 2008 expires 11 Mar 2013; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
National ID No. 6110125312507 (Pakistan); alt. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; SAHAMI KHASS POSHTIBANI VA TEHIYEH
National ID No. 24492025390 (Pakistan) a.k.a. MANUFACTURING SUPPORT AND KALAYE NAFT TEHRAN; a.k.a. SHERKATE
(individual) [SDGT]. PROCUREMENT (M.S.P.) KALA NAFT CO. POSHTIBANI SAKHT VA TAHEIH KALAIE
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; TEHRAN; a.k.a. MANUFACTURING, NAFTE TEHRAN), 242 Sepahbod Gharani
a.k.a. BIN MANSOR, Henry; a.k.a. BIN SUPPORT AND PROCUREMENT KALA NAFT Street, Karim Khan Zand Bridge, Corner
MANSOUR, Amran); DOB 25 May 1965; POB COMPANY; a.k.a. MSP KALA NAFT CO. Kalantari Street, 8th Floor, P.O. Box 15815-
Malaysia (individual) [SDGT]. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 1775/15815-3446, Tehran 15988, Iran; Building
MANSOUR, Abdallah (a.k.a. ABDELRAHIM, COMPANY; a.k.a. MSP KALANAFT; a.k.a. No. 226, Corner of Shahid Kalantari Street,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit MSP-KALANAFT COMPANY; a.k.a. SHERKAT Sepahbod Gharani Avenue, Karimkhan Avenue,
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Tehran 1598844815, Iran; No. 242, Shahid
ADBULRAHIM MAHOUD, Abdulbasit Fadil; SAHAMI KHASS POSHTIBANI VA TEHIYEH Kalantari St., Near Karimkhan Bridge,
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- KALAYE NAFT TEHRAN; a.k.a. SHERKATE Sepahbod Gharani Avenue, Tehran, Iran; Head
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, POSHTIBANI SAKHT VA TAHEIH KALAIE Office Tehran, Sepahbod Gharani Ave., P.O.
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah; NAFTE TEHRAN), 242 Sepahbod Gharani Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU Street, Karim Khan Zand Bridge, Corner P.O. Box 2965, Sharjah, United Arab Emirates;
BASSIR"; a.k.a. "ABU BASIR"), undetermined; Kalantari Street, 8th Floor, P.O. Box 15815- 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. 1775/15815-3446, Tehran 15988, Iran; Building Canada; Chekhov St., 24.2, AP 57, Moscow,
POB Ajdabiyah, Libya; nationality United No. 226, Corner of Shahid Kalantari Street, Russia; Room No. 704 - No. 10 Chao Waidajie
Kingdom (individual) [SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue, Chao Yang District, Beijing 10020, China;
MANSOUR, Abdullah (a.k.a. ABDELRAHIM, Tehran 1598844815, Iran; No. 242, Shahid Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Kalantari St., Near Karimkhan Bridge, Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. Sepahbod Gharani Avenue, Tehran, Iran; Head Iran; all offices worldwide [IRAN].
ADBULRAHIM MAHOUD, Abdulbasit Fadil; Office Tehran, Sepahbod Gharani Ave., P.O. MANUILOV, Alexander (a.k.a. MANUYLOV,
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Box 15815/1775 15815/3446, Tehran, Iran; Aleksandr Leonidovich; a.k.a. MANUYLOV,
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, P.O. Box 2965, Sharjah, United Arab Emirates; Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 03 Mar 1962; POB Russia; Passport 3056306
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU Canada; Chekhov St., 24.2, AP 57, Moscow, (Russia) (individual) [TCO].
BASSIR"; a.k.a. "ABU BASIR"), undetermined; Russia; Room No. 704 - No. 10 Chao Waidajie MANUYLOV, Aleksandr Leonidovich (a.k.a.
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. Chao Yang District, Beijing 10020, China; MANUILOV, Alexander; a.k.a. MANUYLOV,
POB Ajdabiyah, Libya; nationality United Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
Kingdom (individual) [SDGT]. Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 03 Mar 1962; POB Russia; Passport 3056306
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM, Iran; all offices worldwide [IRAN]. (Russia) (individual) [TCO].
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit MANUFACTURING SUPPORT AND MANUYLOV, Alexander (a.k.a. MANUILOV,
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. Alexander; a.k.a. MANUYLOV, Aleksandr
ADBULRAHIM MAHOUD, Abdulbasit Fadil; TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. Leonidovich; a.k.a. "SASHA SAMARSKIY");
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- KALA NAFT COMPANY LTD; a.k.a. KALA DOB 03 Mar 1962; POB Russia; Passport
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN 3056306 (Russia) (individual) [TCO].
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. MANYONDA, Kenneth, 6 Speke Avenue,
a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU M.S.P.-KALA; a.k.a. MANUFACTURING Murambi, Mutare, Zimbabwe; DOB 10 Aug
BASSIR"; a.k.a. "ABU BASIR"), undetermined; SUPPORT & PROCUREMENT CO.-KALA 1934; Central Committee Member (individual)
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. NAFT; a.k.a. MANUFACTURING, SUPPORT [ZIMBABWE].
POB Ajdabiyah, Libya; nationality United AND PROCUREMENT KALA NAFT MANZANO, Jose Luis (a.k.a. AMEZCUA
Kingdom (individual) [SDGT]. COMPANY; a.k.a. MSP KALA NAFT CO. CONTRERAS, Adan), Carlos Chavez 5,
MANSUR, Sohail (a.k.a. BURANOV, Mansur; TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Colima, Colima, Mexico; Francisco I. Madero
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, COMPANY; a.k.a. MSP KALANAFT; a.k.a. 749, Colonia Moralete, Colima, Colima, Mexico;
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MSP-KALANAFT COMPANY; a.k.a. SHERKAT Toreros No. 672, Colonia Jardines de
Fatilloevich; a.k.a. BURANOV, Sukhail SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Guadalupe, Guadalajara, Jalisco, Mexico;
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. SAHAMI KHASS POSHTIBANI VA TEHIYEH Belizario Dominguez, No. 511, Colima, Colima,
"ABU HUZAIFA"), Massiv Kara-su-6, Building KALAYE NAFT TEHRAN; a.k.a. SHERKATE Mexico; Calle General Juan Alvarez 1010,
12, Apartment 59, Tashkent, Uzbekistan; DOB POSHTIBANI SAKHT VA TAHEIH KALAIE Colonia Lomas Vista Hermosa, Colima, Colima,
11 Oct 1983; alt. DOB 1983; POB Tashkent, NAFTE TEHRAN), 242 Sepahbod Gharani Mexico; DOB 27 Jun 1969; nationality Mexico;
November 20, 2012 - 293 -

citizen Mexico; R.F.C. AECA-690627 (Mexico) a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. MARSHALL, Donovan (a.k.a. RAMCHARAM,
(individual) [SDNTK]. "TIROFIJO"); DOB 13 May 1930; POB Genova, Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. Quindio, Colombia; Cedula No. 4870142 RAMCHARAN, Liebert); DOB 28 Dec 1959;
MUGARAGU, Leodomir), Katoyi, North Kivu, (Colombia) (individual) [SDNTK]. POB Jamaica (individual) [SDNTK].
Congo, Democratic Republic of the; DOB 1954; MARIN TOBON, Bernardo Antonio, Calle 14 No. MARTAN RODRIGUEZ, Oscar Ignacio, c/o
alt. DOB 1953; POB Kigali, Rwanda; alt. POB 18-62, La Union, Valle, Colombia; Calle 14 No. CORPORACION CLUB DEPORTIVO TULUA,
Rushashi (Northern Province), Rwanda; 18-64, La Union, Valle, Colombia; Carrera 16 Tulua, Valle, Colombia; c/o AGROPECUARIA
FDLR/FOCA Chief of Staff; Brigadier General No. 13-29 Piso 2, La Union, Valle, Colombia; LINDARAJA S.A., Cali, Colombia; c/o
(individual) [DRCONGO]. Carrera 16 No. 13-31, La Union, Valle, INVERSIONES BRASILAR S.A., Bogota,
MANZPER CORP., Panama [CUBA]. Colombia; c/o ALMACAES S.A., Bogota, Colombia; Calle 27 No. 38A-26, Tulua, Valle,
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27- Colombia; c/o GRAJALES S.A., La Union, Colombia; Carrera 33A No. 19-67, Tulua, Valle,
40 Int. 4, Bogota, Colombia; Carrera 129 No. Valle, Colombia; c/o HOTEL LOS VINEDOS, La Colombia; DOB 08 Feb 1958; POB Guapi,
29-57 Int. 137, Bogota, Colombia; NIT # Union, Valle, Colombia; c/o ILOVIN S.A., Cauca, Colombia; nationality Colombia; citizen
830103959-1 (Colombia) [SDNT]. Bogota, Colombia; c/o TRANSPORTES DEL Colombia; Cedula No. 19365692 (Colombia);
MAPUTO SHOPPING CENTRE, Rua Marques ESPIRITU SANTO S.A., La Union, Valle, Passport AJ534873 (Colombia) issued 23 Jun
de Pombal 85, Maputo, Mozambique [SDNTK]. Colombia; c/o DOXA S.A., La Union, Valle, 2005 expires 23 Jun 2015; alt. Passport
MAQUINARIA TECNICA Y TIERRAS LTDA. Colombia; c/o FUNDACION CENTRO DE AF775306 (Colombia); alt. Passport AD445570
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, INVESTIGACION HORTIFRUTICOLA DE (Colombia) expires 12 Jun 1992 (individual)
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, COLOMBIA, La Union, Valle, Colombia; c/o [SDNT].
Colombia; NIT # 800084233-1 (Colombia) MANUFACTURAS REAL S.A., Bogota, MARTIC, Milan; DOB 18 Nov 1954; POB
[SDNT]. Colombia; DOB 18 Jan 1954; POB La Union, Zagrovic, Croatia; ICTY indictee in custody
MAR SEM, Maria Gloria, c/o MC OVERSEAS Valle, Colombia; Cedula No. 6355508 (individual) [BALKANS].
TRADING COMPANY S.A. DE C.V., (Colombia) (individual) [SDNT]. MARTIN HODWALKER M. & CIA. S. EN C.
Guadalajara, Jalisco, Mexico; DOB 19 Aug MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO (a.k.a. MARTIN HODWALKER M. AND CIA. S.
1944; POB Mexico; Passport 97140093454 MARIN"), c/o PLASTEC LTDA., Colombia; EN C.; n.k.a. VERANILLO S.A.; f.k.a.
(Mexico) (individual) [SDNT]. Carrera 13A No. 1A-139, Armenia, Quindio, VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
MARA SALVATRUCHA (a.k.a. MS-13), El Colombia; Avenida San Martin 4-46, 20/42, Barranquilla, Colombia; NIT #
Salvador; Mexico; Honduras; Guatemala; Bocagrande, Cartagena, Colombia; DOB 22 Jul 802007314-9 (Colombia) [SDNT].
United States [TCO]. 1964; POB Quimbaya, Quindio, Colombia; MARTIN HODWALKER M. AND CIA. S. EN C.
MARANER HOLDINGS LIMITED, 143 Flat 1, citizen Colombia; Cedula No. 7544228 (a.k.a. MARTIN HODWALKER M. & CIA. S. EN
Tower Road, Sliema, Malta; Business (Colombia); Passport AF595263 (Colombia); alt. C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Registration Document # C33482 (Malta) Passport AD380146 (Colombia) (individual) Y CIA. S. EN C.), Via 40 No. 67-20/42,
[NPWMD] [IFSR]. [SDNT]. Barranquilla, Colombia; NIT # 802007314-9
MARANGE RESOURCES (f.k.a. BLOCK WOOD MARIN, Pedro Antonio (a.k.a. MARIN MARIN, (Colombia) [SDNT].
MINING; a.k.a. MARANGE RESOURCES Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARTINEZ ALVAREZ, Carlos (a.k.a.
(PRIVATE) LIMITED; a.k.a. MARANGE a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. GONZALEZ MEDINA, Jaime Andres), c/o
RESOURCES LTD), MMCZ Building, 90 Mutare "TIROFIJO"); DOB 13 May 1930; POB Genova, GRUPO CRISTAL CORONA S.A. DE C.V.,
Road, Harare, Zimbabwe; P.O. Box 4101, Quindio, Colombia; Cedula No. 4870142 Mexico City, Distrito Federal, Mexico; c/o
Harare, Zimbabwe [ZIMBABWE]. (Colombia) (individual) [SDNTK]. COMERCIALIZADORA GONRA, Cali,
MARANGE RESOURCES (PRIVATE) LIMITED MARINE REGISTRATION COMPANY, Panama Colombia; Avenida Lomas Anahuac No. 133,
(f.k.a. BLOCK WOOD MINING; a.k.a. [CUBA]. Edificio A., Depto. 602, Colonia Lomas
MARANGE RESOURCES; a.k.a. MARANGE MARINIC, Zoran; DOB 06 Jun 1963; POB Anahuac, Delegacion Huixquilucan, Mexico,
RESOURCES LTD), MMCZ Building, 90 Mutare Busovaca, Bosnia-Herzegovina; ICTY indictee Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Road, Harare, Zimbabwe; P.O. Box 4101, at large (individual) [BALKANS]. Cauca, Colombia; nationality Colombia; citizen
Harare, Zimbabwe [ZIMBABWE]. MARISCO DE FARALLON, S.A. (a.k.a. Colombia; Cedula No. 94428531 (Colombia);
MARANGE RESOURCES LTD (f.k.a. BLOCK MARISCOS DE FARALLON, S.A.), Panama Passport 94428531 (Colombia); C.U.R.P.
WOOD MINING; a.k.a. MARANGE [CUBA]. GOMJ750427HNENDM06 (Mexico) (individual)
RESOURCES; a.k.a. MARANGE RESOURCES MARISCOS DE FARALLON, S.A. (a.k.a. [SDNTK].
(PRIVATE) LIMITED), MMCZ Building, 90 MARISCO DE FARALLON, S.A.), Panama MARTINEZ ARANGO, Oscar Richard, c/o
Mutare Road, Harare, Zimbabwe; P.O. Box [CUBA]. COMERCIALIZADORA DE CARNES
4101, Harare, Zimbabwe [ZIMBABWE]. MARKETING ASSOCIATES CORPORATION, CONTINENTAL MGCI LTDA., Bogota,
MARBLE SHIPPING LIMITED, 143/1 Tower Calle 52 E, Campo Alegre, Panama City, Colombia; DOB 31 Jul 1972; Cedula No.
Road, Sliema, Slm 1604, Malta; Business Panama [CUBA]. 79634329 (Colombia) (individual) [SDNTK].
Registration Document # C 41949 (Malta) MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of MARTINEZ CANTABRANA, Cesar (a.k.a.
issued 25 Jul 2007 [NPWMD] [IFSR]. Slobodan Milosevic (individual) [BALKANS]. MARTINEZ CANTABRANA, Cesar Alejandro),
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S. MARKOVIC, Radovac; DOB 1946; alt. DOB c/o ILC EXPORTACIONES, S. DE R.L. DE
(a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA 1947; Ex-FRY Deputy Minister of Interior C.V., Mexico, Distrito Federal, Mexico; DOB 27
AGROPECUARIA DEL SUR LTDA.), Calle (individual) [BALKANS]. Oct 1968; POB Xochimilco, Distrito Federal,
114A No. 11A-40, Apt. 302, Bogota, Colombia; MARKS, Martin Gregory (a.k.a. "GORDON, Mexico; nationality Mexico; citizen Mexico;
NIT # 800107990-1 (Colombia) [SDNT]. Howard A."); DOB 30 Oct 1958; POB Jamaica; C.U.R.P. MACC681027HDFRNS03 (Mexico)
MARIELA DE RODRIGUEZ Y CIA. S. EN C. Passport 217720 (Jamaica) (individual) [SDNT]. (individual) [SDNTK].
(a.k.a. INVERSIONES MONDRAGON Y CIA. MARKU, Ton; DOB 13 Jun 1964 (individual) MARTINEZ CANTABRANA, Cesar Alejandro
S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, [BALKANS]. (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
Colombia; NIT # 890328152-1 (Colombia) MARMOLEJO LOAIZA, Carlos Julio, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
[SDNT]. INVERSIONES BETANIA LTDA., Cali, Mexico, Distrito Federal, Mexico; DOB 27 Oct
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Colombia; c/o INVERSIONES AGRICOLAS 1968; POB Xochimilco, Distrito Federal, Mexico;
Calle 12 Norte No. 9N-56/58, Cali, Colombia; AVICOLAS Y GANADERAS LA CARMELITA nationality Mexico; citizen Mexico; C.U.R.P.
Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT LTDA., Cali, Colombia; c/o INDUSTRIA MACC681027HDFRNS03 (Mexico) (individual)
# 800122032-1 (Colombia) [SDNT]. AVICOLA PALMASECA S.A., Cali, Colombia; [SDNTK].
MARIJANOVIC, Milovan; DOB 14 Mar 1944; c/o COMERCIALIZADORA INTERNACIONAL MARTINEZ CASAS, Carlos Mario, c/o
POB Kraljevo, Serbia (individual) [BALKANS]. VALLE DE ORO S.A., Cali, Colombia; DOB 03 GASOLINERAS SAN FERNANDO S.A. DE
MARIN ARANGO, Luciano (a.k.a. "IVAN May 1958; Cedula No. 16601783 (Colombia) C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB (individual) [SDNT]. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
16 Jun 1955; POB Florencia, Caqueta, MARMOLEJO VACA, Hernan Rodrigo, c/o Mexico; DOB 23 Apr 1969; nationality Mexico;
Colombia; Cedula No. 19304877 (Colombia) INVERSIONES INVERVALLE S.A., Cali, citizen Mexico; R.F.C. MACC-690423-D78
(individual) [SDNTK]. Colombia; DOB 02 Jul 1948; Cedula No. (Mexico); C.U.R.P. MACC690423HCHRSR08
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 14972401 (Colombia) (individual) [SDNT]. (Mexico) (individual) [SDNTK].
No. 32-16, Cali, Colombia; Calle 44 No. 1E-155, MARONDERA MAPLE LEAF FARM, Zimbabwe MARTINEZ DUARTE, Armando; DOB 12 Aug
Cali, Colombia; Calle 45 No. 1E-86, Cali, [ZIMBABWE]. 1954; nationality Mexico (individual) [SDNTK].
Colombia; Apartado Aereo 1175, Cali, MARQUEZ CANOVAS, Alberto, c/o SERVICIOS MARTINEZ GOMEZ, Milton Geovany; DOB 11
Colombia; NIT # 800083114-9 (Colombia) INMOBILIARIOS LTDA., Cali, Colombia; c/o Jul 1972; POB Muzo, Boyaca, Colombia;
[SDNT]. INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 11186154 (Colombia) (individual)
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, DOB 27 Oct 1951; Cedula No. 14993019 [SDNTK].
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; (Colombia) (individual) [SDNT].
November 20, 2012 - 294 -

MARTINEZ PEREZ, Juan Carlos (a.k.a. President; member of Revolutionary Command C.U.R.P. MACE590807HDFSMD05 (Mexico)
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA Council (individual) [IRAQ2]. (individual) [SDNTK].
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, MASTERS INTERNATIONAL LTD., New
Fabio Enrique; a.k.a. VEGA TOBON, Carlos Taha Muhyi-al-Din); DOB 1924; POB Boundary House, London Road, Sunningdale,
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; Sulaymaniyah, Iraq; nationality Iraq; Vice Ascot, Berkshire SL5 0DJ, United Kingdom;
a.k.a. "KIKO EL CHIQUITO"), Medellin, President; member of Revolutionary Command Business Registration Document # 2927685
Antioquia, Colombia; Av Miguel Angel 18, Real Council (individual) [IRAQ2]. (United Kingdom) [ZIMBABWE].
Vallarta, Zapopan, Jalisco 44020, Mexico; Av MARUMAHOKO, Rueben, 11 Douglas Clark MASTERS INTERNATIONAL, INC., 1905 S.
Mexico 2867-17, Col Vallarta, Norte, Avenue, The Grange, Harare, Zimbabwe; DOB Florida Avenue, Lakeland, FL 33803; US FEIN
Guadalajara, Jalisco 44690, Mexico; DOB 20 04 Apr 1948; Deputy Minister for Home Affairs 133798020 (United States) [ZIMBABWE].
Nov 1960; alt. DOB 20 Nov 1963; POB (individual) [ZIMBABWE]. MASUKU, Angeline; DOB 14 Oct 1936;
Medellin, Colombia; Cedula No. 79281039 MARYOL ENTERPRISES INC., c/o EMPRESA Matebeleland South Provincial Governor &
(Colombia); alt. Cedula No. 15508422 DE NAVEGACION MAMBISA, Apartado 543, Politburo Secretary for Gender and Culture
(Colombia); Passport AE063894 (Colombia) San Ignacio 104, Havana, Cuba [CUBA]. (individual) [ZIMBABWE].
(individual) [SDNT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
MARTINEZ PLAZA, Omar Axel, c/o MARZOOK, Mousa Mohammed; a.k.a. ABU- a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
MULTISERVICIOS SIGLO, S.A. DE C.V., MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
Tijuana, Baja California, Mexico; DOB 04 Aug Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. 1935; POB Chaparral, Tolima, Colombia;
1972; POB Irapuato, Guanajuato, Mexico MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); Cedula No. 4870352 (Colombia) (individual)
(individual) [SDNTK]. DOB 09 Feb 1951; POB Gaza, Egypt; Passport [SDNTK].
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS 92/664 (Egypt); SSN 523-33-8386 (United MATA, Alcides (a.k.a. ALCIDES MAGANA,
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; States); Political Leader in Amman, Jordan and Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Damascus, Syria for HAMAS (individual) a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); [SDGT] [SDT]. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
DOB 04 Jun 1961; POB El Doncello, Caqueta, MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Colombia; Cedula No. 17669391 (Colombia); Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
alt. Cedula No. 12059198 (Venezuela) Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
(individual) [SDNTK]. MARZOOK, Mousa Mohamed Abou; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides;
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Mostar, Bosnia-Herzegovina; ICTY indictee DOB 09 Feb 1951; POB Gaza, Egypt; Passport (individual) [SDNTK].
(individual) [BALKANS]. 92/664 (Egypt); SSN 523-33-8386 (United MATADERO METROPOLITANO LTDA., Km. 3
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan States); Political Leader in Amman, Jordan and Via Marsella Parque Industrial, Pereira,
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Damascus, Syria for HAMAS (individual) Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
POB Durango, Vizcaya, Spain; nationality [SDGT] [SDT]. Colombia; Apartado Aereo 3786, Pereira,
Spain; National ID No. 45 626 584 (Spain) MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Colombia; NIT # 891412986-8 (Colombia)
(individual) [SDGT]. Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. [SDNT].
MARTYR ABU-ALI MUSTAFA BATTALION Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MATAMBRE DE LO MEJOR, Carrera 75 No.
(a.k.a. HALHUL GANG; a.k.a. HALHUL MARZOOK, Mousa Mohamed Abou; a.k.a. 24C-25, Bogota, Colombia; Matricula Mercantil
SQUAD; a.k.a. PALESTINIAN POPULAR MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); No 1664511 (Colombia) [SDNTK].
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. DOB 09 Feb 1951; POB Gaza, Egypt; Passport MATANGA, Godwin; DOB 05 Feb 1962; Passport
POPULAR FRONT FOR THE LIBERATION OF 92/664 (Egypt); SSN 523-33-8386 (United ZL042663 (Zimbabwe); Deputy Police
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE States); Political Leader in Amman, Jordan and Commissioner (individual) [ZIMBABWE].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Damascus, Syria for HAMAS (individual) MATEO LAUREANO, Ignacio, Calle Mariano
EAGLES) [FTO] [SDGT] [SDT]. [SDGT] [SDT]. Matamoros No. 58, Centro, Colonia San Gabriel
MARTYRS FOUNDATION (a.k.a. AL-SHAHID MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
ASSOCIATION FOR MARTYRS AND a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, No. 3085, Colonia Las Palmas, entre Lactea y
INTERNEES FAMILIES; a.k.a. AL-SHAHID Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); Av. La Paz, Ciudad Victoria, Tamaulipas,
CORPORATION; a.k.a. BONYAD SHAHID; DOB 03 Jul 1968; POB Malaysia; nationality Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Malaysia (individual) [SDGT]. POB Tecpan de Galeana,Guerrero; nationality
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; Mexico; citizen Mexico; C.U.R.P.
a.k.a. IRANIAN MARTYRS FUND; a.k.a. a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, MALI770731HGRTRG07 (Mexico); Cartilla de
SHAHID FOUNDATION; a.k.a. SHAHID Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); Servicio Militar Nacional C2606947 (Mexico)
FOUNDATION OF THE ISLAMIC DOB 03 Jul 1968; POB Malaysia; nationality (individual) [SDNTK].
REVOLUTION), P.O. Box 15815-1394, Tehran Malaysia (individual) [SDGT]. MATERIALES Y REFACCIONES ABAROA
15900, Iran [SDGT] [IFSR]. MASA FACIL, S.A. DE C.V., Mexico, Distrito (a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA
MARTYRS FOUNDATION IN LEBANON (a.k.a. Federal, Mexico; Folio Mercantil No. 343997 MARINA ABAROA), Abasolo S/N, Col. El
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (Mexico) issued 14 Dec 2005 [SDNT]. Manglito, La Paz, Baja California Sur 23060,
SHAHID CHARITABLE AND SOCIAL MASHIN SAZI ARAK (a.k.a. MACHINE SAZI Mexico; Leona Vicario 1000 E/Alvaro Obregon,
ORGANIZATION; a.k.a. AL-SHAHID ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK Benito Juarez, Cabo San Lucas, Baja California
FOUNDATION; a.k.a. AL-SHAHID COMPANY P J S C; a.k.a. MACHINE SAZI Sur 23469, Mexico; R.F.C. AADV55053OUQO
ORGANIZATION; a.k.a. HIZBALLAH ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak (Mexico) [SDNTK].
MARTYRS FOUNDATION; a.k.a. ISLAMIC 351138, Iran; Arak, Km 4 Tehran Road, Arak, MATERIAS PRIMAS Y SUMINISTROS LTDA.
REVOLUTION MARTYRS FOUNDATION; Markazi Province, Iran; No. 1, Northern Kargar (a.k.a. MATERIAS PRIMAS Y SUMINISTROS
a.k.a. LEBANESE MARTYR ASSOCIATION; Street, Tehran 14136, Iran; all offices S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-
a.k.a. LEBANESE MARTYR FOUNDATION; worldwide [IRAN]. 58, Bogota, Colombia; Calle 39 Bis A No. 27-
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. 20, Bogota, Colombia; Calle 39 Bis A No. 27-
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. 16, Bogota, Colombia; NIT # 830031863-3
Lebanon [SDGT]. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; (Colombia) [SDNT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT a.k.a. WAAD FOR REBUILDING THE MATERIAS PRIMAS Y SUMINISTROS S.A.
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE SOUTHERN SUBURB; a.k.a. WAAD (a.k.a. MATERIAS PRIMAS Y SUMINISTROS
AND SOCIAL ORGANIZATION; a.k.a. AL- PROJECT; a.k.a. WAAD PROJECT FOR LTDA.; a.k.a. MATSUM S.A.), Calle 12B No.
SHAHID FOUNDATION; a.k.a. AL-SHAHID RECONSTRUCTION; a.k.a. WA'D PROJECT; 28-58, Bogota, Colombia; Calle 39 Bis A No.
ORGANIZATION; a.k.a. HIZBALLAH a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; 27-20, Bogota, Colombia; Calle 39 Bis A No.
MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. WA'ID COMPANY), Harat Hurayk, 27-16, Bogota, Colombia; NIT # 830031863-3
REVOLUTION MARTYRS FOUNDATION; Lebanon; Beirut, Lebanon; Telephone No. (Colombia) [SDNT].
a.k.a. LEBANESE MARTYR ASSOCIATION; 009613679153; Telephone No. 009613380223; MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
a.k.a. LEBANESE MARTYR FOUNDATION; Telephone No. 03889402; Telephone No. Provincial Governor (individual) [ZIMBABWE].
a.k.a. MARTYRS FOUNDATION IN 03669916 [SDGT]. MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy
LEBANON), P.O. Box 110 24, Bir al-Abed, MASPIO CEMENT CORPORATION, P.O. Box Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a.
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]. 96, Atbara, Sudan [SUDAN]. MATTHEWS, Glenroy Vingrove), Frigate Bay,
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MASSA CAMACHO, Eduardo, Mexico; DOB 07 Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Taha, Muhyi al-Din); DOB 1924; POB Aug 1959; POB Mexico City, Distrito Federal, Kitts and Nevis; Passport 047815 (Saint Kitts
Sulaymaniyah, Iraq; nationality Iraq; Vice Mexico; nationality Mexico; citizen Mexico; and Nevis) (individual) [SDNTK].
November 20, 2012 - 295 -

MATHUTHU, Sithokozile; Matabeleland North Province, Afghanistan; Aziz Market, In front of MAX MYANMAR TRADING CO., LTD., 1 Ywama
Provincial Governor & Deputy Secretary for Azizi Bank, Waish Border, Spin Boldak District, Curve, Bayint Naung Road, Ward (2), Hlaing
Transport and Social Welfare (individual) Kandahar Province, Afghanistan; Gardi Jungle, Township, Yangon, Burma [BURMA] [JADE].
[ZIMBABWE]. Balochistan Province, Pakistan; Chaghi, MAX SINGAPORE INTERNATIONAL PTE. LTD.,
MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Balochistan Province, Pakistan; Fahr Khan 3 Shenton Way, #24-02, Shenton House
Deputy Police Commissioner (individual) (variant Furqan) Center, Shop Number 1584, 068805, Singapore [BURMA] [JADE].
[ZIMBABWE]. Chalhor Mal Road, Quetta, Balochistan MAXITIENDAS TODO EN UNO, Avenida
MATIZA, Biggie Joel; DOB 17 Aug 1960; Province, Pakistan; St. Flore, Flat Number 4, Guadalupe con Avenida Simon Bolivar, Cali,
Passport ZA557399 (Zimbabwe); Deputy Furqan Center, Jamaludden (variant Jamaludin) Colombia [SDNT].
Minister of Rural Housing and Social Amenities Afghani Road, Quetta, Balochistan Province, MAY ENGINEERING COMPANY, P.O. Box 97,
(individual) [ZIMBABWE]. Pakistan; Muslim Plaza Building, Doctor Banu Khartoum, Sudan; c/o ENGINEERING
MATONGA, Bright; DOB circa 1969; Deputy Road, 2nd Floor, Office Number 4, Quetta, EQUIPMENT CORPORATION, undetermined
Minister of Information and Publicity (individual) Balochistan Province, Pakistan; Cholmon Road, [SUDAN].
[ZIMBABWE]. Quetta, Balochistan Province, Pakistan; Munsafi MAYALA, Adib (a.k.a. MAYALEH, Adib); DOB
MATOUK, Matouk Mohamed (a.k.a. MATUQ, Road, Quetta, Balochistan Province, Pakistan; 1955; POB Daraa, Syria; Governor of Central
Matuq Mohammed; a.k.a. MATUQ, Matuq Abdul Samad Khan Street, Next to Fathma Bank of Syria (individual) [SYRIA].
Muhammad); DOB 1956; POB Khoms, Libya; Jena Road, Kadari Place, 1st Floor, Shop MAYALEH, Adib (a.k.a. MAYALA, Adib); DOB
Secretary of the General People's Committee Number 1, Quetta, Balochistan Province, 1955; POB Daraa, Syria; Governor of Central
for Public Works (individual) [LIBYA2]. Pakistan; Safar Bazaar, Garm Ser District, Bank of Syria (individual) [SYRIA].
MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL- Helmand Province, Afghanistan; Main Bazaar, MAYAN KING LIMITED (a.k.a. MAYAN KING
AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. Safar, Helmand Province, Afghanistan; Money LIMITED EXT.; a.k.a. MAYAN KING LTD.),
AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Exchange Market, Lashkar Gah, Helmand Dangriga, Stann Creek District, Belize; 21 Mls
Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- Province, Afghanistan; Haji Ghulam Nabi South Stann Creek Road, Stann Creek District,
Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; Market, Lashkar Gah, Helmand Province, P.O. Box 64, Dangriga, Belize; P.O. Box 64,
a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- Afghanistan; Lashkar Gah Bazaar, Helmand Dangriga Town, Stann Creek, Belize; Tax ID
SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Province, Afghanistan; Hazar Joft, Garmser No. GST-DGA 015476 (Belize) [SDNTK].
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. District, Helmand Province, Afghanistan; Ismat MAYAN KING LIMITED EXT. (a.k.a. MAYAN
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Bazaar, Marjah District, Helmand Province, KING LIMITED; a.k.a. MAYAN KING LTD.),
Sep 1973; nationality Saudi Arabia (individual) Afghanistan; Zaranj, Nimruz Province, Dangriga, Stann Creek District, Belize; 21 Mls
[SDGT]. Afghanistan; Suite 8, 4th Floor, Sarrafi Market, South Stann Creek Road, Stann Creek District,
MATSHALAGA, Obert; DOB 21 Apr 1951; District 1, Kandahar City, Kandahar Province, P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Deputy Minister of Foreign Affairs (individual) Afghanistan [SDGT] (Linked To: TALIBAN). Dangriga Town, Stann Creek, Belize; Tax ID
[ZIMBABWE]. MAX (MYANMAR) CONSTRUCTION CO., LTD, No. GST-DGA 015476 (Belize) [SDNTK].
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y 1 Ywama Curve, Bayint Naung Road, Ward (2), MAYAN KING LTD. (a.k.a. MAYAN KING
SUMINISTROS LTDA.; a.k.a. MATERIAS Hlaing Township, Yangon, Burma [BURMA] LIMITED; a.k.a. MAYAN KING LIMITED EXT.),
PRIMAS Y SUMINISTROS S.A.), Calle 12B No. [JADE]. Dangriga, Stann Creek District, Belize; 21 Mls
28-58, Bogota, Colombia; Calle 39 Bis A No. MAX MYANMAR (a.k.a. MAX MYANMAR CO.; South Stann Creek Road, Stann Creek District,
27-20, Bogota, Colombia; Calle 39 Bis A No. a.k.a. MAX MYANMAR COMPANY LIMITED; P.O. Box 64, Dangriga, Belize; P.O. Box 64,
27-16, Bogota, Colombia; NIT # 830031863-3 a.k.a. MAX MYANMAR GROUP; a.k.a. MAX Dangriga Town, Stann Creek, Belize; Tax ID
(Colombia) [SDNT]. MYANMAR GROUP OF COMPANIES), No. 1 No. GST-DGA 015476 (Belize) [SDNTK].
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Ywama Curve, Ba Yint Naung Road, Ward (2), MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Hlaing Township, Yangon, Burma [BURMA] a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan [JADE]. WELFARE TRUST; a.k.a. AL MADINA TRUST;
1935; POB Chaparral, Tolima, Colombia; MAX MYANMAR CO. (a.k.a. MAX MYANMAR; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Cedula No. 4870352 (Colombia) (individual) a.k.a. MAX MYANMAR COMPANY LIMITED; TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
[SDNTK]. a.k.a. MAX MYANMAR GROUP; a.k.a. MAX MADINA TRUST; a.k.a. AL-RASHEED TRUST;
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, MYANMAR GROUP OF COMPANIES), No. 1 a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a. Ywama Curve, Ba Yint Naung Road, Ward (2), TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay, Hlaing Township, Yangon, Burma [BURMA] MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St [JADE]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Kitts and Nevis; Passport 047815 (Saint Kitts MAX MYANMAR COMPANY LIMITED (a.k.a. M'unin, Room no. 3, Third Floor, Moti Plaza,
and Nevis) (individual) [SDNTK]. MAX MYANMAR; a.k.a. MAX MYANMAR CO.; near Liaquat Bagh, Murree Road, Rawalpindi,
MATTHEWS, Glen Roy (a.k.a. MATHEW, a.k.a. MAX MYANMAR GROUP; a.k.a. MAX Pakistan; Jamia Masjid, Sulaiman Park, Begum
Glenroy; a.k.a. MATTHEW, Glenroy Wingrove; MYANMAR GROUP OF COMPANIES), No. 1 Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Ywama Curve, Ba Yint Naung Road, Ward (2), Z.R. Brothers, Katchehry Road, Chowk
Bay, Saint Kitts and Nevis; DOB 26 Jul 1958; Hlaing Township, Yangon, Burma [BURMA] Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
POB St Kitts and Nevis; Passport 047815 (Saint [JADE]. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Kitts and Nevis) (individual) [SDNTK]. MAX MYANMAR GEMS AND JEWELLERY CO., Surgeon, Main Baxar, Mingora, Swat, Pakistan;
MATTHEWS, Glenroy Vingrove (a.k.a. LTD., 1 Ywama Curve, Bayint Naung Road, Office Dha'rb-i-M'unin, opposite Khyber Bank,
MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy Ward (2), Hlaing Township, Yangon, Burma Abbottabad Road, Mansehra, Pakistan;
Wingrove; a.k.a. MATTHEWS, Glen Roy), [BURMA] [JADE]. University Road, Opposite Baitul Mukaram,
Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul MAX MYANMAR GROUP (a.k.a. MAX Gulshan-e Iqbal, Karachi, Pakistan; Opposite
1958; POB St Kitts and Nevis; Passport 047815 MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a. Jang Press, I.I. Chundrigar Road, Karachi,
(Saint Kitts and Nevis) (individual) [SDNTK]. MAX MYANMAR COMPANY LIMITED; a.k.a. Pakistan; TE-365, 3rd Floor, Deans Trade
MATUQ, Matuq Mohammed (a.k.a. MATOUK, MAX MYANMAR GROUP OF COMPANIES), Centre, Peshawar Cantt., Pakistan; Operations
Matouk Mohamed; a.k.a. MATUQ, Matuq No. 1 Ywama Curve, Ba Yint Naung Road, in Afghanistan: Herat, Jalalabad, Kabul,
Muhammad); DOB 1956; POB Khoms, Libya; Ward (2), Hlaing Township, Yangon, Burma Kandahar, Mazar Sharif. Also operations in:
Secretary of the General People's Committee [BURMA] [JADE]. Kosovo, Chechnya [SDGT].
for Public Works (individual) [LIBYA2]. MAX MYANMAR GROUP OF COMPANIES MAYOR COMERCIALIZADORA LTDA., Carrera
MATUQ, Matuq Muhammad (a.k.a. MATOUK, (a.k.a. MAX MYANMAR; a.k.a. MAX 40 No. 169-30 Barrio Toberin, Bogota,
Matouk Mohamed; a.k.a. MATUQ, Matuq MYANMAR CO.; a.k.a. MAX MYANMAR Colombia; NIT # 800088288-4 (Colombia)
Mohammed); DOB 1956; POB Khoms, Libya; COMPANY LIMITED; a.k.a. MAX MYANMAR [SDNT].
Secretary of the General People's Committee GROUP), No. 1 Ywama Curve, Ba Yint Naung MAZANDARAN CEMENT COMPANY, Africa
for Public Works (individual) [LIBYA2]. Road, Ward (2), Hlaing Township, Yangon, Street, Sattari Street No. 40, P.O. Box 121,
MAULAWI AHMED SHAH HAWALA (a.k.a. Burma [BURMA] [JADE]. Tehran 19688, Iran; 40 Satari Ave., Afrigha
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD MAX MYANMAR MANUFACTURING CO., LTD., Highway, P.O. Box 19688, Tehran, Iran
SHAH HAWALA; a.k.a. MULLAH AHMED 1 Ywama Curve, Bayint Naung Road, Ward (2), [NPWMD] [IFSR].
SHAH HAWALA; a.k.a. ROSHAN MONEY Hlaing Township, Yangon, Burma [BURMA] MAZANDARAN TEXTILE COMPANY (a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. [JADE]. SHERKATE NASAJI MAZANDARAN),
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MAX MYANMAR SERVICES CO., LTD., 1 Kendovan Alley 5, Vila Street, Enghelab Ave.,
COMPANY; a.k.a. RUSHAAN TRADING Ywama Curve, Bayint Naung Road, Ward (2), P.O. Box 11365-9513, Tehran 11318, Iran; 28
COMPANY), Floor 5, Shop 25, Kandahar City Hlaing Township, Yangon, Burma [BURMA] Candovan Cooy Enghelab Ave., P.O. Box
Sarafi Market, Kandahar District, Kandahar [JADE]. 11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Province, Afghanistan; Lakri, Helmand Iran [NPWMD] [IFSR].
November 20, 2012 - 296 -

MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 LIMITED), New Office Park, Block C, Sam
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. Levy's Village, Borrowdale, Harare, Zimbabwe;
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammed (a.k.a. AZHAR, P.O. Box CY1342, Causeway, Harare,
MAZHAR, Hakeem Mohammad; a.k.a. Mohammad; a.k.a. MAHAZAR, Maulawi Zimbabwe [ZIMBABWE].
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Mohammad; a.k.a. MAZAR, Hakim Muhammed; MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.
Hakim Mohammad; a.k.a. MAZHAR, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, CONDURANGO; a.k.a. CONDURANGO
Mohammad; a.k.a. MAZHAR, Mohammed; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; MBADA DIAMOND MINING; a.k.a. MBADA
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, DIAMONDS), New Office Park, Block C, Sam
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), Levy's Village, Borrowdale, Harare, Zimbabwe;
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, P.O. Box CY1342, Causeway, Harare,
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, Zimbabwe [ZIMBABWE].
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; MBARUSHIMANA, Callixte, Paris, France; Thiais,
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport France; DOB 24 Jul 1963; POB
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 Ndusu/Ruhengeri, Northern Province, Rwanda;
MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. alt. POB Ruhengeri Province, Rwanda; citizen
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad; Rwanda; FDLR Executive Secretary (individual)
MAZAR, Hakim Muhammed; a.k.a. MAZHAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. [DRCONGO].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; MAZAR, Hakim Muhammed; a.k.a. MAZAR, MC OVERSEAS TRADING COMPANY SA DE
a.k.a. MAZHAR, Maulana Hakim Mohammad; Maulana; a.k.a. MAZHAR, Hakeem CV, Justo Sierra 1963, Guadalajara, Jalisco,
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Mexico [SDNT].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MEADOWBROOK INVESTMENTS LIMITED, 44
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, MAZHAR, Mohammad; a.k.a. MAZHAR, Upper Belgrave Road, Clifton, Bristol BS8 2XN,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Mohammed; a.k.a. MAZHAR, Molavi United Kingdom; Registered Charity No.
Oct 1951; POB Azamgarh, Uttar Pradesh, India; Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, 05059698 (United Kingdom) [SDGT].
nationality Pakistan; Passport KZ 550207 Karachi, Pakistan; DOB 05 Oct 1951; POB MEC (a.k.a. MYANMAR ECONOMIC
(Pakistan); alt. Passport KC550207 (Pakistan); Azamgarh, Uttar Pradesh, India; nationality CORPORATION), 74-76 Shwedagon Pagoda
alt. Passport G154297 (Pakistan) (individual) Pakistan; Passport KZ 550207 (Pakistan); alt. Road, Dagon Township, Yangon, Burma
[SDGT]. Passport KC550207 (Pakistan); alt. Passport [BURMA].
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, G154297 (Pakistan) (individual) [SDGT]. MECHANICAL CONSTRUCTION FACTORY, PO
Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Box 35202, Industrial Zone, Al-Qadam Road,
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi Damascus, Syria [NPWMD].
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed; MEDIA MARKETING E.U., Avenida 4N No. 6-67
Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, of. 610, Cali, Colombia; NIT # 805019234-0
Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; (Colombia) [SDNT].
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; MEDINA CARACAS, Tomas (a.k.a. CASTILLO
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, CORTES, Miguel Angel; a.k.a. MOLINA
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, CARACAS, Tomas; a.k.a. "ARTURO
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport DOB 15 Mar 1965; POB Lopez De Micay,
KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207 Cauca, Colombia (individual) [SDNTK].
(Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan) MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (individual) [SDGT]. MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZUTI, Abdelghani (a.k.a. MAZWATI, Eleazar), Cuauhtemoc 805, Nuevo Laredo,
MAZAR, Hakim Muhammed; a.k.a. MAZAR, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Tamaulipas, Mexico; Diaz Miron 604, Colonia
Maulana; a.k.a. MAZHAR, Hakeem de Wisch 15, Hamburg 21149, Germany; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Mohammad; a.k.a. MAZHAR, Maulana Hakim Marienstrasse 54, Hamburg, Germany; DOB 06 DOB 28 Jan 1972; POB Nuevo Laredo,
Mohammad; a.k.a. MAZHAR, Mohammad; Dec 1972; POB Marrakech, Morocco; citizen Tamaulipas; alt. POB Monterrey, Nuevo Leon;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Morocco; Passport M271392 (Morocco) issued nationality Mexico; citizen Mexico; C.U.R.P.
Molana; a.k.a. MAZHAR, Molavi Muhammad), 04 Dec 2000; alt. Passport F 879567 (Morocco) MERE720128HTSDJL07 (Mexico) (individual)
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, issued 29 Apr 1992; Moroccan Personal ID No. [SDNTK].
Pakistan; DOB 05 Oct 1951; POB Azamgarh, E 427689 (Morocco) issued 20 Mar 2001 MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
Uttar Pradesh, India; nationality Pakistan; (individual) [SDGT]. MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Passport KZ 550207 (Pakistan); alt. Passport MAZWATI, Abdelghani (a.k.a. MAZUTI, Eleazar), Cuauhtemoc 805, Nuevo Laredo,
KC550207 (Pakistan); alt. Passport G154297 Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Tamaulipas, Mexico; Diaz Miron 604, Colonia
(Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
MAZHAR, Maulana Hakim Mohammad (a.k.a. Marienstrasse 54, Hamburg, Germany; DOB 06 DOB 28 Jan 1972; POB Nuevo Laredo,
AZHAR, Mohammad; a.k.a. MAHAZAR, Dec 1972; POB Marrakech, Morocco; citizen Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Maulawi Mohammad; a.k.a. MAZAR, Hakim Morocco; Passport M271392 (Morocco) issued nationality Mexico; citizen Mexico; C.U.R.P.
Muhammed; a.k.a. MAZAR, Maulana; a.k.a. 04 Dec 2000; alt. Passport F 879567 (Morocco) MERE720128HTSDJL07 (Mexico) (individual)
MAZHAR, Hakeem Mohammad; a.k.a. issued 29 Apr 1992; Moroccan Personal ID No. [SDNTK].
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; E 427689 (Morocco) issued 20 Mar 2001 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, (individual) [SDGT]. MEDINA, Rigoberto; a.k.a. MORALES
Molana; a.k.a. MAZHAR, Molavi Muhammad), MBADA (a.k.a. CONDURANGO; a.k.a. GUERRERO, Juan Antonio; a.k.a. SAENZ
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, CONDURANGO INVESTMENTS PVT LTD; MEDINA, Enrique), Calle Clavel No. 1406,
Pakistan; DOB 05 Oct 1951; POB Azamgarh, a.k.a. MBADA DIAMOND MINING; a.k.a. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Uttar Pradesh, India; nationality Pakistan; MBADA DIAMONDS; a.k.a. MBADA Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Passport KZ 550207 (Pakistan); alt. Passport DIAMONDS (PRIVATE) LIMITED), New Office POB Sinaloa, Mexico; nationality Mexico; citizen
KC550207 (Pakistan); alt. Passport G154297 Park, Block C, Sam Levy's Village, Borrowdale, Mexico; R.F.C. GAMR-501027 (Mexico)
(Pakistan) (individual) [SDGT]. Harare, Zimbabwe; P.O. Box CY1342, (individual) [SDNTK].
MAZHAR, Mohammad (a.k.a. AZHAR, Causeway, Harare, Zimbabwe [ZIMBABWE]. MEDINA, Ana Maria (a.k.a. MEDINA, Anita),
Mohammad; a.k.a. MAHAZAR, Maulawi MBADA DIAMOND MINING (a.k.a. Panama (individual) [CUBA].
Mohammad; a.k.a. MAZAR, Hakim Muhammed; CONDURANGO; a.k.a. CONDURANGO MEDINA, Anita (a.k.a. MEDINA, Ana Maria),
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Panama (individual) [CUBA].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; MBADA DIAMONDS; a.k.a. MBADA MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
a.k.a. MAZHAR, Maulana Hakim Mohammad; DIAMONDS (PRIVATE) LIMITED), New Office Francisco Antonio; a.k.a. "CURA CAMILO";
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Park, Block C, Sam Levy's Village, Borrowdale, a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
Molana; a.k.a. MAZHAR, Molavi Muhammad), Harare, Zimbabwe; P.O. Box CY1342, "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Causeway, Harare, Zimbabwe [ZIMBABWE]. DOB 01 Jan 1947; citizen Colombia; Cedula
Pakistan; DOB 05 Oct 1951; POB Azamgarh, MBADA DIAMONDS (a.k.a. CONDURANGO; No. 4904771 (Colombia); International FARC
Uttar Pradesh, India; nationality Pakistan; a.k.a. CONDURANGO INVESTMENTS PVT Commission Member for Brazil (individual)
Passport KZ 550207 (Pakistan); alt. Passport LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND [SDNTK].
MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
November 20, 2012 - 297 -

MEED INTERNATIONAL LIMITED, 3 Mandeville MEHR INTEREST-FREE BANK (a.k.a. MEHR COMMITTEE FOR THE SAFETY OF THE
Place, London, United Kingdom [IRAQ2]. BANK; a.k.a. MEHR FINANCE AND CREDIT ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEFLA MOSQUERA, Aristides, c/o INSTITUTE), 204 Taleghani Ave., Tehran, Iran a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FARMALIDER S.A., Cali, Colombia; Cedula No. [NPWMD] [IRGC] [IFSR]. FRIENDS OF THE JEWISH IDEA YESHIVA;
6039981 (Colombia) (individual) [SDNT]. MEHR IRAN CREDIT UNION BANK (a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MEGA EMPACADORA DE FRUTAS S.A. DE BANK-E GHARZOLHASANEH MEHR IRAN; LEGION; a.k.a. JUDEA POLICE; a.k.a.
C.V., Carretera Nueva Italia-Uruapan, Kilometro a.k.a. GHARZOLHASANEH MEHR IRAN JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
2, Colonia La Estacion, Nueva Italia, Michoacan BANK), Taleghani St., No.204, Before the KAHANE; a.k.a. KAHANE CHAI; a.k.a.
CP 61760, Mexico; R.F.C. MEF9603051L4 intersection of Mofateh, across from the former KAHANE LIVES; a.k.a. KAHANE TZADAK;
(Mexico) [SDNTK]. U.S. embassy, Tehran, Iran [IRAN]. a.k.a. KAHANE.ORG; a.k.a.
MEGA GROUP S.R.L., No. 3, Commune MEHR IRANIAN ECONOMY COMPANY (a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. MEHR EGHTESAD IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH
No. J23/863/2002 (Romania); Romanian Tax COMPANY; a.k.a. MEHR IRANIAN ECONOMY MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
Registration 14637977 (Romania) [SDNTK]. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E NO'AR MEIR; a.k.a. REPRESSION OF
MEGAPHARMA LTDA. (a.k.a. COMERCOOP; IRANIAN INVESTMENT COMPANY; f.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
a.k.a. COOPERATIVA HUILENSE DE TEJARAT TOSE'E EQTESADI IRANIAN), No. SWORD OF DAVID; a.k.a. THE COMMITTEE
COMERCIALIZACION COMERCOOP LTDA.; 18, Iranian Building, 14th Alley, Ahmad Qassir AGAINST RACISM AND DISCRIMINATION;
a.k.a. COOPERATIVA MULTIACTIVA DE Street, Argentina Square, Tehran, Iran; No. 48, a.k.a. THE HATIKVA JEWISH IDENTITY
DISTRIBUCION MEGAPHARMA LTDA.), Calle 14th Alley, Ahmad Qassir Street, Argentina CENTER; a.k.a. THE INTERNATIONAL
15 No. 31-99 Bodega 5 Parque Industrial Square, Tehran, Iran; Website www.mebank.ir; KAHANE MOVEMENT; a.k.a. THE JEWISH
Acerosa, Yumbo, Colombia; Carrera 26 No. 62- Business Registration Document # 103222 IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
42, Bogota, Colombia; Diag. 57A No. 24-84, (Iran); Telephone: 982188526300; Alt. a.k.a. THE JUDEAN VOICE; a.k.a. THE
Bogota, Colombia; NIT # 813002466-7 Telephone: 982188526301; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
(Colombia) [SDNT]. 982188526302; Alt. Telephone: 982188526303; MEIR DAVID KAHANE MEMORIAL FUND;
MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, Alt. Telephone: 9821227700019l; Fax: a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Valle, Colombia; NIT # 815002727-1 (Colombia) 982188526337; Alt. Fax: 9221227700019 OF THE TORAH; a.k.a. THE YESHIVA OF THE
[SDNT]. [NPWMD] [IRGC] [IFSR]. JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEHAREN, Senay Beraki (a.k.a. KIDANE, MEHR IRANIAN ECONOMY INVESTMENTS MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. (a.k.a. MEHR EGHTESAD IRANIAN MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; INVESTMENT COMPANY; a.k.a. MEHR Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, IRANIAN ECONOMY COMPANY; a.k.a. at large (individual) [BALKANS].
Tewaled Holde; a.k.a. NAGESH, Tewaled MEHR-E EQTESAD-E IRANIAN INVESTMENT MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. COMPANY; f.k.a. TEJARAT TOSE'E S.A., Medellin, Colombia; c/o
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. EQTESADI IRANIAN), No. 18, Iranian Building, AGROGANADERA LOS SANTOS S.A.,
NEGASH, Tewelde Habte; a.k.a. NEGASH, 14th Alley, Ahmad Qassir Street, Argentina Medellin, Colombia; c/o ASES DE
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Square, Tehran, Iran; No. 48, 14th Alley, COMPETENCIA Y CIA. S.A., Medellin,
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Ahmad Qassir Street, Argentina Square, Colombia; c/o FRANZUL S.A., Medellin,
1960; POB Asmara, Eritrea; Diplomatic Tehran, Iran; Website www.mebank.ir; Business Colombia; c/o GRUPO FALCON S.A., Medellin,
Passport D0001060; alt. Diplomatic Passport Registration Document # 103222 (Iran); Colombia; c/o HIERROS DE JERUSALEM S.A.,
D000080; Colonel (individual) [SOMALIA]. Telephone: 982188526300; Alt. Telephone: Medellin, Colombia; c/o LLANOTOUR LTDA.,
MEHMOOD, Dr. Bashir Uddin (a.k.a. 982188526301; Alt. Telephone: 982188526302; Rionegro, Antioquia, Colombia; DOB 08 Mar
MAHMOOD, Sultan Bashiruddin; a.k.a. Alt. Telephone: 982188526303; Alt. Telephone: 1946; POB Medellin, Colombia; Cedula No.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. 9821227700019l; Fax: 982188526337; Alt. Fax: 32488894 (Colombia) (individual) [SDNT].
MEKMUD, Sultan Baishiruddin), Street 13, 9221227700019 [NPWMD] [IRGC] [IFSR]. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
Wazir Akbar Khan, Kabul, Afghanistan; DOB MEHRAN SHIPPING COMPANY LIMITED, Tamaulipas, Mexico; DOB 18 Nov 1975; POB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB Diagoras House, 7th Floor, 16 Panteli Katelari Mier, Tamaulipas, Mexico; nationality Mexico;
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB Street, Nicosia 1097, Cyprus; Telephone citizen Mexico (individual) [SDNTK].
1943; alt. DOB 1944; alt. DOB 1945; nationality (357)(22660766); Fax (357)(22668608) [IRAN] MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
Pakistan (individual) [SDGT]. (Linked To: NATIONAL IRANIAN TANKER GUTIERREZ, Nacho; a.k.a. MEJIA
MEHR (a.k.a. MELLI INVESTMENT HOLDING COMPANY). GUTIERREZ, Ygnacio), Colonia La Estacion,
INTERNATIONAL), 514, Business Avenue MEHR-E EQTESAD-E IRANIAN INVESTMENT Nueva Italia, Michoacan CP 61760, Mexico;
Building, Deira, P.O. Box 181878, Dubai, United COMPANY (a.k.a. MEHR EGHTESAD DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Arab Emirates; Registration Certificate Number IRANIAN INVESTMENT COMPANY; a.k.a. Mexico; nationality Mexico; citizen Mexico;
(Dubai) 0107 issued 30 Nov 2005 [NPWMD] MEHR IRANIAN ECONOMY COMPANY; a.k.a. C.U.R.P. MEGI460423HMNJTG04 (Mexico)
[IFSR]. MEHR IRANIAN ECONOMY INVESTMENTS; (individual) [SDNTK].
MEHR BANK (a.k.a. MEHR FINANCE AND f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- No. 18, Iranian Building, 14th Alley, Ahmad GUTIERREZ, Ignacio; a.k.a. MEJIA
FREE BANK), 204 Taleghani Ave., Tehran, Iran Qassir Street, Argentina Square, Tehran, Iran; GUTIERREZ, Ygnacio), Colonia La Estacion,
[NPWMD] [IRGC] [IFSR]. No. 48, 14th Alley, Ahmad Qassir Street, Nueva Italia, Michoacan CP 61760, Mexico;
MEHR CAYMAN LTD., Cayman Islands; Argentina Square, Tehran, Iran; Website DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Commercial Registry Number 188926 (Cayman www.mebank.ir; Business Registration Mexico; nationality Mexico; citizen Mexico;
Islands) [NPWMD] [IFSR]. Document # 103222 (Iran); Telephone: C.U.R.P. MEGI460423HMNJTG04 (Mexico)
MEHR EGHTESAD IRANIAN INVESTMENT 982188526300; Alt. Telephone: 982188526301; (individual) [SDNTK].
COMPANY (a.k.a. MEHR IRANIAN ECONOMY Alt. Telephone: 982188526302; Alt. Telephone: MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526303; Alt. Telephone: GUTIERREZ, Ignacio; a.k.a. MEJIA
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E 9821227700019l; Fax: 982188526337; Alt. Fax: GUTIERREZ, Nacho), Colonia La Estacion,
IRANIAN INVESTMENT COMPANY; f.k.a. 9221227700019 [NPWMD] [IRGC] [IFSR]. Nueva Italia, Michoacan CP 61760, Mexico;
TEJARAT TOSE'E EQTESADI IRANIAN), No. MEHSUD, Hakeemullah (a.k.a. MEHSUD, DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
18, Iranian Building, 14th Alley, Ahmad Qassir Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB Mexico; nationality Mexico; citizen Mexico;
Street, Argentina Square, Tehran, Iran; No. 48, 1979 (individual) [SDGT]. C.U.R.P. MEGI460423HMNJTG04 (Mexico)
14th Alley, Ahmad Qassir Street, Argentina MEHSUD, Hakimullah (a.k.a. MEHSUD, (individual) [SDNTK].
Square, Tehran, Iran; Website www.mebank.ir; Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan; MEJIA MAGNANI, Jhon (a.k.a. MEJIA
Business Registration Document # 103222 DOB 1979 (individual) [SDGT]. MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
(Iran); Telephone: 982188526300; Alt. MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; John Yvan), c/o AERO CONTINENTE S.A.,
Telephone: 982188526301; Alt. Telephone: a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. Lima, Peru; c/o SISTEMA DE DISTRIBUCION
982188526302; Alt. Telephone: 982188526303; USTAD-E-FIDAYEEN); DOB 06 Dec 1988; MUNDIAL S.A.C., Lima, Peru; c/o
Alt. Telephone: 9821227700019l; Fax: nationality Pakistan (individual) [SDGT]. CONTINENTE MOVIL Y SERVICIOS S.R.L.,
982188526337; Alt. Fax: 9221227700019 MEHSUD, Qari Hussain Ahmad (a.k.a. Callao, Peru; La Ladera MZ. J LT. 14, Las
[NPWMD] [IRGC] [IFSR]. HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain; Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MEHR FINANCE AND CREDIT INSTITUTE a.k.a. USTAD-E-FIDAYEEN); DOB 06 Dec Number 07541863 (Peru) (individual) [SDNTK].
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- 1988; nationality Pakistan (individual) [SDGT]. MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
FREE BANK), 204 Taleghani Ave., Tehran, Iran MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
[NPWMD] [IRGC] [IFSR]. OF THE UNITED YESHIVA; a.k.a. AMERICAN Yvan), c/o AERO CONTINENTE S.A., Lima,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Peru; c/o SISTEMA DE DISTRIBUCION
November 20, 2012 - 298 -

MUNDIAL S.A.C., Lima, Peru; c/o Cali, Colombia; Carrera 11 No. 21-59/53 y 10- Galindo; a.k.a. "EL MELLADO"), Calle Llano
CONTINENTE MOVIL Y SERVICIOS S.R.L., 64, Cali, Colombia; Carrera 127 No. 10A-10, Grande, Tampico Alto, Veracruz C.P. 92040,
Callao, Peru; La Ladera MZ. J LT. 14, Las Cali, Colombia; Calle 11 No. 21-42, Cali, Mexico; DOB 18 Apr 1973; POB Tampico,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; Calle 21 No. 10-52, Cali, Colombia; Veracruz; nationality Mexico; citizen Mexico;
Number 07541863 (Peru) (individual) [SDNTK]. Calle 21 No. 10-55, Cali, Colombia; Calle 22 R.F.C. MECC730418 (Mexico); C.U.R.P.
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA No. 10-40, Cali, Colombia; Calle 22 No. 10-44, MECG730418HVZLRL05 (Mexico) (individual)
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Cali, Colombia; Calle 54 No. 10-B-101, [SDNTK].
Ivan), c/o AERO CONTINENTE S.A., Lima, Barranquilla, Colombia; Los Pompones, MELLADO CRUZ, Galindo (a.k.a. GALINDO
Peru; c/o SISTEMA DE DISTRIBUCION Corregimiento De Rejoya, Popayan, Cauca, MELLADO, Cruz; a.k.a. MELLADO CRUZ,
MUNDIAL S.A.C., Lima, Peru; c/o Colombia; DOB 20 Dec 1949; POB Manizalez, Galdino; a.k.a. "EL MELLADO"), Calle Llano
CONTINENTE MOVIL Y SERVICIOS S.R.L., Caldas, Colombia; Cedula No. 8308983 Grande, Tampico Alto, Veracruz C.P. 92040,
Callao, Peru; La Ladera MZ. J LT. 14, Las (Colombia); alt. Cedula No. 16796652 Mexico; DOB 18 Apr 1973; POB Tampico,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNT]. Veracruz; nationality Mexico; citizen Mexico;
Number 07541863 (Peru) (individual) [SDNTK]. MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, R.F.C. MECC730418 (Mexico); C.U.R.P.
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES No. 29A-29, Maranilla, Antioquia, Colombia; MECG730418HVZLRL05 (Mexico) (individual)
DE AGUA SOCIEDAD POR ACCIONES DOB 23 Apr 1979; POB Colombia; nationality [SDNTK].
SIMPLIFICADA, Medellin, Colombia; c/o Colombia; citizen Colombia; Cedula No. MELLAT BANK DB AOZT (a.k.a. MELLAT BANK
BROKER CMS EL AGRARIO S.A., Envigado, 70729968 (Colombia); Passport AJ441012 SB CJSC), P.O. Box 24, Yerevan 0010,
Antioquia, Colombia; c/o FUMIGACIONES Y (Colombia) (individual) [SDNTK]. Armenia [NPWMD] [IFSR].
REPRESENTACIONES AGROPECUARIAS MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 MELLAT BANK SB CJSC (a.k.a. MELLAT BANK
S.A., Medellin, Colombia; c/o LUIS B MEJIA Ap. 802, Bogota, Colombia; Carrera 14A No. DB AOZT), P.O. Box 24, Yerevan 0010,
ASOCIADOS Y CIA LTDA., Medellin, Colombia; 151A-06 Ap. 4-104, Bogota, Colombia; Carrera Armenia [NPWMD] [IFSR].
c/o ROSEVILLE INVESTMENTS S.A., Panama; 19A No. 102-70, Bogota, Colombia; c/o AS MELLI AGROCHEMICAL COMPANY PJS (a.k.a.
Calle 20 Sur No. 26C-140, Medellin, Colombia; INVERSIONES S.A., Bogota, Colombia; c/o SHERKAT MELLI SHIMI KESHAVARZ), Mola
DOB 18 Mar 1945; POB Envigado, Antioquia, CBM DE COLOMBIA S.A., Bogota, Colombia; Sadra Street, 215 Khordad, Sadr Alley No. 13,
Colombia; Cedula No. 4325882 (Colombia) c/o PRODUCTOS KIBONY S.A.S., Bogota, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
(individual) [SDNT]. Colombia; c/o T & T ANDINA S.A., Bogota, [NPWMD] [IFSR].
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA Colombia; c/o C.I. PLANETA COMERCIAL MELLI BANK PLC, 1 London Wall, London
COMERCIALIZADORA DE BIENES RAICES S.A., Bogota, Colombia; c/o FEDERAL EC2Y 5EA, United Kingdom [NPWMD] [IFSR].
LTDA.; a.k.a. COBIENES LTDA.), Cali, CAPITAL GROUP, S.A., Panama City, MELLI INVESTMENT HOLDING
Colombia; NIT # 8000689284 (Colombia) Panama; DOB 18 Jan 1956; POB Villahermosa, INTERNATIONAL (a.k.a. MEHR), 514,
[SDNT]. Tolima, Colombia; Cedula No. 19316392 Business Avenue Building, Deira, P.O. Box
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (Colombia) (individual) [SDNTK]. 181878, Dubai, United Arab Emirates;
MUNERA, Miguel Angel Melchor; a.k.a. MEKMUD, Sultan Baishiruddin (a.k.a. Registration Certificate Number (Dubai) 0107
"COMANDANTE PABLO"; a.k.a. "LOS MAHMOOD, Sultan Bashiruddin; a.k.a. issued 30 Nov 2005 [NPWMD] [IFSR].
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MELO PERILLA, Jose Cayetano, c/o
COMERCIALIZADORA DE BIENES RAICES MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir CARILLANCA COLOMBIA Y CIA S EN CS,
LTDA., Cali, Colombia; Calle 9F No. 24-98, Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. Bogota, Colombia; c/o CARILLANCA S.A., San
Cali, Colombia; DOB 11 Jul 1959; POB Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Jose, Costa Rica; c/o CARILLANCA C.A.,
Colombia; nationality Colombia; citizen DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Arismendi, Nueva Esparta, Venezuela; c/o
Colombia; Cedula No. 16627309 (Colombia); DOB 1944; alt. DOB 1945; nationality Pakistan PARQUEADERO DE LA 25-13, Bogota,
Passport AC744430 (Colombia) (individual) (individual) [SDGT]. Colombia; c/o AGROPECUARIA SAN
[SDNT]. MELARBE, Oscar (a.k.a. BECERRA MIRELES, CAYETANO DE COSTA RICA LTDA, San
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. Martin; a.k.a. BECERRA, Martin; a.k.a. Jose, Costa Rica; c/o ARROCERA EL
MEJIA MUNERA, Miguel Angel; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; GAUCHO S.A., San Jose, Costa Rica; DOB 07
"COMANDANTE PABLO"; a.k.a. "LOS a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Nov 1957; POB Ibague, Tolima, Colombia;
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Polo; a.k.a. MALARBE, Oscar; a.k.a. citizen Colombia; Cedula No. 5882964
COMERCIALIZADORA DE BIENES RAICES MALERBE, Oscar; a.k.a. MALERHBE DE (Colombia); Passport 5882964 (Colombia);
LTDA., Cali, Colombia; Calle 9F No. 24-98, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Residency Number 003-5506420-0100028
Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALHARBE DE LEON, Oscar; a.k.a. (Costa Rica) (individual) [SDNTK].
Colombia; nationality Colombia; citizen MALHERBE DE LEON, Oscar; a.k.a. MELODIOUS MARITIME INC, c/o Ocean
Colombia; Cedula No. 16627309 (Colombia); MALHERBE DELEON, Oscar; a.k.a. Business Plaza Building, Torre Banesco Floor
Passport AC744430 (Colombia) (individual) MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; 14, Office Number 1404, Calle Aquino de la
[SDNT]. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Guardia and Calle 47, Bella Vista, Panama City,
MEJIA MUNERA, Victor Manuel (a.k.a. "DON VARGAS, Jorge); DOB 10 Jan 1964; POB Panama; c/o Hafiz Darya Shipping Co, No. 60,
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. Mexico (individual) [SDNTK]. Ehteshamiyeh Square, 7th Neyestan Street,
"PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE CORPORATION S.A. (a.k.a. Pasdaran Avenue, Tehran, Iran; Website
1959; POB Cali, Colombia; nationality MELFI MARINE S.A.), Calle Oficios No. 410 www.vme.com.pa; alt. Website
Colombia; citizen Colombia; Cedula No. e/Luz y Acosta, La Habana Vieja, Habana, www.hdslines.com; Email Address
16627308 (Colombia); Passport AE313327 Cuba; Anillo del Puerto e/Pote y Linea del info@vme.com.pa; alt. Email Address
(Colombia) (individual) [SDNT]. Ferrocarril, La Habana Vieja, Habana, Cuba; info@hdslines.com; RUC # 1873529-1-717598
MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficios 104 Havana Vieja, Havana, Cuba; (Panama); Telephone: 5078306525; Alt
Dpto 200, Lima, Peru; DOB 18 May 1948; LE Oficina 7, Edificio Senorial, Calle 50 Apartado Telephone: 982126100733; Fax: 5078306526;
Number 07609623 (Peru) (individual) [SDNTK]. 31, Panama City 5, Panama [CUBA]. Alt Fax: 982120100734 [NPWMD] [IFSR].
MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, MELFI MARINE S.A. (a.k.a. MELFI MARINE MELON LTDA., Unicentro Casa Grajales, Cali,
Juan Carlos), c/o EUROMAR CARIBE S.A., CORPORATION S.A.), Calle Oficios No. 410 Colombia; NIT # 805000581-8 (Colombia)
Cartagena, Colombia; c/o INGENIERIA e/Luz y Acosta, La Habana Vieja, Habana, [SDNT].
TECNICA EN COMUNICACIONES LTDA., Cali, Cuba; Anillo del Puerto e/Pote y Linea del MELRUX RICA S PIZZA, Carrera 75 No. 24C-
Colombia; c/o INVERSIONES LAMARC S.A., Ferrocarril, La Habana Vieja, Habana, Cuba; 22/24, Bogota, Colombia; Carrera 77A No. 41-
Cartagena, Colombia; c/o INVERSIONES EL Oficios 104 Havana Vieja, Havana, Cuba; 20/22, Bogota, Colombia; Matricula Mercantil
PROGRESO S.A., Cartagena, Colombia; c/o Oficina 7, Edificio Senorial, Calle 50 Apartado No 1158291 (Colombia) [SDNTK].
PREFABRICADOS Y AGREGADOS DE 31, Panama City 5, Panama [CUBA]. MEMETI, Memetiming (a.k.a. AXIMU,
COLOMBIA LTDA., Cartagena, Colombia; c/o MELGOZA TORRES, Martin, Paseo Coronado Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
SERVICIOS DE CONTROL INTEGRAL DE No. 964, Fraccionamiento El Mirador, Tijuana, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
OBRAS S.L. SIP SUCURSAL CARTAGENA, Baja California, Mexico; c/o FARMACIA VIDA JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Cartagena, Colombia; c/o SUPREMA, S.A. DE C.V., Boulevard Agua Muhammad Ahmed; a.k.a. MAIMAITI,
COMERCIALIZADORA INTERNACIONAL Caliente 1381, Revolucion, Tijuana, Baja Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
ASFALTOS Y AGREGADOS LAS CASCAJERA California Norte 22400, Mexico; DOB 11 Nov a.k.a. QEKEMAN, Memetiming; a.k.a.
S.A., Bogota, Colombia; c/o BIENES Y 1946; POB Villa de Alvarez, Colima, Mexico; "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
VALORES B Y V S.A., Bogota, Colombia; Calle R.F.C. METM-46111-BF4 (Mexico); Credencial "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, electoral 073855815496 (Mexico) (individual) "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
Colombia; No. 22 del Conjunto Residencial [SDNTK]. 10 Oct 1971; POB Chele County, Khuttan Area,
Ciudadela Pasoancho II Etapa Conjunto 2 MELLADO CRUZ, Galdino (a.k.a. GALINDO Xinjiang Uighur Autonomous Region, China;
Urbanizacion Villas III Carrera 81 No. 13B-179, MELLADO, Cruz; a.k.a. MELLADO CRUZ, nationality China; National ID No.
November 20, 2012 - 299 -

653225197110100533 (China) (individual) Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; METAL AND MINERAL TRADE (MMT); a.k.a.
[SDGT]. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Boulevard Joseph II L-1840, Luxembourg;
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Mora Col Morelos, Apatzingan, Michoacan, Registration ID B 59411 (Luxembourg); all
MEMON"), Bldg. No. 21 Room No. 1069, Mexico; Calle Carlos Salazar Col Buenos Aires, offices worldwide [IRAN].
Fisherman Colony Mahim, Mumbai, India; Apatzingan, Michoacan, Mexico; Toluca, METAL AND MINERAL TRADE (MMT) (a.k.a.
House No. C-201, Extension-A, Karachi Mexico, Mexico; Calle Acatitla 122, Col. METAL & MINERAL TRADE (MMT); a.k.a.
Development Scheme, Karachi, Pakistan; DOB Ferrocarril, Apatzingan, Mexico; Potrero Grande METAL & MINERAL TRADE S.A.R.L.; a.k.a.
24 Nov 1960; POB Mumbai (Bombay), India; de C de Paracuaro, Apatzingan, Mexico; c/o METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
nationality India; Passport AA762402 Club Abaro, Ave Vicente Villada, Mexico City, MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
(Pakistan); alt. Passport L152818 (India) Municipio de Mexico City, D.F., Mexico; DOB 28 Boulevard Joseph II L-1840, Luxembourg;
(individual) [SDNTK]. Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Registration ID B 59411 (Luxembourg); all
MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Sep 1989; POB El Coloma, Michoacan; alt. offices worldwide [IRAN].
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; POB Eduardo Neri, Guerrero; alt. POB METAL AND MINERAL TRADE S.A.R.L. (a.k.a.
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. Acapulco de Juarez, Guerrero; nationality METAL & MINERAL TRADE (MMT); a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No. Mexico; C.U.R.P. MEVJ890918HGRNRS09 METAL & MINERAL TRADE S.A.R.L.; a.k.a.
1069, Fisherman Colony Mahim, Mumbai, India; (Mexico) (individual) [SDNTK]. METAL AND MINERAL TRADE (MMT); a.k.a.
House No. C-201, Extension-A, Karachi MENDOZA CONTRERAS, Cipriano (a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Development Scheme, Karachi, Pakistan; DOB RIVERA TORRES, Javier), Calle Venustiano Boulevard Joseph II L-1840, Luxembourg;
24 Nov 1960; POB Mumbai (Bombay), India; Carranza No. 904, Col. Josefa Ortiz de Registration ID B 59411 (Luxembourg); all
nationality India; Passport AA762402 Dominguez, Apatzingan, Michoacan, Mexico; offices worldwide [IRAN].
(Pakistan); alt. Passport L152818 (India) DOB 25 Dec 1969; POB Tepalcatepec, MEXGLOBO, S.A. DE C.V., Boulevard Agua
(individual) [SDNTK]. Michoacan; nationality Mexico; citizen Mexico; Caliente No. 148, Col. Revolucion, Tijuana,
MEMON, Iqbal Mohammed (a.k.a. MAMEN, C.U.R.P. MECC691225HMNNNP01 (Mexico) Baja California 22015, Mexico; R.F.C.
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; (individual) [SDNTK]. MEX9909034Y0 (Mexico) [SDNTK].
a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Santiago; a.k.a. PENA MENDOZA, Sergio; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Bombay, India; Passport C-602033 (India); alt. a.k.a. PENA MENDOZA, Sergio Arturo WELFARE TRUST; a.k.a. AL MADINA TRUST;
Passport G-679302 (United Arab Emirates); alt. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Passport H-825326 (United Arab Emirates) SOLIS, Rene Carlos), Miguel Hidalgo 410, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
(individual) [SDNTK]. Concordia, Nuevo Laredo, Tamaulipas, Mexico; MADINA TRUST; a.k.a. AL-RASHEED TRUST;
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- Calle Decima, Colonia Las Fuentes, Reynosa, a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
109 Casa 32, Cali, Colombia; Carrera 42 No. Tamaulipas, Mexico; DOB 25 Jan 1973; alt. TRUST; a.k.a. MAYMAR TRUST; a.k.a.
5B-81, Cali, Colombia; c/o MAQUINARIA DOB 1970; nationality Mexico; citizen Mexico MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
TECNICA Y TIERRAS LTDA., Cali, Colombia; (individual) [SDNTK]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Cedula No. 98515360 (Colombia); Passport MEOUCHI SAADE, Pablo Agustin, c/o GRUPO M'unin, Room no. 3, Third Floor, Moti Plaza,
98515360 (Colombia) (individual) [SDNT]. IRUNA, S.A. DE C.V., Mexico, Distrito Federal, near Liaquat Bagh, Murree Road, Rawalpindi,
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., Pakistan; Jamia Masjid, Sulaiman Park, Begum
Mar 1975; nationality Mexico; citizen Mexico; Mexico, Distrito Federal, Mexico; c/o Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
R.F.C. MESF750311 (Mexico) (individual) INDUSTRIALIZADORA PURECORN, S.A. DE Z.R. Brothers, Katchehry Road, Chowk
[SDNTK]. C.V., Mexico, Distrito Federal, Mexico; c/o Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ MASA FACIL, S.A. DE C.V., Mexico, Distrito M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
VARGAS, Jose de Jesus; a.k.a. MENDEZ, Federal, Mexico; DOB 17 Oct 1962; POB Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Distrito Federal, Mexico; Passport 330020001 Office Dha'rb-i-M'unin, opposite Khyber Bank,
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; (Mexico); C.U.R.P. MESP621017HDFCDB05 Abbottabad Road, Mansehra, Pakistan;
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), (Mexico) (individual) [SDNT]. University Road, Opposite Baitul Mukaram,
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis MERCADO DE VALORES INTEGRADOS LTDA Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Mora Col Morelos, Apatzingan, Michoacan, (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis Jang Press, I.I. Chundrigar Road, Karachi,
Mexico; Calle Carlos Salazar Col Buenos Aires, No. 73C-03, Bogota, Colombia; NIT # Pakistan; TE-365, 3rd Floor, Deans Trade
Apatzingan, Michoacan, Mexico; Toluca, 830034151-1 (Colombia) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations
Mexico, Mexico; Calle Acatitla 122, Col. MERCAVICOLA LTDA., Calle 47AN, Cali, in Afghanistan: Herat, Jalalabad, Kabul,
Ferrocarril, Apatzingan, Mexico; Potrero Grande Colombia; Calle 34 No. 5A-25, Cali, Colombia; Kandahar, Mazar Sharif. Also operations in:
de C de Paracuaro, Apatzingan, Mexico; c/o NIT # 800086338-5 (Colombia) [SDNT]. Kosovo, Chechnya [SDGT].
Club Abaro, Ave Vicente Villada, Mexico City, MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed MEZA CAZARES, Arturo (a.k.a. MEZA
Municipio de Mexico City, D.F., Mexico; DOB 28 Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a. CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Sep 1989; POB El Coloma, Michoacan; alt. Aug 1959; alt. DOB 13 Feb 1959; POB Rodolfo Robles 153 Sur, Colonia Jorge Almada,
POB Eduardo Neri, Guerrero; alt. POB Bombay, India; Passport C-602033 (India); alt. Culiacan, Sinaloa, Mexico; Avenida Ignacio
Acapulco de Juarez, Guerrero; nationality Passport G-679302 (United Arab Emirates); alt. Aldama #257, Colonia Centro, Culiacan,
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Passport H-825326 (United Arab Emirates) Sinaloa, Mexico; Calle G. Robles No. 153,
(Mexico) (individual) [SDNTK]. (individual) [SDNTK]. Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
MENDEZ VARGAS, Jose de Jesus (a.k.a. MERCURIUS IMPORT/EXPORT COMPANY, Avenida Rodolfo G. Robles No. 153 Sur,
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, PANAMA, S.A., Calle C, Edificio 18, Box 4048, Colonia Almada, Culiacan, Sinaloa, Mexico;
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Colon Free Zone, Panama [CUBA]. Calle Benito Juarez No. 636, Oriente, Colonia
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; MERSAD SHIPPING COMPANY LIMITED, Centro, Culiacan, Sinaloa, Mexico; Predio de
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Diagoras House, 7th Floor, 16 Panteli Katelari San Rafael, Sindicatura de Costa Rica,
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Street, Nicosia 1097, Cyprus; Telephone Culiacan, Sinaloa, Mexico; Avenida Ignacio
Mora Col Morelos, Apatzingan, Michoacan, (357)(22660766); Fax (357)(22668608) [IRAN] Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Calle Carlos Salazar Col Buenos Aires, (Linked To: NATIONAL IRANIAN TANKER Mexico; c/o SISTEMA DE RADIO DE
Apatzingan, Michoacan, Mexico; Toluca, COMPANY). SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico, Mexico; Calle Acatitla 122, Col. MESBAH ENERGY COMPANY (a.k.a. "MEC"), Mexico; c/o CONSORCIO INMOBILIARIO DEL
Ferrocarril, Apatzingan, Mexico; Potrero Grande 77 Armaghan Gharbi Street, Valiasr Blve, VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
de C de Paracuaro, Apatzingan, Mexico; c/o Tehran, Iran [NPWMD] [IFSR]. Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Club Abaro, Ave Vicente Villada, Mexico City, METAL & MINERAL TRADE (MMT) (a.k.a. S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Municipio de Mexico City, D.F., Mexico; DOB 28 METAL & MINERAL TRADE S.A.R.L.; a.k.a. 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 METAL AND MINERAL TRADE (MMT); a.k.a. Culiacan, Sinaloa, Mexico; nationality Mexico;
Sep 1989; POB El Coloma, Michoacan; alt. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. citizen Mexico; R.F.C. MECA760306V70
POB Eduardo Neri, Guerrero; alt. POB MMT LUXEMBURG; a.k.a. MMT SARL), 11b, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Acapulco de Juarez, Guerrero; nationality Boulevard Joseph II L-1840, Luxembourg; Identification Number B9457110 (United States)
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Registration ID B 59411 (Luxembourg); all (individual) [SDNTK].
(Mexico) (individual) [SDNTK]. offices worldwide [IRAN]. MEZA CAZARES, Gipsy (a.k.a. MEZA
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, METAL & MINERAL TRADE S.A.R.L. (a.k.a. CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Jesus; a.k.a. MENDEZ VARGAS, Jose de METAL & MINERAL TRADE (MMT); a.k.a. Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
November 20, 2012 - 300 -

Mariano Escobedo No. 366-102, Colonia MEZA CAZAREZ, Gipzy (a.k.a. MEZA Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Centro, Culiacan, Sinaloa, Mexico; Calle G. CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Robles No. 153, Colonia Almada Sur, Culiacan, Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Mariano Escobedo No. 366-102, Colonia Culiacan, Sinaloa, Mexico; nationality Mexico;
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Centro, Culiacan, Sinaloa, Mexico; Calle G. citizen Mexico; R.F.C. MECA760306V70
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sinaloa, Mexico; c/o CONSORCIO Sinaloa, Mexico; No. 626 Calle Benito Juarez, Identification Number B9457110 (United States)
INMOBILIARIO DEL VALLE DE CULIACAN, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE (individual) [SDNTK].
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o RADIO DE SINALOA, S.A. DE C.V., Culiacan, MEZA GASTELLUM, Gipsy (a.k.a. MEZA
COMERCIAL JOANA, S.A. DE C.V., Sinaloa, Mexico; c/o CONSORCIO CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Guadalajara, Jalisco, Mexico; DOB 24 Sep INMOBILIARIO DEL VALLE DE CULIACAN, Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
1973; alt. DOB 24 Sep 1972; POB Culiacan, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Escobedo No. 366-102, Colonia Centro,
Sinaloa, Mexico; nationality Mexico; citizen COMERCIAL JOANA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Mexico; R.F.C. MECG730924N73 (Mexico); alt. Guadalajara, Jalisco, Mexico; DOB 24 Sep 153, Colonia Almada Sur, Culiacan, Sinaloa,
R.F.C. MECG720924N75 (Mexico) (individual) 1973; alt. DOB 24 Sep 1972; POB Culiacan, Mexico; No. 626 Calle Benito Juarez, Culiacan,
[SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
MEZA CAZARES, Lizbeth (a.k.a. MEZA Mexico; R.F.C. MECG730924N73 (Mexico); alt. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, R.F.C. MECG720924N75 (Mexico) (individual) Mexico; c/o CONSORCIO INMOBILIARIO DEL
Lizbeth), Avenida Rodolfo Robles 153 Sur, [SDNTK]. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Colonia Jorge Almada, Culiacan, Sinaloa, MEZA CAZAREZ, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
Mexico; Calle G. Robles No. 153, Colonia CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
Almada Sur, Culiacan, Sinaloa, Mexico; Lizbeth), Avenida Rodolfo Robles 153 Sur, Sep 1973; alt. DOB 24 Sep 1972; POB
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico;
Colonia Almada, Culiacan, Sinaloa, Mexico; No. Mexico; Calle G. Robles No. 153, Colonia citizen Mexico; R.F.C. MECG730924N73
154 Avenida Teofilo Noris, Colonia Almada, Almada Sur, Culiacan, Sinaloa, Mexico; (Mexico); alt. R.F.C. MECG720924N75
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Avenida Rodolfo G. Robles No. 153 Sur, (Mexico) (individual) [SDNTK].
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Colonia Almada, Culiacan, Sinaloa, Mexico; No. MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
SISTEMA DE RADIO DE SINALOA, S.A. DE 154 Avenida Teofilo Noris, Colonia Almada, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Calle Juan de Dios Lizbeth), Avenida Rodolfo Robles 153 Sur,
CONSORCIO INMOBILIARIO DEL VALLE DE Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Colonia Jorge Almada, Culiacan, Sinaloa,
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, SISTEMA DE RADIO DE SINALOA, S.A. DE Mexico; Calle G. Robles No. 153, Colonia
Mexico; Cll Villa Santander 2834, Villas del Rio C.V., Culiacan, Sinaloa, Mexico; c/o Almada Sur, Culiacan, Sinaloa, Mexico;
Culiacan Villas del Rio Villa Vizcaya, Culiacan CONSORCIO INMOBILIARIO DEL VALLE DE Avenida Rodolfo G. Robles No. 153 Sur,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio 154 Avenida Teofilo Noris, Colonia Almada,
Sinaloa, Mexico; nationality Mexico; citizen Culiacan Villas del Rio Villa Vizcaya, Culiacan Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Mexico; R.F.C. MECL810115 (Mexico) Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
(individual) [SDNTK]. Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, SISTEMA DE RADIO DE SINALOA, S.A. DE
MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; nationality Mexico; citizen C.V., Culiacan, Sinaloa, Mexico; c/o
CAZARES, Arturo; a.k.a. MEZA GASTELLUM, Mexico; R.F.C. MECL810115 (Mexico) CONSORCIO INMOBILIARIO DEL VALLE DE
Arturo; a.k.a. MEZA, JR., Arturo), Avenida (individual) [SDNTK]. CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Rodolfo Robles 153 Sur, Colonia Jorge Almada, MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur, Culiacan Villas del Rio Villa Vizcaya, Culiacan
Aldama #257, Colonia Centro, Culiacan, Colonia Aldama, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Sinaloa, Mexico; Calle G. Robles No. 153, Predio de San Rafael, Sindicatura de Costa Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rica, Culiacan, Sinaloa, Mexico; Avenida Sinaloa, Mexico; nationality Mexico; citizen
Avenida Rodolfo G. Robles No. 153 Sur, Ignacio Aldama No. 257 Norte, Culiacan, Mexico; R.F.C. MECL810115 (Mexico)
Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; Calle Mariano Escobedo No. (individual) [SDNTK].
Calle Benito Juarez No. 636, Oriente, Colonia 366, #102, Culiacan, Sinaloa, Mexico; Calle MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
Centro, Culiacan, Sinaloa, Mexico; Predio de Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Avenida Rodolfo G. Robles No. 153, Sur,
San Rafael, Sindicatura de Costa Rica, Mexico; c/o SISTEMA DE RADIO DE Colonia Aldama, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Predio de San Rafael, Sindicatura de Costa
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Rica, Culiacan, Sinaloa, Mexico; Avenida
Mexico; c/o SISTEMA DE RADIO DE Tijuana, Baja California, Mexico; c/o SIN-MEX Ignacio Aldama No. 257 Norte, Culiacan,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, IMPORTADORA, S.A. DE C.V., Mexico, Distrito Sinaloa, Mexico; Calle Mariano Escobedo No.
Mexico; c/o CONSORCIO INMOBILIARIO DEL Federal, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB OPERADORA INTEGRAL DE COMERCIO, SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
06 Mar 1976; alt. DOB 29 Mar 1976; POB S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 04 Jul 1946; POB Jacola, Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX
citizen Mexico; R.F.C. MECA760306V70 Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito
(Mexico); alt. R.F.C. MECA760329 (Mexico); Mexico; R.F.C. MEGA460704 (Mexico); Federal, Mexico; c/o CONSORCIO
Identification Number B9457110 (United States) Electoral Registry No. MZGSAR46070425H400 INMOBILIARIO DEL VALLE DE CULIACAN,
(individual) [SDNTK]. (Mexico) (individual) [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
MEZA CAZAREZ, Gipsy (a.k.a. MEZA MEZA GASTELLUM, Arturo (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, CAZARES, Arturo; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Tijuana, Baja California, Mexico;
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Arturo; a.k.a. MEZA, JR., Arturo), Avenida DOB 04 Jul 1946; POB Jacola, Culiacan,
Mariano Escobedo No. 366-102, Colonia Rodolfo Robles 153 Sur, Colonia Jorge Almada, Sinaloa, Mexico; nationality Mexico; citizen
Centro, Culiacan, Sinaloa, Mexico; Calle G. Culiacan, Sinaloa, Mexico; Avenida Ignacio Mexico; R.F.C. MEGA460704 (Mexico);
Robles No. 153, Colonia Almada Sur, Culiacan, Aldama #257, Colonia Centro, Culiacan, Electoral Registry No. MZGSAR46070425H400
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Sinaloa, Mexico; Calle G. Robles No. 153, (Mexico) (individual) [SDNTK].
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Colonia Almada Sur, Culiacan, Sinaloa, Mexico; MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Avenida Rodolfo G. Robles No. 153 Sur, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
Sinaloa, Mexico; c/o CONSORCIO Colonia Almada, Culiacan, Sinaloa, Mexico; MEZA GASTELLUM, Arturo), Avenida Rodolfo
INMOBILIARIO DEL VALLE DE CULIACAN, Calle Benito Juarez No. 636, Oriente, Colonia Robles 153 Sur, Colonia Jorge Almada,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Centro, Culiacan, Sinaloa, Mexico; Predio de Culiacan, Sinaloa, Mexico; Avenida Ignacio
COMERCIAL JOANA, S.A. DE C.V., San Rafael, Sindicatura de Costa Rica, Aldama #257, Colonia Centro, Culiacan,
Guadalajara, Jalisco, Mexico; DOB 24 Sep Culiacan, Sinaloa, Mexico; Avenida Ignacio Sinaloa, Mexico; Calle G. Robles No. 153,
1973; alt. DOB 24 Sep 1972; POB Culiacan, Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mexico; c/o SISTEMA DE RADIO DE Avenida Rodolfo G. Robles No. 153 Sur,
Mexico; R.F.C. MECG730924N73 (Mexico); alt. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Colonia Almada, Culiacan, Sinaloa, Mexico;
R.F.C. MECG720924N75 (Mexico) (individual) Mexico; c/o CONSORCIO INMOBILIARIO DEL Calle Benito Juarez No. 636, Oriente, Colonia
[SDNTK]. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Centro, Culiacan, Sinaloa, Mexico; Predio de
November 20, 2012 - 301 -

San Rafael, Sindicatura de Costa Rica, MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Imperial De Baja California, S.A. de C.V.,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Tom), Belgium; DOB 22 Dec 1975; POB Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Aldama No. 257 Norte, Culiacan, Sinaloa, Kapellen, Belgium; citizen Belgium; Passport Tijuana, Baja California, Mexico; DOB 04 Feb
Mexico; c/o SISTEMA DE RADIO DE FF615720 (Belgium); Identification Number 1951; POB Vicente Guerrero, Durango;
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 1041 002019 56 (Belgium) (individual) Passport ASDI1418 (Mexico); Driver's License
Mexico; c/o CONSORCIO INMOBILIARIO DEL [SDNTK]. No. 210082884 (Mexico) (individual) [SDNTK].
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, MICRO EMPRESA ASHQUI, Carrera 10, No. 12- MIKLASHEVICH, Petr Petrovich (a.k.a.
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 51, Apt. 301, Maicao, La Guajira, Colombia; MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Matricula Mercantil No 0036550 (Colombia) POB Kosuta, Minsk district, Belarus; nationality
06 Mar 1976; alt. DOB 29 Mar 1976; POB [SDNTK]. Belarus; citizen Belarus; Prosecutor General
Culiacan, Sinaloa, Mexico; nationality Mexico; MIDCO FINANCE S.A. (a.k.a. MIDCO (individual) [BELARUS].
citizen Mexico; R.F.C. MECA760306V70 FINANCIAL S.A.; a.k.a. MONTANA MIKLASHEVICH, Piotr Piatrovich (a.k.a.
(Mexico); alt. R.F.C. MECA760329 (Mexico); MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich); DOB 1954;
Identification Number B9457110 (United States) Geneva CH-1204, Switzerland; Panama; US POB Kosuta, Minsk district, Belarus; nationality
(individual) [SDNTK]. FEIN CH-660-0-469-982-0 (United States); Belarus; citizen Belarus; Prosecutor General
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. Switzerland [IRAQ2]. (individual) [BELARUS].
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. MIDCO FINANCIAL S.A. (a.k.a. MIDCO MILITARY COMMERCIAL CORPORATION, P.O.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. FINANCE S.A.; a.k.a. MONTANA Box 221, Khartoum, Sudan [SUDAN].
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. MANAGEMENT INC.), 57 Rue du Rhone, MILITARY HOUSING ESTABLISHMENT, Mili
POB Sojad, Lebanon; nationality Lebanon; Geneva CH-1204, Switzerland; Panama; US House, Adra Road, Damascus, Syria [SYRIA].
citizen Lebanon (individual) [SDGT]. FEIN CH-660-0-469-982-0 (United States); MILITARY SUPPLIES INDUSTRY
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Switzerland [IRAQ2]. DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH DEPARTMENT), Pyongyang, Korea, North
BENEVOLENCE INTERNATIONAL INVESTMENT LTD; a.k.a. MID-SOUTH [NPWMD].
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), INVESTMENTS LIMITED; a.k.a. MIDSOUTH MILL DENE LIMITED, Manning House, 21 Bucks
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; INVESTMENTS LTD.), 135 Commerce Street, Road, Douglas IM1 3DA, Man, Isle of;
(Formerly located at) 20-24 Branford Place, Dangriga, Stann Creek, Belize; 6 Arandas Business Registration Document # 003645V
Suite 705, Newark, NJ 07102; (Formerly Crescent, Dangriga Town, Belize; P.O. Box 64, (Man, Isle of) issued 02 Mar 2009 [NPWMD]
located at) 9838 S. Roberts Road, Suite 1-W, Dangriga, Stann Creek, Belize; 671 Ecumenical [IFSR].
Palos Hills, IL 60465; P.O. Box 548, Worth, IL Dr, DAN, Belize [SDNTK]. MILOSEVIC, Borislav; DOB 1936; brother of
60482; Bashir Safar Ugli 69, Baku, Azerbaijan; MIDSOUTH INVESTMENT LTD (a.k.a. MID- Slobodan Milosevic (individual) [BALKANS].
69 Boshir Safaroglu St., Baku, Azerbaijan; SOUTH INVESTMENT; a.k.a. MID-SOUTH MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
Sarajevo, Bosnia and Herzegovina; Zenica, INVESTMENTS LIMITED; a.k.a. MIDSOUTH Murgas, Bosnia-Herzegovina; ICTY indictee
Bosnia and Herzegovina; 3 King Street, South INVESTMENTS LTD.), 135 Commerce Street, (individual) [BALKANS].
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Dangriga, Stann Creek, Belize; 6 Arandas MILOSEVIC, Marija; DOB 1965; daughter of
1508 Station B, Mississauga, Ontario L4Y 4G2, Crescent, Dangriga Town, Belize; P.O. Box 64, Slobodan Milosevic (individual) [BALKANS].
Canada; 2465 Cawthra Rd., #203, Mississauga, Dangriga, Stann Creek, Belize; 671 Ecumenical MILOSEVIC, Marko; DOB 02 Jul 1974; son of
Ontario L5A 3P2, Canada; Ottawa, Canada; Dr, DAN, Belize [SDNTK]. Slobodan Milosevic (individual) [BALKANS].
Grozny, Chechnya, Russia; 91 Paihonggou, MID-SOUTH INVESTMENTS LIMITED (a.k.a. MILOSEVIC, Milanka; sister-in-law of Slobodan
Lanzhou, Gansu, China; Hrvatov 30, 41000, MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH Milosevic (individual) [BALKANS].
Zagreb, Croatia; Makhachkala, Daghestan, INVESTMENT LTD; a.k.a. MIDSOUTH MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, INVESTMENTS LTD.), 135 Commerce Street, Pozarevac, Serbia and Montenegro; ex-FRY
Ingushetia, Russia; Burgemeester Kessensingel Dangriga, Stann Creek, Belize; 6 Arandas President; ICTY indictee in custody (individual)
40, Maastricht, Netherlands; House 111, First Crescent, Dangriga Town, Belize; P.O. Box 64, [BALKANS].
Floor, Street 64, F-10/3, Islamabad, Pakistan; Dangriga, Stann Creek, Belize; 671 Ecumenical MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Dr, DAN, Belize [SDNTK]. Belgrade, Serbia and Montenegro; ex-President
P.O. Box 1055, Peshawar, Pakistan; Ulitsa MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- of Republika Srpska; ICTY indictee in custody
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. SOUTH INVESTMENT; a.k.a. MIDSOUTH (individual) [BALKANS].
Box 1937, Khartoum, Sudan; P.O. Box 7600, INVESTMENT LTD; a.k.a. MID-SOUTH MIN, Zaw, Burma; DOB 10 Jan 1949; nationality
Jeddah 21472, Saudi Arabia; P.O. Box 10845, INVESTMENTS LIMITED), 135 Commerce Burma; citizen Burma; Colonel, Minister of
Riyadh 11442, Saudi Arabia; Dushanbe, Street, Dangriga, Stann Creek, Belize; 6 Electric Power 1 (individual) [BURMA].
Tajikistan; United Kingdom; Afghanistan; Arandas Crescent, Dangriga Town, Belize; P.O. MINAB SHIPPING COMPANY LIMITED (f.k.a.
Bangladesh; Bosnia and Herzegovina; Gaza Box 64, Dangriga, Stann Creek, Belize; 671 MIGHAT SHIPPING COMPANY LIMITED),
Strip, undetermined; Yemen; US FEIN 36- Ecumenical Dr, DAN, Belize [SDNTK]. Diagoras House, 7th Floor, 16 Panteli Katelari
3823186 [SDGT]. MIDZI, Amos Bernard Muvenga; DOB 04 Jul Street, Nicosia 1097, Cyprus; Telephone
MGE (a.k.a. MYANMA GEM ENTERPRISE; 1952; Minister of Mines and Mining (357)(22660766); Fax (357)(22668608) [IRAN]
a.k.a. MYANMAR GEM ENTERPRISE), 66 Development (individual) [ZIMBABWE]. (Linked To: NATIONAL IRANIAN TANKER
Kaba Aye Pagoda Road, Rangoon, Mayangone MIGHAT SHIPPING COMPANY LIMITED (a.k.a. COMPANY).
Township (MYGN), Burma [BURMA]. MINAB SHIPPING COMPANY LIMITED), MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Diagoras House, 7th Floor, 16 Panteli Katelari DOB 1964; POB Iran; citizen Iran (individual)
Colombia; NIT # 9000750838 (Colombia) Street, Nicosia 1097, Cyprus; Telephone [SDGT] [IRGC] [IFSR].
[SDNTK]. (357)(22660766); Fax (357)(22668608) [IRAN] MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
MICB (a.k.a. MYANMA INVESTMENT AND (Linked To: NATIONAL IRANIAN TANKER DOB 1964; POB Iran; citizen Iran (individual)
COMMERCIAL BANK; a.k.a. MYANMAR COMPANY). [SDGT] [IRGC] [IFSR].
INVESTMENT AND COMMERCIAL BANK), MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA MINERA LA CASTELLANA Y ANEXAS S.A. DE
170/176 Bo Aung Kyaw Street, Botataung LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI C.V., Culiacan, Sinaloa, Mexico; R.F.C.
Township, Yangon, Burma; SWIFT/BIC S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), MCA9011192R3 (Mexico) [SDNTK].
MYANMMM1; alt. SWIFT/BIC MICB MM MY; Calle 5C 41-30, Cali, Colombia; Carrera 30-5- MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
alt. SWIFT/BIC MICB MM MY MAN [BURMA]. 12, Cali, Colombia; Carrera 26 5B-65, Cali, Sinaloa, Mexico [SDNTK].
MICCL (a.k.a. MONYWA JVCO; a.k.a. Colombia [SDNT]. MINERALS MARKETING CORPORATION OF
MYANMAR IVANHOE COPPER CO. LTD.; MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
a.k.a. MYANMAR IVANHOE COPPER EMPLEADOS DE SUPERMERCADOS Y Harare, Zimbabwe; P.O. Box 2628, Harare,
COMPANY LIMITED), 70 (I) Bo Chein Street, AFINES; a.k.a. DISMERCOOP; f.k.a. Zimbabwe; Phone No. 263-4-486946; Fax No.
6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. 263-4-487261 [ZIMBABWE].
Chein Street, Pyay Road, Hlaing Township, DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. MINES AND METALS ENGINEERING GMBH
Yangon, Burma; Monywa, Sagaing Division, DISTRIBUIDORA MIGIL LTDA.; f.k.a. (M.M.E.), Georg-Glock-Str. 3, Dusseldorf
Burma [BURMA]. GRACADAL S.A.), Calle 5C No. 41-30, Cali, 40474, Germany; Registration ID HRB 34095
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom Colombia; Carrera 26 No. 5B-65, Cali, (Germany); all offices worldwide [IRAN].
R.D.), Belgium; DOB 22 Dec 1975; POB Colombia; Carrera 30 No. 5-12, Cali, Colombia; MINIMERCADO EL MANANTIAL DEL NEUTA,
Kapellen, Belgium; citizen Belgium; Passport NIT # 805003637-5 (Colombia) [SDNT]. Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
FF615720 (Belgium); Identification Number MIJARES TRANCOSO, Gilberto, Calle Luis Cundinamarca, Colombia; Matricula Mercantil
1041 002019 56 (Belgium) (individual) Echeverria 6329-B, Infonavit Presidentes, No 1776209 (Colombia) [SDNTK].
[SDNTK]. Tijuana, Baja California, Mexico; P.O. Box MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a.
43440, San Ysidro, CA 92173; c/o Distribuidora BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN,
November 20, 2012 - 302 -

Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, MOALLEM INSURANCE COMPANY, No 56,
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; Cali, Colombia; NIT # 805009267-0 (Colombia) Haghani Boulevard, Vanak Square, Tehran
a.k.a. BRESLAN, Wulf; a.k.a. KERLER, [SDNT]. 1517973511, Iran; Website www.mic-ir.com;
Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. MIRACANA INMOBILIARIA QUILICHAO S.A. & Business Registration Document # 110465
POPELA, Vladimir Abramovich; a.k.a. CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA (Iran) issued 1994; Telephone:
POPELAVESKI, Vladimir Abramovich; a.k.a. QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N 9821887791835; Telephone: 982184223;
POPELO, Vladimir Abramovich; a.k.a. No. 6N-61, Ofc. 510, Cali, Colombia; NIT # Telephone: 9821887950512; Telephone:
POPELOVESKI, Vladimir Abramovich; a.k.a. 805017200-1 (Colombia) [SDNT]. 982188870682; Fax: 982188771245 [NPWMD]
POPILOVESKI, Vladimir Abramovich); DOB 14 MIRACANA INMOBILIARIA QUILICHAO S.A. [IFSR].
Dec 1947; alt. DOB 18 Oct 1946; nationality AND CIA S.C.A. (a.k.a. MIRACANA MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
Ukraine; Passport 5280007248D (Germany); INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.), a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
alt. Passport 18106739D (Germany); alt. Avenida 4N No. 6N-61, Ofc. 510, Cali, MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Passport 6019832 (Israel) issued 06 Nov 1994 Colombia; NIT # 805017200-1 (Colombia) a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
expires 05 Nov 1999; alt. Passport 9001689 [SDNT]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
(Israel) issued 23 Jan 1997 expires 22 Jan MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), DOB 1941; POB Damascus, Syria; Foreign and
1999; alt. Passport KI0861177 (Russia); alt. Carrera 4 No. 12-41 of. 1403, 1501, Cali, Expatriates Minister; Minister for Foreign Affairs
Passport 65118 (Bolivia); alt. Passport Colombia; NIT # 890328836-9 (Colombia) (individual) [SYRIA].
90109052 (Israel) issued 26 Nov 1997; Owner, [SDNT]. MOBILE VALUE-ADDED SERVICES
Exotic Tropical Timber Enterprise (individual) MIRASOL INTERNATIONAL LIMITED, Road LABORATORY (a.k.a. VALUE-ADDED
[LIBERIA]. Town, Tortola, Virgin Islands, British [SDNT]. SERVICES LABORATORY VASL), 8th Floor,
MINISTRY OF CULTURE AND ISLAMIC MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; Azadi St., Sharif University of Technology,
GUIDANCE, Bahrestan Square, Avenue a.k.a. MEMON, Iqbal Mohammed; a.k.a. Tehran, Iran; Website www.vaslab.ir [NPWMD]
Kamalolmolik, Tehran, Iran [IRAN-TRA]. MERCHANT, Iqbal); DOB 25 Apr 1950; alt. [IFSR].
MINISTRY OF DEFENSE AND SUPPORT FOR DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB MOBILIZATION OF THE OPPRESSED
ARMED FORCES LOGISTICS (a.k.a. Bombay, India; Passport C-602033 (India); alt. ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
MINISTRY OF DEFENSE FOR ARMED Passport G-679302 (United Arab Emirates); alt. a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Passport H-825326 (United Arab Emirates) BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
MODSAF), located on the west side of (individual) [SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
Dabestan Street, Abbas Abad District, Tehran, MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Iran [NPWMD] [IFSR]. Suleimanovich; a.k.a. "TIMUR f.k.a. "NATIONAL MOBILIZATION
MINISTRY OF DEFENSE FOR ARMED SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; ORGANIZATION"; a.k.a. "NATIONAL
FORCES LOGISTICS (a.k.a. MINISTRY OF a.k.a. "TIMUR TBILISSKIY"); DOB 07 May RESISTANCE MOBILIZATION"; a.k.a.
DEFENSE AND SUPPORT FOR ARMED 1957; POB Tbilisi, Georgia (individual) [TCO]. "RESISTANCE MOBILIZATION FORCE"), Iran
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MIRZOYEV, Temuri Suleimanovich (a.k.a. [IRGC] [IRAN-HR].
MODSAF), located on the west side of MIRZOEV, Temuri; a.k.a. "TIMUR MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK,
Dabestan Street, Abbas Abad District, Tehran, SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
Iran [NPWMD] [IFSR]. a.k.a. "TIMUR TBILISSKIY"); DOB 07 May SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
MINISTRY OF DEFENSE LEGION EXPORT 1957; POB Tbilisi, Georgia (individual) [TCO]. a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR";
(a.k.a. MINISTRY OF DEFENSE LOGISTICS MISHAAL, Khalid, Damascus, Syria; DOB 1956; a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB
EXPORT; a.k.a. MODLEX), PO Box 16315-189, POB Silwad, Ramallah, West Bank (Palestinian circa 1972; nationality Indonesia (individual)
Tehran, Iran, located on the west side of Authority) (individual) [SDGT]. [SDGT].
Dabestan Street, Abbas Abad District, Tehran, MISION INMOBILIARIA LIMITADA, Calle 100 MODAFL (a.k.a. MINISTRY OF DEFENSE AND
Iran; PO Box 19315-189, Pasdaran Street, No. 60-04, Oficina 506, Bogota, Colombia; NIT SUPPORT FOR ARMED FORCES
South Noubonyand Square, Tehran, Iran # 900146213-4 (Colombia) [SDNT]. LOGISTICS; a.k.a. MINISTRY OF DEFENSE
[NPWMD] [IFSR]. MIZAN MACHINE MANUFACTURING GROUP FOR ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE LOGISTICS EXPORT (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran MODSAF), located on the west side of
(a.k.a. MINISTRY OF DEFENSE LEGION [NPWMD] [IFSR]. Dabestan Street, Abbas Abad District, Tehran,
EXPORT; a.k.a. MODLEX), PO Box 16315-189, MLADIC, Ratko; DOB 12 Mar 1943; POB Iran [NPWMD] [IFSR].
Tehran, Iran, located on the west side of Bozinovici, Bosnia-Herzegovina; ICTY indictee MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-
Dabestan Street, Abbas Abad District, Tehran, at large (individual) [BALKANS]. Prekursur, Madliena, Swieqi, Malta; Commercial
Iran; PO Box 19315-189, Pasdaran Street, MMCZ (a.k.a. MINERALS MARKETING Registry Number C49549 (Malta) [NPWMD]
South Noubonyand Square, Tehran, Iran CORPORATION OF ZIMBABWE), 90 Mutare [IFSR].
[NPWMD] [IFSR]. Road, Harare, Zimbabwe; P.O. Box 2628, MODERN ELECTRONIC COMPANY, Khartoum,
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI Harare, Zimbabwe; Phone No. 263-4-486946; Sudan [SUDAN].
IRAN ZAO), Number 9/1, ul Mashkova, Moscow Fax No. 263-4-487261 [ZIMBABWE]. MODERN INDUSTRIES TECHNIQUE
105062, Russia [NPWMD] [IFSR]. MMT LUXEMBURG (a.k.a. METAL & MINERAL COMPANY (a.k.a. RAHKAR COMPANY; a.k.a.
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; TRADE (MMT); a.k.a. METAL & MINERAL RAHKAR INDUSTRIES; a.k.a. RAHKAR
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, TRADE S.A.R.L.; a.k.a. METAL AND MINERAL SANAYE COMPANY; a.k.a. RAHKAR SANAYE
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; TRADE (MMT); a.k.a. METAL AND MINERAL NOVIN; a.k.a. "MITEC"), North Amirabad St., 21
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB TRADE S.A.R.L.; a.k.a. MMT SARL), 11b, St, No. 37, Tehran, Iran [NPWMD] [IFSR].
01 Jan 1978; POB Lahore, Pakistan; nationality Boulevard Joseph II L-1840, Luxembourg; MODERN LAUNDRY BLUE FACTORY (a.k.a.
Pakistan; Passport KE381676 (Pakistan) issued Registration ID B 59411 (Luxembourg); all THE MODERN LAUNDRY BLUE FACTORY),
14 Oct 2004; National ID No. 3520163573447 offices worldwide [IRAN]. P.O. Box 2241, Khartoum, Sudan [SUDAN].
(Pakistan) (individual) [SDGT]. MMT SARL (a.k.a. METAL & MINERAL TRADE MODERN PLASTIC & CERAMICS INDUSTRIES
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; (MMT); a.k.a. METAL & MINERAL TRADE COMPANY (a.k.a. MODERN PLASTIC AND
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, S.A.R.L.; a.k.a. METAL AND MINERAL TRADE CERAMICS INDUSTRIES COMPANY),
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; (MMT); a.k.a. METAL AND MINERAL TRADE Khartoum, Sudan [SUDAN].
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b, MODERN PLASTIC AND CERAMICS
01 Jan 1978; POB Lahore, Pakistan; nationality Boulevard Joseph II L-1840, Luxembourg; INDUSTRIES COMPANY (a.k.a. MODERN
Pakistan; Passport KE381676 (Pakistan) issued Registration ID B 59411 (Luxembourg); all PLASTIC & CERAMICS INDUSTRIES
14 Oct 2004; National ID No. 3520163573447 offices worldwide [IRAN]. COMPANY), Khartoum, Sudan [SUDAN].
(Pakistan) (individual) [SDGT]. MNANGAGWA, Emmerson Dambudzo; DOB 15 MODERNA EXPRESS TRANSPORTE DE
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Sep 1946; Passport AD00060 (Zimbabwe); CARGA LTDA., Transversal 96A No. 14-70,
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Minister of Rural Housing and Social Amenities Bogota, Colombia; NIT # 830039006-4
MOVEMENT FOR REFORM; a.k.a. (individual) [ZIMBABWE]. (Colombia) [SDNTK].
MOVEMENT FOR ISLAMIC REFORM IN MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. MODLEX (a.k.a. MINISTRY OF DEFENSE
ARABIA; a.k.a. MOVEMENT FOR REFORM IN FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. LEGION EXPORT; a.k.a. MINISTRY OF
ARABIA), BM Box: MIRA, London WC1N 3XX, "AMOR"), Via Toscana n.46, Bologna, Italy; Via DEFENSE LOGISTICS EXPORT), PO Box
United Kingdom; 21 Blackstone Road, London di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 16315-189, Tehran, Iran, located on the west
NW2 6DA, United Kingdom; Safiee Suite, EBC 1969; POB Baja, Tunisia; Passport L497470 side of Dabestan Street, Abbas Abad District,
House, Townsend Lane, London NW9 8LL, issued 03 Jun 1997 expires 02 Jun 2002 Tehran, Iran; PO Box 19315-189, Pasdaran
United Kingdom; UK Company Number (individual) [SDGT]. Street, South Noubonyand Square, Tehran, Iran
03834450 (United Kingdom) [SDGT]. MOA NICKEL SA, Cuba [CUBA]. [NPWMD] [IFSR].
November 20, 2012 - 303 -

MODSAF (a.k.a. MINISTRY OF DEFENSE AND MOHADI, Kembo Campbell Dugishi; DOB 15 Nov Passport BP4199631 (Pakistan) expires 25 Jun
SUPPORT FOR ARMED FORCES 1949; Minister of Home Affairs (individual) 2014; National ID No. 5440005229635
LOGISTICS; a.k.a. MINISTRY OF DEFENSE [ZIMBABWE]. (Pakistan) (individual) [SDGT] (Linked To:
FOR ARMED FORCES LOGISTICS; a.k.a. MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
MODAFL), located on the west side of Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, SATTAR MONEY EXCHANGE).
Dabestan Street, Abbas Abad District, Tehran, Mohammed; a.k.a. MOHAMMADHASNI, Haji MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Iran [NPWMD] [IFSR]. Asad Khan; a.k.a. MOHAMMADHASNI, Haji Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
MODULO DE CAMBIO (a.k.a. MODULO DE Asad Khan Zarkari; a.k.a. MOHMMADHASNI, a.k.a. KHALIL, Ibrahim Mohamed),
CAMBIO-MULTISERVICIO; a.k.a. MODULO Asad Khan; a.k.a. MUHAMMADHASNI, Asad Pankratiusstrause 44, Mainz 55118, Germany;
DE CAMBIOS; a.k.a. MODULOS DE CAMBIO), Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Frankenthal Prison, Germany; DOB 02 Jul
Calle 2 y Moderno, Zona Centro, Tijuana, Baja "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul
California, Mexico; Benito Juarez 8290, C.P. Nimroz, Afghanistan; Kabul, Afghanistan; 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB
22000, Tijuana, Baja California, Mexico Karachi, Pakistan; Basalani, Afghanistan; Baghdad, Iraq; nationality Iraq; Travel
[SDNTK]. Balochistan, Pakistan; Dubai, United Arab Document Number A0003900 (Germany)
MODULO DE CAMBIO-MULTISERVICIO (a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, (individual) [SDGT].
MODULO DE CAMBIO; a.k.a. MODULO DE Afghanistan; citizen Afghanistan; Passport MOHAMMADHASNI, Haji Asad Khan (a.k.a.
CAMBIOS; a.k.a. MODULOS DE CAMBIO), OR1126692 (Afghanistan) (individual) [SDNTK]. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
Calle 2 y Moderno, Zona Centro, Tijuana, Baja MOHAMED KOL, Mohammed Noor (a.k.a. KHAN, Mohammed; a.k.a.
California, Mexico; Benito Juarez 8290, C.P. MOHAMMED KUL, Mohammed Nour; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
22000, Tijuana, Baja California, Mexico NOOR, Haji Mohammad), c/o NEW ANSARI MOHAMMADHASNI, Haji Asad Khan Zarkari;
[SDNTK]. MONEY EXCHANGE, Afghanistan; c/o GREEN a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MODULO DE CAMBIOS (a.k.a. MODULO DE LEAF GENERAL TRADING LLC, United Arab MUHAMMADHASNI, Asad Khan; a.k.a.
CAMBIO; a.k.a. MODULO DE CAMBIO- Emirates; c/o CONNECT TELECOM GENERAL ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MULTISERVICIO; a.k.a. MODULOS DE TRADING LLC, United Arab Emirates; DOB 27 a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
CAMBIO), Calle 2 y Moderno, Zona Centro, Jul 1965; citizen Afghanistan (individual) Kabul, Afghanistan; Karachi, Pakistan;
Tijuana, Baja California, Mexico; Benito Juarez [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan;
8290, C.P. 22000, Tijuana, Baja California, MOHAMED, Abdul Kader Ibrahim, Dubai, United Arab Emirates; DOB 01 Jan
Mexico [SDNTK]. Jianguomenwai Diplomatic Housing Compound, 1955; POB Nimroz, Afghanistan; citizen
MODULOS DE CAMBIO (a.k.a. MODULO DE Building 7-1, 5th Floor, Apartment 4, Beijing, Afghanistan; Passport OR1126692
CAMBIO; a.k.a. MODULO DE CAMBIO- China (individual) [IRAQ2]. (Afghanistan) (individual) [SDNTK].
MULTISERVICIO; a.k.a. MODULO DE MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, MOHAMMADHASNI, Haji Asad Khan Zarkari
CAMBIOS), Calle 2 y Moderno, Zona Centro, Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
Tijuana, Baja California, Mexico; Benito Juarez a.k.a. ROGO, Aboud Mohammad; a.k.a. a.k.a. KHAN, Mohammed; a.k.a.
8290, C.P. 22000, Tijuana, Baja California, ROGO, Aboud Mohammed; a.k.a. ROGO, MOHADMMADHASNI, Asad Khan; a.k.a.
Mexico [SDNTK]. Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB MOHMMADHASNI, Asad Khan; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI 11 Nov 1969; alt. DOB 01 Jan 1969; POB MUHAMMADHASNI, Asad Khan; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Kenya; alt. POB Lamu Island, Kenya; citizen ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOGHADDAM, Esma'il; a.k.a. AHMADI- Kenya (individual) [SOMALIA]. a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
MOGHADDAM, Esmail; a.k.a. AHMADI- MOHAMED, Daki, Via Melato 11, Reggio Emilia, Kabul, Afghanistan; Karachi, Pakistan;
MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Italy; DOB 29 Mar 1965; POB Casablanca, Basalani, Afghanistan; Balochistan, Pakistan;
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Morocco; nationality Morocco; arrested 4 Apr Dubai, United Arab Emirates; DOB 01 Jan
Ahmadi); DOB 1961; POB Tehran, Iran; Head 2003 (individual) [SDGT]. 1955; POB Nimroz, Afghanistan; citizen
of Iranian Police; Alternate Title, Chief, Iran's MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Afghanistan; Passport OR1126692
Law Enforcement Forces; Alternate Title, Police Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed (Afghanistan) (individual) [SDNTK].
Chief, Alternate Title, Commander of Iran's Law Achar Foudail); DOB 15 Jun 1958; POB El MOHAMMED KUL, Mohammed Nour (a.k.a.
Enforcement Force; Alternate Title, Brigadier Fasher, Sudan; alt. POB Al Fashir, Sudan; MOHAMED KOL, Mohammed Noor; a.k.a.
General (individual) [SYRIA] [IRAN-HR] [IRAN- nationality Sudan; Registration ID 0179427 NOOR, Haji Mohammad), c/o NEW ANSARI
TRA]. (France); National Foreign ID Number MONEY EXCHANGE, Afghanistan; c/o GREEN
MOGHADDAM, Esameel Ahmadi (a.k.a. 4203016171 (France) issued 20 Feb 2004; LEAF GENERAL TRADING LLC, United Arab
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI Chairman, Justice and Equality Movement; Co- Emirates; c/o CONNECT TELECOM GENERAL
MOGHADDAM, Esma'il; a.k.a. AHMADI- founder, National Redemption Front (individual) TRADING LLC, United Arab Emirates; DOB 27
MOGHADDAM, Esma'il; a.k.a. AHMADI- [DARFUR]. Jul 1965; citizen Afghanistan (individual)
MOGHADDAM, Esmail; a.k.a. AHMADI- MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan [SDNTK].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, 1982; POB Kabul, Afghanistan; citizen MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Afghanistan; Passport OR305655 Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Ahmadi); DOB 1961; POB Tehran, Iran; Head (Afghanistan); alt. Passport OR488406 Baki; a.k.a. KHALED, Abul Baki Mohammed;
of Iranian Police; Alternate Title, Chief, Iran's (Afghanistan); alt. Passport OR844806 a.k.a. "ABU KHAWLA"), Birmingham, United
Law Enforcement Forces; Alternate Title, Police (Afghanistan) (individual) [SDNTK]. Kingdom; DOB 18 Aug 1957; POB Tripoli,
Chief, Alternate Title, Commander of Iran's Law MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Libya; citizen United Kingdom (individual)
Enforcement Force; Alternate Title, Brigadier NEW AHMADY LTD. KANDAHAR), Sarafi [SDGT].
General (individual) [SYRIA] [IRAN-HR] [IRAN- Market, Fourth Floor, Shop #1, Kandahar, MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
TRA]. Afghanistan [SDNTK]. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI MOHAMMAD ZAKARYA, Jassim; DOB 1968; a.k.a. ROGO, Aboud Mohammad; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI POB Hasaka, Syria; Minister of Social Affairs ROGO, Aboud Mohammed; a.k.a. ROGO,
MOGHADDAM, Esma'il; a.k.a. AHMADI- and Labor (individual) [SYRIA]. Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
MOGHADDAM, Esmail; a.k.a. AHMADI- Baz); DOB 1958; POB Kandahar, Afghanistan; 11 Nov 1969; alt. DOB 01 Jan 1969; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, nationality Afghanistan (individual) [SDNTK]. Kenya; alt. POB Lamu Island, Kenya; citizen
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, Kenya (individual) [SOMALIA].
Ahmadi); DOB 1961; POB Tehran, Iran; Head Baz); DOB 1958; POB Kandahar, Afghanistan; MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
of Iranian Police; Alternate Title, Chief, Iran's nationality Afghanistan (individual) [SDNTK]. Mohammed; a.k.a. AL-BASHIR, Muhammad;
Law Enforcement Forces; Alternate Title, Police MOHAMMAD, Haji Baz; DOB 12 Mar 1964; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Chief, Alternate Title, Commander of Iran's Law citizen Afghanistan (individual) [SDNTK]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Enforcement Force; Alternate Title, Brigadier MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
General (individual) [SYRIA] [IRAN-HR] [IRAN- Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
TRA]. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOGHADDAMI FARD, Mohammad, United Arab a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
Emirates; DOB 19 Jul 1956; nationality Iran; Khair), Abdul Manan Chowk, Pashtunabad, "MUSTAFA"), Birmingham, United Kingdom;
Passport N10623175 (Iran) issued 27 Mar 2007 Quetta, Pakistan; DOB 1965; POB Zumbaleh DOB 15 Dec 1959; POB Libya (individual)
expires 26 Mar 2012 (individual) [NPWMD] Village, Nahr-e Saraj District, Helmand [SDGT].
[IFSR]. Province, Afghanistan; alt. POB Qal'ah Abdulla, MOHAMMED, Bashir Mahmud (a.k.a. GAP,
Pakistan; alt. POB Mirmadaw Village, Gereshk Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
District, Helmand Province, Afghanistan; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
November 20, 2012 - 304 -

MOHAMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu a.k.a. SANAYE HAFTOME TIR; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, SEVENTH OF TIR), Mobarakeh Road Km 45,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, [NPWMD] [IFSR].
nationality Somalia; DOB circa 1979-1982; alt. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
DOB 1982 (individual) [SOMALIA]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, FADJR INDUSTRIES GROUP; a.k.a. FAJR
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; INDUSTRIAL FACTORIES OF PRECISION-
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. a.k.a. GHILANI, Ahmad Khalafan; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed FACTORIES OF PRECISION MACHINERY;
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT;
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; 1985-777, Tehran, Iran [NPWMD] [IFSR].
MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 MOLANO TORRES, Deysi Yamile, Calle 12 No.
MOHAMMED, Fazul Abdullah; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 10A-60, Fuente de Oro, Meta, Colombia; San
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Apr 1974; alt. DOB 01 Aug 1970; POB Jose del Guaviare, Colombia; Villavicencio,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Zanzibar, Tanzania; citizen Tanzania Colombia; DOB 23 Aug 1986; POB Puerto Rico,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug (individual) [SDGT]. Meta, Colombia; Cedula No. 1123530588
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED'S ARMY (a.k.a. ARMY OF (Colombia) (individual) [SDNTK].
1974; POB Moroni, Comoros Islands; citizen MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MOLDTRANSAVIA SRL, Aeroport, Chisinau
Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. JAISH-I-MOHAMMED; a.k.a. MD-2026, Moldova [LIBERIA].
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- MOLDURAS DEL NOROESTE S.A. DE C.V.,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; TEHRIK UL-FURQAAN), Pakistan [FTO] Mayo, Hermosillo, Sonora 83010, Mexico;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; [SDGT]. R.F.C. MNO960403HJ0 (Mexico) [SDNTK].
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MOHAMOUD, Bashir Mohamed (a.k.a. GAP, MOLINA CARACAS, Tomas (a.k.a. CASTILLO
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed; CORTES, Miguel Angel; a.k.a. MEDINA
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. CARACAS, Tomas; a.k.a. "ARTURO
MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHAMMED, Bashir Mahmud; a.k.a. GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, DOB 15 Mar 1965; POB Lopez De Micay,
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Cauca, Colombia (individual) [SDNTK].
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec nationality Somalia; DOB circa 1979-1982; alt. MOLINA CUBILLOS, Alba Judith, c/o
1974; alt. DOB 25 Feb 1974; POB Moroni, DOB 1982 (individual) [SOMALIA]. DEWBELLE CENTRO DE ESTETICA Y
Comoros Islands; citizen Comoros; alt. citizen MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; BELLEZA LTDA., Bogota, Colombia; c/o
Kenya (individual) [SDGT]. a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. INVERSIONES GANADERAS Y PALMERAS
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, MAHMOUD, Bashir Mohamed; a.k.a. S.A., Bogota, Colombia; c/o VITAL SILUET
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, MOHAMMED, Bashir Mahmud; a.k.a. CENTRO DE ESTETICA, Bogota, Colombia;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; MOHAMOUD, Bashir Mohamed; a.k.a. Calle 42 No. 72-A35 Casa 16, Bogota,
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"), 817, Bogota, Colombia; DOB 01 Mar 1963;
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Mogadishu, Somalia; nationality Somalia; DOB POB Guamal, Meta, Colombia; Cedula No.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. circa 1979-1982; alt. DOB 1982 (individual) 40315181 (Colombia) (individual) [SDNTK].
MOHAMMED, Fazul; a.k.a. MOHAMMED, [SOMALIA]. MOLINA GONZALEZ, Jose Epimenio (a.k.a.
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, MOLINA GONZALEZ, Jose Epinemio; a.k.a.
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; "DANILO GARCIA"); DOB 18 Nov 1957; POB
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Icononzo, Tolima, Colombia; nationality
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec Chhota), R. No. 11, 1st Floor Ruksans Manzil, Colombia; citizen Colombia; Cedula No. T.I.
1974; alt. DOB 25 Feb 1974; POB Moroni, 78 Temkar Street, Nagpada, Mumbai, India; 57111-01681 (Colombia) (individual) [SDNTK].
Comoros Islands; citizen Comoros; alt. citizen DOB 31 Dec 1955; alt. DOB 1960; POB MOLINA GONZALEZ, Jose Epinemio (a.k.a.
Kenya (individual) [SDGT]. Mumbai (Bombay), India; nationality India MOLINA GONZALEZ, Jose Epimenio; a.k.a.
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; (individual) [SDNTK]. "DANILO GARCIA"); DOB 18 Nov 1957; POB
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; MOHMMADHASNI, Asad Khan (a.k.a. KHAN, Icononzo, Tolima, Colombia; nationality
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Colombia; citizen Colombia; Cedula No. T.I.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Mohammed; a.k.a. MOHADMMADHASNI, Asad 57111-01681 (Colombia) (individual) [SDNTK].
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOLINA MOLINA, Jesus Dagoberto, c/o
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Khan; a.k.a. MOHAMMADHASNI, Haji Asad TRANSPORTES MICHAEL LTDA.,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad Barranquilla, Colombia; c/o COOPERATIVA DE
MOHAMMED, Fazul; a.k.a. MOHAMMED, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SERVICIO DE TRANSPORTE DE CARGA
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MULTIMODAL, Barranquilla, Colombia; POB
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; Nimroz, Afghanistan; Kabul, Afghanistan; Colombia; Cedula No. 8233532 (Colombia)
a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Karachi, Pakistan; Basalani, Afghanistan; (individual) [SDNT].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Balochistan, Pakistan; Dubai, United Arab MOLINA QUINTAN, Leticia, c/o DISFOGEN
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Emirates; DOB 01 Jan 1955; POB Nimroz, LTDA., Bogota, Colombia; Cedula No.
1974; POB Moroni, Comoros Islands; citizen Afghanistan; citizen Afghanistan; Passport 24718126 (Colombia) (individual) [SDNT].
Comoros; alt. citizen Kenya (individual) [SDGT]. OR1126692 (Afghanistan) (individual) [SDNTK]. MOMAR TRUST (a.k.a. AL AMEEN TRUST;
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; MOHSENI EJEI, Gholam Hossein (a.k.a. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa WELFARE TRUST; a.k.a. AL MADINA TRUST;
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 1956; POB Ejiyeh, Iran; Prosecutor-General of a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 Iran; Hojjatoleslam; Former Minister of TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Mar 1964; POB Kuwait; citizen Kuwait Intelligence (individual) [IRAN-HR]. MADINA TRUST; a.k.a. AL-RASHEED TRUST;
(individual) [SDGT]. MOHSENI-EJEI, Qolam-Hossein (a.k.a. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al MOHSENI EJEI, Gholam Hossein); DOB circa TRUST; a.k.a. MAYMAR TRUST; a.k.a.
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 1956; POB Ejiyeh, Iran; Prosecutor-General of MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Iran; Hojjatoleslam; Former Minister of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Mustafa Mohamed; a.k.a. FADIL, Mustafa Intelligence (individual) [IRAN-HR]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. MOJETE PARRILLA, Carrera 75 No. 24C-15, near Liaquat Bagh, Murree Road, Rawalpindi,
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, Bogota, Colombia; Matricula Mercantil No Pakistan; Jamia Masjid, Sulaiman Park, Begum
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1980500 (Colombia) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
"YUSSRR, Abu"); DOB 23 Jun 1976; POB MOJTAMAE SANATE HAFTOME TIR (a.k.a. Z.R. Brothers, Katchehry Road, Chowk
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Kenyan ID No. 12773667; Serial No. a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
201735161 (individual) [SDGT]. a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Surgeon, Main Baxar, Mingora, Swat, Pakistan;
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Office Dha'rb-i-M'unin, opposite Khyber Bank,
November 20, 2012 - 305 -

Abbottabad Road, Mansehra, Pakistan; MOSJ731027HTSNRN02 (Mexico) (individual) MONTRAY, S.A. DE C.V., Calle Jaime Nuno No.
University Road, Opposite Baitul Mukaram, [SDNTK]. 1291-B, Colonia Chapultepec Country,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite MONTES SERMENO, Juan Gabriel (a.k.a. Guadalajara, Jalisco C.P. 44620, Mexico;
Jang Press, I.I. Chundrigar Road, Karachi, MONTES SERMENO, Gabriel; a.k.a. MONTES R.F.C. MON060123J62 (Mexico) [SDNTK].
Pakistan; TE-365, 3rd Floor, Deans Trade ZERMENO, Gabriel; a.k.a. MONTES, Juan MONYWA JVCO (a.k.a. MICCL; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations Gabriel), Calle Libertad No. 5, Col. San MYANMAR IVANHOE COPPER CO. LTD.;
in Afghanistan: Herat, Jalalabad, Kabul, Fernando, Matamoros, Tamaulipas, Mexico; a.k.a. MYANMAR IVANHOE COPPER
Kandahar, Mazar Sharif. Also operations in: Calle Libertad No. 84, Col. San Fernando, COMPANY LIMITED), 70 (I) Bo Chein Street,
Kosovo, Chechnya [SDGT]. Matamoros, Tamaulipas, Mexico; DOB 27 Oct 6.5 miles Pyay Road, Yangon, Burma; 70 (I) Bo
MONEDEUX EUROPA S.L., Calle Pinar, 5, 1973; POB Tamaulipas; nationality Mexico; Chein Street, Pyay Road, Hlaing Township,
Madrid 28006, Spain; C.I.F. B85375434 citizen Mexico; C.U.R.P. Yangon, Burma; Monywa, Sagaing Division,
(Spain) [SDNTK]. MOSJ731027HTSNRN02 (Mexico) (individual) Burma [BURMA].
MONEDEUX FINANCIAL SERVICES [SDNTK]. MONZON ARAUJO, Ofelia, Calle Bahia de
COLOMBIA LTDA., Calle 100 No. 8A-55 P 10, MONTES ZERMENO, Gabriel (a.k.a. MONTES Topolobampo No. 1628, Colonia Nuevo
Bogota, Colombia; NIT # 900112718-5 SERMENO, Gabriel; a.k.a. MONTES Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
(Colombia) [SDNTK]. SERMENO, Juan Gabriel; a.k.a. MONTES, Pedro Infante No. 3050, Colonia Recursos
MONEDEUX FINANCIAL SERVICES NORTH Juan Gabriel), Calle Libertad No. 5, Col. San Hidraulicos, Culiacan, Sinaloa C.P. 80100,
AMERICA, INC., Miami, FL; US FEIN Fernando, Matamoros, Tamaulipas, Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
205487820; Business Registration Document # Calle Libertad No. 84, Col. San Fernando, 1953; POB Bacacoragua, Badiraguato, Sinaloa,
P05000069290 [SDNTK]. Matamoros, Tamaulipas, Mexico; DOB 27 Oct Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
MONEDEUX INTERNATIONAL SERVICES INC., 1973; POB Tamaulipas; nationality Mexico; R.F.C. MOAO-530406 (Mexico); C.U.R.P.
Panama City, Panama; RUC # 895887-1- citizen Mexico; C.U.R.P. MOAO520406MSLNRF03 (Mexico) (individual)
513925 (Panama) [SDNTK]. MOSJ731027HTSNRN02 (Mexico) (individual) [SDNTK] (Linked To: ESTACIONES DE
MONEDEUX LATIN AMERICA, S. DE R.L. DE [SDNTK]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L. MONTES, Juan Gabriel (a.k.a. MONTES To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.), Avenida Santa Fe No. 495, Piso 4, SERMENO, Gabriel; a.k.a. MONTES DE C.V.; Linked To: GASOLINERA Y
Colonia Cruz Manca, Delegacion Cuajimalpa de SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS VILLABONITA, S.A. DE C.V.).
Morelos, Mexico City, Distrito Federal C.P. ZERMENO, Gabriel), Calle Libertad No. 5, Col. MOONEX INTERNATIONAL, S.A., Kingston,
05349, Mexico; R.F.C. MLA010125E38 San Fernando, Matamoros, Tamaulipas, Jamaica; Panama [CUBA].
(Mexico); alt. R.F.C. IME010125C31 (Mexico) Mexico; Calle Libertad No. 84, Col. San MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
[SDNTK]. Fernando, Matamoros, Tamaulipas, Mexico; ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
MONET TRADING COMPANY, Panama [CUBA]. DOB 27 Oct 1973; POB Tamaulipas; nationality TRANSPORTES LTDA.), Carrera 40 No. 169-
MONO JOJOY (a.k.a. BRICENO SUAREZ, Mexico; citizen Mexico; C.U.R.P. 32, Bogota, Colombia; NIT # 830081048-0
Jorge; a.k.a. BRICENO SUAREZ, Jorge MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia) [SDNT].
Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ [SDNTK]. MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis); MONTOYA LUNA E HIJOS Y CIA. S.C.S., GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB Carrera 85B No. 13A-136, Cali, Colombia; NIT COMERCIALIZACION INT C.I.), Carrera 63 No.
02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa # 800077316-5 (Colombia) [SDNT]. 17-07, Bogota, Colombia; NIT # 860535567-0
Marta, Magdalena, Colombia; alt. POB Cabrera, MONTOYA MARTINEZ, Juan Carlos, c/o (Colombia) [SDNT].
Cundinamarca, Colombia; Cedula No. AGROPECUARIA LA ROBLEDA S.A., Cali, MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
12536519 (Colombia); alt. Cedula No. Colombia; c/o AGROPECUARIA BETANIA COMERCIALIZACION INT C.I. (f.k.a. MOR
19208210 (Colombia); alt. Cedula No. LTDA., Cali, Colombia; c/o INVERSIONES GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07,
17708695 (Colombia); alt. Cedula No. VILLA PAZ S.A., Cali, Colombia; c/o Bogota, Colombia; NIT # 860535567-0
70753211 (Colombia) (individual) [SDNTK]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Colombia) [SDNT].
MONROY ARCILA, Francisco Jose, c/o Colombia; DOB 11 Oct 1966; Cedula No. MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div;
INVERSIONES GEMINIS S.A., Cali, Colombia; 16801475 (Colombia) (individual) [SDNT]. a.k.a. "JAIME MOORE"), c/o DURATEX S.A.,
c/o CONSTRUCTORA DIMISA LTDA., Cali, MONTOYA SANCHEZ, Diego Leon, Diagonal 27 Bogota, Colombia; c/o MOR ALFOMBRAS
Colombia; c/o INVERSIONES EL PENON S.A., No. 27-104, Cali, Colombia; c/o INVERSIONES ALFOFIQUE S.A., Bogota, Colombia; c/o MOR
Cali, Colombia; c/o COMPANIA LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
ADMINISTRADORA DE VIVIENDA S.A., Cali, LADRILLERA LA CANDELARIA LTDA., Cali, INVERSIONES MPS S.A., Bogota, Colombia;
Colombia; DOB 02 Aug 1942; Cedula No. Colombia; c/o MONTOYA LUNA E HIJOS Y c/o MAYOR COMERCIALIZADORA LTDA.,
79153691 (Colombia) (individual) [SDNT]. CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; Bogota, Colombia; c/o PROYECTOS Y
MONTALVO GUZMAN, Luis Federico, c/o POB Trujillo, Valle, Colombia; Cedula No. SOLUCIONES S.A., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula 16348515 (Colombia); Passport 16348515 GERENCIA DE PROYECTOS Y SOLUCIONES
No. 14953049 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNT]. LTDA., Bogota, Colombia; c/o PROMOCIONES
MONTANA MANAGEMENT INC. (a.k.a. MIDCO MONTOYA SANCHEZ, Eugenio (a.k.a. E INVERSIONES LAS PALMAS S.A., Bogota,
FINANCE S.A.; a.k.a. MIDCO FINANCIAL CARVAJAL TAFURT, Hector Fabio), Diagonal Colombia; c/o ACUICOLA SANTA CATALINA
S.A.), 57 Rue du Rhone, Geneva CH-1204, 27 No. 27-104, Cali, Colombia; Calle 7 No. 45- S.A., Bogota, Colombia; c/o SUPER BOYS
Switzerland; Panama; US FEIN CH-660-0-469- 25, Cali, Colombia; c/o LADRILLERA LA GAMES LTDA., Bogota, Colombia; c/o KARIAN
982-0 (United States); Switzerland [IRAQ2]. CANDELARIA LTDA., Cali, Colombia; DOB 17 LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y
MONTANEZ, Michael, Panama (individual) Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CIA. LTDA., Girardot, Colombia; c/o
[CUBA]. Valle, Colombia; Cedula No. 94307307 CONSTRUCTORA IRAKA S.A., Bogota,
MONTANO ALVAREZ, Luis Hernando, Carrera (Colombia); alt. Cedula No. 16836750 Colombia; c/o CONSTRUCTORA AMERICA
16A No. 33D-20, Cali, Colombia; c/o GRANJA (Colombia); Passport AC814028 (Colombia); S.A., Bogota, Colombia; c/o
LA SIERRA LTDA., Cali, Colombia; Cedula No. alt. Passport 94307307 (Colombia); alt. COMERCIALIZADORA MOR GAVIRIA S.A.,
16671124 (Colombia); Passport 16671124 Passport 16836750 (Colombia) (individual) Quito, Ecuador; c/o COMERCIALIZADORA
(Colombia) (individual) [SDNT]. [SDNT]. MORDUR S.A., Quito, Ecuador; c/o
MONTANO BERMUDEZ, Libardo, c/o MONTOYA SANCHEZ, Juan Carlos, Carrera 85B INTERNACIONAL DE PROYECTOS
LABORATORIOS GENERICOS No. 13A-136, Cali, Colombia; c/o MONTOYA INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o
VETERINARIOS, Bogota, Colombia; DOB 04 LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; MIRASOL INTERNATIONAL LIMITED, Road
Jul 1942; Cedula No. 17083296 (Colombia) DOB 03 Sep 1962; POB Riofrio, Valle, Town, Tortola, Virgin Islands, British; c/o
(individual) [SDNT]. Colombia; Cedula No. 16357049 (Colombia); SHARDAE VENTURES INC., Road Town,
MONTENEGRO VALLEJOS, Gilma, Colombia; Passport 16357049 (Colombia) (individual) Tortola, Virgin Islands, British; c/o KELVEDON
DOB 17 Jul 1969; POB Bogota, Colombia; [SDNT]. LIMITED, Georgetown, Grand Cayman,
citizen Colombia (individual) [SDNTK]. MONTOYA ZAPATA, Catalina Alexandra, c/o Cayman Islands; c/o PARQUE ECOLOGICO
MONTES SERMENO, Gabriel (a.k.a. MONTES BIO FORESTAL S.A., Medellin, Colombia; c/o RECREACIONAL DE LAS AGUAS DE
SERMENO, Juan Gabriel; a.k.a. MONTES GANADERIA LA SORGUITA S.A., Medellin, GIRARDOT LIMITADA, Girardot, Colombia;
ZERMENO, Gabriel; a.k.a. MONTES, Juan Colombia; c/o INVERPUNTO DEL VALLE S.A., DOB 29 Apr 1955; POB Girardot,
Gabriel), Calle Libertad No. 5, Col. San Cali, Colombia; c/o PARQUES TEMATICOS Cundinamarca, Colombia; Cedula No.
Fernando, Matamoros, Tamaulipas, Mexico; S.A., Medellin, Colombia; c/o PROMO RAIZ 19222380 (Colombia); SSN 591-98-9689
Calle Libertad No. 84, Col. San Fernando, S.A., Medellin, Colombia; DOB 28 Apr 1985; (United States) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 27 Oct POB Yarumal, Antioquia, Colombia; Cedula No. MOR SAAB, Soraya, c/o DURATEX S.A.,
1973; POB Tamaulipas; nationality Mexico; 32299453 (Colombia) (individual) [SDNTK]. Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
citizen Mexico; C.U.R.P. S.C.S., Bogota, Colombia; c/o PROYECTOS Y
November 20, 2012 - 306 -

SOLUCIONES S.A., Bogota, Colombia; c/o Colombia; DOB 02 Jul 1955; POB Bogota, Mexico; Avenida de las Americas 3048,
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; citizen Colombia; Cedula No. Fraccionamiento El Paraiso, Tijuana, Baja
Colombia; c/o ACUICOLA SANTA CATALINA 41703570 (Colombia) (individual) [SDNTK]. California, Mexico; c/o Farmacia Vida Suprema,
S.A., Bogota, Colombia; c/o PROMOCIONES E MORENO DAZA, Ricardo Alfredo, Carrera 38D S.A. DE C.V., Tijuana, Baja California, Mexico;
INVERSIONES LAS PALMAS S.A., Bogota, No. 4B-57, Cali, Colombia; c/o GALAPAGOS c/o Distribuidora Imperial De Baja California,
Colombia; DOB 10 May 1959; POB Girardot, S.A., Cali, Colombia; c/o TAURA S.A., Cali, S.A. de C.V., Tijuana, Baja California, Mexico;
Cundinamarca, Colombia; Cedula No. Colombia; Cedula No. 16631400 (Colombia) c/o Administradora De Inmuebles Vida, S.A. de
35461535 (Colombia) (individual) [SDNT]. (individual) [SDNT]. C.V., Tijuana, Baja California, Mexico; c/o ADP,
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; MORENO FERNANDEZ, Monica, c/o RUIZ DE S.C., Tijuana, Baja California, Mexico; c/o
a.k.a. "JAIME MOORE"), c/o DURATEX S.A., ALARCON 12 S.L., Madrid, Spain; Spain; DOB Forpres, S.C., Tijuana, Baja California, Mexico;
Bogota, Colombia; c/o MOR ALFOMBRAS 20 Apr 1963; nationality Colombia; citizen c/o Accesos Electronicos, S.A. de C.V., Tijuana,
ALFOFIQUE S.A., Bogota, Colombia; c/o MOR Colombia; Cedula No. 31903968 (Colombia); Baja California, Mexico; c/o Operadora Valpark,
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o Passport AG744728 (Colombia); alt. Passport S.A. de C.V., Tijuana, Baja California, Mexico;
INVERSIONES MPS S.A., Bogota, Colombia; AE613367 (Colombia); National Foreign ID c/o Valpark, S.A. de C.V., Tijuana, Baja
c/o MAYOR COMERCIALIZADORA LTDA., Number X3881333Z (Spain) (individual) California, Mexico; c/o Gex Explore, S. de R.L.
Bogota, Colombia; c/o PROYECTOS Y [SDNT]. de C.V., Tijuana, Baja California, Mexico; DOB
SOLUCIONES S.A., Bogota, Colombia; c/o MORENO GONZALEZ, Nazario (a.k.a. 26 May 1953; POB Distrito Federal, Mexico;
GERENCIA DE PROYECTOS Y SOLUCIONES CASTREJON PENA, Victor Nazario; a.k.a. Passport 96020025125 (Mexico); alt. Passport
LTDA., Bogota, Colombia; c/o PROMOCIONES MORENO MADRIGAL, Nazario; a.k.a. ATIJ07154 (Mexico); R.F.C. MOML-530526-
E INVERSIONES LAS PALMAS S.A., Bogota, MORENO, Chayo; a.k.a. MORENO, Jose; ED4 (Mexico) (individual) [SDNTK].
Colombia; c/o ACUICOLA SANTA CATALINA a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL MORENO PEREZ, Felipe, c/o MOREXPRESS,
S.A., Bogota, Colombia; c/o SUPER BOYS DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA S.A. DE C.V., Tapachula, Chiapas, Mexico;
GAMES LTDA., Bogota, Colombia; c/o KARIAN COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), DOB 05 Dec 1964; POB Tapachula, Chiapas,
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y Apatzingan, Michoacan, Mexico; 625 Virgilio Mexico; nationality Mexico; citizen Mexico;
CIA. LTDA., Girardot, Colombia; c/o Garza Chepevera, Monterrey, Nuevo Leon C.U.R.P. MOPF641205HCSRRL04 (Mexico);
CONSTRUCTORA IRAKA S.A., Bogota, 64030, Mexico; Calle Isidro Murivera, alt. C.U.R.P. MOPF641205HCSRRL12
Colombia; c/o CONSTRUCTORA AMERICA Matamoros 51370, Mexico; 7 Calle Fray (Mexico) (individual) [SDNTK].
S.A., Bogota, Colombia; c/o Servando Teresa de Mier, Aptazingan, MORENO, Carlos Arturo, c/o INVERSIONES EL
COMERCIALIZADORA MOR GAVIRIA S.A., Michoacan, Mexico; 336 Calle Priv Carlos S de PENON S.A., Cali, Colombia; Cedula No.
Quito, Ecuador; c/o COMERCIALIZADORA Gortari, Monterrey, Nuevo Laredo, Mexico; 36 14264233 (Colombia) (individual) [SDNT].
MORDUR S.A., Quito, Ecuador; c/o Calle Nayarit, Caborca, Sonora 83610, Mexico; MORENO, Chayo (a.k.a. CASTREJON PENA,
INTERNACIONAL DE PROYECTOS DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Victor Nazario; a.k.a. MORENO GONZALEZ,
INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. Nazario; a.k.a. MORENO MADRIGAL, Nazario;
MIRASOL INTERNATIONAL LIMITED, Road DOB 02 Feb 1982; POB Ario de Rosales, a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
Town, Tortola, Virgin Islands, British; c/o Michoacan, Mexico; alt. POB Guanajuatillo, "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
SHARDAE VENTURES INC., Road Town, Michoacan, Mexico; citizen Mexico; SSN 601- MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Tortola, Virgin Islands, British; c/o KELVEDON 62-3570 (United States); R.F.C. "LOCO"; a.k.a. "TINO"), Apatzingan,
LIMITED, Georgetown, Grand Cayman, MOGN670612TN0 (Mexico); alt. R.F.C. Michoacan, Mexico; 625 Virgilio Garza
Cayman Islands; c/o PARQUE ECOLOGICO MOGN700308TN2 (Mexico); alt. R.F.C. Chepevera, Monterrey, Nuevo Leon 64030,
RECREACIONAL DE LAS AGUAS DE MOGN790612TN8 (Mexico); C.U.R.P. Mexico; Calle Isidro Murivera, Matamoros
GIRARDOT LIMITADA, Girardot, Colombia; MOGN700308HMNRNZ07 (Mexico); 51370, Mexico; 7 Calle Fray Servando Teresa
DOB 29 Apr 1955; POB Girardot, Identification Number 092520304 (Mexico) de Mier, Aptazingan, Michoacan, Mexico; 336
Cundinamarca, Colombia; Cedula No. (individual) [SDNTK]. Calle Priv Carlos S de Gortari, Monterrey,
19222380 (Colombia); SSN 591-98-9689 MORENO JR., Daniel Gonzalo (a.k.a. MORENO, Nuevo Laredo, Mexico; 36 Calle Nayarit,
(United States) (individual) [SDNT]. Daniel), 50 6th Ave., Corozal, Belize; 651 Vista Caborca, Sonora 83610, Mexico; DOB 08 Mar
MORA RICARDO, Daniel Alberto, c/o Del Mar, Ladyville, Belize; 561 Vista Del Mar, 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
SOCIEDAD SUPERDEPORTES LTDA., Ladyville, Belize; DOB 12 Oct 1972; POB 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Corozal, Belize; Passport 0291622 (Belize) 1982; POB Ario de Rosales, Michoacan,
Bogota, Colombia; Miami, FL; DOB 08 Jan (individual) [SDNTK] (Linked To: D'S Mexico; alt. POB Guanajuatillo, Michoacan,
1965; nationality Colombia; citizen Colombia; SUPERMARKET COMPANY LTD.). Mexico; citizen Mexico; SSN 601-62-3570
Cedula No. 80408253 (Colombia); SSN 027-68- MORENO MADRIGAL, Nazario (a.k.a. (United States); R.F.C. MOGN670612TN0
4733 (United States); Driver's License No. CASTREJON PENA, Victor Nazario; a.k.a. (Mexico); alt. R.F.C. MOGN700308TN2
M600161650080 (United States) issued 07 Apr MORENO GONZALEZ, Nazario; a.k.a. (Mexico); alt. R.F.C. MOGN790612TN8
2006 expires 08 Jan 2011 (individual) [SDNT]. MORENO, Chayo; a.k.a. MORENO, Jose; (Mexico); C.U.R.P. MOGN700308HMNRNZ07
MORA ROMERO, Gloria Isabel, c/o FARFALLA a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL (Mexico); Identification Number 092520304
INVESTMENT S.A., Panama City, Panama; c/o DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK].
PREMIER SALES S.A., Panama; Cedula No. 4- COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO, Daniel (a.k.a. MORENO JR., Daniel
192-157 (Panama); alt. Cedula No. No. 4-194- Apatzingan, Michoacan, Mexico; 625 Virgilio Gonzalo), 50 6th Ave., Corozal, Belize; 651
157 (Panama) (individual) [SDNT]. Garza Chepevera, Monterrey, Nuevo Leon Vista Del Mar, Ladyville, Belize; 561 Vista Del
MORALES CASTRILLON, Victor Hugo, c/o 64030, Mexico; Calle Isidro Murivera, Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
TAURA S.A., Cali, Colombia; Cedula No. Matamoros 51370, Mexico; 7 Calle Fray Corozal, Belize; Passport 0291622 (Belize)
16620349 (Colombia) (individual) [SDNT]. Servando Teresa de Mier, Aptazingan, (individual) [SDNTK] (Linked To: D'S
MORALES GUERRERO, Juan Antonio (a.k.a. Michoacan, Mexico; 336 Calle Priv Carlos S de SUPERMARKET COMPANY LTD.).
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA Gortari, Monterrey, Nuevo Laredo, Mexico; 36 MORENO, Jose (a.k.a. CASTREJON PENA,
SAENZ, Enrique; a.k.a. SAENZ MEDINA, Calle Nayarit, Caborca, Sonora 83610, Mexico; Victor Nazario; a.k.a. MORENO GONZALEZ,
Enrique), Calle Clavel No. 1406, Colonia DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Nazario; a.k.a. MORENO MADRIGAL, Nazario;
Margarita, Culiacan, Sinaloa, Mexico; DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; DOB 02 Feb 1982; POB Ario de Rosales, "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
POB Sinaloa, Mexico; nationality Mexico; citizen Michoacan, Mexico; alt. POB Guanajuatillo, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Mexico; R.F.C. GAMR-501027 (Mexico) Michoacan, Mexico; citizen Mexico; SSN 601- "LOCO"; a.k.a. "TINO"), Apatzingan,
(individual) [SDNTK]. 62-3570 (United States); R.F.C. Michoacan, Mexico; 625 Virgilio Garza
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; MOGN670612TN0 (Mexico); alt. R.F.C. Chepevera, Monterrey, Nuevo Leon 64030,
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. Mexico; Calle Isidro Murivera, Matamoros
"MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN790612TN8 (Mexico); C.U.R.P. 51370, Mexico; 7 Calle Fray Servando Teresa
Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308HMNRNZ07 (Mexico); de Mier, Aptazingan, Michoacan, Mexico; 336
Meta, Colombia; nationality Colombia; citizen Identification Number 092520304 (Mexico) Calle Priv Carlos S de Gortari, Monterrey,
Colombia; Cedula No. 40356505 (Colombia) (individual) [SDNTK]. Nuevo Laredo, Mexico; 36 Calle Nayarit,
(individual) [SDNTK]. MORENO MEDINA, Luis Ignacio, Calle Caborca, Sonora 83610, Mexico; DOB 08 Mar
MORCILLO TORRES, Gracia; DOB 15 Mar Guadalupe Victoria 6, Colonia Lomas 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; POB San Sebastian, Guipuzcoa Hipodromo, Tijuana, Baja California, Mexico; 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
Province, Spain; D.N.I. 72.439.052 (Spain); Calle Guadalupe Victoria 9, Colonia Lomas 1982; POB Ario de Rosales, Michoacan,
Member ETA (individual) [SDGT]. Hipodromo, Tijuana, Baja California, Mexico; Mexico; alt. POB Guanajuatillo, Michoacan,
MORENO BERNAL, Luz Marina, c/o Avenida David Alfaro Siqueiros 2789-102, Mexico; citizen Mexico; SSN 601-62-3570
PROMOTORA HOTELERA LTDA, Bogota, Colonia Zona Rio, Tijuana, Baja California, (United States); R.F.C. MOGN670612TN0
November 20, 2012 - 307 -

(Mexico); alt. R.F.C. MOGN700308TN2 MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali MOVEMENT FOR REFORM IN ARABIA (a.k.a.
(Mexico); alt. R.F.C. MOGN790612TN8 Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 MORTEZAVI, Majid Mirali; a.k.a. "ALI, AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
(Mexico); Identification Number 092520304 Hassan"); DOB 28 Apr 1961; POB Ghazvin, REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
(Mexico) (individual) [SDNTK]. Iran; citizen Iran; Passport 7572775 (Iran) FOR ISLAMIC REFORM IN ARABIA), BM Box:
MOREXPRESS, S.A. DE C.V., Prol. Central ote. (individual) [SDGT] [IRGC] [IFSR]. MIRA, London WC1N 3XX, United Kingdom;
S/N, Tapachula, Chiapas 30700, Mexico; MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali 21 Blackstone Road, London NW2 6DA, United
Octava Sur No. 122, Col. San Sebastian, Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Kingdom; Safiee Suite, EBC House, Townsend
Tapachula, Chiapas 30700, Mexico; Miramar MORTEZAVI, Majid Mirali; a.k.a. "ALI, Lane, London NW9 8LL, United Kingdom; UK
No. 860-1, Zona Centro, Ensenada, Baja Hassan"); DOB 28 Apr 1961; POB Ghazvin, Company Number 03834450 (United Kingdom)
California 22800, Mexico; Guadalajara, Jalisco, Iran; citizen Iran; Passport 7572775 (Iran) [SDGT].
Mexico; Hermosillo, Sonora, Mexico; Culiacan, (individual) [SDGT] [IRGC] [IFSR]. MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.
Sinaloa, Mexico; R.F.C. MEX990209346 MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
(Mexico) [SDNTK]. Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
MORFAN RODRIGUEZ, Luis Fernando (a.k.a. MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
RODRIGUEZ MORFIN, Luis; a.k.a. 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
RODRIGUEZ OLIVERA, Luis; a.k.a. Passport 7572775 (Iran) (individual) [SDGT] AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
RODRIGUEZ OLIVERA, Luis Fernando), Plaza [IRGC] [IFSR]. Pakistan [SDGT].
Pabellion, Zapopan, Jalisco, Mexico; Colonia MOSCOW CENTER (a.k.a. THE BROTHERS' MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
Providencia, Calle Quebec, Apt. 1127, CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. Passport AD000432 (Zimbabwe); Member of
Guadalajara, Jalisco, Mexico; 4179 Colonia "THE TWENTY") [TCO]. Parliament for Tsholotsho & Former Minister of
Miravalle, Guadalajara, Jalisco, Mexico; MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Information and Publicity (individual)
Sendero Las Acacias 92, Guadalajara, Jalisco, Ministry of Intelligence, Second Negarestan [ZIMBABWE].
Mexico; Vereda Del Canario 1, Guadalajara, Street, Pasdaran Avenue, Tehran, Iran; DOB MOYO, Simon Khaya; DOB 01 Oct 1945;
Jalisco, Mexico; Puerto de Hierro, Zapopan, 1956; POB Isfahan, Iran; Minister of Passport ZD001512 (Zimbabwe); Politburo
Jalisco, Mexico; Fresno, CA; DOB 03 Apr 1972; Intelligence; Hojjatoleslam (individual) [IRAN- Member (individual) [ZIMBABWE].
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, HR]. MPAMO, Douglas Iruta (a.k.a. MPANO,
Jalisco, Mexico; nationality Mexico; citizen MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
Mexico (individual) [SDNTK]. Ministry of Intelligence, Second Negarestan 1965; POB Goma, Democratic Republic of the
MORFIN RODRIGUEZ, Esteban (a.k.a. Street, Pasdaran Avenue, Tehran, Iran; DOB Congo; Manager, Great Lakes Business
RODRIGUEZ JIMENEZ, Esteban; a.k.a. 1956; POB Isfahan, Iran; Minister of Company and Compagnie Aerienne des Grands
RODRIGUEZ LARIOS, Esteban; a.k.a. Intelligence; Hojjatoleslam (individual) [IRAN- Lacs (individual) [DRCONGO].
RODRIGUEZ MORFIN, Esteban; a.k.a. HR]. MPANO, Douglas (a.k.a. MPAMO, Douglas
RODRIGUEZ OLIVERA, Esteban; a.k.a. MOSQUERA, Juan Carlos, c/o INMOBILIARIA Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
"VALENCIA, Esteban"), Ricardo Giradles 5107, U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- 1965; POB Goma, Democratic Republic of the
Colonia Jardines de Universidad, Guadalajara, 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 Congo; Manager, Great Lakes Business
Mexico; Vereda del Canario 1, Guadalajara, of. 601, Cali, Colombia; Cedula No. 16692007 Company and Compagnie Aerienne des Grands
Jalisco, Mexico; Sendera las Acacias 92, (Colombia) (individual) [SDNT]. Lacs (individual) [DRCONGO].
Guadalajara, Jalisco, Mexico; Ciudad Victoria, MOSTAFA, Mohamed Amin, Via della Martinella MPE (a.k.a. MYANMA PEARL ENTERPRISE;
Allende Hwy, Allende, Guanajuato, Mexico; 132, Parma, Italy; DOB 11 Oct 1975; POB a.k.a. MYANMAR PEARL ENTERPRISE), No.
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Karkuk, Iraq; nationality Iraq; Kurdish; arrested 4345, Bu Khwe, Naypyitaw, Burma [BURMA].
de Hierro, Zapopan, Jalisco, Mexico; Mexico 31 Mar 2003 (individual) [SDGT]. MPOFU, Obert Moses; DOB 12 Oct 1951;
City, Distrito Federal, Mexico; Universidad, MOTEL CAMPO AMOR (a.k.a. GAVIOTAS Passport ZD001549 (Zimbabwe); Deputy
Guadalajara, Jalisco, Mexico; DOB 19 Dec LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. Secretary for National Security (individual)
1964; POB Tecalitlan, Jalisco, Mexico; "HOTEL SIN PK2"), Calle 4A No. 21-34 [ZIMBABWE].
nationality Mexico; citizen Mexico; Passport Circunvalar, Cartago, Valle, Colombia; NIT # MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
0801009914 (Mexico) issued 02 Nov 2008 800032092-7 (Colombia) [SDNT]. Croatia; ICTY indictee (individual) [BALKANS].
expires 02 Nov 2018 (individual) [SDNTK]. MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, MRKSIC, Milan; DOB 20 Jul 1947; POB
MORFIN RODRIGUEZ, Miguel (a.k.a. Cartago, Valle, Colombia; NIT # 900089381-9 Vrginmost, Croatia; ICTY indictee in custody
RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. (Colombia) [SDNT]. (individual) [BALKANS].
No. 47, Col Aviacio, Tijuana, Baja California, MOUNT EVEREST MARITIME INC, c/o Ocean MS-13 (a.k.a. MARA SALVATRUCHA), El
Mexico; Vereda del Canario 1, Guadalajara, Business Plaza Building, Torre Banesco Floor Salvador; Mexico; Honduras; Guatemala;
Jalisco, Mexico; Sendero Las Acacias 92, 14, Office Number 1404, Calle Aquino de la United States [TCO].
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Guardia and Calle 47, Bella Vista, Panama City, MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama;
Zapopan, Jalisco, Mexico; Puerto Vallarta, Panama; c/o Hafiz Darya Shipping Co, No. 60, a.k.a. ALLY, Fahid Mohammed; a.k.a.
Jalisco, Mexico; Fraccionamiento Santa Isabel, Ehteshamiyeh Square, 7th Neyestan Street, MSALAM, Fahid Mohammed Ali; a.k.a.
Paseo San Eliseo 1695, Zapopan, Jalisco, Pasdaran Avenue, Tehran, Iran; Website MSALAM, Fahid Mohammed Ally; a.k.a.
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep www.vme.com.pa; alt. Website MSALAM, Mohammed Ally; a.k.a. MUSALAAM,
1977; POB Jalisco, Mexico; nationality Mexico; www.hdslines.com; Email Address Fahid Mohammed Ali; a.k.a. SALEM, Fahid
citizen Mexico; C.U.R.P. info@vme.com.pa; alt. Email Address Muhamad Ali); DOB 19 Feb 1976; POB
ROOM760811HJCDLG00 (Mexico) (individual) info@hdslines.com; RUC # 1873518-1-717595 Mombasa, Kenya; citizen Kenya (individual)
[SDNTK]. (Panama); Telephone: 5078306525; Alt [SDGT].
MORINA, Xhavit; DOB 13 Sep 1963; POB Telephone: 982126100733; Fax: 5078306526; MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI,
Drenovc (individual) [BALKANS]. Alt Fax: 982120100734 [NPWMD] [IFSR]. Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o Mohammed Ally; a.k.a. MSALAM, Mohammed
COMBATTANT MAROCAIN) [SDGT]. Birgit Melani Schroeder, Kuehlungsborner Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); Strasse 30, Hamburg 22147, Germany; DOB a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
DOB 1967; POB Meibod, Yazd, Iran; Head, 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB Feb 1976; POB Mombasa, Kenya; citizen
Iranian Anti-Smuggling Task Force; Former 22 Aug 1973; POB Tiaret, Algeria; alt. POB Kenya (individual) [SDGT].
Prosecutor-General of Tehran (individual) Morocco; nationality Algeria; arrested 23 Apr MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI,
[IRAN-HR]. 2002; currently in remand at 20355 Hamburg Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); Holstenglacis 3, Germany (individual) [SDGT]. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
DOB 1967; POB Meibod, Yazd, Iran; Head, MOVEMENT FOR ISLAMIC REFORM IN Mohammed Ali; a.k.a. MSALAM, Mohammed
Iranian Anti-Smuggling Task Force; Former ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
Prosecutor-General of Tehran (individual) LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
[IRAN-HR]. MOVEMENT FOR REFORM; a.k.a. MIRA; Feb 1976; POB Mombasa, Kenya; citizen
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, a.k.a. MOVEMENT FOR REFORM IN ARABIA), Kenya (individual) [SDGT].
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. BM Box: MIRA, London WC1N 3XX, United MSALAM, Mohammed Ally (a.k.a. AL-KINI,
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Kingdom; 21 Blackstone Road, London NW2 Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
Hassan"); DOB 28 Apr 1961; POB Ghazvin, 6DA, United Kingdom; Safiee Suite, EBC MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Iran; citizen Iran; Passport 7572775 (Iran) House, Townsend Lane, London NW9 8LL, Mohammed Ali; a.k.a. MSALAM, Fahid
(individual) [SDGT] [IRGC] [IFSR]. United Kingdom; UK Company Number Mohammed Ally; a.k.a. MUSALAAM, Fahid
03834450 (United Kingdom) [SDGT]. Mohammed Ali; a.k.a. SALEM, Fahid Muhamad
November 20, 2012 - 308 -

Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
citizen Kenya (individual) [SDGT]. Iran; all offices worldwide [IRAN]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MSHAWEH, Lubanah; DOB 1955; POB MSP KALANAFT (a.k.a. KALA NAFT CO SSK; INTERNATIONAL FOUNDATION; a.k.a. AL-
Damascus, Syria; Minister of Culture (individual) a.k.a. KALA NAFT COMPANY LTD; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
[SYRIA]. KALA NAFT TEHRAN; a.k.a. KALA NAFT AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MSIPA, Cephas George; DOB 07 Jul 1931; TEHRAN COMPANY; a.k.a. KALAYEH NAFT AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Passport ZD001500 (Zimbabwe); Midlands CO; a.k.a. M.S.P.-KALA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Provincial Governor (individual) [ZIMBABWE]. MANUFACTURING SUPPORT & SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MSIPA, Sharlottie; DOB 06 May 1936; Passport PROCUREMENT CO.-KALA NAFT; a.k.a. a.k.a. CHARITABLE AL-AQSA
ZL008055 (Zimbabwe); Spouse of Cephas MANUFACTURING SUPPORT AND ESTABLISHMENT; a.k.a. CHARITABLE
Msipa (individual) [ZIMBABWE]. PROCUREMENT (M.S.P.) KALA NAFT CO. SOCIETY TO HELP THE NOBLE AL-AQSA;
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA TEHRAN; a.k.a. MANUFACTURING, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NAFT CO SSK; a.k.a. KALA NAFT COMPANY SUPPORT AND PROCUREMENT KALA NAFT CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA COMPANY; a.k.a. MSP KALA NAFT CO. MU' ASSA SANABIL AL-AQSA AL-
NAFT TEHRAN COMPANY; a.k.a. KALAYEH TEHRAN; a.k.a. MSP KALA NAFT TEHRAN KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. COMPANY; a.k.a. MSP-KALANAFT SHARIF; a.k.a. SANABIL AL-AQSA
MANUFACTURING SUPPORT & COMPANY; a.k.a. SHERKAT SAHAMI KHASS CHARITABLE FOUNDATION; a.k.a.
PROCUREMENT CO.-KALA NAFT; a.k.a. KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS STICHTING AL-AQSA; a.k.a. SWEDISH
MANUFACTURING SUPPORT AND POSHTIBANI VA TEHIYEH KALAYE NAFT CHARITABLE AQSA EST.) [SDGT].
PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. SHERKATE POSHTIBANI MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
TEHRAN; a.k.a. MANUFACTURING, SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SUPPORT AND PROCUREMENT KALA NAFT 242 Sepahbod Gharani Street, Karim Khan FOUNDATION; a.k.a. AL-AQSA CHARITABLE
COMPANY; a.k.a. MSP KALA NAFT TEHRAN Zand Bridge, Corner Kalantari Street, 8th Floor, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
COMPANY; a.k.a. MSP KALANAFT; a.k.a. P.O. Box 15815-1775/15815-3446, Tehran AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 15988, Iran; Building No. 226, Corner of Shahid INTERNATIONAL FOUNDATION; a.k.a. AL-
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Kalantari Street, Sepahbod Gharani Avenue, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SAHAMI KHASS POSHTIBANI VA TEHIYEH Karimkhan Avenue, Tehran 1598844815, Iran; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KALAYE NAFT TEHRAN; a.k.a. SHERKATE No. 242, Shahid Kalantari St., Near Karimkhan AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
POSHTIBANI SAKHT VA TAHEIH KALAIE Bridge, Sepahbod Gharani Avenue, Tehran, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
NAFTE TEHRAN), 242 Sepahbod Gharani Iran; Head Office Tehran, Sepahbod Gharani SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Street, Karim Khan Zand Bridge, Corner Ave., P.O. Box 15815/1775 15815/3446, a.k.a. CHARITABLE AL-AQSA
Kalantari Street, 8th Floor, P.O. Box 15815- Tehran, Iran; P.O. Box 2965, Sharjah, United ESTABLISHMENT; a.k.a. CHARITABLE
1775/15815-3446, Tehran 15988, Iran; Building Arab Emirates; 333 7th Ave SW #1102, SOCIETY TO HELP THE NOBLE AL-AQSA;
No. 226, Corner of Shahid Kalantari Street, Calgary, AB T2P 2Z1, Canada; Chekhov St., a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Sepahbod Gharani Avenue, Karimkhan Avenue, 24.2, AP 57, Moscow, Russia; Room No. 704 - CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Tehran 1598844815, Iran; No. 242, Shahid No. 10 Chao Waidajie Chao Yang District, MU' ASSA SANABIL AL-AQSA AL-
Kalantari St., Near Karimkhan Bridge, Beijing 10020, China; Sanaee Ave., P.O. Box KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Sepahbod Gharani Avenue, Tehran, Iran; Head 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, SHARIF; a.k.a. SANABIL AL-AQSA
Office Tehran, Sepahbod Gharani Ave., P.O. Sadaf Tower, Kish Island, Iran; all offices CHARITABLE FOUNDATION; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran; worldwide [IRAN]. STICHTING AL-AQSA; a.k.a. SWEDISH
P.O. Box 2965, Sharjah, United Arab Emirates; MSP-KALANAFT COMPANY (a.k.a. KALA NAFT CHARITABLE AQSA EST.), Kappellenstrasse
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, CO SSK; a.k.a. KALA NAFT COMPANY LTD; 36, Aachen D-52066, Germany; <Head Office>
Canada; Chekhov St., 24.2, AP 57, Moscow, a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT [SDGT].
Russia; Room No. 704 - No. 10 Chao Waidajie TEHRAN COMPANY; a.k.a. KALAYEH NAFT MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Chao Yang District, Beijing 10020, China; CO; a.k.a. M.S.P.-KALA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., MANUFACTURING SUPPORT & FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Iran; all offices worldwide [IRAN]. MANUFACTURING SUPPORT AND AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MSP KALA NAFT TEHRAN COMPANY (a.k.a. PROCUREMENT (M.S.P.) KALA NAFT CO. INTERNATIONAL FOUNDATION; a.k.a. AL-
KALA NAFT CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. MANUFACTURING, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; SUPPORT AND PROCUREMENT KALA NAFT AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. COMPANY; a.k.a. MSP KALA NAFT CO. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; TEHRAN; a.k.a. MSP KALA NAFT TEHRAN AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. MANUFACTURING SUPPORT & COMPANY; a.k.a. MSP KALANAFT; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PROCUREMENT CO.-KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. a.k.a. CHARITABLE AL-AQSA
MANUFACTURING SUPPORT AND SHERKAT SAHAMI KHASS POSHTIBANI VA ESTABLISHMENT; a.k.a. CHARITABLE
PROCUREMENT (M.S.P.) KALA NAFT CO. TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
TEHRAN; a.k.a. MANUFACTURING, SHERKATE POSHTIBANI SAKHT VA TAHEIH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SUPPORT AND PROCUREMENT KALA NAFT KALAIE NAFTE TEHRAN), 242 Sepahbod CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO. Gharani Street, Karim Khan Zand Bridge, MU' ASSA SANABIL AL-AQSA AL-
TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP- Corner Kalantari Street, 8th Floor, P.O. Box KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
KALANAFT COMPANY; a.k.a. SHERKAT 15815-1775/15815-3446, Tehran 15988, Iran; SHARIF; a.k.a. SANABIL AL-AQSA
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Building No. 226, Corner of Shahid Kalantari CHARITABLE FOUNDATION; a.k.a.
SAHAMI KHASS POSHTIBANI VA TEHIYEH Street, Sepahbod Gharani Avenue, Karimkhan STICHTING AL-AQSA; a.k.a. SWEDISH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Avenue, Tehran 1598844815, Iran; No. 242, CHARITABLE AQSA EST.), Gerrit V/D
POSHTIBANI SAKHT VA TAHEIH KALAIE Shahid Kalantari St., Near Karimkhan Bridge, Lindestraat 103 A, Rotterdam 3022 TH,
NAFTE TEHRAN), 242 Sepahbod Gharani Sepahbod Gharani Avenue, Tehran, Iran; Head Netherlands; Gerrit V/D Lindestraat 103 E,
Street, Karim Khan Zand Bridge, Corner Office Tehran, Sepahbod Gharani Ave., P.O. Rotterdam 03022 TH, Netherlands [SDGT].
Kalantari Street, 8th Floor, P.O. Box 15815- Box 15815/1775 15815/3446, Tehran, Iran; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
1775/15815-3446, Tehran 15988, Iran; Building P.O. Box 2965, Sharjah, United Arab Emirates; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
No. 226, Corner of Shahid Kalantari Street, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sepahbod Gharani Avenue, Karimkhan Avenue, Canada; Chekhov St., 24.2, AP 57, Moscow, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Tehran 1598844815, Iran; No. 242, Shahid Russia; Room No. 704 - No. 10 Chao Waidajie AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Kalantari St., Near Karimkhan Bridge, Chao Yang District, Beijing 10020, China; INTERNATIONAL FOUNDATION; a.k.a. AL-
Sepahbod Gharani Avenue, Tehran, Iran; Head Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Office Tehran, Sepahbod Gharani Ave., P.O. Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran; Iran; all offices worldwide [IRAN]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
P.O. Box 2965, Sharjah, United Arab Emirates; MTE (a.k.a. MYANMA TIMBER ENTERPRISE; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, a.k.a. MYANMAR TIMBER ENTERPRISE), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Canada; Chekhov St., 24.2, AP 57, Moscow, P.O. Box 206, Mission Road/Ahlone Street, a.k.a. CHARITABLE AL-AQSA
Russia; Room No. 704 - No. 10 Chao Waidajie Rangoon, Burma [BURMA]. ESTABLISHMENT; a.k.a. CHARITABLE
Chao Yang District, Beijing 10020, China; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
November 20, 2012 - 309 -

MU' ASSA SANABIL AL-AQSA AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE AQSA EST.), P.O. Box a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
[SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 2nd Floor, Amoco Gardens, 40 Mint Road, SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Fordsburg 2033, Johannesburg, South Africa; SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 421082, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE South Africa [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Leopold II 71, Brussels 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TH, Netherlands; Gerrit V/D Lindestraat 103 E,
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Rotterdam 03022 TH, Netherlands [SDGT].
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 14101, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
San 'a, Yemen [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) SPANM I STIFTELSE; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Malmo 21433, Sweden [SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA 1080, Belgium [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
November 20, 2012 - 310 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. HARAMAYN FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ALHARAMAYN HUMANITARIAN
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), HUMANITARIAN FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, HARAMEIN FOUNDATION; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); ALHARAMEIN HUMANITARIAN
SANABIL AL-AQSA CHARITABLE DOB 1941; POB Damascus, Syria; Foreign and FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. STICHTING AL-AQSA; Expatriates Minister; Minister for Foreign Affairs HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), (individual) [SYRIA]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
CHARITABLE ORGANIZATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
a.k.a. AL-AQSA INTERNATIONAL HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
SPANMAL STIFTELSE; a.k.a. AQSSA HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
SANABIL AL-AQSA CHARITABLE ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Noblev 79 NB, Malmo 21433, Sweden; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nobelvagen 79 NB, Malmo 21433, Sweden AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
SPANM I STIFTELSE; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
SPANMAL STIFTELSE; a.k.a. AQSSA HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
SANABIL AL-AQSA CHARITABLE ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
2033, Johannesburg, South Africa [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
CHARITABLE SOCIETY; a.k.a. AL-AQSA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMEIN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA KENYA BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAYN AL-
a.k.a. CHARITABLE AL-AQSA HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
November 20, 2012 - 311 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
OR 97520-8718; 1257 Siskiyou BLVD, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Springfield, MO 65803 [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Somalia; 64 Poturmahala, Travnik, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Herzegovina [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
Somalia; 64 Poturmahala, Travnik, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Herzegovina [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; UNITED STATES BRANCH; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN House #279, Nazimuddin road, F-10/1,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
House #279, Nazimuddin road, F-10/1, ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Division St., Springfield, MO 65803 [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
November 20, 2012 - 312 -

FOUNDATION; a.k.a. ALHARAMAIN MUBARAK, Umid Medhat (a.k.a. MUBARAK, MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
HUMANITARIAN FOUNDATION; a.k.a. AL- Umid Midhat), Iraq; DOB circa 1940; Former San Sebastian, Guipuzcoa Province, Spain;
HARAMAIN HUMANITARIAN FOUNDATION; Minister of Health (individual) [IRAQ2]. D.N.I. 34.101.243 (Spain); Member ETA
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MUBARAK, Umid Midhat (a.k.a. MUBARAK, (individual) [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Umid Medhat), Iraq; DOB circa 1940; Former MUGUTI, Edwin, 7 Tay Road, Vainona,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Minister of Health (individual) [IRAQ2]. Borrowdale, Zimbabwe; DOB 02 May 1964;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin Passport AN775556 (Zimbabwe); Deputy
HARAMAYN FOUNDATION; a.k.a. Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. Minister of Health and Child Welfare (individual)
ALHARAMAYN HUMANITARIAN SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; [ZIMBABWE].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR,
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Son Hadi; a.k.a. BIN MUHADJR, Son Hadi;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. circa 1972; nationality Indonesia (individual) a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya
AL-HARAMAYN ISLAMIC FOUNDATION; [SDGT]. Gongdanglegi, RT/RW 1/13, Cangkring Malang,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; MUCHENA, Olivia Nyembezi, 59 The Chase, Beji, Pasuran 67154, Indonesia; DOB 12 May
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Mount Pleasant, Harare, Zimbabwe; DOB 18 1971; POB Pasuran, East Java, Indonesia;
HARAMEIN FOUNDATION; a.k.a. Aug 1946; Passport AD000086 (Zimbabwe); nationality Indonesia; Passport R057803
ALHARAMEIN HUMANITARIAN Minister of State for Science and Technology (Indonesia); National ID No.
FOUNDATION; a.k.a. AL-HARAMEIN Development (individual) [ZIMBABWE]. 3514131205710004 (Indonesia) (individual)
HUMANITARIAN FOUNDATION; a.k.a. MUCHINGURI, Natasha, 2 Tender Road, [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Highlands, Harare, Zimbabwe; DOB circa 1994; MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Child of Oppah Muchinguri (individual) Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; [ZIMBABWE]. Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MUCHINGURI, Oppah Chamu Zvipange, 15 a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Moorherist Avenue, Harare, Zimbabwe; DOB 14 a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
Box 3616, Dar es Salaam, Tanzania; Tanga, Dec 1958; Minister of Women's Affairs, Gender FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
Tanzania; Singida, Tanzania [SDGT]. and Community Development (individual) HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA [ZIMBABWE]. MOHAMMED, Fazul; a.k.a. MOHAMMED,
(a.k.a. AL HARAMAIN FOUNDATION, INC.; MUCHINGURI, Tanya, 2 Tender Road, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Highlands, Harare, Zimbabwe; DOB circa 1989; Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
UNITED STATES BRANCH; a.k.a. Child of Oppah Muchinguri (individual) "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
ALHARAMAIN FOUNDATION; a.k.a. AL- [ZIMBABWE]. a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
HARAMAIN FOUNDATION; a.k.a. MUCIC, Zdravko; DOB 31 Aug 1955; ICTY 25 Dec 1974; alt. DOB 25 Feb 1974; POB
ALHARAMAIN HUMANITARIAN indictee (individual) [BALKANS]. Moroni, Comoros Islands; citizen Comoros; alt.
FOUNDATION; a.k.a. AL-HARAMAIN MUDACUMURA, Sylvestre (a.k.a. MUPENZI, citizen Kenya (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. Bernard; a.k.a. MUPENZI, General Pierre MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Bernard; a.k.a. "COMMANDANT PHARAON"; Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, a.k.a. ROGO, Aboud Mohammad; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. North Kivu, Congo, Democratic Republic of the; ROGO, Aboud Mohammed; a.k.a. ROGO,
ALHARAMAYN FOUNDATION; a.k.a. AL- DOB 1955; POB Karago, Western Province, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
HARAMAYN FOUNDATION; a.k.a. Rwanda; citizen Rwanda; Major General; 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
ALHARAMAYN HUMANITARIAN Commander FDLR/FOCA (individual) 11 Nov 1969; alt. DOB 01 Jan 1969; POB
FOUNDATION; a.k.a. AL-HARAMAYN [DRCONGO]. Kenya; alt. POB Lamu Island, Kenya; citizen
HUMANITARIAN FOUNDATION; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; Kenya (individual) [SOMALIA].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Steven; a.k.a. JUNJU, Abdullah; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
HARAMEIN FOUNDATION; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
ALHARAMEIN HUMANITARIAN Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), TALENGELANIMIRO, Musezi; a.k.a. TUTU,
FOUNDATION; a.k.a. AL-HARAMEIN 10th Avenue, Caloocan City, Manila, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
HUMANITARIAN FOUNDATION; a.k.a. Philippines; Sitio Banga Maiti, Barangay Kayunga, Uganda; alt. POB Ntoke Village,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Tranghawan, Lambunao, Iloilo Province, Ntenjeru Sub County, Kayunga District,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga Uganda; nationality Uganda; Head of the Allied
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Maiti, Barangay Tranghawan, Lambunao, Iloilo Democratic Forces; Commander, Allied
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Province, Philippines; nationality Philippines Democratic Forces (individual) [DRCONGO].
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 (individual) [SDGT]. MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu
Highway 99 S., Ashland, OR 97520-8718; 1257 MUDENGE, Isack Stan Gorerazvo, 31 St. Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Brelades Road, Borrowdale, Harare, Zimbabwe; Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Division St., Springfield, MO 65803 [SDGT]. DOB 17 Dec 1948; Passport AD000964 Mustafa Hajji Muhammad; a.k.a. MAHMUD,
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS (Zimbabwe); Minister of Higher and Tertiary Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Education (individual) [ZIMBABWE]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; MUGABE, Grace; DOB 23 Jul 1965; Passport 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
a.k.a. AL-QUDS INTERNATIONAL AD001159 (Zimbabwe); Spouse of Robert Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
FOUNDATION; a.k.a. INTERNATIONAL AL Mugabe (individual) [ZIMBABWE]. Province, Pakistan; nationality Pakistan; alt.
QUDS INSTITUTE; a.k.a. INTERNATIONAL MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 nationality Saudi Arabia (individual) [SDGT].
JERUSALEM FOUNDATION; a.k.a. Green Groove Drive, Greendale, Harare, MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
JERUSALEM INTERNATIONAL Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
ESTABLISHMENT; a.k.a. JERUSALEM 1962; MP for Makonde; Son of Sabina a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
INTERNATIONAL FOUNDATION; a.k.a. THE MUGABE; Nephew of Robert MUGABE Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
INTERNATIONAL AL QUDS FOUNDATION; (individual) [ZIMBABWE]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. "IJF"), Hamra Street, Saroulla Building, MUGABE, Robert Gabriel; DOB 21 Feb 1924; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
11th Floor; P.O. Box Beirut-Hamra 113/5647, Passport AD002119 (Zimbabwe); President of "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Beirut, Lebanon; Website www.alquds- the Republic of Zimbabwe (individual) alt. DOB 1990; POB Rabak, Sudan; Passport
online.org; Email Address institution@alquds- [ZIMBABWE]. C0004350; Personal ID Card A00710804
online.org; alt. Email Address MUGABE, Sabina; DOB 14 Oct 1934; Politburo (individual) [SOMALIA].
alquds_institution@yahoo.com; alt. Email Senior Committee Member (individual) MUHAMMAD, Sirajuddin Haqqani Jalaluddin
Address info@alquds-city.com [SDGT]. [ZIMBABWE]. Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
MUASSASAT SHAHID FILISTIN (a.k.a. AL- MUGARAGU, Leodomir (a.k.a. LEON, Manzi; Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
SHAHID FOUNDATION- PALESTINIAN a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
BRANCH; a.k.a. PALESTINIAN MARTYRS Democratic Republic of the; DOB 1954; alt. HAQQANI, Sirajuddin), Manba'ul uloom
FOUNDATION; a.k.a. PALESTINIAN DOB 1953; POB Kigali, Rwanda; alt. POB Madrasa, Miramshah, North Waziristan, FATA,
MARTYRS INSTITUTION GROUP; a.k.a. Rushashi (Northern Province), Rwanda; NWFP, Pakistan; Dergey Manday Madrasa
SHAHID FUND), Lebanon [SDGT]. FDLR/FOCA Chief of Staff; Brigadier General (North of Miramsha), North Waziristan, FATA,
(individual) [DRCONGO]. NWFP, Pakistan; Kela neighborhood/Danda
November 20, 2012 - 313 -

neighborhood (2 km NW from Miramshah town), Walid); DOB 1941; POB Damascus, Syria; a.k.a. HARAKAT AL-SHABAAB AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Foreign and Expatriates Minister; Minister for MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
1970; POB Danda, Miramshah, Afghanistan; alt. Foreign Affairs (individual) [SYRIA]. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
POB Khowst Province, Afghanistan; alt. POB MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Neka District, Paktika, Afghanistan; alt. POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Srana Village, Garda Saray District, Paktya a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Province, Afghanistan (individual) [SDGT]. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB MOVEMENT; a.k.a. SHABAAB;
RAHMAN, Suhayl Salim; a.k.a. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Abu Faris; a.k.a. FARIS, Abu; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
POB Rabak, Sudan; Passport C0004350; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Personal ID Card A00710804 (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
[SOMALIA]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Mohallah Markaz Tayyeba Street, Muridke, 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Mohammed; a.k.a. MOHADMMADHASNI, Asad Lahore, Pakistan; DOB 15 May 1970; POB Kuwait; nationality Saudi Arabia; citizen Saudi
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Bhalwal, Sargodha District, Punjab Province, Arabia; Passport F 137998 issued 18 Apr 2004
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Pakistan; citizen Pakistan; Passport expires 24 Feb 2009; Doctor (individual)
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad DM1074371 (Pakistan) issued 30 May 2009 [SDGT].
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. expires 29 May 2014; National ID No. MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 3540118204373 (Pakistan) (individual) [SDGT]. Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Nimroz, Afghanistan; Kabul, Afghanistan; MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Karachi, Pakistan; Basalani, Afghanistan; Mohammad Yahya; a.k.a. MUJAHID, Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Balochistan, Pakistan; Dubai, United Arab Muhammad Yahya; a.k.a. MUJAHID, Yahya); Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Emirates; DOB 01 Jan 1955; POB Nimroz, DOB 12 Mar 1961; POB Lahore, Punjab Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; alt. POB Sheikhupura, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
OR1126692 (Afghanistan) (individual) [SDNTK]. Pakistan; National ID No. 35404-1577309-9 A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; (Pakistan); alt. National ID No. 26961341469 1949; alt. DOB 29 Apr 1949; POB Kuwait;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid (Pakistan) (individual) [SDGT]. nationality Saudi Arabia; citizen Saudi Arabia;
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu MUJAHID, Muhammad Yahya (a.k.a. AZIZ, Passport F 137998 issued 18 Apr 2004 expires
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. Mohammad Yahya; a.k.a. MUJAHID, 24 Feb 2009; Doctor (individual) [SDGT].
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; Mohammed Yahya; a.k.a. MUJAHID, Yahya); MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
a.k.a. "DARWESH, Arkan Mohammed DOB 12 Mar 1961; POB Lahore, Punjab Second Vice President (individual)
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. Province, Pakistan; alt. POB Sheikhupura, [ZIMBABWE].
"RAWANSARI, Shahin"); DOB 1967; nationality Pakistan; National ID No. 35404-1577309-9 MUJURU, Solomon Tapfumaneyi Ruzambo
Syria; alt. nationality Iran; ethnicity Kurdish (Pakistan); alt. National ID No. 26961341469 (a.k.a. "NANGO, Rex"); DOB 01 May 1949;
(individual) [SDGT]. (Pakistan) (individual) [SDGT]. Passport ZD001348 (Zimbabwe); Politburo
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; MUJAHID, Yahya (a.k.a. AZIZ, Mohammad Senior Committee Member (individual)
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Yahya; a.k.a. MUJAHID, Mohammed Yahya; [ZIMBABWE].
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu a.k.a. MUJAHID, Muhammad Yahya); DOB 12 MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. Mar 1961; POB Lahore, Punjab Province, Petrus; a.k.a. "ACHILLE"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; Pakistan; alt. POB Sheikhupura, Pakistan; "MUSENYERI"), Mwenga, South Kivu Province,
a.k.a. "DARWESH, Arkan Mohammed National ID No. 35404-1577309-9 (Pakistan); Congo, Democratic Republic of the; DOB 17
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. alt. National ID No. 26961341469 (Pakistan) Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
"RAWANSARI, Shahin"); DOB 1967; nationality (individual) [SDGT]. citizen Rwanda; Colonel; Commander, FDLR
Syria; alt. nationality Iran; ethnicity Kurdish MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- CO 2nd Division (individual) [DRCONGO].
(individual) [SDGT]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu a.k.a. HARAKAT AL-SHABAAB AL- LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. TALENGELANIMIRO; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL TALENGELANIMIRO, Musezi; a.k.a. TUTU,
a.k.a. "DARWESH, Arkan Mohammed MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Kayunga, Uganda; alt. POB Ntoke Village,
"RAWANSARI, Shahin"); DOB 1967; nationality YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Ntenjeru Sub County, Kayunga District,
Syria; alt. nationality Iran; ethnicity Kurdish SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Uganda; nationality Uganda; Head of the Allied
(individual) [SDGT]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Democratic Forces; Commander, Allied
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi "MYM"; a.k.a. "THE UNITY OF ISLAMIC Democratic Forces (individual) [DRCONGO].
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MULLAH AHMED SHAH HAWALA (a.k.a.
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- WING"), Somalia [FTO] [SDGT] [SOMALIA]. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. SHAH HAWALA; a.k.a. MAULAWI AHMED
POB Buraydah, Saudi Arabia; nationality Saudi AL-SHABAAB; a.k.a. AL-SHABAAB AL- SHAH HAWALA; a.k.a. ROSHAN MONEY
Arabia; Passport J110141 (Saudi Arabia) issued ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
No. 1059887057 (Saudi Arabia) (individual) SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- COMPANY; a.k.a. RUSHAAN TRADING
[SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- COMPANY), Floor 5, Shop 25, Kandahar City
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Sarafi Market, Kandahar District, Kandahar
Ahmad Watban Ibrahim Hasan; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Province, Afghanistan; Lakri, Helmand
TIKRITI, Ahmed Watban Ibrahim Hasan), Al- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Province, Afghanistan; Aziz Market, In front of
Ra'is Building, Mina Street, Tartus, Tartus, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Azizi Bank, Waish Border, Spin Boldak District,
Syria; Jirmanah Neighborhood, Damascus, YOUTH MOVEMENT; a.k.a. MUJAHIDIN Kandahar Province, Afghanistan; Gardi Jungle,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Balochistan Province, Pakistan; Chaghi,
1975; alt. DOB 1979; POB Baghdad, Iraq; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Balochistan Province, Pakistan; Fahr Khan
nationality Iraq (individual) [IRAQ2]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (variant Furqan) Center, Shop Number 1584,
MUHI EDDINE MOALLEM, Walid (a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Chalhor Mal Road, Quetta, Balochistan
MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL- Province, Pakistan; St. Flore, Flat Number 4,
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; Furqan Center, Jamaludden (variant Jamaludin)
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- Afghani Road, Quetta, Balochistan Province,
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; Pakistan; Muslim Plaza Building, Doctor Banu
November 20, 2012 - 314 -

Road, 2nd Floor, Office Number 4, Quetta, Tijuana, Baja California, Mexico; R.F.C. S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula
Balochistan Province, Pakistan; Cholmon Road, MAG941123BYA (Mexico) [SDNTK]. No. 16789012 (Colombia) (individual) [SDNT].
Quetta, Balochistan Province, Pakistan; Munsafi MULTISERVICIOS ALPHA, S.A. DE C.V., Paseo MUNOZ RODRIGUEZ, Juan Carlos, c/o
Road, Quetta, Balochistan Province, Pakistan; Playas 24-2, Colonia Playas de Tijuana, BLANCO PHARMA S.A., Bogota, Colombia; c/o
Abdul Samad Khan Street, Next to Fathma Tijuana, Baja California, Mexico; Av. Allende DEPOSITO POPULAR DE DROGAS S.A., Cali,
Jena Road, Kadari Place, 1st Floor, Shop 1197, Colonia Independencia, Tijuana, Baja Colombia; c/o DISTRIBUIDORA DE DROGAS
Number 1, Quetta, Balochistan Province, California, Mexico; R.F.C. MAL-960401-I35 CONDOR LTDA., Bogota, Colombia; c/o
Pakistan; Safar Bazaar, Garm Ser District, (Mexico) [SDNTK]. DISTRIBUIDORA DE DROGAS LA REBAJA
Helmand Province, Afghanistan; Main Bazaar, MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. S.A., Bogota, Colombia; c/o DISTRIBUIDORA
Safar, Helmand Province, Afghanistan; Money CASA DE CAMBIO RUBI), Av. Federico MIGIL LTDA., Cali, Colombia; c/o
Exchange Market, Lashkar Gah, Helmand Benitez 6400-52, Colonia Yamille, Tijuana, Baja LABORATORIOS BLAIMAR DE COLOMBIA
Province, Afghanistan; Haji Ghulam Nabi California, Mexico; Blvd. Fundadores 5343-22, S.A., Bogota, Colombia; c/o LABORATORIOS
Market, Lashkar Gah, Helmand Province, Colonia El Rubi, Tijuana, Baja California CP KRESSFOR DE COLOMBIA S.A., Bogota,
Afghanistan; Lashkar Gah Bazaar, Helmand 22180, Mexico; Paseo Ensenada S/N D11, Colombia; c/o GRACADAL S.A., Cali,
Province, Afghanistan; Hazar Joft, Garmser Colonia Playas de Tijuana, Tijuana, Baja Colombia; c/o INVERSIONES Y
District, Helmand Province, Afghanistan; Ismat California, Mexico; Paseo Estrella Del Mar 359, CONSTRUCCIONES ABC S.A., Cali, Colombia;
Bazaar, Marjah District, Helmand Province, Colonia Playas de Tijuana, Tijuana, Baja c/o CREDIREBAJA S.A., Cali, Colombia; c/o
Afghanistan; Zaranj, Nimruz Province, California CP 22200, Mexico; Paseo Playas 24- ASESORIAS ECONOMICAS MUNOZ
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, 2, Colonia Playas de Tijuana, Tijuana, Mexico, SANTACOLOMA E.U., Cali, Colombia; c/o
District 1, Kandahar City, Kandahar Province, Mexico; R.F.C. MGA-940615-SC3 (Mexico) ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Afghanistan [SDGT] (Linked To: TALIBAN). [SDNTK]. Colombia; c/o COMERCIALIZADORA
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. INTERTEL S.A., Cali, Colombia; c/o
Agha; a.k.a. MULLAH GUL AGHA AKHUND; JEVIZ), Carretera a El Dorado # 2501, Colonia CONTACTEL COMUNICACIONES S.A., Cali,
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. Campo El Diez, Culiacan, Sinaloa 80155, Colombia; c/o DISTRIBUIDORA SANAR DE
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); Mexico [SDNTK]. COLOMBIA S.A., Cali, Colombia; c/o
DOB 1972; POB Band-e-Timor, Kandahar, MULTISERVICIOS SIGLO, S.A. DE C.V., REPRESENTACIONES Y DISTRIBUCIONES
Afghanistan (individual) [SDGT]. Carretera Aeropuerto 1900-16G, Colonia Otay, HUERTAS Y ASOCIADOS S.A., Bogota,
MULLAH GUL AGHA AKHUND (a.k.a. Tijuana, Baja California, Mexico; Paseo Tijuana Colombia; c/o FUNDASER, Cali, Colombia; c/o
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL 10126-A, Colonia Zona Rio, Tijuana, Baja LATINFAMRACOS S.A., Quito, Ecuador; DOB
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. California, Mexico; R.F.C. MSI-960220-Q84 25 Sep 1964; Cedula No. 16703148
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); (Mexico) [SDNTK]. (Colombia); Passport 16703148 (Colombia)
DOB 1972; POB Band-e-Timor, Kandahar, MUMBENGEGWI, Samuel Simbarashe (individual) [SDNT].
Afghanistan (individual) [SDGT]. Simbanenduku, 22 Stour Road, Vainona, MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. Borrowdale, Harare, Zimbabwe; DOB 20 Jul 6N No. 23DN-26, Cali, Colombia [SDNT].
CASA DE CAMBIO DEL OESTE), Avenida 1945; Non-Constituency Member of Parliament MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Lazaro Cardenas 1702 18, Otay (individual) [ZIMBABWE]. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
Constituyentes, Tijuana, Baja California, MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB MANSHA, Muhammad Ashraf; a.k.a.
Mexico; Carrillo Puerto, Calle 291, Zona 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB MANSHAH, Muhammad Ashraf); DOB 1955;
Central, Tijuana, Baja California, Mexico; Blvd. 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB POB Faisalabad, Pakistan; Passport A-374184
Insurgentes 2120, Porvenir, Tijuana, Baja 1968; POB Sambi, Boyolali, Java, Indonesia (Pakistan); alt. Passport AT0712501 (Pakistan)
California, Mexico; Insurg-Campos S/N BCO., (individual) [SDGT]. issued 12 Mar 2008 expires 11 Mar 2013;
Insurgentes, Tijuana, Baja California, Mexico; MUNERA VELASQUEZ, Martha Marina, c/o National ID No. 6110125312507 (Pakistan); alt.
3A. y Madero, 291, Zona Centro, Tijuana, Baja GRUPO FALCON S.A., Medellin, Colombia; c/o National ID No. 24492025390 (Pakistan)
California, Mexico; Calle 3 y Madero, Zona LLANOTOUR LTDA., Rionegro, Antioquia, (individual) [SDGT].
Centro, Tijuana, Baja California, Mexico; Centro Colombia; DOB 09 Jun 1952; Cedula No. MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;
Comercial Otay, Tijuana, Baja California, 32480630 (Colombia) (individual) [SDNT]. a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
Mexico; R.F.C. MTI-920115-RR6 (Mexico) MUNITIONS INDUSTRY DEPARTMENT (a.k.a. 1974; POB Abbottabad, Pakistan; National ID
[SDNTK]. MILITARY SUPPLIES INDUSTRY No. 3520203526763 (Pakistan) (individual)
MULTIMAT DOMESTIC AND FOREIGN TRADE DEPARTMENT), Pyongyang, Korea, North [SDGT].
MARKETING LTD. (a.k.a. MULTIMAT IC VE [NPWMD]. MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;
DIS TICARET PAZARLAMA LIMITED SIRKETI; MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, POB Segura, Guipuzcoa Province, Spain; D.N.I. 1974; POB Abbottabad, Pakistan; National ID
Burc Sitesi, Number 117 A Blok D.2, Feneryolu 35.771.259 (Spain); Member ETA (individual) No. 3520203526763 (Pakistan) (individual)
- Kadkoy, Istanbul, Turkey; Number 39, Alvand [SDGT]. [SDGT].
St., 1st Floor, Argentine Square, Tehran, Iran; MUNOZ LASCARRO, Felix Antonio (a.k.a. MUPENZI, Bernard (a.k.a. MUDACUMURA,
V.A.T. Number Goztepe V.D. 823 026 0248 LISANDRO LASCARRO, Jose; a.k.a. "PASTOR Sylvestre; a.k.a. MUPENZI, General Pierre
(Turkey) [NPWMD] [IFSR]. ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; Bernard; a.k.a. "COMMANDANT PHARAON";
MULTIMAT IC VE DIS TICARET PAZARLAMA POB Puerto Berrio, Antioquia, Colombia; a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
LIMITED SIRKETI (a.k.a. MULTIMAT Cedula No. 71180715 (Colombia); alt. Cedula North Kivu, Congo, Democratic Republic of the;
DOMESTIC AND FOREIGN TRADE No. 3550075 (Colombia) (individual) [SDNTK]. DOB 1955; POB Karago, Western Province,
MARKETING LTD.; a.k.a. MULTIMAT MUNOZ NARVAEZ, Yamileth, c/o Rwanda; citizen Rwanda; Major General;
TEHRAN), Bagdat Caddesi, Burc Sitesi, COMERCIALIZADORA INTERTEL S.A., Cali, Commander FDLR/FOCA (individual)
Number 117 A Blok D.2, Feneryolu - Kadkoy, Colombia; c/o COOPERATIVA MULTIACTIVA [DRCONGO].
Istanbul, Turkey; Number 39, Alvand St., 1st DE COLOMBIA FOMENTAMOS, Bogota, MUPENZI, General Pierre Bernard (a.k.a.
Floor, Argentine Square, Tehran, Iran; V.A.T. Colombia; c/o DISTRIBUIDORA SANAR DE MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Number Goztepe V.D. 823 026 0248 (Turkey) COLOMBIA S.A., Cali, Colombia; DOB 30 Dec Bernard; a.k.a. "COMMANDANT PHARAON";
[NPWMD] [IFSR]. 1970; Cedula No. 66825769 (Colombia); a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
MULTIMAT TEHRAN (a.k.a. MULTIMAT Passport 66825769 (Colombia) (individual) North Kivu, Congo, Democratic Republic of the;
DOMESTIC AND FOREIGN TRADE [SDNT]. DOB 1955; POB Karago, Western Province,
MARKETING LTD.; a.k.a. MULTIMAT IC VE MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL Rwanda; citizen Rwanda; Major General;
DIS TICARET PAZARLAMA LIMITED VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 Commander FDLR/FOCA (individual)
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number Dec 1961; POB San Francisco, Putumayo, [DRCONGO].
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Colombia; Cedula No. 71613902 (Colombia) MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad
Turkey; Number 39, Alvand St., 1st Floor, (individual) [SDNTK]. Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
Argentine Square, Tehran, Iran; V.A.T. Number MUNOZ PAZ, Adriana del Socorro, c/o a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
Goztepe V.D. 823 026 0248 (Turkey) [NPWMD] INVERSIONES Y CONSTRUCCIONES VALLE ABDURRAHMAN, Mohamad Iqbal; a.k.a.
[IFSR]. S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
MULTINACIONAL INTEGRAL PRODUCTIVA No. 31950689 (Colombia) (individual) [SDNT]. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
JOOAMY EMA, Avenida Amazonas 40-80 y MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA Komplek Witana Harja III, Blok C 106-107,
Union Nacional De Periodistas, Edificio Puertas U.M.V. S.A., Cali, Colombia; Avenida 4AN No. Pamulang, Tangerang, Indonesia; DOB 17 Aug
del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC 47-89, Cali, Colombia; c/o CONSTRUCTORA 1957; alt. DOB 17 Aug 1958; POB Korleko-
# 1792068347001 (Ecuador) [SDNTK]. DIMISA LTDA., Cali, Colombia; c/o Lombok Timur, Indonesia; alt. POB Tirpas-
MULTISERVICIOS AGSA, S.A. DE C.V., INVERSIONES Y CONSTRUCCIONES VALLE Selong Village, East Lombok, Indonesia;
Boulevard Agua Caliente No. 148, Revolucion,
November 20, 2012 - 315 -

nationality Indonesia; National ID No. MURO GONZALEZ, Proceso Arturo, Calle MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
3603251708570001 (individual) [SDGT]. Gustavo Garmendia No. 1850, Colonia Hidalgo, Damascus, Syria; DOB 1964 (individual)
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Culiacan, Sinaloa, Mexico; DOB 16 May 1973; [SDGT] [IFSR].
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; POB Cuiliacan, Sinaloa; nationality Mexico; MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. citizen Mexico; C.U.R.P. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUGP730516HSLRNR04 (Mexico); Electoral Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Registry No. MRGNPR73051625H400 MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, (Mexico); Cartilla de Servicio Militar Nacional Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Komplek Witana Harja III, Blok C 106-107, 607092 (Mexico) (individual) [SDNTK]. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Pamulang, Tangerang, Indonesia; DOB 17 Aug MURWANASHYAKA, Ignace; DOB 14 May 1963; Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
1957; alt. DOB 17 Aug 1958; POB Korleko- POB Nogoma-Butera, Rwanda; President, Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Lombok Timur, Indonesia; alt. POB Tirpas- Forces Democratiques pour la Liberation du a.k.a. NEGASH, Tewolde Habte; a.k.a.
Selong Village, East Lombok, Indonesia; Rwanda (FDLR) (individual) [DRCONGO]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
nationality Indonesia; National ID No. MUSA KALIM HAWALA (a.k.a. HAJI POB Asmara, Eritrea; Diplomatic Passport
3603251708570001 (individual) [SDGT]. MOHAMMED QASIM HAWALA; a.k.a. HAJI D0001060; alt. Diplomatic Passport D000080;
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; MUHAMMAD QASIM SARAFI; a.k.a. NEW Colonel (individual) [SOMALIA].
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul CHAGAI TRADING COMPANY; a.k.a. RAHAT MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Hasim; a.k.a. MURAD, Adbul Hakim Ali RAHAT TRADING COMPANY), Room 33, 5th Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
Hashim); DOB 04 Jan 1968; POB Kuwait; Floor, Sarafi Market, Kandahar, Afghanistan; MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
nationality Pakistan; currently incarcerated in Shop 4, Azizi Bank, Haji Muhammad Isa Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
the U.S. (individual) [SDGT]. Market, Wesh (Waish), Spin Boldak, NEGASH, Bitewelde Habte; a.k.a. NEGASH,
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Afghanistan; Dr Barno Road, Quetta, Pakistan; Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Haji Mohammed Plaza, Tol Aram Road, near Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Jamal Dean Afghani Road, Quetta, Pakistan; a.k.a. NEGASH, Tewolde Habte; a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali Kandari Bazar, Quetta, Pakistan; Safaar "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Hashim); DOB 04 Jan 1968; POB Kuwait; Bazaar, Garmsir, Afghanistan; Nimruz, POB Asmara, Eritrea; Diplomatic Passport
nationality Pakistan; currently incarcerated in Afghanistan; Chahgay Bazaar, Chahgay, D0001060; alt. Diplomatic Passport D000080;
the U.S. (individual) [SDGT]. Pakistan; Gereshk, Afghanistan; Chaman, Colonel (individual) [SOMALIA].
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Pakistan; Lashkar Gah, Afghanistan; Zahedan, MUSHOHWE, Christopher Chindoti; DOB 06 Feb
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Iran; Musa Qal'ah District Center Bazaar, Musa 1954; Minister of Transport and
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Qal'ah, Helmand Province, Afghanistan [SDGT]. Communications (individual) [ZIMBABWE].
Hashim; a.k.a. MURAD, Adbul Hakim Ali MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; MUSHTAQ SHAHEEN CONSTRUCTION AND
Hashim); DOB 04 Jan 1968; POB Kuwait; a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, ROADMAKING COMPANY (a.k.a. MUSHTAQ
nationality Pakistan; currently incarcerated in Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. SHAHEEN LTD), Surai Shahzada, Ground
the U.S. (individual) [SDGT]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Floor, Shop No. 7, Surai Shahzada, Kabul,
MURAD, Adbul Hakim Ali Hashim (a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Afghanistan; Surai Shahzada, Shop No. 7,
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH, Ground Floor, Surai Shahzada, Kabul,
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Afghanistan; Room No. 7, Sarai Shahzada
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Mandawi, Kabul District No. 1, Afghanistan;
Hasim); DOB 04 Jan 1968; POB Kuwait; a.k.a. NEGASH, Tewolde Habte; a.k.a. Commercial Registry Number 31225
nationality Pakistan; currently incarcerated in "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; (Afghanistan) [SDNTK].
the U.S. (individual) [SDGT]. POB Asmara, Eritrea; Diplomatic Passport MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, D0001060; alt. Diplomatic Passport D000080; SHAHEEN CONSTRUCTION AND
S.A.), Panama City, Panama [CUBA]. Colonel (individual) [SOMALIA]. ROADMAKING COMPANY), Surai Shahzada,
MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Ground Floor, Shop No. 7, Surai Shahzada,
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Kabul, Afghanistan; Surai Shahzada, Shop No.
31 Oct 1971; POB Bingol, Turkey; alt. POB Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. 7, Ground Floor, Surai Shahzada, Kabul,
Deric, Turkey; citizen Turkey; Passport TR-J MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Afghanistan; Room No. 7, Sarai Shahzada
565114 (Turkey) issued 10 Sep 1997; Driver's Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Mandawi, Kabul District No. 1, Afghanistan;
License No. 04900377 (Moldova) issued 02 Jul NEGASH, Bitewelde Habte; a.k.a. NEGASH, Commercial Registry Number 31225
2004; Stateless Person Passport C000375 Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, (Afghanistan) [SDNTK].
(Moldova) issued 09 Sep 2000; Stateless Tewelde Habte; a.k.a. NEGASH, Tewold Habte; MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
Person ID Card CC00200261 (Moldova) issued a.k.a. NEGASH, Tewolde Habte; a.k.a. Serbia and Montenegro (individual) [BALKANS].
09 Sep 2000; Refugee ID Card A88000043 "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj,
(Moldova) issued 16 Dec 2005 (individual) POB Asmara, Eritrea; Diplomatic Passport Serbia and Montenegro (individual) [BALKANS].
[SDNTK]. D0001060; alt. Diplomatic Passport D000080; MUSLIU, Shefqet; DOB 12 Feb 1963; POB
MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a. Colonel (individual) [SOMALIA]. Konculj, Serbia and Montenegro (individual)
MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31 MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, [BALKANS].
Oct 1971; POB Bingol, Turkey; alt. POB Deric, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04
Turkey; citizen Turkey; Passport TR-J 565114 Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; Jun 1961; POB Mugambazi, Kigali; nationality
(Turkey) issued 10 Sep 1997; Driver's License a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Rwanda; citizen Rwanda (individual)
No. 04900377 (Moldova) issued 02 Jul 2004; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU [DRCONGO].
Stateless Person Passport C000375 (Moldova) YASIR"); DOB 24 Jun 1954; POB Egypt; MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.
issued 09 Sep 2000; Stateless Person ID Card Passport 83860 (Sudan); alt. Passport 30455 AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
CC00200261 (Moldova) issued 09 Sep 2000; (Egypt); alt. Passport 1046403 (Egypt) nationality Egypt (individual) [SDGT].
Refugee ID Card A88000043 (Moldova) issued (individual) [SDT]. MUSTAFA, Macki Hamoudat (a.k.a. AL-
16 Dec 2005 (individual) [SDNTK]. MUSALAAM, Fahid Mohammed Ali (a.k.a. AL- HAMADAT, General Maki; a.k.a. HAMUDAT,
MURERWA, Herbert Muchemwa; DOB 31 Jul KINI, Usama; a.k.a. ALLY, Fahid Mohammed; General Maki Mustafa; a.k.a. HAMUDAT, Maki;
1941; Passport AD001167 (Zimbabwe); Minister a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
of Finance (individual) [ZIMBABWE]. Fahid Mohammed Ali; a.k.a. MSALAM, Fahid circa 1934; nationality Iraq (individual) [IRAQ2].
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Mohammed Ally; a.k.a. MSALAM, Mohammed MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
1947; Passport AD001244 (Zimbabwe) expires 19 Feb 1976; POB Mombasa, Kenya; citizen a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
19 Aug 2009; Spouse of Herbert Murerwa Kenya (individual) [SDGT]. Mustafa), 9 Albourne Road, Shepherds Bush,
(individual) [ZIMBABWE]. MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), London W12 OLW, United Kingdom; 8 Adie
MURILLO BEJARANO, Diego Fernando (a.k.a. Damascus, Syria; DOB 1964 (individual) Road, Hammersmith, London W6 OPW, United
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB [SDGT] [IFSR]. Kingdom; DOB 15 Apr 1958 (individual)
23 Feb 1961; Cedula No. 16357144 (Colombia) MUSAVI, Hossein; DOB 23 Oct 1960; POB [SDGT].
(individual) [SDNTK]. Neishabour, Iran; nationality Iran; Passport MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
MURILLO MURILLO, Jose Tolentino, c/o A0016662 (Iran) issued 29 Oct 2002 (individual) Podujevo, Serbia and Montenegro (individual)
AGROPECUARIA LA ROBLEDA S.A., Cali, [SDGT] [IRGC] [IFSR]. [BALKANS].
Colombia; Cedula No. 2240779 (Colombia)
(individual) [SDNT].
November 20, 2012 - 316 -

MUTASA, Didymus Noel Edwin; DOB 27 Jul P.O. Box 206, Mission Road/Ahlone Street, TREASURE RESORT (PATHEIN); a.k.a.
1935; Minister of State for National Security Rangoon, Burma [BURMA]. MYANMAR TREASURE RESORTS; a.k.a.
(individual) [ZIMBABWE]. MYANMAR AVIA EXPORT (a.k.a. MYANMAR "MYANMAR TREASURE RESORT II"), No. 41
MUTEBUSI, Jules (a.k.a. COLONEL AVIA EXPORT COMPANY LIMITED) [BURMA]. Shwe Taung Gyar Street, Bahan Township,
MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. MYANMAR AVIA EXPORT COMPANY LIMITED Yangon, Burma; No 56 Shwe Taung Gyar
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; (a.k.a. MYANMAR AVIA EXPORT) [BURMA]. Road, Golden Valley, Bahan Township,
POB South Kivu, DRC; nationality Congo, MYANMAR ECONOMIC BANK (a.k.a. MYANMA Yangon, Burma [BURMA].
Democratic Republic of the (individual) ECONOMIC BANK), 1-19 Sule Pagoda Road, MYANMAR TREASURE RESORT (BAGAN)
[DRCONGO]. Pabedan T/S, Yangon, Burma [BURMA]. (a.k.a. MYANMAR TREASURE BEACH
MUTEBUTSI, Jules (a.k.a. COLONEL MYANMAR ECONOMIC CORPORATION (a.k.a. RESORT; a.k.a. MYANMAR TREASURE
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. MEC), 74-76 Shwedagon Pagoda Road, Dagon BEACH RESORTS; a.k.a. MYANMAR
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; Township, Yangon, Burma [BURMA]. TREASURE RESORT (PATHEIN); a.k.a.
POB South Kivu, DRC; nationality Congo, MYANMAR ECONOMIC HOLDINGS LIMITED MYANMAR TREASURE RESORTS; a.k.a.
Democratic Republic of the (individual) (a.k.a. UMEH; a.k.a. UNION OF MYANMAR "MYANMAR TREASURE RESORT II"), No. 41
[DRCONGO]. ECONOMIC HOLDINGS COMPANY LIMITED; Shwe Taung Gyar Street, Bahan Township,
MUTEBUZI, Jules (a.k.a. COLONEL a.k.a. UNION OF MYANMAR ECONOMIC Yangon, Burma; No 56 Shwe Taung Gyar
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. HOLDINGS LIMITED), 189-191 Maha Bandoola Road, Golden Valley, Bahan Township,
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul Road, Botahtaung Township, Yangon, Burma Yangon, Burma [BURMA].
1960; POB South Kivu, DRC; nationality Congo, [BURMA]. MYANMAR TREASURE RESORT (PATHEIN)
Democratic Republic of the (individual) MYANMAR FOREIGN TRADE BANK (a.k.a. (a.k.a. MYANMAR TREASURE BEACH
[DRCONGO]. MYANMA FOREIGN TRADE BANK), P.O. Box RESORT; a.k.a. MYANMAR TREASURE
MUTEZO, Munacho Thomas Alvar, 950 203, 80-86 Maha Bandoola Garden Street, BEACH RESORTS; a.k.a. MYANMAR
Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 Kyauktada T/S, Yangon, Burma; SWIFT/BIC TREASURE RESORT (BAGAN); a.k.a.
Feb 1954; Passport AN187189 (Zimbabwe) FOTMMMM1 [BURMA]. MYANMAR TREASURE RESORTS; a.k.a.
expires 05 Dec 2010; Minister of Water MYANMAR GEM ENTERPRISE (a.k.a. MGE; "MYANMAR TREASURE RESORT II"), No. 41
Resources and Infrastructural Development a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba Shwe Taung Gyar Street, Bahan Township,
(individual) [ZIMBABWE]. Aye Pagoda Road, Rangoon, Mayangone Yangon, Burma; No 56 Shwe Taung Gyar
MUTINHIRI, Ambrose; DOB 22 Feb 1944; Township (MYGN), Burma [BURMA]. Road, Golden Valley, Bahan Township,
Passport AD000969 (Zimbabwe); Minister of MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Yangon, Burma [BURMA].
Youth Development and Employment Creation Pagoda Road, Mayangone Township, Yangon, MYANMAR TREASURE RESORTS (a.k.a.
(individual) [ZIMBABWE]. Burma [BURMA]. MYANMAR TREASURE BEACH RESORT;
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 MYANMAR INVESTMENT AND COMMERCIAL a.k.a. MYANMAR TREASURE BEACH
May 1948; Deputy Minister for Small and BANK (a.k.a. MICB; a.k.a. MYANMA RESORTS; a.k.a. MYANMAR TREASURE
Medium Enterprise Development (individual) INVESTMENT AND COMMERCIAL BANK), RESORT (BAGAN); a.k.a. MYANMAR
[ZIMBABWE]. 170/176 Bo Aung Kyaw Street, Botataung TREASURE RESORT (PATHEIN); a.k.a.
MUVDY BERBESY, Salua Teresa, Avenida Las Township, Yangon, Burma; SWIFT/BIC "MYANMAR TREASURE RESORT II"), No. 41
Americas No. 21N-50 Ofc. 702, Cali, Colombia; MYANMMM1; alt. SWIFT/BIC MICB MM MY; Shwe Taung Gyar Street, Bahan Township,
c/o PARQUE INDUSTRIAL PROGRESO S.A., alt. SWIFT/BIC MICB MM MY MAN [BURMA]. Yangon, Burma; No 56 Shwe Taung Gyar
Yumbo, Colombia; c/o CIA. MINERA DAPA MYANMAR IVANHOE COPPER CO. LTD. (a.k.a. Road, Golden Valley, Bahan Township,
S.A., Bogota, Colombia; c/o CONSTRUCTORA MICCL; a.k.a. MONYWA JVCO; a.k.a. Yangon, Burma [BURMA].
PYNZAR LTDA., Cali, Colombia; DOB 30 Jan MYANMAR IVANHOE COPPER COMPANY MYAWADDY BANK (a.k.a. MYAWADDY BANK
1959; POB Barranquilla, Atlantico, Colombia; LIMITED), 70 (I) Bo Chein Street, 6.5 miles LTD.), 24/26 Sule Pagoda Road, Yangon,
Cedula No. 32639757 (Colombia); Passport Pyay Road, Yangon, Burma; 70 (I) Bo Chein Burma [BURMA].
32639757 (Colombia) (individual) [SDNT]. Street, Pyay Road, Hlaing Township, Yangon, MYAWADDY BANK LTD. (a.k.a. MYAWADDY
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Burma; Monywa, Sagaing Division, Burma BANK), 24/26 Sule Pagoda Road, Yangon,
Senior Committee Member (individual) [BURMA]. Burma [BURMA].
[ZIMBABWE]. MYANMAR IVANHOE COPPER COMPANY MYAWADDY TRADING CO. (a.k.a. MYAWADDY
MU'ZI HNEIDI, Said; DOB 1954; POB LIMITED (a.k.a. MICCL; a.k.a. MONYWA TRADING LTD.), 189-191 Maha Bandoola
Damascus, Syria; Minister of Oil and Mineral JVCO; a.k.a. MYANMAR IVANHOE COPPER Street, Botataung P.O, Yangon, Burma
Resources (individual) [SYRIA]. CO. LTD.), 70 (I) Bo Chein Street, 6.5 miles [BURMA].
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Pyay Road, Yangon, Burma; 70 (I) Bo Chein MYAWADDY TRADING LTD. (a.k.a.
AD000648 (Zimbabwe); Former Director of the Street, Pyay Road, Hlaing Township, Yangon, MYAWADDY TRADING CO.), 189-191 Maha
Central Intelligence Organization (individual) Burma; Monywa, Sagaing Division, Burma Bandoola Street, Botataung P.O, Yangon,
[ZIMBABWE]. [BURMA]. Burma [BURMA].
MWAU, John Harun; DOB 24 Jun 1948; citizen MYANMAR PEARL ENTERPRISE (a.k.a. MPE; MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
Kenya; Passport A608142 (Kenya); alt. a.k.a. MYANMA PEARL ENTERPRISE), No. 25 Jan 1947; wife of Ye Myint (individual)
Passport B037832 (Kenya); Diplomatic 4345, Bu Khwe, Naypyitaw, Burma [BURMA]. [BURMA].
Passport A921579 (Kenya); Member of MYANMAR RUBY ENTERPRISE (a.k.a. MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
Parliament for Kilome (Kenya) (individual) MYANMAR RUBY ENTERPRISE CO. LTD.), DOB 06 Feb 1955; nationality Burma; citizen
[SDNTK]. 24/26 Sule Pagoda Road, Kyauktada Township, Burma; Chairman, Yuzana Company Limited
MYANMA ECONOMIC BANK (a.k.a. MYANMAR Yangon, Burma [BURMA]. (individual) [BURMA].
ECONOMIC BANK), 1-19 Sule Pagoda Road, MYANMAR RUBY ENTERPRISE CO. LTD. MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
Pabedan T/S, Yangon, Burma [BURMA]. (a.k.a. MYANMAR RUBY ENTERPRISE), 24/26 DOB 1940; nationality Burma; citizen Burma;
MYANMA FOREIGN TRADE BANK (a.k.a. Sule Pagoda Road, Kyauktada Township, Minister of Health (individual) [BURMA].
MYANMAR FOREIGN TRADE BANK), P.O. Yangon, Burma [BURMA]. MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
Box 203, 80-86 Maha Bandoola Garden Street, MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; DOB 1940; nationality Burma; citizen Burma;
Kyauktada T/S, Yangon, Burma; SWIFT/BIC a.k.a. MYANMA TIMBER ENTERPRISE), P.O. Minister of Health (individual) [BURMA].
FOTMMMM1 [BURMA]. Box 206, Mission Road/Ahlone Street, MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
MYANMA GEM ENTERPRISE (a.k.a. MGE; Rangoon, Burma [BURMA]. a.k.a. "U LI MYINT"), c/o HONG PANG
a.k.a. MYANMAR GEM ENTERPRISE), 66 MYANMAR TREASURE BEACH RESORT ELECTRONIC INDUSTRY CO., LTD., Yangon,
Kaba Aye Pagoda Road, Rangoon, Mayangone (a.k.a. MYANMAR TREASURE BEACH Burma; c/o HONG PANG GEMS &
Township (MYGN), Burma [BURMA]. RESORTS; a.k.a. MYANMAR TREASURE JEWELLERY COMPANY LIMITED, Burma; c/o
MYANMA INVESTMENT AND COMMERCIAL RESORT (BAGAN); a.k.a. MYANMAR HONG PANG MINING COMPANY LIMITED,
BANK (a.k.a. MICB; a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a. Yangon, Burma; c/o HONG PANG TEXTILE
INVESTMENT AND COMMERCIAL BANK), MYANMAR TREASURE RESORTS; a.k.a. COMPANY LIMITED, Yangon, Burma; c/o
170/176 Bo Aung Kyaw Street, Botataung "MYANMAR TREASURE RESORT II"), No. 41 HONG PANG GENERAL TRADING
Township, Yangon, Burma; SWIFT/BIC Shwe Taung Gyar Street, Bahan Township, COMPANY, LIMITED, Kyaington, Burma; c/o
MYANMMM1; alt. SWIFT/BIC MICB MM MY; Yangon, Burma; No 56 Shwe Taung Gyar HONG PANG LIVESTOCK DEVELOPMENT
alt. SWIFT/BIC MICB MM MY MAN [BURMA]. Road, Golden Valley, Bahan Township, COMPANY LIMITED, Burma; 525 Merchant
MYANMA PEARL ENTERPRISE (a.k.a. MPE; Yangon, Burma [BURMA]. Street, Rangoon, Burma; Tangyan, Burma;
a.k.a. MYANMAR PEARL ENTERPRISE), No. MYANMAR TREASURE BEACH RESORTS National ID No. 13/Ta Ta Na (Naing)019077
4345, Bu Khwe, Naypyitaw, Burma [BURMA]. (a.k.a. MYANMAR TREASURE BEACH (Burma) (individual) [SDNTK].
MYANMA TIMBER ENTERPRISE (a.k.a. MTE; RESORT; a.k.a. MYANMAR TREASURE
a.k.a. MYANMAR TIMBER ENTERPRISE), RESORT (BAGAN); a.k.a. MYANMAR
November 20, 2012 - 317 -

MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. Pully, VD 1009, Switzerland; all offices
25 Jan 1947; wife of Ye Myint (individual) NADA, Youssef Mustafa), Via Per Arogno 32, worldwide [IRAN].
[BURMA]. Compione d'Italia CH-6911, Switzerland; Via NAFTIRAN INTERTRADE COMPANY (NICO)
MYINT, U Htay (a.k.a. MYINT, Htay), Burma; Arogno 32, Compione d'Italia CH-6911, Italy; (a.k.a. NAFT IRAN INTERTRADE COMPANY
DOB 06 Feb 1955; nationality Burma; citizen Via Riasc 4, Compione d'Italia CH-6911, LTD; a.k.a. NAFTIRAN INTERTRADE CO.
Burma; Chairman, Yuzana Company Limited Switzerland; DOB 17 May 1931; alt. DOB 17 (NICO) LIMITED; a.k.a. NAFTIRAN
(individual) [BURMA]. May 1937; POB Alexandria, Egypt; citizen INTERTRADE COMPANY LTD; a.k.a. NICO),
MYINT, Ye; DOB 21 Oct 1943; nationality Burma; Tunisia (individual) [SDGT]. 41, 1st Floor, International House, The Parade,
citizen Burma; Lieutenant-General; Chief, NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. St Helier JE2 3QQ, Jersey; Petro Pars
Military Affairs; Chief, Bureau of Special NADA, Youssef Mustafa), Via Per Arogno 32, Building, Saadat Abad Ave, No 35, Farhang
Operation 1; Member, State Peace and Compione d'Italia CH-6911, Switzerland; Via Blvd, Tehran, Iran; all offices worldwide [IRAN].
Development Council (individual) [BURMA]. Arogno 32, Compione d'Italia CH-6911, Italy; NAFTIRAN INTERTRADE COMPANY LTD
MZOUDI, Abdelghani (a.k.a. MAZUTI, Via Riasc 4, Compione d'Italia CH-6911, (a.k.a. NAFT IRAN INTERTRADE COMPANY
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op Switzerland; DOB 17 May 1931; alt. DOB 17 LTD; a.k.a. NAFTIRAN INTERTRADE CO.
de Wisch 15, Hamburg 21149, Germany; May 1937; POB Alexandria, Egypt; citizen (NICO) LIMITED; a.k.a. NAFTIRAN
Marienstrasse 54, Hamburg, Germany; DOB 06 Tunisia (individual) [SDGT]. INTERTRADE COMPANY (NICO); a.k.a.
Dec 1972; POB Marrakech, Morocco; citizen NADA, Youssef Mustafa (a.k.a. NADA, Youssef; NICO), 41, 1st Floor, International House, The
Morocco; Passport M271392 (Morocco) issued a.k.a. NADA, Youssef M.), Via Per Arogno 32, Parade, St Helier JE2 3QQ, Jersey; Petro Pars
04 Dec 2000; alt. Passport F 879567 (Morocco) Compione d'Italia CH-6911, Switzerland; Via Building, Saadat Abad Ave, No 35, Farhang
issued 29 Apr 1992; Moroccan Personal ID No. Arogno 32, Compione d'Italia CH-6911, Italy; Blvd, Tehran, Iran; all offices worldwide [IRAN].
E 427689 (Morocco) issued 20 Mar 2001 Via Riasc 4, Compione d'Italia CH-6911, NAFTIRAN TRADING SERVICES CO. (NTS)
(individual) [SDGT]. Switzerland; DOB 17 May 1931; alt. DOB 17 LIMITED, 47 Queen Anne Street, London W1G
N P C INTERNATIONAL LTD (a.k.a. NPC May 1937; POB Alexandria, Egypt; citizen 9JG, United Kingdom; 6th Floor NIOC Ho, 4
INTERNATIONAL COMPANY; a.k.a. NPC Tunisia (individual) [SDGT]. Victoria St, London SW1H 0NE, United
INTERNATIONAL LIMITED), 5th Floor NIOC NAFT IRAN INTERTRADE COMPANY LTD Kingdom; UK Company Number 02600121
House, 4 Victoria Street, London SW1H 0NE, (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) (United Kingdom); all offices worldwide [IRAN].
United Kingdom; UK Company Number LIMITED; a.k.a. NAFTIRAN INTERTRADE NAGASH, Tewaled Holde (a.k.a. KIDANE,
02696754 (United Kingdom); all offices COMPANY (NICO); a.k.a. NAFTIRAN Amanuel; a.k.a. MEHAREN, Senay Beraki;
worldwide [IRAN]. INTERTRADE COMPANY LTD; a.k.a. NICO), a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. 41, 1st Floor, International House, The Parade, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
NATIONAL IRANIAN TANKER COMPANY), St Helier JE2 3QQ, Jersey; Petro Pars MUSE, Abdirahman; a.k.a. NAGESH, Tewaled
Droogdokweg 71, Rotterdam 3089 JN, Building, Saadat Abad Ave, No 35, Farhang Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
Netherlands; Email Address Blvd, Tehran, Iran; all offices worldwide [IRAN]. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
nitcrdam@tiscali.net; Telephone +31 010- NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN NEGASH, Tewelde Habte; a.k.a. NEGASH,
4951863; Telephone +31 10-4360037; Fax +31 OJSC; f.k.a. NAFTAN PRODUCTION Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
10-4364096 [IRAN] (Linked To: NATIONAL ASSOCIATION; f.k.a. NAFTAN a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
IRANIAN TANKER COMPANY). PROIZVODSTVENNOYE OBYEDINENYE), 1960; POB Asmara, Eritrea; Diplomatic
NA TCHUTE, Jose Americo Bubo (a.k.a. NA Industrial Area, Novopolotsk-1, 211440, Vitebsk Passport D0001060; alt. Diplomatic Passport
TCHUTO, Jose Americo Bubo); DOB 12 Jun Region, Belarus; Novopolotsk, 21140, Vitebsk D000080; Colonel (individual) [SOMALIA].
1952; POB Catio, Guinea-Bissau; nationality region, Belarus; Novopolotsk, 211440, NAGESH, Tewaled Holde (a.k.a. KIDANE,
Guinea-Bissau; Passport DA0002521 (Guinea- Vitebskaya Oblast, Belarus [BELARUS]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Bissau); alt. Passport DA0000780 (Guinea- NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Bissau); National ID No. 112248 (Guinea- OJSC; f.k.a. NAFTAN PRODUCTION Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Bissau); Rear Admiral, former Navy Chief of ASSOCIATION; f.k.a. NAFTAN MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Staff of Guinea-Bissau (individual) [SDNTK]. PROIZVODSTVENNOYE OBYEDINENYE), Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NA TCHUTO, Jose Americo Bubo (a.k.a. NA Industrial Area, Novopolotsk-1, 211440, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
TCHUTE, Jose Americo Bubo); DOB 12 Jun Region, Belarus; Novopolotsk, 21140, Vitebsk NEGASH, Tewelde Habte; a.k.a. NEGASH,
1952; POB Catio, Guinea-Bissau; nationality region, Belarus; Novopolotsk, 211440, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Guinea-Bissau; Passport DA0002521 (Guinea- Vitebskaya Oblast, Belarus [BELARUS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Bissau); alt. Passport DA0000780 (Guinea- NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN 1960; POB Asmara, Eritrea; Diplomatic
Bissau); National ID No. 112248 (Guinea- OAO; f.k.a. NAFTAN PRODUCTION Passport D0001060; alt. Diplomatic Passport
Bissau); Rear Admiral, former Navy Chief of ASSOCIATION; f.k.a. NAFTAN D000080; Colonel (individual) [SOMALIA].
Staff of Guinea-Bissau (individual) [SDNTK]. PROIZVODSTVENNOYE OBYEDINENYE), NAGHDI, Mohammad Reza (a.k.a. NAQDI,
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem Industrial Area, Novopolotsk-1, 211440, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad;
Nabi), 143 Shahid Lavasani Avenue, Region, Belarus; Novopolotsk, 21140, Vitebsk a.k.a. SHAMS, Mohammad Reza); DOB circa
Farmanieh, Tehran, Iran; Suite B 12/F, Two region, Belarus; Novopolotsk, 211440, 1952; alt. DOB circa Mar 1961; alt. DOB circa
Chinachem Plaza, 135 Des Voeux Road, Vitebskaya Oblast, Belarus [BELARUS]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
Central, Hong Kong; DOB 16 Jan 1956; NAFTAN PRODUCTION ASSOCIATION (a.k.a. POB Tehran, Iran; Brigadier General and
nationality Iran; Passport L11758148 NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN Commander of the IRGC Basij Resistance
(individual) [NPWMD] [IFSR]. OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE Force; President of the Organization of the Basij
NACIONAL DISTRIBUCIONES (a.k.a. OBYEDINENYE), Industrial Area, Novopolotsk- of the Oppressed; Chief of the Mobilization of
PRODISNAL S.A.; a.k.a. PROVEEDOR 1, 211440, Vitebsk Region, Belarus; the Oppressed Organization; Head of the Basij
HOGAR; a.k.a. PROVEEDORES Y Novopolotsk, 21140, Vitebsk region, Belarus; (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR].
DISTRIBUIDORES NACIONALES S.A.; a.k.a. Novopolotsk, 211440, Vitebskaya Oblast, NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET
SUPERMERCADOS EL PROVEEDOR), Calle Belarus [BELARUS]. AVIATION, P.O. Box 932 - 20C, Ajman, United
15 No. 18-50, Yopal, Casanare, Colombia; NAFTAN PROIZVODSTVENNOYE Arab Emirates; Equatorial Guinea; DOB 10 Aug
Calle del Comercio, Puerto Inirida, Guainia, OBYEDINENYE (a.k.a. NAFTAN; a.k.a. 1957; citizen Ukraine; Passport AC251295
Colombia; Carrera 5 No. 16-45, Puerto Inirida, NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. (Ukraine); alt. Passport KC024178 (Ukraine)
Guainia, Colombia; Carrera 14 No. 29-97, NAFTAN PRODUCTION ASSOCIATION), (individual) [LIBERIA].
Granada, Meta, Colombia; Carrera 22 No. 6-21, Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.
San Jose del Guaviare, Guaviare, Colombia; Region, Belarus; Novopolotsk, 21140, Vitebsk WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
Carrera 22 No. 7-55, San Jose del Guaviare, region, Belarus; Novopolotsk, 211440, DOB 1971; POB Lahore, Pakistan; citizen
Guaviare, Colombia; Carrera 29 No. 20-38, Vitebskaya Oblast, Belarus [BELARUS]. Pakistan; Passport AA9967331 (Pakistan)
Yopal, Casanare, Colombia; Carrera 38 No. NAFTIRAN INTERTRADE CO. (NICO) LIMITED issued 03 Jun 2006 expires 02 Jun 2011;
26C-95, Villavicencio, Colombia; Corabastos (a.k.a. NAFT IRAN INTERTRADE COMPANY National ID No. 3410104067339 (Pakistan)
Bod. 3 Loc. 12, Bogota, Colombia; NIT # LTD; a.k.a. NAFTIRAN INTERTRADE (individual) [SDGT].
830511666-9 (Colombia) [SDNTK]. COMPANY (NICO); a.k.a. NAFTIRAN NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
NADA INTERNATIONAL ANSTALT, Vaduz, INTERTRADE COMPANY LTD; a.k.a. NICO), ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
Liechtenstein; formerly c/o Asat Trust reg., 41, 1st Floor, International House, The Parade, MOUHADJI"; a.k.a. "DJAAFAR ABOU
Vaduz, Liechtenstein [SDGT]. St Helier JE2 3QQ, Jersey; Petro Pars MOHAMED"); DOB circa 1972; nationality
NADA MANAGEMENT ORGANIZATION SA Building, Saadat Abad Ave, No 35, Farhang Algeria (individual) [SDGT].
(f.k.a. AL TAQWA MANAGEMENT Blvd, Tehran, Iran; all offices worldwide [IRAN]. NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
ORGANIZATION SA), Viale Stefano Franscini NAFTIRAN INTERTRADE CO. (NICO) SARL ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
22, Lugano CH-6900 TI, Switzerland [SDGT]. (a.k.a. NICO), 6, Avenue de la Tour-Haldimand, MOUHADJI"; a.k.a. "DJAAFAR ABOU
November 20, 2012 - 318 -

MOHAMED"); DOB circa 1972; nationality Woodview Lake Road, West Bloomfield, MI a.k.a. RIHS AFRICAN CONTINENT
Algeria (individual) [SDGT]. 48323, MI 48323 (individual) [IRAQ2]. COMMITTEE; a.k.a. RIHS ARAB WORLD
NAIZAQUE PUENTES, Jose de Jesus, c/o NAMCHONGANG TRADING (a.k.a. NAM CHON COMMITTEE; a.k.a. RIHS AUDIO
COINTERCOS S.A., Bogota, Colombia; c/o GANG CORPORATION; a.k.a. RECORDINGS COMMITTEE; a.k.a. RIHS
LABORATORIOS BLAIMAR DE COLOMBIA NAMCHONGANG TRADING CORPORATION; CAMBODIA-KUWAIT ORPHANAGE CENTER;
S.A., Bogota, Colombia; c/o COSMEPOP, a.k.a. NCG; a.k.a. NOMCHONGANG TRADING a.k.a. RIHS CENTER FOR MANUSCRIPTS
Bogota, Colombia; Calle 58A S 80C-31, Bogota, CO.), Pyongyang, Korea, North [NPWMD]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Colombia; DOB 12 Mar 1956; Cedula No. NAMCHONGANG TRADING CORPORATION COMMITTEE; a.k.a. RIHS CHAOM CHAU
19348370 (Colombia) (individual) [SDNT]. (a.k.a. NAM CHON GANG CORPORATION; CENTER; a.k.a. RIHS COMMITTEE FOR
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S a.k.a. NAMCHONGANG TRADING; a.k.a. AFRICA; a.k.a. RIHS COMMITTEE FOR
LAW ENFORCEMENT FORCES; a.k.a. LAW NCG; a.k.a. NOMCHONGANG TRADING CO.), ALMSGIVING AND CHARITIES; a.k.a. RIHS
ENFORCEMENT FORCES OF THE ISLAMIC Pyongyang, Korea, North [NPWMD]. COMMITTEE FOR INDIA; a.k.a. RIHS
REPUBLIC OF IRAN; a.k.a. NIRUYIH NAQDI, Mohammad Reza (a.k.a. NAGHDI, COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) Mohammad Reza; a.k.a. NAQDI, Muhammad; RIHS COMMITTEE FOR THE ARAB WORLD;
[SYRIA] [IRAN-HR] [HRIT-IR]. a.k.a. SHAMS, Mohammad Reza); DOB circa a.k.a. RIHS COMMITTEE FOR THE CALL AND
NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, 1952; alt. DOB circa Mar 1961; alt. DOB circa GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Atif); POB Jablah, Syria; Brigadier General; Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. WEST ASIA; a.k.a. RIHS COMMITTEE FOR
Position: Former head of the Syrian Political POB Tehran, Iran; Brigadier General and WOMEN; a.k.a. RIHS COMMITTEE FOR
Security Directorate for Dar'a Province Commander of the IRGC Basij Resistance WOMEN, ADMINISTRATION FOR THE
(individual) [SYRIA]. Force; President of the Organization of the Basij BUILDING OF MOSQUES; a.k.a. RIHS
NAJERA TALAMANTES, Sigifredo, Dionicio of the Oppressed; Chief of the Mobilization of CULTURAL COMMITTEE; a.k.a. RIHS
Carreon 228, Colonia Alianza, Nuevo Laredo, the Oppressed Organization; Head of the Basij EDUCATING COMMITTEES, AL-JAHRA';
Tamaulipas, Mexico; Monterrey, Nuevo Leon, (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. a.k.a. RIHS EUROPE AMERICA MUSLIMS
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; NAQDI, Muhammad (a.k.a. NAGHDI, COMMITTEE; a.k.a. RIHS EUROPE AND THE
POB Delicias, Coahuila, Mexico; nationality Mohammad Reza; a.k.a. NAQDI, Mohammad AMERICAS COMMITTEE; a.k.a. RIHS
Mexico; citizen Mexico (individual) [SDNTK]. Reza; a.k.a. SHAMS, Mohammad Reza); DOB FATWAS COMMITTEE; a.k.a. RIHS GENERAL
NAJI, Talal Muhammad Rashid; DOB 1930; POB circa 1952; alt. DOB circa Mar 1961; alt. DOB COMMITTEE FOR DONATIONS; a.k.a. RIHS
Al Nasiria, Palestine; Principal Deputy of circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; HEADQUARTERS-KUWAIT; a.k.a. RIHS
POPULAR FRONT FOR THE LIBERATION OF alt. POB Tehran, Iran; Brigadier General and INDIAN CONTINENT COMMITTEE; a.k.a.
PALESTINE - GENERAL COMMAND Commander of the IRGC Basij Resistance RIHS INDIAN SUBCONTINENT COMMITTEE;
(individual) [SDT]. Force; President of the Organization of the Basij a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, of the Oppressed; Chief of the Mobilization of RIHS OFFICE OF PRINTING AND
Atif); POB Jablah, Syria; Brigadier General; the Oppressed Organization; Head of the Basij PUBLISHING; a.k.a. RIHS PRINCIPLE
Position: Former head of the Syrian Political (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. COMMITTEE FOR THE CENTER FOR
Security Directorate for Dar'a Province NAQSHABANDI ARMY (a.k.a. ARMED MEN OF PRESERVATION OF THE HOLY QU'ARAN;
(individual) [SYRIA]. THE NAQSHABANDI ORDER; a.k.a. JAYSH a.k.a. RIHS PROJECT OF ASSIGNING
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Atef); POB Jablah, Syria; Brigadier General; "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PUBLIC RELATIONS COMMITTEE; a.k.a.
Position: Former head of the Syrian Political Website: www.alnakshabandia-army.org; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Security Directorate for Dar'a Province www.alnakshabndia-army.com [IRAQ3]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
(individual) [SYRIA]. NARA WELFARE AND EDUCATION ASIA COMMITTEE; a.k.a. RIHS TWO
NAJJAR, Mostafa Mohammad; DOB 1956; POB ASSOCIATION (a.k.a. ADMINISTRATION OF AMERICAS AND EUROPEAN MUSLIM
Tehran, Iran; Minister of the Interior; Deputy THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Commander-in-Chief of the Armed Forces for SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
Law Enforcement (individual) [IRAN-HR]. CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DOB 17 Jun 1963; POB Olaqloo Sharbajer AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Village, al-Sulaymaniyah Governorate, Iraq; a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
citizen Iraq (individual) [SDGT]. SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
NALETILIC, Mladen; DOB 01 Dec 1946; POB REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Listica, Bosnia-Herzegovina; ICTY indictee TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [BALKANS]. TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
NALHERBE, Oscar (a.k.a. BECERRA MIRELES, AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC
Martin; a.k.a. BECERRA, Martin; a.k.a. TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA a.k.a. THE KUWAITI-CAMBODIAN
Polo; a.k.a. MALARBE, Oscar; a.k.a. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ORPHANAGE CENTER; a.k.a. THIRRJA PER
MALERBE, Oscar; a.k.a. MALERHBE DE AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. AL-ISLAMI, SOCIETY OF THE REBIRTH OF Kuwait; House #40, Lake Drive Road, Sector
MALHARBE DE LEON, Oscar; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #7, Uttara, Dhaka, Bangladesh; Number 28
MALHERBE DE LEON, Oscar; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Mula Mustafe Baseskije Street, Sarajevo,
MALHERBE DELEON, Oscar; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
VARGAS, Jorge); DOB 10 Jan 1964; POB HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji
Mexico (individual) [SDNTK]. COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and
NAM CHON GANG CORPORATION (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
NAMCHONGANG TRADING; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
NAMCHONGANG TRADING CORPORATION; ISLAMI; a.k.a. NGO TURATH; a.k.a. and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. NCG; a.k.a. NOMCHONGANG TRADING ORGANIZACIJA PREPORODA ISLAMSKE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
CO.), Pyongyang, Korea, North [NPWMD]. TRADICIJE KUVAJT; a.k.a. PLANDISTE City of Sidon, Lebanon; Dangkor District,
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box SCHOOL, BOSNIA AND HERZEGOVINA; Phnom Penh, Cambodia; Kismayo, Somalia;
39, Fletchamstead Highway, Coventry, United a.k.a. REVIVAL OF ISLAMIC HERITAGE Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kingdom; Iraq; Amman, Jordan; 5903 Harper FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Road, Solon, OH, United States; 3343 HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Woodview Lake Road, West Bloomfield, MI ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
48323, MI 48323 (individual) [IRAQ2]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
39, Fletchamstead Highway, Coventry, United THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kingdom; Iraq; Amman, Jordan; 5903 Harper PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al-
Road, Solon, OH, United States; 3343 FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
November 20, 2012 - 319 -

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL PRADO TRADE CENTER LTDA., Barranquilla,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, Colombia; c/o NEGOCIOS Y PROPIEDADES
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; DEL CARIBE LTDA., Barranquilla, Colombia;
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER c/o PROMOCIONES Y CONSTRUCCIONES
www.alturath.org. Revival of Islamic Heritage EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan DEL CARIBE LTDA., Barranquilla, Colombia;
Society Offices Worldwide. [SDGT]. Attef Salame; a.k.a. NASSERDDINE, Ghazi; c/o PROMOCIONES Y CONSTRUCCIONES
NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, a.k.a. NASSERDINE GHASAN, Atef Salameh; DEL CARIBE LTDA., Y CIA. S.C.A.,
Martin; a.k.a. AVENDANO OJEDA, Martin a.k.a. NASSEREDDINE, Ghazi; a.k.a. Barranquilla, Colombia; c/o PROMOTORA
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. HOTEL BARRANQUILLA LTDA., Barranquilla,
OJEDA AVENDANO, Martin), c/o AUTOS MINI, NASSEREDINE, Haj Ghazi; a.k.a. Colombia; c/o INMOBILIARIA DEL CARIBE
Ensenada, Baja California, Mexico; c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB LTDA., Barranquilla, Colombia; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lebanon (individual) [SDGT]. INMOBILIARIA HOTELERA DEL CARIBE
Mexico; San Bernardino, Colombia; Iguala, NASR EL DIN GHASSAN, Ghassan (a.k.a. LTDA., Barranquilla, Colombia; Calle 74 No. 53-
Guerrero, Mexico; Ensenada, Baja California, NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj 30, Barranquilla, Colombia; c/o
Mexico; Mexicali, Baja California, Mexico; La Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; SURAMERICANA DE HOTELES LTDA.,
Paz, Baja California Sur, Mexico; Avenida Jose a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Barranquilla, Colombia; c/o INVERSIONES
Lopez Portillo No. 2031, Culiacan, Sinaloa, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NAMOS Y CIA. LTDA., Barranquilla, Colombia;
Mexico; Calle Antonio Caso No. 500, Colonia Attef Salame; a.k.a. NASSERDDINE, Ghazi; c/o K. P. TO JEANS WEAR S. DE H.,
Aurora, Culiacan, Sinaloa, Mexico; Calle a.k.a. NASSERDINE GHASAN, Atef Salameh; Barranquilla, Colombia; DOB 21 Nov 1964;
Amapola No. 12, Colonia 10 de Mayo, Culiacan, a.k.a. NASSEREDDINE, Ghazi; a.k.a. Cedula No. 8745045 (Colombia); Passport
Sinaloa, Mexico; Calle Venustiano Carranza NASSEREDDINE, Haj Ghazzi; a.k.a. T707770 (Colombia); alt. Passport PE008808
No. 34, Colonia Centro, Comondu, Baja NASSEREDINE, Haj Ghazi; a.k.a. (Colombia) (individual) [SDNT].
California Sur, Mexico; Avenida Delante No. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NASSER ARANA, Claudia Patricia (a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja Lebanon (individual) [SDGT]. NASSER DE HASBUN, Claudia Patricia; a.k.a.
California, Mexico; DOB 14 Nov 1968; alt. DOB NASR INDUSTRIES GROUP (a.k.a. FADJR NASSER DE HAZBUN, Claudia Patricia), c/o
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; INDUSTRIES GROUP; a.k.a. FAJR DESARROLLOS URBANOS "DESARROLLAR"
nationality Mexico; citizen Mexico; R.F.C. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. LTDA., Barranquilla, Colombia; c/o GRAN
AEOM-681114-818 (Mexico) (individual) INDUSTRIAL FACTORIES OF PRECISION- COMPANIA DE HOTELES LTDA., Barranquilla,
[SDNTK]. MACHINERY; a.k.a. INSTRUMENTATION Colombia; c/o HOTELES E INMUEBLES DE
NARI SHIPPING AND CHARTERING GMBH & FACTORIES OF PRECISION MACHINERY; COLOMBIA LTDA., Barranquilla, Colombia; c/o
CO. KG, Schottweg 5, Hamburg 22087, a.k.a. INSTRUMENTATION FACTORY PLANT; INMOBILIARIA DEL CARIBE LTDA.,
Germany; Business Registration Document # a.k.a. MOJTAME SANTY AJZAE DAGHIGH), Barranquilla, Colombia; c/o EDIFICACIONES
HRA102485 (Germany) issued 19 Aug 2005; P.O. Box 1985-777, Tehran, Iran [NPWMD] DEL CARIBE LTDA., Barranquilla, Colombia;
Telephone: 004940278740 [NPWMD] [IFSR]. [IFSR]. c/o INVERSIONES HOTELERAS DEL
NARVAEZ GONI, Juan Jesus; DOB 23 Feb NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, LITORAL LTDA., Barranquilla, Colombia; c/o
1961; POB Pamplona, Navarra Province, Spain; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; INVERSIONES PRADO TRADE CENTER
D.N.I. 15.841.101 (Spain); Member ETA a.k.a. NASR EL DIN GHASSAN, Ghassan; LTDA., Barranquilla, Colombia; c/o NEGOCIOS
(individual) [SDGT]. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Y PROPIEDADES DEL CARIBE LTDA.,
NARVAEZ PUENTES, James Orlando, c/o EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Barranquilla, Colombia; c/o PROMOCIONES Y
AGROGANADERA LA ISABELA S.A., Cali, Attef Salame; a.k.a. NASSERDDINE, Ghazi; CONSTRUCCIONES DEL CARIBE LTDA.,
Colombia; c/o CENTRO COMERCIAL GUSS a.k.a. NASSERDINE GHASAN, Atef Salameh; Barranquilla, Colombia; c/o PROMOCIONES Y
S.A., Cali, Colombia; c/o CONSTRUCCIONES a.k.a. NASSEREDDINE, Ghazi; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., Y
LA RESERVA S.A., Cali, Colombia; c/o NASSEREDDINE, Haj Ghazzi; a.k.a. CIA. S.C.A., Barranquilla, Colombia; c/o
CONSTRUCTORA JUANAMBU S.A., Cali, NASSEREDINE, Haj Ghazi; a.k.a. PROMOTORA HOTEL BARRANQUILLA
Colombia; c/o CONSTRUCTORA LOMA LINDA NASSERIDINE, Gazi); DOB 13 Dec 1962; POB LTDA., Barranquilla, Colombia; c/o
S.A., Cali, Colombia; c/o CONSTRUCTORA Lebanon (individual) [SDGT]. SURAMERICANA DE HOTELES LTDA.,
UMBRIA S.A., Cali, Colombia; c/o VENECIA NASRALLAH, Hasan (a.k.a. NASRALLAH, Barranquilla, Colombia; c/o INMOBILIARIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. HOTELERA DEL CARIBE LTDA., Barranquilla,
Cali, Colombia; Carrera 66 No. 10-36, Cali, DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Colombia; Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 121 No. 13-76, Casa 7, Cali, DOB 31 Aug 1958; POB Al Basuriyah, Colombia; c/o AGRICOLA SONGO LTDA.,
Colombia; Calle 1 No. 56-109, Casa 33 Lebanon; Passport 042833 (Lebanon); Barranquilla, Colombia; Carrera 54 No. 74-79,
Seminar, Cali, Colombia; DOB 29 Nov 1959; Secretary General of HIZBALLAH (individual) Barranquilla, Colombia; Carrera 54 No. 75-97
nationality Colombia; citizen Colombia; Cedula [SDT] [SYRIA]. piso 2, Barranquilla, Colombia; c/o CAMPO
No. 16634261 (Colombia); Passport AK279300 NASRALLAH, Hasan Abd-al-Karim (a.k.a. VERDE LTDA., Barranquilla, Colombia; c/o
(Colombia); alt. Passport AF366653 (Colombia) NASRALLAH, Hasan); DOB 31 Aug 1960; alt. VILLA DE ARTE S. DE H., Barranquilla,
(individual) [SDNT]. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, DOB 31 Aug 1958; POB Al Basuriyah, 1963; Cedula No. 32665137 (Colombia);
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Lebanon; Passport 042833 (Lebanon); Passport AC751227 (Colombia) (individual)
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Secretary General of HIZBALLAH (individual) [SDNT].
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct [SDT] [SYRIA]. NASSER ARANA, Jorge, c/o PROMOTORA
1955; POB Pakistan (individual) [SDNTK]. NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, HOTEL BARRANQUILLA LTDA., Barranquilla,
NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Colombia; c/o SURAMERICANA DE HOTELES
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. NASR EL DIN GHASSAN, Ghassan; LTDA., Barranquilla, Colombia; c/o
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, LTDA., Barranquilla, Colombia; Calle 74 No. 53-
1955; POB Pakistan (individual) [SDNTK]. Ghassan Attef Salame; a.k.a. NASSERDDINE, 30, Barranquilla, Colombia; c/o AGRICOLA
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. Ghazi; a.k.a. NASSERDINE GHASAN, Atef SONGO LTDA., Barranquilla, Colombia; c/o
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. DESARROLLOS URBANOS "DESARROLLAR"
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United NASSEREDINE, Haj Ghazi; a.k.a. EDIFICACIONES DEL CARIBE LTDA.,
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o GRAN COMPANIA
1961; POB Tripoli, Libya (individual) [SDGT]. Lebanon (individual) [SDGT]. DE HOTELES LTDA., Barranquilla, Colombia;
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj NASSER ARANA, Carlos Alberto, c/o c/o HOTELES E INMUEBLES DE COLOMBIA
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, AGRICOLA SONGO LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Colombia; c/o GRAN COMPANIA DE INMOBILIARIA DEL CARIBE LTDA.,
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER HOTELES LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o PROMOCIONES Y
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan HOTELES E INMUEBLES DE COLOMBIA CONSTRUCCIONES DEL CARIBE LTDA.,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INVERSIONES
a.k.a. NASSERDINE GHASAN, Atef Salameh; DESARROLLOS URBANOS "DESARROLLAR" HOTELERAS DEL LITORAL LTDA.,
a.k.a. NASSEREDDINE, Ghazi; a.k.a. LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INVERSIONES
NASSEREDDINE, Haj Ghazzi; a.k.a. EDIFICACIONES DEL CARIBE LTDA., PRADO TRADE CENTER LTDA., Barranquilla,
NASSEREDINE, Haj Ghazi; a.k.a. Barranquilla, Colombia; c/o INVERSIONES Colombia; c/o NEGOCIOS Y PROPIEDADES
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB HOTELERAS DEL LITORAL LTDA., DEL CARIBE LTDA., Barranquilla, Colombia;
Lebanon (individual) [SDGT]. Barranquilla, Colombia; c/o INVERSIONES c/o PROMOCIONES Y CONSTRUCCIONES
November 20, 2012 - 320 -

DEL CARIBE LTDA., Y CIA. S.C.A., INMOBILIARIA DEL CARIBE LTDA., Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Barranquilla, Colombia; c/o HAPPY DAYS S. de Barranquilla, Colombia; c/o EDIFICACIONES a.k.a. NASSERDINE GHASAN, Atef Salameh;
H., Barranquilla, Colombia; c/o VESTIMENTA J DEL CARIBE LTDA., Barranquilla, Colombia; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
Y J S. de H., Barranquilla, Colombia; DOB 06 c/o INVERSIONES HOTELERAS DEL NASSEREDINE, Haj Ghazi; a.k.a.
Nov 1966; Cedula No. 72139939 (Colombia); LITORAL LTDA., Barranquilla, Colombia; c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Passport T705915 (Colombia); alt. Passport INVERSIONES PRADO TRADE CENTER Lebanon (individual) [SDGT].
AC143719 (Colombia) (individual) [SDNT]. LTDA., Barranquilla, Colombia; c/o NEGOCIOS NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
NASSER DAVID, Julio Cesar (a.k.a. PEREZ Y PROPIEDADES DEL CARIBE LTDA., DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, Colombia; c/o PROMOCIONES Y 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
Colombia; Carrera 38B No. 76-40, Barranquilla, CONSTRUCCIONES DEL CARIBE LTDA., a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
Colombia; c/o GRAN COMPANIA DE Barranquilla, Colombia; c/o PROMOCIONES Y NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
HOTELES LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., Y DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
HOTELES E INMUEBLES DE COLOMBIA CIA. S.C.A., Barranquilla, Colombia; c/o Attef Salame; a.k.a. NASSERDDINE, Ghazi;
LTDA., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA a.k.a. NASSERDINE GHASAN, Atef Salameh;
INMOBILIARIA DEL CARIBE LTDA., LTDA., Barranquilla, Colombia; c/o a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Barranquilla, Colombia; c/o INMOBILIARIA SURAMERICANA DE HOTELES LTDA., NASSEREDINE, Haj Ghazi; a.k.a.
HOTELERA DEL CARIBE LTDA., Barranquilla, Barranquilla, Colombia; c/o INMOBILIARIA NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Colombia; c/o INVERSIONES HOTELERAS HOTELERA DEL CARIBE LTDA., Barranquilla, Lebanon (individual) [SDGT].
DEL LITORAL LTDA., Barranquilla, Colombia; Colombia; Calle 74 No. 53-30, Barranquilla, NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,
c/o INVERSIONES PRADO TRADE CENTER Colombia; c/o AGRICOLA SONGO LTDA., Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
LTDA., Barranquilla, Colombia; c/o NEGOCIOS Barranquilla, Colombia; Carrera 54 No. 74-79, a.k.a. NASR EL DIN GHASSAN, Ghassan;
Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; Carrera 54 No. 75-97 a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
Barranquilla, Colombia; c/o PROMOCIONES Y piso 2, Barranquilla, Colombia; c/o CAMPO NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
CONSTRUCCIONES DEL CARIBE LTDA., VERDE LTDA., Barranquilla, Colombia; c/o DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Barranquilla, Colombia; c/o PROMOCIONES Y VILLA DE ARTE S. DE H., Barranquilla, Attef Salame; a.k.a. NASSERDDINE, Ghazi;
CONSTRUCCIONES DEL CARIBE LTDA., Y Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan a.k.a. NASSERDINE GHASAN, Atef Salameh;
CIA. S.C.A., Barranquilla, Colombia; c/o 1963; Cedula No. 32665137 (Colombia); a.k.a. NASSEREDDINE, Ghazi; a.k.a.
PROMOTORA HOTEL BARRANQUILLA Passport AC751227 (Colombia) (individual) NASSEREDDINE, Haj Ghazzi; a.k.a.
LTDA., Barranquilla, Colombia; c/o [SDNT]. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
SURAMERICANA DE HOTELES LTDA., NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN, Lebanon (individual) [SDGT].
Barranquilla, Colombia; c/o EDIFICACIONES Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
DEL CARIBE LTDA., Barranquilla, Colombia; a.k.a. NASR EL DIN GHASSAN, Ghassan; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
c/o DESARROLLOS URBANOS a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan;
"DESARROLLAR" LTDA., Barranquilla, NASSER AL-DIN, Ghazil; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
Colombia; c/o AGRICOLA SONGO LTDA., NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
Barranquilla, Colombia; DOB 01 Nov 1940; alt. NASSERDDINE, Ghazi; a.k.a. NASSERDINE DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
DOB 01 Oct 1940; Cedula No. 3710619 GHASAN, Atef Salameh; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
(Colombia); Passport H130865 (Colombia) NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
(individual) [SDNT]. NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSER DE HASBUN, Claudia Patricia (a.k.a. NASSEREDINE, Haj Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSER ARANA, Claudia Patricia; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NASSEREDINE, Haj Ghazi); DOB 13 Dec
NASSER DE HAZBUN, Claudia Patricia), c/o Lebanon (individual) [SDGT]. 1962; POB Lebanon (individual) [SDGT].
DESARROLLOS URBANOS "DESARROLLAR" NASSERDDINE, Ghassan Attef Salame (a.k.a. NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
LTDA., Barranquilla, Colombia; c/o GRAN NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
COMPANIA DE HOTELES LTDA., Barranquilla, Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Colombia; c/o HOTELES E INMUEBLES DE Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
COLOMBIA LTDA., Barranquilla, Colombia; c/o a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
INMOBILIARIA DEL CARIBE LTDA., EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi; 1961; POB Tripoli, Libya (individual) [SDGT].
Barranquilla, Colombia; c/o EDIFICACIONES a.k.a. NASSERDINE GHASAN, Atef Salameh; NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
DEL CARIBE LTDA., Barranquilla, Colombia; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
c/o INVERSIONES HOTELERAS DEL NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LITORAL LTDA., Barranquilla, Colombia; c/o NASSEREDINE, Haj Ghazi; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
INVERSIONES PRADO TRADE CENTER NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
LTDA., Barranquilla, Colombia; c/o NEGOCIOS Lebanon (individual) [SDGT]. 1961; POB Tripoli, Libya (individual) [SDGT].
Y PROPIEDADES DEL CARIBE LTDA., NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
Barranquilla, Colombia; c/o PROMOCIONES Y Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
CONSTRUCCIONES DEL CARIBE LTDA., a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Barranquilla, Colombia; c/o PROMOCIONES Y a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
CONSTRUCCIONES DEL CARIBE LTDA., Y NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
CIA. S.C.A., Barranquilla, Colombia; c/o DIN, Gazi; a.k.a. NASSERDDINE, Ghassan 1961; POB Tripoli, Libya (individual) [SDGT].
PROMOTORA HOTEL BARRANQUILLA Attef Salame; a.k.a. NASSERDINE GHASAN, NATION BUILDING (a.k.a. FOUNDATION FOR
LTDA., Barranquilla, Colombia; c/o Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; CONSTRUCTION; a.k.a. RECONSTRUCTION
SURAMERICANA DE HOTELES LTDA., a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. FOUNDATION; a.k.a. RECONSTRUCTION OF
Barranquilla, Colombia; c/o INMOBILIARIA NASSEREDINE, Haj Ghazi; a.k.a. THE ISLAMIC COMMUNITY; a.k.a.
HOTELERA DEL CARIBE LTDA., Barranquilla, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB RECONSTRUCTION OF THE MUSLIM
Colombia; Calle 74 No. 53-30, Barranquilla, Lebanon (individual) [SDGT]. UMMAH; a.k.a. UMMAH TAMEER E-NAU;
Colombia; c/o AGRICOLA SONGO LTDA., NASSERDINE GHASAN, Atef Salameh (a.k.a. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
Barranquilla, Colombia; Carrera 54 No. 74-79, NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
Barranquilla, Colombia; Carrera 54 No. 75-97 Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
piso 2, Barranquilla, Colombia; c/o CAMPO Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
VERDE LTDA., Barranquilla, Colombia; c/o a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
VILLA DE ARTE S. DE H., Barranquilla, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Ud Din Road, F 8/4, Islamabad, Pakistan
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Attef Salame; a.k.a. NASSERDDINE, Ghazi; [SDGT].
1963; Cedula No. 32665137 (Colombia); a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO
Passport AC751227 (Colombia) (individual) NASSEREDDINE, Haj Ghazzi; a.k.a. NACIONAL DE CUBA; a.k.a. BNC),
[SDNT]. NASSEREDINE, Haj Ghazi; a.k.a. Zweierstrasse 35, Zurich CH-8022,
NASSER DE HAZBUN, Claudia Patricia (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Switzerland; Avenida de Concha Espina 8,
NASSER ARANA, Claudia Patricia; a.k.a. Lebanon (individual) [SDGT]. Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
NASSER DE HASBUN, Claudia Patricia), c/o NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
DESARROLLOS URBANOS "DESARROLLAR" Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Tokyo 103, Japan; Federico Boyd Avenue & 51
LTDA., Barranquilla, Colombia; c/o GRAN a.k.a. NASR EL DIN GHASSAN, Ghassan; Street, Panama City, Panama [CUBA].
COMPANIA DE HOTELES LTDA., Barranquilla, a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;
Colombia; c/o HOTELES E INMUEBLES DE NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- a.k.a. BANK MELLI IRAN), PO Box 11365-171,
COLOMBIA LTDA., Barranquilla, Colombia; c/o DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Ferdowsi Avenue, Tehran, Iran; 43 Avenue
November 20, 2012 - 321 -

Montaigne, Paris 75008, France; Room 704-6, (98)(21)(66153220); Telephone NAUMAU, Uladzimir Uladzimiravich (a.k.a.
Wheelock Hse, 20 Pedder St, Central, Hong (98)(21)(23803202); Telephone NAUMOV, Vladimir Vladimirovich); DOB 1956;
Kong; Bank Melli Iran Bldg, 111 St 24, 929 (98)(21)(23803303); Telephone Minister of the Interior; Position also referred to
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, (98)(21)(66153224); Telephone as Minister of Internal Affairs (individual)
Muscat 112, Oman; PO Box 2656, Liva Street, (98)(21)(23802230); Telephone [BELARUS].
Abu Dhabi, United Arab Emirates; PO Box 248, (98)(9121115315); Telephone NAUMOV, Vladimir Vladimirovich (a.k.a.
Hamad Bin Abdulla St, Fujairah, United Arab (98)(9128091642); Telephone NAUMAU, Uladzimir Uladzimiravich); DOB
Emirates; PO Box 1888, Clock Tower, Industrial (98)(9127389031); Fax (98)(21)(22224537); 1956; Minister of the Interior; Position also
Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Fax (98)(21)(23803318); Fax referred to as Minister of Internal Affairs
Arab Emirates; PO Box 1894, Baniyas St, (98)(21)(22013392); Fax (98)(21)(22058763) (individual) [BELARUS].
Deira, Dubai City, United Arab Emirates; PO [IRAN]. NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Box 5270, Oman Street Al Nakheel, Ras Al- NATIONAL IRANIAN TANKER COMPANY Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
Khaimah, United Arab Emirates; PO Box 459, (a.k.a. N.I.T.C. REPRESENTATIVE OFFICE), NAWAY, Haji Ali), Iran; Karachi, Pakistan;
Al Borj St, Sharjah, United Arab Emirates; PO Droogdokweg 71, Rotterdam 3089 JN, United Arab Emirates; DOB circa 1945; alt.
Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El- Netherlands; Email Address DOB circa 1950; POB Sistan Va Baluchistan,
Walid St, Bur-Dubai, Dubai City 3093, United nitcrdam@tiscali.net; Telephone +31 010- Iran; nationality Iran (individual) [SDNTK].
Arab Emirates; PO Box 1894, Al Wasl Rd, 4951863; Telephone +31 10-4360037; Fax +31 NAVAL DEFENCE MISSILE INDUSTRY GROUP
Jumeirah, Dubai, United Arab Emirates; 10-4364096 [IRAN] (Linked To: NATIONAL (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
Postfach 112 129, Holzbruecke 2, D-20459, IRANIAN TANKER COMPANY). CRUISE MISSILE INDUSTRY GROUP; a.k.a.
Hamburg, Germany; Nobel Ave. 14, Baku, NATIONAL IRANIAN TANKER COMPANY LLC CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong (a.k.a. NATIONAL IRANIAN TANKER SAMEN AL-A'EMMEH INDUSTRIES GROUP),
Club Building, 3 A Chater Road Central, Hong COMPANY LLC SHARJAH BRANCH; a.k.a. Tehran, Iran [NPWMD] [IFSR].
Kong; Esteghlal St., Opposite to Otbeh Ibn NITC SHARJAH), Al Wahda Street, Street No. NAVARRO MARTINEZ, Samuel, Frankfurt,
Ghazvan Hall, Basrah, Iraq; all offices 4, Sharjah, United Arab Emirates; P.O. Box Germany (individual) [CUBA].
worldwide [IRAN] [NPWMD] [IFSR]. 3267, Sharjah, United Arab Emirates; Website NAVIERA MARITIMA DE AROSA, S.A., Paseo
NATIONAL CALIBRATION CENTRE (a.k.a. http://nitcsharjah.com/index.html; Telephone de Pereda 36, Apartado 141, Santander 39004,
NATIONAL STANDARDS AND CALIBRATION +97165030600; Telephone + 97165749996; Spain [CUBA].
LABORATORY; a.k.a. NSCL), P.O. Box 4470, Telephone +971506262258; Fax NAVIGABLE WATER CORPORATION, c/o
Damascus, Syria [NPWMD]. +97165394666; Fax +97165746661 [IRAN] EMPRESA DE NAVEGACION CARIBE, Edificio
NATIONAL CIGARETTES CO. LTD., P.O. Box (Linked To: NATIONAL IRANIAN TANKER Lonja del Comercio, Lamparilla 2, Caja Postal
2083, Khartoum, Sudan; and all other branches COMPANY). 1784, Havana 1, Cuba [CUBA].
in Sudan [SUDAN]. NATIONAL IRANIAN TANKER COMPANY LLC NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
NATIONAL COMMITTEE FOR THE SHARJAH BRANCH (a.k.a. NATIONAL Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
LIBERATION AND PROTECTION OF IRANIAN TANKER COMPANY LLC; a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
ALBANIAN LANDS (a.k.a. KKCMTSH) NITC SHARJAH), Al Wahda Street, Street No. United Arab Emirates; DOB circa 1945; alt.
[BALKANS]. 4, Sharjah, United Arab Emirates; P.O. Box DOB circa 1950; POB Sistan Va Baluchistan,
NATIONAL COTTON AND TRADE COMPANY, 3267, Sharjah, United Arab Emirates; Website Iran; nationality Iran (individual) [SDNTK].
P.O. Box 1552, Khartoum, Sudan [SUDAN]. http://nitcsharjah.com/index.html; Telephone NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
NATIONAL DEFENSE ACADEMY (a.k.a. 2ND +97165030600; Telephone + 97165749996; Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. Telephone +971506262258; Fax NAWAY, Haji Ali), Iran; Karachi, Pakistan;
ACADEMY OF NATURAL SCIENCES; a.k.a. +97165394666; Fax +97165746661 [IRAN] United Arab Emirates; DOB circa 1945; alt.
CHAYON KWAHAK-WON; a.k.a. CHE 2 (Linked To: NATIONAL IRANIAN TANKER DOB circa 1950; POB Sistan Va Baluchistan,
CHAYON KWAHAK-WON; a.k.a. KUKPANG COMPANY). Iran; nationality Iran (individual) [SDNTK].
KWAHAK-WON; a.k.a. SANSRI; a.k.a. NATIONAL LIBERATION ARMY (a.k.a. NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
SECOND ACADEMY OF NATURAL EJERCITO DE LIBERACION NACIONAL; a.k.a. a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF ELN) [FTO] [SDGT]. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
NATURAL SCIENCES RESEARCH NATIONAL LIBERATION ARMY (a.k.a. NLA; United Arab Emirates; DOB circa 1945; alt.
INSTITUTE), Pyongyang, Korea, North a.k.a. UCK) [BALKANS]. DOB circa 1950; POB Sistan Va Baluchistan,
[NPWMD]. NATIONAL MOVEMENT FOR THE LIBERATION Iran; nationality Iran (individual) [SDNTK].
NATIONAL ELECTRICITY CORPORATION, OF KOSOVO (a.k.a. LKCK) [BALKANS]. NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
P.O. Box 1380, Khartoum, Sudan [SUDAN]. NATIONAL PETROCHEMICAL COMPANY Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a. (a.k.a. "NPC"), No. 104, North Sheikh Bahaei a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
AIRLINE OF THE ISLAMIC REPUBLIC OF Blvd., Molla Sadra Ave., Tehran, Iran; all offices United Arab Emirates; DOB circa 1945; alt.
IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN worldwide [IRAN]. DOB circa 1950; POB Sistan Va Baluchistan,
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. NATIONAL REINSURANCE COMPANY Iran; nationality Iran (individual) [SDNTK].
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; (SUDAN) LIMITED, P.O. Box 443, Khartoum, NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. Sudan [SUDAN]. NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE NATIONAL STANDARDS AND CALIBRATION NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
JOMHOURI ISLAMI IRAN), P.O. Box 13185- LABORATORY (a.k.a. NATIONAL Pakistan; United Arab Emirates; DOB circa
775, Mehrabad Airport, Tehran, Iran; Flour2, CALIBRATION CENTRE; a.k.a. NSCL), P.O. 1945; alt. DOB circa 1950; POB Sistan Va
Cargo Building, Terminal3, Mehrabad Airport, Box 4470, Damascus, Syria [NPWMD]. Baluchistan, Iran; nationality Iran (individual)
Tehran, Iran; Bimeh Alborz side - 2km of karaj NATURAL RESOURCES DEVELOPMENT AND [SDNTK].
special road, Iran; Business Registration INVESTMENT CORPORATION (a.k.a. NAWI ANSARI LTD (a.k.a. NEW ANSARI
Document # 8132 (Iran) issued 24 Feb 1961 CHO'NGSONG UNITED TRADING COMPANY; COMPANY; a.k.a. NEW ANSARI MONEY
[NPWMD] [IFSR]. a.k.a. CHONGSONG YONHAP; a.k.a. EXCHANGE; a.k.a. NEW ANSARI MONEY
NATIONAL IRANIAN OIL COMPANY (a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN SERVICES PROVIDER), Shop No. 93, 1st
NIOC), Hafez Crossing, Taleghani Avenue, CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Floor, Sarai Shahzada Market, Kabul,
P.O. Box 1863 and 2501, Tehran, Iran; all GREEN PINE ASSOCIATED CORPORATION; Afghanistan; Pul-i-Baghe Omomee, Shahzada
offices worldwide [IRAN] [IRGC]. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Money Market, Kabul, Afghanistan; Shahr-i-
NATIONAL IRANIAN OIL COMPANY (a.k.a. COMPANY LTD; a.k.a. SAEINGP'IL Naw, Kabul, Afghanistan; 2nd Floor, Soraj
NIOC), National Iranian Oil Company Building, COMPANY), c/o Reconnaissance General Nazeer Market, Shop No. 30-301, Kabul,
Taleghani Avenue, Hafez Street, Tehran, Iran; Bureau Headquarters, Hyongjesan-Guyok, Afghanistan; 1st Street, Madat Intersection,
Website www.nioc.ir [NPWMD] [IFSR]. Pyongyang, Korea, North; Nungrado, Sharif Market, Kandahar, Afghanistan; Afghan
NATIONAL IRANIAN OIL COMPANY PTE LTD, Pyongyang, Korea, North [DPRK]. United Bank Building, Hayratan, Afghanistan;
7 Temasek Boulevard #07-02, Suntec Tower NAUF, Awad Mohammed Ahmed Ebni (a.k.a. Afghan United Bank Building, Hairatan,
One 038987, Singapore; Registration ID AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Afghanistan; Herat New City, Behzad
199004388C (Singapore); all offices worldwide Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Intersection, Next to 10th Intersection, Herat,
[IRAN]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Afghanistan; Jalalabad, Afghanistan; 30 Meters
NATIONAL IRANIAN TANKER COMPANY Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Street, Sharif, Nimroz, Afghanistan; Spin
(a.k.a. NITC), NITC Building, 67-88, Shahid Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Boldak, Kandahar, Afghanistan; Dubai, United
Atefi Street, Africa Avenue, Tehran, Iran; DOB circa 1954; nationality Sudan; Head of Arab Emirates; Tax ID No. 004800015
Website www.nitc.co.ir; Email Address Military Intelligence and Security (individual) (Afghanistan) [SDNTK].
info@nitc.co.ir; alt. Email Address [DARFUR]. NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET
administrator@nitc.co.ir; Telephone AVIATION, P.O. Box 932 - 20C, Ajman, United
November 20, 2012 - 322 -

Arab Emirates; Equatorial Guinea; DOB 10 Aug Bitewelde Habte; a.k.a. NEGASH, Emanuel; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
1957; citizen Ukraine; Passport AC251295 a.k.a. NEGASH, Tewelde Habte; a.k.a. Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
(Ukraine); alt. Passport KC024178 (Ukraine) NEGASH, Tewold Habte; a.k.a. NEGASH, Iran [NPWMD] [IFSR].
(individual) [LIBERIA]. Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); NEMBHARD, Norris (a.k.a. NEMHARD, Norris;
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. DOB 05 Sep 1960; POB Asmara, Eritrea; a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Diplomatic Passport D0001060; alt. Diplomatic 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Passport D000080; Colonel (individual) 1954; POB Jamaica (individual) [SDNTK].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; [SOMALIA]. NEMHARD, Norris (a.k.a. NEMBHARD, Norris;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; NEGASH, Tewelde Habte (a.k.a. KIDANE, a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Amanuel; a.k.a. MEHAREN, Senay Beraki; 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 1954; POB Jamaica (individual) [SDNTK].
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. NETHERLANDS CARIBBEAN BANK N.V., Kaya
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled WFG (Jombi) Mensing 14, P.O. Box 3895,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Willemstad, Curacao, Netherlands Antilles; 5ta.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; NEGASH, Bitewelde Habte; a.k.a. NEGASH, Ave. No. 6407 esq. a 66, Miramar, Municipio
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Playa, La Habana, Cuba [CUBA].
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; NEUMAN LIMITED, 15th Floor, Tower Lippo
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Center, 89 Queensway, Hong Kong; c/o
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. 1960; POB Asmara, Eritrea; Diplomatic Soroush Sarzamin Asatir (SSA) Ship
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Passport D0001060; alt. Diplomatic Passport Management Co, Shabnam Alley Golriz St,
1938 (individual) [SDNTK]. D000080; Colonel (individual) [SOMALIA]. Vafa Valley Fajr St, Shahid Motahari Avenue,
NCG (a.k.a. NAM CHON GANG NEGASH, Tewold Habte (a.k.a. KIDANE, 1589675951, Tehran, Iran; Website www.ssa-
CORPORATION; a.k.a. NAMCHONGANG Amanuel; a.k.a. MEHAREN, Senay Beraki; smc.net; Email Address info@ssa-smc.net;
TRADING; a.k.a. NAMCHONGANG TRADING a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Business Registration Document # 1338887
CORPORATION; a.k.a. NOMCHONGANG Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. (Hong Kong) issued 18 May 2009; Telephone:
TRADING CO.), Pyongyang, Korea, North MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 982126100191; Fax: 982126100192 [NPWMD]
[NPWMD]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. [IFSR].
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy NEGASH, Bitewelde Habte; a.k.a. NEGASH, NEW AHMADI COMPANY LTD (a.k.a. NEW
Minister of Public Service, Labor and Social Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, AHMADI LTD.; a.k.a. NEW AHMADY LTD),
Welfare (individual) [ZIMBABWE]. Tewelde Habte; a.k.a. NEGASH, Tewolde Sarafi Market, Shop 48/49, Gereshk, Helmand,
NDLOVU MOTORWAYS, c/o Sam Nujoma Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Afghanistan [SDNTK].
Street/Livingston Avenue, Harare, Zimbabwe Sep 1960; POB Asmara, Eritrea; Diplomatic NEW AHMADI LTD. (a.k.a. NEW AHMADI
[ZIMBABWE]. Passport D0001060; alt. Diplomatic Passport COMPANY LTD; a.k.a. NEW AHMADY LTD),
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo D000080; Colonel (individual) [SOMALIA]. Sarafi Market, Shop 48/49, Gereshk, Helmand,
Secretary for Production and Labor (individual) NEGASH, Tewolde Habte (a.k.a. KIDANE, Afghanistan [SDNTK].
[ZIMBABWE]. Amanuel; a.k.a. MEHAREN, Senay Beraki; NEW AHMADY LTD (a.k.a. NEW AHMADI
NDLOVU, Richard; DOB 26 Jun 1942; Politburo a.k.a. MUSA, Abdirahim; a.k.a. MUSA, COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Deputy Commissariat (individual) [ZIMBABWE]. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand,
NDLOVU, Rose Jaele; DOB 27 Sep 1939; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Afghanistan [SDNTK].
Passport AD000813 (Zimbabwe); Spouse of Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEW AHMADY LTD. KANDAHAR (a.k.a.
Sikhanyiso Ndlovu (individual) [ZIMBABWE]. NEGASH, Bitewelde Habte; a.k.a. NEGASH, MOHAMMAD WALI MONEY EXCHANGE),
NDLOVU, Sikhanyiso Duke; DOB 04 May 1937; Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Sarafi Market, Fourth Floor, Shop #1,
Passport ZD001355 (Zimbabwe); Deputy Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Kandahar, Afghanistan [SDNTK].
Minister of Higher and Tertiary Education a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
(individual) [ZIMBABWE]. 1960; POB Asmara, Eritrea; Diplomatic LTD; a.k.a. NEW ANSARI MONEY
'NDRANGHETA ORGANIZATION, Italy [SDNTK]. Passport D0001060; alt. Diplomatic Passport EXCHANGE; a.k.a. NEW ANSARI MONEY
NDRECAJ, Maliq; DOB 22 Apr 1969; POB D000080; Colonel (individual) [SOMALIA]. SERVICES PROVIDER), Shop No. 93, 1st
Maciteve, Serbia and Montenegro (individual) NEGOCIAMOS MCM LTDA, Avenida Calle 26 Floor, Sarai Shahzada Market, Kabul,
[BALKANS]. No. 69C-03, Local 214, Bogota, Colombia; NIT Afghanistan; Pul-i-Baghe Omomee, Shahzada
NEAL, Juanita; DOB 09 May 1947; Former # 830105059-7 (Colombia) [SDNTK]. Money Market, Kabul, Afghanistan; Shahr-i-
Deputy Minister of Finance of Liberia NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y Naw, Kabul, Afghanistan; 2nd Floor, Soraj
(individual) [LIBERIA]. PROPIEDADES DEL CARIBE LTDA.), Calle 74 Nazeer Market, Shop No. 30-301, Kabul,
NEGASH, Bitewelde Habte (a.k.a. KIDANE, No. 53-30, Barranquilla, Colombia; NIT # Afghanistan; 1st Street, Madat Intersection,
Amanuel; a.k.a. MEHAREN, Senay Beraki; 890108102-8 (Colombia) [SDNT]. Sharif Market, Kandahar, Afghanistan; Afghan
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, NEGOCIOS INTERNACIONALES DEL United Bank Building, Hayratan, Afghanistan;
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. ECUADOR NIDEGROUP S.A., Calle B, Lote 27 Afghan United Bank Building, Hairatan,
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled y Calle A, Quito, Pichincha, Ecuador; RUC # Afghanistan; Herat New City, Behzad
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 1792138884001 (Ecuador) [SDNTK]. Intersection, Next to 10th Intersection, Herat,
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. Afghanistan; Jalalabad, Afghanistan; 30 Meters
NEGASH, Tewelde Habte; a.k.a. NEGASH, 4-21 of. 1501, Edificio Seguros Bolivar, Cali, Street, Sharif, Nimroz, Afghanistan; Spin
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Colombia; Apartado Aereo 10077, Cali, Boldak, Kandahar, Afghanistan; Dubai, United
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Colombia; NIT # 890328835-1 (Colombia) Arab Emirates; Tax ID No. 004800015
1960; POB Asmara, Eritrea; Diplomatic [SDNT]. (Afghanistan) [SDNTK].
Passport D0001060; alt. Diplomatic Passport NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. NEW ANSARI LTD, Shahri Naw Turah Baz Khan
D000080; Colonel (individual) [SOMALIA]. (f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle Street, Kabul, Afghanistan; Kandahar,
NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; 13A 64-50 F102, Cali, Colombia; Carrera 4 12- Afghanistan; Helmand, Afghanistan; Farah,
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 41 of. 1501, Edificio Seguros Bolivar, Cali, Afghanistan; Nimroz, Afghanistan; Urozgan,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. Colombia; Calle 13 3-32 piso 13, Cali, Afghanistan; Herat, Afghanistan; Badghis,
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Colombia; Calle 18, No. 106-96 of. 201/202, Afghanistan; Mazar-i-Sharif, Afghanistan;
a.k.a. NAGASH, Tewaled Holde; a.k.a. Cali, Colombia; NIT # 890937859-0 (Colombia) Qundoz, Afghanistan; Jalalabad, Afghanistan;
NAGESH, Tewaled Holde; a.k.a. NEGASH, [SDNT]. Ghanzi, Afghanistan; Ghazni, Afghanistan
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. NEGOCIOS Y CAPITALES S.A., Avenida 30 de [SDNTK].
NEGASH, Tewelde Habte; a.k.a. NEGASH, Agosto No. 34-51, Pereira, Colombia; NIT # NEW ANSARI MONEY EXCHANGE (a.k.a.
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 800101701-0 (Colombia) [SDNT]. NAWI ANSARI LTD; a.k.a. NEW ANSARI
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep NEGOCIOS Y PROPIEDADES DEL CARIBE COMPANY; a.k.a. NEW ANSARI MONEY
1960; POB Asmara, Eritrea; Diplomatic LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. SERVICES PROVIDER), Shop No. 93, 1st
Passport D0001060; alt. Diplomatic Passport 53-30, Barranquilla, Colombia; NIT # Floor, Sarai Shahzada Market, Kabul,
D000080; Colonel (individual) [SOMALIA]. 890108102-8 (Colombia) [SDNT]. Afghanistan; Pul-i-Baghe Omomee, Shahzada
NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. NEGRETE LUNA, Jose Maria, Colombia; DOB Money Market, Kabul, Afghanistan; Shahr-i-
MEHAREN, Senay Beraki; a.k.a. MUSA, 06 Jun 1971; POB Lorica, Cordoba, Colombia; Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. nationality Colombia; citizen Colombia; Cedula Nazeer Market, Shop No. 30-301, Kabul,
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; No. 15031586 (Colombia) (individual) [SDNTK]. Afghanistan; 1st Street, Madat Intersection,
a.k.a. NAGASH, Tewaled Holde; a.k.a. NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. Sharif Market, Kandahar, Afghanistan; Afghan
NAGESH, Tewaled Holde; a.k.a. NEGASH, 12, 13th Street, Mir-Emad St., Motahary United Bank Building, Hayratan, Afghanistan;
November 20, 2012 - 323 -

Afghan United Bank Building, Hairatan, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Herat New City, Behzad THE LIBERATION OF THE HOLY PLACES; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Intersection, Next to 10th Intersection, Herat, a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; Jalalabad, Afghanistan; 30 Meters ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Street, Sharif, Nimroz, Afghanistan; Spin AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Boldak, Kandahar, Afghanistan; Dubai, United NETWORK; a.k.a. USAMA BIN LADEN a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Arab Emirates; Tax ID No. 004800015 ORGANIZATION) [FTO] [SDGT] [SDT]. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
(Afghanistan) [SDNTK]. NEW KACH MOVEMENT (a.k.a. AMERICAN HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NEW ANSARI MONEY SERVICES PROVIDER FRIENDS OF THE UNITED YESHIVA; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW AMERICAN FRIENDS OF YESHIVAT RAV HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
ANSARI COMPANY; a.k.a. NEW ANSARI MEIR; a.k.a. COMMITTEE FOR THE SAFETY HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
MONEY EXCHANGE), Shop No. 93, 1st Floor, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Sarai Shahzada Market, Kabul, Afghanistan; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Pul-i-Baghe Omomee, Shahzada Money FRIENDS OF THE JEWISH IDEA YESHIVA; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Market, Kabul, Afghanistan; Shahr-i-Naw, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer LEGION; a.k.a. JUDEA POLICE; a.k.a. Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
Market, Shop No. 30-301, Kabul, Afghanistan; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. (individual) [SDNTK].
1st Street, Madat Intersection, Sharif Market, KAHANE; a.k.a. KAHANE CHAI; a.k.a. NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,
Kandahar, Afghanistan; Afghan United Bank KAHANE LIVES; a.k.a. KAHANE TZADAK; Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
Building, Hayratan, Afghanistan; Afghan United a.k.a. KAHANE.ORG; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
Bank Building, Hairatan, Afghanistan; Herat KAHANETZADAK.COM; a.k.a. KFAR TAPUAH QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
New City, Behzad Intersection, Next to 10th FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Aug 1957; POB Mashhad, Iran; Passport
Intersection, Herat, Afghanistan; Jalalabad, a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; D9003033 (Iran); alt. Passport D9008347 (Iran)
Afghanistan; 30 Meters Street, Sharif, Nimroz, a.k.a. REPRESSION OF TRAITORS; a.k.a. issued 18 Jul 2010 expires 18 Jul 2015
Afghanistan; Spin Boldak, Kandahar, STATE OF JUDEA; a.k.a. SWORD OF DAVID; (individual) [SDGT] [IRGC] [IFSR].
Afghanistan; Dubai, United Arab Emirates; Tax a.k.a. THE COMMITTEE AGAINST RACISM NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN
ID No. 004800015 (Afghanistan) [SDNTK]. AND DISCRIMINATION; a.k.a. THE HATIKVA NUCLEAR FUEL RESEARCH AND
NEW CHAGAI TRADING COMPANY (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE PRODUCTION CENTER; a.k.a. ESFAHAN
HAJI MOHAMMED QASIM HAWALA; a.k.a. INTERNATIONAL KAHANE MOVEMENT; NUCLEAR TECHNOLOGY CENTER; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE "ESFAHAN NUCLEAR FUEL AND
MUSA KALIM HAWALA; a.k.a. RAHAT LTD; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PROCUREMENT COMPANY"; a.k.a.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. "NERPC"), P.O. Box 81465-1589, Esfahan, Iran
TRADING COMPANY), Room 33, 5th Floor, THE RABBI MEIR DAVID KAHANE [NPWMD] [IFSR].
Sarafi Market, Kandahar, Afghanistan; Shop 4, MEMORIAL FUND; a.k.a. THE VOICE OF NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO,
Azizi Bank, Haji Muhammad Isa Market, Wesh JUDEA; a.k.a. THE WAY OF THE TORAH; Cecilia; a.k.a. NG, Sor Hong), 150 Prince
(Waish), Spin Boldak, Afghanistan; Dr Barno a.k.a. THE YESHIVA OF THE JEWISH IDEA; Charles Crescent, #18-03, Singapore 159012,
Road, Quetta, Pakistan; Haji Mohammed Plaza, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Singapore; 3 Shenton Way, #10-01 Shenton
Tol Aram Road, near Jamal Dean Afghani [FTO] [SDGT] [SDT]. House, Singapore 068805, Singapore; DOB
Road, Quetta, Pakistan; Kandari Bazar, Quetta, NEW KHARTOUM TANNERY, P.O. Box 17, 1958; citizen Singapore; Identification Number
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khartoum, Sudan [SUDAN]. S1481823E (Singapore); Chief Executive,
Nimruz, Afghanistan; Chahgay Bazaar, NEW LINE EXCHANGE TRUST CO., 2901 Omar Managing Director, and Owner, Golden Aaron
Chahgay, Pakistan; Gereshk, Afghanistan; and Khaled Richani Building, Beirut, Lebanon; Pte. Ltd., Singapore; Director and Owner, G A
Chaman, Pakistan; Lashkar Gah, Afghanistan; 2901 Icaria, Ras Beirut, Lebanon [SDNTK]. Ardmore Pte. Ltd., Singapore; Chief Executive,
Zahedan, Iran; Musa Qal'ah District Center NEW PEOPLE'S ARMY (a.k.a. COMMUNIST Director and Owner, G A Capital Pte. Ltd.,
Bazaar, Musa Qal'ah, Helmand Province, PARTY OF THE PHILIPPINES; a.k.a. CPP; Singapore; Director and Owner, G A Foodstuffs
Afghanistan [SDGT]. a.k.a. NEW PEOPLE'S ARMY / COMMUNIST Pte. Ltd., Singapore; Chief Executive, Director
NEW DESIRE LIMITED, 15th Floor, Tower One PARTY OF THE PHILIPPINES; a.k.a. NPA; and Owner, G A Land Pte. Ltd., Singapore;
Lippo Center, 89 Queensway, Hong Kong; c/o a.k.a. NPP/CPP) [FTO] [SDGT]. Director and Owner, G A Resort Pte. Ltd.,
Soroush Sarzamin Asatir (SSA) Ship NEW PEOPLE'S ARMY / COMMUNIST PARTY Singapore; Chief Executive, Director and
Management Co, Shabnam Alley Golriz St, OF THE PHILIPPINES (a.k.a. COMMUNIST Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Vafa Alley Fajr St, Shahid Motahari Avenue, PARTY OF THE PHILIPPINES; a.k.a. CPP; Executive, Director and Owner, G A Treasure
1589675951, Tehran, Iran; Website www.ssa- a.k.a. NEW PEOPLE'S ARMY; a.k.a. NPA; Pte. Ltd., Singapore; Director and Owner, G A
smc.net; Email Address info@ssa-smc.net; a.k.a. NPP/CPP) [FTO] [SDGT]. Whitehouse Pte. Ltd., Singapore; Chief
Business Registration Document # 1329111 NEWKACH.ORG (a.k.a. AMERICAN FRIENDS Executive, Manager, and Owner, S H Ng
(Hong Kong) issued 30 Mar 2009; Telephone: OF THE UNITED YESHIVA; a.k.a. AMERICAN Trading Pte. Ltd., Singapore (individual)
982126100191; Fax: 982126100192 [NPWMD] FRIENDS OF YESHIVAT RAV MEIR; a.k.a. [BURMA].
[IFSR]. COMMITTEE FOR THE SAFETY OF THE NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO,
NEW HAIFA SUGAR FACTORY, Kashm el ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles
Girba, Sudan [SUDAN]. a.k.a. FOREFRONT OF THE IDEA; a.k.a. Crescent, #18-03, Singapore 159012,
NEW HALFA SUGAR COMPANY (a.k.a. NEW FRIENDS OF THE JEWISH IDEA YESHIVA; Singapore; 3 Shenton Way, #10-01 Shenton
HALFA SUGAR FACTORY COMPANY a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH House, Singapore 068805, Singapore; DOB
LIMITED), El Gamaa Street (Aljama Street), LEGION; a.k.a. JUDEA POLICE; a.k.a. 1958; citizen Singapore; Identification Number
New Halfa, P.O. Box 511/3047, Khartoum, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. S1481823E (Singapore); Chief Executive,
Sudan; Email Address sukar@sudanmail.net KAHANE; a.k.a. KAHANE CHAI; a.k.a. Managing Director, and Owner, Golden Aaron
[SUDAN]. KAHANE LIVES; a.k.a. KAHANE TZADAK; Pte. Ltd., Singapore; Director and Owner, G A
NEW HALFA SUGAR FACTORY COMPANY a.k.a. KAHANE.ORG; a.k.a. Ardmore Pte. Ltd., Singapore; Chief Executive,
LIMITED (a.k.a. NEW HALFA SUGAR KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Director and Owner, G A Capital Pte. Ltd.,
COMPANY), El Gamaa Street (Aljama Street), FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Singapore; Director and Owner, G A Foodstuffs
New Halfa, P.O. Box 511/3047, Khartoum, a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR Pte. Ltd., Singapore; Chief Executive, Director
Sudan; Email Address sukar@sudanmail.net MEIR; a.k.a. REPRESSION OF TRAITORS; and Owner, G A Land Pte. Ltd., Singapore;
[SUDAN]. a.k.a. STATE OF JUDEA; a.k.a. SWORD OF Director and Owner, G A Resort Pte. Ltd.,
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN DAVID; a.k.a. THE COMMITTEE AGAINST Singapore; Chief Executive, Director and
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; RACISM AND DISCRIMINATION; a.k.a. THE Owner, G A Sentosa Pte. Ltd., Singapore; Chief
a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT]. HATIKVA JEWISH IDENTITY CENTER; a.k.a. Executive, Director and Owner, G A Treasure
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL THE INTERNATIONAL KAHANE MOVEMENT; Pte. Ltd., Singapore; Director and Owner, G A
QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Whitehouse Pte. Ltd., Singapore; Chief
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Executive, Manager, and Owner, S H Ng
ISLAMIC JIHAD; a.k.a. INTERNATIONAL a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Trading Pte. Ltd., Singapore (individual)
FRONT FOR FIGHTING JEWS AND THE RABBI MEIR DAVID KAHANE [BURMA].
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF NGO TURATH (a.k.a. ADMINISTRATION OF
ISLAMIC ARMY FOR THE LIBERATION OF JUDEA; a.k.a. THE WAY OF THE TORAH; THE REVIVAL OF ISLAMIC HERITAGE
HOLY SITES; a.k.a. ISLAMIC SALVATION a.k.a. THE YESHIVA OF THE JEWISH IDEA; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
FOUNDATION; a.k.a. THE BASE; a.k.a. THE a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CENTER OF CALL FOR WISDOM; a.k.a.
GROUP FOR THE PRESERVATION OF THE [FTO] [SDGT] [SDT]. COMMITTEE FOR EUROPE AND THE
November 20, 2012 - 324 -

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Zimbabwe; DOB 17 Apr 1959; Passport
GENERAL KUWAIT COMMITTEE; a.k.a. HAND a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- AD000966 (Zimbabwe); Minister of Environment
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BENIN; a.k.a. RIHS-BOSNIA AND and Tourism (individual) [ZIMBABWE].
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA; NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; S.), 3 Farthinghill Road, Borrowdale, Harare,
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Zimbabwe; DOB 25 Aug 1964; Passport
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ZE151361 (Zimbabwe); Spouse of Francis
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Nhema (individual) [ZIMBABWE].
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- NICANDRO, Barrera Mendoza (a.k.a. BARRERA
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. MEDRANO, Nicandro; a.k.a. BARRERA
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC MENDOZA, Nicandro; a.k.a. BARRERA,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Nicandro; a.k.a. BARRERA, Robert; a.k.a.
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Trucking Co., Uruapan, Michoacan, Mexico;
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kuwait; House #40, Lake Drive Road, Sector DOB 02 Nov 1964; POB Michoacan, Mexico;
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT #7, Uttara, Dhaka, Bangladesh; Number 28 citizen Mexico; C.U.R.P.
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, BAMN641102HMNRDC02 (Mexico) (individual)
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste [SDNTK].
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; NICE FANTASY GARMENT COMPANY LTD.,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, 391/6 - 391/9 Soi Santi Thetsaban, Ratchada
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji Phisek Road, Lat Yao precinct, Chatuchak
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and district, Bangkok, Thailand [SDNTK].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and NICHOLLS EASTMAN, Winston, c/o CROSS
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia WINDS, S.A., Panama City, Panama; c/o
EDUCATION ASSOCIATION; a.k.a. and Herzegovina; RIHS Office, Tirana, Albania; FEDERAL CAPITAL GROUP, S.A., Panama
ORGANIZACIJA PREPORODA ISLAMSKE RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; City, Panama; c/o LINEAS AEREAS ANDINAS
TRADICIJE KUVAJT; a.k.a. PLANDISTE City of Sidon, Lebanon; Dangkor District, LINCANDISA S.A., Quito, Ecuador; c/o
SCHOOL, BOSNIA AND HERZEGOVINA; Phnom Penh, Cambodia; Kismayo, Somalia; COMERCIALIZADORA EMPRESARIAL TEAM
a.k.a. REVIVAL OF ISLAMIC HERITAGE Kaneshi Quarter of Accra, Ghana; Al-Andalus, BUSINESS S.A., Quito, Pichincha, Ecuador;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; DOB 27 Mar 1943; POB Manizales, Colombia;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Cedula No. 5199571 (Colombia); Residency
ISLAMIC SOCIETY HERITAGE ON THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Number 172191348-9 (Ecuador) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; NICO (a.k.a. NAFT IRAN INTERTRADE
THE BUILDING OF MOSQUES AND ISLAMIC Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMPANY LTD; a.k.a. NAFTIRAN
PROJECTS; a.k.a. RIHS ADMINISTRATION Kuwait; Sabah Al-Salim, Kuwait; Al- INTERTRADE CO. (NICO) LIMITED; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. RIHS AFRICAN CONTINENT Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. NAFTIRAN INTERTRADE COMPANY
COMMITTEE; a.k.a. RIHS ARAB WORLD Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD), 41, 1st Floor, International House, The
COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Parade, St Helier JE2 3QQ, Jersey; Petro Pars
RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website Building, Saadat Abad Ave, No 35, Farhang
CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage Blvd, Tehran, Iran; all offices worldwide [IRAN].
a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. NICO (a.k.a. NAFTIRAN INTERTRADE CO.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA NGUDJOLO CHUI, Mathieu (a.k.a. CUI (NICO) SARL), 6, Avenue de la Tour-
COMMITTEE; a.k.a. RIHS CHAOM CHAU NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Haldimand, Pully, VD 1009, Switzerland; all
CENTER; a.k.a. RIHS COMMITTEE FOR NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, offices worldwide [IRAN].
AFRICA; a.k.a. RIHS COMMITTEE FOR Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); NICO ENGINEERING LIMITED, 41, 1st Floor,
ALMSGIVING AND CHARITIES; a.k.a. RIHS DOB 08 Oct 1970; POB Bunia, Ituri District, International House, The Parade, St. Helier
COMMITTEE FOR INDIA; a.k.a. RIHS DRC; nationality Congo, Democratic Republic of JE2 3QQ, Jersey; Registration ID 75797
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. the (individual) [DRCONGO]. (Jersey); all offices worldwide [IRAN].
RIHS COMMITTEE FOR THE ARAB WORLD; NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
a.k.a. RIHS COMMITTEE FOR THE CALL AND a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. Al Qadir); DOB May 1937; alt. DOB May 1940;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, POB Jaffa, Israel; Founder and Secretary
WEST ASIA; a.k.a. RIHS COMMITTEE FOR Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); General of ABU NIDAL ORGANIZATION
WOMEN; a.k.a. RIHS COMMITTEE FOR DOB 08 Oct 1970; POB Bunia, Ituri District, (individual) [SDT].
WOMEN, ADMINISTRATION FOR THE DRC; nationality Congo, Democratic Republic of NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
BUILDING OF MOSQUES; a.k.a. RIHS the (individual) [DRCONGO]. CORDOZA, Rosario), c/o NUEVA INDUSTRIA
CULTURAL COMMITTEE; a.k.a. RIHS NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; DE GANADEROS DE CULIACAN S.A. DE
EDUCATING COMMITTEES, AL-JAHRA'; a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
a.k.a. RIHS EUROPE AMERICA MUSLIMS NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, CONSTRUCTORES S.A. DE C.V., Culiacan,
COMMITTEE; a.k.a. RIHS EUROPE AND THE Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
AMERICAS COMMITTEE; a.k.a. RIHS DOB 08 Oct 1970; POB Bunia, Ituri District, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
FATWAS COMMITTEE; a.k.a. RIHS GENERAL DRC; nationality Congo, Democratic Republic of ROSARIO NIEBLA CARDOZA A. EN P.,
COMMITTEE FOR DONATIONS; a.k.a. RIHS the (individual) [DRCONGO]. Culiacan, Sinaloa, Mexico; Calle Ciudades de
HEADQUARTERS-KUWAIT; a.k.a. RIHS NGUDJOLO, Matthieu Cui (a.k.a. CUI Hermanas # 277, Colonia Guadalupe, Culiacan,
INDIAN CONTINENT COMMITTEE; a.k.a. NGUDJOLO; a.k.a. NGUDJOLO CHUI, Sinaloa, Mexico; La Calle Jesus Clark Flores #
RIHS INDIAN SUBCONTINENT COMMITTEE; Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. 48, Octava Seccion, Fraccionamiento
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu Chapultepec, Tijuana, Baja California, Mexico;
RIHS OFFICE OF PRINTING AND Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri Avenida Paseo Lomas De Mazatlan 6, Lomas
PUBLISHING; a.k.a. RIHS PRINCIPLE District, DRC; nationality Congo, Democratic De Mazatlan, Mazatlan, Sinaloa 82110,
COMMITTEE FOR THE CENTER FOR Republic of the (individual) [DRCONGO]. Mexico; Calle Ciudad Victoria 1168, Las
PRESERVATION OF THE HOLY QU'ARAN; NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal Quintas, Culiacan, Sinaloa 80060, Mexico; S
a.k.a. RIHS PROJECT OF ASSIGNING Affi); DOB 1953; POB Bongouanou, Cote d Madre Occidental 1323, Culiacan, Sinaloa
PREACHERS COMMITTEE; a.k.a. RIHS Ivoire (individual) [COTED]. 80178, Mexico; Avenida Manuel Vallarta 2141,
PUBLIC RELATIONS COMMITTEE; a.k.a. N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN, Colonia Centro, Culiacan, Sinaloa 80129,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Affi); DOB 1953; POB Bongouanou, Cote d Mexico; Calle Ciudad de Hermosillo # 1168,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Ivoire (individual) [COTED]. Fraccionamiento Las Quintas, Culiacan, Sinaloa
ASIA COMMITTEE; a.k.a. RIHS TWO NGUNI, Sylvester Robert; DOB 04 May 1955; 80060, Mexico; DOB 06 Oct 1946; POB
AMERICAS AND EUROPEAN MUSLIM Passport ZE215371 (Zimbabwe); Deputy Culiacan, Sinaloa, Mexico; nationality Mexico;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Minister of Agriculture (individual) [ZIMBABWE]. citizen Mexico; R.F.C. NICR-461006-T36
FOR THE PROJECT OF ENDOWMENT; a.k.a. NHEMA, Chenayaimoyo Dunstan Francis, 3 (Mexico); C.U.R.P. NICR461006MSLBRS09
RIHS YOUTH CENTER COMMITTEE; a.k.a. Farthinghill Road, Borrowdale, Harare, (Mexico) (individual) [SDNTK].
November 20, 2012 - 325 -

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Iran; Website www.irisl.net; Email Address BRANCH), Al Wahda Street, Street No. 4,
CORDOSA, Rosario), c/o NUEVA INDUSTRIA smd@irisl.net; Business Registration Document Sharjah, United Arab Emirates; P.O. Box 3267,
DE GANADEROS DE CULIACAN S.A. DE # HRA102565 (Germany) issued 15 Sep 2005; Sharjah, United Arab Emirates; Website
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO Telephone: 00982120100488; Fax: http://nitcsharjah.com/index.html; Telephone
CONSTRUCTORES S.A. DE C.V., Culiacan, 00982120100486 [NPWMD] [IFSR]. +97165030600; Telephone + 97165749996;
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO NIOC (a.k.a. NATIONAL IRANIAN OIL Telephone +971506262258; Fax
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o COMPANY), Hafez Crossing, Taleghani +97165394666; Fax +97165746661 [IRAN]
ROSARIO NIEBLA CARDOZA A. EN P., Avenue, P.O. Box 1863 and 2501, Tehran, Iran; (Linked To: NATIONAL IRANIAN TANKER
Culiacan, Sinaloa, Mexico; Calle Ciudades de all offices worldwide [IRAN] [IRGC]. COMPANY).
Hermanas # 277, Colonia Guadalupe, Culiacan, NIOC (a.k.a. NATIONAL IRANIAN OIL NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Sinaloa, Mexico; La Calle Jesus Clark Flores # COMPANY), National Iranian Oil Company HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
48, Octava Seccion, Fraccionamiento Building, Taleghani Avenue, Hafez Street, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Chapultepec, Tijuana, Baja California, Mexico; Tehran, Iran; Website www.nioc.ir [NPWMD] a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Avenida Paseo Lomas De Mazatlan 6, Lomas [IFSR]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
De Mazatlan, Mazatlan, Sinaloa 82110, NIOC INTERNATIONAL AFFAIRS (LONDON) a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Mexico; Calle Ciudad Victoria 1168, Las LIMITED, NIOC House, 4 Victoria Street, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; S London SW1H 0NE, United Kingdom; UK HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Madre Occidental 1323, Culiacan, Sinaloa Company Number 02772297 (United Kingdom); HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
80178, Mexico; Avenida Manuel Vallarta 2141, all offices worldwide [IRAN]. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Colonia Centro, Culiacan, Sinaloa 80129, NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Mexico; Calle Ciudad de Hermosillo # 1168, Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Fraccionamiento Las Quintas, Culiacan, Sinaloa [CUBA]. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
80060, Mexico; DOB 06 Oct 1946; POB NIREF, Boezembolcht 23, Rotterdam, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Culiacan, Sinaloa, Mexico; nationality Mexico; Netherlands [CUBA]. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
citizen Mexico; R.F.C. NICR-461006-T36 NIROU BATTERY MANUFACTURING SABA Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
(Mexico); C.U.R.P. NICR461006MSLBRS09 BATTERY COMPANY (a.k.a. NIRU BATTERY (individual) [SDNTK].
(Mexico) (individual) [SDNTK]. MANUFACTURING COMPANY; a.k.a. NIRU NKOMO, Georgina Ngwenya, 59 Muchbimding
NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Road, Worringham, Bulawayo, Zimbabwe; DOB
Sergei Anatolyievich; a.k.a. "BUT"; a.k.a. NIRU SAHAMI KHASS; a.k.a. THE NIRU 04 Aug 1966; Spouse of John Nkomo
"BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; BATTERY COMPANY), End of Pasdaran (individual) [ZIMBABWE].
a.k.a. "SERGO"; a.k.a. "SERGUEI"), c/o AIR Avenue, Nobonyad Square, P.O. Box 19575- NKOMO, John Landa, 59 Muchbimding Road,
CESS, Islamabad, Pakistan; c/o AIR CESS, 361, Tehran 16489, Iran; Next to Babee Exp. Worringham, Bulawayo, Zimbabwe; DOB 22
P.O. Box 7837, Sharjah, United Arab Emirates; Way, Nobonyad Sq., P.O. Box 19575-361, Aug 1934; Passport AD000477 (Zimbabwe);
c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia Tehran, Iran [NPWMD] [IFSR]. Speaker of Parliament & ZANU-PF National
BG-1125, Bulgaria; Moscow, Russia; DOB 27 NIRU BATTERY MANUFACTURING COMPANY Chairman (individual) [ZIMBABWE].
Aug 1961; POB Tajikistan; citizen Russia; alt. (a.k.a. NIROU BATTERY MANUFACTURING NKOMO, Louise S. (a.k.a. NHEMA, Louise
citizen Ukraine; National ID No. 76704 (Russia); SABA BATTERY COMPANY; a.k.a. NIRU CO. Sehulle), 3 Farthinghill Road, Borrowdale,
alt. National ID No. CB039314 (Ukraine) LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU Harare, Zimbabwe; DOB 25 Aug 1964;
(individual) [LIBERIA]. SAHAMI KHASS; a.k.a. THE NIRU BATTERY Passport ZE151361 (Zimbabwe); Spouse of
NIKOLIC, Dragan; DOB 26 Apr 1957; POB COMPANY), End of Pasdaran Avenue, Francis Nhema (individual) [ZIMBABWE].
Vlasenica, Bosnia-Herzegovina; ICTY indictee Nobonyad Square, P.O. Box 19575-361, NKUNDA BATWARE, Laurent (a.k.a. NKUNDA
(individual) [BALKANS]. Tehran 16489, Iran; Next to Babee Exp. Way, MAHORO BATWARE, Laurent; a.k.a.
NIKOLIC, Drago; DOB 09 Nov 1957; POB Nobonyad Sq., P.O. Box 19575-361, Tehran, NKUNDA, General; a.k.a. NKUNDA, Laurent;
Vlasenica, Bosnia-Herzegovina; ICTY indictee Iran [NPWMD] [IFSR]. a.k.a. NKUNDABATWARE, Laurent); DOB 06
(individual) [BALKANS]. NIRU CO. LTD. (a.k.a. NIROU BATTERY Feb 1967; alt. DOB 02 Feb 1967; POB
NIKOLIC, Momir; DOB 20 Feb 1955; POB MANUFACTURING SABA BATTERY Rutshuru, North Kivu, Democratic Republic of
Bratunac, Bosnia-Herzegovina; ICTY indictee COMPANY; a.k.a. NIRU BATTERY the Congo; Founder, National Congress for the
(individual) [BALKANS]. MANUFACTURING COMPANY; a.k.a. People's Defense; Senior Officer, Rally for
NIKOLIC, Zarko; DOB 07 May 1938; POB SHERKAT BATTERY SAZI NIRU SAHAMI Congolese Democracy-Goma (RCD-G), 1998-
Sovljak, Serbia and Montenegro (individual) KHASS; a.k.a. THE NIRU BATTERY 2006; Officer, Rwandan Patriotic Front (RPF),
[BALKANS]. COMPANY), End of Pasdaran Avenue, 1992-1998 (individual) [DRCONGO].
NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No. Nobonyad Square, P.O. Box 19575-361, NKUNDA MAHORO BATWARE, Laurent (a.k.a.
12, 13th Street, Mir-Emad St., Motahary Tehran 16489, Iran; Next to Babee Exp. Way, NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Nobonyad Sq., P.O. Box 19575-361, Tehran, General; a.k.a. NKUNDA, Laurent; a.k.a.
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran [NPWMD] [IFSR]. NKUNDABATWARE, Laurent); DOB 06 Feb
Iran [NPWMD] [IFSR]. NIRUYIH INTIZAMIYEH JUMHURIYIH 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
NILE CEMENT COMPANY LIMITED, P.O. Box ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; North Kivu, Democratic Republic of the Congo;
1502, Khartoum, Sudan; Factories at Rabak, St. a.k.a. IRAN'S LAW ENFORCEMENT FORCES; Founder, National Congress for the People's
45-47, Khartoum Extension, Sudan [SUDAN]. a.k.a. LAW ENFORCEMENT FORCES OF THE Defense; Senior Officer, Rally for Congolese
NILE CEMENT FACTORY, Rabak, Sudan; P.O. ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) Democracy-Goma (RCD-G), 1998-2006;
Box 1502, Khartoum, Sudan [SUDAN]. [SYRIA] [IRAN-HR] [HRIT-IR]. Officer, Rwandan Patriotic Front (RPF), 1992-
NILEIN INDUSTRIAL DEVELOPMENT BANK NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, 1998 (individual) [DRCONGO].
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL Minato-ku, Tokyo, Japan; DOB 1929 to 1930 NKUNDA, General (a.k.a. NKUNDA BATWARE,
NILEIN INDUSTRIAL DEVELOPMENT BANK (individual) [TCO] (Linked To: SUMIYOSHI- Laurent; a.k.a. NKUNDA MAHORO BATWARE,
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL KAI). Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
DEVELOPMENT BANK GROUP), Parliament NITC (a.k.a. NATIONAL IRANIAN TANKER NKUNDABATWARE, Laurent); DOB 06 Feb
Street, P.O. Box 466, Khartoum, Sudan; P.O. COMPANY), NITC Building, 67-88, Shahid Atefi 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Box 6013, Abu Dhabi City, United Arab Street, Africa Avenue, Tehran, Iran; Website North Kivu, Democratic Republic of the Congo;
Emirates; P.O. Box 466/1722, United Nations www.nitc.co.ir; Email Address info@nitc.co.ir; Founder, National Congress for the People's
Square, Khartoum, Sudan [SUDAN]. alt. Email Address administrator@nitc.co.ir; Defense; Senior Officer, Rally for Congolese
NINO CARDENAS, Julio Cesar, c/o MI CARRO Telephone (98)(21)(66153220); Telephone Democracy-Goma (RCD-G), 1998-2006;
E.U., Medellin, Colombia; POB Colombia; (98)(21)(23803202); Telephone Officer, Rwandan Patriotic Front (RPF), 1992-
nationality Colombia; citizen Colombia; Cedula (98)(21)(23803303); Telephone 1998 (individual) [DRCONGO].
No. 70513214 (Colombia) (individual) [SDNTK]. (98)(21)(66153224); Telephone NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
NINTH OCEAN ADMINISTRATION GMBH, (98)(21)(23802230); Telephone Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Schottweg 5, Hamburg 22087, Germany; (98)(9121115315); Telephone Laurent; a.k.a. NKUNDA, General; a.k.a.
Business Registration Document # HRB94698 (98)(9128091642); Telephone NKUNDABATWARE, Laurent); DOB 06 Feb
(Germany) issued 09 Sep 2005 [NPWMD] (98)(9127389031); Fax (98)(21)(22224537); 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
[IFSR]. Fax (98)(21)(23803318); Fax North Kivu, Democratic Republic of the Congo;
NINTH OCEAN GMBH & CO. KG, Schottweg 5, (98)(21)(22013392); Fax (98)(21)(22058763) Founder, National Congress for the People's
Hamburg 22087, Germany; c/o Islamic [IRAN]. Defense; Senior Officer, Rally for Congolese
Republic of Iran Shipping Lines (IRISL), No. 37, NITC SHARJAH (a.k.a. NATIONAL IRANIAN Democracy-Goma (RCD-G), 1998-2006;
Aseman Tower, Sayyade Shirazee Square, TANKER COMPANY LLC; a.k.a. NATIONAL Officer, Rwandan Patriotic Front (RPF), 1992-
Pasdaran Ave., P.O. Box 19395-1311, Tehran, IRANIAN TANKER COMPANY LLC SHARJAH 1998 (individual) [DRCONGO].
November 20, 2012 - 326 -

NKUNDABATWARE, Laurent (a.k.a. NKUNDA NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR District, Kandahar Province, Afghanistan;
BATWARE, Laurent; a.k.a. NKUNDA MAHORO MOHAMMAD, Abdul Majid; a.k.a. NOOR nationality Afghanistan; Tribe: Noorzai;
BATWARE, Laurent; a.k.a. NKUNDA, General; MUHAMMAD, Abdul Majeed), c/o FMF Subtribe: Miralzai (individual) [SDGT].
a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967; GENERAL TRADING LLC, Dubai, United Arab NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
alt. DOB 02 Feb 1967; POB Rutshuru, North Emirates; DOB 1957; POB Chagai, Pakistan; Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
Kivu, Democratic Republic of the Congo; citizen Pakistan; Passport LA097936 (Pakistan) "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Founder, National Congress for the People's (individual) [SDNTK]. DOB 1957; alt. DOB 1960; nationality
Defense; Senior Officer, Rally for Congolese NOOR, Haji Faizullah (a.k.a. KHAN, Haji Afghanistan; Tribe: Noorzai (individual) [SDGT].
Democracy-Goma (RCD-G), 1998-2006; Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
Officer, Rwandan Patriotic Front (RPF), 1992- NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
1998 (individual) [DRCONGO]. Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
NLA (a.k.a. NATIONAL LIBERATION ARMY; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI DOB 1957; alt. DOB 1960; nationality
a.k.a. UCK) [BALKANS]. MULLAH FAIZULLAH"), Boghra Road, Miralzei Afghanistan; Tribe: Noorzai (individual) [SDGT].
NO. 1 MINING ENTERPRISE, 90 Kanbe Road, Village, Chaman, Baluchistan Province, NOORZAI, Mullah Mad Aman Ustad (a.k.a.
Yankin, Rangoon, Burma [BURMA]. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB AKHUND, Mohammad Aman; a.k.a. AMAN,
NO. 2 MINING ENTERPRISE, 90 Kanbe Road, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Mohammed; a.k.a. OMAN, Mullah Mohammed;
Yankin, Rangoon, Burma [BURMA]. Kariz, Spin Boldak District, Kandahar Province, a.k.a. "SANAULLAH"); DOB 1970; POB Bande
NO. 3 MINING ENTERPRISE, 90 Kanbe Road, Afghanistan; alt. POB Kadanay, Spin Boldak Tumur Village, Maiwand District, Qandahar
Yankin, Rangoon, Burma [BURMA]. District, Kandahar Province, Afghanistan; Province, Afghanistan (individual) [SDGT].
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF nationality Afghanistan; Tribe: Noorzai; NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD),
THE UNITED YESHIVA; a.k.a. AMERICAN Subtribe: Miralzai (individual) [SDGT]. 9 Frederick J. Curie Street, Sofia 1113,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Bulgaria [LIBERIA].
COMMITTEE FOR THE SAFETY OF THE Mohammed Noor; a.k.a. MOHAMMED KUL, NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.),
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Mohammed Nour), c/o NEW ANSARI MONEY 9 Frederick J. Curie Street, Sofia 1113,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. EXCHANGE, Afghanistan; c/o GREEN LEAF Bulgaria [LIBERIA].
FRIENDS OF THE JEWISH IDEA YESHIVA; GENERAL TRADING LLC, United Arab NORDSTRAND LTD., Liechtenstein [CUBA].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Emirates; c/o CONNECT TELECOM GENERAL NORDSTRAND MARITIME AND TRADING
LEGION; a.k.a. JUDEA POLICE; a.k.a. TRADING LLC, United Arab Emirates; DOB 27 COMPANY, 33 Akti Maouli, Pireas (Piraeus)
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Jul 1965; citizen Afghanistan (individual) 185-35, Greece [CUBA].
KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SDNTK]. NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,
KAHANE LIVES; a.k.a. KAHANE TZADAK; NOORI, Haji Faizullah (a.k.a. KHAN, Haji Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. KAHANE.ORG; a.k.a. Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
a.k.a. NEW KACH MOVEMENT; a.k.a. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road, Miralzei
NEWKACH.ORG; a.k.a. REPRESSION OF MULLAH FAIZULLAH"), Boghra Road, Miralzei Village, Chaman, Baluchistan Province,
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Village, Chaman, Baluchistan Province, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
SWORD OF DAVID; a.k.a. THE COMMITTEE Pakistan; DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
AGAINST RACISM AND DISCRIMINATION; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province,
a.k.a. THE HATIKVA JEWISH IDENTITY Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak
CENTER; a.k.a. THE INTERNATIONAL Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan;
KAHANE MOVEMENT; a.k.a. THE JEWISH District, Kandahar Province, Afghanistan; nationality Afghanistan; Tribe: Noorzai;
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai (individual) [SDGT].
a.k.a. THE JUDEAN VOICE; a.k.a. THE Subtribe: Miralzai (individual) [SDGT]. NORIEGA, Manuel Antonio, Panama (individual)
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI NOORULLAH, Haji, c/o NEW ANSARI MONEY [CUBA].
MEIR DAVID KAHANE MEMORIAL FUND; EXCHANGE, Afghanistan; DOB 16 Apr 1970; NORTH ISLAND SHIPPING CO. LTD., c/o
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY alt. DOB 1969; POB City District 1, Kandahar, UNION MARITIMA PORTUARIA, 9-Piso,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Afghanistan; citizen Afghanistan; Passport TR- Apartado B, Esquina Cuarteles y Pena Pobre
JEWISH IDEA; a.k.a. YESHIVAT HARAV 030067 (Afghanistan); National ID No. 1092488 60, Havana Vieje, Havana, Cuba [CUBA].
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. (Afghanistan); alt. National ID No. 192488 NORTH KOREAN MINING DEVELOPMENT
NOMCHONGANG TRADING CO. (a.k.a. NAM (Afghanistan) (individual) [SDNTK]. TRADING CORPORATION (a.k.a.
CHON GANG CORPORATION; a.k.a. NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji"); CHANGGWANG SINYONG CORPORATION;
NAMCHONGANG TRADING; a.k.a. DOB 1961; POB Afghanistan (individual) a.k.a. EXTERNAL TECHNOLOGY GENERAL
NAMCHONGANG TRADING CORPORATION; [SDNTK]. CORPORATION; a.k.a. KOREA MINING
a.k.a. NCG), Pyongyang, Korea, North NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji DEVELOPMENT TRADING CORPORATION;
[NPWMD]. Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. a.k.a. "KOMID"), Central District, Pyongyang,
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR "HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); Korea, North [NPWMD].
GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a. DOB 1957; alt. DOB 1960; nationality NORTHWEST SENNAR SUGAR FACTORY,
"NAGCO"), 4th Floor, Bloc 1, Building 133, Afghanistan; Tribe: Noorzai (individual) [SDGT]. Northwest Sennar, Sudan [SUDAN].
Mirdamad Avenue, Tehran, Iran; Opp Seventh NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD
Alley, Zarafrshan Street, Eivanak Street, Qods Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. SUPERDEPORTES LTDA., Bogota, Colombia;
Township, Iran [NPWMD] [IFSR]. NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji c/o ABS HEALTH CLUB SA, Bogota, Colombia;
NOOR AFZAR GOSTAR COMPANY (a.k.a. Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah DOB 19 Dec 1974; nationality Colombia; citizen
NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Colombia; Cedula No. 52253223 (Colombia)
"NAGCO"), 4th Floor, Bloc 1, Building 133, MULLAH FAIZULLAH"), Boghra Road, Miralzei (individual) [SDNT].
Mirdamad Avenue, Tehran, Iran; Opp Seventh Village, Chaman, Baluchistan Province, NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali,
Alley, Zarafrshan Street, Eivanak Street, Qods Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Colombia; NIT # 800246936-7 (Colombia)
Township, Iran [NPWMD] [IFSR]. 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [SDNT].
NOOR ENERGY (MALAYSIA) LTD., Labuan, Kariz, Spin Boldak District, Kandahar Province, NOVEEN ENERGY COMPANY (a.k.a. ENERGY
Malaysia; Company Number LL08318 [IRAN]. Afghanistan; alt. POB Kadanay, Spin Boldak NOVIN; a.k.a. NOVIN ENERGY COMPANY),
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR District, Kandahar Province, Afghanistan; End of North Karegar Avenue, Tehran, Iran
MUHAMMAD, Abdul Majeed; a.k.a. NOOR nationality Afghanistan; Tribe: Noorzai; [NPWMD] [IFSR].
MUHAMMED, Abdul Majid), c/o FMF Subtribe: Miralzai (individual) [SDGT]. NOVILLERA (a.k.a. HACIENDA LA NOVILLERA;
GENERAL TRADING LLC, Dubai, United Arab NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, a.k.a. NOVILLERA GANADERA), Carrera 4 12-
Emirates; DOB 1957; POB Chagai, Pakistan; Haji Faizullah; a.k.a. NOOR, Haji Faizullah; 41 piso 15, Edificio Seguros Bolivar, Cali,
citizen Pakistan; Passport LA097936 (Pakistan) a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Colombia; Paso de la Bolsa, Jamundi, Valle del
(individual) [SDNTK]. Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Cauca, Cali, Colombia [SDNT].
NOOR MUHAMMAD, Abdul Majeed (a.k.a. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI NOVILLERA GANADERA (a.k.a. HACIENDA LA
NOOR MOHAMMAD, Abdul Majid; a.k.a. MULLAH FAIZULLAH"), Boghra Road, Miralzei NOVILLERA; a.k.a. NOVILLERA), Carrera 4 12-
NOOR MUHAMMED, Abdul Majid), c/o FMF Village, Chaman, Baluchistan Province, 41 piso 15, Edificio Seguros Bolivar, Cali,
GENERAL TRADING LLC, Dubai, United Arab Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Colombia; Paso de la Bolsa, Jamundi, Valle del
Emirates; DOB 1957; POB Chagai, Pakistan; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Cauca, Cali, Colombia [SDNT].
citizen Pakistan; Passport LA097936 (Pakistan) Kariz, Spin Boldak District, Kandahar Province, NOVIN ENERGY COMPANY (a.k.a. ENERGY
(individual) [SDNTK]. Afghanistan; alt. POB Kadanay, Spin Boldak NOVIN; a.k.a. NOVEEN ENERGY COMPANY),
November 20, 2012 - 327 -

End of North Karegar Avenue, Tehran, Iran a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, WWW.NUEVOCONTINENTE.COM.PE), Jr.
[NPWMD] [IFSR]. North Kivu, Congo, Democratic Republic of the; Francisco Bolognesi 125, Piso 16, Miraflores,
NPA (a.k.a. COMMUNIST PARTY OF THE DOB 1973; POB Nord-Kivu, DRC; alt. POB Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
PHILIPPINES; a.k.a. CPP; a.k.a. NEW Rwanda; nationality Congo, Democratic Peru; Plaza Camacho TDA 3-C, La Molina,
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S Republic of the (individual) [DRCONGO]. Lima, Peru; Av. Antunez de Mayolo 889, Los
ARMY / COMMUNIST PARTY OF THE NTAWUNGUKA, Pacifique (a.k.a. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
PHILIPPINES; a.k.a. NPP/CPP) [FTO] [SDGT]. NTAWUNGULA, Pacifique; a.k.a. "COLONEL Pardo, Lima, Peru; Av. Camino Real 441, San
NPC INTERNATIONAL COMPANY (a.k.a. N P C OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Isidro, Lima, Peru; Av. Arequipa 326, Santa
INTERNATIONAL LTD; a.k.a. NPC Masisi Border, Congo, Democratic Republic of Beatriz, Lima, Peru; Av. Benavides 4581, Surco
INTERNATIONAL LIMITED), 5th Floor NIOC the; DOB 01 Jan 1964; alt. DOB 1964; POB I, Lima, Peru; Av. Saenz Pena 184, Callao,
House, 4 Victoria Street, London SW1H 0NE, Gaseke, Gisenyi Province, Rwanda; Colonel; Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
United Kingdom; UK Company Number Commander of FDLR 1st Division (individual) Av. Enrique Llosa 395-A, Magdalena, Lima,
02696754 (United Kingdom); all offices [DRCONGO]. Peru; Av. Larco 123-2 Do Piso, Miraflores II-
worldwide [IRAN]. NTAWUNGULA, Pacifique (a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin
NPC INTERNATIONAL LIMITED (a.k.a. N P C NTAWUNGUKA, Pacifique; a.k.a. "COLONEL de Porres, Lima, Peru; C.C. San Miguel
INTERNATIONAL LTD; a.k.a. NPC OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Shopping Center, TDA. 50 - Av. La Mar 2291,
INTERNATIONAL COMPANY), 5th Floor NIOC Masisi Border, Congo, Democratic Republic of San Miguel, Lima, Peru; Av. La Encalada 1587,
House, 4 Victoria Street, London SW1H 0NE, the; DOB 01 Jan 1964; alt. DOB 1964; POB (C.C. El Polo Block A Oficina 213), Surco II-
United Kingdom; UK Company Number Gaseke, Gisenyi Province, Rwanda; Colonel; C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
02696754 (United Kingdom); all offices Commander of FDLR 1st Division (individual) Miraflores, Lima, Peru; Av. Peru 3421, San
worldwide [IRAN]. [DRCONGO]. Martin, Lima, Peru; Av. Grau 624, Barranco,
NPP/CPP (a.k.a. COMMUNIST PARTY OF THE NUCLEAR FUEL PRODUCTION COMPANY Lima, Peru; Av. La Marina 2095, San Miguel,
PHILIPPINES; a.k.a. CPP; a.k.a. NEW (a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No. Lima, Peru; Sta Catalina 105 A-B, Arequipa,
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S 84, 20th Street, Northern Kargar Avenue, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
ARMY / COMMUNIST PARTY OF THE Tehran 10000, Iran [NPWMD] [IFSR]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]. NUCLEAR RESEARCH CENTER FOR Jose 867-879, Chiclayo, Peru; Portal de Carnes
NRCAM (a.k.a. CENTER FOR AGRICULTURAL AGRICULTURE AND MEDICINE (a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
RESEARCH AND NUCLEAR MEDICINE; a.k.a. CENTER FOR AGRICULTURAL RESEARCH Peru; Calle San Roman 175, Juliaca, Peru; Jr.
KARAJ NUCLEAR RESEARCH CENTER; AND NUCLEAR MEDICINE; a.k.a. KARAJ Libertad 945-951, Piura, Peru; Leon Velarde
a.k.a. NUCLEAR RESEARCH CENTER FOR NUCLEAR RESEARCH CENTER; a.k.a. 584, Puerto Maldonado, Peru; Jr. 7 de Junio
AGRICULTURE AND MEDICINE; a.k.a. NRCAM; a.k.a. "KARAJI AGRICULTURAL AND 861, Pucallpa, Peru; Alonso de Alvarado 726,
"KARAJI AGRICULTURAL AND MEDICAL MEDICAL RESEARCH CENTER"), P.O. Box Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
RESEARCH CENTER"), P.O. Box 31585-4395, 31585-4395, Karaj, Iran [NPWMD] [IFSR]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Karaj, Iran [NPWMD] [IFSR]. NUEVA INDUSTRIA DE GANADEROS DE 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, CULIACAN S.A. DE C.V. (a.k.a. DORA Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Fred); DOB 1967; POB Murama, Kinyinya, PASTEURIZA DE LECHE SANTA MONICA; Thames 2406 (CP 1425) C.F., Buenos Aires,
Rubungo, Kigali, Rwanda; nationality Rwanda; f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Argentina; Av. Amazonas No. 22-11B Y
Lt. Col. (individual) [DRCONGO]. C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. Veintimilla-Quito, Quito, Ecuador; Avenida
NSCL (a.k.a. NATIONAL CALIBRATION SANTA MONICA DAIRY), Calle/Boulevard Portugal No. 20, Of. 27 - Comuna Santiago
CENTRE; a.k.a. NATIONAL STANDARDS AND Doctor Mora 1230, Colonia Las Quintas, Centro, Santiago, Chile; Boyaca 1012 Y P.
CALIBRATION LABORATORY), P.O. Box Culiacan, Sinaloa 80060, Mexico; Carretera Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
4470, Damascus, Syria [NPWMD]. Los Mochis Topolobampo, KM. 5.2, Los Mochis, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; Sinaloa, Mexico; Avenida Francisco Villa Norte Domingo, Dominican Republic; 1ra Avenida de
a.k.a. NTAGANDA, Jean Bosco; a.k.a. 135, Colonia Ninos Heroes, Salvador Alvarado, Los Palos Grandes, Centro Comercial Quinora
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Sinaloa 81400, Mexico; Carretera La Cruz KM P.B., Locales L-1A y L-2A, Caracas, Venezuela;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa C.P., Mexico City D.F. 065000, Mexico; Av.
Rutshuru, North Kivu, Congo, Democratic 82700, Mexico; Carretera Internacional al Norte Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Republic of the; DOB 1973; POB Nord-Kivu, KM 1.5, 1207, Colonia Ejido Venadillo, Cordoba, Argentina; Rivadavia 209 (CP-5500),
DRC; alt. POB Rwanda; nationality Congo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Democratic Republic of the (individual) S/N, Colonia Las Brisas, Tecuala, Nayarit, 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
[DRCONGO]. Mexico; Calle Prolongacion Morelos y Argentina; Bogota, Colombia; 8940 NW 24
NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Matamoros S/N, Colonia Benito Juarez, Terrace, Miami, FL 33172; NIT # 8300720300
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. Escuinapa, Sinaloa 82400, Mexico; Matamoros (Colombia); US FEIN 55-2197267; RUC #
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; 5, Escuinapa, Sinaloa 82478, Mexico; 20108363101 (Peru); Business Registration
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Carretera Internacional 1845, Bodega 8 y 10, Document # F01000003035 (United States)
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Colonia Zona Industrial 2, Ciudad Obregon, [SDNTK].
Rutshuru, North Kivu, Congo, Democratic Sonora 85065, Mexico; Calle Sauces 384, NUEVOCONTINENTE S.A. (a.k.a. AERO
Republic of the; DOB 1973; POB Nord-Kivu, Colonia Del Bosque, Guasave, Sinaloa 81020, CONTINENT S.A.; a.k.a. AERO CONTINENTE
DRC; alt. POB Rwanda; nationality Congo, Mexico; Calle Federalismo 2000, Colonia S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Democratic Republic of the (individual) Recursos Hidraulicos, Culiacan, Sinaloa NUEVO CONTINENTE S.A.; a.k.a.
[DRCONGO]. 80060, Mexico; Carretera Augstin Olachea WWW.AEROCONTINENTE.COM; a.k.a.
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; Local 30, Colonia Pericues, La Paz, Baja WWW.AEROCONTINENTE.COM.PE; n.k.a.
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, California Sur 23090, Mexico; Avenida Vallarta WWW.NUEVOCONTINENTE.COM.PE), Jr.
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. 2141, Colonia Centro, Culiacan, Sinaloa Francisco Bolognesi 125, Piso 16, Miraflores,
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 80060, Mexico; Carretera A Navolato, Colonia Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Bachigualato, Culiacan, Sinaloa 80060, Peru; Plaza Camacho TDA 3-C, La Molina,
North Kivu, Congo, Democratic Republic of the; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Lima, Peru; Av. Antunez de Mayolo 889, Los
DOB 1973; POB Nord-Kivu, DRC; alt. POB Mercado Abastos, Culiacan, Sinaloa 83170, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Rwanda; nationality Congo, Democratic Mexico; Carretera A Topolobampo 5, Colonia Pardo, Lima, Peru; Av. Camino Real 441, San
Republic of the (individual) [DRCONGO]. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Isidro, Lima, Peru; Av. Arequipa 326, Santa
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; Avenida Xicotencalth # 1795, Colonia Las Beatriz, Lima, Peru; Av. Benavides 4581, Surco
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Quintas, Culiacan, Sinaloa 80060, Mexico; I, Lima, Peru; Av. Saenz Pena 184, Callao,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Calle Central Local A10, Colonia Mercado Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Abastos, Cajeme, Sonora 85000, Mexico; Calle Av. Enrique Llosa 395-A, Magdalena, Lima,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Jose Diego Abad 2923, Colonia Bachigualato, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
North Kivu, Congo, Democratic Republic of the; Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Larco, Lima, Peru; Av. Peru 3421, San Martin
DOB 1973; POB Nord-Kivu, DRC; alt. POB 8802029-Y7 (Mexico) [SDNTK]. de Porres, Lima, Peru; C.C. San Miguel
Rwanda; nationality Congo, Democratic NUEVO CONTINENTE S.A. (a.k.a. AERO Shopping Center, TDA. 50 - Av. La Mar 2291,
Republic of the (individual) [DRCONGO]. CONTINENT S.A.; a.k.a. AERO CONTINENTE San Miguel, Lima, Peru; Av. La Encalada 1587,
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. (C.C. El Polo Block A Oficina 213), Surco II-
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, NUEVOCONTINENTE S.A.; a.k.a. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. Miraflores, Lima, Peru; Av. Peru 3421, San
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; WWW.AEROCONTINENTE.COM.PE; n.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
November 20, 2012 - 328 -

Lima, Peru; Av. La Marina 2095, San Miguel, NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Lima, Peru; Sta Catalina 105 A-B, Arequipa, ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Jose 867-879, Chiclayo, Peru; Portal de Carnes AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE
254, Cusco, Peru; Jr. Prospero 232, Iquitos, INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
Peru; Calle San Roman 175, Juliaca, Peru; Jr. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.;
Libertad 945-951, Piura, Peru; Leon Velarde AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
584, Puerto Maldonado, Peru; Jr. 7 de Junio AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 1080, Belgium [SDGT].
861, Pucallpa, Peru; Alonso de Alvarado 726, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASBL; a.k.a. AL-AQSA CHARITABLE
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Thames 2406 (CP 1425) C.F., Buenos Aires, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
Argentina; Av. Amazonas No. 22-11B Y CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Veintimilla-Quito, Quito, Ecuador; Avenida MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Portugal No. 20, Of. 27 - Comuna Santiago ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Centro, Santiago, Chile; Boyaca 1012 Y P. a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
Domingo, Dominican Republic; 1ra Avenida de Kappellenstrasse 36, Aachen D-52066, ESTABLISHMENT; a.k.a. CHARITABLE
Los Palos Grandes, Centro Comercial Quinora Germany; <Head Office> [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.B., Locales L-1A y L-2A, Caracas, Venezuela; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Cordoba, Argentina; Rivadavia 209 (CP-5500), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Argentina; Bogota, Colombia; 8940 NW 24 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
Terrace, Miami, FL 33172; NIT # 8300720300 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
(Colombia); US FEIN 55-2197267; RUC # AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE
20108363101 (Peru); Business Registration SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Document # F01000003035 (United States) a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
[SDNTK]. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
NUMA SANJUAN, Antonieta, Avenida 0 No. 10- SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
38, Cucuta, Norte de Santander, Colombia; c/o a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERCONTINENTAL DE AVIACION S.A., CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Bogota, Colombia; c/o ACCIRENT S.A., MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Bogota, Colombia; DOB 20 Oct 1962; POB ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Ocana, Norte de Santander, Colombia; Cedula a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
No. 60291819 (Colombia); Passport AE227693 FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
(Colombia); alt. Passport AC227693 (Colombia) a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
(individual) [SDNT]. Gerrit V/D Lindestraat 103 A, Rotterdam 3022 SOCIETY TO HELP THE NOBLE AL-AQSA;
NUNEZ BEJARANO, Carlos Eduardo, Carrera TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
24B Oeste No. 2-04, Cali, Colombia; DOB 07 Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Sep 1938; POB Buga, Valle, Colombia; Cedula NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
No. 2729563 (Colombia) (individual) [SDNT]. ASBL; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUNEZ TOLBANOS, Vicente Antonio, c/o FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE
COLIMEX LTDA., Cali, Colombia; c/o CPV ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
JAROMO INVERSIONES S.L., Madrid, Spain; INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden;
c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden
Henares, Madrid, Spain; N.I.E. 8966981-V AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT].
(Spain) (individual) [SDNT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
NURJAMAN, Encep (a.k.a. ISAMUDDIN, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
04 Apr 1964; alt. DOB 01 Apr 1964; POB ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Cianjur, West Java, Indonesia; nationality SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
Indonesia (individual) [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 6222200KBKN, Copenhagen, SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- South Africa; P.O. Box 421082, 2nd Floor,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 2033, Johannesburg, South Africa [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
[SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
November 20, 2012 - 329 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. nationality Somalia; citizen Somalia (individual) OCEJO MIRAMONTES, Alfredo Eugenio,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA [SOMALIA]. Sinaloa, Calle 112 Mexico, Tijuana, Baja
INTERNATIONAL FOUNDATION; a.k.a. AL- OASIS BEACH RESORT & CONVENTION California 22150, Mexico; c/o QUINTA REAL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CENTER (a.k.a. COMPLEJO TURISTICO JARDIN SOCIAL Y DE EVENTOS, S.A. DE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH C.V., Tijuana, Baja California, Mexico; Via
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RESORT AND CONVENTION CENTER), Km Rapida Oriente 10950, Altos Rio Tijuana,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 25 Carr. Tijuana-Ensenada, Colonia Leyes de Tijuana, Baja California, Mexico; DOB 26 May
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Reforma, Playas Rosarito, Rosarito, Baja 1964; POB Baja California, Mexico; R.F.C.
a.k.a. CHARITABLE AL-AQSA California CP 22710, Mexico [SDNTK]. OEMA-640526-AJ3 (Mexico); C.U.R.P.
ESTABLISHMENT; a.k.a. CHARITABLE OASIS BEACH RESORT AND CONVENTION OEMA640526HBCCRL05 (Mexico) (individual)
SOCIETY TO HELP THE NOBLE AL-AQSA; CENTER (a.k.a. COMPLEJO TURISTICO [SDNTK].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH OCHOA GUISAO, Walter, Colombia; POB
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. RESORT & CONVENTION CENTER), Km 25 Colombia; nationality Colombia; citizen
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Carr. Tijuana-Ensenada, Colonia Leyes de Colombia; Cedula No. 10179825 (Colombia)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Reforma, Playas Rosarito, Rosarito, Baja (individual) [SDNTK].
a.k.a. SANABIL AL-AQSA CHARITABLE California CP 22710, Mexico [SDNTK]. OCHOA VASCO, Carlos Mario (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, GONZALEZ ZAPATA, Antonio; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), Carlos Obeimar; a.k.a. MAFLA, Carlos MARTINEZ PEREZ, Juan Carlos; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Obeymar), c/o MERCAVICOLA LTDA., Cali, OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
NV TRANS AVIATION NETWORK GROUP Colombia; Carrera 11 No. 9-11, Villagorgon, TOBON, Carlos Mario; a.k.a. "CARLOS
(a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; Candelaria, Colombia; DOB 05 Aug 1955; MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
a.k.a. TRANSAVIA NETWORK; a.k.a. Cedula No. 6226643 (Colombia) (individual) CHIQUITO"), Medellin, Antioquia, Colombia; Av
TRANSAVIA TRAVEL AGENCY; a.k.a. [SDNT]. Miguel Angel 18, Real Vallarta, Zapopan,
TRANSAVIA TRAVEL CARGO), 1304 Boorj OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Building, Bank Street, Sharjah, United Arab Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Vallarta, Norte, Guadalajara, Jalisco 44690,
Emirates; P.O. Box 3962, Sharjah, United Arab Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
Emirates; P.O. Box 2190, Ajman, United Arab VERA, Pio Abagne; a.k.a. DE VERA, Pio 1963; POB Medellin, Colombia; Cedula No.
Emirates; Ostende Airport, Belgium [LIBERIA]. Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. 79281039 (Colombia); alt. Cedula No.
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA "ART, Tito"; a.k.a. "MANEX"), Concepcion, 15508422 (Colombia); Passport AE063894
LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep Zaragosa, Nueva Ecija Province, Philippines; (Colombia) (individual) [SDNT].
1962; POB Kenya; citizen Kenya; Passport DOB 19 Dec 1969; POB Bagac, Bagamanok, OCHOA VASCO, Fabio Enrique (a.k.a.
A735832 (Kenya) (individual) [SDNTK]. Catanduanes Province, Philippines; nationality GONZALEZ ZAPATA, Antonio; a.k.a.
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Philippines (individual) [SDGT]. MARTINEZ PEREZ, Juan Carlos; a.k.a.
Passport AN045019 (Zimbabwe); Minister of OBRA CIVIL Y CARRETERAS (a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. VEGA
Energy and Power Development (individual) TRANSPORTES J.L. CORDON), Guatemala; TOBON, Carlos Mario; a.k.a. "CARLOS
[ZIMBABWE]. NIT # 4985931 (Guatemala) [SDNTK]. MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. OBRAS Y PROYECTOS PIQUEHERVA S.L., CHIQUITO"), Medellin, Antioquia, Colombia; Av
NYEIN, Chang, Dr.), Burma; DOB 1944; Calle de San Jose, 20, El Boalo, Madrid 28413, Miguel Angel 18, Real Vallarta, Zapopan,
nationality Burma; citizen Burma; Minister of Spain; C.I.F. B84244748 (Spain) [SDNTK]. Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Education (individual) [BURMA]. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Vallarta, Norte, Guadalajara, Jalisco 44690,
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. (a.k.a. OSERMACA), Av. Cristobal Colon, Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
NYEIN, Chang, Dr.), Burma; DOB 1944; Arterial 7, Centro Empresarial Colon, Planta 1963; POB Medellin, Colombia; Cedula No.
nationality Burma; citizen Burma; Minister of Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; 79281039 (Colombia); alt. Cedula No.
Education (individual) [BURMA]. RIF # J-31136071-9 (Venezuela) [SDNTK]. 15508422 (Colombia); Passport AE063894
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. OBRENOVIC, Dragan; DOB 12 Apr 1963; POB (Colombia) (individual) [SDNT].
NYEIN, Chan, Dr.), Burma; DOB 1944; Matino Brdo, Bosnia-Herzegovina; ICTY OCHOA, Gloria Elisa (a.k.a. BRISENO MAR,
nationality Burma; citizen Burma; Minister of indictee (individual) [BALKANS]. Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o
Education (individual) [BURMA]. OCAMPO MORALES, Jorge Eliecer, Colombia; INVERSIONES Y REPRESENTACIONES S.A.,
NYONI, Peter Baka; DOB 10 Jan 1950; Passport DOB 16 Feb 1979; POB Colombia; nationality Medellin, Colombia; c/o MC OVERSEAS
ZD002188 (Zimbabwe); Spouse of Sithembiso Colombia; citizen Colombia; Cedula No. TRADING COMPANY S.A. DE C.V.,
Nyoni (individual) [ZIMBABWE]. 8436557 (Colombia) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; c/o LIZZY
NYONI, Sithembiso; DOB 20 Sep 1949; Passport OCCIDENTAL COMUNICACIONES LTDA., Calle MUNDO INTERIOR, Guadalajara, Jalisco,
AD000223 (Zimbabwe); Minister of Small and 44N No. 2BN-10, Cali, Colombia; Calle 19N No. Mexico; DOB 16 Aug 1965; POB Durango,
Medium Enterprises Development (individual) 2N-29 piso 10 Sur, Cali, Colombia; NIT # Mexico; Passport 99140015920 (Mexico);
[ZIMBABWE]. 800146996-1 (Colombia) [SDNT]. C.U.R.P. BIMG650816MDGRRL05 (Mexico)
NZEYIMANA, Stanislas (a.k.a. BIGARUKA OCCIDENTAL DE PAPELES LTDA. (a.k.a. (individual) [SDNT].
IZABAYO, Deogratias; a.k.a. IZABAYO DEO; OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, OCHOA, Salvador (a.k.a. AMEZCUA
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Cali, Colombia; NIT # 805017535-3 (Colombia) CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Kalonge, Masisi, North Kivu, Congo, [SDNT]. Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
Democratic Republic of the; Kibua, Congo, OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
Democratic Republic of the; DOB 01 Jan 1966; PAPELES LTDA.), Avenida 2D No. 24N-06, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
alt. DOB 28 Aug 1966; alt. DOB 1967; POB Cali, Colombia; NIT # 805017535-3 (Colombia) 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Mugusa (Butare), Rwanda; citizen Rwanda; [SDNT]. 1974; POB Mexico (individual) [SDNTK].
Brig. General; Deputy Overall Commander OCCUPIED LAND FUND (a.k.a. HOLY LAND OCTOBER HOLDING COMPANY (a.k.a.
FOCA (individual) [DRCONGO]. FOUNDATION FOR RELIEF AND OCTUBRE HOLDING SOCIETE ANONIME),
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, DEVELOPMENT), 525 International Parkway, Vaduz, Liechtenstein [CUBA].
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Suite 509, Richardson, TX 75081; P.O. Box OCTUBRE HOLDING SOCIETE ANONIME
a.k.a. AUF, Mohammed Ahmed Awad Ibn; 832390, Richardson, TX 75083; 9250 S. (a.k.a. OCTOBER HOLDING COMPANY),
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Harlem Avenue, Bridgeview, IL; 345 E. Railway Vaduz, Liechtenstein [CUBA].
Awad Ibn; a.k.a. NAUF, Awad Mohammed Avenue, Paterson, NJ 07503; Hebron, West ODESSA AIR (f.k.a. OKAPI AIR), Entebbe,
Ahmed Ebni; a.k.a. OUF, Awad Mohamed Bank; Gaza Strip, undetermined; 12798 Rancho Uganda [LIBERIA].
Ahmed Ibn); DOB circa 1954; nationality Sudan; Penasquitos Blvd., Suite F, San Diego, CA OEZER-SHAYESTEH, Guelin, 80331 Muenchen,
Head of Military Intelligence and Security 92128; Jenin, West Bank; Shurta Street, 'Amira Bayern, Germany; DOB 15 Feb 1962; citizen
(individual) [DARFUR]. al-Ramuna, 4th Floor, Ramallah, West Bank; Germany (individual) [SDNTK].
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan US FEIN 95-4227517; and other locations OFFENBACH HAUSHALTWAREN B.V.,
Dahir Aweys; a.k.a. AWES, Hassan Dahir; within the United States [SDGT] [SDT]. Rietlanden 5 - A, Beverwijk 1948, Netherlands;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. OCEAN CAPITAL ADMINISTRATION GMBH, Rietlanden 5 - 7, Beverwijk 1948 NE,
AWEYES, Hassen Dahir; a.k.a. AWEYS, Schottweg 5, Hamburg 22087, Germany; Netherlands; C.R. No. 28094396 (Netherlands)
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Business Registration Document # HRB92501 [SDNTK].
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh (Germany) issued 04 Jan 2005; Telephone: OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 004940278740 [NPWMD] [IFSR]. CENTRAL COMMITTEE BUREAU 39; a.k.a.
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OCEAN INDIC OVERSEAS, S.A., Panama; RUC DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
UWAYS, Hassan Tahir; a.k.a. "HASSAN, # 21523-11-193299 (Panama) [SDNTK]. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Sheikh"), Somalia; Eritrea; DOB 1935; Government Building (Korean - Ch'o'ngsa),
November 20, 2012 - 330 -

Chungso'ng, Urban Town (Korean - Dong), Martin Guadencio; a.k.a. AVENDANO, Mariano; OLVERA ESTRADA, Arturo, c/o GENETICA
Chung Ward, Pyongyang, Korea, North; Chung- a.k.a. NARANJO, Carlos), c/o AUTOS MINI, GANADERA RANCHO ALEJANDRA S.P.R. DE
Guyok (Central District), Sosong Street, Ensenada, Baja California, Mexico; c/o R. L. DE C.V., Ensenada, Baja California,
Kyongrim-Dong, Pyongyang, Korea, North; AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; c/o GENETICA IMPORT-EXPORT
Changgwang Street, Pyongyang, Korea, North Mexico; San Bernardino, Colombia; Iguala, S.P.R. DE R.L. DE C.V., Ensenada, Baja
[DPRK]. Guerrero, Mexico; Ensenada, Baja California, California, Mexico; c/o CLUB DEPORTIVO
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL Mexico; Mexicali, Baja California, Mexico; La OJOS NEGROS A.C., Conocido Poblado de
COMMITTEE BUREAU 39; a.k.a. DIVISION 39; Paz, Baja California Sur, Mexico; Avenida Jose Ojos Negros, Baja California, Mexico; Calle
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; Lopez Portillo No. 2031, Culiacan, Sinaloa, Cuarta, Poblado Ojos Negros, Ensenada, Baja
a.k.a. "THIRD FLOOR"), Second KWP Mexico; Calle Antonio Caso No. 500, Colonia California, Mexico; DOB 03 Sep 1951; POB San
Government Building (Korean - Ch'o'ngsa), Aurora, Culiacan, Sinaloa, Mexico; Calle Antonio Ameca, Jalisco, Mexico; nationality
Chungso'ng, Urban Town (Korean - Dong), Amapola No. 12, Colonia 10 de Mayo, Culiacan, Mexico; citizen Mexico; C.U.R.P.
Chung Ward, Pyongyang, Korea, North; Chung- Sinaloa, Mexico; Calle Venustiano Carranza OEEA510903HJCLSR03 (Mexico) (individual)
Guyok (Central District), Sosong Street, No. 34, Colonia Centro, Comondu, Baja [SDNTK].
Kyongrim-Dong, Pyongyang, Korea, North; California Sur, Mexico; Avenida Delante No. OLVERA ESTRADA, Rodolfo, c/o GENETICA
Changgwang Street, Pyongyang, Korea, North 1806, Colonia Miguel Hidalgo, Ensenada, Baja GANADERA RANCHO ALEJANDRA S.P.R. DE
[DPRK]. California, Mexico; DOB 14 Nov 1968; alt. DOB R. L. DE C.V., Ensenada, Baja California,
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Mexico; c/o GENETICA IMPORT-EXPORT
CENTRAL COMMITTEE BUREAU 39; a.k.a. nationality Mexico; citizen Mexico; R.F.C. S.P.R. DE R.L. DE C.V., Ensenada, Baja
DIVISION 39; a.k.a. OFFICE #39; a.k.a. AEOM-681114-818 (Mexico) (individual) California, Mexico; c/o CLUB DEPORTIVO
OFFICE 39; a.k.a. "THIRD FLOOR"), Second [SDNTK]. OJOS NEGROS A.C., Conocido Poblado de
KWP Government Building (Korean - OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. Ojos Negros, Baja California, Mexico; Avenida
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - CUBICAFE S.A.S.), Autopista Bogota-Medellin Juan Castro y Calle Cuarta, Poblado Ojos
Dong), Chung Ward, Pyongyang, Korea, North; Km. 7, Parque Industrial Celta Lote 41 Bodega Negros, Ensenada, Baja California, Mexico;
Chung-Guyok (Central District), Sosong Street, 8, Funza, Cundinamarca, Colombia; Avenida DOB 17 Feb 1962; POB Real del Castillo,
Kyongrim-Dong, Pyongyang, Korea, North; Carrera 9 No. 113-52 Ofc. 401, Bogota, Ensenada, Baja California Norte; nationality
Changgwang Street, Pyongyang, Korea, North Colombia; Calle 65 Bis No. 89A-73, Bogota, Mexico; citizen Mexico; C.U.R.P.
[DPRK]. Colombia; NIT # 830136426-1 (Colombia) OEER620217HBCLSD08 (Mexico) (individual)
OFFICE OF SCIENTIFIC AND INDUSTRIAL [SDNTK]. [SDNTK].
STUDIES (a.k.a. CENTER FOR INNOVATION OK, Sabri; DOB 1958; POB Adiyaman, Turkey; OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AND TECHNOLOGY COOPERATION; a.k.a. citizen Turkey; Turkish Identificiation Number AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
OFFICE OF SCIENTIFIC AND TECHNICAL 15673320164 (Turkey) (individual) [SDNTK]. Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
COOPERATION; f.k.a. PRESIDENCY OFFICE OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
OF SCIENTIFIC AND INDUSTRIAL STUDIES; Uganda [LIBERIA]. 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. TECHNOLOGY COOPERATION OLARRA GURIDI, Juan Antonio; DOB 11 Sep Brazil (individual) [SDGT].
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. 1967; POB San Sebastian, Guipuzcoa OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD] Province, Spain; D.N.I. 30.084.504 (Spain); Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
[IFSR]. Member ETA (individual) [SDGT]. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
OFFICE OF SCIENTIFIC AND TECHNICAL OLARTE LOMBANA, Alonso (a.k.a. GUZMAN Avenida Brasil, Apt No. 48, Foz do Iguacu,
COOPERATION (a.k.a. CENTER FOR FLOREZ, Reinel; a.k.a. "LUIS EDUARDO Brazil; DOB 06 Dec 1945; POB Hermel,
INNOVATION AND TECHNOLOGY MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Lebanon; citizen Brazil (individual) [SDGT].
COOPERATION; f.k.a. OFFICE OF 07 Nov 1960; alt. DOB 11 Apr 1957; POB OMAN, Mullah Mohammed (a.k.a. AKHUND,
SCIENTIFIC AND INDUSTRIAL STUDIES; Bogota, Colombia; alt. POB Natagaima, Tolima, Mohammad Aman; a.k.a. AMAN, Mohammed;
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC Colombia; nationality Colombia; citizen a.k.a. NOORZAI, Mullah Mad Aman Ustad;
AND INDUSTRIAL STUDIES; a.k.a. Colombia; Cedula No. 18260876 (Colombia) a.k.a. "SANAULLAH"); DOB 1970; POB Bande
TECHNOLOGY COOPERATION OFFICE; (individual) [SDNTK]. Tumur Village, Maiwand District, Qandahar
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; OLDHAM FARM, Chegutu, Zimbabwe Province, Afghanistan (individual) [SDGT].
a.k.a. "TCO"), Tehran, Iran [NPWMD] [IFSR]. [ZIMBABWE]. OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal Kanabi; a.k.a. HAMAWANDI, Kawa),
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); No. 3043, Col. Republica Mexicana, Culiacan, Lochhamer Str. 115, Munich 81477, Germany;
DOB 30 Jun 1952; POB Nigeria (individual) Sinaloa, Mexico; c/o COMERCIALIZADORA Kempten Prison, Germany; DOB 01 Jul 1971;
[SDNTK]. TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, POB Arbil, Iraq; nationality Iraq; Travel
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, Mexico; DOB 25 Oct 1955; nationality Mexico; Document Number A0139243 (Germany)
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; citizen Mexico; R.F.C. OIOJ551025S49 (individual) [SDGT].
a.k.a. OGUNGBUYI, Wally; a.k.a. (Mexico) (individual) [SDNTK]. OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); del Sur No. 1525-A, Infonavit Canadas, Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
DOB 04 Mar 1953; POB Nigeria (individual) Culiacan, Sinaloa, Mexico; c/o 10 Apr 1979; POB Garissa, Kenya; nationality
[SDNTK]. COMERCIALIZADORA BRIMAR'S, S.A. DE. Kenya; Passport A1180173 (Kenya) expires 20
OGUNGBUYI, Wally (a.k.a. ADEMULERO, C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar Aug 2017; Kenyan ID No. 23446085 (Kenya)
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; 1965; POB Navolato, Sinaloa, Mexico; (individual) [SOMALIA].
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. nationality Mexico; citizen Mexico (individual) OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); OLIVAS OJEDA, Marco Antonio, Calle Jesus Hassaan; a.k.a. OMAR, Hassan Mahad); DOB
DOB 04 Mar 1953; POB Nigeria (individual) Almada No. 214, Colonia Pueblo Nuevo 1, 10 Apr 1979; POB Garissa, Kenya; nationality
[SDNTK]. Navolato, Sinaloa, Mexico; Ave. Naciones Kenya; Passport A1180173 (Kenya) expires 20
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, Unidas No. 5677-4, Condominio Essex, Jard. Aug 2017; Kenyan ID No. 23446085 (Kenya)
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; de la Parque Regenci., Zapopan, Jalisco, (individual) [SOMALIA].
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. Mexico; c/o TOYS FACTORY, S.A. DE C.V., OMAR, Mohammed, Afghanistan; DOB 1950;
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude Tijuana, Baja California, Mexico; c/o SIN-MEX POB Hotak, Kandahar Province, Afghanistan;
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04 IMPORTADORA, S.A. DE C.V., Guadalajara, Commander of the Faithful ("Amir al-Munineen")
Mar 1953; POB Nigeria (individual) [SDNTK]. Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. (individual) [SDGT].
OICATA MORALES, Gelber Mauricio, c/o DE C.V., Guadalajara, Jalisco, Mexico; c/o OMAR, Omar Awadh (a.k.a. AWADH, Omar;
AGROVET EL REMANSO, Bogota, Colombia; COMERCIALIZADORA BRIMAR'S, S.A. DE. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
DOB 29 Sep 1963; Cedula No. 74322694 C.V., Culiacan, Sinaloa, Mexico; c/o Mombasa, Kenya; Passport A764712 (Kenya)
(Colombia) (individual) [SDNTK]. COMERCIAL DOMELY, S.A. DE C.V., Toluca, expires 27 Mar 2013; alt. Passport B002271
OIL CORPORATION, P.O. Box 64, Khartoum, Mexico, Mexico; DOB 14 Jun 1960; POB (Kenya); alt. Passport KE007776 expires Aug
Sudan [SUDAN]. Navolato, Sinaloa, Mexico; nationality Mexico; 2009; Possibly Located in Kenya (individual)
OJDANIC, Dragoljub; DOB 01 Jun 1941; POB citizen Mexico; R.F.C. OIOM600614YA5 [SOMALIA].
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry (Mexico); C.U.R.P. OIOM600614HSLLJR08 OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
Minister of Defense; ICTY indictee in custody (Mexico); Electoral Registry No. AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
(individual) [BALKANS]. OIOJMR60061425H900 (Mexico) (individual) Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
OJEDA AVENDANO, Martin (a.k.a. AVENDANO [SDNTK]. Ramzi Mohammed Abdullah), Schleemer Ring
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, 2, Hamburg 22117, Germany; Billstedter
November 20, 2012 - 331 -

Hauptstr Apt. 14, Hamburg 22111, Germany; OPERADORA CORPORATIVA DE NEGOCIOS Landgraff 6373, Netherlands; Voelklinger Str.
Emil Anderson Strasse 5, Hamburg 22073, (a.k.a. "OCN"), Diagnol 6 No. 16-01, Zona 10, 8, Wuppertal 42285, Germany; Warburgstr. 15,
Germany; Letzte Heller #109, Hamburg Guatemala City, Guatemala [SDNTK]. Wuppertal 42285, Germany; P.O. Box 4742,
University, Hamburg 22111, Germany; OPERADORA DE CAJA Y SERVICIOS, S.A. DE Sofienberg, Oslo 0506, Norway; Box 44,
Marienstr #54, Hamburg 21073, Germany; C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana, Tumba 147 21, Sweden; Langelinie 2A, St, TV
DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Baja California, Mexico; Blvd. Agua Caliente 1079, Vejile 7100, Denmark; P.O. Box 82,
Hadramawt, Yemen; alt. POB Khartoum Sudan; 9231, Cacho, Tijuana, Baja California, Mexico; Herning 7400, Denmark; P.O. Box 212, Vejile
nationality Yemen; Passport R85243 (Yemen); R.F.C. OCS-920326-850 (Mexico) [SDNTK]. 7100, Denmark; Address Unknown, Finland;
alt. Passport A755350 (Saudi Arabia); alt. OPERADORA INTEGRAL DE COMERCIO, S.A. Postfach 2018, Emmenbrucke 6021,
Passport 00085243 (Yemen) (individual) DE C.V., Blvd. Bellas Artes, No. 17686, No. Int. Switzerland; Tribschenstri, 51, Lucerne 6005,
[SDGT]. 5, Col. Garita de Otay, Tijuana, Baja California, Switzerland; 8 Gemini - CRT, Wheelers Hill
OMDURMAN SHOE FACTORY, Omdurman, Mexico; R.F.C. OIC040925SA9 (Mexico) 3150, Australia; Box 4254, Knox City, VIC
Sudan [SUDAN]. [SDNTK]. 3152, Australia; 356 Barkers Road, Hawthorn,
OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC] OPERADORA NUEVA GRANADA, S.A. DE C.V., Victoria 3122, Australia; P.O. Box 10267,
[IFSR]. Avenida 13 No. 4-77, Bogota, Colombia; Mexico Dominion Road, Aukland, New Zealand; 371
OMRAN, Karim Dhaidas, Iraq (individual) City, Distrito Federal, Mexico; Folio Mercantil Dominion Road, Mt. Eden, Aukland, New
[IRAQ2]. No. 293481 Distrito Federal (Mexico) [SDNTK]. Zealand; Address Unknown, Durban, South
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. OPERADORA VALPARK, S.A. DE C.V., Avenida Africa; No. 6 Jalan 6/2, Petaling Jaya 46000,
HONOR BANK; a.k.a. HONORBANK; a.k.a. Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Malaysia; 517 Old Town Road, Cumberland,
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. Tijuana, Baja California, Mexico; Calle MD 21502; 1079 Garratt Lane, London SW17
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Netzahuacoyotl y Paseo Centenario, Tijuana, 0LN, United Kingdom; Registration ID 50706
Klary Tsetkin 51, Minsk 220004, Belarus; Baja California, Mexico [SDNTK]. (Sri Lanka); alt. Registration ID 6205 (Australia);
SWIFT/BIC HNRBBY2X; Registration ID OPERATION SOVEREIGN LEGITIMACY (a.k.a. alt. Registration ID 1107434 (United Kingdom);
807000227 (Belarus) issued 16 Oct 2009; all OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. alt. Registration ID D4025482 (United States);
offices worldwide [IRAN]. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; alt. Registration ID 802401-0962 (Sweden); Tax
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a. a.k.a. OSLEG MINING AND EXPLORATION; ID No. 52-1943868 (United States) [SDGT].
HONOR BANK; a.k.a. HONORBANK; a.k.a. a.k.a. OSLEG VENTURES), Lonhoro House, ORGANISATION PRE LA REHABILITATION
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. Union Avenue, Harare, Zimbabwe TAMIL (a.k.a. ORGANISATION DE
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [ZIMBABWE]. REHABILITATION TAMOULE; a.k.a.
Klary Tsetkin 51, Minsk 220004, Belarus; ORANGE VOLUNTEERS, United Kingdom ORGANIZZAZIONE PER LA RIABILITAZIONE
SWIFT/BIC HNRBBY2X; Registration ID [SDGT]. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
807000227 (Belarus) issued 16 Oct 2009; all ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; REHABILITATION ORGANIZATION; a.k.a.
offices worldwide [IRAN]. POB Basauri, Vizcaya Province, Spain; D.N.I. TAMIL REHABILITERINGS
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a. 45.622.851 (Spain); Member ETA (individual) ORGANISASJONEN; a.k.a. TAMILISCHE
HONOR BANK; a.k.a. HONORBANK; a.k.a. [SDGT]. REHABILITATION ORGANISATION; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ORELLANA ERAZO, Hector Manuel (a.k.a. TAMILS REHABILITATION ORGANISATION;
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ a.k.a. TAMILS REHABILITATION
Klary Tsetkin 51, Minsk 220004, Belarus; LOPEZ, Gregorio; a.k.a. GONZALEZ ORGANIZATION; a.k.a. TAMILSK
SWIFT/BIC HNRBBY2X; Registration ID QUIRARTE, Eduardo; a.k.a. GONZALEZ REHABILITERINGS ORGANISASJON; a.k.a.
807000227 (Belarus) issued 16 Oct 2009; all QUIRARTE, Jose; a.k.a. GONZALEZ TRO; a.k.a. TRO DANMARK; a.k.a. TRO
offices worldwide [IRAN]. QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
ONERBANK ZAO (a.k.a. EFTEKHAR BANK; 20 Aug 1962; POB Jalisco Mexico; Passport SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
a.k.a. HONOR BANK; a.k.a. HONORBANK; 96140045817 (Mexico); alt. Passport COLOMBO, SRI LANKA; a.k.a. WHITE
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; 97380018185 (Mexico); SSN 550-63-9593 PIGEON; a.k.a. WHITEPIGEON), Kandasamy
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa (United States) (individual) [SDNTK]. Koviladi, Kandy Road (A9 Road), Kilinochchi,
Klary Tsetkin 51, Minsk 220004, Belarus; ORGANISATION DE REHABILITATION Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
SWIFT/BIC HNRBBY2X; Registration ID TAMOULE (a.k.a. ORGANISATION PRE LA Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
807000227 (Belarus) issued 16 Oct 2009; all REHABILITATION TAMIL; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha,
offices worldwide [IRAN]. ORGANIZZAZIONE PER LA RIABILITAZIONE Colombo 7, Sri Lanka; 410/412 Bullers Road,
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Colombo 7, Sri Lanka; 75/4 Barnes Place,
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, REHABILITATION ORGANIZATION; a.k.a. Colombo 7, Sri Lanka; No. 9 Main Street,
Sacarias), C. Paloma 903, Col. Fatima, TAMIL REHABILITERINGS Mannar, Sri Lanka; No. 69 Kalikovil Road,
Durango, Durango C.P. 34080, Mexico; ORGANISASJONEN; a.k.a. TAMILISCHE Kurumankadu, Vavuniya, Sri Lanka; 9/1
Colonia San Jose del Barranco, Badiraguato, REHABILITATION ORGANISATION; a.k.a. Saradha Street, Trincomalee, Sri Lanka;
Sinaloa, Mexico; Boulevard Jesus Kumate TAMILS REHABILITATION ORGANISATION; Arasaditivu Kokkadicholai, Batticaloa, Sri
Rodriguez, Kilometro 2 Edificio 2, Colonia a.k.a. TAMILS REHABILITATION Lanka; Ragama Road, Akkaraipattu-07,
Rincon del Valle, Culiacan, Sinaloa C.P. ORGANIZATION; a.k.a. TAMILSK Amparai, Sri Lanka; Paranthan Road, Kaiveli
80155, Mexico; Calle Loc Cospita S/N, Colonia REHABILITERINGS ORGANISASJON; a.k.a. Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Loc Cospita, Culiacan, Sinaloa C.P. 80000, TRO; a.k.a. TRO DANMARK; a.k.a. TRO Address Unknown, Vaharai, Sri Lanka; 2390
Mexico; DOB 12 Sep 1977; alt. DOB 19 Feb ITALIA; a.k.a. TRO NORGE; a.k.a. TRO Eglington Avenue East, Suite 203A, Toronto,
1981; POB Culiacan, Sinaloa, Mexico; alt. POB SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Ontario M1K 2P5, Canada; 26 Rue du
Vicente Guerrero, Durango, Mexico; R.F.C. COLOMBO, SRI LANKA; a.k.a. WHITE Departement, Paris 75018, France; Via Dante
OIRG810219GGA (Mexico); Credencial PIGEON; a.k.a. WHITEPIGEON), Kandasamy 210, Palermo 90141, Italy; Address Unknown,
electoral RDALSC77091210H700 (Mexico); Koviladi, Kandy Road (A9 Road), Kilinochchi, Belgium; Gruttolaan 45, BM landgraaf 6373,
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri Netherlands; M.G.R. Lemmens, str-09, BM
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Lanka; Ananthapuram, Kilinochchi, Sri Lanka; Landgraff 6373, Netherlands; Voelklinger Str.
(individual) [SDNTK]. 410/112 Buller Street, Buddhaloga Mawatha, 8, Wuppertal 42285, Germany; Warburgstr. 15,
OO, Maung; DOB 1952; nationality Burma; Colombo 7, Sri Lanka; 410/412 Bullers Road, Wuppertal 42285, Germany; P.O. Box 4742,
citizen Burma; Major General; Minister of Home Colombo 7, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Box 44,
Affairs (individual) [BURMA]. Colombo 7, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; Langelinie 2A, St, TV
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin Mannar, Sri Lanka; No. 69 Kalikovil Road, 1079, Vejile 7100, Denmark; P.O. Box 82,
Aung Myint); DOB 27 May 1950; nationality Kurumankadu, Vavuniya, Sri Lanka; 9/1 Herning 7400, Denmark; P.O. Box 212, Vejile
Burma; citizen Burma; Lieutenant-General; Saradha Street, Trincomalee, Sri Lanka; 7100, Denmark; Address Unknown, Finland;
Quartermaster General; Minister of Military Arasaditivu Kokkadicholai, Batticaloa, Sri Postfach 2018, Emmenbrucke 6021,
Affairs; Member, State Peace and Development Lanka; Ragama Road, Akkaraipattu-07, Switzerland; Tribschenstri, 51, Lucerne 6005,
Council (individual) [BURMA]. Amparai, Sri Lanka; Paranthan Road, Kaiveli Switzerland; 8 Gemini - CRT, Wheelers Hill
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 3150, Australia; Box 4254, Knox City, VIC
Aung Myint); DOB 27 May 1950; nationality Address Unknown, Vaharai, Sri Lanka; 2390 3152, Australia; 356 Barkers Road, Hawthorn,
Burma; citizen Burma; Lieutenant-General; Eglington Avenue East, Suite 203A, Toronto, Victoria 3122, Australia; P.O. Box 10267,
Quartermaster General; Minister of Military Ontario M1K 2P5, Canada; 26 Rue du Dominion Road, Aukland, New Zealand; 371
Affairs; Member, State Peace and Development Departement, Paris 75018, France; Via Dante Dominion Road, Mt. Eden, Aukland, New
Council (individual) [BURMA]. 210, Palermo 90141, Italy; Address Unknown, Zealand; Address Unknown, Durban, South
Belgium; Gruttolaan 45, BM landgraaf 6373, Africa; No. 6 Jalan 6/2, Petaling Jaya 46000,
Netherlands; M.G.R. Lemmens, str-09, BM Malaysia; 517 Old Town Road, Cumberland,
November 20, 2012 - 332 -

MD 21502; 1079 Garratt Lane, London SW17 COMMITTEE FOR THE CENTER FOR ORGANIZATION OF RIGHT AGAINST WRONG
0LN, United Kingdom; Registration ID 50706 PRESERVATION OF THE HOLY QU'ARAN; (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
(Sri Lanka); alt. Registration ID 6205 (Australia); a.k.a. RIHS PROJECT OF ASSIGNING THE PROPHET MUHAMMED; a.k.a.
alt. Registration ID 1107434 (United Kingdom); PREACHERS COMMITTEE; a.k.a. RIHS HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
alt. Registration ID D4025482 (United States); PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
alt. Registration ID 802401-0962 (Sweden); Tax RIHS SCIENTIFIC COMMITTEE-BRANCH OF PALESTINE; a.k.a. ISLAMIC JIHAD
ID No. 52-1943868 (United States) [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ORGANIZATION; a.k.a. ORGANIZATION OF
ORGANIZACIJA PREPORODA ISLAMSKE ASIA COMMITTEE; a.k.a. RIHS TWO THE OPPRESSED ON EARTH; a.k.a. PARTY
TRADICIJE KUVAJT (a.k.a. ADMINISTRATION AMERICAS AND EUROPEAN MUSLIM OF GOD; a.k.a. REVOLUTIONARY JUSTICE
OF THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION) [FTO] [SDGT] [SDT] [SYRIA].
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. ORGANIZATION OF THE OPPRESSED ON
CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. EARTH (a.k.a. ANSAR ALLAH; a.k.a.
COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; FOLLOWERS OF THE PROPHET
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE LIBERATION OF PALESTINE; a.k.a.
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAMIC JIHAD ORGANIZATION; a.k.a.
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION OF RIGHT AGAINST
SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- REVOLUTIONARY JUSTICE ORGANIZATION)
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [FTO] [SDGT] [SDT] [SYRIA].
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC DEI TAMIL (a.k.a. ORGANISATION DE
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA REHABILITATION TAMOULE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC CULTURAL TRAINING CENTER; ORGANISATION PRE LA REHABILITATION
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA a.k.a. THE KUWAITI-CAMBODIAN TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ORPHANAGE CENTER; a.k.a. THIRRJA PER REHABILITATION ORGANIZATION; a.k.a.
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TAMIL REHABILITERINGS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF Kuwait; House #40, Lake Drive Road, Sector ORGANISASJONEN; a.k.a. TAMILISCHE
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #7, Uttara, Dhaka, Bangladesh; Number 28 REHABILITATION ORGANISATION; a.k.a.
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Mula Mustafe Baseskije Street, Sarajevo, TAMILS REHABILITATION ORGANISATION;
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. TAMILS REHABILITATION
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; ORGANIZATION; a.k.a. TAMILSK
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, REHABILITERINGS ORGANISASJON; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji TRO; a.k.a. TRO DANMARK; a.k.a. TRO
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia COLOMBO, SRI LANKA; a.k.a. WHITE
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; PIGEON; a.k.a. WHITEPIGEON), Kandasamy
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Koviladi, Kandy Road (A9 Road), Kilinochchi,
TURATH; a.k.a. PLANDISTE SCHOOL, City of Sidon, Lebanon; Dangkor District, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Phnom Penh, Cambodia; Kismayo, Somalia; Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kaneshi Quarter of Accra, Ghana; Al-Andalus, 410/112 Buller Street, Buddhaloga Mawatha,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Colombo 7, Sri Lanka; 410/412 Bullers Road,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colombo 7, Sri Lanka; 75/4 Barnes Place,
HERITAGE ON THE AFRICAN CONTINENT; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Colombo 7, Sri Lanka; No. 9 Main Street,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Mannar, Sri Lanka; No. 69 Kalikovil Road,
ADMINISTRATION FOR THE BUILDING OF Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Kurumankadu, Vavuniya, Sri Lanka; 9/1
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Saradha Street, Trincomalee, Sri Lanka;
RIHS ADMINISTRATION FOR THE Kuwait; Sabah Al-Salim, Kuwait; Al- Arasaditivu Kokkadicholai, Batticaloa, Sri
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Lanka; Ragama Road, Akkaraipattu-07,
AFRICAN CONTINENT COMMITTEE; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Amparai, Sri Lanka; Paranthan Road, Kaiveli
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Address Unknown, Vaharai, Sri Lanka; 2390
RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website Eglington Avenue East, Suite 203A, Toronto,
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage Ontario M1K 2P5, Canada; 26 Rue du
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]. Departement, Paris 75018, France; Via Dante
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ORGANIZACION EMPRESARIAL A DE J 210, Palermo 90141, Italy; Address Unknown,
CHAOM CHAU CENTER; a.k.a. RIHS HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A Belgium; Gruttolaan 45, BM landgraaf 6373,
COMMITTEE FOR AFRICA; a.k.a. RIHS No. 16-04 apt. 303, Cartago, Colombia; Km. 5 Netherlands; M.G.R. Lemmens, str-09, BM
COMMITTEE FOR ALMSGIVING AND Via Aeropuerto, Hacienda Coque, Cartago, Landgraff 6373, Netherlands; Voelklinger Str.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Colombia; NIT # 800157331-1 (Colombia) 8, Wuppertal 42285, Germany; Warburgstr. 15,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH [SDNT]. Wuppertal 42285, Germany; P.O. Box 4742,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR ORGANIZACION LUIS HERNANDO GOMEZ Sofienberg, Oslo 0506, Norway; Box 44,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12- Tumba 147 21, Sweden; Langelinie 2A, St, TV
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 20 of. 206, Cartago, Valle, Colombia; NIT # 1079, Vejile 7100, Denmark; P.O. Box 82,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 800140477-1 (Colombia) [SDNT]. Herning 7400, Denmark; P.O. Box 212, Vejile
COMMITTEE FOR WOMEN; a.k.a. RIHS ORGANIZATION FOR ENGINEERING 7100, Denmark; Address Unknown, Finland;
COMMITTEE FOR WOMEN, INDUSTRIES (a.k.a. HANDASIEH), PO Box Postfach 2018, Emmenbrucke 6021,
ADMINISTRATION FOR THE BUILDING OF 21120 Baramkeh, Damascus, Syria; PO Box Switzerland; Tribschenstri, 51, Lucerne 6005,
MOSQUES; a.k.a. RIHS CULTURAL 2849, Al Moutanabi Street, Damascus, Syria; Switzerland; 8 Gemini - CRT, Wheelers Hill
COMMITTEE; a.k.a. RIHS EDUCATING PO Box 5966, Abou Bakr Al Seddeq St., 3150, Australia; Box 4254, Knox City, VIC
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Damascus, Syria [NPWMD]. 3152, Australia; 356 Barkers Road, Hawthorn,
EUROPE AMERICA MUSLIMS COMMITTEE; ORGANIZATION OF REVOLUTIONARY Victoria 3122, Australia; P.O. Box 10267,
a.k.a. RIHS EUROPE AND THE AMERICAS INTERNATIONALIST SOLIDARITY (a.k.a. ELA; Dominion Road, Aukland, New Zealand; 371
COMMITTEE; a.k.a. RIHS FATWAS a.k.a. EPANASTATIKOS LAIKOS AGONAS; Dominion Road, Mt. Eden, Aukland, New
COMMITTEE; a.k.a. RIHS GENERAL a.k.a. JUNE 78; a.k.a. LIBERATION Zealand; Address Unknown, Durban, South
COMMITTEE FOR DONATIONS; a.k.a. RIHS STRUGGLE; a.k.a. POPULAR Africa; No. 6 Jalan 6/2, Petaling Jaya 46000,
HEADQUARTERS-KUWAIT; a.k.a. RIHS REVOLUTIONARY STRUGGLE; a.k.a. Malaysia; 517 Old Town Road, Cumberland,
INDIAN CONTINENT COMMITTEE; a.k.a. REVOLUTIONARY CELLS; a.k.a. MD 21502; 1079 Garratt Lane, London SW17
RIHS INDIAN SUBCONTINENT COMMITTEE; REVOLUTIONARY NUCLEI; a.k.a. 0LN, United Kingdom; Registration ID 50706
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; (Sri Lanka); alt. Registration ID 6205 (Australia);
RIHS OFFICE OF PRINTING AND a.k.a. REVOLUTIONARY POPULAR alt. Registration ID 1107434 (United Kingdom);
PUBLISHING; a.k.a. RIHS PRINCIPLE STRUGGLE) [SDGT]. alt. Registration ID D4025482 (United States);
November 20, 2012 - 333 -

alt. Registration ID 802401-0962 (Sweden); Tax TAMILS REHABILITATION ORGANISATION; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
ID No. 52-1943868 (United States) [SDGT]. a.k.a. TAMILS REHABILITATION LOERAL, Joaquin; a.k.a. GUZMAN
ORIC, Naser; DOB 03 Mar 1967; POB Potocari, ORGANIZATION; a.k.a. TAMILSK FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Bosnia-Herzegovina; ICTY indictee in custody REHABILITERINGS ORGANISASJON; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
(individual) [BALKANS]. TRO; a.k.a. TRO DANMARK; a.k.a. TRO a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, ITALIA; a.k.a. TRO NORGE; a.k.a. TRO GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Kingstowne, Saint Vincent and the Grenadines SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
[IRAQ2]. COLOMBO, SRI LANKA; a.k.a. WHITE a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
ORIENT STAR AVIATION (a.k.a. ORIENT STAR PIGEON; a.k.a. WHITEPIGEON), Kandasamy Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
CORPORATION), 811 S. Central Expwy., Ste Koviladi, Kandy Road (A9 Road), Kilinochchi, GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
210, Richardson, TX 75080 [LIBERIA]. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
ORIENT STAR CORPORATION (a.k.a. ORIENT Lanka; Ananthapuram, Kilinochchi, Sri Lanka; RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
STAR AVIATION), 811 S. Central Expwy., Ste 410/112 Buller Street, Buddhaloga Mawatha, POB Mexico (individual) [SDNTK].
210, Richardson, TX 75080 [LIBERIA]. Colombo 7, Sri Lanka; 410/412 Bullers Road, ORTIZ, Guadalupe, Cubanatur, Baja California
ORIENTAL OIL KISH, Second Floor, 96/98 East Colombo 7, Sri Lanka; 75/4 Barnes Place, 255, Edificio B, Oficina 103, Condesa, Mexico,
Atefi St., Africa Blvd., Tehran, Iran; Dubai, Colombo 7, Sri Lanka; No. 9 Main Street, D.F. 06500, Mexico (individual) [CUBA].
United Arab Emirates [NPWMD] [IRGC] [IFSR]. Mannar, Sri Lanka; No. 69 Kalikovil Road, ORYX DIAMONDS (a.k.a. ORYX DIAMONDS
ORIENTE CONTRATISTAS GENERALES S.A., Kurumankadu, Vavuniya, Sri Lanka; 9/1 (PTY) LTD; a.k.a. ORYX DIAMONDS LTD.;
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC Saradha Street, Trincomalee, Sri Lanka; a.k.a. ORYX NATURAL RESOURCES; a.k.a.
# 20167975616 (Peru) [SDNTK]. Arasaditivu Kokkadicholai, Batticaloa, Sri ORYX ZIMCON (PVT) LIMITED), S Drive,
ORIENTE TOURS S.R.L., Jr. Soledad 113, Lanka; Ragama Road, Akkaraipattu-07, George Town, Grand Cayman, Cayman
Oficina 302, Lima, Peru; RUC # 20107539884 Amparai, Sri Lanka; Paranthan Road, Kaiveli Islands; Bank of Nova Scotia Bldg., Fourth
(Peru) [SDNTK]. Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Floor, George Town, Grand Cayman, Cayman
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Address Unknown, Vaharai, Sri Lanka; 2390 Islands; 3, Victor Darcy Close, Borrowdale,
Colombia; NIT # 801076804-7 (Colombia) Eglington Avenue East, Suite 203A, Toronto, Harare, Zimbabwe; Parc Nicol Offices, Bldg. 6,
[SDNT]. Ontario M1K 2P5, Canada; 26 Rue du 301, William Nicol Drive, Bryanston, Gauteng
ORLANDO SABOGAL ZULUAGA E HIJOS & Departement, Paris 75018, France; Via Dante 2021, South Africa; Alexander Forbes Building,
CIA S EN C (a.k.a. ORLANDO SABOGAL 210, Palermo 90141, Italy; Address Unknown, Windhoek, Namibia; Bermuda [ZIMBABWE].
ZULUAGA E HIJOS AND CIA S EN C), Belgium; Gruttolaan 45, BM landgraaf 6373, ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX
Hacienda Portugal, Ansermanuevo, Valle, Netherlands; M.G.R. Lemmens, str-09, BM DIAMONDS; a.k.a. ORYX DIAMONDS LTD.;
Colombia; NIT # 800181393-7 (Colombia) Landgraff 6373, Netherlands; Voelklinger Str. a.k.a. ORYX NATURAL RESOURCES; a.k.a.
[SDNT]. 8, Wuppertal 42285, Germany; Warburgstr. 15, ORYX ZIMCON (PVT) LIMITED), S Drive,
ORLANDO SABOGAL ZULUAGA E HIJOS AND Wuppertal 42285, Germany; P.O. Box 4742, George Town, Grand Cayman, Cayman
CIA S EN C (a.k.a. ORLANDO SABOGAL Sofienberg, Oslo 0506, Norway; Box 44, Islands; Bank of Nova Scotia Bldg., Fourth
ZULUAGA E HIJOS & CIA S EN C), Hacienda Tumba 147 21, Sweden; Langelinie 2A, St, TV Floor, George Town, Grand Cayman, Cayman
Portugal, Ansermanuevo, Valle, Colombia; NIT 1079, Vejile 7100, Denmark; P.O. Box 82, Islands; 3, Victor Darcy Close, Borrowdale,
# 800181393-7 (Colombia) [SDNT]. Herning 7400, Denmark; P.O. Box 212, Vejile Harare, Zimbabwe; Parc Nicol Offices, Bldg. 6,
OROPEZA MEDRANO, Francisco Javier, 7100, Denmark; Address Unknown, Finland; 301, William Nicol Drive, Bryanston, Gauteng
Avenida Los Reyes 18108-D, Fraccionamiento Postfach 2018, Emmenbrucke 6021, 2021, South Africa; Alexander Forbes Building,
Villa de Baja California 22684, Tijuana, Baja Switzerland; Tribschenstri, 51, Lucerne 6005, Windhoek, Namibia; Bermuda [ZIMBABWE].
California, Mexico; c/o Farmacia Vida Suprema, Switzerland; 8 Gemini - CRT, Wheelers Hill ORYX DIAMONDS LTD. (a.k.a. ORYX
S.A. DE C.V., Tijuana, Baja California, Mexico; 3150, Australia; Box 4254, Knox City, VIC DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
DOB 23 Feb 1968; POB Coahuila, Mexico 3152, Australia; 356 Barkers Road, Hawthorn, LTD; a.k.a. ORYX NATURAL RESOURCES;
(individual) [SDNTK]. Victoria 3122, Australia; P.O. Box 10267, a.k.a. ORYX ZIMCON (PVT) LIMITED), S Drive,
OROZCO CARDENAS, Adrian, Privada Colonia Dominion Road, Aukland, New Zealand; 371 George Town, Grand Cayman, Cayman
del Valle 7001, Fraccionamiento Residencial Dominion Road, Mt. Eden, Aukland, New Islands; Bank of Nova Scotia Bldg., Fourth
Agua Caliente, Tijuana, Baja California, Mexico; Zealand; Address Unknown, Durban, South Floor, George Town, Grand Cayman, Cayman
Calle Circunvalacion Sur 273-5, Colonia Las Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Islands; 3, Victor Darcy Close, Borrowdale,
Fuentes 45070, Zapopan, Jalisco, Mexico; c/o Malaysia; 517 Old Town Road, Cumberland, Harare, Zimbabwe; Parc Nicol Offices, Bldg. 6,
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, MD 21502; 1079 Garratt Lane, London SW17 301, William Nicol Drive, Bryanston, Gauteng
Baja California, Mexico; c/o Distribuidora 0LN, United Kingdom; Registration ID 50706 2021, South Africa; Alexander Forbes Building,
Imperial De Baja California, S.A. de C.V., (Sri Lanka); alt. Registration ID 6205 (Australia); Windhoek, Namibia; Bermuda [ZIMBABWE].
Tijuana, Baja California, Mexico; c/o alt. Registration ID 1107434 (United Kingdom); ORYX NATURAL RESOURCES (a.k.a. ORYX
Administradora De Inmuebles Vida, S.A. de alt. Registration ID D4025482 (United States); DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
C.V., Tijuana, Baja California, Mexico; c/o ADP, alt. Registration ID 802401-0962 (Sweden); Tax LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
S.C., Tijuana, Baja California, Mexico; c/o ID No. 52-1943868 (United States) [SDGT]. ORYX ZIMCON (PVT) LIMITED), S Drive,
Forpres, S.C., Tijuana, Baja California, Mexico; ORTEGA GALICIA, Ismael Marino (a.k.a. George Town, Grand Cayman, Cayman
DOB 14 Sep 1953; POB Distrito Federal, ORTEGA GALICIA, Israel Marino), Calle Islands; Bank of Nova Scotia Bldg., Fourth
Mexico (individual) [SDNTK]. Mariano Matamoros, No. 58, Centro, Col. San Floor, George Town, Grand Cayman, Cayman
OROZCO LOPEZ, Orlando, c/o ASESORIAS Gabriel Chilac, Puebla, Mexico; Calle Sagitario Islands; 3, Victor Darcy Close, Borrowdale,
ECONOMICAS MUNOZ SANTACOLOMA E.U., y Lactea No. 3085, Col. Las Palmas, entre Harare, Zimbabwe; Parc Nicol Offices, Bldg. 6,
Cali, Colombia; c/o CHAMARTIN S.A., Cali, Lactea y Av. La Paz, Ciudad Victoria, 301, William Nicol Drive, Bryanston, Gauteng
Colombia; Cedula No. 16736406 (Colombia); Tamaulipas, Mexico; DOB 31 May 1974; POB 2021, South Africa; Alexander Forbes Building,
Passport 16736406 (Colombia) (individual) San Gabriel Chilac, Puebla; nationality Mexico; Windhoek, Namibia; Bermuda [ZIMBABWE].
[SDNT]. citizen Mexico; R.F.C. OEGI740531 (Mexico); ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX
OROZCO NINO, Carlos Alberto, c/o C.U.R.P. OEGI740531HPLRLS07 (Mexico); DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
COMERCIALIZADORA INTERTEL S.A., Cali, Electoral Registry No. ORGLIS740531121H100 LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
Colombia; c/o PROSALUD S.A. Y BIENESTAR (Mexico) (individual) [SDNTK]. ORYX NATURAL RESOURCES), S Drive,
S.A., Cali, Colombia; c/o RENTAR ORTEGA GALICIA, Israel Marino (a.k.a. George Town, Grand Cayman, Cayman
INMOBILIARIA S.A., Cali, Colombia; DOB 16 ORTEGA GALICIA, Ismael Marino), Calle Islands; Bank of Nova Scotia Bldg., Fourth
Oct 1967; Cedula No. 16745992 (Colombia); Mariano Matamoros, No. 58, Centro, Col. San Floor, George Town, Grand Cayman, Cayman
Passport 16745992 (Colombia) (individual) Gabriel Chilac, Puebla, Mexico; Calle Sagitario Islands; 3, Victor Darcy Close, Borrowdale,
[SDNT]. y Lactea No. 3085, Col. Las Palmas, entre Harare, Zimbabwe; Parc Nicol Offices, Bldg. 6,
ORS, Jose Antonio Rego, Tokyo, Japan Lactea y Av. La Paz, Ciudad Victoria, 301, William Nicol Drive, Bryanston, Gauteng
(individual) [CUBA]. Tamaulipas, Mexico; DOB 31 May 1974; POB 2021, South Africa; Alexander Forbes Building,
ORT FRANCE (a.k.a. ORGANISATION DE San Gabriel Chilac, Puebla; nationality Mexico; Windhoek, Namibia; Bermuda [ZIMBABWE].
REHABILITATION TAMOULE; a.k.a. citizen Mexico; R.F.C. OEGI740531 (Mexico); OSCAR RIANO (a.k.a. BRICENO SUAREZ,
ORGANISATION PRE LA REHABILITATION C.U.R.P. OEGI740531HPLRLS07 (Mexico); Jorge; a.k.a. BRICENO SUAREZ, Jorge
TAMIL; a.k.a. ORGANIZZAZIONE PER LA Electoral Registry No. ORGLIS740531121H100 Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL (Mexico) (individual) [SDNTK]. ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
REHABILITATION ORGANIZATION; a.k.a. ORTEGA PINA, Dario, Edificio Saldivar, Panama DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
TAMIL REHABILITERINGS City, Panama (individual) [CUBA]. 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa
ORGANISASJONEN; a.k.a. TAMILISCHE ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. Marta, Magdalena, Colombia; alt. POB Cabrera,
REHABILITATION ORGANISATION; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Cundinamarca, Colombia; Cedula No.
November 20, 2012 - 334 -

12536519 (Colombia); alt. Cedula No. La Union, Valle, Colombia; c/o GRAJALES DOLPHIN DIVE SCHOOL S.A., Cartagena,
19208210 (Colombia); alt. Cedula No. S.A., La Union, Valle, Colombia; c/o HOTEL Colombia; c/o GANADERIA LA SORGUITA
17708695 (Colombia); alt. Cedula No. LOS VINEDOS, La Union, Valle, Colombia; c/o S.A., Medellin, Colombia; c/o GESTORES DEL
70753211 (Colombia) (individual) [SDNTK]. INDUSTRIAS DEL ESPIRITU SANTO S.A., ECUADOR GESTORUM S.A., Quito, Ecuador;
OSERMACA (a.k.a. OBRAS, SERVICIOS Y Malambo, Atlantico, Colombia; c/o c/o HOTELES Y BIENES S.A., Bogota,
MANTENIMIENTOS C.A.), Av. Cristobal Colon, INVERSIONES SANTA CECILIA S.C.S., La Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Arterial 7, Centro Empresarial Colon, Planta Union, Valle, Colombia; c/o TRANSPORTES Cali, Colombia; c/o INVERSIONES
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; DEL ESPIRITU SANTO S.A., La Union, Valle, CIFUENTES Y CIA. S. EN C., Medellin,
RIF # J-31136071-9 (Venezuela) [SDNTK]. Colombia; c/o EAGLE COMMUNICATION Colombia; c/o LE CLAUDE, S.A. DE C.V.,
OSLEG (a.k.a. OPERATION SOVEREIGN BROKERS INC., Panama City, Panama; c/o Mexico City, Distrito Federal, Mexico; c/o
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; FUNDACION CENTRO FRUTICOLA ANDINO, OPERADORA NUEVA GRANADA, S.A. DE
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG La Union, Valle, Colombia; c/o FUNDACION C.V., Mexico City, Distrito Federal, Mexico; c/o
MINES; a.k.a. OSLEG MINING AND CENTRO DE INVESTIGACION PARQUES TEMATICOS S.A., Medellin,
EXPLORATION; a.k.a. OSLEG VENTURES), HORTIFRUTICOLA DE COLOMBIA, La Union, Colombia; c/o PROMO RAIZ S.A., Medellin,
Lonhoro House, Union Avenue, Harare, Valle, Colombia; Cedula No. 6355939 Colombia; c/o RED MUNDIAL INMOBILIARIA,
Zimbabwe [ZIMBABWE]. (Colombia) (individual) [SDNT]. S.A. DE C.V., Huixquilucan, Estado de Mexico,
OSLEG (PVT.) LTD. (a.k.a. OPERATION OSORIO VALENCIA, James Augusto, c/o Mexico; Avenida Carrera 9 No. 113-52 Of. 401,
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; INVERSIONES BRASILAR S.A., Bogota, Bogota, Colombia; Calle 6 No. 33-29 Apto. 801,
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG Colombia; c/o AGROPECUARIA LINDARAJA Medellin, Colombia; Calle 74 No. 10-33 Apto.
MINES; a.k.a. OSLEG MINING AND S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali, 806, Bogota, Colombia; Calle Blas Pascal No.
EXPLORATION; a.k.a. OSLEG VENTURES), Colombia; Calle 4N No. 1-10, Apt. 901, Cali, 106, Colonia Los Morales, Delegacion Miguel
Lonhoro House, Union Avenue, Harare, Valle, Colombia; DOB 16 Nov 1959; POB Hidalgo, Mexico City, Distrito Federal C.P.
Zimbabwe [ZIMBABWE]. Miranda, Cauca, Colombia; nationality 11510, Mexico; Calle Eje J No. 999 Pasaje
OSLEG ENTERPRISES (a.k.a. OPERATION Colombia; citizen Colombia; Cedula No. Santa Fe, Departamento No. 301, Colonia
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 14880646 (Colombia); Passport AG940978 Ciudad Santa Fe, Delegacion Alvaro Obregon,
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG (Colombia); alt. Passport AE758158 (Colombia) Mexico City, Distrito Federal C.P. 01210,
MINES; a.k.a. OSLEG MINING AND (individual) [SDNT]. Mexico; Camino del Remanso, No. 80 A, Planta
EXPLORATION; a.k.a. OSLEG VENTURES), OSPINA MURILLO, Wilmer, c/o CIA. Baja, Colonia Lomas Country Club,
Lonhoro House, Union Avenue, Harare, COMERCIALIZADORA DE MOTOCICLETAS Y Huixquilucan, Estado de Mexico C.P. 52779,
Zimbabwe [ZIMBABWE]. REPUESTOS S.A., Granada, Meta, Colombia; Mexico; Camino del Remanso No. 80 Interior 2,
OSLEG MINES (a.k.a. OPERATION c/o ESTACION DE SERVICIO LA FLORESTA Colonia Lomas Country Club, Huixquilucan,
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; DE FUENTE DE ORO, Fuente de Oro, Meta, Estado de Mexico C.P. 52779, Mexico; Carrera
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Colombia; c/o ESTACION DE SERVICIO LA 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
ENTERPRISES; a.k.a. OSLEG MINING AND TURQUESA, Puerto Lleras, Meta, Colombia; 68D No. 25-10, Lote 41 E/S Terminal, Bogota,
EXPLORATION; a.k.a. OSLEG VENTURES), c/o ESTACION DE SERVICIO Colombia; Carrera 68D No. 25B-86 Of. 504,
Lonhoro House, Union Avenue, Harare, SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Bogota, Colombia; Miguel Schultz No. 127,
Zimbabwe [ZIMBABWE]. Meta, Colombia; c/o LA TASAJERA DE Colonia San Rafael, Delegacion Cuauhtemoc,
OSLEG MINING AND EXPLORATION (a.k.a. FUENTE DE ORO, Fuente de Oro, Meta, Mexico City, Distrito Federal C.P. 06470,
OPERATION SOVEREIGN LEGITIMACY; Colombia; c/o WISMOTOS FUENTE DE ORO, Mexico; c/o FUNDACION OKCOFFEE
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; Fuente de Oro, Meta, Colombia; c/o CIA. COLOMBIA, Bogota, Colombia; c/o
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG AGROINDUSTRIAL PALMERA S.A., FUNDACION PARA EL BIENESTAR Y EL
MINES; a.k.a. OSLEG VENTURES), Lonhoro Villavicencio, Colombia; DOB 26 May 1970; PORVENIR, Medellin, Colombia; c/o
House, Union Avenue, Harare, Zimbabwe Cedula No. 17344677 (Colombia) (individual) FUNDACION SALVA LA SELVA, Bogota,
[ZIMBABWE]. [SDNTK]. Colombia; c/o LINEA AEREA PUEBLOS
OSLEG VENTURES (a.k.a. OPERATION OSSA AYALA, Alvaro Javier, c/o AMAZONICOS S.A.S., Bogota, Colombia; c/o
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; ADMINISTRADORA GANADERA EL 45 LTDA., C.I. METALURGIA EXTRACTIVA DE
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Medellin, Colombia; c/o CASA DEL COLOMBIA S.A.S., Bogota, Colombia; c/o
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. GANADERO S.A., Medellin, Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I.
OSLEG MINING AND EXPLORATION), GANADERIA LUNA HERMANOS LTDA., S.A.S., Bogota, Colombia; c/o R D I S.A.,
Lonhoro House, Union Avenue, Harare, Medellin, Colombia; c/o INVERSIONES EL Bogota, Colombia; c/o GRUPO MUNDO
Zimbabwe [ZIMBABWE]. MOMENTO S.A., Medellin, Colombia; c/o MARINO, S.A., Panama; Paseo de las Gacelas
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn INVERSIONES LICOM LTDA., Medellin, No. 550, Fraccionamiento Ciudad Bugambilias,
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Colombia; c/o SOCIEDAD MINERA GRIFOS Guadalajara, Jalisco, Mexico; DOB 13 May
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman S.A., El Bagre, Antioquia, Colombia; Cedula No. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 98528421 (Colombia) (individual) [SDNT]. 1964; POB Medellin, Colombia; alt. POB
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB OSTAIZA AMAY, Edison Ariolfo, c/o Marinilla, Antioquia, Colombia; alt. POB Ciudad
1969; POB Tripoli, Libya; Passport 96/184442 MULTINACIONAL INTEGRAL PRODUCTIVA Victoria, Tamaulipas, Mexico; Cedula No.
(Libya) (individual) [SDGT]. JOOAMY EMA, Quito, Pichincha, Ecuador; 7548733 (Colombia); alt. Cedula No. 70163752
OSOLS, Igor (a.k.a. BLAVSTEIN, Leonid; a.k.a. DOB 19 Jul 1975; citizen Ecuador; Cedula No. (Colombia); alt. Cedula No. 172489729-1
BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 1713602009 (Ecuador); Passport 1713602009 (Ecuador); Passport AL720622 (Colombia);
Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. (Ecuador) (individual) [SDNTK]. R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; OSTAIZA AMAY, Jefferson Omar, c/o OUSV-640707 (Mexico); C.U.R.P.
a.k.a. BRESLAN, Wulf; a.k.a. KERLER, MULTINACIONAL INTEGRAL PRODUCTIVA CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
Vladimir Abramovich; a.k.a. MININ, Leonid; JOOAMY EMA, Quito, Pichincha, Ecuador; OUVS640707HTSSLR07 (Mexico); Matricula
a.k.a. POPELA, Vladimir Abramovich; a.k.a. DOB 16 Nov 1973; POB Santo Domingo, Mercantil No 181301-1 Cali (Colombia); alt.
POPELAVESKI, Vladimir Abramovich; a.k.a. Ecuador; citizen Ecuador; Cedula No. Matricula Mercantil No 405885 Bogota
POPELO, Vladimir Abramovich; a.k.a. 1712394947 (Ecuador); Passport 1712394947 (Colombia) (individual) [SDNTK].
POPELOVESKI, Vladimir Abramovich; a.k.a. (Ecuador) (individual) [SDNTK]. OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 OSTAIZA AMAY, Miguel Angel, Ecuador; DOB CARO RODRIGUEZ, Gilberto; a.k.a.
Dec 1947; alt. DOB 18 Oct 1946; nationality 08 Dec 1976; POB Ecuador; citizen Ecuador; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Ukraine; Passport 5280007248D (Germany); Cedula No. 1713513834 (Ecuador); Passport LOERAL, Joaquin; a.k.a. GUZMAN
alt. Passport 18106739D (Germany); alt. 1713513834 (Ecuador) (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Passport 6019832 (Israel) issued 06 Nov 1994 OSUNA VILLARREAL, Sergio (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
expires 05 Nov 1999; alt. Passport 9001689 CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(Israel) issued 23 Jan 1997 expires 22 Jan SALAZAR, Elkin de Jesus), c/o BIO FORESTAL GUZMAN LOREA, Chapo; a.k.a. GUZMAN
1999; alt. Passport KI0861177 (Russia); alt. S.A., Medellin, Colombia; c/o C.I. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Passport 65118 (Bolivia); alt. Passport DISTRIBUIDORA DE SERVICIOS a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
90109052 (Israel) issued 26 Nov 1997; Owner, COMBUSTIBLES Y MINERIA S.A., Bogota, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Exotic Tropical Timber Enterprise (individual) Colombia; c/o C.I. OKCOFFEE COLOMBIA GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
[LIBERIA]. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
OSORIO AVILA, Orlando, Calle 14 No. 16-54, La INTERNATIONAL S.A., Bogota, Colombia; c/o RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
Union, Valle, Colombia; c/o CASA GRAJALES CUBICAFE S.A., Bogota, Colombia; c/o CUBI POB Mexico (individual) [SDNTK].
S.A., La Union, Valle, Colombia; c/o FREXCO CAFE CLICK CUBE MEXICO, S.A. DE C.V., OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;
S.A., La Union, Valle, Colombia; c/o GAD S.A., Mexico City, Distrito Federal, Mexico; c/o POB Itsasondo, Guipuzcoa Province, Spain;
November 20, 2012 - 335 -

D.N.I. 44.132.976 (Spain); Member ETA S.A."), 7A Avenida 9-15, Zona 12 Colonia La LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(individual) [SDGT]. Reformita, Guatemala City, Guatemala; Barrio a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben del Monte 1 Avenida 2-51, Zona 1 Colonia PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Mohamed Ben Salem), Vicolo dei Prati n.2/2, ViCanales No. 4, Guatemala City, Guatemala; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Bologna, Italy; DOB 12 Apr 1960; POB 20 Calle 20-81 Zona 10, Guatemala City, a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Hekaima Al-Mehdiya, Tunisia; nationality Guatemala; NIT # 2500971-0 (Guatemala) Pakistan [FTO] [SDGT].
Tunisia; Passport K 815205 issued 17 Sep [SDNT]. PAASBAN-I-AHLE-HADITH (a.k.a. AL
1994 expires 16 Sep 1999 (individual) [SDGT]. OVLAS TRADING S.A. (a.k.a. OVLAS TRADING MANSOOREEN; a.k.a. AL MANSOORIAN;
OUDOUD, Abu Musab (a.k.a. ABD AL- S.A.L.), Al Salia Building, Embassy Street, Bir a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WADOUB, Abdou Moussa; a.k.a. ABD EL Hassan, Beirut, Lebanon; Akara Building, 24 De THE PURE AND RIGHTEOUS; a.k.a. ARMY
OUADOUD, Abou Mossab; a.k.a. ABD EL Castro Street, Wickhams Cay 1, Road Town, OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Tortola, Virgin Islands, British; Website a.k.a. FALAH-E-INSANIAT FOUNDATION;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- www.ovlas-trading.com [SDGT]. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OVLAS TRADING S.A.L. (a.k.a. OVLAS INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
WADOUD, Abu Mossaab; a.k.a. ABDEL TRADING S.A.), Al Salia Building, Embassy I-INSANIYAT; a.k.a. HUMAN WELFARE
WADOUD, Abou Mossab; a.k.a. ABDEL Street, Bir Hassan, Beirut, Lebanon; Akara FOUNDATION; a.k.a. HUMANITARIAN
WADOUD, Abou Moussaab; a.k.a. Building, 24 De Castro Street, Wickhams Cay 1, WELFARE FOUNDATION; a.k.a. IDARA
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Road Town, Tortola, Virgin Islands, British; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; Website www.ovlas-trading.com [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 06 Jun 1949; POB Ariwara, DRC; citizen DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Congo, Democratic Republic of the (individual) JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ABDELOUADOUD, Abou Mossab; a.k.a. [DRCONGO]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. OZLAM PROPERTIES LIMITED, 88 Smithdown JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ABDELOUADOUD, Abou Moussab; a.k.a. Road, Liverpool L7 4JQ, United Kingdom; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Registered Charity No. 05258730 [SDGT]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
ABDELOUADOUD, Abu Mossab; a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. P.C.C. SINGAPORE BRANCH; a.k.a. PCC PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
ABDELOUADOUDE, Abou Moussaab; a.k.a. SINGAPORE PTE LTD), 78 Shenton Way, #08- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
ABDELOUDOUD, Abu Musab; a.k.a. 02 079120, Singapore; 78 Shenton Way, 26- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
ABDELWADOUD, Abou Mossab; a.k.a. 02A Lippo Centre 079120, Singapore; Pakistan [FTO] [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Registration ID 199708410K (Singapore); all PABON ALVARADO, Gustavo Alberto, c/o
MOSSAAB, Abdelwadoud; a.k.a. ABOU offices worldwide [IRAN]. INVERSIONES MPS S.A., Bogota, Colombia;
MOSSAAH, Abdelouadoud; a.k.a. ABOU P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. c/o PROYECTOS Y SOLUCIONES S.A.,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (SINGAPORE) PRIVATE LIMITED; a.k.a. PCC Bogota, Colombia; c/o PROYECTOS Y
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SINGAPORE PTE LTD), 78 Shenton Way, #08- SOLUCIONES INMOBILIARIA LTDA., Bogota,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 02 079120, Singapore; 78 Shenton Way, 26- Colombia; c/o GERENCIA DE PROYECTOS Y
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 02A Lippo Centre 079120, Singapore; SOLUCIONES LTDA., Bogota, Colombia; c/o
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Registration ID 199708410K (Singapore); all ACUICOLA SANTA CATALINA S.A., Bogota,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. offices worldwide [IRAN]. Colombia; c/o HOTEL LA CASCADA S.A.,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, PAASBAN-E-AHLE-HADIS (a.k.a. AL Girardot, Colombia; c/o FLORIDA SOCCER
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MANSOOREEN; a.k.a. AL MANSOORIAN; CLUB S.A., Medellin, Colombia; Avenida 13 No.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 100-12 Ofc. 302, Bogota, Colombia; c/o
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, THE PURE AND RIGHTEOUS; a.k.a. ARMY MISION INMOBILIARIA LIMITADA, Bogota,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Colombia; DOB 06 May 1955; POB Bogota,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; Colombia; Cedula No. 79146243 (Colombia)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [SDNT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PACHECO CHAVEZ, Ana Yesennia (a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, I-INSANIYAT; a.k.a. HUMAN WELFARE PACHECO PARRA, Ana Yesennia), c/o C.I.
Algeria; DOB 20 Apr 1970; POB Meftah, FOUNDATION; a.k.a. HUMANITARIAN OKCOFFEE COLOMBIA S.A., Bogota,
Algeria; alt. POB Khemis El Khechna, Algeria; WELFARE FOUNDATION; a.k.a. IDARA Colombia; c/o C.I. OKCOFFEE
nationality Algeria (individual) [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INTERNATIONAL S.A., Bogota, Colombia; c/o
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INVERPUNTO DEL VALLE S.A., Cali,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Colombia; c/o PARQUES TEMATICOS S.A.,
a.k.a. AUF, Mohammed Ahmed Awad Ibn; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Medellin, Colombia; Carrera 22A No. 159B-18
Awad Ibn; a.k.a. NAUF, Awad Mohammed DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. P-3, Bogota, Colombia; DOB 22 Feb 1982; POB
Ahmed Ebni; a.k.a. OAF, Awad Mohamed JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Miraflores, Boyaca, Colombia; Cedula No.
Ahmed Ibn); DOB circa 1954; nationality Sudan; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 52866649 (Colombia) (individual) [SDNTK].
Head of Military Intelligence and Security LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; PACHECO MEJIA, Luis, Calle Paseo de Los
(individual) [DARFUR]. a.k.a. PAASBAN-E-KASHMIR; a.k.a. Virreyes No. 4022, Colonia San Wenceslao,
OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Zapopan, Jalisco, Mexico; c/o FLORIDA
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SOCCER CLUB S.A., Medellin, Colombia; c/o
MOUHADJI"; a.k.a. "DJAAFAR ABOU a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), GRANOPRODUCTOS AGRICOLAS S.A. DE
MOHAMED"); DOB circa 1972; nationality Pakistan [FTO] [SDGT]. C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO
Algeria (individual) [SDGT]. PAASBAN-E-KASHMIR (a.k.a. AL C.L.P. CONSTRUCTORA S.A. DE C.V.,
OVERDICK MEJIA, Horst Walter (a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; Guadalajara, Jalisco, Mexico; c/o GRUPO
OVERDICK MEJIA, Walther; a.k.a. "TIGRE"), a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF CONSTRUCTOR INMOBILIARIO PACAR S.A.
KM 208, Ruta Hacia, Coban, Guatemala; DOB THE PURE AND RIGHTEOUS; a.k.a. ARMY DE C.V., Guadalajara, Jalisco, Mexico; c/o
31 Jul 1967; alt. DOB 31 Jul 1968; nationality OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; CIMIENTOS LA TORRE S.A. DE C.V.,
Guatemala; citizen Guatemala; NIT # 702787-7; a.k.a. FALAH-E-INSANIAT FOUNDATION; Guadalajara, Jalisco, Mexico; DOB 18 Jun
Identification Number 0-16 Reg 53089 a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 1951; POB Guadalajara, Jalisco, Mexico;
(Guatemala); alt. Identification Number 0-16 INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Passport 03140120376 (Mexico); RFC PAML-
89159 (Guatemala) (individual) [SDNTK]. I-INSANIYAT; a.k.a. HUMAN WELFARE 510618-ED7 (Mexico) (individual) [SDNT].
OVERDICK MEJIA, Walther (a.k.a. OVERDICK FOUNDATION; a.k.a. HUMANITARIAN PACHECO PARRA, Ana Yesennia (a.k.a.
MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208, WELFARE FOUNDATION; a.k.a. IDARA PACHECO CHAVEZ, Ana Yesennia), c/o C.I.
Ruta Hacia, Coban, Guatemala; DOB 31 Jul KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OKCOFFEE COLOMBIA S.A., Bogota,
1967; alt. DOB 31 Jul 1968; nationality DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Colombia; c/o C.I. OKCOFFEE
Guatemala; citizen Guatemala; NIT # 702787-7; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- INTERNATIONAL S.A., Bogota, Colombia; c/o
Identification Number 0-16 Reg 53089 DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INVERPUNTO DEL VALLE S.A., Cali,
(Guatemala); alt. Identification Number 0-16 JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Colombia; c/o PARQUES TEMATICOS S.A.,
89159 (Guatemala) (individual) [SDNTK]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
OVERSEAS TRADING COMPANY (a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Medellin, Colombia; Carrera 22A No. 159B-18
"DURATEX GUATEMALA"; a.k.a. "DURATEX DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. P-3, Bogota, Colombia; DOB 22 Feb 1982; POB
November 20, 2012 - 336 -

Miraflores, Boyaca, Colombia; Cedula No. VEREINIGUNG; a.k.a. FUND; a.k.a. PALESTINIAN RELIEF AND
52866649 (Colombia) (individual) [SDNTK]. PALAESTININIENSISCHE BEREINIGUNG; DEVELOPMENT FUND; a.k.a. PALESTINIAN
PACHECO, Rosa Elena, c/o LEMOFAR LTDA., a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Bogota, Colombia; DOB 02 Jan 1958; Cedula UNION; a.k.a. PALESTINENSISCHE VER IN AND DEVELOPMENT FUND FOR
No. 36162233 (Colombia); Passport 36162233 STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. WELFARE AND
(Colombia) (individual) [SDNT]. ASSOCIATION; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINE;
PACIFIC SHIPPING DMCEST, 206, Sharaf ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
Building, Al Mina Road, Bur Dubai, Dubai, PALESTINIAN ISLAMIC ASSOCIATION IN OF PALESTINE), P.O. Box 3333, London NW6
United Arab Emirates; Email Address AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 1RW, United Kingdom; Registered Charity No.
ops@pacificship.net; alt. Email Address LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 1040094 [SDGT].
pacific@pacificship.net; Business Registration LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINE DEVELOPMENT AND RELIEF
Document # 167694 (United Arab Emirates) ORGANIZATION; a.k.a. PALESTINIAN UNION; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
issued 2008; Telephone: 97143595580; Alt. a.k.a. PALESTINIAN UNION IN AUSTRIA; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
Telephone: 97143516363; Fax: 97143527812 a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. LIL-IGHATHA WA AL-TANMIYA; a.k.a.
[NPWMD] [IFSR]. PVOE), Novara g 36a/11, Wien 1020, Austria INTERPAL; a.k.a. PALESTINE AND LEBANON
PADRON TRUJILLO, Amado, Panama [SDGT]. RELIEF FUND; a.k.a. PALESTINE RELIEF
(individual) [CUBA]. PALAESTINENSISCH VERBAND AND DEVELOPMENT FUND; a.k.a.
PAJAND, Mohammad Hadi, 73 Blair Court, OESTERREICH (a.k.a. PALAESTINAENSER PALESTINE RELIEF FUND; a.k.a.
Boundary Road, London NW8 6NT, United VEREIN; a.k.a. PALAESTINAENSERVEREIN PALESTINIAN AID AND SUPPORT FUND;
Kingdom; DOB 28 May 1950; nationality Iran OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. PALESTINIAN RELIEF AND
(individual) [NPWMD] [IFSR]. VEREINIGUNG; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
PAKISTAN RELIEF FOUNDATION (a.k.a. PALAESTININIENSISCHE BEREINIGUNG; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AND DEVELOPMENT FUND FOR
AKHTAR MEDICAL CENTRE; a.k.a. AL- UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. WELFARE AND
AKHTAR TRUST INTERNATIONAL; a.k.a. STERREICH; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINE;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- ASSOCIATION; a.k.a. PALESTINIAN a.k.a. WELFARE AND DEVELOPMENT FUND
PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF ASSOCIATION IN AUSTRIA; f.k.a. OF PALESTINE), P.O. Box 3333, London NW6
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block PALESTINIAN ISLAMIC ASSOCIATION IN 1RW, United Kingdom; Registered Charity No.
2, Karachi 75300, Pakistan; Bahawalpur, AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 1040094 [SDGT].
Pakistan; Bawalnagar, Pakistan; Gilgit, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINE ISLAMIC JIHAD - SHAQAQI
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN FACTION (a.k.a. ABU GHUNAYM SQUAD OF
Pakistan; Islamabad, Pakistan; Mirpur Khas, ORGANIZATION; a.k.a. PALESTINIAN UNION; THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- a.k.a. PALESTINIAN UNION IN AUSTRIA; AWDAH BRIGADES; a.k.a. AL-QUDS
Muhammad, Pakistan; and all other offices a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
worldwide [SDGT]. PVOE), Novara g 36a/11, Wien 1020, Austria ISLAMIC JIHAD IN PALESTINE; a.k.a.
PAKISTANI RELIEF FOUNDATION (a.k.a. [SDGT]. ISLAMIC JIHAD OF PALESTINE; a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- PALAESTINENSISCHE VEREINIGUNG (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AKHTAR MEDICAL CENTRE; a.k.a. AL- PALAESTINAENSER VEREIN; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
AKHTAR TRUST INTERNATIONAL; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; SHAQAQI FACTION; a.k.a. SAYARA AL-
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. PALAESTINENSISCH VERBAND QUDS) [FTO] [SDGT] [SDT].
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF OESTERREICH; a.k.a. PALESTINE ISLAMIC NATIONAL BANK (a.k.a.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block PALAESTININIENSISCHE BEREINIGUNG; ISLAMIC NATIONAL BANK COMPANY; a.k.a.
2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
Pakistan; Bawalnagar, Pakistan; Gilgit, UNION; a.k.a. PALESTINENSISCHE VER IN "ISLAMIC NATIONAL BANK"; a.k.a.
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, STERREICH; a.k.a. PALESTINIAN "NATIONAL AND ISLAMIC BANK"; a.k.a.
Pakistan; Islamabad, Pakistan; Mirpur Khas, ASSOCIATION; a.k.a. PALESTINIAN "NATIONAL ISLAMIC BANK"), Al-Rimal District,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- ASSOCIATION IN AUSTRIA; f.k.a. Al Wandah Al Yarmuk Street junction, Gaza
Muhammad, Pakistan; and all other offices PALESTINIAN ISLAMIC ASSOCIATION IN City, Gaza, Palestinian; Khan Yunis, Gaza,
worldwide [SDGT]. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC Palestinian; Website www.inb.ps; Email
PAKISTANI TALIBAN (a.k.a. TEHREEK-E- LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Address info@inb.ps; Registration ID
TALIBAN; a.k.a. TEHRIK-E TALIBAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 563201581 (Palestinian); Telephone:
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; ORGANIZATION; a.k.a. PALESTINIAN UNION; 97082881183; Fax: 97082881184 [SDGT].
a.k.a. TEHRIK-I-TALIBAN PAKISTAN), a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINE LEAGUE (a.k.a.
Pakistan [FTO] [SDGT]. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALACIO ADARVE, John Ricardo; DOB 11 Mar PVOE), Novara g 36a/11, Wien 1020, Austria PALAESTINAENSERVEREIN OESTERREICH;
1969; POB Itagui, Antioquia, Colombia; Cedula [SDGT]. a.k.a. PALAESTINENSISCH VERBAND
No. 70697538 (Colombia) (individual) [SDNT]. PALAESTININIENSISCHE BEREINIGUNG OESTERREICH; a.k.a. PALAESTINENSISCHE
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; (a.k.a. PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a.
POB Baracaldo Vizcaya Province, Spain; D.N.I. PALAESTINAENSERVEREIN OESTERREICH; PALAESTININIENSISCHE BEREINIGUNG;
30.654.356; Member ETA (individual) [SDGT]. a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINE UNION; a.k.a.
PALAESTINAENSER VEREIN (a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINENSISCHE VER IN STERREICH;
PALAESTINAENSERVEREIN OESTERREICH; VEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINENSISCHE VER IN STERREICH; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN ASSOCIATION IN AUSTRIA; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE f.k.a. PALESTINIAN ISLAMIC ASSOCIATION LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINENSISCHE VER IN IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ORGANIZATION; a.k.a. PALESTINIAN UNION;
STERREICH; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION IN AUSTRIA;
ASSOCIATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; PVOE), Novara g 36a/11, Wien 1020, Austria
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINIAN UNION IN AUSTRIA; [SDGT].
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALESTINE LIBERATION FRONT (a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE LIBERATION FRONT - ABU
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDGT]. ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINE AND LEBANON RELIEF FUND ABBAS) [FTO] [SDGT] [SDT].
a.k.a. PALESTINIAN UNION IN AUSTRIA; (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINE LIBERATION FRONT - ABU ABBAS
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI FACTION (a.k.a. PALESTINE LIBERATION
PVOE), Novara g 36a/11, Wien 1020, Austria LIL-IGHATHA WA AL-TANMIYA; a.k.a. FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
[SDGT]. INTERPAL; a.k.a. PALESTINE [FTO] [SDGT] [SDT].
PALAESTINAENSERVEREIN OESTERREICH DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
PALAESTINENSISCH VERBAND FUND; a.k.a. PALESTINE RELIEF FUND; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. PALESTINIAN AID AND SUPPORT LIL-IGHATHA WA AL-TANMIYA; a.k.a.
November 20, 2012 - 337 -

INTERPAL; a.k.a. PALESTINE AND LEBANON UNION IN AUSTRIA; a.k.a. PALESTINISCHE 1455/99; alt. Registered Charity No. 1155/99
RELIEF FUND; a.k.a. PALESTINE VEREINIGUNG; a.k.a. PVOE), Novara g [SDGT].
DEVELOPMENT AND RELIEF FUND; a.k.a. 36a/11, Wien 1020, Austria [SDGT]. PALESTINIAN ARAB BEIT EL MAL
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND CORPORATION, LTD. (a.k.a. ARAB
PALESTINIAN AID AND SUPPORT FUND; (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
a.k.a. PALESTINIAN RELIEF AND IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
DEVELOPMENT FUND; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a. AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF INTERPAL; a.k.a. PALESTINE AND LEBANON AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-
AND DEVELOPMENT FUND FOR RELIEF FUND; a.k.a. PALESTINE MAL HOLDINGS), P.O. Box 662, Ramallah,
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT AND RELIEF FUND; a.k.a. West Bank [SDGT] [SDT].
DEVELOPMENT FUND FOR PALESTINE; PALESTINE RELIEF AND DEVELOPMENT PALESTINIAN ASSOCIATION (a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND FUND; a.k.a. PALESTINE RELIEF FUND; PALAESTINAENSER VEREIN; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 a.k.a. PALESTINIAN RELIEF AND PALAESTINAENSERVEREIN OESTERREICH;
1RW, United Kingdom; Registered Charity No. DEVELOPMENT FUND; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND
1040094 [SDGT]. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF OESTERREICH; a.k.a. PALAESTINENSISCHE
PALESTINE RELIEF COMMITTEE (a.k.a. ASP; AND DEVELOPMENT FUND FOR VEREINIGUNG; a.k.a.
a.k.a. ASSOCIATION DE SECOURS PALESTINE; a.k.a. WELFARE AND PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIENS; a.k.a. ASSOCIATION FOR DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN AID; a.k.a. ASSOCIATION a.k.a. WELFARE AND DEVELOPMENT FUND UNION; a.k.a. PALESTINENSISCHE VER IN
SECOUR PALESTINIEN; a.k.a. HUMANITARE OF PALESTINE), P.O. Box 3333, London NW6 STERREICH; a.k.a. PALESTINIAN
HILFSORGANISATION FUR PALASTINA; 1RW, United Kingdom; Registered Charity No. ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 1040094 [SDGT]. PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN AID ORGANIZATION; a.k.a. ASSOCIATION DE SECOURS LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN RELIEF SOCIETY; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
RELIEF ASSOCIATION FOR PALESTINE), c/o PALESTINIAN AID; a.k.a. ASSOCIATION ORGANIZATION; a.k.a. PALESTINIAN UNION;
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva SECOUR PALESTINIEN; a.k.a. HUMANITARE a.k.a. PALESTINIAN UNION IN AUSTRIA;
CH-1201, Switzerland; Gartnerstrasse 55, Basel HILFSORGANISATION FUR PALASTINA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
CH-4109, Switzerland; Postfach 406, Basel a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria
CH-4109, Switzerland [SDGT]. PALESTINE RELIEF COMMITTEE; a.k.a. [SDGT].
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA
AL-FILISTINI LIL-IGHATHA; a.k.a. AL- PALESTINIAN RELIEF SOCIETY; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- RELIEF ASSOCIATION FOR PALESTINE), c/o PALAESTINAENSERVEREIN OESTERREICH;
TANMIYA; a.k.a. INTERPAL; a.k.a. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva a.k.a. PALAESTINENSISCH VERBAND
PALESTINE AND LEBANON RELIEF FUND; CH-1201, Switzerland; Gartnerstrasse 55, Basel OESTERREICH; a.k.a. PALAESTINENSISCHE
a.k.a. PALESTINE DEVELOPMENT AND CH-4109, Switzerland; Postfach 406, Basel VEREINIGUNG; a.k.a.
RELIEF FUND; a.k.a. PALESTINE RELIEF CH-4109, Switzerland [SDGT]. PALAESTININIENSISCHE BEREINIGUNG;
AND DEVELOPMENT FUND; a.k.a. PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN AID AND SUPPORT FUND; a.k.a. ASSOCIATION DE SECOURS UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. PALESTINIAN RELIEF AND PALESTINIENS; a.k.a. ASSOCIATION FOR STERREICH; a.k.a. PALESTINIAN
DEVELOPMENT FUND; a.k.a. PALESTINIAN PALESTINIAN AID; a.k.a. ASSOCIATION ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF SECOUR PALESTINIEN; a.k.a. HUMANITARE ASSOCIATION IN AUSTRIA; f.k.a.
AND DEVELOPMENT FUND FOR HILFSORGANISATION FUR PALASTINA; PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
PALESTINE; a.k.a. WELFARE AND a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
DEVELOPMENT FUND FOR PALESTINE; PALESTINE RELIEF COMMITTEE; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN
OF PALESTINE), P.O. Box 3333, London NW6 PALESTINIAN RELIEF SOCIETY; a.k.a. UNION IN AUSTRIA; a.k.a. PALESTINISCHE
1RW, United Kingdom; Registered Charity No. RELIEF ASSOCIATION FOR PALESTINE), c/o VEREINIGUNG; a.k.a. PVOE), Novara g
1040094 [SDGT]. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva 36a/11, Wien 1020, Austria [SDGT].
PALESTINE UNION (a.k.a. PALAESTINAENSER CH-1201, Switzerland; Gartnerstrasse 55, Basel PALESTINIAN ISLAMIC ASSOCIATION IN
VEREIN; a.k.a. PALAESTINAENSERVEREIN CH-4109, Switzerland; Postfach 406, Basel AUSTRIA (a.k.a. PALAESTINAENSER
OESTERREICH; a.k.a. PALAESTINENSISCH CH-4109, Switzerland [SDGT]. VEREIN; a.k.a. PALAESTINAENSERVEREIN
VERBAND OESTERREICH; a.k.a. PALESTINIAN AND LEBANESE FAMILIES OESTERREICH; a.k.a. PALAESTINENSISCH
PALAESTINENSISCHE VEREINIGUNG; a.k.a. WELFARE TRUST (a.k.a. AL WAQFIYA AL VERBAND OESTERREICH; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA PALAESTINENSISCHE VEREINIGUNG; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR PALAESTININIENSISCHE BEREINIGUNG;
PALESTINENSISCHE VER IN STERREICH; THE FAMILIES OF THE MARTYRS AND a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. DETAINEES IN LEBANON; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINIAN ASSOCIATION IN AUSTRIA; ENDOWMENT FOR CARE OF LEBANESE STERREICH; a.k.a. PALESTINIAN
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION AND PALESTINIAN FAMILIES; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEBANESE AND PALESTINIAN FAMILIES ASSOCIATION IN AUSTRIA; f.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ENTITLEMENT; a.k.a. THE ASSOCIATION PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN FOR THE WELFARE OF PALESTINIAN AND a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
ORGANIZATION; a.k.a. PALESTINIAN UNION; LEBANESE FAMILIES; a.k.a. THE a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; ASSOCIATION TO DEAL WITH PALESTINIAN PALESTINIAN UNION; a.k.a. PALESTINIAN
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND LEBANESE PRISONERS; a.k.a. THE UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINIAN AND LEBANESE FAMILIES VEREINIGUNG; a.k.a. PVOE), Novara g
[SDGT]. WELFARE ASSOCIATION; a.k.a. WAKFIA 36a/11, Wien 1020, Austria [SDGT].
PALESTINENSISCHE VER IN STERREICH RAAIA ALASRA ALFALESTINIA PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- GHUNAYM SQUAD OF THE HIZBALLAH
PALAESTINAENSERVEREIN OESTERREICH; ISRA AL-LIBNANIYA WA AL-FALASTINIYA; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
a.k.a. PALAESTINENSISCH VERBAND a.k.a. WAQFIYA RI'AYA AL-USRA AL- BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE FILISTINYA WA AL-LUBNANYA; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
VEREINIGUNG; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALAESTININIENSISCHE BEREINIGUNG; AND LEBANESE FAMILIES; a.k.a. WELFARE PALESTINE; a.k.a. PALESTINE ISLAMIC
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE OF THE PALESTINIAN AND LEBANESE JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
UNION; a.k.a. PALESTINIAN ASSOCIATION; FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
a.k.a. PALESTINIAN ASSOCIATION IN 6028, Beirut, Lebanon; P.O. Box 13-7692, FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC Beirut, Lebanon; Email Address [SDGT] [SDT].
ASSOCIATION IN AUSTRIA; f.k.a. Wakf_osra@hotmail.com; alt. Email Address PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; Wakf_oara@yahoo.com; alt. Email Address (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; Wrfl77@hotmail.com; alt. Email Address PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. wafla@terra.net.lb; Registered Charity No. a.k.a. PALAESTINENSISCH VERBAND
PALESTINIAN UNION; a.k.a. PALESTINIAN OESTERREICH; a.k.a. PALAESTINENSISCHE
November 20, 2012 - 338 -

VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN AID AND SUPPORT PALESTINISCHE VEREINIGUNG (a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; FUND; a.k.a. PALESTINIAN RELIEF FUND; PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. PRDF; a.k.a. RELIEF AND PALAESTINAENSERVEREIN OESTERREICH;
UNION; a.k.a. PALESTINENSISCHE VER IN DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALAESTINENSISCH VERBAND
STERREICH; a.k.a. PALESTINIAN a.k.a. WELFARE AND DEVELOPMENT FUND OESTERREICH; a.k.a. PALAESTINENSISCHE
ASSOCIATION; a.k.a. PALESTINIAN FOR PALESTINE; a.k.a. WELFARE AND VEREINIGUNG; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. DEVELOPMENT FUND OF PALESTINE), P.O. PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN ISLAMIC ASSOCIATION IN Box 3333, London NW6 1RW, United Kingdom; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN Registered Charity No. 1040094 [SDGT]. UNION; a.k.a. PALESTINENSISCHE VER IN
AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN RELIEF FUND (a.k.a. AL- STERREICH; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
a.k.a. PALESTINIAN UNION IN AUSTRIA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE AND LEBANON RELIEF FUND; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
[SDGT]. a.k.a. PALESTINE DEVELOPMENT AND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. RELIEF FUND; a.k.a. PALESTINE RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a. AND DEVELOPMENT FUND; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION;
PALAESTINAENSERVEREIN OESTERREICH; PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN AID AND SUPPORT FUND; a.k.a. PVOE), Novara g 36a/11, Wien 1020,
OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. PALESTINIAN RELIEF AND Austria [SDGT].
VEREINIGUNG; a.k.a. DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. PALMA SALAZAR, Hector Luis (a.k.a. PALMA
PALAESTININIENSISCHE BEREINIGUNG; RELIEF AND DEVELOPMENT FUND FOR SALAZAR, Jesus Hector); DOB 29 Apr 1960;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALESTINE; a.k.a. WELFARE AND alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
UNION; a.k.a. PALESTINENSISCHE VER IN DEVELOPMENT FUND FOR PALESTINE; POB Sinaloa, Mexico (individual) [SDNTK].
STERREICH; a.k.a. PALESTINIAN a.k.a. WELFARE AND DEVELOPMENT FUND PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
ASSOCIATION; a.k.a. PALESTINIAN OF PALESTINE), P.O. Box 3333, London NW6 SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
ASSOCIATION IN AUSTRIA; f.k.a. 1RW, United Kingdom; Registered Charity No. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
PALESTINIAN ISLAMIC ASSOCIATION IN 1040094 [SDGT]. Sinaloa, Mexico (individual) [SDNTK].
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; PALMERA PINEDA, Juvenal Ovidio Ricardo
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. ASSOCIATION DE SECOURS (a.k.a. PINEDA PALMERA, Juvenal Ovidio;
ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINIENS; a.k.a. ASSOCIATION FOR a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN AID; a.k.a. ASSOCIATION POB Bogota, Cundinamarca, Colombia; Cedula
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE No. 12715418 (Colombia); alt. Cedula No.
PVOE), Novara g 36a/11, Wien 1020, Austria HILFSORGANISATION FUR PALASTINA; 12751418 (Colombia); alt. Cedula No.
[SDGT]. a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 12715416 (Colombia); Passport T757205
PALESTINIAN MARTYRS FOUNDATION (a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. (Colombia); alt. Passport AC204175
AL-SHAHID FOUNDATION- PALESTINIAN PALESTINIAN AID COUNCIL; a.k.a. (Colombia); alt. Passport AH182002 (Colombia)
BRANCH; a.k.a. MUASSASAT SHAHID PALESTINIAN AID ORGANIZATION; a.k.a. (individual) [SDNTK].
FILISTIN; a.k.a. PALESTINIAN MARTYRS RELIEF ASSOCIATION FOR PALESTINE), c/o PALMERAS SANTA BARBARA, Entrada Casco
INSTITUTION GROUP; a.k.a. SHAHID FUND), Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva Urbano Calamar, Calamar, Guaviare, Colombia;
Lebanon [SDGT]. CH-1201, Switzerland; Gartnerstrasse 55, Basel Matricula Mercantil No 109214 (Colombia)
PALESTINIAN MARTYRS INSTITUTION CH-4109, Switzerland; Postfach 406, Basel [SDNTK].
GROUP (a.k.a. AL-SHAHID FOUNDATION- CH-4109, Switzerland [SDGT]. PAMIT C. SHIPPING CO., LTD., Limassol,
PALESTINIAN BRANCH; a.k.a. MUASSASAT PALESTINIAN UNION (a.k.a. Cyprus [CUBA].
SHAHID FILISTIN; a.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a. PANAMERICAN IMPORT AND EXPORT
MARTYRS FOUNDATION; a.k.a. SHAHID PALAESTINAENSERVEREIN OESTERREICH; COMMERCIAL CORPORATION, Panama
FUND), Lebanon [SDGT]. a.k.a. PALAESTINENSISCH VERBAND [CUBA].
PALESTINIAN ORGANIZATION (a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE PANAMERICANA LTDA., Carrera 9 No. 9-46,
PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. Cali, Colombia; NIT # 800091914-8 (Colombia)
PALAESTINAENSERVEREIN OESTERREICH; PALAESTININIENSISCHE BEREINIGUNG; [SDNT].
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PANDORA SHIPPING CO. S.A., Honduras
OESTERREICH; a.k.a. PALAESTINENSISCHE UNION; a.k.a. PALESTINENSISCHE VER IN [IRAQ2].
VEREINIGUNG; a.k.a. STERREICH; a.k.a. PALESTINIAN PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
PALAESTININIENSISCHE BEREINIGUNG; ASSOCIATION; a.k.a. PALESTINIAN Bosnia-Herzegovina; ICTY indictee (individual)
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE ASSOCIATION IN AUSTRIA; f.k.a. [BALKANS].
UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINIAN ISLAMIC ASSOCIATION IN PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
STERREICH; a.k.a. PALESTINIAN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC KAHWA, Mandro Panga; a.k.a. KARIM, Yves
ASSOCIATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Andoul; a.k.a. MANDRO, Kawa; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN MANDRO, Kawa Panga; a.k.a. MANDRO,
PALESTINIAN ISLAMIC ASSOCIATION IN ORGANIZATION; a.k.a. PALESTINIAN UNION Khawa Panga; a.k.a. MANDRO, Yves Khawa
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC IN AUSTRIA; a.k.a. PALESTINISCHE Panga); DOB 20 Aug 1973; POB Bunia,
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN VEREINIGUNG; a.k.a. PVOE), Novara g Democratic Republic of the Congo; former
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 36a/11, Wien 1020, Austria [SDGT]. President, Party for Unity and Safeguarding of
UNION; a.k.a. PALESTINIAN UNION IN PALESTINIAN UNION IN AUSTRIA (a.k.a. the Integrity of Congo (PUSIC) (individual)
AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSER VEREIN; a.k.a. [DRCONGO].
VEREINIGUNG; a.k.a. PVOE), Novara g PALAESTINAENSERVEREIN OESTERREICH; PANOAMERICANA, Panama [CUBA].
36a/11, Wien 1020, Austria [SDGT]. a.k.a. PALAESTINENSISCH VERBAND PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
PALESTINIAN POPULAR RESISTANCE OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. "TA KAT"), Panghsang, Shan, Burma
FORCES (a.k.a. HALHUL GANG; a.k.a. VEREINIGUNG; a.k.a. (individual) [SDNTK].
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI PALAESTININIENSISCHE BEREINIGUNG; PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
POPULAR FRONT FOR THE LIBERATION OF UNION; a.k.a. PALESTINENSISCHE VER IN Sep 1940 (individual) [SDNTK].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE STERREICH; a.k.a. PALESTINIAN PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED ASSOCIATION; a.k.a. PALESTINIAN "TA KYET"), Mong Mao, Shan, Burma
EAGLES) [FTO] [SDGT] [SDT]. ASSOCIATION IN AUSTRIA; f.k.a. (individual) [SDNTK].
PALESTINIAN RELIEF AND DEVELOPMENT PALESTINIAN ISLAMIC ASSOCIATION IN PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- AUSTRIA; f.k.a. PALESTINIAN ISLAMIC RANG"), Panghsang, Shan, Burma (individual)
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDNTK].
LIL-IGHATHA WA AL-TANMIYA; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PARA CHEMICAL INDUSTRIES (a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON ORGANIZATION; a.k.a. PALESTINIAN UNION; PARCHIN CHEMICAL FACTORIES; a.k.a.
RELIEF FUND; a.k.a. PALESTINE a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a.
DEVELOPMENT AND RELIEF FUND; a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria PARCHIN CHEMICAL INDUSTRIES GROUP;
PALESTINE RELIEF AND DEVELOPMENT [SDGT]. a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35,
FUND; a.k.a. PALESTINE RELIEF FUND; Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
November 20, 2012 - 339 -

Sanam Bldg., P.O. Box 16765-358, Nobonyad a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- No. 1 Parvin Etesami Street, Fatemi Avenue,
Square, Tehran, Iran [NPWMD] [IFSR]. PAREJA, Dino Amor), Atimonan, Quezon Tehran, Iran [IRAN].
PARADOR TURISTICO Y HOTEL GALERON Province, Philippines; DOB 19 Jul 1981; POB PARS PETROCHEMICAL SHIPPING
LLANERO (a.k.a. SERVICIOS TURISTICOS EL Cebu City, Cebu Province, Philippines; COMPANY, 1st Floor, No. 19, Shenasa Street,
GALERON LLANERO LTDA.), Avenida 19 No. nationality Philippines (individual) [SDGT]. Vali E Asr Avenue, Tehran, Iran; Website
118-30 Ofc. 302, Bogota, Colombia; Calle 6 No. PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja; www.parsshipping.com [IRAN] (Linked To:
17-99, San Martin, Meta, Colombia; NIT # a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
900025014-6 (Colombia) [SDNTK]. PAREJA, Dinno Rosalejos; a.k.a. PAREJA, PARS TARASH (a.k.a. PARS TERASH; a.k.a.
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA Kahlil; a.k.a. PAREJA, Khalil; a.k.a. PARS TRASH; a.k.a. PARS TRASH
CHEMICAL INDUSTRIES; a.k.a. PARCHIN ROSALEJOS-PAREJA, Dino Amor), Atimonan, COMPANY), 33 Fifteenth (15th) Street, Seyed-
CHEMICAL INDUSTRIES; a.k.a. PARCHIN Quezon Province, Philippines; DOB 19 Jul Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; 1981; POB Cebu City, Cebu Province, [NPWMD] [IFSR].
a.k.a. PCI), Khavaran Road Km 35, Tehran, Philippines; nationality Philippines (individual) PARS TERASH (a.k.a. PARS TARASH; a.k.a.
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam [SDGT]. PARS TRASH; a.k.a. PARS TRASH
Bldg., P.O. Box 16765-358, Nobonyad Square, PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja; COMPANY), 33 Fifteenth (15th) Street, Seyed-
Tehran, Iran [NPWMD] [IFSR]. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
PARCHIN CHEMICAL INDUSTRIES (a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA, [NPWMD] [IFSR].
PARA CHEMICAL INDUSTRIES; a.k.a. Johnny; a.k.a. PAREJA, Khalil; a.k.a. PARS TRASH (a.k.a. PARS TARASH; a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan, PARS TERASH; a.k.a. PARS TRASH
PARCHIN CHEMICAL INDUSTRIES GROUP; Quezon Province, Philippines; DOB 19 Jul COMPANY), 33 Fifteenth (15th) Street, Seyed-
a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35, 1981; POB Cebu City, Cebu Province, Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Philippines; nationality Philippines (individual) [NPWMD] [IFSR].
Sanam Bldg., P.O. Box 16765-358, Nobonyad [SDGT]. PARS TRASH COMPANY (a.k.a. PARS
Square, Tehran, Iran [NPWMD] [IFSR]. PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja; TARASH; a.k.a. PARS TERASH; a.k.a. PARS
PARCHIN CHEMICAL INDUSTRIES GROUP a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. TRASH), 33 Fifteenth (15th) Street, Seyed-
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA, Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
PARCHIN CHEMICAL FACTORIES; a.k.a. Johnny; a.k.a. PAREJA, Kahlil; a.k.a. [NPWMD] [IFSR].
PARCHIN CHEMICAL INDUSTRIES; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan, PARSIAN BANK (a.k.a. BANK-E PARSIAN),
PCF; a.k.a. PCI), Khavaran Road Km 35, Quezon Province, Philippines; DOB 19 Jul Keshavarz Blvd., No. 65, Corner of Shahid
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, 1981; POB Cebu City, Cebu Province, Daemi St., P.O. Box 141553163, Tehran
Sanam Bldg., P.O. Box 16765-358, Nobonyad Philippines; nationality Philippines (individual) 1415983111, Iran; No. 4 Zarafshan St,
Square, Tehran, Iran [NPWMD] [IFSR]. [SDGT]. Farahzadi Blvd, Shahrak-e Ghods,
PARDO OJEDA, Mauricio, Carrera 18C No. 149- PARIRENYATWA, David Pagwese, P.O. Box 1467793811, Tehran, Iran; SWIFT/BIC BKPA
33, Apt. 309, Bogota, Colombia; c/o 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug IR TH [IRAN].
COMPANIA AGROPECUARIA DEL SUR 1950; Passport AD000899 (Zimbabwe); Minister PARTIDO COMUNISTA DEL PERU
LTDA., Bogota, Colombia; c/o INVERSIONES of Health and Child Welfare (individual) (COMMUNIST PARTY OF PERU) (a.k.a.
AGROINDUSTRIALES DEL OCCIDENTE [ZIMBABWE]. COMMUNIST PARTY OF PERU; a.k.a.
LTDA., Bogota, Colombia; c/o COLOMBO PARQUE ECOLOGICO RECREACIONAL DE COMMUNIST PARTY OF PERU ON THE
ANDINA COMERCIAL COALSA LTDA., LAS AGUAS DE GIRARDOT LIMITADA, SHINING PATH OF JOSE CARLOS
Bogota, Colombia; c/o AGRONILO S.A., Toro, Carrera 19 No. 28-200 Barrio Gaitan, Girardot, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; NIT # 900034947-0 (Colombia) GUERRILLERO POPULAR; a.k.a. EJERCITO
Colombia; c/o BLACKMORE INVESTMENTS [SDNT]. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La PARQUE INDUSTRIAL LAS DELICIAS LTDA., PARTIDO COMUNISTA DEL PERU EN EL
Union, Valle, Colombia; c/o G.L.G. S.A., Carrera 7 No. 34-341 L-6, Cali, Colombia; SENDERO LUMINOSO DE JOSE CARLOS
Bogota, Colombia; c/o ILOVIN S.A., Bogota, Carrera 7 No. 34-341, Cali, Colombia [SDNT]. MARIATEGUI (COMMUNIST PARTY OF PERU
Colombia; c/o JOSAFAT S.A., Tulua, Valle, PARQUE INDUSTRIAL PROGRESO S.A., ON THE SHINING PATH OF JOSE CARLOS
Colombia; c/o RAMAL S.A., Bogota, Colombia; Autopista Cali Yumbo, Km. 4 No. 26-400, MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
c/o CANADUZ S.A., Cali, Colombia; c/o Yumbo, Colombia; NIT # 805002419-1 AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
COPORACION HOTELERA DEL CARIBE (Colombia) [SDNT]. ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
LIMITADA, San Andres, Providencia, Colombia; PARQUE YAKU (a.k.a. CAMPO LIBRE A LA a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
c/o KUTRY MANAGEMENT INC., Panama City, DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
Panama; c/o TARRITOS S.A., Cali, Colombia; No. 27-33, Yumbo, Valle, Colombia; NIT # DEL PERU; a.k.a. SPP) [FTO] [SDGT].
DOB 27 Jul 1961; nationality Colombia; citizen 805026848-1 (Colombia) [SDNT]. PARTIDO COMUNISTA DEL PERU EN EL
Colombia; Cedula No. 19445690 (Colombia) PARQUEADERO DE LA 25-13, Bogota, SENDERO LUMINOSO DE JOSE CARLOS
(individual) [SDNT]. Colombia; Matricula Mercantil No 1362098 MARIATEGUI (COMMUNIST PARTY OF PERU
PAREDES CORDOVA, Jorge Mario (a.k.a. (Colombia); alt. Matricula Mercantil No 1362093 ON THE SHINING PATH OF JOSE CARLOS
ARRAIZA BETANCUR, Mario Jorge; a.k.a. (Colombia) [SDNTK]. MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
CORDON, Mario; a.k.a. PAREDEZ CORDOVA, PARQUES TEMATICOS S.A. (a.k.a. HACIENDA PERU; a.k.a. COMMUNIST PARTY OF PERU
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. HOTEL EL INDIO; a.k.a. PARQUES ON THE SHINING PATH OF JOSE CARLOS
"HIPER"), Morazan El Progreso, Guatemala; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
DOB 09 Jan 1966; POB Morazan, El Progreso, Apto. 502, Medellin, Colombia; Vereda la GUERRILLERO POPULAR; a.k.a. EJERCITO
Guatemala; nationality Guatemala; citizen Playita, Barbosa, Antioquia, Colombia; NIT # POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
Guatemala; Passport 1102020001107JK 811035877-5 (Colombia) [SDNTK]. PARTIDO COMUNISTA DEL PERU
(Guatemala) (individual) [SDNTK]. PARQUES TEMATICOS S.A.S. (a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. PCP;
PAREDEZ CORDOVA, Jorge Mario (a.k.a. HACIENDA HOTEL EL INDIO; f.k.a. PARQUES a.k.a. PEOPLE'S AID OF PERU; a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a. TEMATICOS S.A.), Calle 16C Sur No. 42-70, PEOPLE'S GUERRILLA ARMY; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA, Apto. 502, Medellin, Colombia; Vereda la PEOPLE'S LIBERATION ARMY; a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Playita, Barbosa, Antioquia, Colombia; NIT # SENDERO LUMINOSO; a.k.a. SHINING PATH;
"HIPER"), Morazan El Progreso, Guatemala; 811035877-5 (Colombia) [SDNTK]. a.k.a. SL; a.k.a. SOCORRO POPULAR DEL
DOB 09 Jan 1966; POB Morazan, El Progreso, PARRA DUQUE, Guillermo, Carrera 3 Oeste No. PERU; a.k.a. SPP) [FTO] [SDGT].
Guatemala; nationality Guatemala; citizen 11-168, Cali, Colombia; DOB 30 Dec 1964; PARTISANS OF ISLAMIC LAW (a.k.a. AL-
Guatemala; Passport 1102020001107JK POB Cali, Colombia; Cedula No. 16824664 QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
(Guatemala) (individual) [SDNTK]. (Colombia); Passport AF776832 (Colombia) AL-QA'IDA IN THE SOUTH ARABIAN
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, (individual) [SDNT]. PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; PARRA MILLARES, Sixto, c/o INVERSIONES EL a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; PROGRESO S.A., Cartagena, Colombia; c/o IN THE ARABIAN PENINSULA; a.k.a. AL-
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- INVERSIONES LAMARC S.A., Cartagena, QA'IDA ORGANIZATION IN THE ARABIAN
PAREJA, Dino Amor), Atimonan, Quezon Colombia; c/o SERVICIOS DE CONTROL PENINSULA; a.k.a. ANSAR AL SHARIAH;
Province, Philippines; DOB 19 Jul 1981; POB INTEGRAL DE OBRAS S.L. SIP SUCURSAL a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Cebu City, Cebu Province, Philippines; CARTAGENA, Cartagena, Colombia; Cedula SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
nationality Philippines (individual) [SDGT]. No. 73190399 (Colombia) (individual) [SDNT]. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil PARS OIL AND GAS COMPANY (a.k.a. POGC), ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen;
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos; No. 133, Side of Parvin Etesami Alley, opposite Saudi Arabia [FTO] [SDGT].
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
November 20, 2012 - 340 -

PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
FREE LIFE PARTY OF KURDISTAN; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY INSANIAT FOUNDATION (FIF); a.k.a. FALAH- KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; I-INSANIYAT; a.k.a. HUMAN WELFARE ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA 20 Jul 1966; POB Central Java, Indonesia;
PARTIYA KARKERAN KURDISTAN (a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- nationality Indonesia (individual) [SDGT].
FREEDOM AND DEMOCRACY CONGRESS DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PATEL, Khantibhal; DOB 28 Oct 1928; Politburo
OF KURDISTAN; a.k.a. HALU MESRU JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Deputy Secretary for Finance (individual)
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. [ZIMBABWE].
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PATENTES MARCAS Y REGISTROS S.A.
FREEDOM AND DEMOCRACY CONGRESS; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (a.k.a. PATMAR S.A.), Transversal 29 No. 39-
a.k.a. KURDISTAN PEOPLE'S CONGRESS; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 92, Bogota, Colombia; NIT # 830016913-0
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. (Colombia) [SDNT].
PEOPLE'S CONGRESS OF KURDISTAN; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FOMEQUE, Victor Julio), Avenida 4N No. 10N-
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- 100, Cali, Colombia; c/o INDUSTRIA DE
[FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PESCA SOBRE EL PACIFICO S.A.,
PARTNER CENTURY LIMITED, 15th Floor, HADITH; a.k.a. WELFARE OF HUMANITY; Buenaventura, Colombia; c/o TAURA S.A., Cali,
Tower One Lippo Center, 89 Queensway, Hong a.k.a. "JUD"), Pakistan [FTO] [SDGT]. Colombia; c/o GALAPAGOS S.A., Cali,
Kong, Hong Kong; c/o Soroush Sarzamin Asatir PASCUAS SANTOS, Miguel Angel (a.k.a. Colombia; DOB 31 Jan 1959; Cedula No.
(SSA) Ship Management Co, Shabnam Alley "HUMBERTO"; a.k.a. "SARGENTO 16473543 (Colombia) (individual) [SDNT].
Golriz St, Vafa Valley Fajr St, Shahid Motahari PASCUAS"); DOB 28 Apr 1952; POB Tello, PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
Avenue, 1589675951, Tehran, Iran; Website Huila, Colombia; nationality Colombia; citizen FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
www.ssa-smc.net; Email Address info@ssa- Colombia; Cedula No. 12160124 (Colombia) 100, Cali, Colombia; c/o INDUSTRIA DE
smc.net; Business Registration Document # (individual) [SDNTK]. PESCA SOBRE EL PACIFICO S.A.,
1342247 (Hong Kong) issued 01 Jun 2009; PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN Buenaventura, Colombia; c/o TAURA S.A., Cali,
Telephone: 982126100191; Fax: REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; c/o GALAPAGOS S.A., Cali,
982126100192 [NPWMD] [IFSR]. IRG; a.k.a. IRGC; a.k.a. ISLAMIC Colombia; DOB 31 Jan 1959; Cedula No.
PARTO SANAT CO., 2417 Valiasr Ave., Next to REVOLUTIONARY CORPS; a.k.a. ISLAMIC 16473543 (Colombia) (individual) [SDNT].
14th Street, Tehran 15178, Iran [NPWMD] REVOLUTIONARY GUARD CORPS; a.k.a. PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
[IFSR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
PARTY OF FREE LIFE OF KURDISTAN (a.k.a. PASDARAN-E INQILAB; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a.
FREE LIFE PARTY OF KURDISTAN; a.k.a. REVOLUTIONARY GUARD; a.k.a. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
KURDISTAN FREE LIFE PARTY; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; DOB 04 Jun 1961; POB El Doncello, Caqueta,
PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Colombia; Cedula No. 17669391 (Colombia);
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), PASDARAN-E ENQELAB-E ESLAMI; a.k.a. alt. Cedula No. 12059198 (Venezuela)
Qandil Mountain, Irbil Governorate, Iraq; THE ARMY OF THE GUARDIANS OF THE (individual) [SDNTK].
Razgah, Iran [SDGT]. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN PATINO RESTREPO, Carlos Arturo (a.k.a.
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran "PATE MURO"; a.k.a. "PATEMURO"), c/o
FOLLOWERS OF THE PROPHET [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. COMERCIALIZADORA DE CAFE DEL
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. OCCIDENTE CODECAFE LTDA., Pereira,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR AGIR; a.k.a. IRANIAN REVOLUTIONARY Risaralda, Colombia; c/o INVERSIONES
THE LIBERATION OF PALESTINE; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. MACARNIC PATINO Y CIA S.C.S., Pereira,
ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
ORGANIZATION OF RIGHT AGAINST ISLAMIC REVOLUTIONARY GUARD CORPS; 1304, Pereira, Risaralda, Colombia; Carrera 8-
WRONG; a.k.a. ORGANIZATION OF THE a.k.a. PASDARAN; a.k.a. PASDARAN-E 21, Viterbo, Caldas, Colombia; DOB 27 Apr
OPPRESSED ON EARTH; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; 1964; POB La Virginia, Risaralda, Colombia;
REVOLUTIONARY JUSTICE ORGANIZATION) a.k.a. REVOLUTIONARY GUARDS; a.k.a. nationality Colombia; citizen Colombia; Cedula
[FTO] [SDGT] [SDT] [SYRIA]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. No. 9991679 (Colombia); Passport 9991679
PASARGAD BANK (a.k.a. BANK-E SEPAH-E PASDARAN-E ENQELAB-E (Colombia); alt. Passport AF186124 (Colombia);
PASARGAD), Valiasr St., Mirdamad St., No. ESLAMI; a.k.a. THE ARMY OF THE alt. Passport AC455469 (Colombia); alt.
430, Tehran, Iran; SWIFT/BIC BKBP IR TH GUARDIANS OF THE ISLAMIC REVOLUTION; Passport PO69381 (Colombia) (individual)
[IRAN]. a.k.a. THE IRANIAN REVOLUTIONARY [SDNT].
PASBAN-E-AHLE-HADITH (a.k.a. AL GUARDS), Tehran, Iran [NPWMD] [IRGC] PATINO RINCON, Octavio, c/o INVERSIONES
MANSOOREEN; a.k.a. AL MANSOORIAN; [IFSR] [IRAN-HR] [HRIT-IR]. VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PASDARAN-E ENGHELAB-E ISLAMI 1916; Cedula No. 2438955 (Colombia)
THE PURE AND RIGHTEOUS; a.k.a. ARMY (PASDARAN) (a.k.a. ISLAMIC (individual) [SDNT].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; REVOLUTIONARY GUARD CORPS (IRGC)- PATMAR S.A. (a.k.a. PATENTES MARCAS Y
a.k.a. FALAH-E-INSANIAT FOUNDATION; QODS FORCE; a.k.a. SEPAH-E QODS REGISTROS S.A.), Transversal 29 No. 39-92,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (JERUSALEM FORCE)) [SDGT] [SYRIA] Bogota, Colombia; NIT # 830016913-0
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [IRGC] [IFSR]. (Colombia) [SDNT].
I-INSANIYAT; a.k.a. HUMAN WELFARE PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. PATRACA PONCE, Jorge Normando, Escobedo
FOUNDATION; a.k.a. HUMANITARIAN IRANIAN REVOLUTIONARY GUARD CORPS; No. 366 Oriente, Departamento No. 102,
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC Culiacan, Sinaloa, Mexico; Calle Mariano
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- REVOLUTIONARY CORPS; a.k.a. ISLAMIC Escobedo No. 366-102, Colonia Centro,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. Tijuana, Baja California, Mexico; Edo. de
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. E ISLAMI; a.k.a. REVOLUTIONARY GUARD; SISTEMA DE RADIO DE SINALOA, S.A. DE
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. REVOLUTIONARY GUARDS; a.k.a. C.V., Culiacan, Sinaloa, Mexico; c/o
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. OPERADORA INTEGRAL DE COMERCIO,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- SEPAH-E PASDARAN-E ENQELAB-E S.A. DE C.V., Tijuana, Baja California, Mexico;
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE Cll Cerro de San Cayetano 728, Colinas de San
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; GUARDIANS OF THE ISLAMIC REVOLUTION; Miguel, Culiacan Circuito Ceroo de la Silla,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. THE IRANIAN REVOLUTIONARY Culiacan Rosales, Culiacan, Mexico; Avenida
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- GUARDS), Tehran, Iran [NPWMD] [IRGC] Jose Maria Morelos 302 Pte, Local 3, Col.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; [IFSR] [IRAN-HR] [HRIT-IR]. Sector Culiacan Centro, Culiacan, Sinaloa
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN 80000, Mexico; DOB 23 Apr 1974; POB
Pakistan [FTO] [SDGT]. ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Tijuana,
PASBAN-E-KASHMIR (a.k.a. AL KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL Baja California, Mexico; nationality Mexico;
MANSOOREEN; a.k.a. AL MANSOORIAN; ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; citizen Mexico; Passport 040015561 (Mexico);
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB R.F.C. PAPJ740423DB8 (Mexico); Electoral
THE PURE AND RIGHTEOUS; a.k.a. ARMY 20 Jul 1966; POB Central Java, Indonesia; Registry No. PTPNJR74042325H500 (Mexico)
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; nationality Indonesia (individual) [SDGT]. (individual) [SDNTK].
November 20, 2012 - 341 -

PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Response Group of the Ministry of the Interior PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PATRACA), Calle Miguel Hgo No. 302, Col. (SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro PAULICHENKA, Dmitry Valeryevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
Obregon No. 1800, 74M, Col. Colinas de San PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, PAULICHENKA, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
Mexico; Calle Benito Juarez, No. 302, Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVA GIRALDO, Dora Lilia, c/o
Centro, Culiacan, Sinaloa, Mexico; Calle Benito PAULICHENKA, Dzmitry Vasilyevich; a.k.a. COMERCIALIZADORA COLOMBIAN MONEY
Juarez 302 A altos S/N, Col. Centro, Culiacan, PAVLICHENKO, Dmitri Valeryevich; a.k.a. EXCHANGE LTDA., Bogota, Colombia; DOB 22
Sinaloa, Mexico; Alvaro Obregon y Cerro de PAVLICHENKO, Dmitri Vasilyevich; a.k.a. Nov 1971; POB Colombia; nationality Colombia;
Montelargo Local 74M, 75M, 76M, 7 Colinas de PAVLICHENKO, Dmitry Valeryevich; a.k.a. citizen Colombia; Cedula No. 39771709
San Miguel, Culiacan 80228, Mexico; Ave PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (Colombia) (individual) [SDNTK].
Alvaro Obregon No. 1800, 74M, Col. Colinas de PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
San Miguel, Culiacan, Sinaloa 80228, Mexico; PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
Cll Jose Diego Valadez Rios 16, Plaza Patraca PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. and Montenegro; Ex-VJ Chief of Staff
PB-24, Proyecto Urbano Tres Rios, Culiacan PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. (individual) [BALKANS].
Rosales, Culiacan 80000, Mexico; Cll Jose PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich (a.k.a.
Diego Valadez Rios 16, Plaza Patraca PB-16, PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dmitry Valeryevich; a.k.a.
Valadez Rios 16, Plaza Patraca PB-39, 1966; POB Vitebsk oblast, Belarus; Colonel in PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales, BKGB and Commander of the Special PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego Response Group of the Ministry of the Interior PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Valadez Rios No. 1676, Col. Proyecto Urbano (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Tres Rios, Culiacan, Sinaloa 80000, Mexico; PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Cll Jose Diego Valadez Rios No. 1676, 16, Col. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
80000, Mexico; Avenida Jose Maria Morelos PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
302 Pte, Local 3, Col. Sector Culiacan Centro, PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Culiacan, Sinaloa 80000, Mexico; R.F.C. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAT040318GF7 (Mexico) [SDNTK]. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PATRICIA CASA DE CAMBIO, Calle Puerto 291, PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Zona Centro, Tijuana, Baja California, Mexico PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
[SDNTK]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PATRIMONIO DE GESTION Y PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
ADMINISTRACION SIP S.L., Avenida Jesus PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. BKGB and Commander of the Special
Santos Rein Edificio Ofisol 4 1 A, Fuengirola, PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Response Group of the Ministry of the Interior
Malaga 29640, Spain; C.I.F. B-92255389 PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
(Spain) [SDNT]. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PATTERSON FARM, Mazowe, Zimbabwe PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
[ZIMBABWE]. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Response Group of the Ministry of the Interior
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich (a.k.a.
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Response Group of the Ministry of the Interior
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
November 20, 2012 - 342 -

PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Valeryevich); DOB
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVO AIRCRAFT LEASING PTE. LTD., 3
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. Shenton Way, #24-02 Shenton House 068805,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. Singapore [BURMA].
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVO TRADING PTE. LTD., 3 Shenton Way,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. #24-02 Shenton House, Singapore 068805,
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. Singapore [BURMA].
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAYA PARTOV CO., No. 128 - Mahestan, 7th
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Street, Iran Zamin Ave., San'at Square, Tehran,
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. Iran [NPWMD] [IFSR].
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. 11-45 of. 802, Cali, Colombia; Carrera 4 No. 11-
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. 45 of. 809, Cali, Colombia; Transversal 98 No.
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM
(SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB STEREO, Cali, Colombia; Calle 13A No. 66B-
PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in 60 apt. 102A, Cali, Colombia; Calle 102 No.
PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special 48A-08, Bogota, Colombia; Carrera 4 No. 11-45
PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior apt. 621, Cali, Colombia; Carrera 4 No. 11-45
PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. 6, Cali, Colombia; Calle 13A No. 66B-60 apt.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. 902A, Cali, Colombia; Calle 13A No. 66B-60
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. apt. 101A, Cali, Colombia; DOB 28 Sep 1957;
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. Cedula No. 16590653 (Colombia) (individual)
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. [SDNT].
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. a.k.a. PETROCHEMICAL COMMERCIAL
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. COMPANY (U.K.) LIMITED), 4 Victoria Street,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. London SW1H 0NE, United Kingdom; UK
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. Company Number 02647333 (United Kingdom);
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. all offices worldwide [IRAN].
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PCC FZE (a.k.a. PETROCHEMICAL
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. COMMERCIAL COMPANY FZE), 1703, 17th
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Floor, Dubai World Trade Center Tower, Sheikh
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. Zayed Road, Dubai, United Arab Emirates;
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. Office No. 99-A, Maker Tower "F" 9th Floor
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. Cutte Pavade, Colabe, Bumbai 700005, India;
(SOBR) (individual) [BELARUS]. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB all offices worldwide [IRAN].
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PCC SINGAPORE PTE LTD (a.k.a. P.C.C.
PAULICHENKA, Dmitri Valeryevich; a.k.a. BKGB and Commander of the Special (SINGAPORE) PRIVATE LIMITED; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior P.C.C. SINGAPORE BRANCH), 78 Shenton
PAULICHENKA, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. Way, #08-02 079120, Singapore; 78 Shenton
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. Way, 26-02A Lippo Centre 079120, Singapore;
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. Registration ID 199708410K (Singapore); all
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. offices worldwide [IRAN].
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. a.k.a. PETROCHEMICAL COMMERCIAL
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. COMPANY (U.K.) LIMITED), 4 Victoria Street,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. London SW1H 0NE, United Kingdom; UK
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. Company Number 02647333 (United Kingdom);
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. all offices worldwide [IRAN].
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. a.k.a. PETROCHEMICAL COMMERCIAL
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. COMPANY (U.K.) LIMITED), 4 Victoria Street,
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. London SW1H 0NE, United Kingdom; UK
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Company Number 02647333 (United Kingdom);
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. all offices worldwide [IRAN].
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
November 20, 2012 - 343 -

PCF (a.k.a. PARA CHEMICAL INDUSTRIES; PELAYO MENDOZA, Franco Arturo, Paseo Bogota, Colombia; NIT # 830016989-1
a.k.a. PARCHIN CHEMICAL FACTORIES; Playas de Tijuana 317, Tijuana, Baja California, (Colombia) [SDNT].
a.k.a. PARCHIN CHEMICAL INDUSTRIES; Mexico; Paseo del Pedregal 3034, Colonia PENTANE CHEMISTRY (a.k.a. PENTANE
a.k.a. PARCHIN CHEMICAL INDUSTRIES Playas de Tijuana, Secc. Costa Hermosa, CHEMISTRY INDUSTRIES; a.k.a. PENTANE
GROUP; a.k.a. PCI), Khavaran Road Km 35, Tijuana, Baja California, Mexico; Calle Farallon CHEMISTRY INDUSTRIES COMPANY; a.k.a.
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, 3206, Colonia Playas de Tijuana, Secc. Costa PENTANE CHEMISTRY INDUSTRY
Sanam Bldg., P.O. Box 16765-358, Nobonyad Hermosa, Tijuana, Baja California, Mexico; COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Square, Tehran, Iran [NPWMD] [IFSR]. Calle De La Luz 218, Colonia Playas de Darya and Paknejad Blv. Cross Section,
PCI (a.k.a. PARA CHEMICAL INDUSTRIES; Tijuana, Secc. Costa Hermosa, Tijuana, Baja Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR].
a.k.a. PARCHIN CHEMICAL FACTORIES; California, Mexico; Blvd. Insurgentes 16174-18- PENTANE CHEMISTRY INDUSTRIES (a.k.a.
a.k.a. PARCHIN CHEMICAL INDUSTRIES; B, Colonia Los Alamos, Tijuana, Baja California, PENTANE CHEMISTRY; a.k.a. PENTANE
a.k.a. PARCHIN CHEMICAL INDUSTRIES Mexico; Calle 16 de Septiembre 3-FA, Colonia CHEMISTRY INDUSTRIES COMPANY; a.k.a.
GROUP; a.k.a. PCF), Khavaran Road Km 35, Las Torres, Tijuana, Baja California, Mexico; PENTANE CHEMISTRY INDUSTRY
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Calle Juan Covarrubias, Colonia Los Altos, COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Sanam Bldg., P.O. Box 16765-358, Nobonyad Tijuana, Baja California, Mexico; c/o Darya and Paknejad Blv. Cross Section,
Square, Tehran, Iran [NPWMD] [IFSR]. INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR].
PCP (a.k.a. COMMUNIST PARTY OF PERU; Tijuana, Baja California, Mexico; DOB 02 Feb PENTANE CHEMISTRY INDUSTRIES
a.k.a. COMMUNIST PARTY OF PERU ON THE 1953; POB Casimiro Castillo, Jalisco, Mexico COMPANY (a.k.a. PENTANE CHEMISTRY;
SHINING PATH OF JOSE CARLOS (individual) [SDNTK]. a.k.a. PENTANE CHEMISTRY INDUSTRIES;
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO PENA AREVALO, Ana Isabel (a.k.a. "DONA a.k.a. PENTANE CHEMISTRY INDUSTRY
GUERRILLERO POPULAR; a.k.a. EJERCITO CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. ISA"; a.k.a. "ISABELA"), Colombia; DOB 24 Darya and Paknejad Blv. Cross Section,
PARTIDO COMUNISTA DEL PERU Aug 1962; POB Pacho, Cundinamarca, Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR].
(COMMUNIST PARTY OF PERU); a.k.a. Colombia; nationality Colombia; citizen PENTANE CHEMISTRY INDUSTRY COMPANY
PARTIDO COMUNISTA DEL PERU EN EL Colombia; Cedula No. 20794356 (Colombia) (a.k.a. PENTANE CHEMISTRY; a.k.a.
SENDERO LUMINOSO DE JOSE CARLOS (individual) [SDNTK]. PENTANE CHEMISTRY INDUSTRIES; a.k.a.
MARIATEGUI (COMMUNIST PARTY OF PERU PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio PENTANE CHEMISTRY INDUSTRIES
ON THE SHINING PATH OF JOSE CARLOS Santiago; a.k.a. MENDOZA PENA, Sergio; COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
MARIATEGUI); a.k.a. PEOPLE'S AID OF a.k.a. PENA MENDOZA, Sergio Arturo Darya and Paknejad Blv. Cross Section,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Shahrak Gharb, Tehran, Iran [NPWMD] [IFSR].
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SOLIS, Rene Carlos), Miguel Hidalgo 410, PEONY SHIPPING CO. LTD., c/o
SENDERO LUMINOSO; a.k.a. SHINING PATH; Concordia, Nuevo Laredo, Tamaulipas, Mexico; NORDSTRAND MARITIME & TRADING CO.
a.k.a. SL; a.k.a. SOCORRO POPULAR DEL Calle Decima, Colonia Las Fuentes, Reynosa, LTD., 26 Skouze Street, Piraeus, Greece
PERU; a.k.a. SPP) [FTO] [SDGT]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt. [CUBA].
PCPMB (a.k.a. POLITICAL COUNCIL OF DOB 1970; nationality Mexico; citizen Mexico PEOPLE'S AID OF PERU (a.k.a. COMMUNIST
PRESEVO, MEDVEDJA, AND BUJANOVAC) (individual) [SDNTK]. PARTY OF PERU; a.k.a. COMMUNIST PARTY
[BALKANS]. PENA MENDOZA, Sergio Arturo Sanchez (a.k.a. OF PERU ON THE SHINING PATH OF JOSE
PEACEKEEPING BATTALION (a.k.a. LOPEZ, Antonio Santiago; a.k.a. MENDOZA CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
INTERNATIONAL BATTALION; a.k.a. ISLAMIC PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; EJERCITO GUERRILLERO POPULAR; a.k.a.
PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene EJERCITO POPULAR DE LIBERACION; a.k.a.
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. Carlos), Miguel Hidalgo 410, Concordia, Nuevo EPL; a.k.a. PARTIDO COMUNISTA DEL PERU
THE ISLAMIC INTERNATIONAL BRIGADE; Laredo, Tamaulipas, Mexico; Calle Decima, (COMMUNIST PARTY OF PERU); a.k.a.
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; Colonia Las Fuentes, Reynosa, Tamaulipas, PARTIDO COMUNISTA DEL PERU EN EL
a.k.a. THE ISLAMIC PEACEKEEPING Mexico; DOB 25 Jan 1973; alt. DOB 1970; SENDERO LUMINOSO DE JOSE CARLOS
BRIGADE) [SDGT]. nationality Mexico; citizen Mexico (individual) MARIATEGUI (COMMUNIST PARTY OF PERU
PEARL ENERGY COMPANY LTD., Level 13(E) [SDNTK]. ON THE SHINING PATH OF JOSE CARLOS
Main Office Tower, Jalan Merdeka, Financial PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
Park Complex, Labuan 87000, Malaysia; Santiago; a.k.a. MENDOZA PENA, Sergio; GUERRILLA ARMY; a.k.a. PEOPLE'S
Telephone:6087541688; Fax: 6087453688 a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA LIBERATION ARMY; a.k.a. SENDERO
[NPWMD] [IFSR]. MENDOZA, Sergio Arturo Sanchez; a.k.a. LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL;
PEARL ENERGY SERVICES, SA, 15 Avenue de SOLIS, Rene Carlos), Miguel Hidalgo 410, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Montchoisi, Lausanne, 1006 VD, Switzerland; Concordia, Nuevo Laredo, Tamaulipas, Mexico; SPP) [FTO] [SDGT].
Business Registration Document # CH- Calle Decima, Colonia Las Fuentes, Reynosa, PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.
550.1.058.055-9; Telephone: 0216140614 Tamaulipas, Mexico; DOB 25 Jan 1973; alt. FREEDOM AND DEMOCRACY CONGRESS
[NPWMD] [IFSR]. DOB 1970; nationality Mexico; citizen Mexico OF KURDISTAN; a.k.a. HALU MESRU
PEDRAZA GARZON, Fernando, c/o (individual) [SDNTK]. SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
COOPERATIVA MULTIACTIVA DE COLOMBIA PENA TORRES, Jose, Panama (individual) KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FOMENTAMOS, Bogota, Colombia; DOB 09 [CUBA]. FREEDOM AND DEMOCRACY CONGRESS;
Nov 1962; Cedula No. 79283141 (Colombia); PENA TORRES, Miguel de los Santos, c/o a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Passport 79283141 (Colombia) (individual) COMERCIALIZADORA EL PROVEEDOR a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
[SDNT]. LTDA., Villavicencio, Colombia; c/o HACIENDA PARTIYA KARKERAN KURDISTAN; a.k.a.
PEJAK (a.k.a. FREE LIFE PARTY OF VENDAVAL, Paratebueno, Cundinamarca, PKK; a.k.a. THE PEOPLE'S DEFENSE
KURDISTAN; a.k.a. KURDISTAN FREE LIFE Colombia; c/o INVERSIONES Y FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
PARTY; a.k.a. PARTIYA JIYANA AZAD A DISTRIBUCIONES COLOMBIANAS EL OASIS [FTO] [SDGT].
KURDISTANE; a.k.a. PARTY OF FREE LIFE LTDA., Villavicencio, Colombia; c/o PEOPLE'S GUERRILLA ARMY (a.k.a.
OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), PROVEEDORES Y DISTRIBUIDORES COMMUNIST PARTY OF PERU; a.k.a.
Qandil Mountain, Irbil Governorate, Iraq; NACIONALES S.A., Bogota, Colombia; Carrera COMMUNIST PARTY OF PERU ON THE
Razgah, Iran [SDGT]. 47A No. 22-40 Apto. 504, Bogota, Colombia; SHINING PATH OF JOSE CARLOS
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan DOB 07 Jul 1941; POB Santa Rosa de Viterbo, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
1971; POB SuhoPolje, Bosnia-Herzegovina Boyaca, Colombia; Cedula No. 5549825 GUERRILLERO POPULAR; a.k.a. EJERCITO
(individual) [BALKANS]. (Colombia) (individual) [SDNTK]. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan PENA, Victor, Panama (individual) [CUBA]. PARTIDO COMUNISTA DEL PERU
1971; POB SuhoPolje, Bosnia-Herzegovina PENTA PHARMA DE COLOMBIA S.A., Calle (COMMUNIST PARTY OF PERU); a.k.a.
(individual) [BALKANS]. 17A No. 28A-43, Bogota, Colombia; Calle 17A PARTIDO COMUNISTA DEL PERU EN EL
PELAEZ DE HENAO, Teresa, c/o ALFA No. 28A-23, Bogota, Colombia [SDNT]. SENDERO LUMINOSO DE JOSE CARLOS
PHARMA S.A., Bogota, Colombia; DOB 11 Jan PENTA PHARMA DE COLOMBIA S.A. (a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU
1928; Cedula No. 29013555 (Colombia) PENTACOOP LTDA.), Calle 17A No. 28A-43, ON THE SHINING PATH OF JOSE CARLOS
(individual) [SDNT]. Bogota, Colombia; Calle 17A No. 28A-23, MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
PELAEZ LOPEZ, John Jairo, c/o RENTA Bogota, Colombia; NIT # 830016989-1 AID OF PERU; a.k.a. PEOPLE'S LIBERATION
LIQUIDA S.A.S., Medellin, Antioquia, Colombia; (Colombia) [SDNT]. ARMY; a.k.a. SENDERO LUMINOSO; a.k.a.
Calle 32B Sur No. 47-51 Apto. 801, Envigado, PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE SHINING PATH; a.k.a. SL; a.k.a. SOCORRO
Antioquia, Colombia; Calle 46 No. 86-24, COLOMBIA S.A.), Calle 17A No. 28A-43, POPULAR DEL PERU; a.k.a. SPP) [FTO]
Medellin, Colombia; DOB 05 Sep 1957; Cedula Bogota, Colombia; Calle 17A No. 28A-23, [SDGT].
No. 3356399 (Colombia) (individual) [SDNT].
November 20, 2012 - 344 -

PEOPLE'S LIBERATION ARMY (a.k.a. PEREZ CASTANO, Mario Alberto, c/o CAMBIOS c/o DESARROLLOS URBANOS
COMMUNIST PARTY OF PERU; a.k.a. PALMILLA S.A. DE C.V., Hidalgo del Parral, "DESARROLLAR" LTDA., Barranquilla,
COMMUNIST PARTY OF PERU ON THE Mexico; Calle Decima No. 14, Hidalgo del Colombia; c/o AGRICOLA SONGO LTDA.,
SHINING PATH OF JOSE CARLOS Parral, Chihuahua, Mexico; DOB 25 Jun 1966; Barranquilla, Colombia; DOB 01 Nov 1940; alt.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POB Hidalgo del Parral, Chihuahua, Mexico; DOB 01 Oct 1940; Cedula No. 3710619
GUERRILLERO POPULAR; a.k.a. EJERCITO nationality Mexico; citizen Mexico; R.F.C. (Colombia); Passport H130865 (Colombia)
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PECM-660625-FN5 (Mexico); C.U.R.P. (individual) [SDNT].
PARTIDO COMUNISTA DEL PERU PECM660625HCHRSR07 (Mexico) (individual) PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
(COMMUNIST PARTY OF PERU); a.k.a. [SDNTK]. Juan), Fraccionamiento Santa Isabel,
PARTIDO COMUNISTA DEL PERU EN EL PEREZ CORDOBA, Jose Maria, Bogota, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
SENDERO LUMINOSO DE JOSE CARLOS Colombia; Cedula No. 93085488 (Colombia) San Cristobal, Comapa, Jutiapa, Guatemala;
MARIATEGUI (COMMUNIST PARTY OF PERU (individual) [SDNTK]. Valle Hermoso, Tamaulipas, Mexico;
ON THE SHINING PATH OF JOSE CARLOS PEREZ CRUZ, Osvaldo, Panama (individual) Matamoros, Tamaulipas, Mexico; DOB 10 Feb
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S [CUBA]. 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA PEREZ ELIAS, Sofia, Calle Oslo 3692, Colonia 1977; POB Moyuta, Guanajuato, Mexico;
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. Playas Costa Azul, Tijuana, Baja California CP nationality Mexico; citizen Mexico; Cedula No.
SHINING PATH; a.k.a. SL; a.k.a. SOCORRO 22250, Mexico; c/o HACIENDA DE DON JOSE U22-30905 (Guatemala); Driver's License No.
POPULAR DEL PERU; a.k.a. SPP) [FTO] RESTAURANT BAR, S.A. DE C.V., Tijuana, 1-1-22-07-00030905-3 (Guatemala) expires
[SDGT]. Baja California, Mexico; c/o MULTISERVICIOS 2010 (individual) [SDNTK].
PEOPLE'S RESISTANCE MOVEMENT OF IRAN ALPHA, S.A. DE C.V., Tijuana, Baja California, PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,
(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY); Mexico; DOB 10 Oct 1973; POB Tijuana, Baja Gricelda; a.k.a. LOPEZ PEREZ, Griselda
a.k.a. BALOCH PEOPLES RESISTANCE California, Mexico (individual) [SDNTK]. Natividad), Cerro de las Siete Gotas #642,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- PEREZ GARCIA, Carlos, c/o ASESORIAS Fraccionamiento Colinas de San Miguel,
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; COSMOS LTDA., Cali, Colombia; Cedula No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 14920419 (Colombia) (individual) [SDNT]. alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; PEREZ GOMEZ, Stella, c/o ASESORIAS nationality Mexico; citizen Mexico; C.U.R.P.
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ECONOMICAS MUNOZ SANTACOLOMA E.U., LOPG590819MSLPRR04 (Mexico); alt.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Cali, Colombia; c/o CONTACTEL C.U.R.P. LOPG661230MSLPRR04 (Mexico)
SOLDIERS OF GOD; a.k.a. THE POPULAR COMUNICACIONES S.A., Cali, Colombia; c/o (individual) [SDNTK].
RESISTANCE MOVEMENT OF IRAN), Iran; DISTRIBUIDORA SANAR DE COLOMBIA S.A., PEREZ SERNA, Wilmar Armando, c/o
Pakistan; Afghanistan [FTO] [SDGT]. Cali, Colombia; c/o COPSERVIR LTDA., INVHERESA S.A., Cali, Colombia (individual)
PEOPLE'S REVOLUTIONARY ANTI- Bogota, Colombia; c/o PROVIDA E.U., Cali, [SDNT].
TERRORIST ARMY OF COLOMBIA (a.k.a. Colombia; DOB 26 Jun 1960; Cedula No. PEREZ VARELA, Jaime Diego, c/o
EJERCITO REVOLUCIONARIO POPULAR 31848468 (Colombia); Passport 31848468 CONSTRUCTORA GOPEVA LTDA., Cali,
ANTITERRORISTA DE COLOMBIA; a.k.a. (Colombia) (individual) [SDNT]. Colombia; Avenida Ciudad Jardin No. 27, Cali,
ERPAC), Colombia [SDNTK]. PEREZ MANCILLA, Alejandro, Calle Ninos Colombia; DOB 28 Feb 1933; Cedula No.
PERDOMO ZUNIGA, Hugo Ivan, c/o Heroes No. 143, entre Miguel Hidalgo y Jose 2695666 (Colombia) (individual) [SDNT].
CONSTRUVIDA S.A., Cali, Colombia; DOB 16 Maria Morelos, Saltillo, Coahuila C.P. 25060, PEREZ VERDUGO, Roberto (a.k.a. PEREZ
Jun 1960; Cedula No. 16669843 (Colombia) Mexico; DOB 23 Dec 1974; POB Reynosa, VERDUZCO, Roberto), Calle Cerro Agudo No.
(individual) [SDNT]. Tamaulipas; nationality Mexico; citizen Mexico; 3191, Colonia Loma Linda, Culiacan, Sinaloa,
PEREGRINA TOBOADA, Jose Antonio (a.k.a. R.F.C. PEMA741223 (Mexico); C.U.R.P. Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
PEREGRINA TOBOADO, Jose Antonio), c/o PEMA741223HTSRNL06 (Mexico); Electoral Sinaloa, Mexico; DOB 29 Oct 1963; POB
NUEVA INDUSTRIA DE GANADEROS DE Registry No. PRMNAL74122328H701 (Mexico); Culiacan, Sinaloa, Mexico; nationality Mexico;
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Cartilla de Servicio Militar Nacional B9764183 citizen Mexico; Passport 040049618 (Mexico);
Mexico; c/o JAMARO CONSTRUCTORES S.A. (Mexico) (individual) [SDNTK]. R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul PEREZ MONTERO, Maria Marcela del Pilar, c/o PEVR631029HSLRRB06 (Mexico) (individual)
# 439, Privada Balcones de San Miguel, AERONAUTICA CONDOR DE PANAMA, S.A., [SDNTK].
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; Panama; c/o AGROESPINAL S.A., Medellin, PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
POB Culiacan, Sinaloa, Mexico; nationality Colombia; c/o AGROGANADERA LOS VERDUGO, Roberto), Calle Cerro Agudo No.
Mexico; citizen Mexico; C.U.R.P. SANTOS S.A., Medellin, Colombia; c/o GRUPO 3191, Colonia Loma Linda, Culiacan, Sinaloa,
PETA580805HSLRBN09 (Mexico) (individual) FALCON S.A., Medellin, Colombia; DOB 29 Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
[SDNTK]. May 1959; POB Bogota, Colombia; Cedula No. Sinaloa, Mexico; DOB 29 Oct 1963; POB
PEREGRINA TOBOADO, Jose Antonio (a.k.a. 41750752 (Colombia) (individual) [SDNT]. Culiacan, Sinaloa, Mexico; nationality Mexico;
PEREGRINA TOBOADA, Jose Antonio), c/o PEREZ ORTEGA, Publio Eliecer, c/o citizen Mexico; Passport 040049618 (Mexico);
NUEVA INDUSTRIA DE GANADEROS DE INVERSIONES VILLA PAZ S.A., Cali, R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Colombia; DOB 23 Jul 1954; Cedula No. PEVR631029HSLRRB06 (Mexico) (individual)
Mexico; c/o JAMARO CONSTRUCTORES S.A. 16597479 (Colombia) (individual) [SDNT]. [SDNTK].
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul PEREZ PASUENGO, Efrain; DOB 1954; PEREZ, Alfonso, Panama (individual) [CUBA].
# 439, Privada Balcones de San Miguel, nationality Mexico (individual) [SDNTK]. PEREZ, Isaac Jay Galang (a.k.a. AYERAS,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; PEREZ PENA, Jaime (a.k.a. NASSER DAVID, Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
POB Culiacan, Sinaloa, Mexico; nationality Julio Cesar), Calle 74 No. 53-30, Barranquilla, a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Mexico; citizen Mexico; C.U.R.P. Colombia; Carrera 38B No. 76-40, Barranquilla, Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
PETA580805HSLRBN09 (Mexico) (individual) Colombia; c/o GRAN COMPANIA DE a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
[SDNTK]. HOTELES LTDA., Barranquilla, Colombia; c/o AYERAS, Ricardo Perez; a.k.a. AYERAS,
PEREIRA BERUMEN, Luis Miguel, Calle HOTELES E INMUEBLES DE COLOMBIA Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Relampago 1136 Secc. Dorado, Tijuana, Baja LTDA., Barranquilla, Colombia; c/o PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
California, Mexico; c/o MULTISERVICIOS INMOBILIARIA DEL CARIBE LTDA., Street, Barangay Poblacion, Mandaluyong City,
GAMAL, S.A. DE C.V., Tijuana, Baja California, Barranquilla, Colombia; c/o INMOBILIARIA Manila, Philippines; DOB 15 Sep 1973; POB 24
Mexico; DOB 10 Sep 1975 (individual) HOTELERA DEL CARIBE LTDA., Barranquilla, Paraiso Street, Barangay Poblacion,
[SDNTK]. Colombia; c/o INVERSIONES HOTELERAS Mandaluyong City, Manila, Philippines;
PEREZ ALZATE, Guillermo (a.k.a. "PABLO DEL LITORAL LTDA., Barranquilla, Colombia; nationality Philippines (individual) [SDGT].
SEVILLANO"), Diagonal 50 No. 49-14 of. 601, c/o INVERSIONES PRADO TRADE CENTER PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
Medellin, Colombia; Calle 26A No. 70-35, LTDA., Barranquilla, Colombia; c/o NEGOCIOS a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Medellin, Colombia; Calle 30 No. 9-51, Y PROPIEDADES DEL CARIBE LTDA., Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Monteria, Cordoba, Colombia; Calle 24 No. 1- Barranquilla, Colombia; c/o PROMOCIONES Y AYERAS, Ricardo Abdulkareem; a.k.a.
52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, CONSTRUCCIONES DEL CARIBE LTDA., AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Almacen Dulcino, Tumaco, Narino, Colombia; Barranquilla, Colombia; c/o PROMOCIONES Y Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
Cedula No. 71646827 (Colombia); Passport CONSTRUCCIONES DEL CARIBE LTDA., Y AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
AF891052 (Colombia) (individual) [SDNTK]. CIA. S.C.A., Barranquilla, Colombia; c/o Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep PROMOTORA HOTEL BARRANQUILLA Street, Barangay Poblacion, Mandaluyong City,
1964; POB San Sebastian, Guipuzcoa LTDA., Barranquilla, Colombia; c/o Manila, Philippines; DOB 15 Sep 1973; POB 24
Province, Spain; D.N.I. 15.976.521 (Spain); SURAMERICANA DE HOTELES LTDA., Paraiso Street, Barangay Poblacion,
Member ETA (individual) [SDGT]. Barranquilla, Colombia; c/o EDIFICACIONES Mandaluyong City, Manila, Philippines;
DEL CARIBE LTDA., Barranquilla, Colombia; nationality Philippines (individual) [SDGT].
November 20, 2012 - 345 -

PEREZ, Manuel Martin, Panama (individual) PIATKEVICH, Natalya Vladimirovna); DOB 24 PETRO SUISSE INTERTRADE COMPANY SA,
[CUBA]. Oct 1972; POB Minsk, Belarus; Deputy Head of 6 Avenue de la Tour-Haldimand, Pully 1009,
PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan the President's Administration (individual) Switzerland [IRAN].
1959; POB Pjesevac Kula, Bosnia-Herzegovina [BELARUS]. PETROBARRANCOS, S.A. DE C.V., Av.
(individual) [BALKANS]. PETKEVICH, Natallia Vladimirovna (a.k.a. Benjamin Hill No. 5602, Col. Industrial el
PERSIA INTERNATIONAL BANK PLC, 6 PETKEVICH, Nataliya Uladzimirauna; a.k.a. Palmito, Culiacan, Sinaloa C.P. 80160, Mexico;
Lothbury, London EC2R 7HH, United Kingdom; PETKEVICH, Nataliya Vladimirovna; a.k.a. R.F.C. PET-990309-G64 (Mexico) [SDNTK].
Dubai International Financial Centre, Level 4, PETKEVICH, Natallia Uladzimirauna; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY
The Gate Building, P.O. Box 119871, Dubai, PETKEVICH, Natalya Uladzimirauna; a.k.a. (a.k.a. IRAN PETROCHEMICAL
United Arab Emirates; all offices worldwide PETKEVICH, Natalya Vladimirovna; a.k.a. COMMERCIAL COMPANY; a.k.a. SHERKATE
[NPWMD] [IFSR]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. BASARGANI PETROCHEMIE (SAHAMI
PERU GLOBAL TOURS S.A.C., Calle Soledad PIATKEVICH, Nataliya Vladimirovna; a.k.a. KHASS); a.k.a. SHERKATE BAZARGANI
113, Oficina 301, Lima, Peru; RUC # PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
20509567418 (Peru) [SDNTK]. PIATKEVICH, Natallia Vladimirovna; a.k.a. No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
PERU TOTAL MARKET E.I.R.L., Jr. Washington PIATKEVICH, Natalya Uladzimirauna; a.k.a. Vanak Sq., Tehran, Iran; INONU CAD. SUMER
1214, Lima, Peru; RUC # 20512036661 (Peru) PIATKEVICH, Natalya Vladimirovna); DOB 24 Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
[SDNTK]. Oct 1972; POB Minsk, Belarus; Deputy Head of Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
PERUVIAN PRECIOUS METALS S.A.C., Jr. the President's Administration (individual) No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Comunidad Industrial 293, Chorillos, Lima, [BELARUS]. Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Peru; RUC # 20502799445 (Peru) [SDNTK]. PETKEVICH, Natalya Uladzimirauna (a.k.a. Parade, Colabe, Mumbai 400 005, India; No.
PESCABRAVA, S.A., France [CUBA]. PETKEVICH, Nataliya Uladzimirauna; a.k.a. 1014, Doosan We've Pavilion, 58, Soosong-
PESCABRAVA, S.A., Italy [CUBA]. PETKEVICH, Nataliya Vladimirovna; a.k.a. Dong, Jongno-Gu, Seoul, Korea, South; Office
PESCABRAVA, S.A., Spain [CUBA]. PETKEVICH, Natallia Uladzimirauna; a.k.a. No. 707, No. 10, Chao Waidajie, Chao Tang
PESCADOS Y MARISCOS DE PANAMA, S.A. PETKEVICH, Natallia Vladimirovna; a.k.a. District, Beijing 100020, China; all offices
(a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.), PETKEVICH, Natalya Vladimirovna; a.k.a. worldwide [IRAN].
Panama City, Panama [CUBA]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY
PESHAWARI, Abu Mohammad Aminullah (a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. (U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC
AL-BISHAURI, Abu Mohammad Shaykh PIATKEVICH, Natallia Uladzimirauna; a.k.a. UK; a.k.a. PCC UK LTD), 4 Victoria Street,
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu PIATKEVICH, Natallia Vladimirovna; a.k.a. London SW1H 0NE, United Kingdom; UK
Mohammed Ameen; a.k.a. AL-PESHAWARI, PIATKEVICH, Natalya Uladzimirauna; a.k.a. Company Number 02647333 (United Kingdom);
Shaykh Aminullah; a.k.a. AMEEN AL- PIATKEVICH, Natalya Vladimirovna); DOB 24 all offices worldwide [IRAN].
PESHAWARI, Fazeel-A-Tul Shaykh Abu Oct 1972; POB Minsk, Belarus; Deputy Head of PETROCHEMICAL COMMERCIAL COMPANY
Mohammed; a.k.a. BISHAWRI, Abu the President's Administration (individual) FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai
Mohammad Amin; a.k.a. "AMINULLAH, [BELARUS]. World Trade Center Tower, Sheikh Zayed
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. PETKEVICH, Natalya Vladimirovna (a.k.a. Road, Dubai, United Arab Emirates; Office No.
"SHAYKH AMEEN"), Ganj District, Peshawar, PETKEVICH, Nataliya Uladzimirauna; a.k.a. 99-A, Maker Tower "F" 9th Floor Cutte Pavade,
Northwest Frontier Province, Pakistan; DOB PETKEVICH, Nataliya Vladimirovna; a.k.a. Colabe, Bumbai 700005, India; all offices
circa 1967; alt. DOB circa 1961; alt. DOB circa PETKEVICH, Natallia Uladzimirauna; a.k.a. worldwide [IRAN].
1973; POB Konar Province, Afghanistan PETKEVICH, Natallia Vladimirovna; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY
(individual) [SDGT]. PETKEVICH, Natalya Uladzimirauna; a.k.a. INTERNATIONAL (a.k.a. PETROCHEMICAL
PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS PIATKEVICH, Nataliya Uladzimirauna; a.k.a. COMMERCIAL COMPANY INTERNATIONAL
DE PANAMA, S.A.; a.k.a. PEZMAR S.A.), PIATKEVICH, Nataliya Vladimirovna; a.k.a. LIMITED; a.k.a. PETROCHEMICAL
Panama City, Panama [CUBA]. PIATKEVICH, Natallia Uladzimirauna; a.k.a. COMMERCIAL COMPANY INTERNATIONAL
PETKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. LTD; a.k.a. PETROCHEMICAL TRADING
PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a. COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Floor, International House, The Parade, St.
PETKEVICH, Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
PETKEVICH, Natalya Uladzimirauna; a.k.a. the President's Administration (individual) Business Center, No. 506, 507, Ashkhabad
PETKEVICH, Natalya Vladimirovna; a.k.a. [BELARUS]. 744036, Turkmenistan; P.O. Box 261539, Jebel
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETRA NAVIGATION & INTERNATIONAL Ali, Dubai, United Arab Emirates; No. 21 End of
PIATKEVICH, Nataliya Vladimirovna; a.k.a. TRADING CO. LTD. (a.k.a. AL PETRA 9th St, Gandi Ave, Tehran, Iran; 21, Africa
PIATKEVICH, Natallia Uladzimirauna; a.k.a. COMPANY FOR GOODS TRANSPORT LTD; Boulevard, Tehran, Iran; Registration ID 77283
PIATKEVICH, Natallia Vladimirovna; a.k.a. a.k.a. PETRA NAVIGATION AND (Jersey); all offices worldwide [IRAN] [ISA].
PIATKEVICH, Natalya Uladzimirauna; a.k.a. INTERNATIONAL TRADING CO. LTD.), Hai Al PETROCHEMICAL COMMERCIAL COMPANY
PIATKEVICH, Natalya Vladimirovna); DOB 24 Wahda Mahalat 906, 906 Zulak 50, House 14, INTERNATIONAL LIMITED (a.k.a.
Oct 1972; POB Minsk, Belarus; Deputy Head of Baghdad, Iraq [IRAQ2]. PETROCHEMICAL COMMERCIAL COMPANY
the President's Administration (individual) PETRA NAVIGATION AND INTERNATIONAL INTERNATIONAL; a.k.a. PETROCHEMICAL
[BELARUS]. TRADING CO. LTD. (a.k.a. AL PETRA COMMERCIAL COMPANY INTERNATIONAL
PETKEVICH, Nataliya Vladimirovna (a.k.a. COMPANY FOR GOODS TRANSPORT LTD; LTD; a.k.a. PETROCHEMICAL TRADING
PETKEVICH, Nataliya Uladzimirauna; a.k.a. a.k.a. PETRA NAVIGATION & COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
PETKEVICH, Natallia Uladzimirauna; a.k.a. INTERNATIONAL TRADING CO. LTD.), Hai Al Floor, International House, The Parade, St.
PETKEVICH, Natallia Vladimirovna; a.k.a. Wahda Mahalat 906, 906 Zulak 50, House 14, Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
PETKEVICH, Natalya Uladzimirauna; a.k.a. Baghdad, Iraq [IRAQ2]. Business Center, No. 506, 507, Ashkhabad
PETKEVICH, Natalya Vladimirovna; a.k.a. PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, 744036, Turkmenistan; P.O. Box 261539, Jebel
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. Ali, Dubai, United Arab Emirates; No. 21 End of
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETRO ENERGY INTERTRADE COMPANY, 9th St, Gandi Ave, Tehran, Iran; 21, Africa
PIATKEVICH, Natallia Uladzimirauna; a.k.a. Dubai, United Arab Emirates [IRAN]. Boulevard, Tehran, Iran; Registration ID 77283
PIATKEVICH, Natallia Vladimirovna; a.k.a. PETRO IRAN DEVELOPMENT COMPANY (Jersey); all offices worldwide [IRAN] [ISA].
PIATKEVICH, Natalya Uladzimirauna; a.k.a. (a.k.a. PETROIRAN DEVELOPMENT PETROCHEMICAL COMMERCIAL COMPANY
PIATKEVICH, Natalya Vladimirovna); DOB 24 COMPANY (PEDCO) LIMITED; a.k.a. INTERNATIONAL LTD (a.k.a.
Oct 1972; POB Minsk, Belarus; Deputy Head of "PEDCO"), 41, 1st Floor, International House, PETROCHEMICAL COMMERCIAL COMPANY
the President's Administration (individual) The Parade, St. Helier JE2 3QQ, Jersey; INTERNATIONAL; a.k.a. PETROCHEMICAL
[BELARUS]. National Iranian Oil Company - PEDCO, P.O. COMMERCIAL COMPANY INTERNATIONAL
PETKEVICH, Natallia Uladzimirauna (a.k.a. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, LIMITED; a.k.a. PETROCHEMICAL TRADING
PETKEVICH, Nataliya Uladzimirauna; a.k.a. Al Buhaira Corniche, Sharjah, United Arab COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
PETKEVICH, Nataliya Vladimirovna; a.k.a. Emirates; P.O. Box 15875-6731, Tehran, Iran; Floor, International House, The Parade, St.
PETKEVICH, Natallia Vladimirovna; a.k.a. No. 22, 7th Lane, Khalid Eslamboli Street, Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
PETKEVICH, Natalya Uladzimirauna; a.k.a. Shahid Beheshti Avenue, Tehran, Iran; No. 102, Business Center, No. 506, 507, Ashkhabad
PETKEVICH, Natalya Vladimirovna; a.k.a. Next to Shahid Amir Soheil Tabrizian Alley, 744036, Turkmenistan; P.O. Box 261539, Jebel
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. Shahid Dastgerdi (Ex Zafar) Street, Shariati Ali, Dubai, United Arab Emirates; No. 21 End of
PIATKEVICH, Nataliya Vladimirovna; a.k.a. Street, Tehran 19199/45111, Iran; Kish 9th St, Gandi Ave, Tehran, Iran; 21, Africa
PIATKEVICH, Natallia Uladzimirauna; a.k.a. Harbour, Bazargan Ferdos Warehouses, Kish Boulevard, Tehran, Iran; Registration ID 77283
PIATKEVICH, Natallia Vladimirovna; a.k.a. Island, Iran; Registration ID 67493 (Jersey); all (Jersey); all offices worldwide [IRAN] [ISA].
PIATKEVICH, Natalya Uladzimirauna; a.k.a. offices worldwide [IRAN].
November 20, 2012 - 346 -

PETROCHEMICAL TRADING COMPANY BATTALION; a.k.a. PALESTINIAN POPULAR PETKEVICH, Natalya Vladimirovna; a.k.a.
LIMITED (a.k.a. PETROCHEMICAL RESISTANCE FORCES; a.k.a. POPULAR PIATKEVICH, Nataliya Vladimirovna; a.k.a.
COMMERCIAL COMPANY INTERNATIONAL; FRONT FOR THE LIBERATION OF PIATKEVICH, Natallia Uladzimirauna; a.k.a.
a.k.a. PETROCHEMICAL COMMERCIAL PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE PIATKEVICH, Natallia Vladimirovna; a.k.a.
COMPANY INTERNATIONAL LIMITED; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY EAGLES) [FTO] [SDGT] [SDT]. PIATKEVICH, Natalya Vladimirovna); DOB 24
INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st PFLP-GC (a.k.a. POPULAR FRONT FOR THE Oct 1972; POB Minsk, Belarus; Deputy Head of
Floor, International House, The Parade, St. LIBERATION OF PALESTINE - GENERAL the President's Administration (individual)
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash COMMAND) [FTO] [SDGT] [SDT]. [BELARUS].
Business Center, No. 506, 507, Ashkhabad PHAIROJ, Samoechainuek (a.k.a. PHAIROT, PIATKEVICH, Nataliya Vladimirovna (a.k.a.
744036, Turkmenistan; P.O. Box 261539, Jebel Mopokoo; a.k.a. PHITAK, Samoechainuek; PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Ali, Dubai, United Arab Emirates; No. 21 End of a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh PETKEVICH, Nataliya Vladimirovna; a.k.a.
9th St, Gandi Ave, Tehran, Iran; 21, Africa Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI PETKEVICH, Natallia Uladzimirauna; a.k.a.
Boulevard, Tehran, Iran; Registration ID 77283 HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), PETKEVICH, Natallia Vladimirovna; a.k.a.
(Jersey); all offices worldwide [IRAN] [ISA]. Huay Aw, Shan, Burma; DOB 1952; alt. DOB PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETROHELP PETROLEUM COMPANY 1956; National ID No. 3570900338725 PETKEVICH, Natalya Vladimirovna; a.k.a.
LIMITED, Building No. 20, Street No. 42, Al (Thailand) (individual) [SDNTK]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Riyadh Area, P.O. Box 44690, Khartoum, PHAIROT, Mopokoo (a.k.a. PHAIROJ, PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Sudan [SUDAN]. Samoechainuek; a.k.a. PHITAK, PIATKEVICH, Natallia Vladimirovna; a.k.a.
PETROIRAN DEVELOPMENT COMPANY Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
(PEDCO) LIMITED (a.k.a. PETRO IRAN WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; PIATKEVICH, Natalya Vladimirovna); DOB 24
DEVELOPMENT COMPANY; a.k.a. "PEDCO"), a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH Oct 1972; POB Minsk, Belarus; Deputy Head of
41, 1st Floor, International House, The Parade, YUAN"), Huay Aw, Shan, Burma; DOB 1952; the President's Administration (individual)
St. Helier JE2 3QQ, Jersey; National Iranian Oil alt. DOB 1956; National ID No. 3570900338725 [BELARUS].
Company - PEDCO, P.O. Box 2965, Al Bathaa (Thailand) (individual) [SDNTK]. PIATKEVICH, Natallia Uladzimirauna (a.k.a.
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, PHENICIA SHIPPING OFFSHORE SARL, Beirut, PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Sharjah, United Arab Emirates; P.O. Box Lebanon [SDNTK]. PETKEVICH, Nataliya Vladimirovna; a.k.a.
15875-6731, Tehran, Iran; No. 22, 7th Lane, PHITAK, Samoechainuek (a.k.a. PHAIROJ, PETKEVICH, Natallia Uladzimirauna; a.k.a.
Khalid Eslamboli Street, Shahid Beheshti Samoechainuek; a.k.a. PHAIROT, Mopokoo; PETKEVICH, Natallia Vladimirovna; a.k.a.
Avenue, Tehran, Iran; No. 102, Next to Shahid a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh PETKEVICH, Natalya Uladzimirauna; a.k.a.
Amir Soheil Tabrizian Alley, Shahid Dastgerdi Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI PETKEVICH, Natalya Vladimirovna; a.k.a.
(Ex Zafar) Street, Shariati Street, Tehran HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
19199/45111, Iran; Kish Harbour, Bazargan Huay Aw, Shan, Burma; DOB 1952; alt. DOB PIATKEVICH, Nataliya Vladimirovna; a.k.a.
Ferdos Warehouses, Kish Island, Iran; 1956; National ID No. 3570900338725 PIATKEVICH, Natallia Vladimirovna; a.k.a.
Registration ID 67493 (Jersey); all offices (Thailand) (individual) [SDNTK]. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
worldwide [IRAN]. PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, PIATKEVICH, Natalya Vladimirovna); DOB 24
PETROLEUM GENERAL ADMINISTRATION, Winai; a.k.a. PICHAYOS, Vinai; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
P.O. Box 2649, Khartoum, Sudan [SUDAN]. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; the President's Administration (individual)
PETROPARS INTERNATIONAL FZE (a.k.a. PPI a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, [BELARUS].
FZE), P.O. Box 72146, Dubai, United Arab Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK PIATKEVICH, Natallia Vladimirovna (a.k.a.
Emirates; all offices worldwide [IRAN]. ARTI-FLORA DESIGN LIMITED PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETROPARS LIMITED (a.k.a. PETROPARS PARTNERSHIP, Bangkok, Thailand; c/o PETKEVICH, Nataliya Vladimirovna; a.k.a.
LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd., GREEN CAR RENT LIMITED PARTNERSHIP, PETKEVICH, Natallia Uladzimirauna; a.k.a.
Saadat Abad, Tehran, Iran; Calle La Guairita, Bangkok, Thailand; c/o HATKAEW COMPANY PETKEVICH, Natallia Vladimirovna; a.k.a.
Centro Profesional Eurobuilding, Piso 8, Oficina LTD., Bangkok, Thailand; c/o NICE FANTASY PETKEVICH, Natalya Uladzimirauna; a.k.a.
8E, Chuao, Caracas 1060, Venezuela; P.O. GARMENT COMPANY LTD., Bangkok, PETKEVICH, Natalya Vladimirovna; a.k.a.
Box 3136, Road Town, Tortola, Virgin Islands, Thailand; c/o PROGRESS SURAWEE PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
British; all offices worldwide [IRAN]. COMPANY LTD., Bangkok, Thailand; c/o PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PETROPARS LTD. (a.k.a. PETROPARS RUNGRIN COMPANY LTD., Bangkok, PIATKEVICH, Natallia Uladzimirauna; a.k.a.
LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd., Thailand; c/o SCORE COMMERCIAL PIATKEVICH, Natalya Uladzimirauna; a.k.a.
Saadat Abad, Tehran, Iran; Calle La Guairita, COMPANY LTD., Bangkok, Thailand; DOB 01 PIATKEVICH, Natalya Vladimirovna); DOB 24
Centro Profesional Eurobuilding, Piso 8, Oficina Dec 1957; Passport K203350 (Thailand) Oct 1972; POB Minsk, Belarus; Deputy Head of
8E, Chuao, Caracas 1060, Venezuela; P.O. (individual) [SDNTK]. the President's Administration (individual)
Box 3136, Road Town, Tortola, Virgin Islands, PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, [BELARUS].
British; all offices worldwide [IRAN]. Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PIATKEVICH, Natalya Uladzimirauna (a.k.a.
PETROPARS UK LIMITED, 47 Queen Anne PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Street, London W1G 9JG, United Kingdom; UK a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, PETKEVICH, Nataliya Vladimirovna; a.k.a.
Company Number 03503060 (United Kingdom); Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK PETKEVICH, Natallia Uladzimirauna; a.k.a.
all offices worldwide [IRAN]. ARTI-FLORA DESIGN LIMITED PETKEVICH, Natallia Vladimirovna; a.k.a.
PEYKASA (a.k.a. PEYKASA MESSAGE-WARE PARTNERSHIP, Bangkok, Thailand; c/o PETKEVICH, Natalya Uladzimirauna; a.k.a.
CO.), No. 10, #4 Alley, Sadeghi Street, West GREEN CAR RENT LIMITED PARTNERSHIP, PETKEVICH, Natalya Vladimirovna; a.k.a.
Corner of Sharif University, Zazadi Avenue, Bangkok, Thailand; c/o HATKAEW COMPANY PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Tehran, Iran; Website http://peykasa.com; Email LTD., Bangkok, Thailand; c/o NICE FANTASY PIATKEVICH, Nataliya Vladimirovna; a.k.a.
Address info@peykasa.ir; alt. Email Address GARMENT COMPANY LTD., Bangkok, PIATKEVICH, Natallia Uladzimirauna; a.k.a.
rasoul.jalili@peykasa.ir [IRAN-TRA]. Thailand; c/o PROGRESS SURAWEE PIATKEVICH, Natallia Vladimirovna; a.k.a.
PEYKASA MESSAGE-WARE CO. (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PIATKEVICH, Natalya Vladimirovna); DOB 24
PEYKASA), No. 10, #4 Alley, Sadeghi Street, RUNGRIN COMPANY LTD., Bangkok, Oct 1972; POB Minsk, Belarus; Deputy Head of
West Corner of Sharif University, Zazadi Thailand; c/o SCORE COMMERCIAL the President's Administration (individual)
Avenue, Tehran, Iran; Website COMPANY LTD., Bangkok, Thailand; DOB 01 [BELARUS].
http://peykasa.com; Email Address Dec 1957; Passport K203350 (Thailand) PIATKEVICH, Natalya Vladimirovna (a.k.a.
info@peykasa.ir; alt. Email Address (individual) [SDNTK]. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
rasoul.jalili@peykasa.ir [IRAN-TRA]. PHUANGPHET, Suwit (a.k.a. PUANGPETCH, PETKEVICH, Nataliya Vladimirovna; a.k.a.
PEZHAK (a.k.a. FREE LIFE PARTY OF Suvit; a.k.a. PUANGPETCH, Suwit), c/o PETKEVICH, Natallia Uladzimirauna; a.k.a.
KURDISTAN; a.k.a. KURDISTAN FREE LIFE PROGRESS SURAWEE COMPANY LTD., PETKEVICH, Natallia Vladimirovna; a.k.a.
PARTY; a.k.a. PARTIYA JIYANA AZAD A Bangkok, Thailand; c/o SCORE COMMERCIAL PETKEVICH, Natalya Uladzimirauna; a.k.a.
KURDISTANE; a.k.a. PARTY OF FREE LIFE COMPANY LTD., Bangkok, Thailand; DOB 28 PETKEVICH, Natalya Vladimirovna; a.k.a.
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK), Oct 1956; National ID No. 3570900170841 PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Qandil Mountain, Irbil Governorate, Iraq; (Thailand) (individual) [SDNTK]. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
Razgah, Iran [SDGT]. PIATKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a.
DE PANAMA, S.A.; a.k.a. PESMAR S.A.), PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
Panama City, Panama [CUBA]. PETKEVICH, Natallia Uladzimirauna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL PETKEVICH, Natallia Vladimirovna; a.k.a. the President's Administration (individual)
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA PETKEVICH, Natalya Uladzimirauna; a.k.a. [BELARUS].
November 20, 2012 - 347 -

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; PIEDMONT (UK) LIMITED, Newboundary House, (Colombia); alt. Passport AC204175
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, London Road, Sunningdale, Ascot, Berkshire (Colombia); alt. Passport AH182002 (Colombia)
Winai; a.k.a. PICHAYOT, Vinai; a.k.a. SL5 0DJ, United Kingdom [ZIMBABWE]. (individual) [SDNTK].
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o PINEROS LEON, Miguel Esteban, c/o
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- AGROPECUARIA LA ROBLEDA S.A., Cali, COPSERVIR LTDA., Bogota, Colombia;
FLORA DESIGN LIMITED PARTNERSHIP, Colombia; Calle 1A No. 62A-120, Cali, Carrera 50 No. 173-12, Bogota, Colombia;
Bangkok, Thailand; c/o GREEN CAR RENT Colombia; Cedula No. 16764002 (Colombia) Cedula No. 468712 (Colombia) (individual)
LIMITED PARTNERSHIP, Bangkok, Thailand; (individual) [SDNT]. [SDNT].
c/o HATKAEW COMPANY LTD., Bangkok, PIETERSBURG AVIATION SERVICES & PINSKY SARAGOVIA, Ezequiel, Avenida Las
Thailand; c/o NICE FANTASY GARMENT SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS Americas No. 21N-50, Cali, Colombia; c/o
COMPANY LTD., Bangkok, Thailand; c/o EQUATORIAL GUINEA; a.k.a. AIR CESS PARQUE INDUSTRIAL PROGRESO S.A.,
PROGRESS SURAWEE COMPANY LTD., HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; Yumbo, Colombia; c/o CIA. MINERA DAPA
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS S.A., Bogota, Colombia; c/o CONSTRUCTORA
LTD., Bangkok, Thailand; c/o SCORE RWANDA; a.k.a. AIR CESS SWAZILAND PYNZAR LTDA., Cali, Colombia; c/o PYZA
COMMERCIAL COMPANY LTD., Bangkok, (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; E.U., Cali, Colombia; c/o NOVAPINSKI LTDA.,
Thailand; DOB 01 Dec 1957; Passport K203350 a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; Cali, Colombia; Cedula No. 14932390
(Thailand) (individual) [SDNTK]. a.k.a. PIETERSBURG AVIATION SERVICES (Colombia); Passport 14932390 (Colombia)
PICHAYOS, Warin (a.k.a. AND SYSTEMS), Malabo, Equatorial Guinea; (individual) [SDNT].
CHAICHAMRUNPHAN, Warin; a.k.a. P.O. Box 7837, Sharjah, United Arab Emirates; PIONEER ENERGY INDUSTRIES COMPANY
CHAIJAMROONPHAN, Warin; a.k.a. P.O. Box 3962, Sharjah, United Arab Emirates; (a.k.a. PISHGAM ENERGY INDUSTRIES
CHAIWORASILP, Warin; a.k.a. Islamabad, Pakistan; Entebbe, Uganda DEVELOPMENT; a.k.a. "PEI"), P.O. Box
CHAIWORASIN, Warin; a.k.a. [LIBERIA]. 81465-361, Isfahan, Iran [NPWMD] [IFSR].
VORAWATVICHAI, Hataiwan; a.k.a. PIETERSBURG AVIATION SERVICES AND PIONEER SHIPPING LTD., 171 Old Bakery
VORAWATVICHAI, Hathaiwan; a.k.a. SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS Street, Valletta, Malta; c/o Anglo Caribbean
VORAWATVICHAI, Suravee; a.k.a. EQUATORIAL GUINEA; a.k.a. AIR CESS Shipping Co., Ltd., 4th Floor, South Phase 2,
VORAWATVICHAI, Surawee; a.k.a. HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; South Quay Plaza 2, 183 Marsh Wall, London
VORAWATVICHAI, Varin; a.k.a. a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS E14 9SH, United Kingdom [CUBA].
WORAWATVICHAI, Hataiwan; a.k.a. RWANDA; a.k.a. AIR CESS SWAZILAND PIRAMIDE INTERNATIONAL, Panama [CUBA].
WORAWATVICHAI, Hathaiwan; a.k.a. (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; PIRANHA NAVIGATION CO. LTD., c/o
WORAWATVICHAI, Suravee; a.k.a. a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; NORDSTRAND MARITIME & TRADING CO.
WORAWATVICHAI, Surawee; a.k.a. a.k.a. PIETERSBURG AVIATION SERVICES & LTD., 26 Skouze Street, Piraeus, Greece
WORAWATWICHAI, Hataiwan; a.k.a. SYSTEMS), Malabo, Equatorial Guinea; P.O. [CUBA].
WORAWATWICHAI, Hathaiwan; a.k.a. Box 7837, Sharjah, United Arab Emirates; P.O. PISHGAM ENERGY INDUSTRIES
WORAWATWICHAI, Surawee; a.k.a. Box 3962, Sharjah, United Arab Emirates; DEVELOPMENT (a.k.a. PIONEER ENERGY
WORAWATWICHAI, Warin), c/o HATKAEW Islamabad, Pakistan; Entebbe, Uganda INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.
COMPANY LTD., Bangkok, Thailand; c/o NICE [LIBERIA]. Box 81465-361, Isfahan, Iran [NPWMD] [IFSR].
FANTASY GARMENT COMPANY LTD., PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
Bangkok, Thailand; c/o PLOYDAENG HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
JEWELRY SHOP, Bangkok, Thailand; c/o AWDAH BRIGADES; a.k.a. AL-QUDS Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PROGRESS SURAWEE COMPANY LTD., BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;
Bangkok, Thailand; c/o RATTANA VICHAI ISLAMIC JIHAD IN PALESTINE; a.k.a. a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
COMPANY LTD., Bangkok, Thailand; c/o ISLAMIC JIHAD OF PALESTINE; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
RUNGRIN COMPANY LTD., Bangkok, PALESTINE ISLAMIC JIHAD - SHAQAQI Bangkok, Thailand; c/o GREEN CAR RENT
Thailand; c/o SCORE COMMERCIAL FACTION; a.k.a. PALESTINIAN ISLAMIC LIMITED PARTNERSHIP, Bangkok, Thailand;
COMPANY LTD., Bangkok, Thailand; c/o SIAM JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. c/o HATKAEW COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand; PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL- Thailand; c/o NICE FANTASY GARMENT
DOB 09 Jan 1956; Passport N302083 QUDS) [FTO] [SDGT] [SDT]. COMPANY LTD., Bangkok, Thailand; c/o
(Thailand); National ID No. 3101701873838 PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM PROGRESS SURAWEE COMPANY LTD.,
(Thailand) (individual) [SDNTK]. SQUAD OF THE HIZBALLAH BAYT AL- Bangkok, Thailand; c/o RUNGRIN COMPANY
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, AL-QUDS BRIGADES; a.k.a. AL-QUDS COMMERCIAL COMPANY LTD., Bangkok,
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. SQUADS; a.k.a. ISLAMIC JIHAD IN Thailand; DOB 01 Dec 1957; Passport K203350
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PALESTINE; a.k.a. ISLAMIC JIHAD OF (Thailand) (individual) [SDNTK].
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- PALESTINE; a.k.a. PALESTINE ISLAMIC PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ
FLORA DESIGN LIMITED PARTNERSHIP, JIHAD - SHAQAQI FACTION; a.k.a. GARZA, Rolando; a.k.a. GONZALEZ PIZANA
Bangkok, Thailand; c/o GREEN CAR RENT PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; JR., Rogelio; a.k.a. GONZALEZ PIZANA,
LIMITED PARTNERSHIP, Bangkok, Thailand; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA Rogelio Kak, Jr.), Matamoros, Tamaulipas,
c/o HATKAEW COMPANY LTD., Bangkok, AL-QUDS) [FTO] [SDGT] [SDT]. Mexico; Carretera A La Playa El Huizachal,
Thailand; c/o NICE FANTASY GARMENT PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM Valle Hermoso, Tamaulipas, Mexico;
COMPANY LTD., Bangkok, Thailand; c/o SQUAD OF THE HIZBALLAH BAYT AL- Fraccionamiento Valle De Aguayo, 9th Street
PROGRESS SURAWEE COMPANY LTD., MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. and Quintana Roo No. 3150, Ciudad Victoria,
Bangkok, Thailand; c/o RUNGRIN COMPANY AL-QUDS BRIGADES; a.k.a. AL-QUDS Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
LTD., Bangkok, Thailand; c/o SCORE SQUADS; a.k.a. ISLAMIC JIHAD IN DOB 01 Mar 1974; nationality Mexico; citizen
COMMERCIAL COMPANY LTD., Bangkok, PALESTINE; a.k.a. ISLAMIC JIHAD OF Mexico (individual) [SDNTK].
Thailand; DOB 01 Dec 1957; Passport K203350 PALESTINE; a.k.a. PALESTINE ISLAMIC PJAK (a.k.a. FREE LIFE PARTY OF
(Thailand) (individual) [SDNTK]. JIHAD - SHAQAQI FACTION; a.k.a. KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; PARTY; a.k.a. PARTIYA JIYANA AZAD A
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA KURDISTANE; a.k.a. PARTY OF FREE LIFE
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. AL-QUDS) [FTO] [SDGT] [SDT]. OF KURDISTAN; a.k.a. PEJAK; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PIMENTO FARM, Mashonaland, Zimbabwe PEZHAK), Qandil Mountain, Irbil Governorate,
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- [ZIMBABWE]. Iraq; Razgah, Iran [SDGT].
FLORA DESIGN LIMITED PARTNERSHIP, PINA DE ARCE, Delia, c/o PROMOTORA FIN, PKK (a.k.a. FREEDOM AND DEMOCRACY
Bangkok, Thailand; c/o GREEN CAR RENT S.A., Tijuana, Baja California, Mexico; DOB 06 CONGRESS OF KURDISTAN; a.k.a. HALU
LIMITED PARTNERSHIP, Bangkok, Thailand; Aug 1942; POB Sonora, Mexico; nationality MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
c/o HATKAEW COMPANY LTD., Bangkok, Mexico; citizen Mexico; C.U.R.P. a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
Thailand; c/o NICE FANTASY GARMENT PIXD420806MSRXXL07 (Mexico) (individual) KURDISTAN FREEDOM AND DEMOCRACY
COMPANY LTD., Bangkok, Thailand; c/o [SDNTK]. CONGRESS; a.k.a. KURDISTAN PEOPLE'S
PROGRESS SURAWEE COMPANY LTD., PINEDA PALMERA, Juvenal Ovidio (a.k.a. CONGRESS; a.k.a. KURDISTAN WORKERS'
Bangkok, Thailand; c/o RUNGRIN COMPANY PALMERA PINEDA, Juvenal Ovidio Ricardo; PARTY; a.k.a. PARTIYA KARKERAN
LTD., Bangkok, Thailand; c/o SCORE a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; KURDISTAN; a.k.a. PEOPLE'S CONGRESS
COMMERCIAL COMPANY LTD., Bangkok, POB Bogota, Cundinamarca, Colombia; Cedula OF KURDISTAN; a.k.a. THE PEOPLE'S
Thailand; DOB 01 Dec 1957; Passport K203350 No. 12715418 (Colombia); alt. Cedula No. DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
(Thailand) (individual) [SDNTK]. 12751418 (Colombia); alt. Cedula No. [SDNTK] [FTO] [SDGT].
12715416 (Colombia); Passport T757205
November 20, 2012 - 348 -

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE"; COMMITTEE FOR THE CENTER FOR PLAZA REAL LTDA., Avenida 4 Oeste No. 6-
a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o PRESERVATION OF THE HOLY QU'ARAN; 103, Cali, Colombia; NIT # 890331686-1
Colonia Centro, Ave Lazaro Cardenas Sur 134, a.k.a. RIHS PROJECT OF ASSIGNING (Colombia) [SDNT].
Nueva Italia, Michoacan, Mexico; DOB 14 Sep PREACHERS COMMITTEE; a.k.a. RIHS PLF (a.k.a. PALESTINE LIBERATION FRONT;
1970; POB Michoacan, Mexico; nationality PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. PALESTINE LIBERATION FRONT - ABU
Mexico; C.U.R.P. PASE700914HMNLLN09 RIHS SCIENTIFIC COMMITTEE-BRANCH OF ABBAS FACTION; a.k.a. PLF-ABU ABBAS)
(Mexico) (individual) [SDNTK]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST [FTO] [SDGT] [SDT].
PLANDISTE SCHOOL, BOSNIA AND ASIA COMMITTEE; a.k.a. RIHS TWO PLF-ABU ABBAS (a.k.a. PALESTINE
HERZEGOVINA (a.k.a. ADMINISTRATION OF AMERICAS AND EUROPEAN MUSLIM LIBERATION FRONT; a.k.a. PALESTINE
THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH LIBERATION FRONT - ABU ABBAS FACTION;
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. PLF) [FTO] [SDGT] [SDT].
CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG
COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JEWELRY SHOP; a.k.a. PLYDAENG
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JEWELRY SHOP), 4/1-2 Ratdamri Road, World
GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND Trade Center, 1st Floor, Room B135, Lumphini
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA; precinct, Pathum Wan district, Bangkok,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Thailand; 4/1-2 Rajdamri Road, Central World
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Plaza, Pathumwan, Bangkok, Thailand
SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK].
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- PLOYDAENG JEWELRY SHOP (a.k.a.
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JEWELRY SHOP), 4/1-2 Ratdamri Road, World
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC Trade Center, 1st Floor, Room B135, Lumphini
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA precinct, Pathum Wan district, Bangkok,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC CULTURAL TRAINING CENTER; Thailand; 4/1-2 Rajdamri Road, Central World
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA a.k.a. THE KUWAITI-CAMBODIAN Plaza, Pathumwan, Bangkok, Thailand
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ORPHANAGE CENTER; a.k.a. THIRRJA PER [SDNTK].
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PLUS TECH AUTO SUPPLY COMPANY LTD.,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF Kuwait; House #40, Lake Drive Road, Sector 273 Thiam Ruammit Road, Huai Khwang
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #7, Uttara, Dhaka, Bangladesh; Number 28 district, Bangkok, Thailand [SDNTK].
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Mula Mustafe Baseskije Street, Sarajevo, PLUTO-DUBAI TRADING COMPANY, LLC
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste (a.k.a. BLOTO INTERNATIONAL COMPANY;
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji Sukhumvit Road, Wattana, Bangkok, Thailand;
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and 131/13 Sukhumvit Road, Klongtoey Neua sub-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and district, Wattana District; Dubai, United Arab
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia Emirates [IRAQ2].
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; PLYDAENG JEWELRY SHOP (a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PLOYDAENG GEM SHOP; a.k.a.
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, PLOYDAENG JEWELRY SHOP), 4/1-2
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; Ratdamri Road, World Trade Center, 1st Floor,
KUVAJT; a.k.a. REVIVAL OF ISLAMIC Kaneshi Quarter of Accra, Ghana; Al-Andalus, Room B135, Lumphini precinct, Pathum Wan
HERITAGE FOUNDATION; a.k.a. REVIVAL OF Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; district, Bangkok, Thailand; 4/1-2 Rajdamri
ISLAMIC HERITAGE SOCIETY; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Road, Central World Plaza, Pathumwan,
REVIVAL OF ISLAMIC SOCIETY HERITAGE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Bangkok, Thailand [SDNTK].
ON THE AFRICAN CONTINENT; a.k.a. RIHF; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, PO YING JEWELLERY (HK) CO. LIMITED
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. TING SHING TAI JEWELLERY (HK)
FOR THE BUILDING OF MOSQUES AND Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CO. LIMITED), Room 3605 36/F Wu Chung
ISLAMIC PROJECTS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- House, 213 Queens Road East, Wan Chai,
ADMINISTRATION FOR THE COMMITTEES Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Hong Kong; Business Registration Document #
OF ALMSGIVING; a.k.a. RIHS AFRICAN Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 32369313 (Hong Kong); Certificate of
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Incorporation Number 784702 (Hong Kong)
WORLD COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [SDNTK].
RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";
CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage a.k.a. "P'U LI"), c/o HONG PANG GEMS &
a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. JEWELLERY (HK) CO. LIMITED, Mandalay,
COMMITTEE; a.k.a. RIHS CENTRAL ASIA PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Yunnan, Hong Kong; c/o TING SHING TAI
COMMITTEE; a.k.a. RIHS CHAOM CHAU Quindio, Colombia; NIT # 801000358-7 JEWELLERY (HK) CO. LIMITED, Hong Kong,
CENTER; a.k.a. RIHS COMMITTEE FOR (Colombia) [SDNT]. Hong Kong; c/o SHUEN WAI HOLDING
AFRICA; a.k.a. RIHS COMMITTEE FOR PLASTIC SACKS FACTORY (a.k.a. SACKS LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
ALMSGIVING AND CHARITIES; a.k.a. RIHS FACTORY), P.O. Box 2328, Khartoum, Sudan Dragon View, No. 5 Dragon Terrace, Hong
COMMITTEE FOR INDIA; a.k.a. RIHS [SUDAN]. Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. PLASTICOS CONDOR LTDA., Carrera 13 No. Chai Wan, Hong Kong; DOB 01 Sep 1944;
RIHS COMMITTEE FOR THE ARAB WORLD; 16-62, Cali, Colombia [SDNT]. Passport H90011666 (Hong Kong); National ID
a.k.a. RIHS COMMITTEE FOR THE CALL AND PLASTICOS CONDOR LTDA. (a.k.a. No. K357514(4) (Hong Kong) (individual)
GUIDANCE; a.k.a. RIHS COMMITTEE FOR FLEXOEMPAQUES LTDA.), Carrera 13 No. 16- [SDNTK].
WEST ASIA; a.k.a. RIHS COMMITTEE FOR 62, Cali, Colombia; NIT # 800044167-2 POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,
WOMEN; a.k.a. RIHS COMMITTEE FOR (Colombia) [SDNT]. Yury Nikolaevich); DOB 05 Mar 1962; POB
WOMEN, ADMINISTRATION FOR THE PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle Slutsk, Minsk district, Belarus; nationality
BUILDING OF MOSQUES; a.k.a. RIHS 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # Belarus; citizen Belarus; Commander of the
CULTURAL COMMITTEE; a.k.a. RIHS 805024405-3 (Colombia) [SDNT]. Special Riot Police in Minsk (OMON)
EDUCATING COMMITTEES, AL-JAHRA'; PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla, (individual) [BELARUS].
a.k.a. RIHS EUROPE AMERICA MUSLIMS Bosnia-Herzegovina; ICTY indictee (individual) POCHO NAVIGATION CO. LTD., c/o EMPRESA
COMMITTEE; a.k.a. RIHS EUROPE AND THE [BALKANS]. DE NAVEGACION MAMBISA, Apartado 543,
AMERICAS COMMITTEE; a.k.a. RIHS PLAYA MAR S.A. DE C.V., Paseo De Los San Ignacio 104, Havana, Cuba [CUBA].
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Heroes, Colonia Rio Tijuana 2110, Tijuana, PODOBED, Yury Nikolaevich (a.k.a. POBOBED,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Baja California, Mexico; Entre Via Rapida y Yuri Nikolaevich); DOB 05 Mar 1962; POB
HEADQUARTERS-KUWAIT; a.k.a. RIHS Jose Clemente Orozco, Tijuana, Baja California, Slutsk, Minsk district, Belarus; nationality
INDIAN CONTINENT COMMITTEE; a.k.a. Mexico; Blvd. Agua Caliente 10440, Colonia Belarus; citizen Belarus; Commander of the
RIHS INDIAN SUBCONTINENT COMMITTEE; Aviacion 22420, Tijuana, Baja California, Special Riot Police in Minsk (OMON)
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Mexico; R.F.C. # PMA-910805 (Mexico) (individual) [BELARUS].
RIHS OFFICE OF PRINTING AND [SDNTK]. POGC (a.k.a. PARS OIL AND GAS COMPANY),
PUBLISHING; a.k.a. RIHS PRINCIPLE No. 133, Side of Parvin Etesami Alley, opposite
November 20, 2012 - 349 -

Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran; Polotsk, Belarus; ul. Stroitelnaya, Polotsk, POFM640904HSLNLR08 (Mexico) (individual)
No. 1 Parvin Etesami Street, Fatemi Avenue, 211412, Belarus; Promuzel Ksty, Polotsk [SDNTK] (Linked To: BUENOS AIRES
Tehran, Iran [IRAN]. 211400, Belarus [BELARUS]. SERVICIOS, S.A. DE C.V.; Linked To:
POLIEMPAQUES LTDA., Carrera 13A No. 16-49, POLOTSK-STEKLOVOLOKNO JSC (a.k.a. ESTACIONES DE SERVICIOS CANARIAS,
Cali, Colombia; Carrera 13A No. 16-55, Cali, POLOTSK PRODUCTION ASSOCIATION S.A. DE C.V.; Linked To: GASODIESEL Y
Colombia; Carrera 13 No. 16-62, Cali, STEKLOVOLOKNO; a.k.a. POLOTSK SERVICIOS ANCONA, S.A. DE C.V.; Linked
Colombia; NIT # 805003763-5 (Colombia) STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE To: SERVICIOS CHULAVISTA, S.A. DE C.V.).
[SDNT]. STEKLOVOLOKNO OAO; a.k.a. POLOTSK- POPELA, Vladimir Abramovich (a.k.a.
POLITICAL COUNCIL OF PRESEVO, STEKLOVOLOKNO; a.k.a. POLOTSK- BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
MEDVEDJA, AND BUJANOVAC (a.k.a. STEKLOVOLOKNO JSC SD Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
PCPMB) [BALKANS]. STEKLOKOMPOZIT; a.k.a. POLOTSK- BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
POLITICAL SECURITY DEPARTMENT (a.k.a. STEKLOVOLOKNO OPEN JOINT-STOCK Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
IDARAT AL-'AMN AL-SIYYASI; a.k.a. COMPANY; a.k.a. POLOTZK BRESLAN, Wulf; a.k.a. KERLER, Vladimir
POLITICAL SECURITY DIRECTORATE), STEKLOVOLOKNO OAO; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a.
Damascus, Syria [SYRIA]. STEKLOVOLOKNO), Industrial Zone Ksty, OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir
POLITICAL SECURITY DIRECTORATE (a.k.a. Vitebsk Region, Polotsk 21140, Belarus; Ksty Abramovich; a.k.a. POPELO, Vladimir
IDARAT AL-'AMN AL-SIYYASI; a.k.a. Industrial Zone, 211400 Vitebskaya oblast, Abramovich; a.k.a. POPELOVESKI, Vladimir
POLITICAL SECURITY DEPARTMENT), Polotsk, Belarus; ul. Stroitelnaya, Polotsk, Abramovich; a.k.a. POPILOVESKI, Vladimir
Damascus, Syria [SYRIA]. 211412, Belarus; Promuzel Ksty, Polotsk Abramovich); DOB 14 Dec 1947; alt. DOB 18
POLOTSK PRODUCTION ASSOCIATION 211400, Belarus [BELARUS]. Oct 1946; nationality Ukraine; Passport
STEKLOVOLOKNO (a.k.a. POLOTSK POLOTSK-STEKLOVOLOKNO JSC SD 5280007248D (Germany); alt. Passport
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOKOMPOZIT (a.k.a. POLOTSK 18106739D (Germany); alt. Passport 6019832
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- PRODUCTION ASSOCIATION (Israel) issued 06 Nov 1994 expires 05 Nov
STEKLOVOLOKNO; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK 1999; alt. Passport 9001689 (Israel) issued 23
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Jan 1997 expires 22 Jan 1999; alt. Passport
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO OAO; a.k.a. POLOTSK- KI0861177 (Russia); alt. Passport 65118
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK- (Bolivia); alt. Passport 90109052 (Israel) issued
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO JSC; a.k.a. POLOTSK- 26 Nov 1997; Owner, Exotic Tropical Timber
COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO OPEN JOINT-STOCK Enterprise (individual) [LIBERIA].
STEKLOVOLOKNO OAO; a.k.a. COMPANY; a.k.a. POLOTZK POPELAVESKI, Vladimir Abramovich (a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty, STEKLOVOLOKNO OAO; a.k.a. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
Vitebsk Region, Polotsk 21140, Belarus; Ksty STEKLOVOLOKNO), Industrial Zone Ksty, Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
Industrial Zone, 211400 Vitebskaya oblast, Vitebsk Region, Polotsk 21140, Belarus; Ksty BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, Industrial Zone, 211400 Vitebskaya oblast, Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
211412, Belarus; Promuzel Ksty, Polotsk Polotsk, Belarus; ul. Stroitelnaya, Polotsk, BRESLAN, Wulf; a.k.a. KERLER, Vladimir
211400, Belarus [BELARUS]. 211412, Belarus; Promuzel Ksty, Polotsk Abramovich; a.k.a. MININ, Leonid; a.k.a.
POLOTSK STEKLOVOLOKNO OAO (a.k.a. 211400, Belarus [BELARUS]. OSOLS, Igor; a.k.a. POPELA, Vladimir
POLOTSK PRODUCTION ASSOCIATION POLOTSK-STEKLOVOLOKNO OPEN JOINT- Abramovich; a.k.a. POPELO, Vladimir
STEKLOVOLOKNO; a.k.a. POLOTSKOE STOCK COMPANY (a.k.a. POLOTSK Abramovich; a.k.a. POPELOVESKI, Vladimir
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- PRODUCTION ASSOCIATION Abramovich; a.k.a. POPILOVESKI, Vladimir
STEKLOVOLOKNO; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK Abramovich); DOB 14 Dec 1947; alt. DOB 18
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Oct 1946; nationality Ukraine; Passport
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO OAO; a.k.a. POLOTSK- 5280007248D (Germany); alt. Passport
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK- 18106739D (Germany); alt. Passport 6019832
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO JSC; a.k.a. POLOTSK- (Israel) issued 06 Nov 1994 expires 05 Nov
COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO JSC SD 1999; alt. Passport 9001689 (Israel) issued 23
STEKLOVOLOKNO OAO; a.k.a. STEKLOKOMPOZIT; a.k.a. POLOTZK Jan 1997 expires 22 Jan 1999; alt. Passport
STEKLOVOLOKNO), Industrial Zone Ksty, STEKLOVOLOKNO OAO; a.k.a. KI0861177 (Russia); alt. Passport 65118
Vitebsk Region, Polotsk 21140, Belarus; Ksty STEKLOVOLOKNO), Industrial Zone Ksty, (Bolivia); alt. Passport 90109052 (Israel) issued
Industrial Zone, 211400 Vitebskaya oblast, Vitebsk Region, Polotsk 21140, Belarus; Ksty 26 Nov 1997; Owner, Exotic Tropical Timber
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, Industrial Zone, 211400 Vitebskaya oblast, Enterprise (individual) [LIBERIA].
211412, Belarus; Promuzel Ksty, Polotsk Polotsk, Belarus; ul. Stroitelnaya, Polotsk, POPELO, Vladimir Abramovich (a.k.a.
211400, Belarus [BELARUS]. 211412, Belarus; Promuzel Ksty, Polotsk BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
POLOTSKOE STEKLOVOLOKNO OAO (a.k.a. 211400, Belarus [BELARUS]. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
POLOTSK PRODUCTION ASSOCIATION POLOTZK STEKLOVOLOKNO OAO (a.k.a. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
STEKLOVOLOKNO; a.k.a. POLOTSK POLOTSK PRODUCTION ASSOCIATION Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK BRESLAN, Wulf; a.k.a. KERLER, Vladimir
STEKLOVOLOKNO; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Abramovich; a.k.a. MININ, Leonid; a.k.a.
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSK- OSOLS, Igor; a.k.a. POPELA, Vladimir
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO; a.k.a. POLOTSK- Abramovich; a.k.a. POPELAVESKI, Vladimir
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO JSC; a.k.a. POLOTSK- Abramovich; a.k.a. POPELOVESKI, Vladimir
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO JSC SD Abramovich; a.k.a. POPILOVESKI, Vladimir
COMPANY; a.k.a. POLOTZK STEKLOKOMPOZIT; a.k.a. POLOTSK- Abramovich); DOB 14 Dec 1947; alt. DOB 18
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO OPEN JOINT-STOCK Oct 1946; nationality Ukraine; Passport
STEKLOVOLOKNO), Industrial Zone Ksty, COMPANY; a.k.a. STEKLOVOLOKNO), 5280007248D (Germany); alt. Passport
Vitebsk Region, Polotsk 21140, Belarus; Ksty Industrial Zone Ksty, Vitebsk Region, Polotsk 18106739D (Germany); alt. Passport 6019832
Industrial Zone, 211400 Vitebskaya oblast, 21140, Belarus; Ksty Industrial Zone, 211400 (Israel) issued 06 Nov 1994 expires 05 Nov
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, Vitebskaya oblast, Polotsk, Belarus; ul. 1999; alt. Passport 9001689 (Israel) issued 23
211412, Belarus; Promuzel Ksty, Polotsk Stroitelnaya, Polotsk, 211412, Belarus; Jan 1997 expires 22 Jan 1999; alt. Passport
211400, Belarus [BELARUS]. Promuzel Ksty, Polotsk 211400, Belarus KI0861177 (Russia); alt. Passport 65118
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK [BELARUS]. (Bolivia); alt. Passport 90109052 (Israel) issued
PRODUCTION ASSOCIATION POLYTON (ASIA) LIMITED, 20-F China 26 Nov 1997; Owner, Exotic Tropical Timber
STEKLOVOLOKNO; a.k.a. POLOTSK Overseas Building, 139 Hennesy Road, Wan Enterprise (individual) [LIBERIA].
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Chai, Hong Kong; Business Registration POPELOVESKI, Vladimir Abramovich (a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- Document # 38365991 (Hong Kong) [SDNTK]. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- PONCE DE LEON GOMEZ, Lazaro, Medira, Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
STEKLOVOLOKNO JSC SD Mexico (individual) [CUBA]. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
STEKLOKOMPOZIT; a.k.a. POLOTSK- PONCE FELIX, Martin Humberto, Calle Rodolfo Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
STEKLOVOLOKNO OPEN JOINT-STOCK G. Robles No. 40, Colonia Centro, Culiacan, BRESLAN, Wulf; a.k.a. KERLER, Vladimir
COMPANY; a.k.a. POLOTZK Sinaloa, Mexico; Calle Jardines No. 2413 Abramovich; a.k.a. MININ, Leonid; a.k.a.
STEKLOVOLOKNO OAO; a.k.a. Interior 27, Colonia Los Patios, Culiacan, OSOLS, Igor; a.k.a. POPELA, Vladimir
STEKLOVOLOKNO), Industrial Zone Ksty, Sinaloa C.P. 80100, Mexico; DOB 04 Sep Abramovich; a.k.a. POPELAVESKI, Vladimir
Vitebsk Region, Polotsk 21140, Belarus; Ksty 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. Abramovich; a.k.a. POPELO, Vladimir
Industrial Zone, 211400 Vitebskaya oblast, POFM640904874 (Mexico); C.U.R.P. Abramovich; a.k.a. POPILOVESKI, Vladimir
November 20, 2012 - 350 -

Abramovich); DOB 14 Dec 1947; alt. DOB 18 PORT SUDAN EDIBLE OILS STORAGE THAILONG HOTEL CO., LTD., Yunnan
Oct 1946; nationality Ukraine; Passport CORPORATION, P.O. Box 429, Port Sudan, Province, China; 88/2 Soi Klong Nam Kaew,
5280007248D (Germany); alt. Passport Sudan [SUDAN]. Tambon Sam Sen Nok, Huay Khwang,
18106739D (Germany); alt. Passport 6019832 PORT SUDAN REFINERY LIMITED, P.O. Box Bangkok, Thailand; DOB 09 Sep 1948;
(Israel) issued 06 Nov 1994 expires 05 Nov 354, Port Sudan, Sudan [SUDAN]. Passport V487440 (Thailand) expires May
1999; alt. Passport 9001689 (Israel) issued 23 PORT SUDAN SPINNING FACTORY, Port 2007; National ID No. 3509900001907
Jan 1997 expires 22 Jan 1999; alt. Passport Sudan, Sudan [SUDAN]. (Thailand) expires Sep 2006 (individual)
KI0861177 (Russia); alt. Passport 65118 PORTILLA BARRAZA, Jorge, c/o ORIENTE [SDNTK].
(Bolivia); alt. Passport 90109052 (Israel) issued CONTRATISTAS GENERALES S.A., Trujillo, PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,
26 Nov 1997; Owner, Exotic Tropical Timber Peru; Pasaje Vincente Morales, Poblacion 11 Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Enterprise (individual) [LIBERIA]. de Septiembre, Arica, Chile; DOB 26 Feb 1948; Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
POPILOVESKI, Vladimir Abramovich (a.k.a. D.N.I. 52249376 (Chile) (individual) [SDNTK]. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Chihuahua, Mexico; Fernando De Borja #509, WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Chihuahua, Chihuahua 31240, Mexico; DOB May 1952; Passport Q081061 (Thailand); alt.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir 04 Nov 1945; POB Aquiles Serdan, Chihuahua, Passport E091929 (Thailand) (individual)
Abramovich; a.k.a. MININ, Leonid; a.k.a. Mexico; nationality Mexico; citizen Mexico; [SDNTK].
OSOLS, Igor; a.k.a. POPELA, Vladimir R.F.C. POTR451104G26 (Mexico); C.U.R.P. PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,
Abramovich; a.k.a. POPELAVESKI, Vladimir POTR451104HCHRLD02 (Mexico) (individual) Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Abramovich; a.k.a. POPELO, Vladimir [SDNTK]. Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
Abramovich; a.k.a. POPELOVESKI, Vladimir POSSO DE GRAJALES, Elba Myriam, c/o CASA CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Abramovich); DOB 14 Dec 1947; alt. DOB 18 GRAJALES S.A., La Union, Valle, Colombia; Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
Oct 1946; nationality Ukraine; Passport c/o FREXCO S.A., La Union, Valle, Colombia; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
5280007248D (Germany); alt. Passport c/o GRAJALES S.A., La Union, Valle, a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
18106739D (Germany); alt. Passport 6019832 Colombia; c/o IBADAN LTDA., Tulua, Valle, DOB 29 May 1952; Passport Q081061
(Israel) issued 06 Nov 1994 expires 05 Nov Colombia; c/o INVERSIONES AGUILA LTDA., (Thailand); alt. Passport E091929 (Thailand)
1999; alt. Passport 9001689 (Israel) issued 23 La Union, Valle, Colombia; Cedula No. (individual) [SDNTK].
Jan 1997 expires 22 Jan 1999; alt. Passport 29611241 (Colombia) (individual) [SDNT]. PRCAC, Dragoljub; DOB 18 Jul 1937; POB
KI0861177 (Russia); alt. Passport 65118 POSSO DE LONDONO, Maria del Carmen, c/o Omarska, Bosnia-Herzegovina; ICTY indictee
(Bolivia); alt. Passport 90109052 (Israel) issued INVERSIONES VILLA PAZ S.A., Cali, (individual) [BALKANS].
26 Nov 1997; Owner, Exotic Tropical Timber Colombia; Cedula No. 29664243 (Colombia) PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
Enterprise (individual) [LIBERIA]. (individual) [SDNT]. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. POSSO, Maria Esperanza, c/o HOTEL LOS LIL-IGHATHA WA AL-TANMIYA; a.k.a.
DOB 13 Feb 1965; POB Irkutsk, Russia; VINEDOS, La Union, Valle, Colombia; c/o INTERPAL; a.k.a. PALESTINE AND LEBANON
General Manager, Great Lakes Business INDUSTRIAS DEL ESPIRITU SANTO S.A., RELIEF FUND; a.k.a. PALESTINE
Company and Compagnie Aerienne des Grands Malambo, Atlantico, Colombia; c/o DEVELOPMENT AND RELIEF FUND; a.k.a.
Lacs (individual) [DRCONGO]. TRANSPORTES DEL ESPIRITU SANTO S.A., PALESTINE RELIEF AND DEVELOPMENT
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY La Union, Valle, Colombia; c/o FRUTAS DE LA FUND; a.k.a. PALESTINE RELIEF FUND;
indictee (individual) [BALKANS]. COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. PALESTINIAN AID AND SUPPORT
POPULAR FRONT FOR THE LIBERATION OF CONSTRUCCIONES E INVERSIONES LTDA., FUND; a.k.a. PALESTINIAN RELIEF AND
PALESTINE (a.k.a. HALHUL GANG; a.k.a. La Union, Valle, Colombia; c/o DOXA S.A., La DEVELOPMENT FUND; a.k.a. PALESTINIAN
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI Union, Valle, Colombia; Cedula No. 29613348 RELIEF FUND; a.k.a. RELIEF AND
MUSTAFA BATTALION; a.k.a. PALESTINIAN (Colombia) (individual) [SDNT]. DEVELOPMENT FUND FOR PALESTINE;
POPULAR RESISTANCE FORCES; a.k.a. POST BANK OF IRAN (a.k.a. SHERKAT-E a.k.a. WELFARE AND DEVELOPMENT FUND
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; DOLATI-E POST BANK; a.k.a. "PBI"), 237 FOR PALESTINE; a.k.a. WELFARE AND
a.k.a. RED EAGLE GROUP; a.k.a. RED Motahari Avenue, Tehran 1587618118, Iran; DEVELOPMENT FUND OF PALESTINE), P.O.
EAGLES) [FTO] [SDGT] [SDT]. Motahari Street, No. 237, Past Darya-e Noor, Box 3333, London NW6 1RW, United Kingdom;
POPULAR FRONT FOR THE LIBERATION OF Tehran, Iran [IRAN] [NPWMD] [IFSR]. Registered Charity No. 1040094 [SDGT].
PALESTINE - GENERAL COMMAND (a.k.a. POSTS AND TELEGRAPHS PUBLIC PRECIADO ESCOBAR, Ricardo, c/o
PFLP-GC) [FTO] [SDGT] [SDT]. CORPORATION, Khartoum, Sudan [SUDAN]. OPERADORA DE CAJA Y SERVICIOS, S.A.
POPULAR MOVEMENT OF KOSOVO (a.k.a. POTE, Selina; Deputy Secretary for Gender and DE C.V., Tijuana, Baja California, Mexico; DOB
LPK) [BALKANS]. Culture (individual) [ZIMBABWE]. 13 Nov 1953; POB Baja California, Mexico;
POPULAR REVOLUTIONARY STRUGGLE POUR, Ghasem Nabi (a.k.a. NABIPOUR, nationality Mexico; citizen Mexico; C.U.R.P.
(a.k.a. ASKATASUNA; a.k.a. BASQUE Ghasem), 143 Shahid Lavasani Avenue, PEER531113HBCRSC04 (Mexico) (individual)
FATHERLAND AND LIBERTY; a.k.a. Farmanieh, Tehran, Iran; Suite B 12/F, Two [SDNTK].
BATASUNA; a.k.a. EKIN; a.k.a. Chinachem Plaza, 135 Des Voeux Road, PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. Central, Hong Kong; DOB 16 Jan 1956; California Sur, Mexico; DOB 25 Feb 1954; POB
EUSKAL HERRITARROK; a.k.a. EUZKADI TA nationality Iran; Passport L11758148 Ahome, Sinaloa, Mexico; nationality Mexico;
ASKATASUNA; a.k.a. HERRI BATASUNA; (individual) [NPWMD] [IFSR]. citizen Mexico; C.U.R.P.
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; PPI FZE (a.k.a. PETROPARS INTERNATIONAL PEGE540225MSLRML03 (Mexico) (individual)
a.k.a. XAKI) [FTO] [SDGT]. FZE), P.O. Box 72146, Dubai, United Arab [SDNTK].
POPULAR REVOLUTIONARY STRUGGLE Emirates; all offices worldwide [IRAN]. PREFABRICADOS Y AGREGADOS DE
(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL COLOMBIA LTDA. (a.k.a. PREFAGRECOL
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA LTDA.), La Cordialidad Transversal 54 No. 31I-
STRUGGLE; a.k.a. ORGANIZATION OF BATTALION; a.k.a. PALESTINIAN POPULAR 150, Cartagena, Colombia; La Carolina
REVOLUTIONARY INTERNATIONALIST RESISTANCE FORCES; a.k.a. PFLP; a.k.a. Urbanizacion Carrera 86 No. 35-103,
SOLIDARITY; a.k.a. REVOLUTIONARY POPULAR FRONT FOR THE LIBERATION OF Cartagena, Colombia; Mamonal-Gambote Via
CELLS; a.k.a. REVOLUTIONARY NUCLEI; PALESTINE; a.k.a. RED EAGLE GANG; a.k.a. Aguasprieta, Cartagena, Colombia; NIT #
a.k.a. REVOLUTIONARY PEOPLE'S RED EAGLE GROUP; a.k.a. RED EAGLES) 900171299-2 (Colombia) [SDNT].
STRUGGLE; a.k.a. REVOLUTIONARY [FTO] [SDGT] [SDT]. PREFAGRECOL LTDA. (a.k.a.
POPULAR STRUGGLE) [SDGT]. PRADO CUERO, Salomon (a.k.a. CHALO), c/o PREFABRICADOS Y AGREGADOS DE
PORT SUDAN COTTON AND TRADE COLOR 89.5 FM STEREO, Cali, Colombia; COLOMBIA LTDA.), La Cordialidad Transversal
COMPANY (a.k.a. PORT SUDAN COTTON Avenida 26 No. 42B-89, Bogota, Colombia; 54 No. 31I-150, Cartagena, Colombia; La
COMPANY), P.O. Box 590, Khartoum, Sudan; Carrera 101B No. 11B-50, Cali, Colombia; DOB Carolina Urbanizacion Carrera 86 No. 35-103,
P.O. Box 261, Port Sudan, Sudan [SUDAN]. 01 Aug 1948; Cedula No. 19069493 Cartagena, Colombia; Mamonal-Gambote Via
PORT SUDAN COTTON COMPANY (a.k.a. (Colombia); Passport AE801105 (Colombia) Aguasprieta, Cartagena, Colombia; NIT #
PORT SUDAN COTTON AND TRADE (individual) [SDNT]. 900171299-2 (Colombia) [SDNT].
COMPANY), P.O. Box 590, Khartoum, Sudan; PRADO, Julio (a.k.a. LOBATO, Julio), Panama PRELASA, Mexico [CUBA].
P.O. Box 261, Port Sudan, Sudan [SUDAN]. (individual) [CUBA]. PRENSA LATINA, Spain [CUBA].
PORT SUDAN DUTY FREE SHOP, Port Sudan, PRAPATWORA, Atchara (a.k.a. ATCHARA, PRENSA LATINA CANADA LTD., 1010 O Rue
Sudan [SUDAN]. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; Ste. Catherine, Montreal PQ H303 IGI, Canada
a.k.a. ATCHARA, Samsaeng; a.k.a. [CUBA].
SAENGKHAM, Samsaeng), c/o DEHONG PRESA, S.A., Panama [CUBA].
November 20, 2012 - 351 -

PRESIDENCY OFFICE OF SCIENTIFIC AND Guainia, Colombia; Carrera 14 No. 29-97, Bloque B Despacho 404, C.P. 06l00, Mexico,
INDUSTRIAL STUDIES (a.k.a. CENTER FOR Granada, Meta, Colombia; Carrera 22 No. 6-21, D.F., Mexico [CUBA].
INNOVATION AND TECHNOLOGY San Jose del Guaviare, Guaviare, Colombia; PROMOCIONES CITADEL, S.A. DE C.V.,
COOPERATION; f.k.a. OFFICE OF Carrera 22 No. 7-55, San Jose del Guaviare, Calzada del Fresnos 70-A, Desp. 104, Col.
SCIENTIFIC AND INDUSTRIAL STUDIES; Guaviare, Colombia; Carrera 29 No. 20-38, Granja, Zapopan, Jalisco 45010, Mexico;
a.k.a. OFFICE OF SCIENTIFIC AND Yopal, Casanare, Colombia; Carrera 38 No. Avenida Miguel Hidalgo Manzana 47, Lote 11,
TECHNICAL COOPERATION; a.k.a. 26C-95, Villavicencio, Colombia; Corabastos Local - A, Colonia Reg. 92, Benito Juarez,
TECHNOLOGY COOPERATION OFFICE; Bod. 3 Loc. 12, Bogota, Colombia; NIT # Quintana Roo 77516, Mexico; R.F.C.
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; 830511666-9 (Colombia) [SDNTK]. PCI071012KB2 (Mexico) [SDNTK].
a.k.a. "TCO"), Tehran, Iran [NPWMD] [IFSR]. PRODUCCIONES CARNAVAL DEL NORTE Y PROMOCIONES E INVERSIONES LAS
PRESS SUPERVISORY BOARD (a.k.a. COMPANIA LIMITADA, Calle 22N No. 5A-75 PALMAS S.A. (a.k.a. PROPALMAS S.A.),
IRANIAN PRESS SUPERVISORY BOARD), 05, Cali, Colombia; NIT # 800250531-3 Carrera 9 No. 100-97 Ofc. 412, Bogota,
Tehran, Iran [IRAN-TRA]. (Colombia) [SDNT]. Colombia; NIT # 800236023-5 (Colombia)
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PRODUCERS GROUP CORP., Panama; RUC # [SDNT].
PREVIA S.A.), Carrera 3 No. 12-40 of. 504, 59443-40-344348 (Panama) [SDNTK]. PROMOCIONES Y CONSTRUCCIONES DEL
Cali, Colombia; Carrera 3 No. 10-20 of. 202, PRODUCTOS ALIMENTICIOS GLACIARES CARIBE LTDA., Calle 78 No. 53-70 Centro
Cali, Colombia [SDNT]. LTDA. (f.k.a. FRONTERA Comercial Villa Country, Barranquilla,
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS REPRESENTACIONES LTDA.), Carrera 84 No. Colombia; Calle 74 No. 53-30, Barranquilla,
DE RIESGOS), Carrera 3 No. 12-40 of. 504, 15-26, Cali, Colombia; NIT # 805027303-4 Colombia; Carrera 54 No. 72-147, Barranquilla,
Cali, Colombia; Carrera 3 No. 10-20 of. 202, (Colombia) [SDNT]. Colombia; Carrera 55 No. 72-109 Piso 1,
Cali, Colombia [SDNT]. PRODUCTOS FARMACEUTICOS COLLINS, Barranquilla, Colombia; Carrera 56 No. 70-60,
PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a. Barranquilla, Colombia; Carrera 54 No. 72-80
S.A., La Union, Valle, Colombia; c/o FRUTAS GRUPO FARMACEUTICO COLLINS; a.k.a. Ejecutivo I, Barranquilla, Colombia; Carrera 57
EXOTICAS COLOMBIANOS S.A., La Union, LABORATORIOS COLLINS), Avenida Lopez No. 79-149, Barranquilla, Colombia; NIT #
Valle, Colombia; c/o ASESORES Mateos No. 1938, Colonia Agua Blanca, 890108115-3 (Colombia) [SDNT].
CONSULTORES ASOCIADOS LTDA., Cali, Zapopan, Jalisco 45070, Mexico; Pedro de PROMOCIONES Y CONSTRUCCIONES DEL
Colombia; DOB 21 Jan 1970; POB Roldanillo, Alacron No. 167, Zapopan, Jalisco, Mexico; CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
Valle, Colombia; Cedula No. 66702878 Cipres No. 1677, Colonia Del Fresno, PROMOCON), Calle 74 No. 53-30,
(Colombia); Passport AG784916 (Colombia) Guadalajara, Jalisco 44900, Mexico; Calle Barranquilla, Colombia; Carrera 54 No. 72-80 L-
(individual) [SDNT]. Vicente Guerrero 337, Colonia Agua Blanca, 21 Ejecutivo I, Barranquilla, Colombia; Calle 78
PRIMA EXPORT/IMPORT, Jamaica [CUBA]. Zapopan, Jalisco 44008, Mexico; Prolongacion No. 53-70 Centro Comercial Villa Country,
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA Lopez Mateos 1938, Colonia Agua Blanca, Barranquilla, Colombia; Carrera 55 No. 80-192,
STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. Zapopan, Jalisco 45070, Mexico; Calle Agua Barranquilla, Colombia; Carrera 55 No. 80-192
DIETER MURRLE), Calle 15 Norte No. 6N-34 Prieta 1100, Colonia Agua Blanca, Zapopan, Ap. 6, Barranquilla, Colombia; Apartado Aereo
of. 1003, Cali, Colombia; Calle 43A No. 1-29 Jalisco 44008, Mexico; Puerto Soto La Marina 50183, Barranquilla, Colombia; Carrera 54 No.
Urb. Sta. Maria del Palmar, Palmira, Colombia; 1632 A, Guadalajara, Jalisco 44330, Mexico; 72-147 L-115, Barranquilla, Colombia; Apartado
NIT # 805006273-1 (Colombia) [SDNT]. R.F.C. PFC8301273D1 (Mexico) [SDNTK]. Aereo 51110, Barranquilla, Colombia; NIT #
PRIVREDNA BANKA AD SRPSKO SARAJEVO PRODUCTOS GALO Y CIA. LTDA., Avenida 42 890108148-6 (Colombia) [SDNT].
(a.k.a. PRIVREDNA BANKA SARAJEVO AD), No. 20-47, Bogota, Colombia; Apartado Aereo PROMOCON (a.k.a. PROMOCIONES Y
Str Srpskih Ratnika br 14, 71420 Pale, 58263, Bogota, Colombia; NIT # 800102729-0 CONSTRUCCIONES DEL CARIBE LTDA. Y
Republika Srpska, Bosnia and Herzegovina; (Colombia) [SDNT]. CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla,
Dobroslava Jedevica 14, 71000 Pale, Republika PRODUCTOS KIBONY S.A.S., Carrera 35A No. Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo
Srpska, Bosnia and Herzegovina; Kralja Nikole 62-32, Bogota, Colombia; NIT # 830052461-6 I, Barranquilla, Colombia; Calle 78 No. 53-70
Str 65, Srbinje/Foca, Republika Srpska, Bosnia (Colombia) [SDNTK]. Centro Comercial Villa Country, Barranquilla,
and Herzegovina; Ljube Milanovica Str 12, PROFESIONALES EN GANADERIA, Carrera 49 Colombia; Carrera 55 No. 80-192, Barranquilla,
Trebinje, Republika Srpska, Bosnia and No. 37-64 Sur, Bogota, Colombia; NIT # Colombia; Carrera 55 No. 80-192 Ap. 6,
Herzegovina; Filipa Kljajica Str 6, Zvornik, 79209806-6 (Colombia); Matricula Mercantil No Barranquilla, Colombia; Apartado Aereo 50183,
Republika Srpska, Bosnia and Herzegovina; 01414983 (Colombia) [SDNTK]. Barranquilla, Colombia; Carrera 54 No. 72-147
9/11 Str Zagrebacka, Belgrade 11000, Serbia; PROFINSA (a.k.a. PROMOTORA FIN, S.A.; L-115, Barranquilla, Colombia; Apartado Aereo
SWIFT/BIC PRSS BA 22 [BALKANS]. a.k.a. PROMOTORA FIN, S.A. DE C.V.), Agua 51110, Barranquilla, Colombia; NIT #
PRIVREDNA BANKA SARAJEVO AD (a.k.a. Caliente Blvd. 122 A, Cacho, Tijuana, Baja 890108148-6 (Colombia) [SDNT].
PRIVREDNA BANKA AD SRPSKO California, Mexico; Calle 3ra, Carrillo Puerto PROMOTORA ANDINA, S.A., Quito, Ecuador
SARAJEVO), Str Srpskih Ratnika br 14, 71420 216, 4to Piso, Zona Centro, Tijuana, Baja [CUBA].
Pale, Republika Srpska, Bosnia and California, Mexico; 3ra. Carrillo Puerto 216 1, PROMOTORA DE MATERIAS PRIMAS
Herzegovina; Dobroslava Jedevica 14, 71000 Zona Central, Avenida Madero y Avenida ORGANICAS DEL TOLIMA LTDA (a.k.a.
Pale, Republika Srpska, Bosnia and Negrete, Tijuana, Baja California, Mexico; PROMATOL LTDA), Calle 24 D Bis No. 73C-03,
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, R.F.C. PFI-801023-519 (Mexico) [SDNTK]. Bogota, Colombia; NIT # 900081489-9
Republika Srpska, Bosnia and Herzegovina; PROGRESS SURAWEE COMPANY LTD. (a.k.a. (Colombia) [SDNTK].
Ljube Milanovica Str 12, Trebinje, Republika BORISAT PROKRET SURAWI CHAMKAT), PROMOTORA DE PROYECTOS Y
Srpska, Bosnia and Herzegovina; Filipa Kljajica 275 Soi Thiam Ruammit, Ratchada Phisek SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
Str 6, Zvornik, Republika Srpska, Bosnia and Road, Huai Khwang district, Bangkok, Thailand SOLUCIONES INMOBILIARIA LTDA.), Avenida
Herzegovina; 9/11 Str Zagrebacka, Belgrade [SDNTK]. 13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
11000, Serbia; SWIFT/BIC PRSS BA 22 PROHUEVO DE COLOMBIA LTDA., Calle 34 # 800014349-8 (Colombia) [SDNT].
[BALKANS]. No. 5A-25, Cali, Colombia; 1 Km Antes de PROMOTORA FIN, S.A. (a.k.a. PROFINSA;
PROARTE (a.k.a. PROMOCIONES Cavasa Palmira-Cali, Colombia; Granja Pio Pio a.k.a. PROMOTORA FIN, S.A. DE C.V.), Agua
ARTISTICAS), Avenida Insurgentes Sur No. Carretera Cali-Candelaria Km 12, Cali, Caliente Blvd. 122 A, Cacho, Tijuana, Baja
421, Bloque B Despacho 404, C.P. 06l00, Colombia; NIT # 800089683-5 (Colombia) California, Mexico; Calle 3ra, Carrillo Puerto
Mexico, D.F., Mexico [CUBA]. [SDNT]. 216, 4to Piso, Zona Centro, Tijuana, Baja
PROCESADORA DE POLLOS SUPERIOR S.A. PROMATOL LTDA (a.k.a. PROMOTORA DE California, Mexico; 3ra. Carrillo Puerto 216 1,
(a.k.a. COMERCIALIZADORA MATERIAS PRIMAS ORGANICAS DEL Zona Central, Avenida Madero y Avenida
INTERNACIONAL VALLE DE ORO S.A.), TOLIMA LTDA), Calle 24 D Bis No. 73C-03, Negrete, Tijuana, Baja California, Mexico;
Avenida 2N No. 7N-55 of. 521, Cali, Colombia; Bogota, Colombia; NIT # 900081489-9 R.F.C. PFI-801023-519 (Mexico) [SDNTK].
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, (Colombia) [SDNTK]. PROMOTORA FIN, S.A. DE C.V. (a.k.a.
Cali, Colombia; Km 17 Recta Cali-Palmira, PROMO RAIZ S.A. (a.k.a. PROMO RAIZ S.A.S.), PROFINSA; a.k.a. PROMOTORA FIN, S.A.),
Palmira, Colombia; NIT # 800074991-3 Calle 7 Sur No. 42-70 Of. 1205, Medellin, Agua Caliente Blvd. 122 A, Cacho, Tijuana,
(Colombia) [SDNT]. Colombia; NIT # 811035904-6 (Colombia) Baja California, Mexico; Calle 3ra, Carrillo
PRODISNAL S.A. (a.k.a. NACIONAL [SDNTK]. Puerto 216, 4to Piso, Zona Centro, Tijuana,
DISTRIBUCIONES; a.k.a. PROVEEDOR PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.), Baja California, Mexico; 3ra. Carrillo Puerto 216
HOGAR; a.k.a. PROVEEDORES Y Calle 7 Sur No. 42-70 Of. 1205, Medellin, 1, Zona Central, Avenida Madero y Avenida
DISTRIBUIDORES NACIONALES S.A.; a.k.a. Colombia; NIT # 811035904-6 (Colombia) Negrete, Tijuana, Baja California, Mexico;
SUPERMERCADOS EL PROVEEDOR), Calle [SDNTK]. R.F.C. PFI-801023-519 (Mexico) [SDNTK].
15 No. 18-50, Yopal, Casanare, Colombia; PROMOCIONES ARTISTICAS (a.k.a. PROMOTORA HOTEL BARRANQUILLA LTDA.,
Calle del Comercio, Puerto Inirida, Guainia, PROARTE), Avenida Insurgentes Sur No. 421, Calle 74 No. 53-30, Barranquilla, Colombia;
Colombia; Carrera 5 No. 16-45, Puerto Inirida,
November 20, 2012 - 352 -

Apartado Aereo 51110, Barranquilla, Colombia; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Quito, Ecuador; NIT # 805016716-5 (Colombia)
NIT # 890111684-3 (Colombia) [SDNT]. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- [SDNT].
PROMOTORA HOTELERA LTDA (a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; PROVIDA LABORATORIO CLINICO Y
COMERCIAL PROMOTELES), Calle 114 No. 9- a.k.a. KATIBAT EL AHOUEL; a.k.a. PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a.
01, Bogota, Colombia; NIT # 8300125383 PROTECTORS OF THE SALAFIST CALL; PROVIDA Y DISENO), Calle 19 No. 6-31, Cali,
(Colombia) [SDNTK]. a.k.a. SALAFIST CALL PROTECTORS; a.k.a. Colombia; Calle 22A No. 10-54, Cali, Colombia;
PROPALMAS S.A. (a.k.a. PROMOCIONES E THE HORROR SQUADRON), Algeria [SDGT]. Calle 23 No. 28-11, Cali, Colombia; Calle 44
INVERSIONES LAS PALMAS S.A.), Carrera 9 PROTON PETROCHEMICALS SHIPPING No. 4N-74, Cali, Colombia; Calle 71A No. 1D-
No. 100-97 Ofc. 412, Bogota, Colombia; NIT # LIMITED (a.k.a. PROTON SHIPPING CO; 07, Cali, Colombia; Carrera 15 No. 34-102, Cali,
800236023-5 (Colombia) [SDNT]. a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Colombia; Carrera 2 No. 52-27, Cali, Colombia;
PROSALUD CENTROS MEDICOS Y Panteli Katelari Street, Nicosia 1097, Cyprus; Carrera 29 No. 45-84, Cali, Colombia; Carrera
DROGUERIA (a.k.a. PROSALUD Y Telephone (357)(22660766); Fax 44 No. 5B-27, Cali, Colombia; Carrera 46 No.
BIENESTAR S.A.), Carrera 2 No. 20-47, Cali, (357)(22668608) [IRAN] (Linked To: NATIONAL 37-03, Cali, Colombia; Carrera 4N No. 81-04,
Colombia; Calle 23 No. 28-11, Cali, Colombia; IRANIAN TANKER COMPANY). Cali, Colombia; Carrera 7P No. 76-04, Cali,
Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 PROTON SHIPPING CO (a.k.a. PROTON Colombia; Carrera 94 No. 4-76, Cali, Colombia;
No. 37-03, Cali, Colombia; Calle 22A No. 10-54, PETROCHEMICALS SHIPPING LIMITED; Quito, Ecuador; NIT # 805016716-5 (Colombia)
Cali, Colombia; Carrera 15 No. 34-102, Cali, a.k.a. "PSC"), Diagoras House, 7th Floor, 16 [SDNT].
Colombia; Calle 44 No. 4N-74, Cali, Colombia; Panteli Katelari Street, Nicosia 1097, Cyprus; PROVIDA Y DISENO (a.k.a. PROVIDA E.U.;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P Telephone (357)(22660766); Fax a.k.a. PROVIDA LABORATORIO CLINICO Y
No. 76-04, Cali, Colombia; Calle 19 No. 6-31, (357)(22668608) [IRAN] (Linked To: NATIONAL PATALOGIA), Calle 19 No. 6-31, Cali,
Cali, Colombia; Carrera 94 No. 4-76, Cali, IRANIAN TANKER COMPANY). Colombia; Calle 22A No. 10-54, Cali, Colombia;
Colombia; Carrera 4N No. 81-04 esq., Cali, PROVEEDOR HOGAR (a.k.a. NACIONAL Calle 23 No. 28-11, Cali, Colombia; Calle 44
Colombia; Calle 71A No. 1D-07, Cali, Colombia; DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; No. 4N-74, Cali, Colombia; Calle 71A No. 1D-
Carrera 29 No. 45-84, Cali, Colombia; NIT # a.k.a. PROVEEDORES Y DISTRIBUIDORES 07, Cali, Colombia; Carrera 15 No. 34-102, Cali,
890311169-1 (Colombia) [SDNT]. NACIONALES S.A.; a.k.a. SUPERMERCADOS Colombia; Carrera 2 No. 52-27, Cali, Colombia;
PROSALUD Y BIENESTAR S.A. (a.k.a. EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Carrera 29 No. 45-84, Cali, Colombia; Carrera
PROSALUD CENTROS MEDICOS Y Casanare, Colombia; Calle del Comercio, 44 No. 5B-27, Cali, Colombia; Carrera 46 No.
DROGUERIA), Carrera 2 No. 20-47, Cali, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 37-03, Cali, Colombia; Carrera 4N No. 81-04,
Colombia; Calle 23 No. 28-11, Cali, Colombia; 16-45, Puerto Inirida, Guainia, Colombia; Cali, Colombia; Carrera 7P No. 76-04, Cali,
Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 94 No. 4-76, Cali, Colombia;
No. 37-03, Cali, Colombia; Calle 22A No. 10-54, Colombia; Carrera 22 No. 6-21, San Jose del Quito, Ecuador; NIT # 805016716-5 (Colombia)
Cali, Colombia; Carrera 15 No. 34-102, Cali, Guaviare, Guaviare, Colombia; Carrera 22 No. [SDNT].
Colombia; Calle 44 No. 4N-74, Cali, Colombia; 7-55, San Jose del Guaviare, Guaviare, PROYECTO CARS & CARS (a.k.a. CARS &
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P Colombia; Carrera 29 No. 20-38, Yopal, CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
No. 76-04, Cali, Colombia; Calle 19 No. 6-31, Casanare, Colombia; Carrera 38 No. 26C-95, a.k.a. CENTRO COMERCIAL DEL
Cali, Colombia; Carrera 94 No. 4-76, Cali, Villavicencio, Colombia; Corabastos Bod. 3 Loc. AUTOMOVIL; a.k.a. COMERCIALIZADORA
Colombia; Carrera 4N No. 81-04 esq., Cali, 12, Bogota, Colombia; NIT # 830511666-9 INTEGRAL LTDA.; a.k.a. PROYECTO CARS
Colombia; Calle 71A No. 1D-07, Cali, Colombia; (Colombia) [SDNTK]. AND CARS), Avenida Roosevelt entre carreras
Carrera 29 No. 45-84, Cali, Colombia; NIT # PROVEEDORES Y DISTRIBUIDORES 38 y 38A esquinas, Cali, Colombia [SDNT].
890311169-1 (Colombia) [SDNT]. NACIONALES S.A. (a.k.a. NACIONAL PROYECTO CARS AND CARS (a.k.a. CARS &
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
EMPRESA UNIPERSONAL), Calle 29 Norte a.k.a. PROVEEDOR HOGAR; a.k.a. a.k.a. CENTRO COMERCIAL DEL
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, SUPERMERCADOS EL PROVEEDOR), Calle AUTOMOVIL; a.k.a. COMERCIALIZADORA
of. 302 and 303, Cali, Colombia; NIT # 15 No. 18-50, Yopal, Casanare, Colombia; INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
805006189-0 (Colombia) [SDNT]. Calle del Comercio, Puerto Inirida, Guainia, CARS), Avenida Roosevelt entre carreras 38 y
PROSPECTIVA EMPRESA UNIPERSONAL Colombia; Carrera 5 No. 16-45, Puerto Inirida, 38A esquinas, Cali, Colombia [SDNT].
(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte Guainia, Colombia; Carrera 14 No. 29-97, PROYECTO EMPRESARIAL COSTA ARENA
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, Granada, Meta, Colombia; Carrera 22 No. 6-21, S.L., Urbanizacion Puente Romano Fase II
of. 302 and 303, Cali, Colombia; NIT # San Jose del Guaviare, Guaviare, Colombia; Local Bajo 37-38, Marbella, Malaga 29602,
805006189-0 (Colombia) [SDNT]. Carrera 22 No. 7-55, San Jose del Guaviare, Spain; C.I.F. B-92506872 (Spain) [SDNT].
PROTECTORS OF THE SALAFIST CALL (a.k.a. Guaviare, Colombia; Carrera 29 No. 20-38, PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Yopal, Casanare, Colombia; Carrera 38 No. 16, Barranquilla, Colombia; Carrera 54 No. 72-
DJAMAAT HOUMAT ED DAAWA ES 26C-95, Villavicencio, Colombia; Corabastos 147, Barranquilla, Colombia; Calle 77 No. 65-37
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Bod. 3 Loc. 12, Bogota, Colombia; NIT # L-6, Barranquilla, Colombia; NIT # 800234529-0
DAWA ESSALAFIA; a.k.a. DJAMAATT 830511666-9 (Colombia) [SDNTK]. (Colombia) [SDNT].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PROVENZA CENTER (a.k.a. GRUPO PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.,
EL-AHOUAL BATTALION; a.k.a. GROUP OF IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA Calle 74 No. 53-23 of. 401, Barranquilla,
SUPPORTERS OF THE SALAFIST TREND; PARQUE INDUSTRIAL), Av. Adolfo Lopez Colombia; Calle 74 No. 53-23 L-503,
a.k.a. GROUP OF SUPPORTERS OF THE Mateos No. 5565, Col. Santa Anita, Tlajomulco Barranquilla, Colombia; Carrera 53 No. 74-16
SALAFISTE TREND; a.k.a. GROUP de Zuniga, Jalisco C.P. 46645, Mexico; Av. of. 401, Barranquilla, Colombia; Carrera 53 No.
PROTECTORS OF SALAFIST PREACHING; Camino A La Tijera No. 806, Col. La Tijera, 74-16, Barranquilla, Colombia; NIT #
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Tlajomulco de Zuniga, Jalisco C.P. 45645, 800243483-9 (Colombia) [SDNT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Mexico; R.F.C. GIM-081015-SIA (Mexico) PROYECTOS Y SOLUCIONES INMOBILIARIA
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; [SDNTK]. LTDA. (f.k.a. PROMOTORA DE PROYECTOS
a.k.a. HOUMATE EL DA'AWAA ES- PROVENZA RESIDENCIAL (a.k.a. GRUPO Y SOLUCIONES LTDA.), Avenida 13 No. 100-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; CINJAB, S.A. DE C.V.), Av. Adolfo Lopez 12 Ofc. 302, Bogota, Colombia; NIT #
a.k.a. KATIBAT EL AHOUEL; a.k.a. Mateos No. 5555, Col. Santa Anita, Tlajomulco 800014349-8 (Colombia) [SDNT].
PROTECTORS OF THE SALAFIST de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. PROYECTOS Y SOLUCIONES S.A., Carrera 63
PREDICATION; a.k.a. SALAFIST CALL GCI-080604-891 (Mexico) [SDNTK]. No. 17-07, Bogota, Colombia; NIT #
PROTECTORS; a.k.a. THE HORROR PROVIDA E.U. (a.k.a. PROVIDA 800231601-1 (Colombia) [SDNT].
SQUADRON), Algeria [SDGT]. LABORATORIO CLINICO Y PATALOGIA; PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";
PROTECTORS OF THE SALAFIST a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, a.k.a. "P'U LI"), c/o HONG PANG GEMS &
PREDICATION (a.k.a. DHAMAT HOUMET Cali, Colombia; Calle 22A No. 10-54, Cali, JEWELLERY (HK) CO. LIMITED, Mandalay,
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Colombia; Calle 23 No. 28-11, Cali, Colombia; Yunnan, Hong Kong; c/o TING SHING TAI
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Calle 44 No. 4N-74, Cali, Colombia; Calle 71A JEWELLERY (HK) CO. LIMITED, Hong Kong,
HOUMAT ED DAWA ESSALAFIA; a.k.a. No. 1D-07, Cali, Colombia; Carrera 15 No. 34- Hong Kong; c/o SHUEN WAI HOLDING
DJAMAATT HOUMAT ED DAAWA ES 102, Cali, Colombia; Carrera 2 No. 52-27, Cali, LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Colombia; Carrera 29 No. 45-84, Cali, Dragon View, No. 5 Dragon Terrace, Hong
a.k.a. GROUP OF SUPPORTERS OF THE Colombia; Carrera 44 No. 5B-27, Cali, Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
SALAFIST TREND; a.k.a. GROUP OF Colombia; Carrera 46 No. 37-03, Cali, Chai Wan, Hong Kong; DOB 01 Sep 1944;
SUPPORTERS OF THE SALAFISTE TREND; Colombia; Carrera 4N No. 81-04, Cali, Passport H90011666 (Hong Kong); National ID
a.k.a. GROUP PROTECTORS OF SALAFIST Colombia; Carrera 7P No. 76-04, Cali, No. K357514(4) (Hong Kong) (individual)
PREACHING; a.k.a. HOUMAT ED DAAWA ES Colombia; Carrera 94 No. 4-76, Cali, Colombia; [SDNTK].
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
November 20, 2012 - 353 -

PUANGPETCH, Suvit (a.k.a. PHUANGPHET, PUREPECHA TRUCKING CO. (a.k.a. QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Suwit; a.k.a. PUANGPETCH, Suwit), c/o TRANSPORTADORA PUREPECHA S.A. DE Mutassim; a.k.a. AL-QADHAFI, Mutassim;
PROGRESS SURAWEE COMPANY LTD., C.V.), Avenida de la Revolution 7, Zumpimito, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Bangkok, Thailand; c/o SCORE COMMERCIAL Carr. Apatzingan y Articulo 27, Uruapan, QADDAFI, Mutassim; a.k.a. GADDAFI,
COMPANY LTD., Bangkok, Thailand; DOB 28 Michoacan 60190, Mexico; Km. 7 Carretera Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Oct 1956; National ID No. 3570900170841 Antigua, Nuevo Laredo, Tamaulipas, Mexico; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
(Thailand) (individual) [SDNTK]. Zaragoza 1050, Reynosa, Tabasco, Mexico; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
PUANGPETCH, Suwit (a.k.a. PHUANGPHET, Zaragoza 1050, Reynosa, Tabasco, Mexico; QADHAFI, Mutassim); DOB 1975 (individual)
Suwit; a.k.a. PUANGPETCH, Suvit), c/o R.F.C. TPU991105FB4 (Mexico) [SDNTK]. [LIBYA2].
PROGRESS SURAWEE COMPANY LTD., PVOE (a.k.a. PALAESTINAENSER VEREIN; QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Bangkok, Thailand; c/o SCORE COMMERCIAL a.k.a. PALAESTINAENSERVEREIN a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
COMPANY LTD., Bangkok, Thailand; DOB 28 OESTERREICH; a.k.a. PALAESTINENSISCH ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Oct 1956; National ID No. 3570900170841 VERBAND OESTERREICH; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
(Thailand) (individual) [SDNTK]. PALAESTINENSISCHE VEREINIGUNG; a.k.a. Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
PUBLIC CORPORATION FOR BUILDING AND PALAESTININIENSISCHE BEREINIGUNG; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CONSTRUCTION, P.O. Box 2110, Khartoum, a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE 25 May 1973; POB Tripoli, Libya; Passport
Sudan [SUDAN]. UNION; a.k.a. PALESTINENSISCHE VER IN 010433 (Libya); alt. Passport 014797 (Libya)
PUBLIC CORPORATION FOR IRRIGATION STERREICH; a.k.a. PALESTINIAN (individual) [LIBYA2].
AND EXCAVATION, P.O. Box 619, Khartoum, ASSOCIATION; a.k.a. PALESTINIAN QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Sudan; P.O. Box 123, Wad Medani, Sudan ASSOCIATION IN AUSTRIA; f.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
[SUDAN]. PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
PUBLIC CORPORATION FOR OIL PRODUCTS AUSTRIA; f.k.a. PALESTINIAN ISLAMIC QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
AND PIPELINES, Khartoum, Sudan [SUDAN]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
PUBLIC ELECTRICITY AND WATER LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
CORPORATION (a.k.a. CENTRAL ORGANIZATION; a.k.a. PALESTINIAN UNION; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
ELECTRICITY AND WATER CORPORATION), a.k.a. PALESTINIAN UNION IN AUSTRIA; 1979; alt. DOB 1982; alt. DOB 1983; POB
P.O. Box 1380, Khartoum, Sudan [SUDAN]. a.k.a. PALESTINISCHE VEREINIGUNG), Tripoli, Libya (individual) [LIBYA2].
PUENTE GONZALEZ, Carlos Alberto, c/o Novara g 36a/11, Wien 1020, Austria [SDGT]. QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
CORPORACION DEPORTIVA AMERICA, Cali, PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Colombia; DOB 28 Nov 1937; Cedula No. NIT # 805015054-3 (Colombia) [SDNT]. a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
2449885 (Colombia); Passport 2449885 QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
(Colombia) (individual) [SDNT]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
PUERTA"), Carrera 30 No. 90-82, Bogota, NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail); Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
Colombia; c/o INTERCONTINENTAL DE DOB 08 Aug 1957; POB Mashhad, Iran; DOB 25 Jun 1972; POB Tripoli, Libya
AVIACION, S.A.; c/o COMERCIALIZADORA Passport D9003033 (Iran); alt. Passport (individual) [LIBYA2].
ANDINA BRASILERA S.A., Bogota, Colombia; D9008347 (Iran) issued 18 Jul 2010 expires 18 QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Jul 2015 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Bogota, Colombia; c/o LA FRONTERA UNION QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GALVEZ Y CIA S EN C, Bogota, Colombia; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
DOB 01 Oct 1942; POB San Carlos, Antioquia, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Colombia; Cedula No. 8238830 (Colombia); GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Passport P020046 (Colombia) (individual) a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
[SDNT]. Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
PULIDO VALDIVIA, Francisco (a.k.a. PULIDO GHATHAFI, Aisha Muammer; a.k.a. QADHAFI, [LIBYA2].
VALDIVIA, Javier), c/o LABORATORIOS Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Hannibal Muammar (a.k.a. AL-
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, [LIBYA2]. GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Mexico; Mexico; Calle Fray Junipero Serra QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
#1932, Colonia Jardines Alcalde, Guadalajara, Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Jalisco, Mexico; DOB 14 Jan 1953; nationality ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Mexico; citizen Mexico; C.U.R.P. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
PUVJ530114HJCLLV06 (Mexico) (individual) GADDAFI, Hannibal Muammar; a.k.a. Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
[SDNTK]. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
PULIDO VALDIVIA, Javier (a.k.a. PULIDO Hannibal; a.k.a. QADHAFI, Hannibal Passport B/002210 (Libya) (individual)
VALDIVIA, Francisco), c/o LABORATORIOS Muammar); DOB 20 Sep 1975; alt. DOB 1977; [LIBYA2].
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Mexico; Mexico; Calle Fray Junipero Serra (individual) [LIBYA2]. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
#1932, Colonia Jardines Alcalde, Guadalajara, QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Jalisco, Mexico; DOB 14 Jan 1953; nationality a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
Mexico; citizen Mexico; C.U.R.P. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
PUVJ530114HJCLLV06 (Mexico) (individual) QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
[SDNTK]. a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, QADDAFI, Khamis); DOB 1980 (individual)
PUMA SECURITY AGENCY (a.k.a. PUMA Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. [LIBYA2].
SECURITY COMPANY; a.k.a. PUMA QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Mohammed Muammar (a.k.a. AL-
SECURITY SERVICE), Mostar, Bosnia and [LIBYA2]. GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Herzegovina; Capljina, Bosnia and QADDAFI, Muammar (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad;
Herzegovina; Stolac, Bosnia and Herzegovina; Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Siroki Brijeg, Bosnia and Herzegovina a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Muhammad; a.k.a. GADHAFFI,
[BALKANS]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Mohammad Moammar; a.k.a. GADHAFI,
PUMA SECURITY COMPANY (a.k.a. PUMA QADDAFI, Muammar; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad;
SECURITY AGENCY; a.k.a. PUMA SECURITY Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. QADDAFI, Muhammad); DOB 1970; POB
SERVICE), Mostar, Bosnia and Herzegovina; GADHAFI, Muammar; a.k.a. GHADAFFI, Tripoli, Libya (individual) [LIBYA2].
Capljina, Bosnia and Herzegovina; Stolac, Muammar Muhammad; a.k.a. GHATHAFI, QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia Muammar; a.k.a. QADHAFI, Muammar); DOB Muammar; a.k.a. AL-QADHAFI, Muammar;
and Herzegovina [BALKANS]. 1942; POB Sirte, Libya (individual) [LIBYA2]. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
PUMA SECURITY SERVICE (a.k.a. PUMA QADDAFI, Muhammad (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
SECURITY AGENCY; a.k.a. PUMA SECURITY Muhammad; a.k.a. AL-QADHAFI, Mohammed; QADDAFI, Muammar; a.k.a. GADDAFI,
COMPANY), Mostar, Bosnia and Herzegovina; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Capljina, Bosnia and Herzegovina; Stolac, QADDAFI, Muhammad; a.k.a. GADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia Muhammad; a.k.a. GADHAFFI, Mohammad Muammar Muhammad; a.k.a. GHATHAFI,
and Herzegovina [BALKANS]. Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Muammar; a.k.a. QADDAFI, Muammar); DOB
PUNTO FARMACEUTICO S.A. DE C.V., Mexico GHATHAFI, Muhammad; a.k.a. QADHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
City, Distrito Federal, Mexico; Folio Mercantil Mohammed Muammar); DOB 1970; POB QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
No. 258473 (Mexico) [SDNTK]. Tripoli, Libya (individual) [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
November 20, 2012 - 354 -

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- MALHERBE DE LEON, Oscar; a.k.a. Number 136, KDA Scheme No. 1, Tipu Sultan
QADDAFI, Mutassim; a.k.a. GADDAFI, MALHERBE DELEON, Oscar; a.k.a. Road, Karachi, Sindh, Pakistan; DOB circa
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 1944; nationality Pakistan (individual) [SDGT].
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, QASMANI, Mohammad Arif (a.k.a. QASMANI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
QADDAFI, Mutassim); DOB 1975 (individual) (individual) [SDNTK]. QASMANI, Muhammad 'Arif; a.k.a. "ARIF
[LIBYA2]. QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; BARICH, Musa Kalim; a.k.a. KALEEM, Musa; BABA"; a.k.a. "QASMANI BABA"), House
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, Number 136, KDA Scheme No. 1, Tipu Sultan
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, Road, Karachi, Sindh, Pakistan; DOB circa
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Musa; a.k.a. QALEM, Musa), Chahgay Bazaar, 1944; nationality Pakistan (individual) [SDGT].
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. Chahgay, Pakistan; Haji Mohammed Plaza, Tol QASMANI, Muhammad Arif (a.k.a. QASMANI,
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB Aram Road, Nearest Jamal Dean Afghani Road, Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport Quetta, Pakistan; Dr Barno Road, Quetta, QASMANI, Muhammad 'Arif; a.k.a. "ARIF
010433 (Libya); alt. Passport 014797 (Libya) Pakistan; POB Pakistan; citizen Pakistan; UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
(individual) [LIBYA2]. Passport AD4756241 (Pakistan) issued 02 Nov BABA"; a.k.a. "QASMANI BABA"), House
QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 2008 expires 01 Nov 2013; National ID No. Number 136, KDA Scheme No. 1, Tipu Sultan
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 54101-6356624-9 (Pakistan) (individual) Road, Karachi, Sindh, Pakistan; DOB circa
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- [SDGT]. 1944; nationality Pakistan (individual) [SDGT].
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QASMANI, Muhammad 'Arif (a.k.a. QASMANI,
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. QASMANI, Muhammad Arif; a.k.a. "ARIF
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il); UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
1979; alt. DOB 1982; alt. DOB 1983; POB DOB 08 Aug 1957; POB Mashhad, Iran; BABA"; a.k.a. "QASMANI BABA"), House
Tripoli, Libya (individual) [LIBYA2]. Passport D9003033 (Iran); alt. Passport Number 136, KDA Scheme No. 1, Tipu Sultan
QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, D9008347 (Iran) issued 18 Jul 2010 expires 18 Road, Karachi, Sindh, Pakistan; DOB circa
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Jul 2015 (individual) [SDGT] [IRGC] [IFSR]. 1944; nationality Pakistan (individual) [SDGT].
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- QANNADI MARAGHEH, Mohammad (a.k.a. QAYED, Muhammad Hassan (a.k.a. ABU
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GHANNADI MARAGHEH, Mohammad; a.k.a. BAKAR, Mohammad Hassan; a.k.a. AL
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI, SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Mohammad), c/o ATOMIC ENERGY Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam); ORGANIZATION OF IRAN, Iran; DOB 13 Oct a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
DOB 25 Jun 1972; POB Tripoli, Libya 1952; POB Maragheh, Iran; nationality Iran; Muhammad Abu Bakr; a.k.a. RASHID, Abu
(individual) [LIBYA2]. citizen Iran; Passport 20694 (Iran); alt. Passport Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad A0003044 (Iran) (individual) [NPWMD] [IFSR]. DOB 1963; POB Libya; nationality Libya
Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis; QANNADI, Mohammad (a.k.a. GHANNADI (individual) [SDGT].
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI, MARAGHEH, Mohammad; a.k.a. GHANNADI, QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
Muhammad Hasan; a.k.a. QA'ID, Hasan Mohammad; a.k.a. QANNADI MARAGHEH, Mohamad; a.k.a. KAZAN, Ali Muhammad),
Muhammad Abu Bakr; a.k.a. QAYED, Mohammad), c/o ATOMIC ENERGY Avenue Taroba, 1005 Edificio Beatriz Mendes,
Muhammad Hassan; a.k.a. RASHID, Abu ORGANIZATION OF IRAN, Iran; DOB 13 Oct Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1952; POB Maragheh, Iran; nationality Iran; 1967; POB Taibe, Lebanon; citizen Lebanon;
DOB 1963; POB Libya; nationality Libya citizen Iran; Passport 20694 (Iran); alt. Passport alt. citizen Paraguay; Passport 0089044
(individual) [SDGT]. A0003044 (Iran) (individual) [NPWMD] [IFSR]. (Lebanon) (individual) [SDGT].
QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU QASEM, Talat Fouad; DOB 02 Jun 1957; alt. QEKEMAN, Memetiming (a.k.a. AXIMU,
BAKAR, Mohammad Hassan; a.k.a. AL DOB 03 Jun 1957; POB Al Mina, Egypt; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Propaganda Leader of ISLAMIC GAMA'AT Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; (individual) [SDT]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
a.k.a. QA'ID, Hasan; a.k.a. QAYED, QASEMI, Rostam (a.k.a. GHASEMI Muhammad Ahmed; a.k.a. MAIMAITI,
Muhammad Hassan; a.k.a. RASHID, Abu MOHAMMADALI, ROSTAM), Iran; nationality Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Iran; citizen Iran; Passport A2463775 (Iran) a.k.a. MEMETI, Memetiming; a.k.a.
DOB 1963; POB Libya; nationality Libya (individual) [NPWMD] [IRGC] [IFSR]. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
(individual) [SDGT]. QASIM, Mohammed (a.k.a. QASIM, "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Muhammad), Waish, Spin Boldak, Afghanistan; "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
Mohamed; a.k.a. KALAF, Fuad Mohammed; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 10 Oct 1971; POB Chele County, Khuttan Area,
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad 5th Floor Sarafi Market, Kandahar, Afghanistan; Xinjiang Uighur Autonomous Region, China;
Mohamed; a.k.a. KHALIF, Fuad Mohamed; Bypass Road, Chaman, Qalaye Abdullah nationality China; National ID No.
a.k.a. KHALIF, Fuad Mohammed; a.k.a. District, Pakistan; Qalaye Haji Ali Akbar 653225197110100533 (China) (individual)
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Dalbandin Post Office, Chaghey District, [SDGT].
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Pakistan; Karez Qaran, Musa Qal'ah, Helmand QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Province, Afghanistan; DOB 1976; alt. DOB MAHAMOUD, Bashir Mohamed; a.k.a.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 1965; POB Pakistan; citizen Pakistan; Passport MAHMOUD, Bashir Mohamed; a.k.a.
Somalia; nationality Somalia; alt. nationality AP4858551 (Pakistan) issued 24 May 2008 MOHAMMED, Bashir Mahmud; a.k.a.
Sweden (individual) [SOMALIA]. expires 23 May 2013; National ID No. 54101- MOHAMOUD, Bashir Mohamed; a.k.a.
QALEM, Musa (a.k.a. ALIZAI, Musa Khalim; 9435855-3 (Pakistan); alt. National ID No. MOHAMUD, Bashir Mohamed; a.k.a. YARE,
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 57388 (Afghanistan) (individual) [SDGT]. Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. QASIM, Muhammad (a.k.a. QASIM, "QORGAB"), Mogadishu, Somalia; nationality
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Mohammed), Waish, Spin Boldak, Afghanistan; Somalia; DOB circa 1979-1982; alt. DOB 1982
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay Safaar Bazaar, Garmsir, Afghanistan; Room 33, (individual) [SOMALIA].
Bazaar, Chahgay, Pakistan; Haji Mohammed 5th Floor Sarafi Market, Kandahar, Afghanistan; QUANTICA PROJECT S.L., Calle Marques Del
Plaza, Tol Aram Road, Nearest Jamal Dean Bypass Road, Chaman, Qalaye Abdullah Duero, 76 - PLT 3C, San Pedro De Alcantara,
Afghani Road, Quetta, Pakistan; Dr Barno District, Pakistan; Qalaye Haji Ali Akbar Marbella, Malaga 29670, Spain; C.I.F. B-
Road, Quetta, Pakistan; POB Pakistan; citizen Dalbandin Post Office, Chaghey District, 64472814 (Spain) [SDNT].
Pakistan; Passport AD4756241 (Pakistan) Pakistan; Karez Qaran, Musa Qal'ah, Helmand QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
issued 02 Nov 2008 expires 01 Nov 2013; Province, Afghanistan; DOB 1976; alt. DOB Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
National ID No. 54101-6356624-9 (Pakistan) 1965; POB Pakistan; citizen Pakistan; Passport Menhem; a.k.a. KOBEISSI, Abdel Menhem;
(individual) [SDGT]. AP4858551 (Pakistan) issued 24 May 2008 a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
QALHARBE DE LEON, Oscar (a.k.a. BECERRA expires 23 May 2013; National ID No. 54101- KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
MIRELES, Martin; a.k.a. BECERRA, Martin; 9435855-3 (Pakistan); alt. National ID No. Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 57388 (Afghanistan) (individual) [SDGT]. 1961; POB Beirut, Lebanon; nationality
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. QASMANI, Arif (a.k.a. QASMANI, Mohammad Lebanon; Passport RL 1622378 (Lebanon)
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. (individual) [SDGT].
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE QASMANI, Muhammad 'Arif; a.k.a. "ARIF QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB
MALHARBE DE LEON, Oscar; a.k.a. BABA"; a.k.a. "QASMANI BABA"), House
November 20, 2012 - 355 -

1950; alt. DOB 1963; Major General, Head of QUINTERO MARIN, Lucio, c/o INDUSTRIAS SYRIA; a.k.a. SYRIAN DIRECTORATE
Syrian Military Intelligence (individual) [SYRIA]. AGROPECUARIAS EL EDEN S.A., Higueronal GENERAL OF RADIO & TELEVISION EST;
QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, Torti, Darien, Panama; DOB 03 Apr 1966; POB a.k.a. "GORT"), Al Oumaween Square, P.O.
Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); El Dovio, Valle, Colombia; Cedula No. Box 250, Damascus, Syria [SYRIA].
DOB 1950; alt. DOB 1963; Major General, Head 94191399 (Colombia); Passport 94191399 RADIO ANNOUR (a.k.a. AL NOUR
of Syrian Military Intelligence (individual) (Colombia) (individual) [SDNT]. BROADCASTING STATION; a.k.a. AL NOUR
[SYRIA]. QUINTERO MARIN, Maria Eugenia, c/o RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, INDUSTRIAS AGROPECUARIAS EL EDEN Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); S.A., Higueronal Torti, Darien, Panama; DOB Beirut, Lebanon; info@al-nour.net; www.al-
DOB 1950; alt. DOB 1963; Major General, Head 29 Jul 1968; POB El Dovio, Valle, Colombia; nour.net [SDGT].
of Syrian Military Intelligence (individual) Cedula No. 66703157 (Colombia); Passport RADIO COMUNICACIONES SUR DEL
[SYRIA]. 66703157 (Colombia) (individual) [SDNT]. GUAVIARE LTDA (a.k.a. COMUNICACIONES
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA QUINTERO MERAZ, Jose Albino; DOB 15 Sep UNIDAS DE COLOMBIA LTDA), Calle 38 No.
SOLIDARIA, Bogota, Colombia; c/o 1959; POB Sinaloa, Mexico (individual) 33-72 Oficina 202, Villavicencio, Colombia; NIT
CREDISOL, Bogota, Colombia; c/o [SDNTK]. # 822000712-8 (Colombia) [SDNTK].
REPRESENTACIONES Y DISTRIBUCIONES QUINTERO SALAMANDO, Gabriela Elvira, c/o RADIO SERVICE, S.A., Panama [CUBA].
HUERTAS Y ASOCIADOS S.A., Bogota, CONTACTEL COMUNICACIONES S.A., Cali, RADIO UNIDAS FM S.A., Calle 15N No. 6N-34
Colombia; DOB 14 Oct 1966; Cedula No. Colombia; c/o PROSPECTIVA E.U., Cali, piso 15, Edificio Alcazar, Cali, Colombia; Calle
51837790 (Colombia); Passport 51837790 Colombia; DOB 10 Sep 1963; Cedula No. 19N No. 2N-29 piso 10 Sur, Cali, Colombia
(Colombia) (individual) [SDNT]. 31406077 (Colombia); Passport 31406077 [SDNT].
QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, (Colombia) (individual) [SDNT]. RADIO UNIDAS FM S.A. (f.k.a. COLOR
Colombia; c/o IMCOMER LTDA., Cali, QUINTERO SALAZAR, Lisimaco, c/o STEREO S.A.; f.k.a. COLOR'S S.A.; a.k.a.
Colombia; DOB 26 Mar 1949; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, Colombia SONAR F.M. S.A.), Calle 15 Norte No. 6N-34
6208489 (Colombia) (individual) [SDNT]. (individual) [SDNT]. piso 15 Edificio Alcazar, Cali, Colombia; Calle
QUIMBAYO CABEZAS, Elsa, Bogota, Colombia; QUINTERO SANCLEMENTE, Ramon Alberto 19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT
citizen Colombia; Cedula No. 65550166 (a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO"; # 800163602-5 (Colombia) [SDNT].
(Colombia) (individual) [SDNTK]. a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, RADKOV, Aleksandr Mikhailovich (a.k.a.
QUIMINTER GMBH, Vienna, Austria [CUBA]. Valle, Colombia; Calle 115 No. 9-50, Bogota, RADZKOU, Aleksandr Mikhailavich); DOB 01
QUINONES MELO Y CIA. LTDA., Carrera 3 No. Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov Jul 1951; POB Votnya, Belarus; nationality
11-55 ofc. 206, Cali, Colombia; NIT # 1958; alt. DOB 30 Nov 1961; POB Cali, Belarus; citizen Belarus; Minister of Education
890327616-0 (Colombia) [SDNT]. Colombia; alt. POB Buga, Valle, Colombia; (individual) [BELARUS].
QUINONES, Benedicto (a.k.a. QUINONEZ, citizen Colombia; Cedula No. 14881147 RADZKOU, Aleksandr Mikhailavich (a.k.a.
Benedicto), c/o QUINONES MELO Y CIA. (Colombia); Passport AE048871 (Colombia) RADKOV, Aleksandr Mikhailovich); DOB 01 Jul
LTDA., Cali, Colombia; c/o ARTURO (individual) [SDNT]. 1951; POB Votnya, Belarus; nationality Belarus;
QUINONEZ LTDA., Cali, Colombia; c/o R D I S.A., Calle 64A No. 32-52, Bogota, citizen Belarus; Minister of Education
COMERCIALIZADORA CGQ LTDA., Cali, Colombia; NIT # 830054366-3 (Colombia) (individual) [BELARUS].
Colombia; Calle 12A No. 107-25 No. 2, Cali, [SDNTK]. RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi;
Colombia; DOB 25 Jun 1946; POB Cali, R/E OF AUDREY FARM, Zimbabwe a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15
Colombia; Cedula No. 14934266 (Colombia); [ZIMBABWE]. Feb 1972; POB Afghanistan; citizen
Passport 14934266 (Colombia) (individual) R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe Afghanistan; Passport OR131106 (Afghanistan)
[SDNT]. [ZIMBABWE]. (individual) [SDNTK].
QUINONEZ, Benedicto (a.k.a. QUINONES, RABAK OIL MILL, P.O. Box 2105, Khartoum, RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul
Benedicto), c/o QUINONES MELO Y CIA. Sudan [SUDAN]. Hameed; a.k.a. MALIK, Assim Mohammed
LTDA., Cali, Colombia; c/o ARTURO RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
QUINONEZ LTDA., Cali, Colombia; c/o Fazl); DOB 1972; alt. DOB 1975; POB Kohe Nozha, Cairo, Egypt (individual) [IRAQ2].
COMERCIALIZADORA CGQ LTDA., Cali, Safi District, Parwan Province, Afghanistan; alt. RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim
Colombia; Calle 12A No. 107-25 No. 2, Cali, POB Kapisa Province, Afghanistan; alt. POB Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Colombia; DOB 25 Jun 1946; POB Cali, Nangarhar Province, Afghanistan; alt. POB Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Colombia; Cedula No. 14934266 (Colombia); Kabul Province, Afghanistan (individual) Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
Passport 14934266 (Colombia) (individual) [SDGT]. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
[SDNT]. RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
QUINTA REAL JARDIN SOCIAL Y DE Fazl); DOB 1972; alt. DOB 1975; POB Kohe Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
EVENTOS, S.A. DE C.V., Avenida Via Rapida Safi District, Parwan Province, Afghanistan; alt. POB Tripoli, Libya; Passport 1990/345751
Oriente 10950, Zona Rio Tijuana, Tijuana, Baja POB Kapisa Province, Afghanistan; alt. POB (Libya) (individual) [SDGT].
California, Mexico; R.F.C. QRJ-020528-BQ7 Nangarhar Province, Afghanistan; alt. POB RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD]
(Mexico) [SDNTK]. Kabul Province, Afghanistan (individual) [IRGC] [IFSR].
QUINTANA FUERTES, Andres Fernando, c/o [SDGT]. RAHAB INSTITUTE (f.k.a. RAHSAZ
INVERSIONES BRASILAR S.A., Bogota, RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, INSTITUTE), Ghorb-e Ghaem Building, Valiasr
Colombia; c/o AGROPECUARIA LINDARAJA Fazal); DOB 1972; alt. DOB 1975; POB Kohe St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, Safi District, Parwan Province, Afghanistan; alt. 14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Colombia; DOB 03 Jul 1966; POB Candelaria, POB Kapisa Province, Afghanistan; alt. POB Iran [NPWMD] [IRGC] [IFSR].
Valle, Colombia; nationality Colombia; citizen Nangarhar Province, Afghanistan; alt. POB RAHALL, Fawaz Mohamad, Calle 122, No. 11B-
Colombia; Cedula No. 16989000 (Colombia); Kabul Province, Afghanistan (individual) 37, Colombia; DOB 23 Feb 1969; POB Lala,
Passport AI375038 (Colombia); alt. Passport [SDGT]. Lebanon; Cedula No. 5176876 (Colombia)
16989000 (Colombia) expires 13 Dec 2000 RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb (individual) [SDNTK].
(individual) [SDNT]. 1962 (individual) [NPWMD] [IFSR]. RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM
QUINTANA ZORROZUA, Asier; DOB 27 Feb RABITA TRUST, Room 9A, 2nd Floor, Wahdat HAWALA; a.k.a. HAJI MUHAMMAD QASIM
1968; POB Bilbao Vizcaya Province, Spain; Road, Education Town, Lahore, Pakistan; SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
D.N.I. 30.609.430; Member ETA (individual) Wares Colony, Lahore, Pakistan [SDGT]. NEW CHAGAI TRADING COMPANY; a.k.a.
[SDGT]. RACEVIEW ENTERPRISES, Zimbabwe RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING
QUINTERO ARCE, Juan Francisco (a.k.a. "EL [ZIMBABWE]. COMPANY), Room 33, 5th Floor, Sarafi Market,
CHATO"), Mexico; DOB 26 Aug 1959; POB RADAN, Ahmad-Reza; DOB 1963; alt. DOB Kandahar, Afghanistan; Shop 4, Azizi Bank,
Mocorito, Sinaloa, Mexico; nationality Mexico; 1964; POB Isfahan, Iran; Deputy Chief, National Haji Muhammad Isa Market, Wesh (Waish),
citizen Mexico; R.F.C. QUAJ590826P41 Police; Deputy Police Chief; Brigadier General Spin Boldak, Afghanistan; Dr Barno Road,
(Mexico); C.U.R.P. QUAJ590826HSLNRN02 (individual) [SYRIA] [IRAN-HR]. Quetta, Pakistan; Haji Mohammed Plaza, Tol
(Mexico) (individual) [SDNTK]. RADIC, Miroslav; DOB 01 Jan 1961; ICTY Aram Road, near Jamal Dean Afghani Road,
QUINTERO HERNANDEZ, Miguel Angel, Calle indictee in custody (individual) [BALKANS]. Quetta, Pakistan; Kandari Bazar, Quetta,
Ventisca 2359 Secc. Dorado, Colonia Playas de RADIC, Mlado; DOB 15 May 1952; POB Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Tijuana, Tijuana, Baja California, Mexico; c/o M Lamovita, Bosnia-Herzegovina; ICTY indictee Nimruz, Afghanistan; Chahgay Bazaar,
Q CONSULTORES, S.A. DE C.V., Tijuana, (individual) [BALKANS]. Chahgay, Pakistan; Gereshk, Afghanistan;
Baja California, Mexico; DOB 22 Oct 1970; POB RADIO AND TELEVISION CORPORATION Chaman, Pakistan; Lashkar Gah, Afghanistan;
Guadalajara, Jalisco, Mexico; R.F.C. QUHM- (a.k.a. GENERAL ORGANIZATION OF RADIO Zahedan, Iran; Musa Qal'ah District Center
701022-TL3 (Mexico) (individual) [SDNTK]. AND TV; a.k.a. GENERAL RADIO AND Bazaar, Musa Qal'ah, Helmand Province,
TELEVISION CORPORATION; a.k.a. RTV Afghanistan [SDGT].
November 20, 2012 - 356 -

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti Selong Village, East Lombok, Indonesia;
QASIM HAWALA; a.k.a. HAJI MUHAMMAD Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a. nationality Indonesia; National ID No.
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; RAHIM, Mufti Abdur; a.k.a. "USTAAD 3603251708570001 (individual) [SDGT].
a.k.a. NEW CHAGAI TRADING COMPANY; SHEHEB"), Karachi, Pakistan; DOB circa 1955; RAHSAZ INSTITUTE (a.k.a. RAHAB
a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING alt. DOB circa 1964; POB Sarghoda region, INSTITUTE), Ghorb-e Ghaem Building, Valiasr
COMPANY), Room 33, 5th Floor, Sarafi Market, Punjab Province, Pakistan; nationality Pakistan St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
Kandahar, Afghanistan; Shop 4, Azizi Bank, (individual) [SDGT]. 14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Haji Muhammad Isa Market, Wesh (Waish), RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti Iran [NPWMD] [IRGC] [IFSR].
Spin Boldak, Afghanistan; Dr Barno Road, Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a. RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL
Quetta, Pakistan; Haji Mohammed Plaza, Tol RAHIM, Mufti Abdul; a.k.a. "USTAAD MULTIMODAL TRANSPORT CO.), No. 25,
Aram Road, near Jamal Dean Afghani Road, SHEHEB"), Karachi, Pakistan; DOB circa 1955; Shahid Arabi Line, Sanaei St., Karimkhan Zand
Quetta, Pakistan; Kandari Bazar, Quetta, alt. DOB circa 1964; POB Sarghoda region, St., Tehran, Iran [NPWMD] [IFSR].
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Punjab Province, Pakistan; nationality Pakistan RAINBOW FACTORIES, P.O. Box 1768,
Nimruz, Afghanistan; Chahgay Bazaar, (individual) [SDGT]. Khartoum, Sudan [SUDAN].
Chahgay, Pakistan; Gereshk, Afghanistan; RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH
Chaman, Pakistan; Lashkar Gah, Afghanistan; Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
Zahedan, Iran; Musa Qal'ah District Center a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
Bazaar, Musa Qal'ah, Helmand Province, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
Afghanistan [SDGT]. a.k.a. YAHYA SAFAVI, Sayed); DOB circa SOLAIMAN REVOLUTIONARY MOVEMENT
RAHAT TRADING COMPANY (a.k.a. HAJI 1952; POB Esfahan, Iran (individual) [NPWMD] (RSRM); a.k.a. RAJAH SULAIMAN
MOHAMMED QASIM HAWALA; a.k.a. HAJI [IRGC] [IFSR]. MOVEMENT; a.k.a. RAJAH SULAYMAN
MUHAMMAD QASIM SARAFI; a.k.a. MUSA RAHIQI, Javad; DOB 24 Apr 1953; POB MOVEMENT) [SDGT].
KALIM HAWALA; a.k.a. NEW CHAGAI Marshad, Iran (individual) [NPWMD] [IFSR]. RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur
TRADING COMPANY; a.k.a. RAHAT LTD; RAHKAR COMPANY (a.k.a. MODERN al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
a.k.a. RAHAT LTD. SARAFI), Room 33, 5th INDUSTRIES TECHNIQUE COMPANY; a.k.a. Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Floor, Sarafi Market, Kandahar, Afghanistan; RAHKAR INDUSTRIES; a.k.a. RAHKAR Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
Shop 4, Azizi Bank, Haji Muhammad Isa SANAYE COMPANY; a.k.a. RAHKAR SANAYE RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
Market, Wesh (Waish), Spin Boldak, NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Afghanistan; Dr Barno Road, Quetta, Pakistan; St, No. 37, Tehran, Iran [NPWMD] [IFSR]. Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Haji Mohammed Plaza, Tol Aram Road, near RAHKAR INDUSTRIES (a.k.a. MODERN POB Tripoli, Libya; Passport 1990/345751
Jamal Dean Afghani Road, Quetta, Pakistan; INDUSTRIES TECHNIQUE COMPANY; a.k.a. (Libya) (individual) [SDGT].
Kandari Bazar, Quetta, Pakistan; Safaar RAHKAR COMPANY; a.k.a. RAHKAR SANAYE RAJAH SOLAIMAN GROUP (a.k.a. RAJA
Bazaar, Garmsir, Afghanistan; Nimruz, COMPANY; a.k.a. RAHKAR SANAYE NOVIN; SOLEIMAN MOVEMENT; a.k.a. RAJAH
Afghanistan; Chahgay Bazaar, Chahgay, a.k.a. "MITEC"), North Amirabad St., 21 St, No. SOLAIMAN ISLAMIC MOVEMENT (RSIM);
Pakistan; Gereshk, Afghanistan; Chaman, 37, Tehran, Iran [NPWMD] [IFSR]. a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);
Pakistan; Lashkar Gah, Afghanistan; Zahedan, RAHKAR SANAYE COMPANY (a.k.a. MODERN a.k.a. RAJAH SOLAIMAN REVOLUTIONARY
Iran; Musa Qal'ah District Center Bazaar, Musa INDUSTRIES TECHNIQUE COMPANY; a.k.a. MOVEMENT (RSRM); a.k.a. RAJAH
Qal'ah, Helmand Province, Afghanistan [SDGT]. RAHKAR COMPANY; a.k.a. RAHKAR SULAIMAN MOVEMENT; a.k.a. RAJAH
RAHBARAN OMID DARYA SHIP INDUSTRIES; a.k.a. RAHKAR SANAYE SULAYMAN MOVEMENT) [SDGT].
MANAGEMENT COMPANY (a.k.a. SOROUSH NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 RAJAH SOLAIMAN ISLAMIC MOVEMENT
SARZAMIN ASATIR SHIP MANAGEMENT St, No. 37, Tehran, Iran [NPWMD] [IFSR]. (RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
COMPANY), No. 5 Shabnam Alley, Golzar RAHKAR SANAYE NOVIN (a.k.a. MODERN a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.
Street, Fajr Street, Shahid Motahari Avenue, INDUSTRIES TECHNIQUE COMPANY; a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.
Tehran 193651, Iran; P.O. Box 19365-1114, RAHKAR COMPANY; a.k.a. RAHKAR RAJAH SOLAIMAN REVOLUTIONARY
Tehran, Iran; Business Registration Document # INDUSTRIES; a.k.a. RAHKAR SANAYE MOVEMENT (RSRM); a.k.a. RAJAH
5466371 issued 2009; alt. Business COMPANY; a.k.a. "MITEC"), North Amirabad SULAIMAN MOVEMENT; a.k.a. RAJAH
Registration Document # 341563 [NPWMD] St., 21 St, No. 37, Tehran, Iran [NPWMD] SULAYMAN MOVEMENT) [SDGT].
[IFSR]. [IFSR]. RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.
RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. Rehman; a.k.a. AL-SINDHI, Abdur Rahman; SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
RAHIM, Mufti Abdur; a.k.a. "USTAAD a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SHEHEB"), Karachi, Pakistan; DOB circa 1955; a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI, SOLAIMAN REVOLUTIONARY MOVEMENT
alt. DOB circa 1964; POB Sarghoda region, Abdurahman; a.k.a. SINDI, Abdur Rehman; (RSRM); a.k.a. RAJAH SULAIMAN
Punjab Province, Pakistan; nationality Pakistan a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur MOVEMENT; a.k.a. RAJAH SULAYMAN
(individual) [SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH MOVEMENT) [SDGT].
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; RAJAH SOLAIMAN REVOLUTIONARY
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya; POB Mirpur Khas, Pakistan; nationality MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Pakistan; Passport CV9157521 (Pakistan) MOVEMENT; a.k.a. RAJAH SOLAIMAN
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; issued 08 Sep 2008 expires 07 Sep 2013; GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC
a.k.a. YAHYA SAFAVI, Sayed); DOB circa National ID No. 44103-5251752-5 (Pakistan) MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN
1952; POB Esfahan, Iran (individual) [NPWMD] (individual) [SDGT]. MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN
[IRGC] [IFSR]. RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a. MOVEMENT; a.k.a. RAJAH SULAYMAN
RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a. RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05 MOVEMENT) [SDGT].
RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; SOLEIMAN MOVEMENT; a.k.a. RAJAH
DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Passport R512768 SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
citizen Afghanistan; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
(Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012 (individual) [SDGT]. SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
Feb 2012 (individual) [SDGT]. RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti; SOLAIMAN REVOLUTIONARY MOVEMENT
RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a. a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, (RSRM); a.k.a. RAJAH SULAYMAN
RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05 Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MOVEMENT) [SDGT].
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA
DOB 24 Jan 1973; POB Kabul, Afghanistan; Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; SOLEIMAN MOVEMENT; a.k.a. RAJAH
citizen Afghanistan; Passport R512768 nationality Pakistan (individual) [SDGT]. SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
(Afghanistan) issued 25 Mar 2005 expires 12 RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
Feb 2012 (individual) [SDGT]. Mohamad Iqbal; a.k.a. ABDUL RAHMAN, SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu SOLAIMAN REVOLUTIONARY MOVEMENT
RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05 Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; (RSRM); a.k.a. RAJAH SULAIMAN
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, MOVEMENT) [SDGT].
DOB 24 Jan 1973; POB Kabul, Afghanistan; Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula, RAJBROOK LIMITED, United Kingdom [IRAQ2].
citizen Afghanistan; Passport R512768 Komplek Witana Harja III, Blok C 106-107, RAJHA, Daood (a.k.a. RAJHA, Davoud; a.k.a.
(Afghanistan) issued 25 Mar 2005 expires 12 Pamulang, Tangerang, Indonesia; DOB 17 Aug RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a.
Feb 2012 (individual) [SDGT]. 1957; alt. DOB 17 Aug 1958; POB Korleko- RAJIHA, Dawood; a.k.a. RAJIHA, Dawood
Lombok Timur, Indonesia; alt. POB Tirpas- Abdukllah; a.k.a. RAJIHAH, Dawud); DOB
November 20, 2012 - 357 -

1947; POB Damascus, Syria; Minister of RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. Rawda, Damascus, Syria; Damascus Duty
Defense; General (individual) [SYRIA]. RAMAK DUTY FREE SHOP LTD; a.k.a. Free, Damascus International Airport,
RAJHA, Davoud (a.k.a. RAJHA, Daood; a.k.a. RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. Damascus, Syria; Dara'a Duty Free, Naseeb
RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a. RAMAK DUTY FREE SHOPS LTD.; a.k.a. Border Center, Dara'a, Syria; Aleppo Duty Free,
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood RAMAK FIRM FOR FREE TRADE ZONES), Aleppo International Airport, Aleppo, Syria;
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB Free Zone Area, Jamarek, PO Box 932, Jdaideh Duty Free Complex, Jdaideh Yaboos,
1947; POB Damascus, Syria; Minister of Damascus, Syria; Al Rawda Street, PO Box Damascus, Syria; Bab el Hawa Border Center,
Defense; General (individual) [SYRIA]. 932, Damascus, Syria; Abu Ramana Street, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
RAJHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. Rawda, Damascus, Syria; Damascus Duty Tartous Port, Tartous, Syria; Website
RAJHA, Davoud; a.k.a. RAJHA, Dawoud; a.k.a. Free, Damascus International Airport, www.ramakdutyfree.net; Email Address
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood Damascus, Syria; Dara'a Duty Free, Naseeb dam.d.free@net.sy [SYRIA].
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB Border Center, Dara'a, Syria; Aleppo Duty Free, RAMAK FIRM FOR FREE TRADE ZONES
1947; POB Damascus, Syria; Minister of Aleppo International Airport, Aleppo, Syria; (a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
Defense; General (individual) [SYRIA]. Jdaideh Duty Free Complex, Jdaideh Yaboos, a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAJHA, Dawoud (a.k.a. RAJHA, Daood; a.k.a. Damascus, Syria; Bab el Hawa Border Center, RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. Aleppo, Syria; Lattakia Port, Lattakia, Syria; RAMAK DUTY FREE SHOPS LTD.), Free Zone
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood Tartous Port, Tartous, Syria; Website Area, Jamarek, PO Box 932, Damascus, Syria;
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB www.ramakdutyfree.net; Email Address Al Rawda Street, PO Box 932, Damascus,
1947; POB Damascus, Syria; Minister of dam.d.free@net.sy [SYRIA]. Syria; Abu Ramana Street, Rawda, Damascus,
Defense; General (individual) [SYRIA]. RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a. Syria; Damascus Duty Free, Damascus
RAJIC, Ivica; DOB 05 May 1958; POB Johovac, RAMAK DUTY FREE SHOP LTD; a.k.a. International Airport, Damascus, Syria; Dara'a
Bosnia-Herzegovina; ICTY indictee at large RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. Duty Free, Naseeb Border Center, Dara'a,
(individual) [BALKANS]. RAMAK DUTY FREE SHOPS LTD.; a.k.a. Syria; Aleppo Duty Free, Aleppo International
RAJIHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Airport, Aleppo, Syria; Jdaideh Duty Free
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. Free Zone Area, Jamarek, PO Box 932, Complex, Jdaideh Yaboos, Damascus, Syria;
RAJHA, Dawoud; a.k.a. RAJIHA, Dawood Damascus, Syria; Al Rawda Street, PO Box Bab el Hawa Border Center, Aleppo, Syria;
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 932, Damascus, Syria; Abu Ramana Street, Lattakia Port, Lattakia, Syria; Tartous Port,
1947; POB Damascus, Syria; Minister of Rawda, Damascus, Syria; Damascus Duty Tartous, Syria; Website
Defense; General (individual) [SYRIA]. Free, Damascus International Airport, www.ramakdutyfree.net; Email Address
RAJIHA, Dawood Abdukllah (a.k.a. RAJHA, Damascus, Syria; Dara'a Duty Free, Naseeb dam.d.free@net.sy [SYRIA].
Daood; a.k.a. RAJHA, Davoud; a.k.a. RAJHA, Border Center, Dara'a, Syria; Aleppo Duty Free, RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,
Dawood; a.k.a. RAJHA, Dawoud; a.k.a. Aleppo International Airport, Aleppo, Syria; Bogota, Colombia; NIT # 800142109-5
RAJIHA, Dawood; a.k.a. RAJIHAH, Dawud); Jdaideh Duty Free Complex, Jdaideh Yaboos, (Colombia) [SDNT].
DOB 1947; POB Damascus, Syria; Minister of Damascus, Syria; Bab el Hawa Border Center, RAMCHARAM, Leebert (a.k.a. MARSHALL,
Defense; General (individual) [SYRIA]. Aleppo, Syria; Lattakia Port, Lattakia, Syria; Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAJIHAH, Dawud (a.k.a. RAJHA, Daood; a.k.a. Tartous Port, Tartous, Syria; Website RAMCHARAN, Liebert); DOB 28 Dec 1959;
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. www.ramakdutyfree.net; Email Address POB Jamaica (individual) [SDNTK].
RAJHA, Dawoud; a.k.a. RAJIHA, Dawood; dam.d.free@net.sy [SYRIA]. RAMCHARAN BROTHERS LTD, Rosehall Main
a.k.a. RAJIHA, Dawood Abdukllah); DOB 1947; RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK; Road, Rosehall, Jamaica [SDNTK].
POB Damascus, Syria; Minister of Defense; a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK RAMCHARAN LTD, Rosehall Main Road,
General (individual) [SYRIA]. DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK Rosehall, Jamaica [SDNTK].
RAKHIMOV, Gafur Akhmedovich (a.k.a. DUTY FREE SHOPS LTD.; a.k.a. RAMAK RAMCHARAN, Leebert (a.k.a. MARSHALL,
RAKHIMOV, Gafur-Arslanbek Akhmedovich; FIRM FOR FREE TRADE ZONES), Free Zone Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
a.k.a. RAKHIMOV, Gofur-Arslonbek), The Area, Jamarek, PO Box 932, Damascus, Syria; RAMCHARAN, Liebert); DOB 28 Dec 1959;
Meadows, Villa Number 64, Sheikh Zayed Al Rawda Street, PO Box 932, Damascus, POB Jamaica (individual) [SDNTK].
Road, near Emirates Hills, Dubai, United Arab Syria; Abu Ramana Street, Rawda, Damascus, RAMCHARAN, Liebert (a.k.a. MARSHALL,
Emirates; DOB 22 Jul 1951; POB Tashkent, Syria; Damascus Duty Free, Damascus Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
Uzbekistan; Passport CA1804389 (Uzbekistan); International Airport, Damascus, Syria; Dara'a RAMCHARAN, Leebert); DOB 28 Dec 1959;
alt. Passport CA1890392 (Uzbekistan); National Duty Free, Naseeb Border Center, Dara'a, POB Jamaica (individual) [SDNTK].
ID No. 03101200302034752 (United Arab Syria; Aleppo Duty Free, Aleppo International RAMIREZ ABADIA Y CIA. S.C.S., Avenida
Emirates) (individual) [TCO]. Airport, Aleppo, Syria; Jdaideh Duty Free Estacion No. 5BN-73 of. 207, Cali, Colombia;
RAKHIMOV, Gafur-Arslanbek Akhmedovich Complex, Jdaideh Yaboos, Damascus, Syria; NIT # 800117676-4 (Colombia) [SDNT].
(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a. Bab el Hawa Border Center, Aleppo, Syria; RAMIREZ ABADIA, Juan Carlos, Calle 6A No.
RAKHIMOV, Gofur-Arslonbek), The Meadows, Lattakia Port, Lattakia, Syria; Tartous Port, 34-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Villa Number 64, Sheikh Zayed Road, near Tartous, Syria; Website Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA
Emirates Hills, Dubai, United Arab Emirates; www.ramakdutyfree.net; Email Address Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb
DOB 22 Jul 1951; POB Tashkent, Uzbekistan; dam.d.free@net.sy [SYRIA]. 1963; Cedula No. 16684736 (Colombia);
Passport CA1804389 (Uzbekistan); alt. RAMAK DUTY FREE SHOPS - SYRIA (a.k.a. Passport AD127327 (Colombia) (individual)
Passport CA1890392 (Uzbekistan); National ID RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. [SDNT].
No. 03101200302034752 (United Arab RAMAK DUTY FREE SHOP LTD; a.k.a. RAMIREZ AGUIRRE, Sergio Humberto, c/o
Emirates) (individual) [TCO]. RAMAK DUTY FREE SHOPS LTD.; a.k.a. Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
RAKHIMOV, Gofur-Arslonbek (a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Baja California, Mexico; c/o Distribuidora
RAKHIMOV, Gafur Akhmedovich; a.k.a. Free Zone Area, Jamarek, PO Box 932, Imperial De Baja California, S.A. de C.V.,
RAKHIMOV, Gafur-Arslanbek Akhmedovich), Damascus, Syria; Al Rawda Street, PO Box Tijuana, Baja California, Mexico; c/o
The Meadows, Villa Number 64, Sheikh Zayed 932, Damascus, Syria; Abu Ramana Street, Administradora De Inmuebles Vida, S.A. de
Road, near Emirates Hills, Dubai, United Arab Rawda, Damascus, Syria; Damascus Duty C.V., Tijuana, Baja California, Mexico; DOB 22
Emirates; DOB 22 Jul 1951; POB Tashkent, Free, Damascus International Airport, Nov 1951 (individual) [SDNTK].
Uzbekistan; Passport CA1804389 (Uzbekistan); Damascus, Syria; Dara'a Duty Free, Naseeb RAMIREZ BONILLA, Gloria Ines, c/o C.I.
alt. Passport CA1890392 (Uzbekistan); National Border Center, Dara'a, Syria; Aleppo Duty Free, STONES AND BYPRODUCTS TRADING S.A.,
ID No. 03101200302034752 (United Arab Aleppo International Airport, Aleppo, Syria; Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
Emirates) (individual) [TCO]. Jdaideh Duty Free Complex, Jdaideh Yaboos, DE MATERIAS PRIMAS ORGANICAS LTDA,
RAM ENERGY COMPANY LIMITED, Altiyadh Damascus, Syria; Bab el Hawa Border Center, Bogota, Colombia; c/o JUAN SEBASTIAN Y
Street 131/Almashtal Street, Block 12, House Aleppo, Syria; Lattakia Port, Lattakia, Syria; CAMILA ANDREA JIMENEZ RAMIREZ Y CIA
No. 87, P.O. Box 802, Khartoum, Sudan Tartous Port, Tartous, Syria; Website S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
[SUDAN]. www.ramakdutyfree.net; Email Address citizen Colombia; Cedula No. 65552011
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, dam.d.free@net.sy [SYRIA]. (Colombia) (individual) [SDNTK].
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha RAMAK DUTY FREE SHOPS LTD. (a.k.a. RAMIREZ BUITRAGO, Luis Eduardo, c/o
Yassin); DOB circa 1938; nationality Iraq; RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. INCOES LTDA., Cali, Colombia (individual)
Former Vice President (individual) [IRAQ2]. RAMAK DUTY FREE SHOP LTD; a.k.a. [SDNT].
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. RAMIREZ BUITRAGO, Placido, c/o
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha RAMAK FIRM FOR FREE TRADE ZONES), COMERCIALIZADORA INTERNACIONAL
Yasin); DOB circa 1938; nationality Iraq; Former Free Zone Area, Jamarek, PO Box 932, VALLE DE ORO S.A., Cali, Colombia; DOB 16
Vice President (individual) [IRAQ2]. Damascus, Syria; Al Rawda Street, PO Box Nov 1950; Cedula No. 10219387 (Colombia)
932, Damascus, Syria; Abu Ramana Street, (individual) [SDNT].
November 20, 2012 - 358 -

RAMIREZ CORTES, Delia Nhora (a.k.a. RAMIREZ SANCHEZ, Alben, c/o INCOES 1946; Cedula No. 6186403 (Colombia)
RAMIREZ CORTES, Delia Nora), c/o LTDA., Cali, Colombia (individual) [SDNT]. (individual) [SDNT].
INVERSIONES GEMINIS S.A., Cali, Colombia; RAMIREZ SUARES, Luis Carlos (a.k.a. RAMOS RODRIGUEZ, Laureano, c/o
c/o AGROPECUARIA Y REFORESTADORA RAMIREZ SUAREZ, Luis Carlos), c/o DROGAS INVERSIONES EL PROGRESO S.A.,
HERREBE LTDA., Cali, Colombia; c/o LA REBAJA BUCARAMANGA S.A., Cartagena, Colombia; c/o INVERSIONES
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Bucaramanga, Colombia; c/o COPSERVIR LAMARC S.A., Cartagena, Colombia; c/o
Colombia; c/o VIAJES MERCURIO LTDA., Cali, LTDA., Bogota, Colombia; DOB 15 May 1952; SERVICIOS DE CONTROL INTEGRAL DE
Colombia; c/o ADMINISTRACION Cedula No. 19164938 (Colombia) (individual) OBRAS S.L. SIP SUCURSAL CARTAGENA,
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; [SDNT]. Cartagena, Colombia; c/o SERVICIOS DE
c/o CONSTRUCTORA ALTOS DEL RETIRO RAMIREZ SUAREZ, Luis Carlos (a.k.a. CONTROL INTEGRAL DE OBRAS S.L.,
LTDA., Bogota, Colombia; c/o INMOBILIARIA RAMIREZ SUARES, Luis Carlos), c/o DROGAS Campanillas, Malaga, Spain; c/o SERVICIOS
BOLIVAR LTDA., Cali, Colombia; c/o LA REBAJA BUCARAMANGA S.A., DE CONTROL INTEGRAL FACILITIES
INVERSIONES INVERVALLE S.A., Cali, Bucaramanga, Colombia; c/o COPSERVIR MANAGEMENT S.L., Campanillas, Malaga,
Colombia; c/o SOCOVALLE LTDA., Cali, LTDA., Bogota, Colombia; DOB 15 May 1952; Spain; c/o SIP CONSULTANCY SERVICES
Colombia; c/o INVERSIONES HERREBE Cedula No. 19164938 (Colombia) (individual) S.L., Campanillas, Malaga, Spain; c/o
LTDA., Cali, Colombia; c/o CONSTRUEXITO [SDNT]. PATRIMONIO DE GESTION Y
S.A., Cali, Colombia; c/o COMPANIA RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ ADMINISTRACION SIP S.L., Fuengirola,
ADMINISTRADORA DE VIVIENDA S.A., Cali, TREVINO, Mario Armando), Tamaulipas, Malaga, Spain; c/o LAUREANO RAMOS
Colombia; DOB 20 Jan 1959; Cedula No. Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 GABINETE TECNICO S.L., Fuengirola, Malaga,
38943729 (Colombia) (individual) [SDNT]. Mar 1962; POB Mexico; nationality Mexico; Spain; c/o GESTION DE ADMINISTRACIONES
RAMIREZ CORTES, Delia Nora (a.k.a. citizen Mexico (individual) [SDNTK]. SIP S.L., Fuengirola, Malaga, Spain; c/o
RAMIREZ CORTES, Delia Nhora), c/o RAMIREZ TREVINO, Mario Armando (a.k.a. COLOMBIA REAL ESTATE DEVELOPMENT
INVERSIONES GEMINIS S.A., Cali, Colombia; RAMIREZ TREVINO, Mario), Tamaulipas, B.V., Amsterdam, Netherlands; Calle Marie 4 1-
c/o AGROPECUARIA Y REFORESTADORA Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 D9, Campanillas, Malaga, Spain; DOB 08 Nov
HERREBE LTDA., Cali, Colombia; c/o Mar 1962; POB Mexico; nationality Mexico; 1963; POB Fuengirola, Malaga, Spain; Passport
INDUSTRIA AVICOLA PALMASECA S.A., Cali, citizen Mexico (individual) [SDNTK]. AD 320707 (Spain); alt. Passport BA 848697
Colombia; c/o VIAJES MERCURIO LTDA., Cali, RAMIREZ VALENCIANO, William, c/o IMCOMER (Spain); D.N.I. 27377459-F (Spain) (individual)
Colombia; c/o ADMINISTRACION LTDA., Cali, Colombia; c/o INVERSIONES EL [SDNT].
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; PENON S.A., Cali, Colombia; c/o RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;
c/o CONSTRUCTORA ALTOS DEL RETIRO ADMINISTRACION INMOBILIARIA BOLIVAR a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
LTDA., Bogota, Colombia; c/o INMOBILIARIA S.A., Cali, Colombia; c/o INVERSIONES GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
BOLIVAR LTDA., Cali, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
INVERSIONES INVERVALLE S.A., Cali, CONCRETOS CALI S.A., Cali, Colombia; c/o FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; c/o SOCOVALLE LTDA., Cali, CONSTRUCTORA DIMISA LTDA., Cali, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; c/o INVERSIONES HERREBE Colombia; Calle 3C No. 72-64 10, Cali, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
LTDA., Cali, Colombia; c/o CONSTRUEXITO Colombia; c/o INVERSIONES GEMINIS S.A., GUZMAN LOREA, Chapo; a.k.a. GUZMAN
S.A., Cali, Colombia; c/o COMPANIA Cali, Colombia; DOB 07 Feb 1964; Cedula No. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
ADMINISTRADORA DE VIVIENDA S.A., Cali, 16694719 (Colombia) (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Colombia; DOB 20 Jan 1959; Cedula No. RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
38943729 (Colombia) (individual) [SDNT]. LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
RAMIREZ DUQUE, Carlos Manuel, c/o Valle, Colombia; Calle 15 No. 11-34, Pasto, Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
AGROESPINAL S.A., Medellin, Colombia; c/o Narino, Colombia; Carrera 1D Bis. No. 15-55, RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
AGROGANADERA LOS SANTOS S.A., Neiva, Huila, Colombia; Calle 39 No. 17-42, Mexico (individual) [SDNTK].
Medellin, Colombia; c/o ASES DE Neiva, Huila, Colombia; Apartado Aereo 30530, RANGEL BUENDIA, Alfredo, Privada Laredo
COMPETENCIA Y CIA. S.A., Medellin, Cali, Colombia; NIT # 800058576-2 (Colombia) 6412, Colonia Hipodromo, Nuevo Laredo,
Colombia; c/o GRUPO FALCON S.A., Medellin, [SDNT]. Tamaulipas, Mexico; Calle Villareal 23, Colonia
Colombia; c/o HIERROS DE JERUSALEM S.A., RAMIREZ, Joise Luis (a.k.a. AREGON, Max; Country Club, Hermosillo, Sonora, Mexico;
Medellin, Colombia; c/o TAXI AEREO a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Calle Leonardo Valles 721, Hermosillo, Sonora,
ANTIOQUENO S.A., Medellin, Colombia; Calle GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Mexico; Calle Sierra Azul 239, Hermosillo,
50 No. 65-42 Of. 205, Medellin, Colombia; DOB LOERAL, Joaquin; a.k.a. GUZMAN Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
14 Dec 1947; Cedula No. 8281944 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Nov 1986; alt. DOB 03 Jan 1966; POB
(individual) [SDNT]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Tamaulipas, Mexico; nationality Mexico; citizen
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico; Driver's License No. 724097 (Mexico);
No. 48-36, Cali, Colombia; c/o GALAPAGOS GUZMAN LOREA, Chapo; a.k.a. GUZMAN Credencial electoral 156593459 (Mexico);
S.A., Cali, Colombia; Cedula No. 16820602 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; C.U.R.P. RABA660223HTSNNL09 (Mexico);
(Colombia) (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Electoral Registry No. RNBNAL66022328H401
RAMIREZ GARCIA, Hernan Felipe, c/o Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. (Mexico) (individual) [SDNTK].
CONSULTORIAS FINANCIERAS S.A., Cali, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, RANGEL SILVA, Henry de Jesus, Caracas,
Colombia; Calle 7 No. 51-37, Cali, Colombia; Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX Venezuela; Cedula No. 5.764.952 (Venezuela);
DOB 09 Jun 1969; POB Cali, Colombia; Cedula PEREZ, Jorge); DOB 25 Dec 1954; POB alt. Cedula No. V-5.764.952 (Venezuela);
No. 16772586 (Colombia); Passport AI848476 Mexico (individual) [SDNTK]. Director, Venezuelan Directorate of Intelligence
(Colombia) (individual) [SDNT]. RAMON MAGANA, Alcedis (a.k.a. ALCIDES and Prevention Services ("DISIP") (individual)
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34- MAGANA, Ramon; a.k.a. ALCIDES MAGANE, [SDNTK].
27, Cali, Colombia; DOB 19 Jul 1966; Cedula Ramon; a.k.a. ALCIDES MAYENA, Ramon; RANTISI, Abdel Aziz, Gaza Strip, undetermined;
No. 79395056 (Colombia) (individual) [SDNT]. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. DOB 23 Oct 1947; POB Yubna, Gaza
RAMIREZ M., Oscar, c/o VALORES GONZALEZ QUIONES, Jorge; a.k.a. MAGANA (Palestinian Authority) (individual) [SDGT].
MOBILIARIOS DE OCCIDENTE S.A., Bogota, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;
Colombia; c/o INVERSIONES ARA LTDA., Cali, a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
Colombia; c/o RIONAP COMERCIO Y MATA, Alcides; a.k.a. RAMON MAGANA, No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
REPRESENTACIONES S.A., Quito, Ecuador Alcides; a.k.a. ROMERO, Antonio); DOB 04 Lahore, Pakistan; 129 Jinnah Block, Awan
(individual) [SDNT]. Sep 1957 (individual) [SDNTK]. Town, Multan Road, Lahore, Pakistan; 33 Street
RAMIREZ NUNEZ, James Alberto, c/o ANDINA RAMON MAGANA, Alcides (a.k.a. ALCIDES No. 3, Jinnah Colony, Tehsil Kabir Wala, District
DE CONSTRUCCIONES S.A., Cali, Colombia; MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Khanewal, Pakistan; 5-Chamberlain Road,
c/o GRACADAL S.A., Cali, Colombia; c/o Ramon; a.k.a. ALCIDES MAYENA, Ramon; Lahore, Pakistan; DOB 25 Mar 1973; POB
INVERSIONES Y CONSTRUCCIONES a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Sialkot, Punjab Province, Pakistan; Passport
COSMOVALLE LTDA., Cali, Colombia; c/o GONZALEZ QUIONES, Jorge; a.k.a. MAGANA CM1074131 (Pakistan) issued 29 Oct 2008
DISMERCOOP, Cali, Colombia; c/o ALCIDES, Ramon; a.k.a. MAGANA, Jorge; expires 29 Oct 2013; alt. Passport Booklet:
INTERAMERICA DE CONSTRUCCIONES a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. A7523531 (Pakistan); National ID No. CNIC:
S.A., Cali, Colombia; c/o INVERSIONES MATA, Alcides; a.k.a. RAMON MAGANA, 35202-540013-9 (Pakistan); alt. National ID No.
MONDRAGON Y CIA. S.C.S., Cali, Colombia; Alcedis; a.k.a. ROMERO, Antonio); DOB 04 NIC: 277-93-113495 (Pakistan); alt. National ID
c/o SERVICIOS FARMACEUTICOS SERVIFAR Sep 1957 (individual) [SDNTK]. No. 27873113495 (Pakistan) (individual)
S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali, RAMOS RAYO, Heriberto, c/o INVERSIONES [SDGT].
Colombia; DOB 21 Apr 1962; Cedula No. VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug
16691796 (Colombia) (individual) [SDNT].
November 20, 2012 - 359 -

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O A7523531 (Pakistan); National ID No. CNIC: a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
ABDULLAH"); DOB 12 Sep 1974; POB 35202-540013-9 (Pakistan); alt. National ID No. RIRA) [FTO] [SDGT].
Bologhine, Algeria (individual) [SDGT]. NIC: 277-93-113495 (Pakistan); alt. National ID REAL-ESTATE BANK (a.k.a. REAL ESTATE
RASEVIC, Mitar; DOB 1940; POB Cagust, No. 27873113495 (Pakistan) (individual) BANK), P.O. Box 2337, Insurance Bldg.,
Bosnia-Herzegovina; ICTY indictee (individual) [SDGT]. Youssef Alazma Square, Damascus, Syria;
[BALKANS]. RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; Syrian General Insurance Company Building,
RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room Youssef Al Azmeh Square, P.O. Box 2337,
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, No. 7, Choburji, Lahore, Pakistan; Dola Khurd, Damascus, Syria; SWIFT/BIC REBS SY DA
Waseem Rauf; a.k.a. LON RAOUF, Wasim Lahore, Pakistan; 129 Jinnah Block, Awan [SYRIA].
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Town, Multan Road, Lahore, Pakistan; 33 Street REBEL SECT (a.k.a. ARMED STRUGGLE FOR
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem No. 3, Jinnah Colony, Tehsil Kabir Wala, District REVOLUTIONARY INDEPENDENCE SECT
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL Khanewal, Pakistan; 5-Chamberlain Road, OF REVOLUTIONARIES; a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab Lahore, Pakistan; DOB 25 Mar 1973; POB REVOLUTIONARIES SECT; a.k.a. SECT OF
Emirates; c/o FMF GENERAL TRADING LLC, Sialkot, Punjab Province, Pakistan; Passport REVOLUTIONARIES; a.k.a. SECTA
Dubai, United Arab Emirates; Pakistan; DOB 03 CM1074131 (Pakistan) issued 29 Oct 2008 EPANASTATON; a.k.a. SEKHTA
Mar 1966; POB Lahore, Pakistan; citizen expires 29 Oct 2013; alt. Passport Booklet: EPANASTATON; a.k.a. SEKTA
Pakistan; Passport AA8908881 (Pakistan); A7523531 (Pakistan); National ID No. CNIC: EPANASTATON; a.k.a. "SE"), Greece [SDGT].
Identification Number 35200-5407888-5 35202-540013-9 (Pakistan); alt. National ID No. RECICLAJE INDUSTRIAL, S.A., Panama
(Pakistan) (individual) [SDNTK]. NIC: 277-93-113495 (Pakistan); alt. National ID [CUBA].
RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; No. 27873113495 (Pakistan) (individual) RECIFIBRAS SECUNDARIAS LTDA., Calle 14
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, [SDGT]. No. 32-24, Bogota, Colombia; NIT #
Waseem Rauf; a.k.a. LON RAOUF, Wasim RAUTENBACH, Billy (a.k.a. RAUTENBACH, 830092250-1 (Colombia) [SDNTK].
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Muller; a.k.a. RAUTENBACH, Muller Conrad); RECITEC LTDA., Calle 16 No. 12-49, Cali,
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem DOB 11 Nov 1950; alt. DOB 23 Sep 1959; Colombia; NIT # 800037780-9 (Colombia)
Rouf; a.k.a. RASHI, Abdul Majid), c/o AL citizen Zimbabwe; Passport ZE26547 [SDNT].
AMLOOD TRADING LLC, Dubai, United Arab (Zimbabwe) (individual) [ZIMBABWE]. RECONNAISSANCE GENERAL BUREAU (a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, RAUTENBACH, Muller (a.k.a. RAUTENBACH, CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
Dubai, United Arab Emirates; Pakistan; DOB 03 Billy; a.k.a. RAUTENBACH, Muller Conrad); 586; a.k.a. "RGB"), Hyongjesan-Guyok,
Mar 1966; POB Lahore, Pakistan; citizen DOB 11 Nov 1950; alt. DOB 23 Sep 1959; Pyongyang, Korea, North; Nungrado,
Pakistan; Passport AA8908881 (Pakistan); citizen Zimbabwe; Passport ZE26547 Pyongyang, Korea, North [DPRK].
Identification Number 35200-5407888-5 (Zimbabwe) (individual) [ZIMBABWE]. RECONSTRUCTION FOUNDATION (a.k.a.
(Pakistan) (individual) [SDNTK]. RAUTENBACH, Muller Conrad (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
RASHID, Abu Yunus (a.k.a. ABU BAKAR, RAUTENBACH, Billy; a.k.a. RAUTENBACH, NATION BUILDING; a.k.a.
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Muller); DOB 11 Nov 1950; alt. DOB 23 Sep RECONSTRUCTION OF THE ISLAMIC
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 1959; citizen Zimbabwe; Passport ZE26547 COMMUNITY; a.k.a. RECONSTRUCTION OF
AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, (Zimbabwe) (individual) [ZIMBABWE]. THE MUSLIM UMMAH; a.k.a. UMMAH
Hasan; a.k.a. QA'ID, Hasan Muhammad Abu RAYGOZA CONTRERAS, Ruben, c/o TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. MONTRAY, S.A. DE C.V., Guadalajara, Jalisco, NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
SHEIKH YAHYA, Abu Yahya); DOB 1963; POB Mexico; Calle Adolfo Lopez Mateos No. 147, UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
Libya; nationality Libya (individual) [SDGT]. Colonia Ampliacion Miguel Hidalgo, Delegacion E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata Tlalpan, Mexico City, Distrito Federal C.P. "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz), 14250, Mexico; Calle Minerva No. 358, Colonia Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Schmidener Street 98, Stuttgart 70374, Florida, Delegacion Alvaro Obregon, Mexico Islamabad, Pakistan [SDGT].
Germany; Stuttgart Prison, Stuttgart, Germany; City, Distrito Federal C.P. 01030, Mexico; Calle RECONSTRUCTION OF THE ISLAMIC
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Moras No. 833 Interior 102, Colonia Acacias, COMMUNITY (a.k.a. FOUNDATION FOR
nationality Iraq; Travel Document Number Delegacion Benito Juarez, Mexico City, Distrito CONSTRUCTION; a.k.a. NATION BUILDING;
A0020375 (Germany) (individual) [SDGT]. Federal C.P. 03240, Mexico; Calle Plan de San a.k.a. RECONSTRUCTION FOUNDATION;
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Luis No. 1653, Colonia Mezquitan, Guadalajara, a.k.a. RECONSTRUCTION OF THE MUSLIM
Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz), Jalisco C.P. 44260, Mexico; Prolongacion UMMAH; a.k.a. UMMAH TAMEER E-NAU;
Schmidener Street 98, Stuttgart 70374, Manuel Avila Camacho No. 129, Colonia a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
Germany; Stuttgart Prison, Stuttgart, Germany; Hermosa Provincia, Puerto Vallarta, Jalisco TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; C.P. 48348, Mexico; DOB 17 Mar 1970; POB a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
nationality Iraq; Travel Document Number Guadalajara, Jalisco, Mexico; R.F.C. TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
A0020375 (Germany) (individual) [SDGT]. RACR700317N34 (Mexico); C.U.R.P. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL- RACR700317HJCYNB09 (Mexico) (individual) Ud Din Road, F 8/4, Islamabad, Pakistan
GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD [SDNTK]. [SDGT].
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. REA SWEET FACTORY, P.O. Box 1027, RECONSTRUCTION OF THE MUSLIM UMMAH
ABD-AL-GHAFUR, Humam abd-al-Khaliq; Khartoum, Sudan [SUDAN]. (a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel); REAL ESTATE BANK (a.k.a. REAL-ESTATE a.k.a. NATION BUILDING; a.k.a.
DOB 1945; POB ar-Ramadi, Iraq; nationality BANK), P.O. Box 2337, Insurance Bldg., RECONSTRUCTION FOUNDATION; a.k.a.
Iraq; Former Minister of Higher Education and Youssef Alazma Square, Damascus, Syria; RECONSTRUCTION OF THE ISLAMIC
Research; M0018061/104,issued 12 September Syrian General Insurance Company Building, COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
1993 (individual) [IRAQ2]. Youssef Al Azmeh Square, P.O. Box 2337, a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul Damascus, Syria; SWIFT/BIC REBS SY DA TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
1965 (individual) [NPWMD] [IFSR]. [SYRIA]. a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
RATTANA VICHAI COMPANY LTD. (a.k.a. REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
BORISAT RATTANA WICHAI CHAMKAT), 339 COMMITTEE; a.k.a. 32 COUNTY Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak SOVEREIGNTY MOVEMENT; a.k.a. IRISH Ud Din Road, F 8/4, Islamabad, Pakistan
district, Bangkok, Thailand [SDNTK]. REPUBLICAN PRISONERS WELFARE [SDGT].
RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah, ASSOCIATION; a.k.a. REAL IRISH RECONSTRUYE LTDA. (a.k.a.
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB REPUBLICAN ARMY; a.k.a. REAL OGLAIGH REPARACIONES Y CONSTRUCCIONES
1971; POB Kabul, Afghanistan; citizen NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]. LTDA.), Avenida 6N No. 23DN-16 of. 402, Cali,
Afghanistan (individual) [SDGT]. REAL IRISH REPUBLICAN ARMY (a.k.a. 32 Colombia; NIT # 800053838-4 (Colombia)
RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul; COUNTY SOVEREIGNTY COMMITTEE; a.k.a. [SDNT].
a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room 32 COUNTY SOVEREIGNTY MOVEMENT; RED DE INMOBILIARIOS PROFESIONALES
No. 7, Choburji, Lahore, Pakistan; Dola Khurd, a.k.a. IRISH REPUBLICAN PRISONERS S.A. (a.k.a. RED DE SERVICIOS
Lahore, Pakistan; 129 Jinnah Block, Awan WELFARE ASSOCIATION; a.k.a. REAL IRA; INMOBILIARIO PROFESIONALES S.A.; a.k.a.
Town, Multan Road, Lahore, Pakistan; 33 Street a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. "RIPSA"), Carrera 12 No. 79-32, Ofc. 703,
No. 3, Jinnah Colony, Tehsil Kabir Wala, District RIRA) [FTO] [SDGT]. Bogota, Colombia; NIT # 830065743-4
Khanewal, Pakistan; 5-Chamberlain Road, REAL OGLAIGH NA HEIREANN (a.k.a. 32 (Colombia) [SDNT].
Lahore, Pakistan; DOB 25 Mar 1973; POB COUNTY SOVEREIGNTY COMMITTEE; a.k.a. RED DE SERVICIOS INMOBILIARIO
Sialkot, Punjab Province, Pakistan; Passport 32 COUNTY SOVEREIGNTY MOVEMENT; PROFESIONALES S.A. (f.k.a. RED DE
CM1074131 (Pakistan) issued 29 Oct 2008 a.k.a. IRISH REPUBLICAN PRISONERS INMOBILIARIOS PROFESIONALES S.A.;
expires 29 Oct 2013; alt. Passport Booklet: WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. "RIPSA"), Carrera 12 No. 79-32, Ofc.
November 20, 2012 - 360 -

703, Bogota, Colombia; NIT # 830065743-4 REFRIGERATION AND ENGINEERING Defence Housing Authority, Karachi, Pakistan;
(Colombia) [SDNT]. IMPORT COMPANY, P.O. Box 1092, Moin Palace, 2nd Floor, Opp. Abdullah Shah
RED EAGLE GANG (a.k.a. HALHUL GANG; Khartoum, Sudan [SUDAN]. Gazi Dargah, Clifton, Karachi, Pakistan; DOB
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- REGIONAL COOPERATION OF THE ISLAMIC 26 Dec 1955; alt. DOB 31 Dec 1955; POB
ALI MUSTAFA BATTALION; a.k.a. BANK FOR DEVELOPMENT & INVESTMENT Ratnagiri, Maharashtra, India; nationality India;
PALESTINIAN POPULAR RESISTANCE (a.k.a. BANK-E TAAWON MANTAGHEEY-E citizen India; alt. citizen Pakistan; alt. citizen
FORCES; a.k.a. PFLP; a.k.a. POPULAR ESLAMI; a.k.a. ISLAMIC REGIONAL United Arab Emirates; Passport M-110522
FRONT FOR THE LIBERATION OF COOPERATION BANK), Building No. 59, (India) issued 13 Nov 1978; alt. Passport R-
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE District 929, Street No. 17, Arsat Al-Hindia, Al 841697 (India) issued 26 Nov 1981; alt.
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT] Masbah, Baghdad, Iraq; Tohid Street, Before Passport A-333602 (India) issued 04 Jun 1985;
[SDT]. Tohid Circle, No. 33, Upper Level of Eghtesad-e alt. Passport A-501801 (India) issued 26 Jul
RED EAGLE GROUP (a.k.a. HALHUL GANG; Novin Bank, Tehran 1419913464, Iran; 1985; alt. Passport P-537849 (India) issued 30
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- SWIFT/BIC RCDF IQ BA [IRAN]. Jul 1979; alt. Passport K-560098 (India) issued
ALI MUSTAFA BATTALION; a.k.a. REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul 30 Jul 1975; alt. Passport V-57865 (India)
PALESTINIAN POPULAR RESISTANCE Rehman; a.k.a. AL-SINDHI, Abdur Rahman; issued 03 Oct 1983; alt. Passport G-866537
FORCES; a.k.a. PFLP; a.k.a. POPULAR a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, (Pakistan) issued 12 Aug 1991; alt. Passport G-
FRONT FOR THE LIBERATION OF Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a. 869537 (Pakistan); alt. Passport F-823692
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE SINDHI, Abdurahman; a.k.a. SINDI, Abdur (Yemen) issued 02 Sep 1989; alt. Passport A-
GANG; a.k.a. RED EAGLES) [FTO] [SDGT] Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. 717288 (United Arab Emirates) issued 18 Aug
[SDT]. YAMIN, Abdur Rehman Muhammad; a.k.a. 1985 (individual) [SDNTK] [SDGT].
RED EAGLES (a.k.a. HALHUL GANG; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI 03 Oct 1965; POB Mirpur Khas, Pakistan; Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
MUSTAFA BATTALION; a.k.a. PALESTINIAN nationality Pakistan; Passport CV9157521 a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
POPULAR RESISTANCE FORCES; a.k.a. (Pakistan) issued 08 Sep 2008 expires 07 Sep Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE 2013; National ID No. 44103-5251752-5 "CHACHAJEE"), Barahkoh, P.O. DO, Tehsil
LIBERATION OF PALESTINE; a.k.a. PPRF; (Pakistan) (individual) [SDGT]. and District Islamabad, Pakistan; Chak No.
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
GROUP) [FTO] [SDGT] [SDT]. Rehman; a.k.a. AL-SINDHI, Abdur Rahman; District Okara, Pakistan; DOB 30 Dec 1960;
RED HAND DEFENDERS (a.k.a. "RHD"), United a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; POB Okara, Pakistan; nationality Pakistan;
Kingdom [SDGT]. a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI, Passport AC8342321 (Pakistan) issued 22 Aug
RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Abdurahman; a.k.a. SINDI, Abdur Rehman; 2007 expires 20 Aug 2012; alt. Passport
Av. Parques de Granada No. 32-405, Col. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Booklet A4827048 (Pakistan); National ID No.
Parques de la Herradura, Huixquilucan, Estado Rehman Muhammad; a.k.a. "ABDULLAH 61101-9618232-1 (Pakistan); alt. National ID
de Mexico, Mexico; Calle Montecito No. 38, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; No. 33960047268 (Pakistan) (individual)
Piso 21, Colonia Napoles, Delegacion Benito POB Mirpur Khas, Pakistan; nationality [SDGT].
Juarez, Mexico City, Distrito Federal C.P. Pakistan; Passport CV9157521 (Pakistan) REINA MOLINA, Miguel Sigifredo, c/o
03810, Mexico; R.F.C. RMI020130JB9 (Mexico) issued 08 Sep 2008 expires 07 Sep 2013; DISTRIBUIDORA DEL VALLE E.U., Bogota,
[SDNTK]. National ID No. 44103-5251752-5 (Pakistan) Colombia; Cedula No. 8401802 (Colombia);
RED SEA BARAKAT COMPANY LIMITED, (individual) [SDGT]. Passport 8401802 (Colombia) (individual)
Mogadishu, Somalia; Dubai, United Arab REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ [SDNT].
Emirates [SDGT]. ABDUL RAHMAN; a.k.a. MAKKI, REJON AGUILAR, Jesus Enrique (a.k.a. REJON
RED SEA HILLS MINERALS COMPANY, P.O. ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo
Box 1034, Khartoum, Sudan; c/o SUDANESE Rahman; a.k.a. MAKKI, HAFIZ ABDUL No. 6, Col. Sabancuy, Carmen, Campeche
MINING CORPORATION, undetermined REHMAN), Muridke, Punjab Province, Pakistan; C.P. 24370, Mexico; DOB 09 Jun 1976; alt.
[SUDAN]. DOB 10 Dec 1954; alt. DOB 1948; POB DOB 01 Jan 1970; POB Campeche; nationality
RED SEA STEVEDORING, P.O. Box 215, Bahawalpur, Punjab Province, Pakistan; Mexico; citizen Mexico; C.U.R.P.
Khartoum, Sudan; P.O. Box 17, Port Sudan, Passport CG9153881 (Pakistan) issued 02 Nov REAJ760609HCCJGS02 (Mexico); Cartilla de
Sudan [SUDAN]. 2007 expires 31 Oct 2012; alt. Passport Servicio Militar Nacional C720867 (Mexico);
RED STAR BATTALIONS (a.k.a. DEMOCRATIC Booklet: A5199819 (Pakistan); National ID No. C.U.I.P. REAE760609H04151249 (Mexico)
FRONT FOR THE LIBERATION OF 6110111883885 (Pakistan); alt. National ID No. (individual) [SDNTK].
PALESTINE; a.k.a. DEMOCRATIC FRONT 34454009709 (Pakistan) (individual) [SDGT]. REJON AGUILAR, Jose (Jesus) Enrique (a.k.a.
FOR THE LIBERATION OF PALESTINE - REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti; REJON AGUILAR, Jesus Enrique), Calle
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Hidalgo No. 6, Col. Sabancuy, Carmen,
RED STAR FORCES) [SDT]. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Campeche C.P. 24370, Mexico; DOB 09 Jun
RED STAR FORCES (a.k.a. DEMOCRATIC Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1976; alt. DOB 01 Jan 1970; POB Campeche;
FRONT FOR THE LIBERATION OF Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Mexico; citizen Mexico; C.U.R.P.
PALESTINE; a.k.a. DEMOCRATIC FRONT nationality Pakistan (individual) [SDGT]. REAJ760609HCCJGS02 (Mexico); Cartilla de
FOR THE LIBERATION OF PALESTINE - REHMAN, Matiur (a.k.a. AL-REHMAN, Matti; Servicio Militar Nacional C720867 (Mexico);
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati C.U.I.P. REAE760609H04151249 (Mexico)
RED STAR BATTALIONS) [SDT]. ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, (individual) [SDNTK].
REDESTOS SHIPPING CO. LTD., c/o Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, RELIEF AND DEVELOPMENT FUND FOR
EMPRESA DE NAVEGACION MAMBISA, Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
Apartado 543, San Ignacio 104, Havana, Cuba nationality Pakistan (individual) [SDGT]. LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
[CUBA]. REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti; FILISTINI LIL-IGHATHA WA AL-TANMIYA;
REEVES-TAYLOR, Agnes (a.k.a. TAYLOR, a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati a.k.a. INTERPAL; a.k.a. PALESTINE AND
Agnes Reeves; a.k.a. "REEVES-TAYLOR"); ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD, LEBANON RELIEF FUND; a.k.a. PALESTINE
DOB 27 Sep 1965; nationality Liberia; Ex-wife Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, DEVELOPMENT AND RELIEF FUND; a.k.a.
of former President of Liberia Charles Taylor; Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; PALESTINE RELIEF AND DEVELOPMENT
ex-Permanent Representative of Liberia to the nationality Pakistan (individual) [SDGT]. FUND; a.k.a. PALESTINE RELIEF FUND;
International Maritime Organization (individual) REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, a.k.a. PALESTINIAN AID AND SUPPORT
[LIBERIA]. Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid FUND; a.k.a. PALESTINIAN RELIEF AND
REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, DEVELOPMENT FUND; a.k.a. PALESTINIAN
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. AND DEVELOPMENT FUND FOR
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood PALESTINE; a.k.a. WELFARE AND
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. DEVELOPMENT FUND OF PALESTINE), P.O.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Box 3333, London NW6 1RW, United Kingdom;
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Registered Charity No. 1040094 [SDGT].
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA Karachi, Pakistan; House No. 37, Street 30, RELIEF ASSOCIATION FOR PALESTINE (a.k.a.
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug Phase V, Defence Housing Authority, Karachi, ASP; a.k.a. ASSOCIATION DE SECOURS
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug Pakistan; White House, Al-Wassal Road, PALESTINIENS; a.k.a. ASSOCIATION FOR
1974; alt. DOB 19 Aug 1980; POB Dacusuman Jumeira, Dubai, United Arab Emirates; 33-36, PALESTINIAN AID; a.k.a. ASSOCIATION
Surakarta, Central Java, Indonesia; nationality Pakmodiya Street, Haji Musafirkhana, Dongri, SECOUR PALESTINIEN; a.k.a. HUMANITARE
Indonesia (individual) [SDGT]. Bombay, India; House No. 10, Hill Top Arcade, HILFSORGANISATION FUR PALASTINA;
November 20, 2012 - 361 -

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. MIRACANA INMOBILIARIA QUILCHAO S.A. & Passport AI912220 (Colombia) issued 30 Jul
PALESTINE RELIEF COMMITTEE; a.k.a. CIA S.C.A., Cali, Colombia; c/o VENECIA 2003 expires 30 Jul 2013; alt. Passport
PALESTINIAN AID COUNCIL; a.k.a. INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., AI206319 (Colombia); alt. Passport AG589478
PALESTINIAN AID ORGANIZATION; a.k.a. Cali, Colombia; DOB 02 Jan 1982; POB (Colombia); National Foreign ID Number
PALESTINIAN RELIEF SOCIETY), c/o Faical Colombia; nationality Colombia; citizen X3093421J (Spain) (individual) [SDNT].
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- Colombia; Cedula No. 80201385 (Colombia); RENTA CAMPEROS URABA LTDA., Cra. 101 #
1201, Switzerland; Gartnerstrasse 55, Basel Passport AH406973 (Colombia); alt. Passport 94-33, Apartado, Antioquia, Colombia;
CH-4109, Switzerland; Postfach 406, Basel AE948092 (Colombia) (individual) [SDNT]. Chigorodo, Antioquia, Colombia; Turbo,
CH-4109, Switzerland [SDGT]. RENGIFO MANCERA & CIA S.C.A. (a.k.a. Antioquia, Colombia; Necocli, Antioquia,
RELIEF COMMITTEE FOR SOLIDARITY WITH RENGIFO MANCERA AND CIA S.C.A.), Colombia; NIT # 8909417652 (Colombia)
PALESTINE (a.k.a. AL AQSA ASSISTANCE Carrera 12 No. 79-32, Ofc. 703, Bogota, [SDNTK].
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- Colombia; NIT # 800138803-3 (Colombia) RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. [SDNT]. Apto. 503, Medellin, Colombia; Calle 32B Sur
BENEVOLENCE COMMITTEE FOR RENGIFO MANCERA AND CIA S.C.A. (a.k.a. No. 47-51, Envigado, Antioquia, Colombia;
SOLIDARITY WITH PALESTINE; a.k.a. RENGIFO MANCERA & CIA S.C.A.), Carrera Calle 46 No. 86-24, Medellin, Colombia; NIT #
BENEVOLENT COMMITTEE FOR SUPPORT 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT 900316915-6 (Colombia) [SDNT].
OF PALESTINE; a.k.a. CBSP; a.k.a. # 800138803-3 (Colombia) [SDNT]. RENT-A-CAR, S.A., Panama [CUBA].
CHARITABLE COMMITTEE FOR PALESTINE; RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47
a.k.a. CHARITABLE COMMITTEE FOR 79-32, Bogota, Colombia; NIT # 900110717-9 piso 18, Cali, Colombia; NIT # 805012015-2
SOLIDARITY WITH PALESTINE; a.k.a. (Colombia) [SDNT]. (Colombia) [SDNT].
CHARITABLE COMMITTEE FOR RENGIFO OSPINA Y CIA S.C.S. (a.k.a. RENTAS Y ADMINISTRACIONES S.A. (a.k.a.
SUPPORTING PALESTINE; a.k.a. INVERSIONES INMOBILIARIA QUILICHAO COMERCIALIZADORA DE BIENES Y
CHARITABLE ORGANIZATION IN SUPPORT S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. SERVICIOS ADMINISTRATIVOS Y
OF PALESTINE; a.k.a. COMITE' DE 510, Cali, Colombia; NIT # 8001329098 FINANCIEROS S.A.), Calle 6 No. 39-25 Local
BIENFAISANCE ET DE SECOURS AUX (Colombia) [SDNT]. 206, Cali, Colombia; NIT # 800200471-6
PALESTINIENS; f.k.a. COMITE' DE RENGIFO OSPINA, Edwin Amir, c/o (Colombia) [SDNT].
BIENFAISANCE POUR LA SOLIDARITE' AGROGANADERA LA ISABELA S.A., Cali, RENTERIA CAICEDO E HIJAS Y CIA S.C.S.
AVEC LA PALESTINE; a.k.a. COMMITTEE Colombia; c/o CONSTRUCCIONES LA (a.k.a. INAGROCCIDENTE LTDA.; a.k.a.
FOR AID AND SOLIDARITY WITH RESERVA S.A., Cali, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL
PALESTINE; a.k.a. COMMITTEE FOR CONSTRUCTORA JUANAMBU S.A., Cali, OCCIDENTE LTDA.), Calle 114A No. 11A-40,
ASSISTANCE AND SOLIDARITY WITH Colombia; c/o CONSTRUCTORA LOMA LINDA Apt. 302, Bogota, Colombia; NIT # 800107993-
PALESTINE; a.k.a. COMMITTEE FOR S.A., Cali, Colombia; c/o CONSTRUCTORA 1 (Colombia) [SDNT].
CHARITY AND SOLIDARITY WITH UMBRIA S.A., Cali, Colombia; c/o CENTRO RENTERIA MANTILLA, Carlos Alberto (a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT COMERCIAL GUSS S.A., Cali, Colombia; c/o "BETO RENTERIA"), Carrera 26 No. 29-75,
DE SOLIDARITE AVEC PALESTINE; a.k.a. RED DE SERVICIOS INMOBILIARIO Tulua, Colombia; c/o COMPANIA
COUNCIL OF CHARITY AND SOLIDARITY; PROFESIONALES S.A., Bogota, Colombia; c/o AGROPECUARIA DEL SUR LTDA., Bogota,
a.k.a. DE BIENFAISANCE ET DE COMMITE MIRACANA INMOBILIARIA QUILCHAO S.A. & Colombia; c/o DIMABE LTDA., Bogota,
LE SOLIDARITE AVEC LA PALESTINE), 68 CIA S.C.A., Cali, Colombia; c/o FRONTERA Colombia; c/o INVERSIONES
Rue Jules Guesde, Lille 59000, France; 10 Rue VIRTUAL S.A., Bogota, Colombia; Calle 82 No. AGROINDUSTRIALES DEL OCCIDENTE
Notre Dame, Lyon 69006, France; 37 Rue de la 8-43, Apt. 201, Bogota, Colombia; DOB 20 Jun LTDA., Bogota, Colombia; c/o COLOMBO
Chapelle, Paris 75018, France [SDGT]. 1975; POB Bogota, Colombia; nationality ANDINA COMERCIAL COALSA LTDA.,
REMADNA, Abdelhalim; DOB 02 Apr 1966; POB Colombia; citizen Colombia; Cedula No. Bogota, Colombia; DOB 11 Mar 1945; POB
Bistra, Algeria (individual) [SDGT]. 79693032 (Colombia); Passport AI054522 Colombia; citizen Colombia; Cedula No.
RENDON DE PULIDO, Rosalinda (a.k.a. (Colombia) issued 16 May 2001 expires 16 May 6494208 (Colombia) (individual) [SDNT].
RENDON POBLETE, Rosalinda), c/o 2011; alt. Passport AF294763 (Colombia) REPARACIONES Y CONSTRUCCIONES LTDA.
LABORATORIOS WILLMAR, S.A. DE C.V., (individual) [SDNT]. (a.k.a. RECONSTRUYE LTDA.), Avenida 6N
Guadalajara, Jalisco, Mexico; DOB 23 Nov RENGIFO OSPINA, Jefferson, c/o RED DE No. 23DN-16 of. 402, Cali, Colombia; NIT #
1953; POB Cuahutla, Morelos, Mexico; SERVICIOS INMOBILIARIO PROFESIONALES 800053838-4 (Colombia) [SDNT].
nationality Mexico; citizen Mexico (individual) S.A., Bogota, Colombia; c/o MIRACANA REPRESENTACIONES INTUR, S.A. DE C.V.,
[SDNTK]. INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Antonio Ortiz 2409, Colonia Quintas Del Sol,
RENDON HERRERA, Daniel (a.k.a. "DON Cali, Colombia; c/o CENTRO COMERCIAL Chihuahua, Chihuahua 31250, Mexico; R.F.C.
MARIO"), Amalfi, Antioquia, Colombia; DOB 12 GUSS S.A., Cali, Colombia; c/o FRONTERA RIN-010219 (Mexico) [SDNTK].
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, VIRTUAL S.A., Bogota, Colombia; Calle 98 No. REPRESENTACIONES ORIENTE S.R.L., Urb.
Antioquia; nationality Colombia; citizen 9-41, Apt. 1202, Bogota, Colombia; DOB 19 La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
Colombia; Cedula No. 8011256 (Colombia) Dec 1977; POB Cali, Colombia; nationality 20275164675 (Peru) [SDNTK].
(individual) [SDNTK]. Colombia; citizen Colombia; Cedula No. REPRESENTACIONES Y DISTRIBUCIONES
RENDON HERRERA, Freddy Enrique (a.k.a. "EL 94511007 (Colombia); Passport PO34555 HUERTAS Y ASOCIADOS LTDA. (a.k.a.
ALEMAN"), Colombia; DOB 21 Sep 1973; POB (Colombia); alt. Passport AF237758 (Colombia) REPRESENTACIONES Y DISTRIBUCIONES
Colombia; nationality Colombia; citizen (individual) [SDNT]. HUERTAS Y ASOCIADOS S.A.; a.k.a.
Colombia; Cedula No. 15349556 (Colombia) RENGIFO OSPINA, Lina Milayi, c/o FRONTERA TELEFARMA), Calle 124 No. 6-60, Bogota,
(individual) [SDNTK]. VIRTUAL S.A., Bogota, Colombia; c/o CENTRO Colombia; Avenida 42 No. 20-47, Bogota,
RENDON POBLETE, Rosalinda (a.k.a. RENDON COMERCIAL GUSS S.A., Cali, Colombia; c/o Colombia; NIT # 860527387-8 (Colombia)
DE PULIDO, Rosalinda), c/o LABORATORIOS CONSTRUCTORA UMBRIA S.A., Cali, [SDNT].
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Colombia; c/o MIRACANA INMOBILIARIA REPRESENTACIONES Y DISTRIBUCIONES
Mexico; DOB 23 Nov 1953; POB Cuahutla, QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; HUERTAS Y ASOCIADOS S.A. (a.k.a.
Morelos, Mexico; nationality Mexico; citizen c/o RED DE SERVICIOS INMOBILIARIO REPRESENTACIONES Y DISTRIBUCIONES
Mexico (individual) [SDNTK]. PROFESIONALES S.A., Bogota, Colombia; HUERTAS Y ASOCIADOS LTDA.; a.k.a.
RENDON RAMIREZ, Jose Aldemar (a.k.a. DOB 22 Oct 1983; POB Bogota, Colombia; TELEFARMA), Calle 124 No. 6-60, Bogota,
"MECHAS"), Carrera 9 No. 10-07, Cartago, nationality Colombia; citizen Colombia; Cedula Colombia; Avenida 42 No. 20-47, Bogota,
Valle, Colombia; Carrera 26 No. 80-40, MZ 1, No. 52965678 (Colombia); Passport AI087604 Colombia; NIT # 860527387-8 (Colombia)
Casa 13, Pereira, Risaralda, Colombia; Carrera (Colombia); alt. Passport AF295127 (Colombia) [SDNT].
13 No. 18-50, Cartago, Valle, Colombia; DOB (individual) [SDNT]. REPRESSION OF TRAITORS (a.k.a.
24 Jul 1950; POB Pereira, Risaralda, Colombia; RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, AMERICAN FRIENDS OF THE UNITED
Cedula No. 16202349 (Colombia); Passport William; a.k.a. "LA LLAVERIA"), c/o RENGIFO YESHIVA; a.k.a. AMERICAN FRIENDS OF
AF956905 (Colombia); alt. Passport AE182792 MANCERA & CIA S.C.A., Bogota, Colombia; YESHIVAT RAV MEIR; a.k.a. COMMITTEE
(Colombia) (individual) [SDNT]. c/o RED DE SERVICIOS INMOBILIARIO FOR THE SAFETY OF THE ROADS; a.k.a.
RENGIFO AMAYA, Harvy Ramiro, c/o RED DE PROFESIONALES S.A., Bogota, Colombia; c/o DIKUY BOGDIM; a.k.a. DOV; a.k.a.
SERVICIOS INMOBILIARIO PROFESIONALES RUIZ DE ALARCON 12 S.L., Madrid, Spain; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
S.A., Bogota, Colombia; c/o CENTRO Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota, OF THE JEWISH IDEA YESHIVA; a.k.a.
COMERCIAL GUSS S.A., Cali, Colombia; c/o Colombia; Calle 99 No. 10-72, Bogota, JEWISH IDEA YESHIVA; a.k.a. JEWISH
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, LEGION; a.k.a. JUDEA POLICE; a.k.a.
Colombia; c/o FRONTERA VIRTUAL S.A., Colombia; Madrid, Spain; DOB 18 Nov 1950; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Bogota, Colombia; c/o INMOBILIARIA POB Cali; nationality Colombia; citizen KAHANE; a.k.a. KAHANE CHAI; a.k.a.
QUILICHAO S.A., Cali, Colombia; c/o Colombia; Cedula No. 19187359 (Colombia); KAHANE LIVES; a.k.a. KAHANE TZADAK;
November 20, 2012 - 362 -

a.k.a. KAHANE.ORG; a.k.a. (Colombia); Passport AG010495 (Colombia); OF ISLAMIC HERITAGE SOCIETY; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH alt. Passport AF535472 (Colombia) (individual) REVIVAL OF ISLAMIC SOCIETY HERITAGE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; [SDNT]. ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. NEW KACH MOVEMENT; a.k.a. RESTREPO VILLEGAS, Camilio, c/o a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. PLASTICOS CONDOR LTDA., Cali, Colombia; FOR THE BUILDING OF MOSQUES AND
STATE OF JUDEA; a.k.a. SWORD OF DAVID; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; ISLAMIC PROJECTS; a.k.a. RIHS
a.k.a. THE COMMITTEE AGAINST RACISM Calle 116 No. 12-49, Bogota, Colombia; DOB ADMINISTRATION FOR THE COMMITTEES
AND DISCRIMINATION; a.k.a. THE HATIKVA 27 Dec 1938; Cedula No. 6051150 (Colombia) OF ALMSGIVING; a.k.a. RIHS AFRICAN
JEWISH IDENTITY CENTER; a.k.a. THE (individual) [SDNT]. CONTINENT COMMITTEE; a.k.a. RIHS ARAB
INTERNATIONAL KAHANE MOVEMENT; RESTREPO ZAPATA, Milvia Janeth (a.k.a. WORLD COMMITTEE; a.k.a. RIHS AUDIO
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE RESTREPO ZAPATA, Milvia Yaneth), c/o BIO RECORDINGS COMMITTEE; a.k.a. RIHS
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FORESTAL S.A., Medellin, Colombia; c/o C.I. CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OKCOFFEE COLOMBIA S.A., Bogota, a.k.a. RIHS CENTER FOR MANUSCRIPTS
THE RABBI MEIR DAVID KAHANE Colombia; c/o C.I. OKCOFFEE COMMITTEE; a.k.a. RIHS CENTRAL ASIA
MEMORIAL FUND; a.k.a. THE VOICE OF INTERNATIONAL S.A., Bogota, Colombia; c/o COMMITTEE; a.k.a. RIHS CHAOM CHAU
JUDEA; a.k.a. THE WAY OF THE TORAH; FUNDACION OKCOFFEE COLOMBIA, Bogota, CENTER; a.k.a. RIHS COMMITTEE FOR
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Colombia; c/o FUNDACION PARA EL AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") BIENESTAR Y EL PORVENIR, Medellin, ALMSGIVING AND CHARITIES; a.k.a. RIHS
[FTO] [SDGT] [SDT]. Colombia; c/o HOTELES Y BIENES S.A., COMMITTEE FOR INDIA; a.k.a. RIHS
REPUBLICAN SINN FEIN (a.k.a. CONTINUITY Bogota, Colombia; c/o INVERPUNTO DEL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ARMY COUNCIL; a.k.a. CONTINUITY IRA; VALLE S.A., Cali, Colombia; c/o PROMO RAIZ RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. CONTINUITY IRISH REPUBLICAN S.A., Medellin, Colombia; c/o UNION DE a.k.a. RIHS COMMITTEE FOR THE CALL AND
ARMY; a.k.a. "CIRA"), United Kingdom [FTO] CONSTRUCTORES CONUSA S.A., Bogota, GUIDANCE; a.k.a. RIHS COMMITTEE FOR
[SDGT]. Colombia; Carrera 112 GT No. 86B-60, Bogota, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
REPUESTOS EL NATO Y CIA LTDA., Calle 55 Colombia; c/o R D I S.A., Bogota, Colombia; WOMEN; a.k.a. RIHS COMMITTEE FOR
No, 50-111, Medellin, Colombia; NIT # DOB 13 Dec 1973; Cedula No. 43825354 WOMEN, ADMINISTRATION FOR THE
8110037873 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK]. BUILDING OF MOSQUES; a.k.a. RIHS
RESTAURANTE ANGUS BRANGUS (a.k.a. RESTREPO ZAPATA, Milvia Yaneth (a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
INVERSIONES LICOM LTDA.), Carrera 42 No. RESTREPO ZAPATA, Milvia Janeth), c/o BIO EDUCATING COMMITTEES, AL-JAHRA';
34-15, Medellin, Colombia; Carrera 45 No. 54- FORESTAL S.A., Medellin, Colombia; c/o C.I. a.k.a. RIHS EUROPE AMERICA MUSLIMS
56, Via las Palmas, Medellin, Colombia; NIT # OKCOFFEE COLOMBIA S.A., Bogota, COMMITTEE; a.k.a. RIHS EUROPE AND THE
811038211-4 (Colombia) [SDNT]. Colombia; c/o C.I. OKCOFFEE AMERICAS COMMITTEE; a.k.a. RIHS
RESTAURANTE BAR PUNTA DEL ESTE, Calle INTERNATIONAL S.A., Bogota, Colombia; c/o FATWAS COMMITTEE; a.k.a. RIHS GENERAL
17N No. 9N-05, Cali, Colombia; Matricula FUNDACION OKCOFFEE COLOMBIA, Bogota, COMMITTEE FOR DONATIONS; a.k.a. RIHS
Mercantil No 387183-1 (Colombia) [SDNT]. Colombia; c/o FUNDACION PARA EL HEADQUARTERS-KUWAIT; a.k.a. RIHS
RESTAURANTE EL HABANERO, S.A. DE C.V. BIENESTAR Y EL PORVENIR, Medellin, INDIAN CONTINENT COMMITTEE; a.k.a.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Colombia; c/o HOTELES Y BIENES S.A., RIHS INDIAN SUBCONTINENT COMMITTEE;
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Bogota, Colombia; c/o INVERPUNTO DEL a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.; VALLE S.A., Cali, Colombia; c/o PROMO RAIZ RIHS OFFICE OF PRINTING AND
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT S.A., Medellin, Colombia; c/o UNION DE PUBLISHING; a.k.a. RIHS PRINCIPLE
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. CONSTRUCTORES CONUSA S.A., Bogota, COMMITTEE FOR THE CENTER FOR
"ULTRAVITAL"), General Victoriano Cepeda 2, Colombia; Carrera 112 GT No. 86B-60, Bogota, PRESERVATION OF THE HOLY QU'ARAN;
Colonia Observatorio, Miguel Hidalgo, Mexico, Colombia; c/o R D I S.A., Bogota, Colombia; a.k.a. RIHS PROJECT OF ASSIGNING
Distrito Federal 11860, Mexico; Louisiana No. DOB 13 Dec 1973; Cedula No. 43825354 PREACHERS COMMITTEE; a.k.a. RIHS
24, Esq. Montana, Col. Napoles, Del. Benito (Colombia) (individual) [SDNTK]. PUBLIC RELATIONS COMMITTEE; a.k.a.
Juarez, Mexico, Distrito Federal 03810, REVISTA DEL AMERICA LTDA., Calle 23AN No. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mexico; Periferico Sur #102, Col. Observatorio, 5AN-19, Cali, Colombia [SDNT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Del. Miguel Hidalgo, Mexico, Distrito Federal, REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO
Mexico; Huixquilucan, Estado de Mexico, FOUNDATION (a.k.a. ADMINISTRATION OF AMERICAS AND EUROPEAN MUSLIM
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
R.F.C. ICA060810942 (Mexico) [SDNTK]. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
RESTAURANTE SANTA COLOMBIA (a.k.a. CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
ARTURO QUINONEZ LTDA.), Calle 10 No. 46- COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
120, Cali, Colombia; NIT # 900093492-3 AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
(Colombia) [SDNT]. GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND
RESTREPO ENCIZO, Luz Piedad, c/o GRANJA OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
PORCICOLA LA FORTALEZA, Cartago, Valle, AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Colombia; c/o MOTEL MOMENTOS E.U., a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Cartago, Valle, Colombia; Calle 17 Bis. 2N-74, SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Cartago, Valle, Colombia; DOB 27 Dec 1975; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
POB Sevilla, Valle, Colombia; Cedula No. TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
31423447 (Colombia); Passport AH411251 TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
(Colombia) (individual) [SDNT]. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC
RESTREPO VICTORIA, Eduardo (a.k.a. "EL TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
SOCIO"), c/o AGROPECUARIA PALMA DEL AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC CULTURAL TRAINING CENTER;
RIO S.A., Ibague, Colombia; c/o RR TOUR, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA a.k.a. THE KUWAITI-CAMBODIAN
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ORPHANAGE CENTER; a.k.a. THIRRJA PER
3-73, Ibague, Tolima, Colombia; DOB 28 Sep AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
1958; POB Pital, Huila, Colombia; nationality AL-ISLAMI, SOCIETY OF THE REBIRTH OF Kuwait; House #40, Lake Drive Road, Sector
Colombia; citizen Colombia; Cedula No. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #7, Uttara, Dhaka, Bangladesh; Number 28
12187343 (Colombia); Passport AG989562 EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Mula Mustafe Baseskije Street, Sarajevo,
(Colombia); alt. Passport AE678681 (Colombia) TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
(individual) [SDNT]. HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
RESTREPO VICTORIA, Maria Teresa, c/o COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
AGROPECUARIA PALMA DEL RIO S.A., HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji
Ibague, Colombia; Carrera 17 No. 91-42, Apt. COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and
502, Bogota, Colombia; DOB 04 Dec 1949; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
POB Garzon, Huila, Colombia; Cedula No. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
41477630 (Colombia) (individual) [SDNT]. ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania;
RESTREPO VICTORIA, Norma Constanza, c/o EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AGROPECUARIA PALMA DEL RIO S.A., TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District,
Ibague, Colombia; Carrera 22 No. 86A-60, Apt. PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia;
202, Bogota, Colombia; DOB 05 Jan 1968; POB KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Pital, Huila, Colombia; Cedula No. 55060642 BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
November 20, 2012 - 363 -

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CULTURAL COMMITTEE; a.k.a. RIHS MIRESISE; a.k.a. GENERAL KUWAIT
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- EDUCATING COMMITTEES, AL-JAHRA'; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS EUROPE AMERICA MUSLIMS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS EUROPE AND THE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AMERICAS COMMITTEE; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- FATWAS COMMITTEE; a.k.a. RIHS GENERAL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa INDIAN CONTINENT COMMITTEE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RIHS INDIAN SUBCONTINENT COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage RIHS OFFICE OF PRINTING AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. PUBLISHING; a.k.a. RIHS PRINCIPLE JAMIATUL-YAHYA UT TURAZ; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE FOR THE CENTER FOR JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT PRESERVATION OF THE HOLY QU'ARAN; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. RIHS PROJECT OF ASSIGNING SOCIETY OF THE REBIRTH OF THE ISLAMIC
REVIVAL OF ISLAMIC SOCIETY HERITAGE PREACHERS COMMITTEE; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ON THE AFRICAN CONTINENT; a.k.a. PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
"RIHS"), Pakistan; Afghanistan; Office in Kuwait RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. KJRC-BOSNIA AND
is NOT designated [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST HERZEGOVINA; a.k.a. KUWAIT GENERAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR AID; a.k.a. KUWAITI
(a.k.a. ADMINISTRATION OF THE REVIVAL AMERICAS AND EUROPEAN MUSLIM HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMI; a.k.a. NARA WELFARE AND
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND TURATH; a.k.a. ORGANIZACIJA
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; PREPORODA ISLAMSKE TRADICIJE
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KUVAJT; a.k.a. PLANDISTE SCHOOL,
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ADMINISTRATION FOR THE BUILDING OF
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS ADMINISTRATION FOR THE
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN AFRICAN CONTINENT COMMITTEE; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AUDIO RECORDINGS COMMITTEE; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector RIHS CAMBODIA-KUWAIT ORPHANAGE
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28 CENTER; a.k.a. RIHS CENTER FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste CENTRAL ASIA COMMITTEE; a.k.a. RIHS
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR AFRICA; a.k.a. RIHS
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR ALMSGIVING AND
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FOR THE CALL AND GUIDANCE; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; COMMITTEE FOR WOMEN; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE FOR WOMEN,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES; a.k.a. RIHS CULTURAL
REVIVAL OF ISLAMIC SOCIETY HERITAGE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS EDUCATING
ON THE AFRICAN CONTINENT; a.k.a. RIHF; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EUROPE AMERICA MUSLIMS COMMITTEE;
FOR THE BUILDING OF MOSQUES AND Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS EUROPE AND THE AMERICAS
ISLAMIC PROJECTS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
ADMINISTRATION FOR THE COMMITTEES Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
OF ALMSGIVING; a.k.a. RIHS AFRICAN Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR DONATIONS; a.k.a. RIHS
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HEADQUARTERS-KUWAIT; a.k.a. RIHS
WORLD COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS INDIAN SUBCONTINENT COMMITTEE;
CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. RIHS OFFICE OF PRINTING AND
COMMITTEE; a.k.a. RIHS CENTRAL ASIA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE; a.k.a. RIHS CHAOM CHAU THE AFRICAN CONTINENT (a.k.a. JAMIA COMMITTEE FOR THE CENTER FOR
CENTER; a.k.a. RIHS COMMITTEE FOR IHYA UL TURATH; a.k.a. JAMIAT IHIA AL- PRESERVATION OF THE HOLY QU'ARAN;
AFRICA; a.k.a. RIHS COMMITTEE FOR TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF a.k.a. RIHS PROJECT OF ASSIGNING
ALMSGIVING AND CHARITIES; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY; a.k.a. "RIHS"), PREACHERS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS Pakistan; Afghanistan; Office in Kuwait is NOT PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. designated [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RIHS COMMITTEE FOR THE ARAB WORLD; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. RIHS COMMITTEE FOR THE CALL AND THE AFRICAN CONTINENT (a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
GUIDANCE; a.k.a. RIHS COMMITTEE FOR ADMINISTRATION OF THE REVIVAL OF AMERICAS AND EUROPEAN MUSLIM
WEST ASIA; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE; COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
WOMEN; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
WOMEN, ADMINISTRATION FOR THE WISDOM; a.k.a. COMMITTEE FOR EUROPE RIHS YOUTH CENTER COMMITTEE; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS AND THE AMERICAS; a.k.a. DORA E RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
November 20, 2012 - 364 -

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
BENIN; a.k.a. RIHS-BOSNIA AND REVOLUTIONARY GUARDS; a.k.a. SEPAH; STRUGGLE; a.k.a. ORGANIZATION OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY INTERNATIONALIST
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SOLIDARITY; a.k.a. POPULAR
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- THE ARMY OF THE GUARDIANS OF THE REVOLUTIONARY STRUGGLE; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY CELLS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY NUCLEI; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY PEOPLE'S STRUGGLE)
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. [SDGT].
SOCIETY FOR THE REVIVAL OF ISLAMIC IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY STRUGGLE (a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC EPANASTATIKOS AGHONAS), Greece [FTO]
ISLAMIC CULTURAL TRAINING CENTER; REVOLUTIONARY CORPS; a.k.a. ISLAMIC [SDGT].
a.k.a. THE KUWAITI-CAMBODIAN REVOLUTIONARY GUARD CORPS; a.k.a. REXHEPI, Daut; DOB 1962; POB Poroj,
ORPHANAGE CENTER; a.k.a. THIRRJA PER PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Macedonia (individual) [BALKANS].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REY REY, Blanca Lucy, c/o SERVICIOS
Kuwait; House #40, Lake Drive Road, Sector REVOLUTIONARY GUARD; a.k.a. SEPAH; TURISTICOS EL GALERON LLANERO LTDA.,
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E San Martin, Meta, Colombia; c/o SUCESORES
Mula Mustafe Baseskije Street, Sarajevo, PASDARAN-E ENQELAB-E ESLAMI; a.k.a. DE HERNANDO SANCHEZ V S.C.S., Bogota,
Bosnia and Herzegovina; Number 2 Plandiste THE ARMY OF THE GUARDIANS OF THE Colombia; Avenida 19 No. 118-30, Bogota,
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Colombia; Hacienda Santa Rosa, San Martin,
M.M. Baseskije Street, No. 28p, Sarajevo, REVOLUTIONARY GUARDS), Tehran, Iran Meta, Colombia; DOB 01 Jul 1953; Cedula No.
Bosnia and Herzegovina; Number 6 Donji [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 41616052 (Colombia) (individual) [SDNTK].
Hotonj Street, Sarajevo, Bosnia and REVOLUTIONARY JUSTICE ORGANIZATION REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun
Herzegovina; RIHS Office, Ilidza, Bosnia and (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF 1973; POB Veracruz; alt. POB Molango de
Herzegovina; RIHS Alija House, Ilidza, Bosnia THE PROPHET MUHAMMED; a.k.a. Escamilla, Hidalgo; nationality Mexico; citizen
and Herzegovina; RIHS Office, Tirana, Albania; HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. Mexico; C.U.R.P. REEL730621HVZYNS07
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC JIHAD FOR THE LIBERATION OF (Mexico) (individual) [SDNTK].
City of Sidon, Lebanon; Dangkor District, PALESTINE; a.k.a. ISLAMIC JIHAD REYES GARZA, Agustin (a.k.a. "DON PILO"),
Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION; a.k.a. ORGANIZATION OF c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIGHT AGAINST WRONG; a.k.a. C.V., Guadalajara, Mexico; c/o ESTETICA CAR
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ORGANIZATION OF THE OPPRESSED ON WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; EARTH; a.k.a. PARTY OF GOD) [FTO] [SDGT] Calle Violetas No. 371, Colonia Las Bodegas,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDT] [SYRIA]. Zapopan, Jalisco, Mexico; Calle Comercio No.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a. 50, Colonia Escandon, Delegacion Miguel
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DEV SOL ARMED REVOLUTIONARY UNITS; Hidalgo, Mexico City, Distrito Federal C.P.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI 11800, Mexico; Calle Milpa No. 87, Colonia El
Kuwait; Sabah Al-Salim, Kuwait; Al- DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HALK KURTULUS PARTISI-CEPHESI; a.k.a. Calle Persianas No. 204, Colonia Pensador
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Mexicano, Delegacion Venustiano Carranza,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa REVOLUTIONARY PEOPLE'S LIBERATION Mexico City, Distrito Federal C.P. 15510,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PARTY/FRONT) [FTO] [SDGT]. Mexico; DOB 21 Aug 1957; POB Guadalajara,
Nuzhah, Kuwait; Kifan, Kuwait; Website REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a. Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
www.alturath.org. Revival of Islamic Heritage EPANASTATIKOS LAIKOS AGONAS; a.k.a. R.F.C. REGA570821RCA (Mexico) (individual)
Society Offices Worldwide. [SDGT]. JUNE 78; a.k.a. LIBERATION STRUGGLE; [SDNTK].
REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. a.k.a. ORGANIZATION OF REVOLUTIONARY REYES MURCIA, Edgar, c/o CONSTRUVIDA
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. S.A., Cali, Colombia; DOB 03 Feb 1947; Cedula
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; No. 17181081 (Colombia) (individual) [SDNT].
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 a.k.a. REVOLUTIONARY CELLS; a.k.a. REYES VERGARA, Guillermo, Panama City,
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 REVOLUTIONARY PEOPLE'S STRUGGLE; Panama (individual) [CUBA].
Dec 1959; alt. DOB 25 Jul 1961; POB Israel a.k.a. REVOLUTIONARY POPULAR REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;
(individual) [SDNTK]. STRUGGLE) [SDGT]. a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
REVOLUCIONES POR MINUTO REVOLUTIONARY ORGANIZATION 17 CASTRO, Jorge; a.k.a. DE LOS REYES,
ACELERACION S.A. (a.k.a. RPM NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. Feliciano; a.k.a. DE LOS REYES, Feliciano
ACELERACION), 20 Calle 26-30, Zona 10, EPANASTATIKI ORGANOSI 17 NOEMVRI) Abubakar; a.k.a. DELOS REYES Y
Guatemala, Guatemala; NIT # 3197607-7 [FTO] [SDGT]. SEMBERIO, Feleciano; a.k.a. DELOS REYES,
[SDNTK]. REVOLUTIONARY ORGANIZATION OF Feleciano Semborio; a.k.a. DELOS REYES,
REVOLUTIONARIES SECT (a.k.a. ARMED SOCIALIST MUSLIMS (a.k.a. ABU NIDAL Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
STRUGGLE FOR REVOLUTIONARY ORGANIZATION; a.k.a. ANO; a.k.a. ARAB Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
INDEPENDENCE SECT OF REVOLUTIONARY BRIGADES; a.k.a. ARAB DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
REVOLUTIONARIES; a.k.a. REBEL SECT; REVOLUTIONARY COUNCIL; a.k.a. BLACK Province, Philippines; nationality Philippines
a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SEPTEMBER; a.k.a. FATAH (individual) [SDGT].
SECTA EPANASTATON; a.k.a. SEKHTA REVOLUTIONARY COUNCIL) [FTO] [SDGT] REYNOLDS AND WILSON, LTD., 21 Victoria
EPANASTATON; a.k.a. SEKTA [SDT]. Road, Surbiton, Surrey KT6 4LK, United
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. REVOLUTIONARY PEOPLE'S LIBERATION Kingdom [IRAQ2].
REVOLUTIONARY ARMED FORCES OF PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB
COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS SOL ARMED REVOLUTIONARY UNITS; a.k.a. circa 1956; nationality Iran; citizen Iran
ARMADAS REVOLUCIONARIAS DE DEV SOL SDB; a.k.a. DEV SOL SILAHLI (individual) [NPWMD] [IRGC] [IFSR].
COLOMBIA) [SDNTK] [FTO] [SDGT]. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB
REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. HALK KURTULUS PARTISI-CEPHESI; a.k.a. circa 1956; nationality Iran; citizen Iran
EPANASTATIKOS LAIKOS AGONAS; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. (individual) [NPWMD] [IRGC] [IFSR].
JUNE 78; a.k.a. LIBERATION STRUGGLE; REVOLUTIONARY LEFT) [FTO] [SDGT]. RFA CONSULTORES Y AUDITORES LTDA.,
a.k.a. ORGANIZATION OF REVOLUTIONARY REVOLUTIONARY PEOPLE'S STRUGGLE Avenida 6 Norte No. 23N-85, Cali, Colombia;
INTERNATIONALIST SOLIDARITY; a.k.a. (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS NIT # 805025427-1 (Colombia) [SDNT].
POPULAR REVOLUTIONARY STRUGGLE; AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION RI, Che-Son (a.k.a. RI, Je-Son), c/o General
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. STRUGGLE; a.k.a. ORGANIZATION OF Bureau of Atomic Energy, Haeudong,
REVOLUTIONARY PEOPLE'S STRUGGLE; REVOLUTIONARY INTERNATIONALIST Pyongchen District, Pyongyang, Korea, North;
a.k.a. REVOLUTIONARY POPULAR SOLIDARITY; a.k.a. POPULAR DOB 1938; nationality Korea, North (individual)
STRUGGLE) [SDGT]. REVOLUTIONARY STRUGGLE; a.k.a. [NPWMD].
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. REVOLUTIONARY CELLS; a.k.a. RI, Hong-Sop, c/o General Bureau of Atomic
IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY NUCLEI; a.k.a. Energy, Haeudong, Pyongchen District,
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY POPULAR STRUGGLE) Pyongyang, Korea, North; DOB 1940;
REVOLUTIONARY CORPS; a.k.a. ISLAMIC [SDGT]. nationality Korea, North (individual) [NPWMD].
REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE RI, Je-Son (a.k.a. RI, Che-Son), c/o General
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS Bureau of Atomic Energy, Haeudong,
November 20, 2012 - 365 -

Pyongchen District, Pyongyang, Korea, North; RIHF (a.k.a. ADMINISTRATION OF THE ASIA COMMITTEE; a.k.a. RIHS TWO
DOB 1938; nationality Korea, North (individual) REVIVAL OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
[NPWMD]. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
Union, Valle, Colombia; c/o CASA GRAJALES EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
S.A., La Union, Valle, Colombia; c/o CRETA E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
S.A., La Union, Valle, Colombia; c/o FREXCO COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
S.A., La Union, Valle, Colombia; c/o HEBRON IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
S.A., Tulua, Valle, Colombia; c/o WORLD IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WORKING COMERCIALIZADORA HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
INTERNACIONAL S.A., Cali, Colombia; c/o ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FUNDACION CENTRO FRUTICOLA ANDINO, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
La Union, Valle, Colombia; Cedula No. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
14950952 (Colombia) (individual) [SDNT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FUSION PIZZA & PARRILLA), Carrera 45 No. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
24A-05, Bogota, Colombia; Matricula Mercantil JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
No 1323961 (Colombia) [SDNTK]. JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
RICHARD A. CHICHAKLI PC, P.O. Box 850432, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
Richardson, TX 75085; 811 S. Central Expwy., JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
Ste 210, Richardson, TX 75080 [LIBERIA]. SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector
Hasan), Iraq; DOB 1944; Former Minister of a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28
Agriculture (individual) [IRAQ2]. ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo,
RIDGEPOINT OVERSEAS DEVELOPMENTS HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste
LIMITED (a.k.a. RIDGEPOINT OVERSEAS COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina;
DEVELOPMENTS LTD), C/O: Mossack HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo,
Fonseca & Co. BVI Ltd, Akara Building, 24 COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji
DeCastro St, Road Town, Tortola, Virgin a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
Islands, British; P.O. Box 3136, Road Town, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
Tortola, Virgin Islands, British [ZIMBABWE]. ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia
RIDGEPOINT OVERSEAS DEVELOPMENTS EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania;
LTD (a.k.a. RIDGEPOINT OVERSEAS TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
DEVELOPMENTS LIMITED), C/O: Mossack PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District,
Fonseca & Co. BVI Ltd, Akara Building, 24 KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia;
DeCastro St, Road Town, Tortola, Virgin BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Islands, British; P.O. Box 3136, Road Town, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Tortola, Virgin Islands, British [ZIMBABWE]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. FOR THE BUILDING OF MOSQUES AND Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI ADMINISTRATION FOR THE COMMITTEES Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. OF ALMSGIVING; a.k.a. RIHS AFRICAN Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA CONTINENT COMMITTEE; a.k.a. RIHS ARAB Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug WORLD COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
1974; alt. DOB 19 Aug 1980; POB Dacusuman CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage
Surakarta, Central Java, Indonesia; nationality a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT].
Indonesia (individual) [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA RIHS (a.k.a. ADMINISTRATION OF THE
RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU REVIVAL OF ISLAMIC HERITAGE SOCIETY
RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. CENTER; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. AFRICA; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. ALMSGIVING AND CHARITIES; a.k.a. RIHS EUROPE AND THE AMERICAS; a.k.a. DORA
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS E MIRESISE; a.k.a. GENERAL KUWAIT
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI COMMITTEE FOR SOUTH EAST ASIA; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. RIHS COMMITTEE FOR THE ARAB WORLD; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA a.k.a. RIHS COMMITTEE FOR THE CALL AND IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug GUIDANCE; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug WEST ASIA; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
1974; alt. DOB 19 Aug 1980; POB Dacusuman WOMEN; a.k.a. RIHS COMMITTEE FOR JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Surakarta, Central Java, Indonesia; nationality WOMEN, ADMINISTRATION FOR THE JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Indonesia (individual) [SDGT]. BUILDING OF MOSQUES; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIATUL IHYA UL TURATH; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL-YAHYA UT TURAZ; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND
1974; alt. DOB 19 Aug 1980; POB Dacusuman a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Surakarta, Central Java, Indonesia; nationality RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Indonesia (individual) [SDGT]. PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
"ABDERRAHMANE"), Via Bolgeri 4, Barni, PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Como, Italy; DOB 01 Jul 1977; POB Tunisi, a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Tunisia; nationality Tunisia; Passport L 886177 PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
issued 14 Dec 1998 expires 13 Dec 2003 PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
(individual) [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
November 20, 2012 - 366 -

KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; AMERICAS COMMITTEE; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, FATWAS COMMITTEE; a.k.a. RIHS GENERAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
FOR THE BUILDING OF MOSQUES AND Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
ISLAMIC PROJECTS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
ADMINISTRATION FOR THE COMMITTEES Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
OF ALMSGIVING; a.k.a. RIHS AFRICAN Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING
WORLD COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS
RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE; a.k.a. RIHS CENTRAL ASIA RIHS ADMINISTRATION FOR THE BUILDING ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE; a.k.a. RIHS CHAOM CHAU OF MOSQUES AND ISLAMIC PROJECTS AMERICAS AND EUROPEAN MUSLIM
CENTER; a.k.a. RIHS COMMITTEE FOR (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFRICA; a.k.a. RIHS COMMITTEE FOR OF ISLAMIC HERITAGE SOCIETY FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS COMMITTEE FOR THE ARAB WORLD; E MIRESISE; a.k.a. GENERAL KUWAIT BENIN; a.k.a. RIHS-BOSNIA AND
a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, Kuwait; House #40, Lake Drive Road, Sector
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC #7, Uttara, Dhaka, Bangladesh; Number 28
RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Bosnia and Herzegovina; Number 2 Plandiste
RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Street, Sarajevo, Bosnia and Herzegovina;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 6 Donji
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; RIHS Office, Ilidza, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- and Herzegovina; RIHS Office, Tirana, Albania;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO City of Sidon, Lebanon; Dangkor District,
ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA Phnom Penh, Cambodia; Kismayo, Somalia;
AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT; Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE COMMITTEES Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- OF ALMSGIVING; a.k.a. RIHS AFRICAN Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CONTINENT COMMITTEE; a.k.a. RIHS ARAB Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- WORLD COMMITTEE; a.k.a. RIHS AUDIO Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RECORDINGS COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CAMBODIA-KUWAIT ORPHANAGE CENTER; www.alturath.org. Revival of Islamic Heritage
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA COMMITTEE; a.k.a. RIHS CENTRAL ASIA RIHS ADMINISTRATION FOR THE
ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CHAOM CHAU COMMITTEES OF ALMSGIVING (a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS COMMITTEE FOR ADMINISTRATION OF THE REVIVAL OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICA; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ALMSGIVING AND CHARITIES; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD; MIRESISE; a.k.a. GENERAL KUWAIT
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
and Herzegovina; RIHS Office, Tirana, Albania; EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
November 20, 2012 - 367 -

JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE;
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS AFRICAN CONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR
a.k.a. RIHS ARAB WORLD COMMITTEE; Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS AUDIO RECORDINGS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
COMMITTEE; a.k.a. RIHS CAMBODIA- Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
KUWAIT ORPHANAGE CENTER; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER FOR MANUSCRIPTS COMMITTEE; Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. RIHS CENTRAL ASIA COMMITTEE; RIHS AFRICAN CONTINENT COMMITTEE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. RIHS CHAOM CHAU CENTER; a.k.a. (a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO
RIHS COMMITTEE FOR AFRICA; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo,
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina;
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo,
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji
a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District,
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus,
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE Nuzhah, Kuwait; Kifan, Kuwait; Website
SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT].
November 20, 2012 - 368 -

RIHS ARAB WORLD COMMITTEE (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CHAOM CHAU
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS COMMITTEE FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICA; a.k.a. RIHS COMMITTEE FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ALMSGIVING AND CHARITIES; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD;
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania; EDUCATING COMMITTEES, AL-JAHRA';
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING
RIHS AUDIO RECORDINGS COMMITTEE; Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS CAMBODIA-KUWAIT Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a.
ORPHANAGE CENTER; a.k.a. RIHS CENTER www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF
FOR MANUSCRIPTS COMMITTEE; a.k.a. Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
RIHS CENTRAL ASIA COMMITTEE; a.k.a. RIHS AUDIO RECORDINGS COMMITTEE ASIA COMMITTEE; a.k.a. RIHS TWO
RIHS CHAOM CHAU CENTER; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR AFRICA; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
November 20, 2012 - 369 -

City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Phnom Penh, Cambodia; Kismayo, Somalia; AMERICAS COMMITTEE; a.k.a. RIHS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kaneshi Quarter of Accra, Ghana; Al-Andalus, FATWAS COMMITTEE; a.k.a. RIHS GENERAL UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO
Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
RIHS CAMBODIA-KUWAIT ORPHANAGE ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE
CENTER (a.k.a. ADMINISTRATION OF THE AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTRAL ASIA
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CHAOM CHAU
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS COMMITTEE FOR
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICA; a.k.a. RIHS COMMITTEE FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ALMSGIVING AND CHARITIES; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD;
ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; EDUCATING COMMITTEES, AL-JAHRA';
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; AMERICAS COMMITTEE; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus, FATWAS COMMITTEE; a.k.a. RIHS GENERAL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS INDIAN SUBCONTINENT COMMITTEE;
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
RIHS ADMINISTRATION FOR THE Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RIHS CENTER FOR MANUSCRIPTS Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE; a.k.a. RIHS CENTRAL ASIA RIHS CENTER FOR MANUSCRIPTS ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE; a.k.a. RIHS CHAOM CHAU COMMITTEE (a.k.a. ADMINISTRATION OF AMERICAS AND EUROPEAN MUSLIM
CENTER; a.k.a. RIHS COMMITTEE FOR THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFRICA; a.k.a. RIHS COMMITTEE FOR SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS COMMITTEE FOR THE ARAB WORLD; GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND
a.k.a. RIHS COMMITTEE FOR THE CALL AND OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
WEST ASIA; a.k.a. RIHS COMMITTEE FOR a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
WOMEN; a.k.a. RIHS COMMITTEE FOR SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
WOMEN, ADMINISTRATION FOR THE REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
BUILDING OF MOSQUES; a.k.a. RIHS TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
November 20, 2012 - 370 -

ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS CHAOM CHAU CENTER (a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
#7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E
Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO
RIHS CENTRAL ASIA COMMITTEE (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL
EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE;
KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
November 20, 2012 - 371 -

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT].
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR ALMSGIVING AND
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS CHARITIES (a.k.a. ADMINISTRATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR
#7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EUROPE AND THE AMERICAS; a.k.a. DORA
Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT
Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
RIHS COMMITTEE FOR AFRICA (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR INDIA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, RIHS COMMITTEE FOR THE ARAB WORLD;
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; GUIDANCE; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and WOMEN, ADMINISTRATION FOR THE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
November 20, 2012 - 372 -

a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR SOUTH EAST ASIA
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA
Mula Mustafe Baseskije Street, Sarajevo, SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE E MIRESISE; a.k.a. GENERAL KUWAIT
Bosnia and Herzegovina; Number 2 Plandiste FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; COMMITTEE FOR THE CALL AND IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, GUIDANCE; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Bosnia and Herzegovina; Number 6 Donji WEST ASIA; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and WOMEN; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and WOMEN, ADMINISTRATION FOR THE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BUILDING OF MOSQUES; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
and Herzegovina; RIHS Office, Tirana, Albania; CULTURAL COMMITTEE; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EDUCATING COMMITTEES, AL-JAHRA'; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
City of Sidon, Lebanon; Dangkor District, a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL IHYA UL TURATH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS COMMITTEE FOR INDIA (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
November 20, 2012 - 373 -

RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR THE ARAB WORLD SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CENTRAL ASIA COMMITTEE; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO
CHAOM CHAU CENTER; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR THE E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ARAB WORLD; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR THE CALL AND
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS GUIDANCE (a.k.a. ADMINISTRATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH E MIRESISE; a.k.a. GENERAL KUWAIT
Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
November 20, 2012 - 374 -

ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE;
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ADMINISTRATION FOR THE Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN;
AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTER; a.k.a. RIHS CENTER FOR RIHS COMMITTEE FOR WEST ASIA (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
MANUSCRIPTS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
CHAOM CHAU CENTER; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR AFRICA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR ALMSGIVING AND AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FOR WEST ASIA; a.k.a. RIHS COMMITTEE HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR WOMEN; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
WOMEN, ADMINISTRATION FOR THE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
BUILDING OF MOSQUES; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR WOMEN (a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND WISDOM; a.k.a. COMMITTEE FOR EUROPE
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH MIRESISE; a.k.a. GENERAL KUWAIT
Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
November 20, 2012 - 375 -

HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHAOM CHAU CENTER; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR ALMSGIVING AND
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. RIHS EUROPE AMERICA MUSLIMS
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EUROPE AND THE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS OFFICE OF PRINTING AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PRESERVATION OF THE HOLY QU'ARAN;
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS PROJECT OF ASSIGNING
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PREACHERS COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR WOMEN, ASIA COMMITTEE; a.k.a. RIHS TWO
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION FOR THE BUILDING OF AMERICAS AND EUROPEAN MUSLIM
CHAOM CHAU CENTER; a.k.a. RIHS MOSQUES (a.k.a. ADMINISTRATION OF THE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR AFRICA; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EUROPE AND THE AMERICAS; a.k.a. DORA a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT BENIN; a.k.a. RIHS-BOSNIA AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, Kuwait; House #40, Lake Drive Road, Sector
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC #7, Uttara, Dhaka, Bangladesh; Number 28
RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Bosnia and Herzegovina; Number 2 Plandiste
RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Street, Sarajevo, Bosnia and Herzegovina;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI Bosnia and Herzegovina; Number 6 Donji
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; RIHS Office, Ilidza, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- and Herzegovina; RIHS Office, Tirana, Albania;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO City of Sidon, Lebanon; Dangkor District,
ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA Phnom Penh, Cambodia; Kismayo, Somalia;
AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT; Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
November 20, 2012 - 376 -

RIHS CULTURAL COMMITTEE (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF
EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EUROPE AMERICA
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, MUSLIMS COMMITTEE; a.k.a. RIHS EUROPE
KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; AND THE AMERICAS COMMITTEE; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS FATWAS COMMITTEE; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; GENERAL COMMITTEE FOR DONATIONS;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHS HEADQUARTERS-KUWAIT; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS INDIAN CONTINENT COMMITTEE;
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS INDIAN SUBCONTINENT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS MOSQUES
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS OFFICE OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- PRINTING AND PUBLISHING; a.k.a. RIHS
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PRINCIPLE COMMITTEE FOR THE CENTER
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FOR PRESERVATION OF THE HOLY
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa QU'ARAN; a.k.a. RIHS PROJECT OF
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS PUBLIC RELATIONS COMMITTEE;
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS SCIENTIFIC COMMITTEE-
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS EDUCATING COMMITTEES, AL-JAHRA' SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL TWO AMERICAS AND EUROPEAN MUSLIM
CHAOM CHAU CENTER; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
November 20, 2012 - 377 -

Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AND THE AMERICAS COMMITTEE; IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS FATWAS COMMITTEE; a.k.a. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RIHS GENERAL COMMITTEE FOR AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; DONATIONS; a.k.a. RIHS HEADQUARTERS- AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KUWAIT; a.k.a. RIHS INDIAN CONTINENT THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEE; a.k.a. RIHS INDIAN EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUBCONTINENT COMMITTEE; a.k.a. RIHS TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MOSQUES COMMITTEE; a.k.a. RIHS OFFICE HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al- OF PRINTING AND PUBLISHING; a.k.a. RIHS COMMITTEE FOR AID; a.k.a. KUWAITI
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PRINCIPLE COMMITTEE FOR THE CENTER HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FOR PRESERVATION OF THE HOLY COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa QU'ARAN; a.k.a. RIHS PROJECT OF a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. NARA WELFARE AND
www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS SCIENTIFIC COMMITTEE- EDUCATION ASSOCIATION; a.k.a. NGO
Society Offices Worldwide. [SDGT]. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA
RIHS EUROPE AMERICA MUSLIMS SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS PREPORODA ISLAMSKE TRADICIJE
COMMITTEE (a.k.a. ADMINISTRATION OF TWO AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF
ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING
TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE;
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RIHS GENERAL COMMITTEE FOR
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; DONATIONS; a.k.a. RIHS HEADQUARTERS-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KUWAIT; a.k.a. RIHS INDIAN CONTINENT
a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEE; a.k.a. RIHS INDIAN
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUBCONTINENT COMMITTEE; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MOSQUES COMMITTEE; a.k.a. RIHS OFFICE
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al- OF PRINTING AND PUBLISHING; a.k.a. RIHS
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PRINCIPLE COMMITTEE FOR THE CENTER
RIHS ADMINISTRATION FOR THE Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FOR PRESERVATION OF THE HOLY
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa QU'ARAN; a.k.a. RIHS PROJECT OF
AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS PUBLIC RELATIONS COMMITTEE;
AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS SCIENTIFIC COMMITTEE-
RIHS CAMBODIA-KUWAIT ORPHANAGE Society Offices Worldwide. [SDGT]. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR RIHS EUROPE AND THE AMERICAS SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS COMMITTEE (a.k.a. ADMINISTRATION OF TWO AMERICAS AND EUROPEAN MUSLIM
CENTRAL ASIA COMMITTEE; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHAOM CHAU CENTER; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS CENTER OF CALL FOR WISDOM; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE FOR ALMSGIVING AND COMMITTEE FOR EUROPE AND THE RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
CHARITIES; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH GENERAL KUWAIT COMMITTEE; a.k.a. HAND BENIN; a.k.a. RIHS-BOSNIA AND
EAST ASIA; a.k.a. RIHS COMMITTEE FOR OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE FOR WOMEN; a.k.a. RIHS REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE FOR WOMEN, TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
November 20, 2012 - 378 -

ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS GENERAL COMMITTEE FOR
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS DONATIONS (a.k.a. ADMINISTRATION OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
RIHS FATWAS COMMITTEE (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS HEADQUARTERS-
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KUWAIT; a.k.a. RIHS INDIAN CONTINENT
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEE; a.k.a. RIHS INDIAN
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUBCONTINENT COMMITTEE; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MOSQUES COMMITTEE; a.k.a. RIHS OFFICE
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- OF PRINTING AND PUBLISHING; a.k.a. RIHS
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PRINCIPLE COMMITTEE FOR THE CENTER
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FOR PRESERVATION OF THE HOLY
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa QU'ARAN; a.k.a. RIHS PROJECT OF
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a.
November 20, 2012 - 379 -

RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia
a.k.a. RIHS SCIENTIFIC COMMITTEE- EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania;
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District,
TWO AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS INDIAN CONTINENT COMMITTEE (a.k.a.
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS HEADQUARTERS-KUWAIT (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
November 20, 2012 - 380 -

ADMINISTRATION FOR THE BUILDING OF HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS EDUCATING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. RIHS EUROPE AND THE AMERICAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE; a.k.a. RIHS FATWAS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
COMMITTEE; a.k.a. RIHS GENERAL SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector
COMMITTEE FOR DONATIONS; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28
HEADQUARTERS-KUWAIT; a.k.a. RIHS a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
INDIAN SUBCONTINENT COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
RIHS MOSQUES COMMITTEE; a.k.a. RIHS HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
OFFICE OF PRINTING AND PUBLISHING; COMMITTEE FOR AID; a.k.a. KUWAITI M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. RIHS PRINCIPLE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; Number 6 Donji
THE CENTER FOR PRESERVATION OF THE COMMITTEE, BOSNIA AND HERZEGOVINA; Hotonj Street, Sarajevo, Bosnia and
HOLY QU'ARAN; a.k.a. RIHS PROJECT OF a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
ASSIGNING PREACHERS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. RIHS SCIENTIFIC COMMITTEE- EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District,
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia;
TWO AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR RIHS MOSQUES COMMITTEE (a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND AND THE AMERICAS; a.k.a. DORA E
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL SOCIETY OF THE REBIRTH OF THE ISLAMIC
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HEADQUARTERS-KUWAIT; a.k.a. RIHS a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS MOSQUES COMMITTEE; a.k.a. RIHS HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al- OFFICE OF PRINTING AND PUBLISHING; COMMITTEE FOR AID; a.k.a. KUWAITI
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. RIHS PRINCIPLE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, THE CENTER FOR PRESERVATION OF THE COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HOLY QU'ARAN; a.k.a. RIHS PROJECT OF a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. NARA WELFARE AND
www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS SCIENTIFIC COMMITTEE- EDUCATION ASSOCIATION; a.k.a. NGO
Society Offices Worldwide. [SDGT]. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA
RIHS INDIAN SUBCONTINENT COMMITTEE SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS PREPORODA ISLAMSKE TRADICIJE
(a.k.a. ADMINISTRATION OF THE REVIVAL TWO AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
November 20, 2012 - 381 -

AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website RIHS PUBLIC RELATIONS COMMITTEE;
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS SCIENTIFIC COMMITTEE-
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS OFFICE OF PRINTING AND PUBLISHING SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL TWO AMERICAS AND EUROPEAN MUSLIM
CHAOM CHAU CENTER; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC Kuwait; House #40, Lake Drive Road, Sector
HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #7, Uttara, Dhaka, Bangladesh; Number 28
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Mula Mustafe Baseskije Street, Sarajevo,
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND Bosnia and Herzegovina; Number 2 Plandiste
a.k.a. RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Street, Sarajevo, Bosnia and Herzegovina;
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Alija House, Ilidza, Bosnia
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND and Herzegovina; RIHS Office, Tirana, Albania;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA City of Sidon, Lebanon; Dangkor District,
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Phnom Penh, Cambodia; Kismayo, Somalia;
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Nuzhah, Kuwait; Kifan, Kuwait; Website
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR RIHS PRINCIPLE COMMITTEE FOR THE
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS CENTER FOR PRESERVATION OF THE
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS HOLY QU'ARAN (a.k.a. ADMINISTRATION OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS PRINCIPLE COMMITTEE FOR THE COMMITTEE FOR AID; a.k.a. KUWAITI
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER FOR PRESERVATION OF THE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HOLY QU'ARAN; a.k.a. RIHS PROJECT OF COMMITTEE, BOSNIA AND HERZEGOVINA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ASSIGNING PREACHERS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
November 20, 2012 - 382 -

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL
ISLAMI; a.k.a. NARA WELFARE AND RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING
EDUCATION ASSOCIATION; a.k.a. NGO City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE;
PREPORODA ISLAMSKE TRADICIJE Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS OFFICE OF PRINTING AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ADMINISTRATION FOR THE Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE FOR THE CENTER FOR
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
AFRICAN CONTINENT COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. RIHS PUBLIC RELATIONS
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage COMMITTEE; a.k.a. RIHS SCIENTIFIC
AUDIO RECORDINGS COMMITTEE; a.k.a. Society Offices Worldwide. [SDGT]. COMMITTEE-BRANCH OF SABAH AL-NASIR;
RIHS CAMBODIA-KUWAIT ORPHANAGE RIHS PROJECT OF ASSIGNING PREACHERS a.k.a. RIHS SOUTHEAST ASIA COMMITTEE;
CENTER; a.k.a. RIHS CENTER FOR COMMITTEE (a.k.a. ADMINISTRATION OF a.k.a. RIHS TWO AMERICAS AND
MANUSCRIPTS COMMITTEE; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE EUROPEAN MUSLIM COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. RIHS WOMEN'S BRANCH FOR THE
CHAOM CHAU CENTER; a.k.a. RIHS CENTER OF CALL FOR WISDOM; a.k.a. PROJECT OF ENDOWMENT; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE YOUTH CENTER COMMITTEE; a.k.a. RIHS-
COMMITTEE FOR ALMSGIVING AND AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-BANGLADESH; a.k.a. RIHS-BENIN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BOSNIA AND HERZEGOVINA;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE a.k.a. ISLAMIC HERITAGE RESTORATION CAMEROON; a.k.a. RIHS-GHANA; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA;
COMMITTEE FOR WOMEN, TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA;
ADMINISTRATION FOR THE BUILDING OF AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR
MOSQUES; a.k.a. RIHS CULTURAL TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A THE REVIVAL OF ISLAMIC HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL THE KUWAIT-CAMBODIA ISLAMIC
COMMITTEES, AL-JAHRA'; a.k.a. RIHS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA CULTURAL TRAINING CENTER; a.k.a. THE
EUROPE AMERICA MUSLIMS COMMITTEE; UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH KUWAITI-CAMBODIAN ORPHANAGE
a.k.a. RIHS EUROPE AND THE AMERICAS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CENTER; a.k.a. THIRRJA PER UTESI), Part 5,
COMMITTEE; a.k.a. RIHS FATWAS AL-ISLAMI, SOCIETY OF THE REBIRTH OF Qurtaba, P.O. Box 5585, Safat, Kuwait; House
COMMITTEE; a.k.a. RIHS GENERAL THE ISLAMIC PEOPLE; a.k.a. JOMIATUL #40, Lake Drive Road, Sector #7, Uttara,
COMMITTEE FOR DONATIONS; a.k.a. RIHS EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Dhaka, Bangladesh; Number 28 Mula Mustafe
HEADQUARTERS-KUWAIT; a.k.a. RIHS TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Baseskije Street, Sarajevo, Bosnia and
INDIAN CONTINENT COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Herzegovina; Number 2 Plandiste Street,
RIHS INDIAN SUBCONTINENT COMMITTEE; COMMITTEE FOR AID; a.k.a. KUWAITI Sarajevo, Bosnia and Herzegovina; M.M.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF Baseskije Street, No. 28p, Sarajevo, Bosnia and
RIHS OFFICE OF PRINTING AND COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street,
PUBLISHING; a.k.a. RIHS PROJECT OF a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS
ASSIGNING PREACHERS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Office, Ilidza, Bosnia and Herzegovina; RIHS
RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. NARA WELFARE AND Alija House, Ilidza, Bosnia and Herzegovina;
a.k.a. RIHS SCIENTIFIC COMMITTEE- EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Tirana, Albania; RIHS Office,
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA Pristina, Kosovo; Tripoli, Lebanon; City of
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS PREPORODA ISLAMSKE TRADICIJE Sidon, Lebanon; Dangkor District, Phnom Penh,
TWO AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Cambodia; Kismayo, Somalia; Kaneshi Quarter
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Website www.alturath.org. Revival of
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE Islamic Heritage Society Offices Worldwide.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR [SDGT].
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS PUBLIC RELATIONS COMMITTEE (a.k.a.
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
November 20, 2012 - 383 -

TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS SCIENTIFIC COMMITTEE-BRANCH OF RIHS SOUTHEAST ASIA COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS SABAH AL-NASIR (a.k.a. ADMINISTRATION RIHS TWO AMERICAS AND EUROPEAN
CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE MUSLIM COMMITTEE; a.k.a. RIHS WOMEN'S
COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. BRANCH FOR THE PROJECT OF
COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a. ENDOWMENT; a.k.a. RIHS YOUTH CENTER
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHS-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND BANGLADESH; a.k.a. RIHS-BENIN; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-BOSNIA AND HERZEGOVINA; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- TANZANIA; a.k.a. SOCIETY FOR THE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL KUWAIT-CAMBODIA ISLAMIC CULTURAL
a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA TRAINING CENTER; a.k.a. THE KUWAITI-
COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH CAMBODIAN ORPHANAGE CENTER; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF Box 5585, Safat, Kuwait; House #40, Lake
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Drive Road, Sector #7, Uttara, Dhaka,
INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Bangladesh; Number 28 Mula Mustafe
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Baseskije Street, Sarajevo, Bosnia and
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Herzegovina; Number 2 Plandiste Street,
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Sarajevo, Bosnia and Herzegovina; M.M.
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Baseskije Street, No. 28p, Sarajevo, Bosnia and
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street,
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Office, Ilidza, Bosnia and Herzegovina; RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Alija House, Ilidza, Bosnia and Herzegovina;
SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Tirana, Albania; RIHS Office,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA Pristina, Kosovo; Tripoli, Lebanon; City of
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Sidon, Lebanon; Dangkor District, Phnom Penh,
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Cambodia; Kismayo, Somalia; Kaneshi Quarter
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
November 20, 2012 - 384 -

Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Website www.alturath.org. Revival of a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Islamic Heritage Society Offices Worldwide. PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDGT]. PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
RIHS SOUTHEAST ASIA COMMITTEE (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHAOM CHAU CENTER; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR ALMSGIVING AND
ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia COMMITTEE FOR WOMEN,
EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania; ADMINISTRATION FOR THE BUILDING OF
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOSQUES; a.k.a. RIHS CULTURAL
PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District, COMMITTEE; a.k.a. RIHS EDUCATING
KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus, EUROPE AMERICA MUSLIMS COMMITTEE;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RIHS OFFICE OF PRINTING AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]. PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS TWO AMERICAS AND EUROPEAN PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS MUSLIM COMMITTEE (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS WOMEN'S
COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR BRANCH FOR THE PROJECT OF
CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE ENDOWMENT; a.k.a. RIHS YOUTH CENTER
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT RIHS-AZERBAIJAN; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BANGLADESH; a.k.a. RIHS-BENIN; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-BOSNIA AND HERZEGOVINA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON;
COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. TANZANIA; a.k.a. SOCIETY FOR THE
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. TRAINING CENTER; a.k.a. THE KUWAITI-
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. CAMBODIAN ORPHANAGE CENTER; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC Box 5585, Safat, Kuwait; House #40, Lake
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Drive Road, Sector #7, Uttara, Dhaka,
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL Bangladesh; Number 28 Mula Mustafe
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Baseskije Street, Sarajevo, Bosnia and
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Herzegovina; Number 2 Plandiste Street,
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI Sarajevo, Bosnia and Herzegovina; M.M.
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF Baseskije Street, No. 28p, Sarajevo, Bosnia and
November 20, 2012 - 385 -

Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Sarajevo, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Office, Ilidza, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Alija House, Ilidza, Bosnia and Herzegovina; ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS Office, Tirana, Albania; RIHS Office, MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Pristina, Kosovo; Tripoli, Lebanon; City of COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sidon, Lebanon; Dangkor District, Phnom Penh, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Cambodia; Kismayo, Somalia; Kaneshi Quarter EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Kuwait; Website www.alturath.org. Revival of a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Islamic Heritage Society Offices Worldwide. PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
[SDGT]. PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
RIHS WOMEN'S BRANCH FOR THE PROJECT RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
OF ENDOWMENT (a.k.a. ADMINISTRATION SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
OF THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS YOUTH CENTER OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR EUROPE AND THE COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
GENERAL KUWAIT COMMITTEE; a.k.a. HAND BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-BOSNIA AND HERZEGOVINA; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; ADMINISTRATION FOR THE BUILDING OF
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY MOSQUES AND ISLAMIC PROJECTS; a.k.a.
SOCIETY; a.k.a. ISLAMIC HERITAGE COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- TANZANIA; a.k.a. SOCIETY FOR THE AUDIO RECORDINGS COMMITTEE; a.k.a.
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE RIHS CAMBODIA-KUWAIT ORPHANAGE
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL KUWAIT-CAMBODIA ISLAMIC CULTURAL CENTER; a.k.a. RIHS CENTER FOR
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA TRAINING CENTER; a.k.a. THE KUWAITI- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH CAMBODIAN ORPHANAGE CENTER; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ THIRRJA PER UTESI), Part 5, Qurtaba, P.O. CHAOM CHAU CENTER; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF Box 5585, Safat, Kuwait; House #40, Lake COMMITTEE FOR AFRICA; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Drive Road, Sector #7, Uttara, Dhaka, COMMITTEE FOR ALMSGIVING AND
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Bangladesh; Number 28 Mula Mustafe CHARITIES; a.k.a. RIHS COMMITTEE FOR
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Baseskije Street, Sarajevo, Bosnia and INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERZEGOVINA; a.k.a. KUWAIT GENERAL Herzegovina; Number 2 Plandiste Street, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Sarajevo, Bosnia and Herzegovina; M.M. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Baseskije Street, No. 28p, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Office, Ilidza, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. NARA WELFARE AND Alija House, Ilidza, Bosnia and Herzegovina; ADMINISTRATION FOR THE BUILDING OF
EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Tirana, Albania; RIHS Office, MOSQUES; a.k.a. RIHS CULTURAL
TURATH; a.k.a. ORGANIZACIJA Pristina, Kosovo; Tripoli, Lebanon; City of COMMITTEE; a.k.a. RIHS EDUCATING
PREPORODA ISLAMSKE TRADICIJE Sidon, Lebanon; Dangkor District, Phnom Penh, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Cambodia; Kismayo, Somalia; Kaneshi Quarter EUROPE AMERICA MUSLIMS COMMITTEE;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', a.k.a. RIHS EUROPE AND THE AMERICAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, COMMITTEE; a.k.a. RIHS FATWAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Website www.alturath.org. Revival of a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE Islamic Heritage Society Offices Worldwide. PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR [SDGT]. PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS YOUTH CENTER COMMITTEE (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR AFRICA; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
November 20, 2012 - 386 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Website www.alturath.org. Revival of
SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR Islamic Heritage Society Offices Worldwide.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS [SDGT].
ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION
a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
#7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
RIHS-ALBANIA (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL,
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-AZERBAIJAN; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; RIHS-BOSNIA AND HERZEGOVINA; a.k.a. ADMINISTRATION FOR THE BUILDING OF
a.k.a. ISLAMIC HERITAGE RESTORATION RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF THIRRJA PER UTESI), Part 5, Qurtaba, P.O. COMMITTEE FOR AFRICA; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Box 5585, Safat, Kuwait; House #40, Lake COMMITTEE FOR ALMSGIVING AND
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Drive Road, Sector #7, Uttara, Dhaka, CHARITIES; a.k.a. RIHS COMMITTEE FOR
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bangladesh; Number 28 Mula Mustafe INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERZEGOVINA; a.k.a. KUWAIT GENERAL Baseskije Street, Sarajevo, Bosnia and EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Herzegovina; Number 2 Plandiste Street, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Sarajevo, Bosnia and Herzegovina; M.M. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Baseskije Street, No. 28p, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. NARA WELFARE AND Office, Ilidza, Bosnia and Herzegovina; RIHS ADMINISTRATION FOR THE BUILDING OF
EDUCATION ASSOCIATION; a.k.a. NGO Alija House, Ilidza, Bosnia and Herzegovina; MOSQUES; a.k.a. RIHS CULTURAL
TURATH; a.k.a. ORGANIZACIJA RIHS Office, Tirana, Albania; RIHS Office, COMMITTEE; a.k.a. RIHS EDUCATING
PREPORODA ISLAMSKE TRADICIJE Pristina, Kosovo; Tripoli, Lebanon; City of COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Sidon, Lebanon; Dangkor District, Phnom Penh, EUROPE AMERICA MUSLIMS COMMITTEE;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Cambodia; Kismayo, Somalia; Kaneshi Quarter a.k.a. RIHS EUROPE AND THE AMERICAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', COMMITTEE; a.k.a. RIHS FATWAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
November 20, 2012 - 387 -

RIHS OFFICE OF PRINTING AND HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo,
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji
COMMITTEE FOR THE CENTER FOR a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia
PREACHERS COMMITTEE; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania;
PUBLIC RELATIONS COMMITTEE; a.k.a. TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia;
ASIA COMMITTEE; a.k.a. RIHS TWO BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus,
AMERICAS AND EUROPEAN MUSLIM OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage
SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS-BENIN (a.k.a. ADMINISTRATION OF THE
ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND EUROPE AND THE AMERICAS; a.k.a. DORA
Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT
#7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, COMMITTEE FOR WEST ASIA; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WOMEN; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; RIHS Office, Ilidza, Bosnia and ADMINISTRATION FOR THE BUILDING OF HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia MOSQUES; a.k.a. RIHS CULTURAL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; COMMITTEE; a.k.a. RIHS EDUCATING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a.
City of Sidon, Lebanon; Dangkor District, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL-YAHYA UT TURAZ; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHS EUROPE AND THE AMERICAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, COMMITTEE; a.k.a. RIHS FATWAS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS a.k.a. JOMIYATU-EHYA-UT TURAS AL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, INDIAN CONTINENT COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; HERZEGOVINA; a.k.a. KUWAIT GENERAL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS OFFICE OF PRINTING AND HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE, BOSNIA AND HERZEGOVINA;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE FOR THE CENTER FOR a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PRESERVATION OF THE HOLY QU'ARAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. NARA WELFARE AND
Nuzhah, Kuwait; Kifan, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
Society Offices Worldwide. [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF PREPORODA ISLAMSKE TRADICIJE
RIHS-BANGLADESH (a.k.a. ADMINISTRATION SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KUVAJT; a.k.a. PLANDISTE SCHOOL,
OF THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR ALMSGIVING AND
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kuwait; House #40, Lake Drive Road, Sector CHARITIES; a.k.a. RIHS COMMITTEE FOR
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT #7, Uttara, Dhaka, Bangladesh; Number 28 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina; FOR THE CALL AND GUIDANCE; a.k.a. RIHS
November 20, 2012 - 388 -

COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. CAMEROON; a.k.a. RIHS-GHANA; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO;
COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA;
ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA;
MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA;
COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. THE REVIVAL OF ISLAMIC HERITAGE; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a. THE KUWAIT-CAMBODIA ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a. CULTURAL TRAINING CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. KUWAITI-CAMBODIAN ORPHANAGE
COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, CENTER; a.k.a. THIRRJA PER UTESI), Part 5,
COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC Qurtaba, P.O. Box 5585, Safat, Kuwait; House
HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; #40, Lake Drive Road, Sector #7, Uttara,
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Dhaka, Bangladesh; Number 28 Mula Mustafe
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND Baseskije Street, Sarajevo, Bosnia and
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Herzegovina; Number 2 Plandiste Street,
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Sarajevo, Bosnia and Herzegovina; M.M.
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Baseskije Street, No. 28p, Sarajevo, Bosnia and
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street,
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Office, Ilidza, Bosnia and Herzegovina; RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Alija House, Ilidza, Bosnia and Herzegovina;
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO RIHS Office, Tirana, Albania; RIHS Office,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA Pristina, Kosovo; Tripoli, Lebanon; City of
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Sidon, Lebanon; Dangkor District, Phnom Penh,
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Cambodia; Kismayo, Somalia; Kaneshi Quarter
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
BOSNIA AND HERZEGOVINA; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
CAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
RIHS-GHANA; a.k.a. RIHS-IVORY COAST; RIHS ADMINISTRATION FOR THE Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Website www.alturath.org. Revival of
a.k.a. SOCIETY FOR THE REVIVAL OF RIHS CAMBODIA-KUWAIT ORPHANAGE Islamic Heritage Society Offices Worldwide.
ISLAMIC HERITAGE; a.k.a. THE KUWAIT- CENTER; a.k.a. RIHS CENTER FOR [SDGT].
CAMBODIA ISLAMIC CULTURAL TRAINING MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF
CENTER; a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AFRICA; a.k.a. RIHS CENTER OF CALL FOR WISDOM; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR ALMSGIVING AND COMMITTEE FOR EUROPE AND THE
#7, Uttara, Dhaka, Bangladesh; Number 28 CHARITIES; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Bosnia and Herzegovina; Number 2 Plandiste EAST ASIA; a.k.a. RIHS COMMITTEE FOR OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Street, Sarajevo, Bosnia and Herzegovina; THE ARAB WORLD; a.k.a. RIHS COMMITTEE AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
M.M. Baseskije Street, No. 28p, Sarajevo, FOR THE CALL AND GUIDANCE; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Bosnia and Herzegovina; Number 6 Donji COMMITTEE FOR WEST ASIA; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; RIHS Office, Ilidza, Bosnia and COMMITTEE FOR WOMEN, TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADMINISTRATION FOR THE BUILDING OF TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
and Herzegovina; RIHS Office, Tirana, Albania; MOSQUES; a.k.a. RIHS CULTURAL AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMITTEE; a.k.a. RIHS EDUCATING TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
City of Sidon, Lebanon; Dangkor District, COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Phnom Penh, Cambodia; Kismayo, Somalia; EUROPE AMERICA MUSLIMS COMMITTEE; IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHS EUROPE AND THE AMERICAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HEADQUARTERS-KUWAIT; a.k.a. RIHS EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS OFFICE OF PRINTING AND HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE FOR THE CENTER FOR a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. NARA WELFARE AND
www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO
Society Offices Worldwide. [SDGT]. PUBLIC RELATIONS COMMITTEE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
RIHS-BOSNIA AND HERZEGOVINA (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF PREPORODA ISLAMSKE TRADICIJE
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KUVAJT; a.k.a. PLANDISTE SCHOOL,
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
November 20, 2012 - 389 -

RIHS ADMINISTRATION FOR THE Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Website www.alturath.org. Revival of PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR Islamic Heritage Society Offices Worldwide. PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS [SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-CAMEROON (a.k.a. ADMINISTRATION SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A TANZANIA; a.k.a. SOCIETY FOR THE
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH TRAINING CENTER; a.k.a. THE KUWAITI-
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CAMBODIAN ORPHANAGE CENTER; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Box 5585, Safat, Kuwait; House #40, Lake
INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Drive Road, Sector #7, Uttara, Dhaka,
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bangladesh; Number 28 Mula Mustafe
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Baseskije Street, Sarajevo, Bosnia and
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Herzegovina; Number 2 Plandiste Street,
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Sarajevo, Bosnia and Herzegovina; M.M.
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Baseskije Street, No. 28p, Sarajevo, Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; Number 6 Donji Hotonj Street,
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Office, Ilidza, Bosnia and Herzegovina; RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Alija House, Ilidza, Bosnia and Herzegovina;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA RIHS Office, Tirana, Albania; RIHS Office,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Pristina, Kosovo; Tripoli, Lebanon; City of
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Sidon, Lebanon; Dangkor District, Phnom Penh,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Cambodia; Kismayo, Somalia; Kaneshi Quarter
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMEROON; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Website www.alturath.org. Revival of
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR Islamic Heritage Society Offices Worldwide.
KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS [SDGT].
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-GHANA (a.k.a. ADMINISTRATION OF
CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Box 5585, Safat, Kuwait; House #40, Lake COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
Drive Road, Sector #7, Uttara, Dhaka, CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
Bangladesh; Number 28 Mula Mustafe INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Baseskije Street, Sarajevo, Bosnia and EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Herzegovina; Number 2 Plandiste Street, THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Sarajevo, Bosnia and Herzegovina; M.M. FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Baseskije Street, No. 28p, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Sarajevo, Bosnia and Herzegovina; RIHS COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Office, Ilidza, Bosnia and Herzegovina; RIHS ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Alija House, Ilidza, Bosnia and Herzegovina; MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
RIHS Office, Tirana, Albania; RIHS Office, COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Pristina, Kosovo; Tripoli, Lebanon; City of COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Sidon, Lebanon; Dangkor District, Phnom Penh, EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Cambodia; Kismayo, Somalia; Kaneshi Quarter a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
November 20, 2012 - 390 -

CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-IVORY COAST (a.k.a. ADMINISTRATION SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON;
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA;
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL;
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A a.k.a. SOCIETY FOR THE REVIVAL OF
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL ISLAMIC HERITAGE; a.k.a. THE KUWAIT-
a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA CAMBODIA ISLAMIC CULTURAL TRAINING
COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH CENTER; a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kuwait; House #40, Lake Drive Road, Sector
INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT #7, Uttara, Dhaka, Bangladesh; Number 28
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Bosnia and Herzegovina; Number 2 Plandiste
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Street, Sarajevo, Bosnia and Herzegovina;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; RIHS Office, Ilidza, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; RIHS Alija House, Ilidza, Bosnia
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO and Herzegovina; RIHS Office, Tirana, Albania;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE City of Sidon, Lebanon; Dangkor District,
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Phnom Penh, Cambodia; Kismayo, Somalia;
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Nuzhah, Kuwait; Kifan, Kuwait; Website
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT].
KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS-KOSOVO (a.k.a. ADMINISTRATION OF
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. COMMITTEE FOR AFRICA; a.k.a. RIHS CENTER OF CALL FOR WISDOM; a.k.a.
Box 5585, Safat, Kuwait; House #40, Lake COMMITTEE FOR ALMSGIVING AND COMMITTEE FOR EUROPE AND THE
Drive Road, Sector #7, Uttara, Dhaka, CHARITIES; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Bangladesh; Number 28 Mula Mustafe INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Baseskije Street, Sarajevo, Bosnia and EAST ASIA; a.k.a. RIHS COMMITTEE FOR OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
November 20, 2012 - 391 -

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF
a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-LEBANON (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Bangladesh; Number 28 Mula Mustafe
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Baseskije Street, Sarajevo, Bosnia and
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Herzegovina; Number 2 Plandiste Street,
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Sarajevo, Bosnia and Herzegovina; M.M.
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Baseskije Street, No. 28p, Sarajevo, Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; Number 6 Donji Hotonj Street,
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Office, Ilidza, Bosnia and Herzegovina; RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Alija House, Ilidza, Bosnia and Herzegovina;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA RIHS Office, Tirana, Albania; RIHS Office,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Pristina, Kosovo; Tripoli, Lebanon; City of
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Sidon, Lebanon; Dangkor District, Phnom Penh,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Cambodia; Kismayo, Somalia; Kaneshi Quarter
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
November 20, 2012 - 392 -

Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Kuwait; Website www.alturath.org. Revival of PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
Islamic Heritage Society Offices Worldwide. PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
[SDGT]. RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
RIHS-LIBERIA (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-NIGERIA (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
November 20, 2012 - 393 -

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-SENEGAL (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
November 20, 2012 - 394 -

BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Website www.alturath.org. Revival of
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR Islamic Heritage Society Offices Worldwide.
KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS [SDGT].
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-TANZANIA (a.k.a. ADMINISTRATION OF
CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Box 5585, Safat, Kuwait; House #40, Lake COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
Drive Road, Sector #7, Uttara, Dhaka, CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
RIHS-SOMALIA (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
November 20, 2012 - 395 -

COMMITTEE FOR DONATIONS; a.k.a. RIHS 101-103, Quito, Ecuador; RUC # RIZO MORENO, Jorge Luis, c/o SERVICIOS
HEADQUARTERS-KUWAIT; a.k.a. RIHS 1791269969001 (Ecuador) [SDNT]. INMOBILIARIOS LTDA., Cali, Colombia; c/o
INDIAN CONTINENT COMMITTEE; a.k.a. RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38- CONSTRUCTORA DIMISA LTDA., Cali,
RIHS INDIAN SUBCONTINENT COMMITTEE; 35, Bogota, Colombia; NIT # 830007478-1 Colombia; c/o INDUSTRIA AVICOLA
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. (Colombia) [SDNT]. PALMASECA S.A., Cali, Colombia; c/o
RIHS OFFICE OF PRINTING AND RIRA (a.k.a. 32 COUNTY SOVEREIGNTY INVERSIONES EL PENON S.A., Cali,
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE; a.k.a. 32 COUNTY Colombia; c/o CONSTRUVIDA S.A., Cali,
COMMITTEE FOR THE CENTER FOR SOVEREIGNTY MOVEMENT; a.k.a. IRISH Colombia; Transversal 11, Diagonal 23-30 apt.
PRESERVATION OF THE HOLY QU'ARAN; REPUBLICAN PRISONERS WELFARE 304A, Cali, Colombia; c/o SERVIAUTOS UNO
a.k.a. RIHS PROJECT OF ASSIGNING ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL A 1A LIMITADA, Cali, Colombia; c/o
PREACHERS COMMITTEE; a.k.a. RIHS IRISH REPUBLICAN ARMY; a.k.a. REAL IMPORTADORA Y COMERCIALIZADORA
PUBLIC RELATIONS COMMITTEE; a.k.a. OGLAIGH NA HEIREANN) [FTO] [SDGT]. LTDA., Cali, Colombia; c/o INTERVENTORIA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF RISHI MARITIME INC, c/o Ocean Business CONSULTORIA Y ESTUDIOS LIMITADA
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Plaza Building, Torre Banesco Floor 14, Office INGENIEROS ARQUITECTOS, Cali, Colombia;
ASIA COMMITTEE; a.k.a. RIHS TWO Number 1404, Calle Aquino de la Guardia and c/o PROCESADORA DE POLLOS SUPERIOR
AMERICAS AND EUROPEAN MUSLIM Calle 47, Bella Vista, Panama City, Panama; S.A., Palmira, Colombia; DOB 17 May 1960;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH c/o Hafiz Darya Shipping Co, No. 60, Cedula No. 16646582 (Colombia) (individual)
FOR THE PROJECT OF ENDOWMENT; a.k.a. Ehteshamiyeh Square, 7th Neyestan Street, [SDNT].
RIHS YOUTH CENTER COMMITTEE; a.k.a. Pasdaran Avenue, Tehran, Iran; Website ROADS AND BRIDGES PUBLIC
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; www.vme.com.pa; alt. Website CORPORATION, P.O. Box 756, Khartoum,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- www.hdslines.com; Email Address Sudan [SUDAN].
BENIN; a.k.a. RIHS-BOSNIA AND info@vme.com.pa; alt. Email Address ROBLE DE MINAS S.A. (a.k.a. ROBLE DE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; info@hdslines.com; RUC # 1873623-1-717621 MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (Panama); Telephone: 5078306525; Alt 1603, Medellin, Colombia; Calle 75 Carrera
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Telephone: 982126100733; Fax: 5078306526; 77E, Medellin, Colombia; NIT # 811043722-6
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Alt Fax: 982120100734 [NPWMD] [IFSR]. (Colombia) [SDNTK].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIVERA MUNOZ, Alonso (a.k.a. BELTRAN ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario MINAS S.A.), Calle 18B Sur No. 36-35 Apto.
SOMALIA; a.k.a. SOCIETY FOR THE REVIVAL Alberto), Mexico; DOB 01 Jan 1960; POB 1603, Medellin, Colombia; Calle 75 Carrera
OF ISLAMIC HERITAGE; a.k.a. THE KUWAIT- Mexico; nationality Mexico; citizen Mexico 77E, Medellin, Colombia; NIT # 811043722-6
CAMBODIA ISLAMIC CULTURAL TRAINING (individual) [SDNTK]. (Colombia) [SDNTK].
CENTER; a.k.a. THE KUWAITI-CAMBODIAN RIVERA TORRES, Javier (a.k.a. MENDOZA ROBLES VALDEZ, Abel (a.k.a. BOLANOS
ORPHANAGE CENTER; a.k.a. THIRRJA PER CONTRERAS, Cipriano), Calle Venustiano CACHO, Alejandro; a.k.a. CACHO FLORES,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Carranza No. 904, Col. Josefa Ortiz de Alejandro; a.k.a. FLORES CACHO, Alejandro;
Kuwait; House #40, Lake Drive Road, Sector Dominguez, Apatzingan, Michoacan, Mexico; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 DOB 25 Dec 1969; POB Tepalcatepec, "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Mula Mustafe Baseskije Street, Sarajevo, Michoacan; nationality Mexico; citizen Mexico; California Norte, Mexico; Carretera Acapulco,
Bosnia and Herzegovina; Number 2 Plandiste C.U.R.P. MECC691225HMNNNP01 (Mexico) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Street, Sarajevo, Bosnia and Herzegovina; (individual) [SDNTK]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
M.M. Baseskije Street, No. 28p, Sarajevo, RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Dorado, Ensenada, Baja California Norte,
Bosnia and Herzegovina; Number 6 Donji Yumbo, Colombia; c/o CREDISA S.A., Cali, Mexico; Montivideo No. 804, Lindavista, Mexico
Hotonj Street, Sarajevo, Bosnia and Colombia; c/o FINVE S.A., Bogota, Colombia; City, Distrito Federal, Mexico; Circuito de la
Herzegovina; RIHS Office, Ilidza, Bosnia and c/o COMPANIA DE FOMENTO MERCANTIL Industria No. 94, Colonia Parque Ind. Lerma,
Herzegovina; RIHS Alija House, Ilidza, Bosnia S.A., Cali, Colombia; POB Cali, Valle, Lerma, Mexico, Mexico; Avenida del Taller No.
and Herzegovina; RIHS Office, Tirana, Albania; Colombia; Cedula No. 16602963 (Colombia); 23, Ret. 17, Colonia Jardin Balbuena,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Passport 16602963 (Colombia) (individual) Delegacion Venustiano Carranza, Mexico City,
City of Sidon, Lebanon; Dangkor District, [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres
Phnom Penh, Cambodia; Kismayo, Somalia; RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- Bodet No. 207-A, Int. 201, Colonia Santa Marta
Kaneshi Quarter of Accra, Ghana; Al-Andalus, SALIKHIN RECONNAISSANCE AND La Rivera, Delegacion Cuauhtemoc, Mexico
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SABOTAGE BATTALION; a.k.a. RIYADUS- City, Distrito Federal, Mexico; Homero No.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALIKHIN RECONNAISSANCE AND 1343, Mexico City, Distrito Federal, Mexico;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SABOTAGE BATTALION OF SHAHIDS Avenida Herradona No. 1328, Interlomas,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN Mexico City, Distrito Federal, Mexico; Calle
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RECONNAISSANCE AND SABOTAGE Cantiles 42 A, Mozimba 39460, Acapulco,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BATTALION OF CHECHEN MARTYRS; a.k.a. Guerrero, Mexico; Calle Tulipanes No. 8,
Kuwait; Sabah Al-Salim, Kuwait; Al- THE SABOTAGE AND MILITARY Colonia Lomas Cortes, Cuernavaca, Morelos,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- SURVEILLANCE GROUP OF THE RIYADH Mexico; Calle Rancho Tetela No. 957, Colonia
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-SALIHIN MARTYRS) [SDGT]. Rancho Tetela, Cuernavaca, Morelos, Mexico;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIYADUS-SALIKHIN RECONNAISSANCE AND DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- SABOTAGE BATTALION (a.k.a. RIYADH-AS- Mexico City, Distrito Federal, Mexico; alt. POB
Nuzhah, Kuwait; Kifan, Kuwait; Website SALIHEEN; a.k.a. RIYADUS-SALIKHIN Guadalajara, Jalisco, Mexico; nationality
www.alturath.org. Revival of Islamic Heritage RECONNAISSANCE AND SABOTAGE Mexico; citizen Mexico; Passport 01350202554
Society Offices Worldwide. [SDGT]. BATTALION OF SHAHIDS (MARTYRS); a.k.a. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
RINCON MOLINA, Jose Manuel, Bogota, THE RIYADUS-SALIKHIN RECONNAISSANCE R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Colombia; Cedula No. 11299940 (Colombia) AND SABOTAGE BATTALION OF CHECHEN FOCX-630326 (Mexico); alt. R.F.C. FOCA-
(individual) [SDNTK]. MARTYRS; a.k.a. THE SABOTAGE AND 640326 (Mexico); C.U.R.P.
RINCON MOLINA, Myriam, c/o CAMBIOS EL MILITARY SURVEILLANCE GROUP OF THE FOCA630326HMCLCL05 (Mexico); Electoral
TREBOL, Bogota, Colombia; DOB 29 Jan 1959; RIYADH AL-SALIHIN MARTYRS) [SDGT]. Registry No. FLCCAL64032609H300 (Mexico);
POB Girardot, Cundinamarca, Colombia; RIYADUS-SALIKHIN RECONNAISSANCE AND C.U.I.P. FOCA640326H14506669 (Mexico)
nationality Colombia; citizen Colombia; Cedula SABOTAGE BATTALION OF SHAHIDS (individual) [SDNTK].
No. 20622294 (Colombia); Passport AK739055 (MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar
(Colombia) (individual) [SDNTK]. a.k.a. RIYADUS-SALIKHIN Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
RINCON ORDONEZ, Jorge Enrique, Transversal RECONNAISSANCE AND SABOTAGE ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
24 No. 87-15, Apto. 7000, Bogota, Colombia; BATTALION; a.k.a. THE RIYADUS-SALIKHIN Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
DOB 09 Dec 1957; POB Armenia; nationality RECONNAISSANCE AND SABOTAGE "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
Colombia; citizen Colombia; Cedula No. BATTALION OF CHECHEN MARTYRS; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
7526915 (Colombia); Passport AJ842281 THE SABOTAGE AND MILITARY Eritrea; nationality Eritrea; Passport 0310857
(Colombia) (individual) [SDNT]. SURVEILLANCE GROUP OF THE RIYADH (Eritrea) issued 21 Aug 2006 expires 20 Aug
RINCONES MENDOZA, Henry Juvenal; DOB 25 AL-SALIHIN MARTYRS) [SDGT]. 2008; National ID No. 1372584 (Kenya);
Sep 1976; POB Colombia; Cedula No. RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. (Following data derived from an Eritrean
79863543 (Colombia) (individual) [SDNT]. ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01 passport issued under the alias name of
RIONAP COMERCIO Y REPRESENTACIONES Jan 1956; POB Kucuk Sobecimen, Turkey; Mukhtar Abdullahi Ali: Alt. DOB: 10 October
S.A., Quito, Ecuador; Av. 10 de Agosto y Gral. nationality Turkey (individual) [SDNTK]. 1969; Alt. POB: Keren Eritrea; nationality:
Vicente Aguirre, Edificio Freile Ardiani Local Eritrean; National ID No.: 1372584, Kenya;
November 20, 2012 - 396 -

Passport No.: 0310857, Eritrea, Issue Date 21 RODRIGUEZ CARRENO LTDA. TODO BOLSAS DE DROGAS LA REBAJA S.A., Bogota,
August 2006, Expire Date 20 August 2008) Y COLSOBRES (a.k.a. TODOBOLSAS Y Colombia; c/o LABORATORIOS BLAIMAR DE
(individual) [SDGT]. COLSOBRES), Carrera 20 No. 66-34, Bogota, COLOMBIA S.A., Bogota, Colombia; c/o
ROCHA CASTRO, Nancy (a.k.a. ROCHA Colombia; NIT # 860053774-1 (Colombia) GRACADAL S.A., Cali, Colombia; c/o
LOPEZ, Nancy Karina; a.k.a. "GUTIERREZ, [SDNT]. INTERAMERICA DE CONSTRUCCIONES
Nancy R."), Calle Del Ebano 10850, Tijuana, RODRIGUEZ CHACIN, Ramon Emilio, S.A., Cali, Colombia; c/o CORPORACION
Baja California C.P. 22420, Mexico; c/o Venezuela; Cedula No. 3169119 (Venezuela); DEPORTIVA AMERICA, Cali, Colombia; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A. Former Minister of Interior and Justice of D'CACHE S.A., Cali, Colombia; c/o
DE C.V., Tijuana, Baja California, Mexico; c/o Venezuela (individual) [SDNTK]. INVERSIONES MONDRAGON Y CIA. S.C.S.,
PATRICIA CASA DE CAMBIO, Tijuana, Baja RODRIGUEZ FERNANDEZ, Andre, c/o Cali, Colombia; c/o MARIELA MONDRAGON
California, Mexico; DOB 28 Aug 1968; POB AERONAUTICA CONDOR S.A. DE C.V., DE R. Y CIA. S. EN C., Cali, Colombia; c/o
Sinaloa, Mexico; nationality Mexico; citizen Toluca, Estado de Mexico, Mexico; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
Mexico; C.U.R.P. ROLN680828MSLCPN04 CONSULTORIA EN CAMBIOS FALCON S.A. CUSTOMER NETWORKS S.L., Madrid, Spain;
(Mexico) (individual) [SDNTK]. DE C.V., Huixquilucan, Estado de Mexico, c/o DROCARD S.A., Bogota, Colombia; c/o
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA Mexico; Camino de Acceso a Pradera 41 Fracc. INVERSIONES INMOBILIARIAS VALERIA S.L.,
CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy Cuspide Make 1003, Lomas Verdes 53120, Madrid, Spain; c/o INVERSIONES Y
R."), Calle Del Ebano 10850, Tijuana, Baja Mexico; Cerrada J Camarillo No. 18, Colonia CONSTRUCCIONES COSMOVALLE LTDA.,
California C.P. 22420, Mexico; c/o Hogar y Redencion, Delegacion Alvaro Cali, Colombia; c/o SISTEMAS Y SERVICIOS
OPERADORA DE CAJA Y SERVICIOS, S.A. Obregon, Mexico, Distrito Federal, Mexico; TECNICOS EMPRESA UNIPERSONAL, Cali,
DE C.V., Tijuana, Baja California, Mexico; c/o DOB 26 Aug 1971; POB Distrito Federal, Colombia; c/o FUNDASER, Cali, Colombia; c/o
PATRICIA CASA DE CAMBIO, Tijuana, Baja Mexico; C.U.R.P. ROFA710826HDFDRN05 ALERO S.A., Cali, Colombia; DOB 30 May
California, Mexico; DOB 28 Aug 1968; POB (Mexico) (individual) [SDNT]. 1969; alt. DOB 05 May 1969; Cedula No.
Sinaloa, Mexico; nationality Mexico; citizen RODRIGUEZ JIMENEZ, Esteban (a.k.a. 66810048 (Colombia); Passport AD359106
Mexico; C.U.R.P. ROLN680828MSLCPN04 MORFIN RODRIGUEZ, Esteban; a.k.a. (Colombia); alt. Passport 66810048 (Colombia);
(Mexico) (individual) [SDNTK]. RODRIGUEZ LARIOS, Esteban; a.k.a. N.I.E. X2561613-B (Spain) (individual) [SDNT].
ROCHA, Antonio, Panama City, Panama RODRIGUEZ MORFIN, Esteban; a.k.a. RODRIGUEZ MONDRAGON, Humberto, c/o
(individual) [CUBA]. RODRIGUEZ OLIVERA, Esteban; a.k.a. MAXITIENDAS TODO EN UNO, Cali,
ROCK FISH IMPORT EXPORT E.U., Avenida "VALENCIA, Esteban"), Ricardo Giradles 5107, Colombia; c/o PENTA PHARMA DE
Juan XXIII, San Andres, Colombia; NIT # Colonia Jardines de Universidad, Guadalajara, COLOMBIA S.A., Bogota, Colombia; c/o RADIO
827000913-1 (Colombia) [SDNT]. Mexico; Vereda del Canario 1, Guadalajara, UNIDAS FM S.A., Cali, Colombia; c/o RIONAP
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Jalisco, Mexico; Sendera las Acacias 92, COMERCIO Y REPRESENTACIONES S.A.,
Frederick J. Curie Street, Sofia 1113, Bulgaria Guadalajara, Jalisco, Mexico; Ciudad Victoria, Quito, Ecuador; c/o DISTRIBUIDORA DE
[LIBERIA]. Allende Hwy, Allende, Guanajuato, Mexico; DROGAS CONDOR LTDA., Bogota, Colombia;
RODARTE GRIJALVA, Jose Luis, Calle Sierra Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto c/o DISTRIBUIDORA DE DROGAS LA
del Pulpito No. 3206, Colonia Hacienda de de Hierro, Zapopan, Jalisco, Mexico; Mexico REBAJA S.A., Bogota, Colombia; c/o
Santa Fe, Chihuahua, Chihuahua, Mexico; City, Distrito Federal, Mexico; Universidad, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
Fraccionamiento Juarez, Chihuahua, Mexico; Guadalajara, Jalisco, Mexico; DOB 19 Dec c/o LABORATORIOS BLAIMAR DE
DOB 01 May 1960; POB Delicias, Chihuahua, 1964; POB Tecalitlan, Jalisco, Mexico; COLOMBIA S.A., Bogota, Colombia; c/o
Mexico; nationality Mexico; citizen Mexico; nationality Mexico; citizen Mexico; Passport LABORATORIOS KRESSFOR DE COLOMBIA
R.F.C. ROGJ-600501 (Mexico); C.U.R.P. 0801009914 (Mexico) issued 02 Nov 2008 S.A., Bogota, Colombia; c/o GRACADAL S.A.,
ROGL600501HCHDRS06 (Mexico) (individual) expires 02 Nov 2018 (individual) [SDNTK]. Cali, Colombia; c/o INTERAMERICA DE
[SDNTK]. RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN CONSTRUCCIONES S.A., Cali, Colombia; c/o
RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ ANDINA DE CONSTRUCCIONES S.A., Cali,
ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, JIMENEZ, Esteban; a.k.a. RODRIGUEZ Colombia; c/o BLANCO PHARMA S.A., Bogota,
Gabino), C. Paloma 903, Col. Fatima, Durango, MORFIN, Esteban; a.k.a. RODRIGUEZ Colombia; c/o DEPOSITO POPULAR DE
Durango C.P. 34080, Mexico; Colonia San OLIVERA, Esteban; a.k.a. "VALENCIA, DROGAS S.A., Cali, Colombia; c/o
Jose del Barranco, Badiraguato, Sinaloa, Esteban"), Ricardo Giradles 5107, Colonia FARMATODO S.A., Bogota, Colombia; c/o
Mexico; Boulevard Jesus Kumate Rodriguez, Jardines de Universidad, Guadalajara, Mexico; MARIELA DE RODRIGUEZ Y CIA. S. EN C.,
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Vereda del Canario 1, Guadalajara, Jalisco, Cali, Colombia; c/o CLAUDIA PILAR
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Mexico; Sendera las Acacias 92, Guadalajara, RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia;
Loc Cospita S/N, Colonia Loc Cospita, Jalisco, Mexico; Ciudad Victoria, Allende Hwy, c/o D'CACHE S.A., Cali, Colombia; c/o
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Allende, Guanajuato, Mexico; Ocampo 49, INDUSTRIAL DE GESTION DE NEGOCIOS
Sep 1977; alt. DOB 19 Feb 1981; POB Tecalitlan, Jalisco, Mexico; Puerto de Hierro, E.U., Cali, Colombia; c/o INVERSIONES
Culiacan, Sinaloa, Mexico; alt. POB Vicente Zapopan, Jalisco, Mexico; Mexico City, Distrito MONDRAGON Y CIA. S.C.S., Cali, Colombia;
Guerrero, Durango, Mexico; R.F.C. Federal, Mexico; Universidad, Guadalajara, c/o CREDIREBAJA S.A., Cali, Colombia; c/o
OIRG810219GGA (Mexico); Credencial Jalisco, Mexico; DOB 19 Dec 1964; POB ADMINISTRADORA DE SERVICIOS VARIOS
electoral RDALSC77091210H700 (Mexico); Tecalitlan, Jalisco, Mexico; nationality Mexico; CALIMA S.A., Cali, Colombia; c/o ASESORIAS
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. citizen Mexico; Passport 0801009914 (Mexico) PROFESIONALES ESPECIALIZADAS EN
C.U.R.P. ROAS770912HDGDLC02 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018 NEGOCIOS E.U., Cali, Colombia; c/o
(individual) [SDNTK]. (individual) [SDNTK]. BONOMERCAD S.A., Bogota, Colombia; c/o
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA CODISA, Bogota, Colombia; c/o
VLAUDIN"), Australia; DOB 03 Mar 1960; CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, COMERCIALIZADORA INTERTEL S.A., Cali,
citizen Chile; Passport J1722726 (Chile); Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. Colombia; c/o COPSERVIR LTDA., Bogota,
International FARC Commission Member for LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. Colombia; c/o COSMEPOP, Bogota, Colombia;
Australia (individual) [SDNTK]. OCHOA, Salvador); DOB 22 Feb 1964; alt. c/o DECAFARMA S.A., Bogota, Colombia; c/o
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB DROCARD S.A., Bogota, Colombia; c/o
del Lago Calle Cocli Casa 19 Ciudad Jardin, Mexico (individual) [SDNTK]. FARMACOOP, Bogota, Colombia; c/o
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a. DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
Colombia; c/o INVERSIONES ARA LTDA., Cali, "IVAN VARGAS"); DOB 15 Jan 1963; POB Cali, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o INVERSIONES RODRIGUEZ Giron, Santander, Colombia; nationality Colombia; c/o PROSALUD Y BIENESTAR S.A.,
ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o Colombia; citizen Colombia; Cedula No. Cali, Colombia; c/o REPRESENTACIONES Y
M. RODRIGUEZ O. Y CIA. S.C.S., Cali, 91223461 (Colombia) (individual) [SDNTK]. DISTRIBUCIONES HUERTAS Y ASOCIADOS
Colombia; c/o VALORES MOBILIARIOS DE RODRIGUEZ MONDRAGON, Alexandra (a.k.a. S.A., Bogota, Colombia; c/o VALORES
OCCIDENTE S.A., Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Maria CORPORATIVOS ESPANOLES S.L., Madrid,
ASISTENCIA PROFESIONAL Alexandra), c/o BLANCO PHARMA S.A., Spain; c/o FUNDASER, Cali, Colombia; c/o
ESPECIALIZADA EN COLOMBIA LIMITADA, Bogota, Colombia; c/o DEPOSITO POPULAR LATINFAMRACOS S.A., Quito, Ecuador; c/o
Cali, Colombia; c/o BONOMERCAD S.A., DE DROGAS S.A., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o MEGAPLAST
Bogota, Colombia; c/o DECAFARMA S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; S.A., Palmira, Valle, Colombia; DOB 21 Jun
Bogota, Colombia; c/o DROCARD S.A., Bogota, c/o MARIELA DE RODRIGUEZ Y CIA. S. EN 1963; Cedula No. 16688683 (Colombia);
Colombia; c/o FUNDASER, Cali, Colombia; c/o C., Cali, Colombia; c/o PENTA PHARMA DE Passport AD387757 (Colombia); alt. Passport
INCOMMERCE S.A., Cali, Colombia; DOB 19 COLOMBIA S.A., Bogota, Colombia; c/o 16688683 (Colombia) (individual) [SDNT].
Nov 1976; Cedula No. 94491335 (Colombia) TOBOGON, Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Jaime, c/o
(individual) [SDNT]. DISTRIBUIDORA DE DROGAS CONDOR PLASTICOS CONDOR LTDA., Cali, Colombia;
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA c/o LABORATORIOS KRESSFOR DE
November 20, 2012 - 397 -

COLOMBIA S.A., Bogota, Colombia; c/o Mexico; Puerto de Hierro, Zapopan, Jalisco, Jalisco, Mexico; nationality Mexico; citizen
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Mexico (individual) [SDNTK].
GRACADAL S.A., Cali, Colombia; c/o Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA Mexico; nationality Mexico; citizen Mexico; MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
S.A., Bogota, Colombia; c/o MARIELA DE Passport 140044764 (Mexico); C.U.R.P. RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; ROOD740214HJCDLN09 (Mexico) (individual) RODRIGUEZ OLIVERA, Luis), Plaza Pabellion,
c/o PENTA PHARMA DE COLOMBIA S.A., [SDNTK]. Zapopan, Jalisco, Mexico; Colonia Providencia,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
LTDA., Cali, Colombia; c/o RIONAP RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ Mexico; 4179 Colonia Miravalle, Guadalajara,
COMERCIO Y REPRESENTACIONES S.A., JIMENEZ, Esteban; a.k.a. RODRIGUEZ Jalisco, Mexico; Sendero Las Acacias 92,
Quito, Ecuador; c/o DISTRIBUIDORA DE LARIOS, Esteban; a.k.a. RODRIGUEZ Guadalajara, Jalisco, Mexico; Vereda Del
DROGAS CONDOR LTDA., Bogota, Colombia; OLIVERA, Esteban; a.k.a. "VALENCIA, Canario 1, Guadalajara, Jalisco, Mexico; Puerto
c/o DISTRIBUIDORA DE DROGAS LA Esteban"), Ricardo Giradles 5107, Colonia de Hierro, Zapopan, Jalisco, Mexico; Fresno,
REBAJA S.A., Bogota, Colombia; c/o Jardines de Universidad, Guadalajara, Mexico; CA; DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
DEPOSITO POPULAR DE DROGAS S.A., Cali, Vereda del Canario 1, Guadalajara, Jalisco, 1966; POB Tecalitlan, Jalisco, Mexico;
Colombia; c/o FARMATODO S.A., Bogota, Mexico; Sendera las Acacias 92, Guadalajara, nationality Mexico; citizen Mexico (individual)
Colombia; c/o BLANCO PHARMA S.A., Bogota, Jalisco, Mexico; Ciudad Victoria, Allende Hwy, [SDNTK].
Colombia; c/o CORPORACION DEPORTIVA Allende, Guanajuato, Mexico; Ocampo 49, RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
AMERICA, Cali, Colombia; c/o D'CACHE S.A., Tecalitlan, Jalisco, Mexico; Puerto de Hierro, RODRIGUEZ, Miguel), C Simon Blvd. No. 47,
Cali, Colombia; c/o INVERSIONES Zapopan, Jalisco, Mexico; Mexico City, Distrito Col Aviacio, Tijuana, Baja California, Mexico;
MONDRAGON Y CIA. S.C.S., Cali, Colombia; Federal, Mexico; Universidad, Guadalajara, Vereda del Canario 1, Guadalajara, Jalisco,
c/o CREDIREBAJA S.A., Cali, Colombia; c/o Jalisco, Mexico; DOB 19 Dec 1964; POB Mexico; Sendero Las Acacias 92, Guadalajara,
ASESORIAS DE INGENIERIA EMPRESA Tecalitlan, Jalisco, Mexico; nationality Mexico; Jalisco, Mexico; Puerto de Hierro, Zapopan,
UNIPERSONAL, Cali, Colombia; c/o citizen Mexico; Passport 0801009914 (Mexico) Jalisco, Mexico; Puerto Vallarta, Jalisco,
BONOMERCAD S.A., Bogota, Colombia; c/o issued 02 Nov 2008 expires 02 Nov 2018 Mexico; Fraccionamiento Santa Isabel, Paseo
DECAFARMA S.A., Bogota, Colombia; c/o (individual) [SDNTK]. San Eliseo 1695, Zapopan, Jalisco, Mexico;
DROCARD S.A., Bogota, Colombia; c/o RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB
INVERSIONES Y CONSTRUCCIONES RODRIGUEZ, Luis Fernando; a.k.a. Jalisco, Mexico; nationality Mexico; citizen
COSMOVALLE LTDA., Cali, Colombia; c/o RODRIGUEZ OLIVERA, Luis; a.k.a. Mexico; C.U.R.P. ROOM760811HJCDLG00
JAROMO INVERSIONES S.L., Madrid, Spain; RODRIGUEZ OLIVERA, Luis Fernando), Plaza (Mexico) (individual) [SDNTK].
c/o PROSPECTIVA EMPRESA Pabellion, Zapopan, Jalisco, Mexico; Colonia RODRIGUEZ OREJUELA DE GIL, Amparo, c/o
UNIPERSONAL, Cali, Colombia; c/o Providencia, Calle Quebec, Apt. 1127, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
REPRESENTACIONES Y DISTRIBUCIONES Guadalajara, Jalisco, Mexico; 4179 Colonia c/o LABORATORIOS BLAIMAR DE
HUERTAS Y ASOCIADOS S.A., Bogota, Miravalle, Guadalajara, Jalisco, Mexico; COLOMBIA S.A., Bogota, Colombia; c/o
Colombia; c/o SERVICIOS DE LA SABANA Sendero Las Acacias 92, Guadalajara, Jalisco, CREACIONES DEPORTIVAS WILLINGTON
E.U., Bogota, Colombia; c/o FUNDASER, Cali, Mexico; Vereda Del Canario 1, Guadalajara, LTDA., Cali, Colombia; c/o DEPOSITO
Colombia; c/o LATINFAMRACOS S.A., Quito, Jalisco, Mexico; Puerto de Hierro, Zapopan, POPULAR DE DROGAS S.A., Cali, Colombia;
Ecuador; c/o ALERO S.A., Cali, Colombia; c/o Jalisco, Mexico; Fresno, CA; DOB 03 Apr 1972; c/o LABORATORIOS KRESSFOR DE
MEGAPLAST S.A., Palmira, Valle, Colombia; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, COLOMBIA S.A., Bogota, Colombia; c/o
DOB 30 Mar 1960; Cedula No. 16637592 Jalisco, Mexico; nationality Mexico; citizen BLANCO PHARMA S.A., Bogota, Colombia; c/o
(Colombia); Passport AE426347 (Colombia); Mexico (individual) [SDNTK]. RADIO UNIDAS FM S.A., Cali, Colombia; c/o
alt. Passport 16637592 (Colombia); N.I.E. RODRIGUEZ OLIVERA, Daniel (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR
x2641093-A (Spain) (individual) [SDNT]. RODRIGUEZ MORFIN, Daniel), Vereda del LTDA., Bogota, Colombia; c/o CORPORACION
RODRIGUEZ MONDRAGON, Maria Alexandra Canario 1, Guadalajara, Jalisco, Mexico; DEPORTIVA AMERICA, Cali, Colombia; c/o
(a.k.a. RODRIGUEZ MONDRAGON, Sendero Las Acacias 92, Guadalajara, Jalisco, D'CACHE S.A., Cali, Colombia; c/o DROBLAM
Alexandra), c/o BLANCO PHARMA S.A., Mexico; Puerto de Hierro, Zapopan, Jalisco, S.A., Cali, Colombia; c/o AQUILEA S.A., Cali,
Bogota, Colombia; c/o DEPOSITO POPULAR Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Colombia; DOB 13 Mar 1949; Cedula No.
DE DROGAS S.A., Cali, Colombia; c/o Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 31218703 (Colombia); Passport AC342062
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Mexico; nationality Mexico; citizen Mexico; (Colombia) (individual) [SDNT].
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN Passport 140044764 (Mexico); C.U.R.P. RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a.
C., Cali, Colombia; c/o PENTA PHARMA DE ROOD740214HJCDLN09 (Mexico) (individual) "LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali,
COLOMBIA S.A., Bogota, Colombia; c/o [SDNTK]. Colombia; DOB 31 Jan 1939; Cedula No.
TOBOGON, Cali, Colombia; c/o RODRIGUEZ OLIVERA, Esteban (a.k.a. 6068015 (Colombia); alt. Cedula No. 6067015
DISTRIBUIDORA DE DROGAS CONDOR MORFIN RODRIGUEZ, Esteban; a.k.a. (Colombia); Passport T321642 (Colombia); alt.
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA RODRIGUEZ JIMENEZ, Esteban; a.k.a. Passport 6067015 (Comoros); alt. Passport
DE DROGAS LA REBAJA S.A., Bogota, RODRIGUEZ LARIOS, Esteban; a.k.a. 77588 (Argentina); alt. Passport 10545599
Colombia; c/o LABORATORIOS BLAIMAR DE RODRIGUEZ MORFIN, Esteban; a.k.a. (Venezuela) (individual) [SDNT].
COLOMBIA S.A., Bogota, Colombia; c/o "VALENCIA, Esteban"), Ricardo Giradles 5107, RODRIGUEZ OREJUELA, Miguel Angel (a.k.a.
GRACADAL S.A., Cali, Colombia; c/o Colonia Jardines de Universidad, Guadalajara, "DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a.
INTERAMERICA DE CONSTRUCCIONES Mexico; Vereda del Canario 1, Guadalajara, "MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
S.A., Cali, Colombia; c/o CORPORACION Jalisco, Mexico; Sendera las Acacias 92, a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
DEPORTIVA AMERICA, Cali, Colombia; c/o Guadalajara, Jalisco, Mexico; Ciudad Victoria, a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
D'CACHE S.A., Cali, Colombia; c/o Allende Hwy, Allende, Guanajuato, Mexico; 19, Avenida Lago, Ciudad Jardin, Cali,
INVERSIONES MONDRAGON Y CIA. S.C.S., Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
Cali, Colombia; c/o MARIELA MONDRAGON de Hierro, Zapopan, Jalisco, Mexico; Mexico 1943; Cedula No. 6095803 (Colombia)
DE R. Y CIA. S. EN C., Cali, Colombia; c/o City, Distrito Federal, Mexico; Universidad, (individual) [SDNT].
CREDIREBAJA S.A., Cali, Colombia; c/o Guadalajara, Jalisco, Mexico; DOB 19 Dec RODRIGUEZ PINZON, Manuel, c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; 1964; POB Tecalitlan, Jalisco, Mexico; LABORATORIOS KRESSFOR, Bogota,
c/o DROCARD S.A., Bogota, Colombia; c/o nationality Mexico; citizen Mexico; Passport Colombia; c/o ALFA PHARMA S.A., Cali,
INVERSIONES INMOBILIARIAS VALERIA S.L., 0801009914 (Mexico) issued 02 Nov 2008 Colombia; DOB 12 Mar 1947; Cedula No.
Madrid, Spain; c/o INVERSIONES Y expires 02 Nov 2018 (individual) [SDNTK]. 17171485 (Colombia) (individual) [SDNT].
CONSTRUCCIONES COSMOVALLE LTDA., RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ ROMERO, Martha Ines, c/o
Cali, Colombia; c/o SISTEMAS Y SERVICIOS RODRIGUEZ, Luis Fernando; a.k.a. AGROPECUARIA SERRO S.A.S., Bogota,
TECNICOS EMPRESA UNIPERSONAL, Cali, RODRIGUEZ MORFIN, Luis; a.k.a. Colombia; c/o FERTILIZANTES LIQUIDOS DE
Colombia; c/o FUNDASER, Cali, Colombia; c/o RODRIGUEZ OLIVERA, Luis Fernando), Plaza LA SABANA LTDA., Bogota, Colombia; Calle
ALERO S.A., Cali, Colombia; DOB 30 May Pabellion, Zapopan, Jalisco, Mexico; Colonia 109 No. 21-41 Apto. 403, Bogota, Colombia;
1969; alt. DOB 05 May 1969; Cedula No. Providencia, Calle Quebec, Apt. 1127, Calle 109 No. 21-01 Apto. 401, Bogota,
66810048 (Colombia); Passport AD359106 Guadalajara, Jalisco, Mexico; 4179 Colonia Colombia; DOB 18 May 1953; POB Bogota,
(Colombia); alt. Passport 66810048 (Colombia); Miravalle, Guadalajara, Jalisco, Mexico; Colombia; Cedula No. 41590271 (Colombia)
N.I.E. X2561613-B (Spain) (individual) [SDNT]. Sendero Las Acacias 92, Guadalajara, Jalisco, (individual) [SDNTK].
RODRIGUEZ MORFIN, Daniel (a.k.a. Mexico; Vereda Del Canario 1, Guadalajara, RODRIGUEZ Y TOLBANOS S.A., Plaza de
RODRIGUEZ OLIVERA, Daniel), Vereda del Jalisco, Mexico; Puerto de Hierro, Zapopan, Espana 2, 1-C, Alcala de Henares, Madrid,
Canario 1, Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Fresno, CA; DOB 03 Apr 1972; Spain; Pgno. Ind. Camporrosso, C/Buenos
Sendero Las Acacias 92, Guadalajara, Jalisco, alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Aires, 1 nave 15, 28806 Alcala de Henares,
November 20, 2012 - 398 -

Madrid, Spain; C.I.F. A82467887 (Spain) ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ, BOLIVAR S.A., Cali, Colombia; c/o
[SDNT]. Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE INVERSIONES VILLA PAZ S.A., Cali,
RODRIQUEZ BORGES, Jesus (a.k.a. LUIS"), Colombia; DOB 03 Jul 1945; citizen Colombia; c/o INVERSIONES EL PENON S.A.,
RODRIQUEZ BORJES, Jesus), Panama Colombia; Cedula No. 17125959 (Colombia); Cali, Colombia; c/o INDUSTRIA AVICOLA
(individual) [CUBA]. International FARC Commission Member for PALMASECA S.A., Cali, Colombia; c/o
RODRIQUEZ BORJES, Jesus (a.k.a. Panama (individual) [SDNTK]. CONSTRUCTORA DIMISA LTDA., Cali,
RODRIQUEZ BORGES, Jesus), Panama ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 Colombia; c/o MERCAVICOLA LTDA., Cali,
(individual) [CUBA]. Frederick J. Curie Street, Sofia 1113, Bulgaria Colombia; c/o COMPANIA ADMINISTRADORA
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, [LIBERIA]. DE VIVIENDA S.A., Cali, Colombia; DOB 01
London EC2V 8EY, United Kingdom; ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH Apr 1955; Cedula No. 16588924 (Colombia)
Chairman, Havana International Bank YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI- (individual) [SDNT].
(individual) [CUBA]. GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, ROSALES MENDOZA, Carlos (a.k.a. ROSALES
ROETZEL-STAHL GMBH & CO. KG (a.k.a. Kobe City, Hyogo, Japan [TCO]. MENDOZA, Carlos Alberto), Michoacan,
BREYELLER STAHL TECHNOLOGY GMBH & ROLDAN SALCEDO, Fabio, c/o Mexico; Petacalco, Guerrero, Mexico; DOB 12
CO. KG; a.k.a. BREYELLER STAHL CONSTRUCTORA SANTA TERESITA S.A., Feb 1963; POB Guerrero, Michoacan; alt. POB
TECHNOLOGY GMBH AND CO. KG; f.k.a. Cali, Colombia; DOB 08 Aug 1954; POB Buga, El Naranjito, La Union, Guerrero, Mexico;
ROETZEL-STAHL GMBH AND CO. KG), Valle, Colombia; Cedula No. 14875349 nationality Mexico; citizen Mexico; C.U.R.P.
Josefstrasse 82, Nettetal 41334, Germany; (Colombia) (individual) [SDNT]. ROMC630212HGRSNR09 (Mexico) (individual)
Registration ID HRA 4528 (Germany); all offices ROLDAN SALCEDO, Milena, c/o CARMILE [SDNTK].
worldwide [IRAN]. INVERSIONES LOPEZ Y CIA. S.C.A., Cali, ROSALES MENDOZA, Carlos Alberto (a.k.a.
ROETZEL-STAHL GMBH AND CO. KG (a.k.a. Colombia; c/o INVERSIONES MEDICAS Y ROSALES MENDOZA, Carlos), Michoacan,
BREYELLER STAHL TECHNOLOGY GMBH & QUIRUGICAS ESPECIALIZADAS LTDA., Cali, Mexico; Petacalco, Guerrero, Mexico; DOB 12
CO. KG; a.k.a. BREYELLER STAHL Colombia; c/o UNIVISA S.A., Cali, Colombia; Feb 1963; POB Guerrero, Michoacan; alt. POB
TECHNOLOGY GMBH AND CO. KG; f.k.a. DOB 09 Feb 1960; Cedula No. 38858586 El Naranjito, La Union, Guerrero, Mexico;
ROETZEL-STAHL GMBH & CO. KG), (Colombia); Passport PO66565 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P.
Josefstrasse 82, Nettetal 41334, Germany; (individual) [SDNT]. ROMC630212HGRSNR09 (Mexico) (individual)
Registration ID HRA 4528 (Germany); all offices ROLL CIFUENTES, Jaime Alberto, c/o C.I. [SDNTK].
worldwide [IRAN]. GLOBAL INVESTMENTS S.A., Medellin, ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.
ROGO, Aboud Mohammad (a.k.a. MOHAMED, Colombia; c/o HOTELES Y BIENES S.A, GASOLINERA ROSARIO), Avenida Manuel
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; Bogota, Colombia; DOB 15 Mar 1979; POB Vallarta 2141, Colonia Centro, Culiacan,
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. Medellin, Colombia; Cedula No. 98667284 Sinaloa 80129, Mexico; R.F.C. NICR-461006-
ROGO, Aboud Mohammed; a.k.a. ROGO, (Colombia) (individual) [SDNTK]. T36 (Mexico) [SDNTK].
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., ROSEVILLE INVESTMENTS S.A., Panama;
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Cali, Colombia; Cedula No. 66955540 RUC # 753808-1-480790-33 (Panama) [SDNT].
11 Nov 1969; alt. DOB 01 Jan 1969; POB (Colombia) (individual) [SDNT]. ROSHAN MONEY EXCHANGE (a.k.a. AHMAD
Kenya; alt. POB Lamu Island, Kenya; citizen ROMEO, Charles (a.k.a. ROMEO, Charles Henri SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
Kenya (individual) [SOMALIA]. Robert), Panama (individual) [CUBA]. HAWALA; a.k.a. MAULAWI AHMED SHAH
ROGO, Aboud Mohammed (a.k.a. MOHAMED, ROMEO, Charles Henri Robert (a.k.a. ROMEO, HAWALA; a.k.a. MULLAH AHMED SHAH
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; Charles), Panama (individual) [CUBA]. HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROMERO, Antonio (a.k.a. ALCIDES MAGANA, ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
ROGO, Aboud Mohammad; a.k.a. ROGO, Ramon; a.k.a. ALCIDES MAGANE, Ramon; COMPANY; a.k.a. RUSHAAN TRADING
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB a.k.a. ALCIDES MAYENA, Ramon; a.k.a. COMPANY), Floor 5, Shop 25, Kandahar City
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ Sarafi Market, Kandahar District, Kandahar
11 Nov 1969; alt. DOB 01 Jan 1969; POB QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Province, Afghanistan; Lakri, Helmand
Kenya; alt. POB Lamu Island, Kenya; citizen Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA Province, Afghanistan; Aziz Market, In front of
Kenya (individual) [SOMALIA]. ALCIDEDES, Ramon; a.k.a. MATA, Alcides; Azizi Bank, Waish Border, Spin Boldak District,
ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud a.k.a. RAMON MAGANA, Alcedis; a.k.a. Kandahar Province, Afghanistan; Gardi Jungle,
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. RAMON MAGANA, Alcides); DOB 04 Sep 1957 Balochistan Province, Pakistan; Chaghi,
MUHAMMAD, Aboud Rogo; a.k.a. ROGO, (individual) [SDNTK]. Balochistan Province, Pakistan; Fahr Khan
Aboud Mohammad; a.k.a. ROGO, Aboud ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, (variant Furqan) Center, Shop Number 1584,
Mohammed; a.k.a. ROGO, Sheikh Aboud); Martin de Jesus), Piedras Negras, Coahuila, Chalhor Mal Road, Quetta, Balochistan
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. Mexico; DOB 02 Jun 1964; POB Tabasco, Province, Pakistan; St. Flore, Flat Number 4,
DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Zacatecas; nationality Mexico; citizen Mexico; Furqan Center, Jamaludden (variant Jamaludin)
Kenya; alt. POB Lamu Island, Kenya; citizen C.U.R.P. ROLM640602HZSMPR05 (Mexico) Afghani Road, Quetta, Balochistan Province,
Kenya (individual) [SOMALIA]. (individual) [SDNTK]. Pakistan; Muslim Plaza Building, Doctor Banu
ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO Road, 2nd Floor, Office Number 4, Quetta,
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. LOPEZ, Martin), Piedras Negras, Coahuila, Balochistan Province, Pakistan; Cholmon Road,
MUHAMMAD, Aboud Rogo; a.k.a. ROGO, Mexico; DOB 02 Jun 1964; POB Tabasco, Quetta, Balochistan Province, Pakistan; Munsafi
Aboud Mohammad; a.k.a. ROGO, Aboud Zacatecas; nationality Mexico; citizen Mexico; Road, Quetta, Balochistan Province, Pakistan;
Mohammed; a.k.a. ROGO, Aboud Seif); DOB C.U.R.P. ROLM640602HZSMPR05 (Mexico) Abdul Samad Khan Street, Next to Fathma
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB (individual) [SDNTK]. Jena Road, Kadari Place, 1st Floor, Shop
11 Nov 1969; alt. DOB 01 Jan 1969; POB ROPERO SUAREZ, Emiro del Carmen (a.k.a. Number 1, Quetta, Balochistan Province,
Kenya; alt. POB Lamu Island, Kenya; citizen "RUBEN ZAMORA"); DOB 02 Sep 1962; POB Pakistan; Safar Bazaar, Garm Ser District,
Kenya (individual) [SOMALIA]. Municipio de Nueva Granada, Norte de Helmand Province, Afghanistan; Main Bazaar,
ROGULJIC, Slavko; DOB 1952 (individual) Santander, Colombia; nationality Colombia; Safar, Helmand Province, Afghanistan; Money
[BALKANS]. citizen Colombia; Cedula No. 13461523 Exchange Market, Lashkar Gah, Helmand
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec (Colombia) (individual) [SDNTK]. Province, Afghanistan; Haji Ghulam Nabi
1957; POB Cartago, Valle, Colombia; nationality ROPERT, Miria Contreras (a.k.a. CONTRERAS, Market, Lashkar Gah, Helmand Province,
Colombia; citizen Colombia; Cedula No. Miria), Paris, France (individual) [CUBA]. Afghanistan; Lashkar Gah Bazaar, Helmand
16210083 (Colombia) (individual) [SDNT]. ROQUE PEREZ, Roberto, Panama (individual) Province, Afghanistan; Hazar Joft, Garmser
ROJAS GOMEZ, Miryam Yaneth, c/o [CUBA]. District, Helmand Province, Afghanistan; Ismat
VALORCORP S.A., Bogota, Colombia; Cedula ROSALEJOS-PAREJA, Dino Amor (a.k.a. Bazaar, Marjah District, Helmand Province,
No. 23323121 (Colombia) (individual) [SDNT]. AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno Afghanistan; Zaranj, Nimruz Province,
ROJAS MONTOYA, Maritza, c/o CASA Amor Rosalejos; a.k.a. PAREJA, Dinno Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
GRAJALES S.A., La Union, Valle, Colombia; Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. District 1, Kandahar City, Kandahar Province,
c/o FREXCO S.A., La Union, Valle, Colombia; PAREJA, Kahlil; a.k.a. PAREJA, Khalil), Afghanistan [SDGT] (Linked To: TALIBAN).
c/o GRAJALES S.A., La Union, Valle, Atimonan, Quezon Province, Philippines; DOB ROSHAN SARAFI (a.k.a. AHMAD SHAH
Colombia; c/o IBADAN LTDA., Tulua, Valle, 19 Jul 1981; POB Cebu City, Cebu Province, HAWALA; a.k.a. HAJI AHMAD SHAH
Colombia; c/o INVERSIONES AGUILA LTDA., Philippines; nationality Philippines (individual) HAWALA; a.k.a. MAULAWI AHMED SHAH
La Union, Valle, Colombia; Cedula No. [SDGT]. HAWALA; a.k.a. MULLAH AHMED SHAH
31838109 (Colombia) (individual) [SDNT]. ROSALES DIAZ, Hector Emilio, c/o HAWALA; a.k.a. ROSHAN MONEY
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., CONCRETOS CALI S.A., Cali, Colombia; c/o EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.
Cali, Colombia; DOB 09 Nov 1941; Cedula No. INVERSIONES GEMINIS S.A., Cali, Colombia; ROSHAN TRADING COMPANY; a.k.a.
26577444 (Colombia) (individual) [SDNT]. c/o ADMINISTRACION INMOBILIARIA RUSHAAN TRADING COMPANY), Floor 5,
November 20, 2012 - 399 -

Shop 25, Kandahar City Sarafi Market, ROSHAN SHIRKAT; a.k.a. RUSHAAN Cedula No. 17093270 (Colombia) (individual)
Kandahar District, Kandahar Province, TRADING COMPANY), Floor 5, Shop 25, [SDNT].
Afghanistan; Lakri, Helmand Province, Kandahar City Sarafi Market, Kandahar District, RPM ACELERACION (a.k.a. REVOLUCIONES
Afghanistan; Aziz Market, In front of Azizi Bank, Kandahar Province, Afghanistan; Lakri, POR MINUTO ACELERACION S.A.), 20 Calle
Waish Border, Spin Boldak District, Kandahar Helmand Province, Afghanistan; Aziz Market, In 26-30, Zona 10, Guatemala, Guatemala; NIT #
Province, Afghanistan; Gardi Jungle, front of Azizi Bank, Waish Border, Spin Boldak 3197607-7 [SDNTK].
Balochistan Province, Pakistan; Chaghi, District, Kandahar Province, Afghanistan; Gardi RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
Balochistan Province, Pakistan; Fahr Khan Jungle, Balochistan Province, Pakistan; Chaghi, C.P. 44140, Guadalajara, Mexico [SDNT].
(variant Furqan) Center, Shop Number 1584, Balochistan Province, Pakistan; Fahr Khan RTV SYRIA (a.k.a. GENERAL ORGANIZATION
Chalhor Mal Road, Quetta, Balochistan (variant Furqan) Center, Shop Number 1584, OF RADIO AND TV; a.k.a. GENERAL RADIO
Province, Pakistan; St. Flore, Flat Number 4, Chalhor Mal Road, Quetta, Balochistan AND TELEVISION CORPORATION; a.k.a.
Furqan Center, Jamaludden (variant Jamaludin) Province, Pakistan; St. Flore, Flat Number 4, RADIO AND TELEVISION CORPORATION;
Afghani Road, Quetta, Balochistan Province, Furqan Center, Jamaludden (variant Jamaludin) a.k.a. SYRIAN DIRECTORATE GENERAL OF
Pakistan; Muslim Plaza Building, Doctor Banu Afghani Road, Quetta, Balochistan Province, RADIO & TELEVISION EST; a.k.a. "GORT"), Al
Road, 2nd Floor, Office Number 4, Quetta, Pakistan; Muslim Plaza Building, Doctor Banu Oumaween Square, P.O. Box 250, Damascus,
Balochistan Province, Pakistan; Cholmon Road, Road, 2nd Floor, Office Number 4, Quetta, Syria [SYRIA].
Quetta, Balochistan Province, Pakistan; Munsafi Balochistan Province, Pakistan; Cholmon Road, RUBENACH ROIG, Juan Luis; DOB 18 Sep
Road, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Munsafi 1964; POB Bilbao Vizcaya Province, Spain;
Abdul Samad Khan Street, Next to Fathma Road, Quetta, Balochistan Province, Pakistan; D.N.I. 18.197.545; Member ETA (individual)
Jena Road, Kadari Place, 1st Floor, Shop Abdul Samad Khan Street, Next to Fathma [SDGT].
Number 1, Quetta, Balochistan Province, Jena Road, Kadari Place, 1st Floor, Shop RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,
Pakistan; Safar Bazaar, Garm Ser District, Number 1, Quetta, Balochistan Province, Jose Ramon; a.k.a. DAVILA LOPEZ, Juan
Helmand Province, Afghanistan; Main Bazaar, Pakistan; Safar Bazaar, Garm Ser District, Ramon; a.k.a. TORRES HERNANDEZ,
Safar, Helmand Province, Afghanistan; Money Helmand Province, Afghanistan; Main Bazaar, Antonio), Mexico; Calle 22, Valle Hermoso,
Exchange Market, Lashkar Gah, Helmand Safar, Helmand Province, Afghanistan; Money Tamaulipas, Mexico; DOB 31 Aug 1978; alt.
Province, Afghanistan; Haji Ghulam Nabi Exchange Market, Lashkar Gah, Helmand DOB 11 Mar 1979; POB Tijuana, Baja, Mexico;
Market, Lashkar Gah, Helmand Province, Province, Afghanistan; Haji Ghulam Nabi nationality Mexico; citizen Mexico (individual)
Afghanistan; Lashkar Gah Bazaar, Helmand Market, Lashkar Gah, Helmand Province, [SDNTK].
Province, Afghanistan; Hazar Joft, Garmser Afghanistan; Lashkar Gah Bazaar, Helmand RUBIO ZAGA, Jesus Roman, c/o ILC
District, Helmand Province, Afghanistan; Ismat Province, Afghanistan; Hazar Joft, Garmser EXPORTACIONES, S. DE R.L. DE C.V.,
Bazaar, Marjah District, Helmand Province, District, Helmand Province, Afghanistan; Ismat Mexico, Distrito Federal, Mexico; DOB 28 Aug
Afghanistan; Zaranj, Nimruz Province, Bazaar, Marjah District, Helmand Province, 1973; POB Coyoacan, Distrito Federal, Mexico;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Afghanistan; Zaranj, Nimruz Province, nationality Mexico; citizen Mexico; C.U.R.P.
District 1, Kandahar City, Kandahar Province, Afghanistan; Suite 8, 4th Floor, Sarrafi Market, RUZJ730828HDFBGS08 (Mexico) (individual)
Afghanistan [SDGT] (Linked To: TALIBAN). District 1, Kandahar City, Kandahar Province, [SDNTK].
ROSHAN SHIRKAT (a.k.a. AHMAD SHAH Afghanistan [SDGT] (Linked To: TALIBAN). RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar
HAWALA; a.k.a. HAJI AHMAD SHAH ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
HAWALA; a.k.a. MAULAWI AHMED SHAH Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel; ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
HAWALA; a.k.a. MULLAH AHMED SHAH a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
HAWALA; a.k.a. ROSHAN MONEY SHUSHANASHVILI, Kakha; a.k.a. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. POB Xudur, Somalia; alt. POB Keren, Eritrea;
ROSHAN TRADING COMPANY; a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov nationality Eritrea; Passport 0310857 (Eritrea)
RUSHAAN TRADING COMPANY), Floor 5, Street, Mariinskiy Posad, Chuvash Republic, issued 21 Aug 2006 expires 20 Aug 2008;
Shop 25, Kandahar City Sarafi Market, Russia; DOB 08 Feb 1972; POB Rustavi, National ID No. 1372584 (Kenya); (Following
Kandahar District, Kandahar Province, Georgia; alt. POB Kutaisi, Georgia; nationality data derived from an Eritrean passport issued
Afghanistan; Lakri, Helmand Province, Georgia (individual) [TCO]. under the alias name of Mukhtar Abdullahi Ali:
Afghanistan; Aziz Market, In front of Azizi Bank, ROUINE, Al-Azhar Ben Khalifa Ben Ahmed Alt. DOB: 10 October 1969; Alt. POB: Keren
Waish Border, Spin Boldak District, Kandahar (a.k.a. ROUINE, Lazher Ben Khalifa Ben Eritrea; nationality: Eritrean; National ID No.:
Province, Afghanistan; Gardi Jungle, Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"), 1372584, Kenya; Passport No.: 0310857,
Balochistan Province, Pakistan; Chaghi, Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov Eritrea, Issue Date 21 August 2006, Expire Date
Balochistan Province, Pakistan; Fahr Khan 1975; POB Sfax, Tunisia; nationality Tunisia; 20 August 2008) (individual) [SDGT].
(variant Furqan) Center, Shop Number 1584, Passport P 182583 issued 13 Sep 2003 expires RUEDA FAJARDO, Herberth Gonzalo, c/o
Chalhor Mal Road, Quetta, Balochistan 12 Sep 2007; arrested 30 Sep 2002 (individual) FARMACOOP, Bogota, Colombia; c/o
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. LABORATORIOS GENERICOS
Furqan Center, Jamaludden (variant Jamaludin) ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. VETERINARIOS, Bogota, Colombia; c/o
Afghani Road, Quetta, Balochistan Province, ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; LABORATORIOS KRESSFOR DE COLOMBIA
Pakistan; Muslim Plaza Building, Doctor Banu a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo S.A., Bogota, Colombia; DOB 06 Oct 1964;
Road, 2nd Floor, Office Number 4, Quetta, San Giovanni, Rimini, Italy; DOB 20 Nov 1975; Cedula No. 12126395 (Colombia) (individual)
Balochistan Province, Pakistan; Cholmon Road, POB Sfax, Tunisia; nationality Tunisia; Passport [SDNT].
Quetta, Balochistan Province, Pakistan; Munsafi P 182583 issued 13 Sep 2003 expires 12 Sep RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; 2007; arrested 30 Sep 2002 (individual) "EL PRIMO"; a.k.a. "MUNECA"), Colombia;
Abdul Samad Khan Street, Next to Fathma [SDGT]. DOB 03 Aug 1969; POB Bogota, Colombia;
Jena Road, Kadari Place, 1st Floor, Shop ROYAL KUMUDRA HOTEL, No. 9 Hotel Zone, nationality Colombia; citizen Colombia; Cedula
Number 1, Quetta, Balochistan Province, Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba No. 79499884 (Colombia); Passport AJ520060
Pakistan; Safar Bazaar, Garm Ser District, Yint Naung Road, Block (2), Hlaing Township, (Colombia) (individual) [SDNTK].
Helmand Province, Afghanistan; Main Bazaar, Rangoon, Burma [BURMA] [JADE]. RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ
Safar, Helmand Province, Afghanistan; Money ROYAL OYSTER GROUP, ROG Corporate HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Exchange Market, Lashkar Gah, Helmand Office, Royal Oyster General Trading LLC, P.O. Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
Province, Afghanistan; Haji Ghulam Nabi Box 34299, Dubai, United Arab Emirates; a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
Market, Lashkar Gah, Helmand Province, Website www.oystersgroup.com [ISA]. Dec 1969; alt. DOB 27 Dec 1969; POB
Afghanistan; Lashkar Gah Bazaar, Helmand ROYAL-MED SHIPPING AGENCY LTD, Rockap Michoacan, Mexico; alt. POB Paracuaro,
Province, Afghanistan; Hazar Joft, Garmser Apartments No. 20, New Street, Luqa, Malta; Mexico; nationality Mexico; C.U.R.P.
District, Helmand Province, Afghanistan; Ismat 143 Flat 1, Tower Road, Sliema, Malta; Email RUMA691215HMNDDR08 (Mexico) (individual)
Bazaar, Marjah District, Helmand Province, Address md@royalmed.com.mt; alt. Email [SDNTK].
Afghanistan; Zaranj, Nimruz Province, Address paffairs@royalmed.com.mt; alt. Email RUELAS MARTINEZ, Felipe, Calle Saino 5,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Address admin@royalmed.com.mt; Business Colonia Hacienda del Tepeyac, Zapopan,
District 1, Kandahar City, Kandahar Province, Registration Document # C47893 (Malta); Jalisco CP 45053, Mexico; Calle Ventisca 2359
Afghanistan [SDGT] (Linked To: TALIBAN). Telephone: 0035620105010; Telephone: Secc. Dorado, Colonia Playas de Tijuana,
ROSHAN TRADING COMPANY (a.k.a. AHMAD 0035620106381; Fax: 0035620106381; Fax: Tijuana, Baja California, Mexico; DOB 06 Jun
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH 0035621317172 [NPWMD] [IFSR]. 1962 (individual) [SDNTK].
HAWALA; a.k.a. MAULAWI AHMED SHAH ROZO CLAVIJO, Miguel Antonio, c/o RUELAS MARTINEZ, Jose de la Cruz, Calle de
HAWALA; a.k.a. MULLAH AHMED SHAH CONSTRUCTORA ALTOS DEL RETIRO la Ventisca 640, Colonia Playas Seccion
HAWALA; a.k.a. ROSHAN MONEY LTDA., Bogota, Colombia; DOB 18 Aug 1943; Dorado, Tijuana, Baja California CP 22205,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Mexico; Calle Ventisca 2359 Secc. Dorado,
November 20, 2012 - 400 -

Colonia Playas de Tijuana, Tijuana, Baja RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA, WORKS OAO; a.k.a. JSC BELSHINA), Minsk
California, Mexico; c/o CONSULTORIA DE Aleyda), Calle Cerro de la Memoria No. 1976, Highway, Bobruisk, Mogilev region, Belarus;
INTERDIVISAS, S.A. DE C.V., Tijuana, Baja Fraccionamiento Colinas de San Miguel, Minsk Highway Bobruisk, 213824, Mogilev
California, Mexico; c/o MULTISERVICIOS Culiacan, Sinaloa, Mexico; c/o TOYS Region, Belarus; Minskoye schosse Bobruisk
ALPHA, S.A. DE C.V., Tijuana, Baja California, FACTORY, S.A. DE C.V., Tijuana, Baja 213824, Mogilevskaya oblast, Belarus
Mexico; DOB 30 Mar 1965; POB Guadalajara, California, Mexico; c/o SIN-MEX [BELARUS].
Jalisco, Mexico; Passport 01020023629 IMPORTADORA, S.A. DE C.V., Mexico, Distrito RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
(Mexico) (individual) [SDNTK]. Federal, Mexico; c/o COMERCIALIZADORA GRODNESKOYE PROZVODSTVENNOYE
RUELAS MARTINEZ, Jose Manuel, 402 BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
Milagrosa Circle, Chula Vista, CA 91910; Av. Mexico; DOB 10 May 1962; POB Tamazula, a.k.a. GRODNO AZOT OAO; f.k.a. RUP
Pque. Mexico Nte. 824, Colonia Playas de Durango, Mexico; nationality Mexico; citizen GRODNENSKOYE PO AZOT), Prospekt
Tijuana, Tijuana, Baja California CP 22200, Mexico; R.F.C. RUZA6205108L5 (Mexico); Kosmanovtov 100, 230013, Grodno, Belarus;
Mexico; Esmeralda 3091, Colonia Residencial C.U.R.P. RUZA620510MDGZVL04 (Mexico); 100 Kosmonavtov Avenue, 230013, Grodno,
Victoria CR 45051, Zapopan, Jalisco CP Electoral Registry No. RZZVAL62051010M200 Belarus; 100 Kosmonavtov pr., 230013,
44550, Mexico; c/o GLOBAL FILMS, S.A. DE (Mexico) (individual) [SDNTK]. Grodno, Belarus [BELARUS].
C.V., Tijuana, Baja California, Mexico; c/o RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, RUP GRODNENSKOYE PO AZOT (f.k.a. GPO
HACIENDA DE DON JOSE RESTAURANT Aleida), Calle Cerro de la Memoria No. 1976, AZOT OJSC; f.k.a. GRODNESKOYE
BAR, S.A. DE C.V., Tijuana, Baja California, Fraccionamiento Colinas de San Miguel, PROZVODSTVENNOYE OBYEDINENYE
Mexico; c/o MULTISERVICIOS ALPHA, S.A. Culiacan, Sinaloa, Mexico; c/o TOYS AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
DE C.V., Tijuana, Baja California, Mexico; c/o FACTORY, S.A. DE C.V., Tijuana, Baja AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
MULTISERVICIOS GAMAL, S.A. DE C.V., California, Mexico; c/o SIN-MEX Kosmanovtov 100, 230013, Grodno, Belarus;
Tijuana, Baja California, Mexico; c/o IMPORTADORA, S.A. DE C.V., Mexico, Distrito 100 Kosmonavtov Avenue, 230013, Grodno,
MULTISERVICIOS SIGLO, S.A. DE C.V., Federal, Mexico; c/o COMERCIALIZADORA Belarus; 100 Kosmonavtov pr., 230013,
Tijuana, Baja California, Mexico; DOB 16 Jun BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Grodno, Belarus [BELARUS].
1960; POB Talpa de Allende, Jalisco, Mexico; Mexico; DOB 10 May 1962; POB Tamazula, RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir
alt. POB Guadalajara, Jalisco, Mexico; Passport Durango, Mexico; nationality Mexico; citizen M."); DOB 09 Aug 1966; POB Kisumu, Kenya;
036182282 (United States); SSN 622-18-0486 Mexico; R.F.C. RUZA6205108L5 (Mexico); nationality Kenya; Passport D-001829-00
(United States); R.F.C. RUMM-600616-G69 C.U.R.P. RUZA620510MDGZVL04 (Mexico); (Liberia); alt. Passport 790015037 (United
(Mexico) (individual) [SDNTK]. Electoral Registry No. RZZVAL62051010M200 Kingdom) issued 10 Jul 1998 expires 10 Jul
RUELAS TOPETE, Carlos Antonio, Calle de la (Mexico) (individual) [SDNTK]. 2008; Businessman; Former Deputy
Bahia 3178, Colonia Playas Costa Hermosa, RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a. Commissioner, Bureau of Maritime Affairs of
Tijuana, Baja California CP 22240, Mexico; IYAMUREMYE, Gaston; a.k.a. RUMULI, Liberia (individual) [LIBERIA] [DRCONGO].
Calle Ventisca 2359 Secc. Dorado, Colonia Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. RUSAKEVICH, Uladzimir Vasilievich (a.k.a.
Playas de Tijuana, Tijuana, Baja California, RUMURI, Victor), Kibua, North Kivu, Congo, RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Mexico; c/o HACIENDA DE DON JOSE Democratic Republic of the; DOB 1948; POB Sep 1947; POB Vygonoshchi, Belarus;
RESTAURANT BAR, S.A. DE C.V., Tijuana, Musanze District (Northern Province) Rwanda; nationality Belarus; citizen Belarus; Minister of
Baja California, Mexico; DOB 12 Aug 1968; alt. POB Nyakinama, Ruhengeri, Rwanda; Information (individual) [BELARUS].
POB Guadalajara, Jalisco, Mexico; R.F.C. FDLR President; FDLR 2nd Vice President; RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUTC-680812-PS6 (Mexico) (individual) Brigadier General (individual) [DRCONGO]. RUSAKEVICH, Uladzimir Vasilievich); DOB 13
[SDNTK]. RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO, Sep 1947; POB Vygonoshchi, Belarus;
RUELAS TOPETE, Eduardo, Ave. Pque. Mexico Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a. nationality Belarus; citizen Belarus; Minister of
Sur 910, Colonia Playas de Tijuana, Tijuana, RUMULI; a.k.a. RUMULI, Michel; a.k.a. Information (individual) [BELARUS].
Baja California CP 22200, Mexico; Calle del RUMURI, Victor), Kibua, North Kivu, Congo, RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.
Volcan 682, Colonia Playas de Tijuana, Tijuana, Democratic Republic of the; DOB 1948; POB "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
Baja California CP 22200, Mexico; c/o Musanze District (Northern Province) Rwanda; "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
CONSULTORIA DE OCCIDENTE, S.A. DE alt. POB Nyakinama, Ruhengeri, Rwanda; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
C.V., Guadalajara, Jalisco, Mexico; c/o FDLR President; FDLR 2nd Vice President; a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
HACIENDA DE DON JOSE RESTAURANT Brigadier General (individual) [DRCONGO]. POB Kudus, Central Java, Indonesia
BAR, S.A. DE C.V., Tijuana, Baja California, RUMULI, Michel (a.k.a. BYIRINGIRO, Michel; (individual) [SDGT].
Mexico; DOB 20 Feb 1967; POB Guadalajara, a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; RUSHAAN TRADING COMPANY (a.k.a. AHMAD
Jalisco, Mexico; R.F.C. RUTE-670220-DVO a.k.a. RUMULI, Byiringiro Victor; a.k.a. SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
(Mexico) (individual) [SDNTK]. RUMURI, Victor), Kibua, North Kivu, Congo, HAWALA; a.k.a. MAULAWI AHMED SHAH
RUELAS TOPETE, Jose Luis, c/o Democratic Republic of the; DOB 1948; POB HAWALA; a.k.a. MULLAH AHMED SHAH
CONSULTORIA DE OCCIDENTE, S.A. DE Musanze District (Northern Province) Rwanda; HAWALA; a.k.a. ROSHAN MONEY
C.V., Guadalajara, Jalisco, Mexico; DOB 13 alt. POB Nyakinama, Ruhengeri, Rwanda; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Aug 1970; POB Guadalajara, Jalisco, Mexico; FDLR President; FDLR 2nd Vice President; ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
R.F.C. RUTL-700813-L31 (Mexico) (individual) Brigadier General (individual) [DRCONGO]. COMPANY), Floor 5, Shop 25, Kandahar City
[SDNTK]. RUMURI, Victor (a.k.a. BYIRINGIRO, Michel; Sarafi Market, Kandahar District, Kandahar
RUIZ CASTANO, Maria Helena, c/o a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; Province, Afghanistan; Lakri, Helmand
LADRILLERA LA CANDELARIA LTDA., Cali, a.k.a. RUMULI, Byiringiro Victor; a.k.a. Province, Afghanistan; Aziz Market, In front of
Colombia; DOB 17 Nov 1970; Cedula No. RUMULI, Michel), Kibua, North Kivu, Congo, Azizi Bank, Waish Border, Spin Boldak District,
66901635 (Colombia); Passport 66901635 Democratic Republic of the; DOB 1948; POB Kandahar Province, Afghanistan; Gardi Jungle,
(Colombia) (individual) [SDNT]. Musanze District (Northern Province) Rwanda; Balochistan Province, Pakistan; Chaghi,
RUIZ DE ALARCON 12 S.L., Calle Ruiz de alt. POB Nyakinama, Ruhengeri, Rwanda; Balochistan Province, Pakistan; Fahr Khan
Alarcon, 12, Madrid 28014, Spain; V.A.T. FDLR President; FDLR 2nd Vice President; (variant Furqan) Center, Shop Number 1584,
Number ES B83031682 (Spain) [SDNT]. Brigadier General (individual) [DRCONGO]. Chalhor Mal Road, Quetta, Balochistan
RUIZ DE CHAVEZ MARTINEZ, Arturo, La RUNGRIN COMPANY LTD. (a.k.a. BORISAT Province, Pakistan; St. Flore, Flat Number 4,
Quemada No. 427, Colonia Navarte, Mexico RUNGRIN CHAMKAT), 275 Soi Thiam Furqan Center, Jamaludden (variant Jamaludin)
City, Distrito Federal, Mexico; DOB 27 Jul 1961; Ruammit, Ratchada Phisek Road, Huai Khwang Afghani Road, Quetta, Balochistan Province,
POB Mexico City, Distrito Federal, Mexico; district, Bangkok, Thailand [SDNTK]. Pakistan; Muslim Plaza Building, Doctor Banu
nationality Mexico; citizen Mexico; C.U.R.P. RUNGRIT, Thianphichet (a.k.a. HATSADIN, Road, 2nd Floor, Office Number 4, Quetta,
RUMA610727HDFZRR07 (Mexico) (individual) Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
[SDNTK]. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. Quetta, Balochistan Province, Pakistan; Munsafi
RUIZ HERNANDEZ, Gregorio Rafael, c/o WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Road, Quetta, Balochistan Province, Pakistan;
COMERCIALIZADORA OROBANCA, Cali, Burma; DOB 01 Jan 1960; Passport P403726 Abdul Samad Khan Street, Next to Fathma
Colombia; DOB 20 May 1963; Cedula No. (Thailand); National ID No. 3570700443258 Jena Road, Kadari Place, 1st Floor, Shop
16823501 (Colombia) (individual) [SDNT]. (Thailand) (individual) [SDNTK]. Number 1, Quetta, Balochistan Province,
RUIZ POO, Ramon Miguel, Panama (individual) RUNNING BROOK, LLC (USA), Miami, FL; US Pakistan; Safar Bazaar, Garm Ser District,
[CUBA]. FEIN 030510902 (United States); Business Helmand Province, Afghanistan; Main Bazaar,
RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB Registration Document # L00000010931 Safar, Helmand Province, Afghanistan; Money
08 Oct 1972; nationality Mexico; citizen Mexico; (United States) [SDNTK]. Exchange Market, Lashkar Gah, Helmand
R.F.C. RUTS721008 (Mexico) (individual) RUP BELORUSSKY SHINNY KOMBINAT Province, Afghanistan; Haji Ghulam Nabi
[SDNTK]. BELSHINA (a.k.a. BELSHINA OAO; a.k.a. Market, Lashkar Gah, Helmand Province,
BELSHINA OJSC; a.k.a. BELSHINA TYRE Afghanistan; Lashkar Gah Bazaar, Helmand
November 20, 2012 - 401 -

Province, Afghanistan; Hazar Joft, Garmser Colombia; c/o FUDIA LTDA., Barranquilla, Phase V, Defence Housing Authority, Karachi,
District, Helmand Province, Afghanistan; Ismat Colombia; DOB 02 Jan 1947; POB Barranquilla, Pakistan; White House, Al-Wassal Road,
Bazaar, Marjah District, Helmand Province, Colombia; Cedula No. 33278803 (Colombia); Jumeira, Dubai, United Arab Emirates; 33-36,
Afghanistan; Zaranj, Nimruz Province, Passport AE330188 (Colombia) (individual) Pakmodiya Street, Haji Musafirkhana, Dongri,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, [SDNT]. Bombay, India; House No. 10, Hill Top Arcade,
District 1, Kandahar City, Kandahar Province, SABET, Javad Karimi, c/o Novin Energy Defence Housing Authority, Karachi, Pakistan;
Afghanistan [SDGT] (Linked To: TALIBAN). Company, Tehran, Iran; DOB 25 Jul 1973 Moin Palace, 2nd Floor, Opp. Abdullah Shah
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 07 (individual) [NPWMD] [IFSR]. Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Nov 1966 (individual) [BALKANS]. SABOGAL ZULUAGA, Orlando (a.k.a. 26 Dec 1955; alt. DOB 31 Dec 1955; POB
RUTA 33 MOTOCICLETAS Y ACCESORIOS CONTRERAS VIVAS, Juan Pablo; a.k.a. Ratnagiri, Maharashtra, India; nationality India;
LTDA., Avenida 33 No. 66B-134, Medellin, GUILLEN JIMENEZ, Carlos Alberto; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
Colombia; NIT # 900105312-1 (Colombia) SABOGAL, Alberto; a.k.a. SALAZAR United Arab Emirates; Passport M-110522
[SDNTK]. QUINTERO, Carlos Alberto; a.k.a. (India) issued 13 Nov 1978; alt. Passport R-
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 07 "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), 841697 (India) issued 26 Nov 1981; alt.
Nov 1966 (individual) [BALKANS]. c/o ORLANDO SABOGAL ZULUAGA E HIJOS Passport A-333602 (India) issued 04 Jun 1985;
RWR INTERNATIONAL COMMODITIES (a.k.a. & CIA S EN C, Colombia; Calle 18 No. 5N-21, alt. Passport A-501801 (India) issued 26 Jul
A.T.E. INTERNATIONAL LTD.), 3 Mandeville Apt. 302, Cartago, Colombia; Paseo 5 de Julio, 1985; alt. Passport P-537849 (India) issued 30
Place, London, United Kingdom [IRAQ2]. Barrio Libertad, Municipio Bolivar, Tachira, Jul 1979; alt. Passport K-560098 (India) issued
RYONHA MACHINERY JOINT VENTURE Venezuela; Caracas, Venezuela; Paseo 5 de 30 Jul 1975; alt. Passport V-57865 (India)
CORPORATION (a.k.a. CHOSUN YUNHA Julio, Barrio Libertad, San Antonio, Tachira, issued 03 Oct 1983; alt. Passport G-866537
MACHINERY JOINT OPERATION COMPANY; Venezuela; Calle 30 No. 3B-45, La Campina, (Pakistan) issued 12 Aug 1991; alt. Passport G-
a.k.a. KOREA RYENHA MACHINERY J/V Pereira, Risaralda, Colombia; Calle 14 No. 30- 869537 (Pakistan); alt. Passport F-823692
CORPORATION; a.k.a. KOREA RYONHA 153, Medellin, Antioquia, Colombia; DOB 22 (Yemen) issued 02 Sep 1989; alt. Passport A-
MACHINERY JOINT VENTURE Feb 1966; alt. DOB 16 Sep 1965; POB Toro, 717288 (United Arab Emirates) issued 18 Aug
CORPORATION), Mangungdae-gu, Valle, Colombia; Cedula No. 18505378 1985 (individual) [SDNTK] [SDGT].
Pyongyang, Korea, North; Mangyongdae (Colombia); alt. Cedula No. 21171060 SACKS FACTORY (a.k.a. PLASTIC SACKS
District, Pyongyang, Korea, North; Central (Venezuela); alt. Cedula No. 12773520 FACTORY), P.O. Box 2328, Khartoum, Sudan
District, Pyongyang, Korea, North [NPWMD]. (Venezuela); alt. Cedula No. 94318435 [SUDAN].
RZOOKI, Hanna, Iraq; Chairman of REAL (Colombia); Passport AE533626 (Colombia); SACKVILLE HOLDINGS LIMITED, 15th Floor,
ESTATE BANK (individual) [IRAQ2]. alt. Passport AG496255 (Colombia); alt. Tower One Lippo Center, 89 Queensway, Hong
S H NG TRADING, 3 Shenton Way, #10-01 Passport 18505378 (Colombia); alt. Passport Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Shenton House, Singapore 068805, Singapore AC635727 (Colombia) (individual) [SDNT]. Management Co, Shabnam Alley Golriz St,
[BURMA]. SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS, Vafa Valley Fajr St, Shahid Motahari Avenue,
S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos 1589675951, Tehran, Iran; Website www.ssa-
Y MARKETING LTDA.), Carrera 28 No. 11- Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; smc.net; Email Address info@ssa-smc.net;
65/67 of. 717 Centro Comercial Ricaurte, a.k.a. SALAZAR QUINTERO, Carlos Alberto; Business Registration Document # 1328844
Bogota, Colombia; NIT # 830044689-4 a.k.a. "CAREQUESO"; a.k.a. "EL MONO (Hong Kong) issued 30 Mar 2009; Telephone:
(Colombia) [SDNT]. SABOGAL"), c/o ORLANDO SABOGAL 982126100191; Fax: 982126100192 [NPWMD]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE ZULUAGA E HIJOS & CIA S EN C, Colombia; [IFSR].
SANTANDER E.U.), Carrera 66 No. 7-31, Calle 18 No. 5N-21, Apt. 302, Cartago, SADRA (a.k.a. IRAN MARINE INDUSTRIAL
Bogota, Colombia; NIT # 800543219-8 Colombia; Paseo 5 de Julio, Barrio Libertad, COMPANY SSA; a.k.a. IRAN MARINE
(Colombia) [SDNT]. Municipio Bolivar, Tachira, Venezuela; Caracas, INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN
S.M.I. SEWING MACHINES ITALY S.P.A., Italy Venezuela; Paseo 5 de Julio, Barrio Libertad, SADRA; a.k.a. IRAN SHIP BUILDING CO.;
[IRAQ2]. San Antonio, Tachira, Venezuela; Calle 30 No. a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. 3B-45, La Campina, Pereira, Risaralda, Floor Aftab Building, No. 3 Shafagh Street,
BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Colombia; Calle 14 No. 30-153, Medellin, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Mustafa Amine; a.k.a. BADREDDINE, Mustafa Antioquia, Colombia; DOB 22 Feb 1966; alt. Box 14665-495, Tehran, Iran; Office E-43 Torre
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), DOB 16 Sep 1965; POB Toro, Valle, Colombia; E- Piso 4, Centrao Commercial Lido Av.,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al- Cedula No. 18505378 (Colombia); alt. Cedula Francisco de Miranda, Caracas, Venezuela;
Ghobeiry, Beirut, Lebanon (individual) [SDGT]. No. 21171060 (Venezuela); alt. Cedula No. Website www.sadra.ir [NPWMD] [IRGC] [IFSR].
SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI 12773520 (Venezuela); alt. Cedula No. SAEED HAFIZ, Muhammad (a.k.a. SAEED,
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad 94318435 (Colombia); Passport AE533626 Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF"; (Colombia); alt. Passport AG496255 SAEED, Hafiz Muhammad; a.k.a. SAEED,
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, (Colombia); alt. Passport 18505378 (Colombia); Muhammad; a.k.a. SAYED, Hafiz Mohammad;
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal alt. Passport AC635727 (Colombia) (individual) a.k.a. SAYEED, Hafez Mohammad; a.k.a.
Wardan, Iraq; DOB 03 Jul 1972; POB Tal [SDNT]. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Wardan, Ninevah, Iraq; alt. POB Tal Afar, SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI, Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
Ninevah, Iraq (individual) [SDGT]. Imad Abdul-Ghani); DOB 1964; POB "TATA JI"), House No. 116 E, Mohalla Johar,
SAAVEDRA ARCE, Rodrigo Eugenio, c/o Damascus, Syria; Minister of Communications Town: Lahore, Tehsil:, Lahore City, Lahore
CONSTRUCTORA SANTA TERESITA S.A., and Technology (individual) [SYRIA]. District, Pakistan; DOB 05 Jun 1950; POB
Cali, Colombia; c/o BOSQUE DE SANTA SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI, Sargodha, Punjab, Pakistan; nationality
TERESITA LTDA., Cali, Colombia; c/o Emad Abdul-Ghani); DOB 1964; POB Pakistan; Passport BE5978421 (Pakistan)
SAAVEDRA Y CIA. S. EN C., Cali, Colombia; Damascus, Syria; Minister of Communications issued 14 Nov 2007 expires 12 Nov 2012; alt.
DOB 30 Oct 1942; Cedula No. 16236683 and Technology (individual) [SYRIA]. Passport Booklet A5250088 (Pakistan);
(Colombia); Passport AF637666 (Colombia) SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali National ID No. 3520025509842-7 (Pakistan);
(individual) [SDNT]. Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; alt. National ID No. 23250460642 (Pakistan)
SAAVEDRA RESTREPO, Jesus Maria, c/o a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. (individual) [SDGT].
CONCRETOS CALI S.A., Cali, Colombia; Calle TANTOUSH, Ibrahim Abubaker; a.k.a. SAEED, Hafiz (a.k.a. SAEED HAFIZ,
5 No. 46-83 Local 119, Cali, Colombia; c/o TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Muhammad; a.k.a. SAEED, Hafiz Mohammad;
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. a.k.a. SAEED, Hafiz Muhammad; a.k.a.
CONSTRUCTORA DIMISA LTDA., Cali, "ABU ANAS"), Johannesburg, South Africa; SAEED, Muhammad; a.k.a. SAYED, Hafiz
Colombia; DOB 10 Jul 1958; Cedula No. DOB 1966; alt. DOB 27 Oct 1969; nationality Mohammad; a.k.a. SAYEED, Hafez
16603482 (Colombia) (individual) [SDNT]. Libya; Passport 203037 (Libya) (individual) Mohammad; a.k.a. SAYID, Hafiz Mohammad;
SAAVEDRA Y CIA. S. EN C., Avenida 6N No. [SDGT]. a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
17-92 Of. 411-412, Cali, Colombia; NIT # SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
890332983-9 (Colombia) [SDNT]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Mohalla Johar, Town: Lahore, Tehsil:, Lahore
SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. City, Lahore District, Pakistan; DOB 05 Jun
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa HASAN, Shaikh Daud; a.k.a. HASSAN, 1950; POB Sargodha, Punjab, Pakistan;
Amine; a.k.a. BADREDDINE, Mustafa Youssef; Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, nationality Pakistan; Passport BE5978421
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. (Pakistan) issued 14 Nov 2007 expires 12 Nov
Beirut, Lebanon; DOB 06 Apr 1961; POB Al- KASKAR, Dawood Ibrahim; a.k.a. REHMAN, 2012; alt. Passport Booklet A5250088
Ghobeiry, Beirut, Lebanon (individual) [SDGT]. Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a. (Pakistan); National ID No. 3520025509842-7
SABAGH DE CURE, Maria Dunia, c/o CURE SETH, Iqbal), 617 CP Berar Society, Block 7-8, (Pakistan); alt. National ID No. 23250460642
SABAGH Y CIA. S.C.S., Barranquilla, Karachi, Pakistan; House No. 37, Street 30, (Pakistan) (individual) [SDGT].
November 20, 2012 - 402 -

SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ, GREEN PINE ASSOCIATED CORPORATION; SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya
Muhammad; a.k.a. SAEED, Hafiz; a.k.a. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED, COMPANY LTD; a.k.a. NATURAL RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
Muhammad; a.k.a. SAYED, Hafiz Mohammad; RESOURCES DEVELOPMENT AND a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
a.k.a. SAYEED, Hafez Mohammad; a.k.a. INVESTMENT CORPORATION), c/o YAHYA SAFAVI, Sayed); DOB circa 1952; POB
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Reconnaissance General Bureau Headquarters, Esfahan, Iran (individual) [NPWMD] [IRGC]
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. Hyongjesan-Guyok, Pyongyang, Korea, North; [IFSR].
"TATA JI"), House No. 116 E, Mohalla Johar, Nungrado, Pyongyang, Korea, North [DPRK]. SAFETY EQUIPMENT PROCUREMENT
Town: Lahore, Tehsil:, Lahore City, Lahore SAENGKHAM, Samsaeng (a.k.a. ATCHARA, COMPANY (a.k.a. "SEP CO."), P.O. Box
District, Pakistan; DOB 05 Jun 1950; POB Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; 16785-195, Tehran, Iran [NPWMD] [IFSR].
Sargodha, Punjab, Pakistan; nationality a.k.a. ATCHARA, Samsaeng; a.k.a. SAFIRAN PAYAM DARYA SHIPPING
Pakistan; Passport BE5978421 (Pakistan) PRAPATWORA, Atchara), c/o DEHONG COMPANY (a.k.a. SAPID SHIPPING CO.), No.
issued 14 Nov 2007 expires 12 Nov 2012; alt. THAILONG HOTEL CO., LTD., Yunnan 3, 8th Narenjestan Street, Artesh Boulevard,
Passport Booklet A5250088 (Pakistan); Province, China; 88/2 Soi Klong Nam Kaew, Farmaniyah Avenue, Tehran, Iran; No. 33, 8th
National ID No. 3520025509842-7 (Pakistan); Tambon Sam Sen Nok, Huay Khwang, Narenjestan Street, Artesh Boulevard,
alt. National ID No. 23250460642 (Pakistan) Bangkok, Thailand; DOB 09 Sep 1948; Aghdasieh, Tehran, Iran; P.O. Box 1963116,
(individual) [SDGT]. Passport V487440 (Thailand) expires May Tehran, Iran; Website www.sapidshpg.com
SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ, 2007; National ID No. 3509900001907 [NPWMD] [IFSR].
Muhammad; a.k.a. SAEED, Hafiz; a.k.a. (Thailand) expires Sep 2006 (individual) SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;
SAEED, Hafiz Mohammad; a.k.a. SAEED, [SDNTK]. POB Damascus, Syria; Prime Minister
Muhammad; a.k.a. SAYED, Hafiz Mohammad; SAENZ LEHNHOFF, Maria Corina (a.k.a. DE (individual) [SYRIA].
a.k.a. SAYEED, Hafez Mohammad; a.k.a. DEL PINAL, Maria Corina; a.k.a. SAENZ SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz LEHNHOFF, Maria Gabriela; a.k.a. SAENZ OMAR, Omar Awadh); DOB 20 Sep 1973; POB
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. PINAL, Maria Corina); DOB 19 May 1965; POB Mombasa, Kenya; Passport A764712 (Kenya)
"TATA JI"), House No. 116 E, Mohalla Johar, Guatemala; nationality Guatemala; Passport expires 27 Mar 2013; alt. Passport B002271
Town: Lahore, Tehsil:, Lahore City, Lahore 31486K (Guatemala) (individual) [SDNTK] (Kenya); alt. Passport KE007776 expires Aug
District, Pakistan; DOB 05 Jun 1950; POB (Linked To: INMOBILIARIA DATEUS; Linked 2009; Possibly Located in Kenya (individual)
Sargodha, Punjab, Pakistan; nationality To: WALNUTHILL; Linked To: CABOMARZO; [SOMALIA].
Pakistan; Passport BE5978421 (Pakistan) Linked To: GRUPO MPV; Linked To: DELPSA; SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;
issued 14 Nov 2007 expires 12 Nov 2012; alt. Linked To: BRODWAY COMMERCE INC.; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Passport Booklet A5250088 (Pakistan); Linked To: CASA VOGUE). Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
National ID No. 3520025509842-7 (Pakistan); SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
alt. National ID No. 23250460642 (Pakistan) DEL PINAL, Maria Corina; a.k.a. SAENZ IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
(individual) [SDGT]. LEHNHOFF, Maria Corina; a.k.a. SAENZ IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad PINAL, Maria Corina); DOB 19 May 1965; POB Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED, Guatemala; nationality Guatemala; Passport Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Talha), 116-E Block, Johar Town, Lahore, 31486K (Guatemala) (individual) [SDNTK] SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Pakistan; DOB 25 Oct 1975; POB Sarghoda, (Linked To: INMOBILIARIA DATEUS; Linked Karachi, Pakistan; House No. 37, Street 30,
Punjab Province, Pakistan; Passport To: WALNUTHILL; Linked To: CABOMARZO; Phase V, Defence Housing Authority, Karachi,
BM5971331 (Pakistan) issued 24 Mar 2007 Linked To: GRUPO MPV; Linked To: DELPSA; Pakistan; White House, Al-Wassal Road,
expires 22 Mar 2012 (individual) [SDGT]. Linked To: BRODWAY COMMERCE INC.; Jumeira, Dubai, United Arab Emirates; 33-36,
SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz Linked To: CASA VOGUE). Pakmodiya Street, Haji Musafirkhana, Dongri,
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED, SAENZ MEDINA, Enrique (a.k.a. GAXIOLA Bombay, India; House No. 10, Hill Top Arcade,
Talha), 116-E Block, Johar Town, Lahore, MEDINA, Rigoberto; a.k.a. MEDINA SAENZ, Defence Housing Authority, Karachi, Pakistan;
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Enrique; a.k.a. MORALES GUERRERO, Juan Moin Palace, 2nd Floor, Opp. Abdullah Shah
Punjab Province, Pakistan; Passport Antonio), Calle Clavel No. 1406, Colonia Gazi Dargah, Clifton, Karachi, Pakistan; DOB
BM5971331 (Pakistan) issued 24 Mar 2007 Margarita, Culiacan, Sinaloa, Mexico; 26 Dec 1955; alt. DOB 31 Dec 1955; POB
expires 22 Mar 2012 (individual) [SDGT]. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Ratnagiri, Maharashtra, India; nationality India;
SAEED, Muhammad (a.k.a. SAEED HAFIZ, POB Sinaloa, Mexico; nationality Mexico; citizen citizen India; alt. citizen Pakistan; alt. citizen
Muhammad; a.k.a. SAEED, Hafiz; a.k.a. Mexico; R.F.C. GAMR-501027 (Mexico) United Arab Emirates; Passport M-110522
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz (individual) [SDNTK]. (India) issued 13 Nov 1978; alt. Passport R-
Muhammad; a.k.a. SAYED, Hafiz Mohammad; SAENZ PINAL, Maria Corina (a.k.a. DE DEL 841697 (India) issued 26 Nov 1981; alt.
a.k.a. SAYEED, Hafez Mohammad; a.k.a. PINAL, Maria Corina; a.k.a. SAENZ Passport A-333602 (India) issued 04 Jun 1985;
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz LEHNHOFF, Maria Corina; a.k.a. SAENZ alt. Passport A-501801 (India) issued 26 Jul
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. LEHNHOFF, Maria Gabriela); DOB 19 May 1985; alt. Passport P-537849 (India) issued 30
"TATA JI"), House No. 116 E, Mohalla Johar, 1965; POB Guatemala; nationality Guatemala; Jul 1979; alt. Passport K-560098 (India) issued
Town: Lahore, Tehsil:, Lahore City, Lahore Passport 31486K (Guatemala) (individual) 30 Jul 1975; alt. Passport V-57865 (India)
District, Pakistan; DOB 05 Jun 1950; POB [SDNTK] (Linked To: INMOBILIARIA DATEUS; issued 03 Oct 1983; alt. Passport G-866537
Sargodha, Punjab, Pakistan; nationality Linked To: WALNUTHILL; Linked To: (Pakistan) issued 12 Aug 1991; alt. Passport G-
Pakistan; Passport BE5978421 (Pakistan) CABOMARZO; Linked To: GRUPO MPV; 869537 (Pakistan); alt. Passport F-823692
issued 14 Nov 2007 expires 12 Nov 2012; alt. Linked To: DELPSA; Linked To: BRODWAY (Yemen) issued 02 Sep 1989; alt. Passport A-
Passport Booklet A5250088 (Pakistan); COMMERCE INC.; Linked To: CASA VOGUE). 717288 (United Arab Emirates) issued 18 Aug
National ID No. 3520025509842-7 (Pakistan); SAENZ VARGAS, Guillermo Leon (a.k.a. 1985 (individual) [SDNTK] [SDGT].
alt. National ID No. 23250460642 (Pakistan) "ALFONSO CANO"); DOB 22 Jul 1948; POB SAHEL CONSULTANT ENGINEERS, No. 57,
(individual) [SDGT]. Bogota, Cundinamarca, Colombia; Cedula No. Eftekhar St., Larestan St., Motahhari Ave,
SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a. 17122751 (Colombia) (individual) [SDNTK]. Tehran, Iran; P.O. Box 16765-34, Tehran, Iran
SAEED, Mohammad Talha; a.k.a. SAEED, SAEZ DE EGUILAZ MURGUIONDO, Carlos; [NPWMD] [IRGC] [IFSR].
Talha), 116-E Block, Johar Town, Lahore, DOB 09 Dec 1963; POB San Sebastian, SAHINPASIC, Senad; DOB circa 1951; POB
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Guipuzcoa Province, Spain; D.N.I. 15.962.687 Foca, Bosnia-Herzegovina (individual)
Punjab Province, Pakistan; Passport (Spain); Member ETA (individual) [SDGT]. [BALKANS].
BM5971331 (Pakistan) issued 24 Mar 2007 SAF TECH S.L., Calle Serrano 52, Barcelona SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;
expires 22 Mar 2012 (individual) [SDGT]. 08031, Spain; C.R. No. B62398060 (Spain) a.k.a. SAHIRUN, Radulan; a.k.a.
SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. [SDNTK]. "COMMANDER PUTOL"; a.k.a. "SAJIRUN,
SAEED, Mohammad Talha; a.k.a. SAEED, SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953; Radulan"); DOB 1955; alt. DOB circa 1952;
Tahil), 116-E Block, Johar Town, Lahore, POB Damascus, Syria; Prime Minister POB Kaunayan, Patikul, Jolo Island, the
Pakistan; DOB 25 Oct 1975; POB Sarghoda, (individual) [SYRIA]. Philippines; nationality Philippines (individual)
Punjab Province, Pakistan; Passport SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya [SDGT].
BM5971331 (Pakistan) issued 24 Mar 2007 Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
expires 22 Mar 2012 (individual) [SDGT]. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya a.k.a. SAHIRUN, Radulan; a.k.a.
SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; "COMMANDER PUTOL"; a.k.a. "SAJIRUN,
UNITED TRADING COMPANY; a.k.a. a.k.a. YAHYA SAFAVI, Sayed); DOB circa Radulan"); DOB 1955; alt. DOB circa 1952;
CHONGSONG YONHAP; a.k.a. 1952; POB Esfahan, Iran (individual) [NPWMD] POB Kaunayan, Patikul, Jolo Island, the
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN [IRGC] [IFSR]. Philippines; nationality Philippines (individual)
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. [SDGT].
November 20, 2012 - 403 -

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAMANCA BUITRAGO, Mesias, c/o
a.k.a. SAHIRON, Radullan; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH GESTION ALFA LTDA., Bogota, Colombia;
"COMMANDER PUTOL"; a.k.a. "SAJIRUN, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Calle 62 No. 9A-82 of. 616, Bogota, Colombia;
Radulan"); DOB 1955; alt. DOB circa 1952; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. DOB 05 Jan 1951; alt. DOB 01 May 1951;
POB Kaunayan, Patikul, Jolo Island, the ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Cedula No. 19133648 (Colombia) (individual)
Philippines; nationality Philippines (individual) ISLAMIC SALAH FOUNDATION; a.k.a. [SDNTK].
[SDGT]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALAME, Mohamed Ahmad (a.k.a. SALAMI,
SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said SALVATION SOCIETY; a.k.a. JAMI'A AL- Mohamed Ahmad); DOB 22 Sep 1961;
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; nationality Lebanon; Owner, Mohamed Group of
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Companies; former President of Liberia Charles
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH Taylor's informal diplomatic representative
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, (individual) [LIBERIA].
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Beshara Street, Deir Al-Balah, Gaza, SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; Palestinian; Deir Al-Balah Camp, Gaza, SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Afghanistan; Passport OR801168 Palestinian; Athalatheeniy Street, Gaza, nationality Iran; citizen Iran; Passport
(Afghanistan) issued 28 Feb 2006 expires 27 Palestinian; Gaza City, Gaza, Palestinian; D08531177 (Iran) (individual) [NPWMD] [IRGC]
Feb 2011; alt. Passport 4117921 (Pakistan) Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, [IFSR].
issued 09 Sep 2008 expires 09 Sep 2013; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.
National ID No. 281020505755 (Kuwait); SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
Passport OR801168 and Kuwaiti National ID SALAH; a.k.a. AL-SALAH ASSOCIATION; nationality Iran; citizen Iran; Passport
No. 281020505755 issued under the name Said a.k.a. AL-SALAH ISLAMIC ASSOCIATION; D08531177 (Iran) (individual) [NPWMD] [IRGC]
Jan 'Abd al-Salam; Passport 4117921 issued a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. [IFSR].
under the name Dilawar Khan Zain Khan AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;
(individual) [SDGT]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Hosein); nationality Iran; citizen Iran; Passport
a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"), a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. D08531177 (Iran) (individual) [NPWMD] [IRGC]
Galgala, Puntland, Somalia; Badhan, Somalia; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. [IFSR].
DOB circa 1966; POB Galgala, Puntland, ISLAMIC SALAH FOUNDATION; a.k.a. SALAMI, Mohamed Ahmad (a.k.a. SALAME,
Somalia (individual) [SOMALIA]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Mohamed Ahmad); DOB 22 Sep 1961;
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa SALVATION SOCIETY; a.k.a. JAMI'A AL- nationality Lebanon; Owner, Mohamed Group of
Muhammad); POB Egypt (individual) [SDGT]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Companies; former President of Liberia Charles
SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Taylor's informal diplomatic representative
Serbia and Montenegro; Ex-FRY Deputy Prime CHARITABLE ASSOCIATION; a.k.a. SALAH (individual) [LIBERIA].
Minister; ICTY indictee in custody (individual) WELFARE ORGANIZATION), P.O. Box 6035, SALAZAR ARCILA, Yolanda, c/o PLASTEC
[BALKANS]. Beshara Street, Deir Al-Balah, Gaza, LTDA., Colombia; Carrera 6 No. 15-30,
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul Palestinian; Deir Al-Balah Camp, Gaza, Quimbaya, Quindio, Colombia; Cedula No.
Manan), Pakistan (individual) [SDGT]. Palestinian; Athalatheeniy Street, Gaza, 25018274 (Colombia) (individual) [SDNT].
SAKABUYA, Morris; Deputy Minister of Local Palestinian; Gaza City, Gaza, Palestinian; SALAZAR CARDENAS, Carlos Mario, c/o MI
Government, Public Works, and Urban Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, CARRO E.U., Medellin, Colombia; POB
Development (individual) [ZIMBABWE]. Palestinian; Rafah, Gaza, Palestinian [SDGT]. Colombia; nationality Colombia; citizen
SAKUPWANYA, Stanley; DOB circa 1945; SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Colombia; Cedula No. 13485023 (Colombia)
Deputy Secretary for Disabled and Mazen Ali), Branderstrasse 28, Augsburg (individual) [SDNTK].
Disadvantaged (individual) [ZIMBABWE]. 86154, Germany; Schwabisch Hall Prison, SALAZAR DE GUZMAN, Alejandrina (a.k.a.
SALAFIST CALL PROTECTORS (a.k.a. Germany; DOB 01 Jan 1982; alt. DOB 01 Jan HERNANDEZ SALAZAR, Maria A; a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 1980; POB Baghdad, Iraq; nationality Iraq; SALAZAR HERNANDEZ DE GUZMAN, Maria;
DJAMAAT HOUMAT ED DAAWA ES Travel Document Number A0144378 (Germany) a.k.a. SALAZAR HERNANDEZ, Alejandra;
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED (individual) [SDGT]. a.k.a. SALAZAR HERNANDEZ, Alejandrina;
DAWA ESSALAFIA; a.k.a. DJAMAATT SALAH WELFARE ORGANIZATION (a.k.a. AL- a.k.a. SALAZAR HERNANDEZ, Alejandrina
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAZAR HERNANDEZ, Maria
SUPPORTERS OF THE SALAFIST TREND; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Alejandrina), Avenida Central 1191-35,
a.k.a. GROUP OF SUPPORTERS OF THE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Condominio Malaga, Colonia Parques de la
SALAFISTE TREND; a.k.a. GROUP SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Castellana, Zapopan, Jalisco, Mexico; Local 9
PROTECTORS OF SALAFIST PREACHING; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Zona E, Plaza Universidad, Zapopan, Jalisco,
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Mexico; Avenida Nayar #222, Colonia Ciudad
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. del Sol, Zapopan, Jalisco, Mexico; Avenida
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; ISLAMIC SALAH FOUNDATION; a.k.a. Pablo Neruda #4341-E9, Colonia Villa
a.k.a. HOUMATE EL DA'AWAA ES- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Universitaria, Guadalajara, Jalisco, Mexico;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; SALVATION SOCIETY; a.k.a. JAMI'A AL- Calle Mexico Independiente #733, Colonia
a.k.a. KATIBAT EL AHOUEL; a.k.a. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Conjunto Patria, Zapopan, Jalisco, Mexico;
PROTECTORS OF THE SALAFIST CALL; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Calle GK Chesterton #184, Zapopan, Jalisco,
a.k.a. PROTECTORS OF THE SALAFIST CHARITABLE ASSOCIATION; a.k.a. SALAH Mexico; Hidalgo 20 Naucalpan, Mexico City,
PREDICATION; a.k.a. THE HORROR ISLAMIC ASSOCIATION), P.O. Box 6035, DF, Mexico; Calle Quebec 606-B, Colonia
SQUADRON), Algeria [SDGT]. Beshara Street, Deir Al-Balah, Gaza, Prados Providencia, Guadalajara, Mexico;
SALAFIST GROUP FOR CALL AND COMBAT Palestinian; Deir Al-Balah Camp, Gaza, Avenida Manuel Acuna 2929 C-6,
(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; Palestinian; Athalatheeniy Street, Gaza, Fraccionamiento Terranova, Guadalajara,
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE Palestinian; Gaza City, Gaza, Palestinian; Mexico; Calle Herrera y Cairo 2800, Local C6,
SALAFISTE POUR LA PREDICATION ET LE Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Fraccionamiento Terranova, Guadalajara,
COMBAT; a.k.a. SALAFIST GROUP FOR Palestinian; Rafah, Gaza, Palestinian [SDGT]. Jalisco, Mexico; Calle Rinconada del Abedul
PREACHING AND COMBAT; a.k.a. TANZIM SALAH, Ali Mohammad (a.k.a. SALEH, Ali #126, Colonia Rinconada Guadalupe, Zapopan,
AL-QA'IDA FI BILAD AL-MAGHRIB AL- Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. Jalisco, Mexico; Conchas Chinas
ISLAMIYA) [FTO] [SDGT]. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd- Condominiums, Puerto Vallarta, Jalisco,
SALAFIST GROUP FOR PREACHING AND Al-Amir Muhammad; a.k.a. SALIH, Ali Mexico; DOB 17 Jul 1958; POB Culiacan,
COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC Muhammad; a.k.a. SALIH, Ali Muhammad Abd- Sinaloa, Mexico; Passport 140302262 (Mexico);
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. Al-Amir); DOB 01 Jan 1974; POB Adchit, R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
LE GROUPE SALAFISTE POUR LA Lebanon; Cedula No. 1124006380 (Colombia); SAHA580717MSLLRL07 (Mexico) (individual)
PREDICATION ET LE COMBAT; a.k.a. Passport AJ911608 (Colombia); alt. Passport [SDNTK].
SALAFIST GROUP FOR CALL AND COMBAT; 2071362 (Lebanon); alt. Passport 1183967 SALAZAR HERNANDEZ DE GUZMAN, Maria
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- (Lebanon) (individual) [SDNTK] [SDGT] (Linked (a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. To: ALMACEN BATUL; Linked To: SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAH CHARITABLE ASSOCIATION (a.k.a. AL- COMERCIAL ESTILO Y MODA). SALAZAR HERNANDEZ, Alejandra; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SALAH, Muhammad (a.k.a. HASANAYN, Nasr SALAZAR HERNANDEZ, Alejandrina; a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Fahmi Nasr) (individual) [SDGT]. SALAZAR HERNANDEZ, Alejandrina Maria;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.
November 20, 2012 - 404 -

SALAZAR HERNANDEZ, Maria Alejandrina), Avenida Manuel Acuna 2929 C-6, SALAZAR DE GUZMAN, Alejandrina; a.k.a.
Avenida Central 1191-35, Condominio Malaga, Fraccionamiento Terranova, Guadalajara, SALAZAR HERNANDEZ DE GUZMAN, Maria;
Colonia Parques de la Castellana, Zapopan, Mexico; Calle Herrera y Cairo 2800, Local C6, a.k.a. SALAZAR HERNANDEZ, Alejandra;
Jalisco, Mexico; Local 9 Zona E, Plaza Fraccionamiento Terranova, Guadalajara, a.k.a. SALAZAR HERNANDEZ, Alejandrina;
Universidad, Zapopan, Jalisco, Mexico; Avenida Jalisco, Mexico; Calle Rinconada del Abedul a.k.a. SALAZAR HERNANDEZ, Alejandrina
Nayar #222, Colonia Ciudad del Sol, Zapopan, #126, Colonia Rinconada Guadalupe, Zapopan, Maria; a.k.a. SALAZAR HERNANDEZ, Maria
Jalisco, Mexico; Avenida Pablo Neruda #4341- Jalisco, Mexico; Conchas Chinas A), Avenida Central 1191-35, Condominio
E9, Colonia Villa Universitaria, Guadalajara, Condominiums, Puerto Vallarta, Jalisco, Malaga, Colonia Parques de la Castellana,
Jalisco, Mexico; Calle Mexico Independiente Mexico; DOB 17 Jul 1958; POB Culiacan, Zapopan, Jalisco, Mexico; Local 9 Zona E,
#733, Colonia Conjunto Patria, Zapopan, Sinaloa, Mexico; Passport 140302262 (Mexico); Plaza Universidad, Zapopan, Jalisco, Mexico;
Jalisco, Mexico; Calle GK Chesterton #184, R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. Avenida Nayar #222, Colonia Ciudad del Sol,
Zapopan, Jalisco, Mexico; Hidalgo 20 SAHA580717MSLLRL07 (Mexico) (individual) Zapopan, Jalisco, Mexico; Avenida Pablo
Naucalpan, Mexico City, DF, Mexico; Calle [SDNTK]. Neruda #4341-E9, Colonia Villa Universitaria,
Quebec 606-B, Colonia Prados Providencia, SALAZAR HERNANDEZ, Alejandrina Maria Guadalajara, Jalisco, Mexico; Calle Mexico
Guadalajara, Mexico; Avenida Manuel Acuna (a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a. Independiente #733, Colonia Conjunto Patria,
2929 C-6, Fraccionamiento Terranova, SALAZAR DE GUZMAN, Alejandrina; a.k.a. Zapopan, Jalisco, Mexico; Calle GK Chesterton
Guadalajara, Mexico; Calle Herrera y Cairo SALAZAR HERNANDEZ DE GUZMAN, Maria; #184, Zapopan, Jalisco, Mexico; Hidalgo 20
2800, Local C6, Fraccionamiento Terranova, a.k.a. SALAZAR HERNANDEZ, Alejandra; Naucalpan, Mexico City, DF, Mexico; Calle
Guadalajara, Jalisco, Mexico; Calle Rinconada a.k.a. SALAZAR HERNANDEZ, Alejandrina; Quebec 606-B, Colonia Prados Providencia,
del Abedul #126, Colonia Rinconada a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a. Guadalajara, Mexico; Avenida Manuel Acuna
Guadalupe, Zapopan, Jalisco, Mexico; Conchas SALAZAR HERNANDEZ, Maria Alejandrina), 2929 C-6, Fraccionamiento Terranova,
Chinas Condominiums, Puerto Vallarta, Jalisco, Avenida Central 1191-35, Condominio Malaga, Guadalajara, Mexico; Calle Herrera y Cairo
Mexico; DOB 17 Jul 1958; POB Culiacan, Colonia Parques de la Castellana, Zapopan, 2800, Local C6, Fraccionamiento Terranova,
Sinaloa, Mexico; Passport 140302262 (Mexico); Jalisco, Mexico; Local 9 Zona E, Plaza Guadalajara, Jalisco, Mexico; Calle Rinconada
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. Universidad, Zapopan, Jalisco, Mexico; Avenida del Abedul #126, Colonia Rinconada
SAHA580717MSLLRL07 (Mexico) (individual) Nayar #222, Colonia Ciudad del Sol, Zapopan, Guadalupe, Zapopan, Jalisco, Mexico; Conchas
[SDNTK]. Jalisco, Mexico; Avenida Pablo Neruda #4341- Chinas Condominiums, Puerto Vallarta, Jalisco,
SALAZAR HERNANDEZ, Alejandra (a.k.a. E9, Colonia Villa Universitaria, Guadalajara, Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNANDEZ SALAZAR, Maria A; a.k.a. Jalisco, Mexico; Calle Mexico Independiente Sinaloa, Mexico; Passport 140302262 (Mexico);
SALAZAR DE GUZMAN, Alejandrina; a.k.a. #733, Colonia Conjunto Patria, Zapopan, R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SALAZAR HERNANDEZ DE GUZMAN, Maria; Jalisco, Mexico; Calle GK Chesterton #184, SAHA580717MSLLRL07 (Mexico) (individual)
a.k.a. SALAZAR HERNANDEZ, Alejandrina; Zapopan, Jalisco, Mexico; Hidalgo 20 [SDNTK].
a.k.a. SALAZAR HERNANDEZ, Alejandrina Naucalpan, Mexico City, DF, Mexico; Calle SALAZAR LUGO, Nelson, c/o TURISMO HANSA
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; Quebec 606-B, Colonia Prados Providencia, S.A., San Andres, Colombia; DOB 14 Jul 1955;
a.k.a. SALAZAR HERNANDEZ, Maria Guadalajara, Mexico; Avenida Manuel Acuna POB Colombia; Cedula No. 16597419
Alejandrina), Avenida Central 1191-35, 2929 C-6, Fraccionamiento Terranova, (Colombia); Passport AH682171 (Colombia)
Condominio Malaga, Colonia Parques de la Guadalajara, Mexico; Calle Herrera y Cairo (individual) [SDNT].
Castellana, Zapopan, Jalisco, Mexico; Local 9 2800, Local C6, Fraccionamiento Terranova, SALAZAR QUINTERO, Carlos Alberto (a.k.a.
Zona E, Plaza Universidad, Zapopan, Jalisco, Guadalajara, Jalisco, Mexico; Calle Rinconada CONTRERAS VIVAS, Juan Pablo; a.k.a.
Mexico; Avenida Nayar #222, Colonia Ciudad del Abedul #126, Colonia Rinconada GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
del Sol, Zapopan, Jalisco, Mexico; Avenida Guadalupe, Zapopan, Jalisco, Mexico; Conchas SABOGAL ZULUAGA, Orlando; a.k.a.
Pablo Neruda #4341-E9, Colonia Villa Chinas Condominiums, Puerto Vallarta, Jalisco, SABOGAL, Alberto; a.k.a. "CAREQUESO";
Universitaria, Guadalajara, Jalisco, Mexico; Mexico; DOB 17 Jul 1958; POB Culiacan, a.k.a. "EL MONO SABOGAL"), c/o ORLANDO
Calle Mexico Independiente #733, Colonia Sinaloa, Mexico; Passport 140302262 (Mexico); SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Conjunto Patria, Zapopan, Jalisco, Mexico; R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. Colombia; Calle 18 No. 5N-21, Apt. 302,
Calle GK Chesterton #184, Zapopan, Jalisco, SAHA580717MSLLRL07 (Mexico) (individual) Cartago, Colombia; Paseo 5 de Julio, Barrio
Mexico; Hidalgo 20 Naucalpan, Mexico City, [SDNTK]. Libertad, Municipio Bolivar, Tachira, Venezuela;
DF, Mexico; Calle Quebec 606-B, Colonia SALAZAR HERNANDEZ, Maria A (a.k.a. Caracas, Venezuela; Paseo 5 de Julio, Barrio
Prados Providencia, Guadalajara, Mexico; HERNANDEZ SALAZAR, Maria A; a.k.a. Libertad, San Antonio, Tachira, Venezuela;
Avenida Manuel Acuna 2929 C-6, SALAZAR DE GUZMAN, Alejandrina; a.k.a. Calle 30 No. 3B-45, La Campina, Pereira,
Fraccionamiento Terranova, Guadalajara, SALAZAR HERNANDEZ DE GUZMAN, Maria; Risaralda, Colombia; Calle 14 No. 30-153,
Mexico; Calle Herrera y Cairo 2800, Local C6, a.k.a. SALAZAR HERNANDEZ, Alejandra; Medellin, Antioquia, Colombia; DOB 22 Feb
Fraccionamiento Terranova, Guadalajara, a.k.a. SALAZAR HERNANDEZ, Alejandrina; 1966; alt. DOB 16 Sep 1965; POB Toro, Valle,
Jalisco, Mexico; Calle Rinconada del Abedul a.k.a. SALAZAR HERNANDEZ, Alejandrina Colombia; Cedula No. 18505378 (Colombia);
#126, Colonia Rinconada Guadalupe, Zapopan, Maria; a.k.a. SALAZAR HERNANDEZ, Maria alt. Cedula No. 21171060 (Venezuela); alt.
Jalisco, Mexico; Conchas Chinas Alejandrina), Avenida Central 1191-35, Cedula No. 12773520 (Venezuela); alt. Cedula
Condominiums, Puerto Vallarta, Jalisco, Condominio Malaga, Colonia Parques de la No. 94318435 (Colombia); Passport AE533626
Mexico; DOB 17 Jul 1958; POB Culiacan, Castellana, Zapopan, Jalisco, Mexico; Local 9 (Colombia); alt. Passport AG496255
Sinaloa, Mexico; Passport 140302262 (Mexico); Zona E, Plaza Universidad, Zapopan, Jalisco, (Colombia); alt. Passport 18505378 (Colombia);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. Mexico; Avenida Nayar #222, Colonia Ciudad alt. Passport AC635727 (Colombia) (individual)
SAHA580717MSLLRL07 (Mexico) (individual) del Sol, Zapopan, Jalisco, Mexico; Avenida [SDNT].
[SDNTK]. Pablo Neruda #4341-E9, Colonia Villa SALCEDO RAMIREZ, Nhora Clemencia, c/o
SALAZAR HERNANDEZ, Alejandrina (a.k.a. Universitaria, Guadalajara, Jalisco, Mexico; ADMINISTRACION INMOBILIARIA BOLIVAR
HERNANDEZ SALAZAR, Maria A; a.k.a. Calle Mexico Independiente #733, Colonia S.A., Cali, Colombia; c/o INMOBILIARIA
SALAZAR DE GUZMAN, Alejandrina; a.k.a. Conjunto Patria, Zapopan, Jalisco, Mexico; BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov
SALAZAR HERNANDEZ DE GUZMAN, Maria; Calle GK Chesterton #184, Zapopan, Jalisco, 1956; Cedula No. 31273613 (Colombia)
a.k.a. SALAZAR HERNANDEZ, Alejandra; Mexico; Hidalgo 20 Naucalpan, Mexico City, (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Alejandrina DF, Mexico; Calle Quebec 606-B, Colonia SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; Prados Providencia, Guadalajara, Mexico; ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;
a.k.a. SALAZAR HERNANDEZ, Maria Avenida Manuel Acuna 2929 C-6, a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
Alejandrina), Avenida Central 1191-35, Fraccionamiento Terranova, Guadalajara, Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;
Condominio Malaga, Colonia Parques de la Mexico; Calle Herrera y Cairo 2800, Local C6, a.k.a. SALIH, Abd al-Latif), United Arab
Castellana, Zapopan, Jalisco, Mexico; Local 9 Fraccionamiento Terranova, Guadalajara, Emirates; DOB 05 Mar 1957; POB Baghdad,
Zona E, Plaza Universidad, Zapopan, Jalisco, Jalisco, Mexico; Calle Rinconada del Abedul Iraq; citizen Jordan; alt. citizen Albania;
Mexico; Avenida Nayar #222, Colonia Ciudad #126, Colonia Rinconada Guadalupe, Zapopan, Passport D366 871 (Jordan) (individual)
del Sol, Zapopan, Jalisco, Mexico; Avenida Jalisco, Mexico; Conchas Chinas [SDGT].
Pablo Neruda #4341-E9, Colonia Villa Condominiums, Puerto Vallarta, Jalisco, SALEH AL-SAADI, Nassim Ben Mohamed Al-
Universitaria, Guadalajara, Jalisco, Mexico; Mexico; DOB 17 Jul 1958; POB Culiacan, Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via
Calle Mexico Independiente #733, Colonia Sinaloa, Mexico; Passport 140302262 (Mexico); Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Conjunto Patria, Zapopan, Jalisco, Mexico; R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. Nov 1974; POB Haidra Al-Qasreen, Tunisia;
Calle GK Chesterton #184, Zapopan, Jalisco, SAHA580717MSLLRL07 (Mexico) (individual) nationality Tunisia; Passport M 788331 issued
Mexico; Hidalgo 20 Naucalpan, Mexico City, [SDNTK]. 28 Sep 2001 expires 27 Sep 2006; arrested 30
DF, Mexico; Calle Quebec 606-B, Colonia SALAZAR HERNANDEZ, Maria Alejandrina Sep 2002 (individual) [SDGT].
Prados Providencia, Guadalajara, Mexico; (a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.
November 20, 2012 - 405 -

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, SALEH, Kassem Mohamad (a.k.a. SALEH, Jordan; alt. citizen Albania; Passport D366 871
Abd al-Munim Ahmad), Iraq; DOB 1943; Former Qasim), Calle 10A # 11A-02, Maicao, Colombia; (Jordan) (individual) [SDGT].
Minister of Awqaf and Religious Affairs Ave Pedro Melean, cruce con Calle No. 73, SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,
(individual) [IRAQ2]. Local No. 22, Sector Santa Rosa, Valencia, Abdel Moneim Ahmad), Iraq; DOB 1943;
SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. Venezuela; DOB 10 Feb 1980; nationality Former Minister of Awqaf and Religious Affairs
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. Lebanon; Passport 1243712 (Lebanon); NIT # (individual) [IRAQ2].
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- 6390003192 (Colombia); National Foreign ID SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. Number 264619 (Colombia); alt. National SALAH, Ali Mohammad; a.k.a. SALEH, Ali
SALIH, Abd al-Latif), United Arab Emirates; Foreign ID Number 22075502 (Venezuela); Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Matricula Mercantil No 0081931 (individual) SALEH, Ali Mohammad; a.k.a. SALIH, Ali
Jordan; alt. citizen Albania; Passport D366 871 [SDNTK] (Linked To: IMPORTADORA Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
(Jordan) (individual) [SDGT]. SILVANIA, C.A.; Linked To: BODEGA Al-Amir); DOB 01 Jan 1974; POB Adchit,
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. MICHIGAN). Lebanon; Cedula No. 1124006380 (Colombia);
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Passport AJ911608 (Colombia); alt. Passport
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd Muhammad Mahdi); DOB 1947; alt. DOB 1949; 2071362 (Lebanon); alt. Passport 1183967
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. POB al-Anbar Governorate, Iraq; nationality (Lebanon) (individual) [SDNTK] [SDGT] (Linked
SALIH, Abd al-Latif), United Arab Emirates; Iraq; Minister of Trade (individual) [IRAQ2]. To: ALMACEN BATUL; Linked To:
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen SALEH, Nedal (a.k.a. "HITEM"), Via Milano COMERCIAL ESTILO Y MODA).
Jordan; alt. citizen Albania; Passport D366 871 n.105, Casal di Principe, Caserta, Italy; Via di SALIH, Ali Muhammad (a.k.a. SALAH, Ali
(Jordan) (individual) [SDGT]. Saliceto n.51/9, Bologna, Italy; DOB 01 Mar Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamad (a.k.a. SALAH, Ali 1970; POB Taiz, Yemen (individual) [SDGT]. SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Qasim (a.k.a. SALEH, Kassem Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd- Mohamad), Calle 10A # 11A-02, Maicao, Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali Colombia; Ave Pedro Melean, cruce con Calle Al-Amir); DOB 01 Jan 1974; POB Adchit,
Muhammad; a.k.a. SALIH, Ali Muhammad Abd- No. 73, Local No. 22, Sector Santa Rosa, Lebanon; Cedula No. 1124006380 (Colombia);
Al-Amir); DOB 01 Jan 1974; POB Adchit, Valencia, Venezuela; DOB 10 Feb 1980; Passport AJ911608 (Colombia); alt. Passport
Lebanon; Cedula No. 1124006380 (Colombia); nationality Lebanon; Passport 1243712 2071362 (Lebanon); alt. Passport 1183967
Passport AJ911608 (Colombia); alt. Passport (Lebanon); NIT # 6390003192 (Colombia); (Lebanon) (individual) [SDNTK] [SDGT] (Linked
2071362 (Lebanon); alt. Passport 1183967 National Foreign ID Number 264619 To: ALMACEN BATUL; Linked To:
(Lebanon) (individual) [SDNTK] [SDGT] (Linked (Colombia); alt. National Foreign ID Number COMERCIAL ESTILO Y MODA).
To: ALMACEN BATUL; Linked To: 22075502 (Venezuela); Matricula Mercantil No SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.
COMERCIAL ESTILO Y MODA). 0081931 (individual) [SDNTK] (Linked To: SALAH, Ali Mohammad; a.k.a. SALEH, Ali
SALEH, Ali Mohamed (a.k.a. SALAH, Ali IMPORTADORA SILVANIA, C.A.; Linked To: Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. BODEGA MICHIGAN). SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd- SALEM, Abdarrahmane ould Mohamed el Al-Amir Muhammad; a.k.a. SALIH, Ali
Al-Amir Muhammad; a.k.a. SALIH, Ali Houcein ould Mohamed (a.k.a. GHADER, El Muhammad); DOB 01 Jan 1974; POB Adchit,
Muhammad; a.k.a. SALIH, Ali Muhammad Abd- Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Lebanon; Cedula No. 1124006380 (Colombia);
Al-Amir); DOB 01 Jan 1974; POB Adchit, Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, Passport AJ911608 (Colombia); alt. Passport
Lebanon; Cedula No. 1124006380 (Colombia); Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould 2071362 (Lebanon); alt. Passport 1183967
Passport AJ911608 (Colombia); alt. Passport Muhammad al-Husayn Ould Muhammad; a.k.a. (Lebanon) (individual) [SDNTK] [SDGT] (Linked
2071362 (Lebanon); alt. Passport 1183967 SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, To: ALMACEN BATUL; Linked To:
(Lebanon) (individual) [SDNTK] [SDGT] (Linked Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; COMERCIAL ESTILO Y MODA).
To: ALMACEN BATUL; Linked To: a.k.a. "AL-MAURITANI, Yunis"; a.k.a. SALIM S.A., Calle 15 No. 10-52, La Union, Valle,
COMERCIAL ESTILO Y MODA). "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Colombia; NIT # 821001412-4 (Colombia)
SALEH, Ali Mohammad (a.k.a. SALAH, Ali Salih"; a.k.a. "THE MAURITANIAN, Shaykh [SDNT].
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; SALIM, 'Abd al-Rahman Ould Muhammad al-
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al- nationality Mauritania (individual) [SDGT]. Husayn Ould Muhammad (a.k.a. GHADER, El
Amir Muhammad; a.k.a. SALIH, Ali Muhammad; SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
DOB 01 Jan 1974; POB Adchit, Lebanon; MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Abdarrahmane ould Mohamed el Houcein ould
Cedula No. 1124006380 (Colombia); Passport Mohammed Ali; a.k.a. MSALAM, Fahid Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
AJ911608 (Colombia); alt. Passport 2071362 Mohammed Ally; a.k.a. MSALAM, Mohammed SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
(Lebanon); alt. Passport 1183967 (Lebanon) Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
(individual) [SDNTK] [SDGT] (Linked To: DOB 19 Feb 1976; POB Mombasa, Kenya; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
ALMACEN BATUL; Linked To: COMERCIAL citizen Kenya (individual) [SDGT]. "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
ESTILO Y MODA). SALEM, Mohamed (a.k.a. GHADER, El Hadj Salih"; a.k.a. "THE MAURITANIAN, Shaykh
SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; Yunis"); DOB 1981; POB Saudi Arabia;
a.k.a. SALEH, Bashir); DOB 1946; POB a.k.a. KHADER, Abdel; a.k.a. SALEM, nationality Mauritania (individual) [SDGT].
Traghen, Libya; Head of Cabinet of Leader Abdarrahmane ould Mohamed el Houcein ould SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.
Muammar Gaddafi; Chief of Staff; Chairman of Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Libya Africa Investment Portfolio (individual) Muhammad al-Husayn Ould Muhammad; a.k.a. Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
[LIBYA2]. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Passport 1084010 (Egypt); alt. Passport
a.k.a. SALEH, Bachir); DOB 1946; POB a.k.a. "AL-MAURITANI, Yunis"; a.k.a. 19820215; Operational and Military Leader of
Traghen, Libya; Head of Cabinet of Leader "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JIHAD GROUP (individual) [SDGT] [SDT].
Muammar Gaddafi; Chief of Staff; Chairman of Salih"; a.k.a. "THE MAURITANIAN, Shaykh SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
Libya Africa Investment Portfolio (individual) Yunis"); DOB 1981; POB Saudi Arabia; BOUSLIM, Ammar Mansour), Lebanon; DOB
[LIBYA2]. nationality Mauritania (individual) [SDGT]. 1960; POB Lebanon; citizen Lebanon
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALGUEIRO NEVAREZ, Noel (a.k.a. "EL (individual) [SDGT].
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. FLACO"), Mexico; DOB 06 Jun 1969; POB SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Chihuahua, Mexico; nationality Mexico; citizen Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. Mexico (individual) [SDNTK]. AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
SALIH, Abd al-Latif), United Arab Emirates; SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN"; a.k.a. MUHAMMAD, Sahib; a.k.a.
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG MUHAMMAD, Suhayl Salim; a.k.a. UL-
Jordan; alt. citizen Albania; Passport D366 871 SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
(Jordan) (individual) [SDGT]. 1965; POB Barangay Lanote, Bliss, Isabele, "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. Basilan, the Philippines; nationality Philippines 17 Jun 1984; alt. DOB 1990; POB Rabak,
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. (individual) [SDGT]. Sudan; Passport C0004350; Personal ID Card
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. A00710804 (individual) [SOMALIA].
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;
SALIH, Abd al-Latif), United Arab Emirates; SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
Jordan; alt. citizen Albania; Passport D366 871 SALEH, Dr. Abdul Latif), United Arab Emirates; SOLEYMANI, Qasem; a.k.a. SULAIMANI,
(Jordan) (individual) [SDGT]. DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
November 20, 2012 - 406 -

SULEMANI, Qasem); DOB 11 Mar 1957; POB SAMAN BANK (a.k.a. BANK-E SAMAN), Vali AID AND DEVELOPMENT; a.k.a. SANABIL
Qom, Iran; nationality Iran; citizen Iran; Asr. St. No. 3, Before Vey Park intersection, FOR RELIEF AND DEVELOPMENT; a.k.a.
Diplomatic Passport 008827 (Iran) issued 1999 corner of Tarakesh Dooz St., Tehran, Iran; SANABIL GROUP FOR RELIEF AND
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] SWIFT/BIC SABC IR TH [IRAN]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
[IFSR]. SAMAN SHIPPING COMPANY LIMITED, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. Diagoras House, 7th Floor, 16 Panteli Katelari Sidon, Lebanon [SDGT].
SALAMI, Hossein; a.k.a. SALAMI, Hussayn); Street, Nicosia 1097, Cyprus; Telephone SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA
nationality Iran; citizen Iran; Passport (357)(22660766); Fax (357)(22668608) [IRAN] RELIEF FOUNDATION LIMITED; a.k.a.
D08531177 (Iran) (individual) [NPWMD] [IRGC] (Linked To: NATIONAL IRANIAN TANKER SANABEL RELIEF AGENCY; a.k.a. SANABEL
[IFSR]. COMPANY). RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
SALINA AGUILAR, Jorge (a.k.a. CARDENAS SAMARIA ARRENDAMIENT, Cali, Colombia SRA), 63 South Road, Sparkbrook, Birmingham
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, [SDNT]. B11 1EX, United Kingdom; 1011 Stockport
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; SAMARIA CANAS, Cali, Colombia [SDNT]. Road, Levenshulme, Manchester M9 2TB,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. SAMARIA INTERESES, Cali, Colombia [SDNT]. United Kingdom; P.O. Box 50, Manchester M19
CARDENAS GUILLEN, Osiel; a.k.a. SAMARIA TIERRAS, Cali, Colombia [SDNT]. 2SP, United Kingdom; 98 Gresham Road,
CARDENAS GUILLEN, Oziel; a.k.a. SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL- Middlesbrough, United Kingdom; 54 Anson
CARDENAS GULLEN, Osiel; a.k.a. KHODAIR, Ahmad Hussein); DOB 1941; Road, London NW2 6AD, United Kingdom;
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS Former Minister of Finance, Iraq (individual) Registration ID 3713110 (United Kingdom);
AGUILAR, Jorge); DOB 18 May 1967; POB [IRAQ2]. Registered Charity No. 1083469 (United
Mexico (individual) [SDNTK]. SAMEN AL-A'EMMEH INDUSTRIES GROUP Kingdom); http://www.sanabel.org.uk (website);
SALINAS AGUILAR, Jorge (a.k.a. CARDENAS (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. info@sanabel.org.uk (email). [SDGT].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CRUISE MISSILE INDUSTRY GROUP; a.k.a. SANABEL RELIEF AGENCY (a.k.a. AL-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
CARDENAS GUILLEN, Osiel; a.k.a. GROUP), Tehran, Iran [NPWMD] [IFSR]. RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. SAMIU, Izair; DOB 23 Jul 1963 (individual) SRA), 63 South Road, Sparkbrook, Birmingham
CARDENAS GULLEN, Osiel; a.k.a. [BALKANS]. B11 1EX, United Kingdom; 1011 Stockport
CARDENAS TUILLEN, Osiel; a.k.a. SALINA SAMSAENG, Suthep (a.k.a. SUTHEP, Road, Levenshulme, Manchester M9 2TB,
AGUILAR, Jorge); DOB 18 May 1967; POB Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH United Kingdom; P.O. Box 50, Manchester M19
Mexico (individual) [SDNTK]. CHOU"; a.k.a. "AH JOE"), c/o DEHONG 2SP, United Kingdom; 98 Gresham Road,
SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan THAILONG HOTEL CO., LTD., Yunnan Middlesbrough, United Kingdom; 54 Anson
Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE Province, China; 409/4 Soi Wachirathamsathih Road, London NW2 6AD, United Kingdom;
LUIS"), Colombia; DOB 03 Jul 1945; citizen 34, Tambon Sam Sen Nok, Huay Khwang, Registration ID 3713110 (United Kingdom);
Colombia; Cedula No. 17125959 (Colombia); Bangkok, Thailand; DOB 12 May 1971; Registered Charity No. 1083469 (United
International FARC Commission Member for Passport E382464 (Thailand) expires Jan 2007; Kingdom); http://www.sanabel.org.uk (website);
Panama (individual) [SDNTK]. National ID No. 3100905657113 (Thailand) info@sanabel.org.uk (email). [SDGT].
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. expires May 2006 (individual) [SDNTK]. SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, SAN AIR GENERAL TRADING FZE (a.k.a. SAN RAHAMA RELIEF FOUNDATION LIMITED;
Roodi); nationality Iraq (individual) [IRAQ2]. AIR GENERAL TRADING LLC), P.O. Box 932- a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI, 20C, Ajman, United Arab Emirates; P.O. Box RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA), 63
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL- 2190, Ajman, United Arab Emirates; 811 S. South Road, Sparkbrook, Birmingham B11
TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a. Central Expwy., Ste 210, Richardson, TX 1EX, United Kingdom; 1011 Stockport Road,
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; 75080 [LIBERIA]. Levenshulme, Manchester M9 2TB, United
a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim SAN AIR GENERAL TRADING LLC (a.k.a. SAN Kingdom; P.O. Box 50, Manchester M19 2SP,
Hassan), Iraq; Al-Shahid Street, Al-Mahata AIR GENERAL TRADING FZE), P.O. Box 932- United Kingdom; 98 Gresham Road,
Neighborhood, Az Zabadani, Syria; Fuad 20C, Ajman, United Arab Emirates; P.O. Box Middlesbrough, United Kingdom; 54 Anson
Dawod Farm, Az Zabadani, Damascus, Syria; 2190, Ajman, United Arab Emirates; 811 S. Road, London NW2 6AD, United Kingdom;
DOB 25 Oct 1983; alt. DOB 1977; POB Central Expwy., Ste 210, Richardson, TX Registration ID 3713110 (United Kingdom);
Baghdad, Iraq; nationality Iraq; Passport 75080 [LIBERIA]. Registered Charity No. 1083469 (United
284173 (Iraq) expires 21 Aug 2005 (individual) SAN MATEO S.A. (f.k.a. INVERSIONES Kingdom); http://www.sanabel.org.uk (website);
[IRAQ2]. BETANIA LTDA.; f.k.a. INVERSIONES info@sanabel.org.uk (email). [SDGT].
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI, BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
Aiman Sabawi Ibrahim Hasan; a.k.a. AL- Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. Cali, Colombia; Carrera 3 No. 12-40, Cali, SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; Colombia; NIT # 890330910-2 (Colombia) WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim [SDNT]. LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
Hassan), Bludan, Syria; Mutanabi Area, Al SAN VICENTE S.A. (f.k.a. INVERSIONES a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), a.k.a. SANABIL ASSOCIATION FOR RELIEF
Baghdad, Iraq; alt. POB Al-Owja, Iraq; Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AND DEVELOPMENT; a.k.a. SANABIL FOR
nationality Iraq (individual) [IRAQ2]. Calle 70N No. 14-31, Cali, Colombia; Avenida 4 AID AND DEVELOPMENT; a.k.a. SANABIL
SALOME GRAJALES Y CIA. LTDA., Calle 53 No. Norte No. 17N-43 L.1, Cali, Colombia; NIT # FOR RELIEF AND DEVELOPMENT; a.k.a.
25-30, Bogota, Colombia; NIT # 800141337-3 800061212-8 (Colombia) [SDNT]. SANABIL GROUP FOR RELIEF AND
(Colombia) [SDNT]. SANABAL (a.k.a. AL SANABIL; a.k.a. AL- DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SALUD NATURAL MEXICANA, S.A. DE C.V., SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Alvaro Obregon 250, Colonia Agua Blanca, SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA Sidon, Lebanon [SDGT].
Zapopan, Jalisco 45235, Mexico; Avenida WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.
Inglaterra #3109, Guadalajara, Jalisco 44500, LLAGHATHA WA ALTINMIA; a.k.a. SANABEL; AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
Mexico; R.F.C. SNM-950403-FA5 (Mexico) a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
[SDNTK]. a.k.a. SANABIL ASSOCIATION FOR RELIEF WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; AND DEVELOPMENT; a.k.a. SANABIL FOR LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), AID AND DEVELOPMENT; a.k.a. SANABIL a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
Lebanon; DOB 1963; POB Lebanon; citizen FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
Lebanon (individual) [SDGT]. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID
SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AND DEVELOPMENT; a.k.a. SANABIL FOR
RAHMAN, Matiur; a.k.a. REHMAN, Mati ur; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), RELIEF AND DEVELOPMENT; a.k.a. SANABIL
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati- Sidon, Lebanon [SDGT]. GROUP FOR RELIEF AND DEVELOPMENT;
ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, SANABEL (a.k.a. AL SANABIL; a.k.a. AL- a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
nationality Pakistan (individual) [SDGT]. SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA [SDGT].
SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE SANABIL AL-AQSA CHARITABLE
Samad), Balochistan Province, Pakistan; DOB LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
1970; nationality Afghanistan (individual) a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
[SDGT]. a.k.a. SANABIL ASSOCIATION FOR RELIEF AL-AQSA CHARITABLE ORGANIZATION;
AND DEVELOPMENT; a.k.a. SANABIL FOR a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
November 20, 2012 - 407 -

FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 6222200KBKN, Copenhagen, Denmark a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 421083,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 2nd Floor, Amoco Gardens, 40 Mint Road,
STICHTING AL-AQSA; a.k.a. SWEDISH SPANM I STIFTELSE; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South Africa;
CHARITABLE AQSA EST.) [SDGT]. SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421082, 2nd Floor, Amoco Gardens,
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg,
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. CHARITABLE AL-AQSA South Africa [SDGT].
AL-AQSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION; ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
36, Aachen D-52066, Germany; <Head Office> AQSA SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH
[SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 2364,
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Islamabad, Pakistan [SDGT].
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL ASSOCIATION FOR RELIEF AND
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 14101, AND DEVELOPMENT; a.k.a. SANABIL FOR
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA San 'a, Yemen [SDGT]. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; [SDGT].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL FOR AID AND DEVELOPMENT (a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- WA ALTINMIA; a.k.a. SANABAL; a.k.a.
CHARITABLE AQSA EST.), Gerrit V/D AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
Lindestraat 103 A, Rotterdam 3022 TH, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL GROUP FOR RELIEF AND
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
AL-AQSA CHARITABLE ORGANIZATION; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Sidon, Lebanon [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL FOR RELIEF AND DEVELOPMENT
FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AQSA EST.), Noblev 79 NB, JAMI'A SANABIL LIL IGATHA WA AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Malmo 21433, Sweden; Nobelvagen 79 NB, TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Malmo 21433, Sweden [SDGT]. WA ALTINMIA; a.k.a. SANABAL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; FOR AID AND DEVELOPMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL GROUP FOR RELIEF AND
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Sidon, Lebanon [SDGT].
November 20, 2012 - 408 -

SANABIL GROUP FOR RELIEF AND Mexico; nationality Mexico; citizen Mexico POB Otanche, Boyaca, Colombia; Cedula No.
DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. (individual) [SDNTK]. 51908699 (Colombia); Passport AH982263
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANCHEZ CONDE, Martha Cecilia, c/o (Colombia) (individual) [SDNTK].
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA ALIMENTOS CARNICOS DE TRADICION SANCHEZ REY, Alberto de Set, c/o SERVICIOS
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE ESPANOLA LTDA., Cali, Colombia; c/o TURISTICOS EL GALERON LLANERO LTDA.,
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; UNIVISA S.A., Cali, Colombia; DOB 30 Dec San Martin, Meta, Colombia; c/o SUCESORES
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 1967; POB Cali, Colombia; Cedula No. DE HERNANDO SANCHEZ V S.C.S., Bogota,
SANABIL AL-AQSA; a.k.a. SANABIL 31981102 (Colombia); Passport AJ368943 Colombia; Avenida 19 No. 118-30 Of. 302,
ASSOCIATION FOR RELIEF AND (Colombia) (individual) [SDNT]. Bogota, Colombia; Hacienda Santa Rosa, San
DEVELOPMENT; a.k.a. SANABIL FOR AID SANCHEZ CURIEL, Silvia Patricia, c/o M Q Martin, Meta, Colombia; DOB 01 Jan 1972;
AND DEVELOPMENT; a.k.a. SANABIL FOR CONSULTORES, S.A. DE C.V., Tijuana, Baja Cedula No. 79568901 (Colombia); Matricula
RELIEF AND DEVELOPMENT; a.k.a. California, Mexico; DOB 28 Sep 1976; POB Mercantil No 1969885 (Colombia) (individual)
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; Guadalajara, Jalisco, Mexico (individual) [SDNTK].
a.k.a. SINABUL), Sidon, Lebanon [SDGT]. [SDNTK]. SANCHEZ REY, German Gonzalo (a.k.a.
SANAM INDUSTRIAL GROUP (a.k.a. SANAM SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04 "COLETA"), c/o SERVICIOS TURISTICOS EL
INDUSTRIES GROUP), Pasdaran Road 15, Feb 1974; nationality Mexico; citizen Mexico; GALERON LLANERO LTDA., San Martin,
Tehran, Iran [NPWMD] [IFSR]. RFC SAEA740214 (Mexico) (individual) Meta, Colombia; c/o SUCESORES DE
SANAM INDUSTRIES GROUP (a.k.a. SANAM [SDNTK]. HERNANDO SANCHEZ V S.C.S., Bogota,
INDUSTRIAL GROUP), Pasdaran Road 15, SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB Colombia; Calle 41A No. 55-49, Bogota,
Tehran, Iran [NPWMD] [IFSR]. 14 Jul 1972; POB Casanare, Colombia; Colombia; DOB 22 Feb 1973; POB
SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a. nationality Colombia; citizen Colombia Barrancabermeja, Santander, Colombia; Cedula
IRAN ELECTRONICS INDUSTRIES; a.k.a. (individual) [SDNTK]. No. 79625841 (Colombia) (individual) [SDNTK].
SASAD IRAN ELECTRONICS INDUSTRIES; SANCHEZ JIMENEZ, Jesus Maria Alejandro SANCHEZ REY, Hernando, c/o SERVICIOS
a.k.a. SHERKAT SANAYEH ELECTRONICS (a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a. TURISTICOS EL GALERON LLANERO LTDA.,
IRAN), P.O. Box 19575-365, Shahied Langari "SCUBI"; a.k.a. "SCUBY"), c/o GANADERIA San Martin, Meta, Colombia; c/o SUCESORES
Street, Noboniad Sq, Pasdaran Ave, Saltanad ARIZONA, Medellin, Colombia; Calle 11 No. 23- DE HERNANDO SANCHEZ V S.C.S., Bogota,
Abad, Tehran, Iran; P.O. Box 71365-1174, 80, Pereira, Colombia; Hacienda Arizona, Colombia; Avenida 19 No. 118-30 Of. 302,
Hossain Abad/Ardakan Road, Shiraz, Iran; Caucasia, Antioquia, Colombia; DOB 06 Nov Bogota, Colombia; DOB 08 Jul 1974; Cedula
Business Registration Document # 829 1975; POB Pereira, Colombia; Cedula No. No. 79626433 (Colombia); Matricula Mercantil
[NPWMD] [IFSR]. 10026001 (Colombia); Passport AF400955 No 1738008 (Colombia) (individual) [SDNTK].
SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR; (Colombia) (individual) [SDNT]. SANCHEZ RIVERA, Doris Patricia, c/o
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF SANCHEZ MARTELL, Julio Cesar (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF SANCHEZ MARTELL, Julio Cesar Jassan HIERROS DE JERUSALEM S.A., Medellin,
TIR INDUSTRIES; a.k.a. 7TH OF TIR Estuardo), c/o AERONAUTICA CONDOR DE Colombia; c/o TAXI AEREO ANTIOQUENO
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. PANAMA, S.A., Panama; c/o GRUPO FALCON S.A., Medellin, Colombia; DOB 27 Oct 1966;
MOJTAMAE SANATE HAFTOME TIR; a.k.a. DE PANAMA, S.A., Panama; c/o GRUPO Cedula No. 43681039 (Colombia) (individual)
SEVENTH OF TIR), Mobarakeh Road Km 45, GUADALEST S.A. DE C.V., Mexico City, [SDNT].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran Distrito Federal, Mexico; C. Enrique Wallon 424 SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y
[NPWMD] [IFSR]. 3, Col. Polanco, Miguel Hidalgo, Mexico City, COMPRAVENTA LOS 3 OROS, Cartago, Valle,
SANAYE METOLOGIE IRAN (a.k.a. KHORASAN Distrito Federal 11560, Mexico; C. Las Palmas Colombia; c/o GRANJA PORCICOLA LA
AMMUNITION AND METALLURGY L H5C D 1102 1000, Cond. Costaventura Y X, FORTALEZA, Cartago, Valle, Colombia; c/o
INDUSTRIES; a.k.a. KHORASAN Fracc. Playa Diamante, Acapulco, Guerrero, MOTEL MOMENTOS E.U., Cartago, Valle,
METALLURGY INDUSTRIES; a.k.a. Mexico; DOB 16 Sep 1966; Passport Colombia; Calle 17 Bis. No. 2N-74, Cartago,
KHORASAN METALOGY INDUSTRIES; a.k.a. 01370022046 (Mexico); R.F.C. Valle, Colombia; Finca El Encanto, Anserma,
THE METALLURGY INDUSTRIES OF SAMJ660916000 (Mexico); Credencial electoral Colombia; Finca La Fortaleza, Anserma,
KHORASAN), Khalaj Road, End of Seyedi SNMRJL66091609H501 (Mexico); C.U.R.P. Colombia; Finca La Perlita, Anserma, Colombia;
Street, Mashad, Iran; P.O. Box 91735-549, SAMJ660916HDFNRL17 (Mexico) (individual) Finca La Quichita, Anserma, Colombia; Finca
Mashad, Iran [NPWMD] [IFSR]. [SDNT]. Quiebra de Italia, Anserma, Colombia; DOB 22
SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a. SANCHEZ MARTELL, Julio Cesar Jassan Aug 1966; POB Ansermanuevo, Valle,
AMMUNITION AND METALLURGY Estuardo (a.k.a. SANCHEZ MARTELL, Julio Colombia; Cedula No. 16219873 (Colombia);
INDUSTRIES GROUP; a.k.a. AMMUNITION Cesar), c/o AERONAUTICA CONDOR DE Passport AF866705 (Colombia) (individual)
AND METALLURGY INDUSTRY GROUP; PANAMA, S.A., Panama; c/o GRUPO FALCON [SDNT].
a.k.a. AMMUNITION INDUSTRIES GROUP), DE PANAMA, S.A., Panama; c/o GRUPO SANCHEZ SALAMANCA, Salvador (a.k.a.
P.O. Box 16765-1835, Pasdaran Street, GUADALEST S.A. DE C.V., Mexico City, ALVAREZ ALVAREZ, Gerardo; a.k.a.
Tehran, Iran; Department 145-42, P.O. Box Distrito Federal, Mexico; C. Enrique Wallon 424 ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
16765-128, Moghan Avenue, Pasdaran Street, 3, Col. Polanco, Miguel Hidalgo, Mexico City, VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Tehran, Iran [NPWMD] [IFSR]. Distrito Federal 11560, Mexico; C. Las Palmas VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. L H5C D 1102 1000, Cond. Costaventura Y X, VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
IRAN COMMUNICATION INDUSTRIES; a.k.a. Fracc. Playa Diamante, Acapulco, Guerrero, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
IRAN COMMUNICATIONS INDUSTRIES Mexico; DOB 16 Sep 1966; Passport INDIO"), c/o AMERICAN TUNE UP, S.A. DE
GROUP), P.O. Box 19295-4731, Pasdaran 01370022046 (Mexico); R.F.C. C.V., Guadalajara, Jalisco, Mexico; Avenida
Avenue, Tehran, Iran; P.O. Box 19575-131, 34 SAMJ660916000 (Mexico); Credencial electoral Gonzalez Gallo #2537, Sector Reforma,
Apadana Avenue, Tehran, Iran; Shahid Langary SNMRJL66091609H501 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Street, Nobonyad Square Ave., Pasdaran, SAMJ660916HDFNRL17 (Mexico) (individual) 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Tehran, Iran [NPWMD] [IFSR]. [SDNT]. 1966; POB Las Avilas, Guerrero, Mexico;
SANCHEZ ACEVES, Raul, Flores Magon 8013, SANCHEZ OLAYA, Martha, c/o nationality Mexico; citizen Mexico (individual)
Zona Centro, Tijuana, Baja California, Mexico; LABORATORIOS PROFARMA LTDA., Bogota, [SDNTK].
c/o STRONG LINK DE MEXICO, S.A. DE C.V., Colombia; DOB 20 May 1963; Cedula No. SANCHEZ SILVA, Elkin Alexis, Calle 119A No.
Tijuana, Baja California, Mexico; DOB 21 Apr 65692953 (Colombia); Passport 65692953 48-83 apto. 405, Bogota, Colombia; DOB 04
1949; POB Distrito Federal, Mexico; nationality (Colombia) (individual) [SDNT]. Jan 1965; Cedula No. 79368275 (Colombia)
Mexico; citizen Mexico; R.F.C. SAAR-490421- SANCHEZ OSUNA, Carlos Alberto, Blvd. (individual) [SDNTK].
MI9 (Mexico); C.U.R.P. Industrial 1700, Colonia Otay Tecnologico, SANDERS, Dalene; DOB 14 Dec 1970; citizen
SAAR490421HDFNCL09 (Mexico) (individual) Tijuana, Baja California, Mexico; c/o GRUPO South Africa; National ID No. 7012140235084
[SDNTK]. GAMAL, S.A. DE C.V., Guadalajara, Jalisco, (South Africa) (individual) [LIBYA2] (Linked To:
SANCHEZ CANDELO, Piedad Rocio, c/o CALI Mexico; DOB 29 Mar 1971 (individual) GADDAFI, Saadi).
@ TELE.COM LTDA., Cali, Valle, Colombia; c/o [SDNTK]. SANDFORD GROUP LIMITED, 15th Floor,
COMUNICACIONES ABIERTAS CAMARY SANCHEZ PUENTES, Yenny Mabel, c/o Tower One Lippo Center, 89 Queensway, Hong
LTDA., Cali, Valle, Colombia; DOB 20 Nov DOLPHIN DIVE SCHOOL S.A., Cartagena, Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
1952; POB Colombia; Cedula No. 31252839 Colombia; c/o INVERPUNTO DEL VALLE S.A., Management Co, Shabnam Alley Golriz St,
(Colombia) (individual) [SDNT]. Cali, Colombia; Calle 140 No. 6-30 Int. 9 Ap. Vafa Alley Fajr St, Shahid Motahari Avenue,
SANCHEZ CASTILLO, Efrain (a.k.a. CANO 201, Bogota, Colombia; Calle 187 54-55 Int. 21 1589675951, Tehran, Iran; Website www.ssa-
FLORES, Aurelio), Miguel Aleman, Tamaulipas, Ap. 201, Bogota, Colombia; c/o CBM DE smc.net; Email Address info@ssa-smc.net;
Mexico; Tampico, Tamaulipas, Mexico; DOB 03 COLOMBIA S.A., Bogota, Colombia; c/o R D I Business Registration Document # 1328859
May 1972; alt. DOB 1972; POB Tamaulipas, S.A., Bogota, Colombia; DOB 19 Dec 1967; (Hong Kong) issued 30 Mar 2009; Telephone:
November 20, 2012 - 409 -

982126100191; Fax: 982126100192 [NPWMD] Doctor Mora 1230, Colonia Las Quintas, SANTEXLINES (a.k.a. SANTEX LINES LIMITED;
[IFSR]. Culiacan, Sinaloa 80060, Mexico; Carretera a.k.a. SANTEX SHIPPING COMPANY), Suite
SANDRANA CANAS, Cali, Colombia [SDNT]. Los Mochis Topolobampo, KM. 5.2, Los Mochis, 1501, Shanghai Zhongrong Plaza, 1088
SANDRANA GANADERA (a.k.a. HACIENDA Sinaloa, Mexico; Avenida Francisco Villa Norte Pudong (S) Road, Shanghai 200122, China;
SANDRANA; a.k.a. SANDRANDA), Carrera 4 135, Colonia Ninos Heroes, Salvador Alvarado, F23A-D, Times Plaza No. 1, Taizi Road,
12-41 piso 15, Edificio Seguros Bolivar, Cali, Sinaloa 81400, Mexico; Carretera La Cruz KM Shekou, Shenzhen 518067, China [NPWMD]
Colombia; San Pedro, Valle del Cauca, 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa [IFSR].
Colombia [SDNT]. 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja
SANDRANDA (a.k.a. HACIENDA SANDRANA; 82700, Mexico; Carretera Internacional al Norte Veceriska, Bosnia-Herzegovina; ICTY indictee
a.k.a. SANDRANA GANADERA), Carrera 4 12- KM 1.5, 1207, Colonia Ejido Venadillo, (individual) [BALKANS].
41 piso 15, Edificio Seguros Bolivar, Cali, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul SANTO, Anabel, Avenida Insurgentes Sur No.
Colombia; San Pedro, Valle del Cauca, S/N, Colonia Las Brisas, Tecuala, Nayarit, 421, Bloque B Despacho 404, Mexico, D.F.
Colombia [SDNT]. Mexico; Calle Prolongacion Morelos y 06100, Mexico (individual) [CUBA].
SANGSIRI KANKASET COMPANY LIMITED, Matamoros S/N, Colonia Benito Juarez, SANTOS, Ahmad (Ahmed) (a.k.a. DEL
168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai Escuinapa, Sinaloa 82400, Mexico; Matamoros ROSARIO SANTOS III, Hilarion; a.k.a. DEL
50150, Thailand; Registration ID 5, Escuinapa, Sinaloa 82478, Mexico; ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
0505538000783 (Thailand) issued 08 Feb 1955 Carretera Internacional 1845, Bodega 8 y 10, ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
[SDNTK]. Colonia Zona Industrial 2, Ciudad Obregon, Abu"), No. 50 Purdue Street, Cubao Quezon
SANIBAL (a.k.a. AL SANABIL; a.k.a. AL- Sonora 85065, Mexico; Calle Sauces 384, City, Philippines; DOB 1971; POB Manila,
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Colonia Del Bosque, Guasave, Sinaloa 81020, Phillipines; RSM leader (individual) [SDGT].
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA Mexico; Calle Federalismo 2000, Colonia SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE Recursos Hidraulicos, Culiacan, Sinaloa Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 80060, Mexico; Carretera Augstin Olachea a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. Local 30, Colonia Pericues, La Paz, Baja a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL California Sur 23090, Mexico; Avenida Vallarta "TUAN SHAO KUEI"), Mong Kyawt, Shan,
ASSOCIATION FOR RELIEF AND 2141, Colonia Centro, Culiacan, Sinaloa Burma; DOB 05 Nov 1950; National ID No.
DEVELOPMENT; a.k.a. SANABIL FOR AID 80060, Mexico; Carretera A Navolato, Colonia 5500900040846 (Thailand) (individual)
AND DEVELOPMENT; a.k.a. SANABIL FOR Bachigualato, Culiacan, Sinaloa 80060, [SDNTK].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Mexico; Calle Tomate 10 Bodega 34Y5, Colonia SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM
GROUP FOR RELIEF AND DEVELOPMENT; Mercado Abastos, Culiacan, Sinaloa 83170, DARYA SHIPPING COMPANY), No. 3, 8th
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. Mexico; Carretera A Topolobampo 5, Colonia Narenjestan Street, Artesh Boulevard,
SINABUL), Sidon, Lebanon [SDGT]. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Farmaniyah Avenue, Tehran, Iran; No. 33, 8th
SANKOH, Foday; Deceased (individual) Avenida Xicotencalth # 1795, Colonia Las Narenjestan Street, Artesh Boulevard,
[LIBERIA]. Quintas, Culiacan, Sinaloa 80060, Mexico; Aghdasieh, Tehran, Iran; P.O. Box 1963116,
SANNABIL (a.k.a. AL SANABIL; a.k.a. AL- Calle Central Local A10, Colonia Mercado Tehran, Iran; Website www.sapidshpg.com
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Abastos, Cajeme, Sonora 85000, Mexico; Calle [NPWMD] [IFSR].
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA Jose Diego Abad 2923, Colonia Bachigualato, SAQR AL-KABISI ABD AQALA (a.k.a. AL-
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 8802029-Y7 (Mexico) [SDNTK]. Kubaisi, al-Anbar Governorate, Iraq; nationality
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANTACRUZ CASTRO, Ana Milena, c/o Iraq; Former Ba'th party regional command
SANABIL AL-AQSA; a.k.a. SANABIL SOCIEDAD CONSTRUCTORA LA CASCADA chairman, Maysan (individual) [IRAQ2].
ASSOCIATION FOR RELIEF AND S.A., Cali, Colombia; c/o AUREAL SARA (a.k.a. AL-RAHAMA RELIEF
DEVELOPMENT; a.k.a. SANABIL FOR AID INMOBILIARIA LTDA., Bogota, Colombia; c/o FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
AND DEVELOPMENT; a.k.a. SANABIL FOR INMOBILIARIA SAMARIA LTDA., Cali, IGATHA; a.k.a. SANABEL RELIEF AGENCY;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Colombia; c/o SAMARIA LTDA., Cali, Colombia; a.k.a. SANABEL RELIEF AGENCY LIMITED;
GROUP FOR RELIEF AND DEVELOPMENT; c/o INVERSIONES SANTA LTDA., Cali, a.k.a. SRA), 63 South Road, Sparkbrook,
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. Colombia; c/o COMERCIALIZACION Y Birmingham B11 1EX, United Kingdom; 1011
SINABUL), Sidon, Lebanon [SDGT]. FINANCIACION DE AUTOMOTORES S.A., Stockport Road, Levenshulme, Manchester M9
SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL- Cali, Colombia; c/o INVERSIONES INTEGRAL 2TB, United Kingdom; P.O. Box 50, Manchester
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A LTDA., Cali, Colombia; c/o MIRALUNA LTDA., M19 2SP, United Kingdom; 98 Gresham Road,
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA Cali, Colombia; c/o URBANIZACIONES Y Middlesbrough, United Kingdom; 54 Anson
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE CONSTRUCCIONES LTDA., DE CALI, Cali, Road, London NW2 6AD, United Kingdom;
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; Colombia; DOB 31 Mar 1965; Cedula No. Registration ID 3713110 (United Kingdom);
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 31929808 (Colombia); Passport 31929808 Registered Charity No. 1083469 (United
SANABIL AL-AQSA; a.k.a. SANABIL (Colombia); alt. Passport AB151189 (Colombia) Kingdom); http://www.sanabel.org.uk (website);
ASSOCIATION FOR RELIEF AND (individual) [SDNT]. info@sanabel.org.uk (email). [SDGT].
DEVELOPMENT; a.k.a. SANABIL FOR AID SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE"; SARA PROPERTIES (a.k.a. SARA
AND DEVELOPMENT; a.k.a. SANABIL FOR a.k.a. "DON CHEPE"; a.k.a. "EL GORDO PROPERTIES LIMITED), 104 Smithdown
RELIEF AND DEVELOPMENT; a.k.a. SANABIL CHEPE"), Cali, Colombia; DOB 01 Oct 1943; Road, Liverpool, Merseyside L7 4JQ, United
GROUP FOR RELIEF AND DEVELOPMENT; Cedula No. 14432230 (Colombia); Passport Kingdom; 2a Hartington Road, Liverpool L8
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. AB149814 (Colombia) (individual) [SDNT]. 0SG, United Kingdom; Registered Charity No.
SINABUL), Sidon, Lebanon [SDGT]. SANTAMARINA DE LA TORRE, Rafael Garcia 4636613 (United Kingdom);
SANSRI (a.k.a. 2ND ACADEMY OF NATURAL (a.k.a. GARCIA SANTAMARINA DE LA http://www.saraproperties.co.uk (website).
SCIENCES; a.k.a. ACADEMY OF NATURAL TORRE, Alfredo Rafael), Panama (individual) [SDGT].
SCIENCES; a.k.a. CHAYON KWAHAK-WON; [CUBA]. SARA PROPERTIES LIMITED (a.k.a. SARA
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL PROPERTIES), 104 Smithdown Road,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DUARTE"); DOB 10 Dec 1963; POB Florencia, Liverpool, Merseyside L7 4JQ, United
DEFENSE ACADEMY; a.k.a. SECOND Caqueta, Colombia; nationality Colombia; Kingdom; 2a Hartington Road, Liverpool L8
ACADEMY OF NATURAL SCIENCES; a.k.a. citizen Colombia; Cedula No. 93123586 0SG, United Kingdom; Registered Charity No.
SECOND ACADEMY OF NATURAL (Colombia) (individual) [SDNTK]. 4636613 (United Kingdom);
SCIENCES RESEARCH INSTITUTE), SANTEX LINES LIMITED (a.k.a. SANTEX http://www.saraproperties.co.uk (website).
Pyongyang, Korea, North [NPWMD]. SHIPPING COMPANY; a.k.a. SANTEXLINES), [SDGT].
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box Suite 1501, Shanghai Zhongrong Plaza, 1088 SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,
60315, Dubai, United Arab Emirates; Sharjah, Pudong (S) Road, Shanghai 200122, China; Serbia (individual) [BALKANS].
United Arab Emirates [LIBERIA]. F23A-D, Times Plaza No. 1, Taizi Road, SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;
SANTA MARIA INTERNATIONAL TRADING Shekou, Shenzhen 518067, China [NPWMD] a.k.a. SARKANDI, Akhmed), No 143 Shahid
CORP., Panama; RUC # 45579-11-300568 [IFSR]. Lavasani Avenue, Farmanieh, Tehran, Iran;
(Panama) [SDNTK]. SANTEX SHIPPING COMPANY (a.k.a. SANTEX Suite B 12/F, Two Chinachem Plaza, 135 Des
SANTA MONICA DAIRY (a.k.a. DORA LINES LIMITED; a.k.a. SANTEXLINES), Suite Voeux Road, Central, Hong Kong; 2 Abbey
PASTEURIZA DE LECHE SANTA MONICA; 1501, Shanghai Zhongrong Plaza, 1088 Road, Barking Essex 1G11 7AX, London,
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Pudong (S) Road, Shanghai 200122, China; United Kingdom; 15 Rodney Court, Maida Vale,
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. F23A-D, Times Plaza No. 1, Taizi Road, W9 1TQ, London, United Kingdom; DOB 30
NUEVA INDUSTRIA DE GANADEROS DE Shekou, Shenzhen 518067, China [NPWMD] Sep 1953; nationality Iran (individual) [NPWMD]
CULIACAN S.A. DE C.V.), Calle/Boulevard [IFSR]. [IFSR].
November 20, 2012 - 410 -

SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; Afghanistan; DOB 1964; POB Mirmandaw SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
a.k.a. SARKANDI, Akhmed), No 143 Shahid Village, Nahr-e Saraj District, Helmand Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
Lavasani Avenue, Farmanieh, Tehran, Iran; Province, Afghanistan; alt. POB Qilla Abdullah, SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Suite B 12/F, Two Chinachem Plaza, 135 Des Pakistan; alt. POB Mirmadaw Village, Gereshk Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
Voeux Road, Central, Hong Kong; 2 Abbey District, Helmand Province, Afghanistan; SAYEED, Hafez Mohammad; a.k.a. SAYID,
Road, Barking Essex 1G11 7AX, London, Passport AM5421691 (Pakistan) expires 11 Aug Hafiz Mohammad; a.k.a. SYEED, Hafiz
United Kingdom; 15 Rodney Court, Maida Vale, 2013; National ID No. 5420250161699 Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
W9 1TQ, London, United Kingdom; DOB 30 (Pakistan); alt. National ID No. 585629 "TATA JI"), House No. 116 E, Mohalla Johar,
Sep 1953; nationality Iran (individual) [NPWMD] (Afghanistan) (individual) [SDGT] (Linked To: Town: Lahore, Tehsil:, Lahore City, Lahore
[IFSR]. HAJI KHAIRULLAH HAJI SATTAR MONEY District, Pakistan; DOB 05 Jun 1950; POB
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad; EXCHANGE; Linked To: TALIBAN). Sargodha, Punjab, Pakistan; nationality
a.k.a. SARKANDI, Ahmed), No 143 Shahid SATELLITE TELEVISION CHANNEL AL RA'Y Pakistan; Passport BE5978421 (Pakistan)
Lavasani Avenue, Farmanieh, Tehran, Iran; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y issued 14 Nov 2007 expires 12 Nov 2012; alt.
Suite B 12/F, Two Chinachem Plaza, 135 Des SATELLITE TELEVISION STATION; a.k.a. AL Passport Booklet A5250088 (Pakistan);
Voeux Road, Central, Hong Kong; 2 Abbey RA'Y TV; a.k.a. AL-RA'I SATELLITE National ID No. 3520025509842-7 (Pakistan);
Road, Barking Essex 1G11 7AX, London, CHANNEL; a.k.a. AL-RA'Y SATELLITE alt. National ID No. 23250460642 (Pakistan)
United Kingdom; 15 Rodney Court, Maida Vale, CHANNEL; a.k.a. AL-RA'Y SATELLITE (individual) [SDGT].
W9 1TQ, London, United Kingdom; DOB 30 TELEVISION CHANNEL; a.k.a. ARRAI TV; SAYEED, Hafez Mohammad (a.k.a. SAEED
Sep 1953; nationality Iran (individual) [NPWMD] a.k.a. THE OPINION SATELLITE TELEVISION HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
[IFSR]. CHANNEL), Near Damascus in the Yaafur area, SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
SARMAYEH BANK (a.k.a. BANK-E Syria; Website www.arrai.tv; Email Address Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SARMAYEH), Sepahod Gharani No. 24, Corner info@arrai.tv [IRAQ3]. SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
of Arak St., Tehran, Iran [IRAN]. SATIZABAL RENGIFO, Mario German (a.k.a. Mohammad; a.k.a. SYEED, Hafiz Mohammad;
SAROVIC, Mirko; DOB 16 Sep 1956; POB "PELO DE COBRE"), Colombia; DOB 04 Mar a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
Rogatica, Serbia (individual) [BALKANS]. 1970; POB Buga, Valle, Colombia; Cedula No. No. 116 E, Mohalla Johar, Town: Lahore,
SARRIA HOLGUIN, Ramiro Hernan (a.k.a. 14892890 (Colombia) (individual) [SDNT]. Tehsil:, Lahore City, Lahore District, Pakistan;
SARRIA HOLGUIN, Robert), Carrera 100 No. SAUCEDA GAMBOA, Gregorio, Avenida Manuel DOB 05 Jun 1950; POB Sargodha, Punjab,
11-60 of. 603, AA 20903, Cali, Colombia; M. Ponce 2404, Colonia Zaragoza, Nuevo Pakistan; nationality Pakistan; Passport
Avenida 6N No. 23D-16 of. L301, Cali, Laredo, Tamaulipas, Mexico; Leonides Guerra BE5978421 (Pakistan) issued 14 Nov 2007
Colombia; c/o INVERSIONES RODRIGUEZ No. 97 y Eugenio Lopez No. 97, Colonia San expires 12 Nov 2012; alt. Passport Booklet
MORENO, Cali, Colombia; c/o INVERSIONES Rafael, Matamoros, Tamaulipas, Mexico; A5250088 (Pakistan); National ID No.
ARA LTDA., Cali, Colombia; c/o INVERSIONES Claveles No. 320, entre Retama y Palma, 3520025509842-7 (Pakistan); alt. National ID
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; Colonia Jardin, Reynosa, Tamaulipas, Mexico; No. 23250460642 (Pakistan) (individual)
c/o INVERSIONES RODRIGUEZ ARBELAEZ, Octava No. 433, entre Fuente de Diana y [SDGT].
Cali, Colombia; c/o REPARACIONES Y Boulevard Oriente Dos, Colonia Las Fuentes, SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
CONSTRUCCIONES LTDA., Cali, Colombia; Reynosa, Tamaulipas, Mexico; Calle Ciudad Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
c/o VALORES MOBILIARIOS DE OCCIDENTE PEMEX, Enseguida del Numero 512, Colonia SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
S.A., Cali, Colombia; Cedula No. 6078583 Jose de Escandon - Petrolera, Reynosa, Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
(Colombia) (individual) [SDNT]. Tamaulipas, Mexico; DOB 05 Nov 1965; alt. SAYED, Hafiz Mohammad; a.k.a. SAYEED,
SARRIA HOLGUIN, Robert (a.k.a. SARRIA DOB 05 May 1965; POB Tamaulipas, Mexico; Hafez Mohammad; a.k.a. SYEED, Hafiz
HOLGUIN, Ramiro Hernan), Carrera 100 No. nationality Mexico; citizen Mexico; C.U.R.P. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
11-60 of. 603, AA 20903, Cali, Colombia; SAXG651105HTSCXR07 (Mexico); Electoral "TATA JI"), House No. 116 E, Mohalla Johar,
Avenida 6N No. 23D-16 of. L301, Cali, Registry No. SCGMGR65110528H300 (Mexico) Town: Lahore, Tehsil:, Lahore City, Lahore
Colombia; c/o INVERSIONES RODRIGUEZ (individual) [SDNTK]. District, Pakistan; DOB 05 Jun 1950; POB
MORENO, Cali, Colombia; c/o INVERSIONES SAVANHU, Tendai; DOB 21 Mar 1968; Politburo Sargodha, Punjab, Pakistan; nationality
ARA LTDA., Cali, Colombia; c/o INVERSIONES Deputy Secretary of Transport and Social Pakistan; Passport BE5978421 (Pakistan)
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; Welfare (individual) [ZIMBABWE]. issued 14 Nov 2007 expires 12 Nov 2012; alt.
c/o INVERSIONES RODRIGUEZ ARBELAEZ, SAWZEMANE GOSTARESH VA NOWSAZI Passport Booklet A5250088 (Pakistan);
Cali, Colombia; c/o REPARACIONES Y SANAYE IRAN (a.k.a. IDRO; a.k.a. National ID No. 3520025509842-7 (Pakistan);
CONSTRUCCIONES LTDA., Cali, Colombia; INDUSTRIAL DEVELOPMENT AND alt. National ID No. 23250460642 (Pakistan)
c/o VALORES MOBILIARIOS DE OCCIDENTE RENOVATION ORGANIZATION OF IRAN; (individual) [SDGT].
S.A., Cali, Colombia; Cedula No. 6078583 a.k.a. IRAN DEVELOPMENT & RENOVATION SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC
(Colombia) (individual) [SDNT]. ORGANIZATION COMPANY; a.k.a. IRAN ENERGY ORGANIZATION OF IRAN), P.O. Box
SARV SHIPPING COMPANY LIMITED, 198 Old DEVELOPMENT AND RENOVATION 14144-1339, End of North Karegar Avenue,
Bakery Street, Valletta VLT 1455, Malta; ORGANIZATION COMPANY), Vali Asr Tehran, Iran [NPWMD] [IFSR].
Telephone (356)(21241232) [IRAN] (Linked To: Building, Jam e Jam Street, Vali Asr Avenue, SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
NATIONAL IRANIAN TANKER COMPANY). Tehran 15815-3377, Iran; all offices worldwide INDUSTRIES ORGANISATION; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES [IRAN]. DEFENSE INDUSTRIES ORGANIZATION;
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS SAYADI, Nabil Abdul Salam (a.k.a. "ABOU a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
INDUSTRIES; a.k.a. SANAYE ELECTRONIC ZEINAB"), 69 Rue des Bataves, 1040 a.k.a. "SASADJA"), P.O. Box 19585-777,
IRAN; a.k.a. SHERKAT SANAYEH Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, Pasdaran Street, Entrance of Babaie Highway,
ELECTRONICS IRAN), P.O. Box 19575-365, Putte 2580, Belgium; DOB 01 Jan 1966; POB Permanent Expo of Defence Industries
Shahied Langari Street, Noboniad Sq, Tripoli, Lebanon; Passport 1091875; National ID Organization, Tehran, Iran [NPWMD] [IFSR].
Pasdaran Ave, Saltanad Abad, Tehran, Iran; No. 660000 73767 (Belgium); Public Security SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
P.O. Box 71365-1174, Hossain Abad/Ardakan and Immigration No. 98.805 (individual) [SDGT]. BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
Road, Shiraz, Iran; Business Registration SAYARA AL-QUDS (a.k.a. ABU GHUNAYM a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
Document # 829 [NPWMD] [IFSR]. SQUAD OF THE HIZBALLAH BAYT AL- OF THE OPPRESSED ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA (a.k.a. DEFENCE MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
INDUSTRIES ORGANISATION; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
DEFENSE INDUSTRIES ORGANIZATION; SQUADS; a.k.a. ISLAMIC JIHAD IN "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. "NATIONAL RESISTANCE
a.k.a. "SASADJA"), P.O. Box 19585-777, PALESTINE; a.k.a. PALESTINE ISLAMIC MOBILIZATION"; a.k.a. "RESISTANCE
Pasdaran Street, Entrance of Babaie Highway, JIHAD - SHAQAQI FACTION; a.k.a. MOBILIZATION FORCE"), Iran [IRGC] [IRAN-
Permanent Expo of Defence Industries PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; HR].
Organization, Tehran, Iran [NPWMD] [IFSR]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
SATAR, Haji Abdul (a.k.a. ABDULASATTAR; SHAQAQI FACTION) [FTO] [SDGT] [SDT]. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. SAYED, Aly Soliman Massoud Abdul (a.k.a. AL- RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, a.k.a. MOBILIZATION OF THE OPPRESSED
Abdul Satar Haji Abdul), Kachray Road, 'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN, ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
Pashtunabad, Quetta, Balochistan Province, Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Pakistan; Nasrullah Khan Chowk, Pashtunabad ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; f.k.a. "NATIONAL MOBILIZATION
Area, Balochistan Province, Pakistan; Chaman, POB Tripoli, Libya; Passport 96/184442 (Libya) ORGANIZATION"; a.k.a. "NATIONAL
Balochistan Province, Pakistan; Abdul Satar (individual) [SDGT]. RESISTANCE MOBILIZATION"; a.k.a.
Food Shop, Eno Mina 0093, Kandahar,
November 20, 2012 - 411 -

"RESISTANCE MOBILIZATION FORCE"), Iran incarcerated at Schwalmstadt, Germany ACADEMY OF NATURAL SCIENCES),
[IRGC] [IRAN-HR]. (individual) [SDGT]. Pyongyang, Korea, North [NPWMD].
SAZMANE SANAYE HAVA FAZA (a.k.a. SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER, SECOND ECONOMIC COMMITTEE, Kangdong,
AEROSPACE INDUSTRIES ORGANIZATION; Daniel Martin), zum Gruehlingsstollen 1A, Korea, North [NPWMD].
a.k.a. "AIO"), Langare Street, Nobonyad Friedrichstahl 66299, Germany; Rosenstrasse SECOND OCEAN ADMINISTRATION GMBH,
Square, Tehran, Iran [NPWMD] [IFSR]. 2, Friedrichstahl 66299, Germany; Schottweg 5, Hamburg 22087, Germany;
SBC TELEVISION (a.k.a. SBC TV; a.k.a. Petrusstrasse 32, Herrensohr Dudweiler, Business Registration Document # HRB94312
SORAQIA FOR MEDIA AND BROADCASTING; Saarbruecken 66125, Germany; DOB 09 Sep (Germany) issued 21 Jul 2005 [NPWMD]
a.k.a. SORAQIYA FOR MEDIA AND 1985; POB Neunkirchen, Germany; citizen [IFSR].
BROADCASTING; a.k.a. SURAQIYA FOR Germany; Passport 2318047793 (Germany); SECOND OCEAN GMBH & CO. KG, Schottweg
MEDIA AND BROADCASTING), Al Sufara' Federal ID Card 2318229333; currently 5, Hamburg 22087, Germany; c/o Hafiz Darya
Street in the Ya'fur district, Damascus, Syria incarcerated at Schwalmstadt, Germany Shipping Co, No 60, Ehteshamiyeh Square, 7th
[IRAQ3]. (individual) [SDGT]. Neyestan Street, Pasdaran Avenue, Tehran,
SBC TV (a.k.a. SBC TELEVISION; a.k.a. SCHNEIDER, Simon, c/o OFFENBACH Iran; Website www.hdslines.com; Email
SORAQIA FOR MEDIA AND BROADCASTING; HAUSHALTWAREN B.V., Beverwijk, Address info@hdslines.com; Business
a.k.a. SORAQIYA FOR MEDIA AND Netherlands; c/o BELS FLOWERS IMPORT Registration Document # HRA102502
BROADCASTING; a.k.a. SURAQIYA FOR EXPORT BVBA, Antwerpen, Belgium; (Germany) issued 24 Aug 2005; Telephone:
MEDIA AND BROADCASTING), Al Sufara' Netherlands; DOB 14 Jul 1967; POB Hoorn, 00982126100733; Fax: 00982120100734
Street in the Ya'fur district, Damascus, Syria Netherlands; citizen Netherlands; Passport [NPWMD] [IFSR].
[IRAQ3]. BA0199589 (Netherlands) (individual) [SDNTK]. SECOURS MONDIAL DE FRANCE (a.k.a.
SC (DALIAN) INDUSTRY & TRADE CO., LTD. SCIENTIFIC STUDIES AND RESEARCH FONDATION SECOURS MONDIAL A.S.B.L.;
(a.k.a. ANSI METALLURGY INDUSTRY CO. CENTER (a.k.a. CENTRE D'ETUDES ET a.k.a. FONDATION SECOURS MONDIAL
LTD.; a.k.a. BLUE SKY INDUSTRY RECHERCHES; a.k.a. "SSRC"), P.O. Box VZW; a.k.a. FONDATION SECOURS
CORPORATION; a.k.a. DALIAN CARBON CO. 4470, Damascus, Syria [NPWMD]. MONDIAL 'WORLD RELIEF'; a.k.a.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & SCORE COMMERCIAL COMPANY LTD. (a.k.a. FONDATION SECOURS MONDIAL-
TRADE CO., LTD.; a.k.a. DALIAN SUNNY BORISAT SAKO KHOMMOESIAN CHAMKAT), BELGIQUE A.S.B.L.; a.k.a. FONDATION
INDUSTRY AND TRADE CO., LTD.; a.k.a. 273 Soi Thiam Ruammit, Ratchada Phisek SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
LIAONING INDUSTRY & TRADE CO., LTD.; Road, Huai Khwang district, Bangkok, Thailand a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. LIAONING INDUSTRY AND TRADE CO., [SDNTK]. a.k.a. STICHTING WERELDHULP-BELGIE,
LTD.; a.k.a. LIMMT (DALIAN FTZ) SCOTFIN LIMITED, 10th Floor ZB House, 46 V.Z.W.), Rruga e Kavajes, Building No. 3,
METALLURGY AND MINERALS CO., LTD.; Speke Avenue, P.O. Box 3198, Harare, Apartment No. 61, P.O. Box 2892, Tirana,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Zimbabwe; Phone No. 263-4-751168; Fax No. Albania; Vaatjesstraat, 29, Putte 2580,
METALLURGY CO., LTD.; a.k.a. LIMMT 263-4-251029 [ZIMBABWE]. Belgium; Rue des Bataves 69, 1040 Etterbeek,
(DALIAN) METALLURGY AND MINERALS SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Chinamano Avenue, P.O. Box CY3371, 2, Brussels, Belgium; Mula Mustafe Baseskije
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Cauaseway, Harare, Zimbabwe; New Boundary Street No. 72, Sarajevo, Bosnia and
INDUSTRY AND TRADE CO., LTD.; a.k.a. House, London Road, Sunningdale, Berkshire Herzegovina; Put Mladih Muslimana Street
SINO METALLURGY & MINMETALS SL5 0DJ, United Kingdom [ZIMBABWE]. 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
INDUSTRY CO., LTD.; a.k.a. SINO SCOTTLEE RESORTS (a.k.a. SCOTTLEE Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
METALLURGY AND MINMETALS INDUSTRY RESORTS LIMITED), 124 Josiah Chinamano Ylli Morina Road, Djakovica, Serbia; House 267
CO., LTD.; a.k.a. WEALTHY OCEAN Avenue, P.O. Box CY 3371, Causeway, Harare, Street No. 54, Sector F-11/4, Islamabad,
ENTERPRISES LTD.), 2501-2508 Yuexiu Zimbabwe; Newboundary House, London Road, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Sunningdale, Berkshire SL5 0DJ, United Apt. 2/4, Sirinevler, Turkey; Afghanistan;
116011, China; No. 10 Zhongshan Road, Kingdom [ZIMBABWE]. Azerbaijan; Bangladesh; Chechnya, Russia;
Dalian, China; No. 08 F25, Yuexiu Mansion, SCOTTLEE RESORTS LIMITED (a.k.a. China; Eritrea; Ethiopia; Georgia; India;
Xigang District, Dalian, China; No. 100 SCOTTLEE RESORTS), 124 Josiah Ingushetia, Russia; Iraq; Jordan; Kashmir,
Zhongshan Road, Dalian, China; and all other Chinamano Avenue, P.O. Box CY 3371, undetermined; Lebanon; Gaza Strip,
locations worldwide [NPWMD] [IFSR]. Causeway, Harare, Zimbabwe; Newboundary undetermined; Sierra Leone; Somalia; Syria; 49
SC (DALIAN) INDUSTRY AND TRADE CO., House, London Road, Sunningdale, Berkshire rue du Lazaret, Strasbourg 67100, France;
LTD. (a.k.a. ANSI METALLURGY INDUSTRY SL5 0DJ, United Kingdom [ZIMBABWE]. West Bank; V.A.T. Number BE 454,419,759
CO. LTD.; a.k.a. BLUE SKY INDUSTRY SCSCO (a.k.a. SHIPPING COMPUTER [SDGT].
CORPORATION; a.k.a. DALIAN CARBON CO. SERVICES COMPANY), No. 37, Asseman, SECT OF REVOLUTIONARIES (a.k.a. ARMED
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Shahid Sayyad Shirazeesq, Pasdaran Ave., STRUGGLE FOR REVOLUTIONARY
TRADE CO., LTD.; a.k.a. DALIAN SUNNY P.O. Box 1587553-1351, Tehran, Iran; No. 13, INDEPENDENCE SECT OF
INDUSTRY AND TRADE CO., LTD.; a.k.a. 1st Floor, Abgan Alley, Aban Ave., Karimkhan REVOLUTIONARIES; a.k.a. REBEL SECT;
LIAONING INDUSTRY & TRADE CO., LTD.; Zand Blvd., Tehran 15976, Iran [NPWMD] a.k.a. REVOLUTIONARIES SECT; a.k.a.
a.k.a. LIAONING INDUSTRY AND TRADE CO., [IFSR]. SECTA EPANASTATON; a.k.a. SEKHTA
LTD.; a.k.a. LIMMT (DALIAN FTZ) SCUADRA FORTIA, S.A. DE C.V., Paseo De Las EPANASTATON; a.k.a. SEKTA
METALLURGY AND MINERALS CO., LTD.; Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco EPANASTATON; a.k.a. "SE"), Greece [SDGT].
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 45070, Mexico; R.F.C. SFO011205UJ8 SECTA EPANASTATON (a.k.a. ARMED
METALLURGY CO., LTD.; a.k.a. LIMMT (Mexico); Folio Mercantil No. 13537 (Mexico) STRUGGLE FOR REVOLUTIONARY
(DALIAN) METALLURGY AND MINERALS [SDNTK]. INDEPENDENCE SECT OF
CO., LTD.; a.k.a. LIMMT ECONOMIC AND SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. REVOLUTIONARIES; a.k.a. REBEL SECT;
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SRPSKA DEMOKRATSKA STRANKA), Kralja a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO Alfonsa XIII, Number 1, Banja Luka 78000, OF REVOLUTIONARIES; a.k.a. SEKHTA
METALLURGY & MINMETALS INDUSTRY Bosnia and Herzegovina [BALKANS]. EPANASTATON; a.k.a. SEKTA
CO., LTD.; a.k.a. SINO METALLURGY AND SECOND ACADEMY OF NATURAL SCIENCES EPANASTATON; a.k.a. "SE"), Greece [SDGT].
MINMETALS INDUSTRY CO., LTD.; a.k.a. (a.k.a. 2ND ACADEMY OF NATURAL SEGECOL LTDA., Carrera 33 No. 48-95 of. 205,
WEALTHY OCEAN ENTERPRISES LTD.), SCIENCES; a.k.a. ACADEMY OF NATURAL Bucaramanga, Colombia; NIT # 804015530-4
2501-2508 Yuexiu Mansion, No. 82 Xinkai SCIENCES; a.k.a. CHAYON KWAHAK-WON; (Colombia) [SDNT].
Road, Dalian, Liaoning 116011, China; No. 10 a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. SEGUWRA DEL VALLE E.U., Avenida 11N No.
Zhongshan Road, Dalian, China; No. 08 F25, KUKPANG KWAHAK-WON; a.k.a. NATIONAL 7N-201, Cali, Colombia; NIT # 805016035-8
Yuexiu Mansion, Xigang District, Dalian, China; DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. (Colombia) [SDNT].
No. 100 Zhongshan Road, Dalian, China; and SECOND ACADEMY OF NATURAL SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;
all other locations worldwide [NPWMD] [IFSR]. SCIENCES RESEARCH INSTITUTE), a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER, Pyongyang, Korea, North [NPWMD]. P.O. Box 71365-1589, Shiraz, Iran; Hossain
Martin Daniel), zum Gruehlingsstollen 1A, SECOND ACADEMY OF NATURAL SCIENCES Abad Road, Shiraz, Iran [NPWMD] [IFSR].
Friedrichstahl 66299, Germany; Rosenstrasse RESEARCH INSTITUTE (a.k.a. 2ND SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,
2, Friedrichstahl 66299, Germany; ACADEMY OF NATURAL SCIENCES; a.k.a. 111 How Kimg St, Kwun Tong, Kowloon, Hong
Petrusstrasse 32, Herrensohr Dudweiler, ACADEMY OF NATURAL SCIENCES; a.k.a. Kong, China; Business Registration Document
Saarbruecken 66125, Germany; DOB 09 Sep CHAYON KWAHAK-WON; a.k.a. CHE 2 # 926320 issued 06 Oct 2004 [NPWMD] [IFSR].
1985; POB Neunkirchen, Germany; citizen CHAYON KWAHAK-WON; a.k.a. KUKPANG SEIBOW LOGISTICS LIMITED, Room 803, 8/F,
Germany; Passport 2318047793 (Germany); KWAHAK-WON; a.k.a. NATIONAL DEFENSE Futura Plaza, 111 How Kimg St, Kwun Tong,
Federal ID Card 2318229333; currently ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Kowloon, Hong Kong, China; BIC Container
November 20, 2012 - 412 -

Code SBAU; Business Registration Document # Lonja del Comercio, Lamparilla 2, Caja Postal IRG; a.k.a. IRGC; a.k.a. ISLAMIC
1218675 issued 18 Mar 2008 [NPWMD] [IFSR]. 1784, Havana 1, Cuba [CUBA]. REVOLUTIONARY CORPS; a.k.a. ISLAMIC
SEKERAMAYI, Lovemore; Chief Elections Officer SENDERO LUMINOSO (a.k.a. COMMUNIST REVOLUTIONARY GUARD CORPS; a.k.a.
(individual) [ZIMBABWE]. PARTY OF PERU; a.k.a. COMMUNIST PARTY PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
SEKERAMAYI, Sidney Tigere, 31 Honey Bear OF PERU ON THE SHINING PATH OF JOSE E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
Lane, Borrowdale, Harare, Zimbabwe; DOB 30 CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. REVOLUTIONARY GUARD; a.k.a.
Mar 1944; Minister of Defense (individual) EJERCITO GUERRILLERO POPULAR; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
[ZIMBABWE]. EJERCITO POPULAR DE LIBERACION; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear EPL; a.k.a. PARTIDO COMUNISTA DEL PERU OF THE GUARDIANS OF THE ISLAMIC
Lane, Borrowdale, Harare, Zimbabwe; DOB (COMMUNIST PARTY OF PERU); a.k.a. REVOLUTION; a.k.a. THE IRANIAN
circa 1944; Spouse of Sydney Sekeramayi PARTIDO COMUNISTA DEL PERU EN EL REVOLUTIONARY GUARDS), Tehran, Iran
(individual) [ZIMBABWE]. SENDERO LUMINOSO DE JOSE CARLOS [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEKHTA EPANASTATON (a.k.a. ARMED MARIATEGUI (COMMUNIST PARTY OF PERU SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.
STRUGGLE FOR REVOLUTIONARY ON THE SHINING PATH OF JOSE CARLOS ISLAMIC REVOLUTIONARY GUARD CORPS
INDEPENDENCE SECT OF MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S (IRGC)-QODS FORCE; a.k.a. PASDARAN-E
REVOLUTIONARIES; a.k.a. REBEL SECT; AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ENGHELAB-E ISLAMI (PASDARAN)) [SDGT]
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; [SYRIA] [IRGC] [IFSR].
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
EPANASTATON; a.k.a. SEKTA SOCORRO POPULAR DEL PERU; a.k.a. SPP) a.k.a. SEPANIR OIL AND GAS ENGINEERING
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. [FTO] [SDGT]. COMPANY), No. 319 Shahid Bahonar Street,
SEKTA EPANASTATON (a.k.a. ARMED SENNAR SUGAR COMPANY LIMITED, P.O. Tehran, Iran [NPWMD] [IRGC] [IFSR].
STRUGGLE FOR REVOLUTIONARY Box 511, Khartoum, Sudan; Email Address SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
INDEPENDENCE SECT OF sukar@sudanmail.net [SUDAN]. a.k.a. SEPANIR OIL AND GAS ENGINEERING
REVOLUTIONARIES; a.k.a. REBEL SECT; SENTOSA TREASURE PTE. LTD., 3 Shenton COMPANY), No. 319 Shahid Bahonar Street,
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT Way, 10-01 Shenton House, Singapore Tehran, Iran [NPWMD] [IRGC] [IFSR].
OF REVOLUTIONARIES; a.k.a. SECTA 068805, Singapore [BURMA] [JADE]. SEPANIR OIL AND GAS ENGINEERING
EPANASTATON; a.k.a. SEKHTA SENUSSI, Abdullah (a.k.a. AL-SENUSSI, COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. Abdullah); DOB 1949; POB Sudan; Director of ESTABLISHMENT), No. 319 Shahid Bahonar
SELASSIE, Ta'ame Abraham (a.k.a. Military Intelligence; Colonel (individual) Street, Tehran, Iran [NPWMD] [IRGC] [IFSR].
GEBREDENGEL, Simon; a.k.a. GOITOM, [LIBYA2]. SEPASAD ENGINEERING COMPANY, No. 4
Taeme Abraham; a.k.a. GOITOM, Te'ame; SEOUL INTERNATIONAL SHIPPING Corner of Shad St., Mollasadra Ave., Vanak
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY (a.k.a. CISCO SHIPPING Square, Tehran, Iran [NPWMD] [IRGC] [IFSR].
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, COMPANY CO. LTD.; a.k.a. IRISL KOREA SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. CO., LTD.; a.k.a. SISCO), 18th Floor, Sebang Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Building, 708-8, Yeoksam-dong, Kangnam-Gu, a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Seoul, Korea, South; 4th Floor, Sebang Building SHUSHANASHVILI, Kakha; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. 68-46, Jwacheon-Dong, Dong-Gu, Busan, SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); Korea, South [NPWMD] [IFSR]. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Diplomatic Passport Laissez-Passer 02154; SEPAH (a.k.a. AGIR; a.k.a. IRANIAN Street, Mariinskiy Posad, Chuvash Republic,
Colonel; Head of Eritrean External Intelligence REVOLUTIONARY GUARD CORPS; a.k.a. Russia; DOB 08 Feb 1972; POB Rustavi,
Operation; Brigadier General (individual) IRG; a.k.a. IRGC; a.k.a. ISLAMIC Georgia; alt. POB Kutaisi, Georgia; nationality
[SOMALIA]. REVOLUTIONARY CORPS; a.k.a. ISLAMIC Georgia (individual) [TCO].
SELASSIE, Te'ame Abraha (a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. SEPID SHIPPING COMPANY LIMITED, 198 Old
GEBREDENGEL, Simon; a.k.a. GOITOM, PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Bakery Street, Valletta VLT 1455, Malta;
Taeme Abraham; a.k.a. GOITOM, Te'ame; E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Telephone (356)(21241232) [IRAN] (Linked To:
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. REVOLUTIONARY GUARD; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, REVOLUTIONARY GUARDS; a.k.a. SEPAH SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. PASDARAN; a.k.a. SEPAH-E PASDARAN-E 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; ENQELAB-E ESLAMI; a.k.a. THE ARMY OF R.F.C. SEP980319668 (Mexico) [SDNTK].
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. THE GUARDIANS OF THE ISLAMIC SEPULVEDA SEPULVEDA, Manuel Salvador,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. REVOLUTION; a.k.a. THE IRANIAN c/o INVHERESA S.A., Cali, Colombia; c/o
DOB 1956; POB Akale Guzay (Shemejena); REVOLUTIONARY GUARDS), Tehran, Iran INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
Diplomatic Passport Laissez-Passer 02154; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. ALKALA ASOCIADOS S.A., Cali, Colombia;
Colonel; Head of Eritrean External Intelligence SEPAH COOPERATIVE FOUNDATION (a.k.a. DOB 02 Feb 1956; Cedula No. 16855038
Operation; Brigadier General (individual) BONYAD TAAVON SEPAH; a.k.a. BONYAD-E (Colombia) (individual) [SDNT].
[SOMALIA]. TA'AVON-E; a.k.a. IRGC COOPERATIVE SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a.
SELASSIE, Te'ame Abraham (a.k.a. FOUNDATION), Niayes Highway, Seoul Street, SRPSKA DEMOKRATSKA STRANKA), Kralja
GEBREDENGEL, Simon; a.k.a. GOITOM, Tehran, Iran [NPWMD] [IRGC] [IFSR]. Alfonsa XIII, Number 1, Banja Luka 78000,
Taeme Abraham; a.k.a. GOITOM, Te'ame; SEPAH PASDARAN (a.k.a. AGIR; a.k.a. Bosnia and Herzegovina [BALKANS].
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; SERBANA E.U. (a.k.a. SERVICIOS DE LA
SELASSIE, Te'ame Abraha; a.k.a. TA'AME, a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC SABANA E.U.), Carrera 13A No. 89-38 of. 713,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. REVOLUTIONARY CORPS; a.k.a. ISLAMIC Bogota, Colombia; NIT # 830050331-8
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; REVOLUTIONARY GUARD CORPS; a.k.a. (Colombia) [SDNT].
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Gomez #105 e/ Maceo e Independencia,
DOB 1956; POB Akale Guzay (Shemejena); REVOLUTIONARY GUARD; a.k.a. Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Diplomatic Passport Laissez-Passer 02154; REVOLUTIONARY GUARDS; a.k.a. SEPAH; Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Colonel; Head of Eritrean External Intelligence a.k.a. SEPAH-E PASDARAN-E ENQELAB-E Honorato del Castillo y Maceo, Ciego de Avila,
Operation; Brigadier General (individual) ESLAMI; a.k.a. THE ARMY OF THE Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
[SOMALIA]. GUARDIANS OF THE ISLAMIC REVOLUTION; Playa, La Habana, Cuba; Edif. Las Novedades
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb a.k.a. THE IRANIAN REVOLUTIONARY altos Ave. Frank Pais e/ Segunda y Aven.
1985; POB Ulm, Germany; nationality Germany; GUARDS), Tehran, Iran [NPWMD] [IRGC] Figueredo. Rpto. Jesus Menendez. Bayamo,
Passport 702142921 (Germany) expires 03 Dec [IFSR] [IRAN-HR] [HRIT-IR]. Granma, Cuba; Crombet s/n e/ Los Maceos y
2011; National ID No. 702092811 (Germany) SEPAH PASDARAN AIR FORCE (a.k.a. IRGC Moncada, Guantanamo, Cuba; Frexes #216 e/
expires 06 Apr 2010; Passport and National ID AIR FORCE; a.k.a. ISLAMIC Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
were issued in Ulm, Germany. Currently REVOLUTIONARY GUARD CORPS AIR Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
incarcerated at JVA Bruchsal prison. (individual) FORCE), Tehran, Iran [NPWMD] [IRGC] [IFSR]. #28 e/ Julian Santana y Francisco Vega, Tienda
[SDGT]. SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP La Nueva, Las Tunas, Cuba; Calle 40 esq.
SELIMI, Rexhep; DOB 15 Mar 1971; POB FZC; a.k.a. "SPD"), Room 206, 2nd Floor, Playa. Varadero, Matanzas, Cuba; Calle
Iglarevo, Serbia and Montenegro (individual) Building W5B, Dubai Airport Free Zone, P.O. Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
[BALKANS]. Box 54916, Dubai, United Arab Emirates [ISA]. Gerardo Medina #633, Pinar del Rio, Cuba;
SENANQUE SHIPPING CO. LTD., c/o SEPAH-E PASDARAN-E ENQELAB-E ESLAMI Independencia #171 Sur, altos, Sancti Spiritus,
EMPRESA DE NAVEGACION CARIBE, Edificio (a.k.a. AGIR; a.k.a. IRANIAN Cuba; Felix Pena #565 e/ Jose A. Saco y
REVOLUTIONARY GUARD CORPS; a.k.a. Aguilera, Santiago de Cuba, Cuba; Carretera
November 20, 2012 - 413 -

Central Km. 298 Banda Esperanza, Villa Clara, Guatemala; NIT # 4965647 (Guatemala) No. 31-96, Cali, Colombia; NIT # 805003968-8
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet [SDNTK]. (Colombia) [SDNT].
"El parque", Isla de la Juventud, Cuba [CUBA]. SERVICIO AEREO DE SANTANDER E.U. (a.k.a. SERVIFIESTAS ELEGANCE (a.k.a.
SERGITOV, Vitali (a.k.a. BOUT, Viktor S.A.S. E.U.), Carrera 66 No. 7-31, Bogota, INVERSIONES IRIS MANUELA, S.A.; a.k.a.
Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV"; Colombia; NIT # 800543219-8 (Colombia) SERVICENTRO DEL LAGO), Guatemala City,
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan [SDNT]. Guatemala; NIT # 2688827-0 (Guatemala)
1967; alt. DOB 13 Jan 1970; POB Dushanbe, SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., [SDNTK].
Tajikistan; Dealer and transporter of weapons Coronado #421, Colonia Centro, Chihuahua, SERVIFUTURA LTDA. (a.k.a. SERVICIOS
and minerals; Owner, Great Lakes Business Chihuahua 31000, Mexico; Aeropuerto FUTURA LIMITADA), Calle 12B No. 27-39,
Company, Compagnie Aerienne des Grands Internacional, Apartado Postal 586, Chihuahua, Bogota, Colombia; Carrera 28 No. 11-65 of.
Lacs, Bukavu Aviation Transport, and Business Chihuahua 31390, Mexico; R.F.C. 416, Bogota, Colombia; Carrera 28 No. 11-65
Air Services (individual) [LIBERIA] SAL8003122W7 (Mexico); alt. R.F.C. of. 712, Bogota, Colombia; Carrera 70 No. 54-
[DRCONGO]. SAL581025 (Mexico) [SDNTK]. 30, Bogota, Colombia; NIT # 830044689-4
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA, SERVICIOS ADMINISTRATIVOS Y DE (Colombia) [SDNT].
Maria Norby), c/o INVHERESA S.A., Cali, ORGANIZACION, S.C., Tijuana, Baja SERVIMPEX, S.A., Panama [CUBA].
Colombia; c/o ALKALA ASOCIADOS S.A., Cali, California, Mexico [SDNTK]. SERVINAVES, S.A., Panama [CUBA].
Colombia; Carrera 30A No. 67-45, Palmira, SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
Colombia; DOB 14 Jul 1945; Cedula No. Las Torres No. 2622 Pte., Fracc. Prados del SES INTERNATIONAL CORP), Harasta Homs
29475049 (Colombia) (individual) [SDNT]. Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Highway, PO Box 241, Damascus, Syria;
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, Calzada Las Torres S/N, Col. Prados del Sol Harsta Hams Road, PO Box 291, Damascus,
Maria Norbi), c/o INVHERESA S.A., Cali, Etapa 1, Culiacan, Sinaloa, Mexico; R.F.C. Syria [IRAQ2].
Colombia; c/o ALKALA ASOCIADOS S.A., Cali, SCU-070904-T25 (Mexico) [SDNTK]. SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
Colombia; Carrera 30A No. 67-45, Palmira, SERVICIOS DE CONTROL INTEGRAL DE SES INTERNATIONAL CORP), Harasta Homs
Colombia; DOB 14 Jul 1945; Cedula No. OBRAS S.L. (a.k.a. SIP PROJECT Highway, PO Box 241, Damascus, Syria;
29475049 (Colombia) (individual) [SDNT]. MANAGEMENT), Parque Tecnologico Harsta Hams Road, PO Box 291, Damascus,
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA Andalucia Centro De Empresas P-7 Avenida Syria [IRAQ2].
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, Juan Lopez P 17, Campanillas, Malaga 29590, SES INTERNATIONAL CORP (a.k.a. SES
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro Spain; Calle Marie Curie Edificio I+D 11 No. 4 AUTOMOBILE; a.k.a. SES GROUP), Harasta
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Planta 1a Oficina D-9 Parque Tecnologico De Homs Highway, PO Box 241, Damascus, Syria;
Mar 1959; alt. DOB 09 Oct 1956; POB San Andalucia, Campanillas, Malaga 29590, Spain; Harsta Hams Road, PO Box 291, Damascus,
Jacinto, Bolivar, Colombia; alt. POB Cali, C.I.F. B-92174689 (Spain) [SDNT]. Syria [IRAQ2].
Colombia; Cedula No. 6877656 (Colombia) SERVICIOS DE CONTROL INTEGRAL DE SESELJ, Vojislav; DOB 11 Oct 1954; POB
(individual) [SDNTK]. OBRAS S.L. SIP SUCURSAL CARTAGENA, Sarajevo, Bosnia-Herzegovina; ICTY indictee
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA Carrera 3 No. 8-38, Cartagena, Colombia; (individual) [BALKANS].
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, Carrera 4 No. 8-41, Cartagena, Colombia; NIT # SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro 900106267-0 (Colombia) [SDNT]. a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Alfonso; a.k.a. "FELIPE RINCON"); DOB 28 SERVICIOS DE CONTROL INTEGRAL Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Mar 1959; alt. DOB 09 Oct 1956; POB San FACILITIES MANAGEMENT S.L., Calle Marie Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
Jacinto, Bolivar, Colombia; alt. POB Cali, Curie Edificio I+D 11 No. 4 Planta 1a Oficina D- IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Colombia; Cedula No. 6877656 (Colombia) 9 Parque Tecnologico De Andalucia, IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
(individual) [SDNTK]. Campanillas, Malaga 29590, Spain; C.I.F. B- Dawood Ibrahim; a.k.a. REHMAN, Shaikh
SERPROVIS S.A. SERVICIOS Y 92649276 (Spain) [SDNT]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
PROVISIONES, Calle 28N No. 6BN-54, Cali, SERVICIOS DE LA SABANA E.U. (a.k.a. SAHEB, Amir), 617 CP Berar Society, Block 7-
Colombia; NIT # 900023730-2 (Colombia) SERBANA E.U.), Carrera 13A No. 89-38 of. 8, Karachi, Pakistan; House No. 37, Street 30,
[SDNT]. 713, Bogota, Colombia; NIT # 830050331-8 Phase V, Defence Housing Authority, Karachi,
SERRALDE PLAZA, Carlos Fernando, c/o (Colombia) [SDNT]. Pakistan; White House, Al-Wassal Road,
AGROPECUARIA SERRO S.A.S., Bogota, SERVICIOS FARMACEUTICOS SERVIFAR S.A. Jumeira, Dubai, United Arab Emirates; 33-36,
Colombia; c/o OBRAS, SERVICIOS Y (a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96, Pakmodiya Street, Haji Musafirkhana, Dongri,
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Cali, Colombia; NIT # 805003968-8 (Colombia) Bombay, India; House No. 10, Hill Top Arcade,
Venezuela; Calle 98 Bis No. 57-66, Bogota, [SDNT]. Defence Housing Authority, Karachi, Pakistan;
Colombia; Calle 136 No. 59-80 Apto. 102 T-6, SERVICIOS FUTURA LIMITADA (a.k.a. Moin Palace, 2nd Floor, Opp. Abdullah Shah
Bogota, Colombia; DOB 08 Nov 1950; POB SERVIFUTURA LTDA.), Calle 12B No. 27-39, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Popayan, Cauca, Colombia; Cedula No. Bogota, Colombia; Carrera 28 No. 11-65 of. 26 Dec 1955; alt. DOB 31 Dec 1955; POB
19134433 (Colombia); alt. Cedula No. 416, Bogota, Colombia; Carrera 28 No. 11-65 Ratnagiri, Maharashtra, India; nationality India;
83406533 (Venezuela); Matricula Mercantil No of. 712, Bogota, Colombia; Carrera 70 No. 54- citizen India; alt. citizen Pakistan; alt. citizen
1751356 (Colombia) (individual) [SDNTK]. 30, Bogota, Colombia; NIT # 830044689-4 United Arab Emirates; Passport M-110522
SERRALDE RODRIGUEZ, Carlos Hernan, c/o (Colombia) [SDNT]. (India) issued 13 Nov 1978; alt. Passport R-
AGROPECUARIA SERRO S.A.S., Bogota, SERVICIOS INMOBILIARIOS LTDA., Avenida 841697 (India) issued 26 Nov 1981; alt.
Colombia; c/o ASOCIACION COLOMBIANA DE 2N No. 7N-55 of. 605, Cali, Colombia; Carrera Passport A-333602 (India) issued 04 Jun 1985;
CRIADORES DE GANADO LIMOUSIN, Bogota, 65 No. 13-82, Cali, Colombia [SDNT]. alt. Passport A-501801 (India) issued 26 Jul
Colombia; Calle 152 No. 58-51 Apto. 501 - SERVICIOS LOGISTICOS Y MARKETING 1985; alt. Passport P-537849 (India) issued 30
Torre 5, Bogota, Colombia; DOB 08 Oct 1975; LTDA. (a.k.a. S L M K LTDA.), Carrera 28 No. Jul 1979; alt. Passport K-560098 (India) issued
POB Bogota, Colombia; Cedula No. 79689496 11-65/67 of. 717 Centro Comercial Ricaurte, 30 Jul 1975; alt. Passport V-57865 (India)
(Colombia) (individual) [SDNTK]. Bogota, Colombia; NIT # 830044689-4 issued 03 Oct 1983; alt. Passport G-866537
SERRANO PONCE, Jose Delio, c/o (Colombia) [SDNT]. (Pakistan) issued 12 Aug 1991; alt. Passport G-
DISMERCOOP, Cali, Colombia; DOB 13 Apr SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6- 869537 (Pakistan); alt. Passport F-823692
1965; Cedula No. 16711205 (Colombia) 38, Cali, Colombia; Calle 29 Norte No. 6N-43, (Yemen) issued 02 Sep 1989; alt. Passport A-
(individual) [SDNT]. Cali, Colombia; NIT # 805022419-7 (Colombia) 717288 (United Arab Emirates) issued 18 Aug
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. [SDNT]. 1985 (individual) [SDNTK] [SDGT].
35A-20 Of. 402, Cali, Colombia; NIT # SERVICIOS SILSA S.A.C., Jr. Huantar 278, SEVENTH OCEAN ADMINISTRATION GMBH,
805025920-1 (Colombia) [SDNT]. Lima, Peru; RUC # 20341067112 (Peru) Schottweg 5, Hamburg 22087, Germany;
SERVIAUTOS UNO A 1A LIMITADA (a.k.a. [SDNTK]. Business Registration Document # HRB94829
DIAGNOSTICENTRO LA GARANTIA), Calle 34 SERVICIOS SOCIALES LTDA., Barranquilla, (Germany) issued 19 Sep 2005 [NPWMD]
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Colombia [SDNT]. [IFSR].
68, Cali, Colombia; NIT # 800032413-8 SERVICIOS TURISTICOS EL GALERON SEVENTH OCEAN GMBH & CO. KG, Schottweg
(Colombia) [SDNT]. LLANERO LTDA. (a.k.a. PARADOR 5, Hamburg 22087, Germany; c/o Islamic
SERVICENTRO DEL LAGO (a.k.a. TURISTICO Y HOTEL GALERON LLANERO), Republic of Iran Shipping Lines (IRISL), No. 37,
INVERSIONES IRIS MANUELA, S.A.; a.k.a. Avenida 19 No. 118-30 Ofc. 302, Bogota, Aseman Tower, Sayyade Shirazee Square,
SERVIFIESTAS ELEGANCE), Guatemala City, Colombia; Calle 6 No. 17-99, San Martin, Meta, Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 900025014-6 (Colombia) Iran; Website www.irisl.net; Email Address
[SDNTK]. [SDNTK]. smd@irisl.net; Business Registration Document
SERVICENTRO LA GRAN VIA (a.k.a. SERVIFAR S.A. (a.k.a. SERVICIOS # HRA102655 (Germany) issued 26 Sep 2005;
CONSTRUCTORA W.L.), La Reforma, Zacapa, FARMACEUTICOS SERVIFAR S.A.), Carrera 4 Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
November 20, 2012 - 414 -

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 25 May 1972; POB al-Fallujah, Iraq; nationality BABAII INDUSTRIES CO.), P.O. Box 16535-
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Iraq; citizen United Kingdom; Passport 176, Tehran 16548, Iran [NPWMD] [IFSR].
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES C00168817 issued 08 Dec 2005 expires 25 May SHAHID BABAII INDUSTRIES CO. (a.k.a. M.
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 2015; alt. Passport G1407597 (Iraq) (individual) BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
SANATE HAFTOME TIR; a.k.a. SANAYE [SDGT]. INDUSTRIES; a.k.a. SHAHID BABAIE
HAFTOME TIR), Mobarakeh Road Km 45, SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian; INDUSTRIES COMPLEX), P.O. Box 16535-
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, 176, Tehran 16548, Iran [NPWMD] [IFSR].
[NPWMD] [IFSR]. Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973; SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
SFZ (a.k.a. SUDANESE FREE ZONES AND alt. DOB 1972; From: Bahawalpur, Punjab "SBIG"), Tehran, Iran [NPWMD] [IFSR].
MARKETS COMPANY), P.O. Box 1789, Province, Pakistan (individual) [SDGT]. SHAHID FOUNDATION (a.k.a. AL-SHAHID
Khartoum, Sudan; Chad; Saudi Arabia; Turkey; SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian; ASSOCIATION FOR MARTYRS AND
United Arab Emirates [SUDAN]. a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, INTERNEES FAMILIES; a.k.a. AL-SHAHID
SHAABAN, Bouthaina (a.k.a. SHAABAN, Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; CORPORATION; a.k.a. BONYAD SHAHID;
Buthaina), Rawda Sq., Damascus, Syria; DOB alt. DOB 1972; From: Bahawalpur, Punjab a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
1953; POB Homs, Syria; Presidential Political Province, Pakistan (individual) [SDGT]. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
and Media Advisor; Minister, Political and Media SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY, a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Advisor at the Presidency; Doctor (individual) Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, MARTYRS FOUNDATION; a.k.a. SHAHID
[SYRIA]. Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, FOUNDATION OF THE ISLAMIC
SHAABAN, Buthaina (a.k.a. SHAABAN, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL- REVOLUTION), P.O. Box 15815-1394, Tehran
Bouthaina), Rawda Sq., Damascus, Syria; DOB DULAYMI, Ahmad Khalaf Shabib al'Issawi; 15900, Iran [SDGT] [IFSR].
1953; POB Homs, Syria; Presidential Political a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- SHAHID FOUNDATION OF THE ISLAMIC
and Media Advisor; Minister, Political and Media ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- REVOLUTION (a.k.a. AL-SHAHID
Advisor at the Presidency; Doctor (individual) ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, ASSOCIATION FOR MARTYRS AND
[SYRIA]. Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf INTERNEES FAMILIES; a.k.a. AL-SHAHID
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL- Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a. CORPORATION; a.k.a. BONYAD SHAHID;
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, a.k.a. IRANIAN MARTYRS FUND; a.k.a.
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hajji"), London, United Kingdom; al-Fallujah, MARTYRS FOUNDATION; a.k.a. SHAHID
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; FOUNDATION), P.O. Box 15815-1394, Tehran
HARAKATUL-SHABAAB AL MUJAAHIDIIN; nationality Iraq; citizen United Kingdom; 15900, Iran [SDGT] [IFSR].
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL Passport C00168817 issued 08 Dec 2005 SHAHID FUND (a.k.a. AL-SHAHID
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH expires 25 May 2015; alt. Passport G1407597 FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH (Iraq) (individual) [SDGT]. MUASSASAT SHAHID FILISTIN; a.k.a.
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB SHAH HAKIMI MONEY EXCHANGE (a.k.a. PALESTINIAN MARTYRS FOUNDATION;
MOVEMENT; a.k.a. MUJAHIDIN YOUTH AHMAD SHAH HAKIMI MONEY EXCHANGE; a.k.a. PALESTINIAN MARTYRS INSTITUTION
MOVEMENT; a.k.a. "MYM"; a.k.a. "THE UNITY a.k.a. AHMAD SHAH MONEY EXCHANGE; GROUP), Lebanon [SDGT].
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. HAKIMI MONEY EXCHANGE), Surai SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] Shahzada, Ground Floor, Shop No. 7, Kabul, "SHIG"), Damavand Tehran Highway, Tehran,
[SOMALIA]. Afghanistan; Sara-e-Shahzada Market, Shop Iran [NPWMD] [IFSR].
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; No. 7, Kabul, Afghanistan; Sarayee Shahzada, SHAHID SATTARI INDUSTRIES, Southeast
a.k.a. SHABAN, Dr. Adib); DOB 1952; 1 floor, Shop No. 7, Kabul, Afghanistan; Trade Tehran, Iran [NPWMD] [IFSR].
nationality Iraq (individual) [IRAQ2]. License No. 101016 (Afghanistan) [SDNTK]. SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban; SHAH, Sayed Wazir; DOB 10 Nov 1964; POB SHAHID SAYYADE SHIRAZI INDUSTRIES;
a.k.a. SHABAN, Adib); DOB 1952; nationality Herat, Afghanistan; citizen Afghanistan; alt. a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
Iraq (individual) [IRAQ2]. citizen Germany (individual) [SDNTK]. To Nirou Battery Mfg. Co, Shahid Babaii
SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian; SHAHBANDAR, Samira (a.k.a. "CHADIAN"); Expressway, Nobonyad Square, Tehran, Iran;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu DOB 1946; POB Baghdad, Iraq; nationality Iraq; Pasdaran St., P.O. Box 16765, Tehran 1835,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. wife of Saddam Hussein al-Tikriti (individual) Iran; Babaei Highway - Next to Niru M.F.G,
DOB 1972; From: Bahawalpur, Punjab [IRAQ2]. Tehran, Iran [NPWMD] [IFSR].
Province, Pakistan (individual) [SDGT]. SHAHBAZ KHAN GENERAL TRADING LLC SHAHID SAYYADE SHIRAZI INDUSTRIES
SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY, (a.k.a. AL SHAHBOZ KHAN GENERAL (a.k.a. SHAHID SAYYAD SHIRAZI
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, TRADING LLC.), Al Ghas Building, Baniyas INDUSTRIES; a.k.a. SHAHID SAYYED
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Square, Al Rigga Area, Flat No. 106, Dubai, SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL- United Arab Emirates; P.O. Box 24241, Dubai, Shahid Babaii Expressway, Nobonyad Square,
DULAYMI, Ahmad Khalaf Shabib al'Issawi; United Arab Emirates; P.O. Box 40754, Dubai, Tehran, Iran; Pasdaran St., P.O. Box 16765,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- United Arab Emirates; Shop No. 16, Baniyas Tehran 1835, Iran; Babaei Highway - Next to
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- Centre, Dubai, United Arab Emirates; C.R. No. Niru M.F.G, Tehran, Iran [NPWMD] [IFSR].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 52060 (United Arab Emirates) [SDNTK]. SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad SHAHBAZ TV CENTER, Shop No. 1-2, Block A, SAYYAD SHIRAZI INDUSTRIES; a.k.a.
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. Jamrud Road, Royal Market, Peshawar, SHAHID SAYYADE SHIRAZI INDUSTRIES),
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; Pakistan [SDNTK]. Next To Nirou Battery Mfg. Co, Shahid Babaii
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, Expressway, Nobonyad Square, Tehran, Iran;
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Pasdaran St., P.O. Box 16765, Tehran 1835,
Hajji"), London, United Kingdom; al-Fallujah, IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar; Iran; Babaei Highway - Next to Niru M.F.G,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik Tehran, Iran [NPWMD] [IFSR].
nationality Iraq; citizen United Kingdom; Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road, SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;
Passport C00168817 issued 08 Dec 2005 Lahore, Pakistan; DOB 04 Oct 1953; nationality a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
expires 25 May 2015; alt. Passport G1407597 Pakistan; Passport DG5149481 issued 22 Aug GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
(Iraq) (individual) [SDGT]. 2006 expires 21 Aug 2011; alt. Passport Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY, A2815665; National ID No. 35202-4135948-7; MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, alt. National ID No. 29553654234; Professor; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Doctor (individual) [SDGT]. DOB Sep 1977; alt. DOB 1976; POB Madinah,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL- SHAHID AHMAD KAZEMI INDUSTRIES Saudi Arabia; alt. POB Sangrar, Sindh
DULAYMI, Ahmad Khalaf Shabib al'Issawi; GROUP, Pasdaran Avenue, Tehran, Iran Province, Pakistan; nationality Pakistan; alt.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- [NPWMD] [IFSR]. nationality Saudi Arabia (individual) [SDGT].
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- SHAHID BABAIE INDUSTRIES (a.k.a. M. SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf; INDUSTRIES COMPLEX; a.k.a. SHAHID SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, BABAII INDUSTRIES CO.), P.O. Box 16535- Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- 176, Tehran 16548, Iran [NPWMD] [IFSR]. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; SHAHID BABAIE INDUSTRIES COMPLEX 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. M. BABAIE INDUSTRIES; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
November 20, 2012 - 415 -

Kermanshah, Iran; Mehran Military Base, Ilam 1960; POB Mumbai (Bombay), India; nationality SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,
Province, Iran; DOB circa 1957 (individual) India (individual) [SDNTK]. Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
[SDGT] [IRAQ3] [IRGC] [IFSR]. SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt. SHALEESH, Dhu Himma; a.k.a. SHALEESH,
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, DOB 1965; alt. DOB 1966 (individual) [SDGT] Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. [IRGC] [IFSR]. a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul SHALABI, Ismail Abdallah Sbaitan, Wilhelm- Zuhilma), Damascus, Syria; DOB circa 1956;
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Strasse 45, 59269, Beckum, Germany; DOB 30 POB Al-Ladhiqiyah, Syria; nationality Syria;
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Apr 1973; POB Beckum, Germany; nationality Brigadier General; Major General (individual)
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Jordan; nationality possibly Palestinian;arrested [SYRIA] [IRAQ2].
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 23 Apr 2002 (individual) [SDGT]. SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
Kermanshah, Iran; Mehran Military Base, Ilam SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul- a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH,
[SDGT] [IRAQ3] [IRGC] [IFSR]. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Zuhilma), Damascus, Syria; DOB circa 1956;
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, POB Al-Ladhiqiyah, Syria; nationality Syria;
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Brigadier General; Major General (individual)
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Kermanshah, Iran; Mehran Military Base, Ilam [SYRIA] [IRAQ2].
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Province, Iran; DOB circa 1957 (individual) SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [SDGT] [IRAQ3] [IRGC] [IFSR]. a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Kermanshah, Iran; Mehran Military Base, Ilam SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul- SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
[SDGT] [IRAQ3] [IRGC] [IFSR]. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Zuhayr), Damascus, Syria; DOB circa 1956;
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH', POB Al-Ladhiqiyah, Syria; nationality Syria;
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Brigadier General; Major General (individual)
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [SYRIA] [IRAQ2].
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Kermanshah, Iran; Mehran Military Base, Ilam SHALLAH, Dr. Ramadan Abdullah (a.k.a.
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Province, Iran; DOB circa 1957 (individual) ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [SDGT] [IRAQ3] [IRGC] [IFSR]. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
Kermanshah, Iran; Mehran Military Base, Ilam SHALASH, Badran Turki Hayshan (a.k.a. AL Mohamed), Damascus, Syria; DOB 01 Jan
Province, Iran; DOB circa 1957 (individual) MAZIDIH, Badran Turki Hishan; a.k.a. AL 1958; POB Gaza City, Gaza Strip; Passport 265
[SDGT] [IRAQ3] [IRGC] [IFSR]. MEZIDI, Badran Turki Hishan; a.k.a. AL- 216 (Egypt); SSN 589-17-6824 (United States);
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Secretary General of the PALESTINIAN
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; SHA'BANI, Badran Turki Hisham al-Mazidih; ISLAMIC JIHAD (individual) [SDT].
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Badran al-Turki; a.k.a. HISHAN, Badran Turki; ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU Ramadan; a.k.a. SHALLAH, Dr. Ramadan
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdullah), Damascus, Syria; DOB 01 Jan 1958;
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), GHADIYAH"), Zabadani, Syria; DOB 1977; alt. POB Gaza City, Gaza Strip; Passport 265 216
Kermanshah, Iran; Mehran Military Base, Ilam DOB 1978; alt. DOB 1979; POB Mosul, Iraq (Egypt); SSN 589-17-6824 (United States);
Province, Iran; DOB circa 1957 (individual) (individual) [SDGT]. Secretary General of the PALESTINIAN
[SDGT] [IRAQ3] [IRGC] [IFSR]. SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr. ISLAMIC JIHAD (individual) [SDT].
SHAHNAWAZ TRADERS, Shop No. 1-2, Block Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr. SHALLON LIMITED, Manning House, 21 Bucks
A, Jamrud Road, Royal Market, Peshawar, Assef Essa; a.k.a. SHALISH, Asif), Damascus, Road, Douglas IM1 3DA, Man, Isle of; RIF #
Pakistan [SDNTK]. Syria; DOB 01 Jan 1959; nationality Syria; 003646V (Man, Isle of) issued 02 Mar 2009
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI, Passport 4713277 (Syria) (individual) [IRAQ2]. [NPWMD] [IFSR].
Behnam; a.k.a. SHAHRYARI, Behnam); DOB SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH, SHAM HOLDING COMPANY SAL (a.k.a. AL
1968; nationality Iran (individual) [SDGT]. Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHAM COMPANY; a.k.a. AL-SHAM
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI, SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Behnam; a.k.a. SHAHRYARI, Behnam); DOB Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. CHAM INVESTMENT GROUP; a.k.a. "CHAM";
1968; nationality Iran (individual) [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), a.k.a. "SHAM HOLDING"), Cham Holding
SHAHRYARI, Behnam (a.k.a. SHAHRIARI, Damascus, Syria; DOB circa 1956; POB Al- Building, Daraa Highway, Sahnaya Area, P.O.
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB Ladhiqiyah, Syria; nationality Syria; Brigadier Box 9525, Damascus, Syria [SYRIA].
1968; nationality Iran (individual) [SDGT]. General; Major General (individual) [SYRIA] SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; [IRAQ2]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Asef Isa; a.k.a. SHALISH, Asif), Damascus, Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Syria; DOB 01 Jan 1959; nationality Syria; 1960 (individual) [SDGT].
1960 (individual) [SDGT]. Passport 4713277 (Syria) (individual) [IRAQ2]. SHAMS, Mohammad Reza (a.k.a. NAGHDI,
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH, Mohammad Reza; a.k.a. NAQDI, Mohammad
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. Reza; a.k.a. NAQDI, Muhammad); DOB circa
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu 1952; alt. DOB circa Mar 1961; alt. DOB circa
Chhota), R. No. 11, 1st Floor Ruksans Manzil, Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
78 Temkar Street, Nagpada, Mumbai, India; SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), POB Tehran, Iran; Brigadier General and
DOB 31 Dec 1955; alt. DOB 1960; POB Damascus, Syria; DOB circa 1956; POB Al- Commander of the IRGC Basij Resistance
Mumbai (Bombay), India; nationality India Ladhiqiyah, Syria; nationality Syria; Brigadier Force; President of the Organization of the Basij
(individual) [SDNTK]. General; Major General (individual) [SYRIA] of the Oppressed; Chief of the Mobilization of
SHAKEEL, Chota (a.k.a. AHMED, Sheikh [IRAQ2]. the Oppressed Organization; Head of the Basij
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL, a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa; SHAMU, Webster Kotiwani, 1 Uplands Close,
Chhota), R. No. 11, 1st Floor Ruksans Manzil, a.k.a. SHALEESH, Dr. Assef Essa), Damascus, Highlands, Zimbabwe; DOB 06 Jun 1945;
78 Temkar Street, Nagpada, Mumbai, India; Syria; DOB 01 Jan 1959; nationality Syria; Passport AN203141 (Zimbabwe) expires 15 Jan
DOB 31 Dec 1955; alt. DOB 1960; POB Passport 4713277 (Syria) (individual) [IRAQ2]. 2011; Minister of Policy Implementation
Mumbai (Bombay), India; nationality India SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, (individual) [ZIMBABWE].
(individual) [SDNTK]. Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHAMUYARIRA, Nathan Marwirakuwa; DOB 29
SHAKIL, Chhota (a.k.a. AHMED, Sheikh SHALEESH, Dhu Himma; a.k.a. SHALEESH, Sep 1928; Passport AD000468 (Zimbabwe);
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Thu Al Hima; a.k.a. SHALISH, Dhuil Himma; Politburo Secretary for Information and Publicity
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, (individual) [ZIMBABWE].
SHAKEEL, Chota), R. No. 11, 1st Floor Zuhilma), Damascus, Syria; DOB circa 1956; SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Ruksans Manzil, 78 Temkar Street, Nagpada, POB Al-Ladhiqiyah, Syria; nationality Syria; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Mumbai, India; DOB 31 Dec 1955; alt. DOB Brigadier General; Major General (individual) Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
[SYRIA] [IRAQ2]. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
November 20, 2012 - 416 -

Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag alt. National ID No. 29553654234; Professor;
1960 (individual) [SDGT]. Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Doctor (individual) [SDGT].
SHANAB METALS ESTABLISHMENT (a.k.a. MULAY, 'Abd"), undetermined; DOB 20 Jun SHEIKAN INSURANCE AND REINSURANCE
ABU SHANAB METALS ESTABLISHMENT; 1963; POB SOGUMA, LIBYA; nationality United COMPANY LIMITED (a.k.a. SHEIKAN
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Kingdom (individual) [SDGT]. INSURANCE COMPANY), Al Souq Al Arabi,
AMIN ABU SHANAB AND SONS CO.; a.k.a. SHARIF, Adam Yacub (a.k.a. SHANT, Adam Sheikan Building, Khartoum SU001, P.O. Box
AMIN ABU SHANAB AND SONS CO.; a.k.a. Yacub; a.k.a. YACOUB, Adam); DOB circa 10037, Khartoum, Sudan; Email Address
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 1976; Commander for the Sudan Liberation sheikan@sudanmail.net [SUDAN].
SHANAB EST. FOR TRADE & COMMERCE; Army (SLA) (individual) [DARFUR]. SHEIKAN INSURANCE COMPANY (a.k.a.
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE SHARIFF, Abu Makaburi (a.k.a. AHMED, SHEIKAN INSURANCE AND REINSURANCE
AND COMMERCE; a.k.a. TARIQ ABU Abubakar; a.k.a. AHMED, Abubaker Shariff; COMPANY LIMITED), Al Souq Al Arabi,
SHANAB METALS ESTABLISHMENT), a.k.a. AHMED, Abubaker Shariff; a.k.a. Sheikan Building, Khartoum SU001, P.O. Box
Musherfeh, P.O. Box 766, Zarka, Jordan AHMED, Sheikh Abubakar; a.k.a. MAKABURI; 10037, Khartoum, Sudan; Email Address
[IRAQ2]. a.k.a. SHARIFF, Abubaker), Majengo Area, sheikan@sudanmail.net [SUDAN].
SHANFARI, Thamer (a.k.a. AL SHANFARI, Mombasa, Kenya; DOB 1962; alt. DOB 1967; SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,
SHEIKH THAMER; a.k.a. AL SHANFARI, POB Kenya; citizen Kenya (individual) Amir), c/o A A TRADING FZCO, Dubai, United
Thamer; a.k.a. AL SHANFARI, Thamer Said [SOMALIA]. Arab Emirates; Dubai, United Arab Emirates;
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin SHARIFF, Abubaker (a.k.a. AHMED, Abubakar; DOB 02 Nov 1971; POB Chiswick, England;
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said a.k.a. AHMED, Abubaker Shariff; a.k.a. citizen United Arab Emirates; Passport
Ahmed; a.k.a. AL-SHANFARI, Thamer Said AHMED, Abubaker Shariff; a.k.a. AHMED, 039856039 (United Kingdom) (individual)
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. [SDNTK].
03 Jan 1968; nationality Oman; citizen Oman; SHARIFF, Abu Makaburi), Majengo Area, SHEIKH YAHYA, Abu Yahya (a.k.a. ABU
Passport 00000999 (Oman); alt. Passport 3253 Mombasa, Kenya; DOB 1962; alt. DOB 1967; BAKAR, Mohammad Hassan; a.k.a. AL
(Oman); Chairman & Managing Director, Oryx POB Kenya; citizen Kenya (individual) SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Group and Oryx Natural Resources (individual) [SOMALIA]. Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
[ZIMBABWE]. SHARPER S.A., Calle 17A No. 28A-43, Bogota, a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
SHANGOLE, Fuad (a.k.a. KALAF, Fuad Colombia; Calle 12B No. 28-58, Bogota, Muhammad Abu Bakr; a.k.a. QAYED,
Mohamed; a.k.a. KALAF, Fuad Mohammed; Colombia; Calle 12B No. 28-70, Bogota, Muhammad Hassan; a.k.a. RASHID, Abu
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Colombia; Calle 16 No. 28A-42, Bogota, Yunus); DOB 1963; POB Libya; nationality
Mohamed; a.k.a. KHALIF, Fuad Mohamed; Colombia; Calle 16 No. 28A-57, Bogota, Libya (individual) [SDGT].
a.k.a. KHALIF, Fuad Mohammed; a.k.a. Colombia; NIT # 830026833-2 (Colombia) SHEIKH, Qari Muhammad Yaqoob (a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE, [SDNT]. SHEIKH, Qari Muhammad Yaqub; a.k.a.
Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHARVET S.A., Calle 12B No. 28-70, Bogota, YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Colombia; NIT # 830050743-9 (Colombia) Shaikh Muhammad); DOB 20 Dec 1972; POB
Muhammad Khalaf; a.k.a. SONGALE, Fuad), [SDNT]. Bahawalpur, Punjab, Pakistan; Passport
Mogadishu, Somalia; nationality Somalia; alt. SHAW, Emmanuel (II); DOB 26 Jul 1946; alt. BX5192361 (Pakistan) issued 04 Aug 2007
nationality Sweden (individual) [SOMALIA]. DOB 26 Jul 1956; alt. DOB 29 Jul 1956; Advisor expires 02 Aug 2012; National ID No.
SHANT, Adam Yacub (a.k.a. SHARIF, Adam to former President of Liberia Charles Taylor 3120128002365 (Pakistan) (individual) [SDGT].
Yacub; a.k.a. YACOUB, Adam); DOB circa (individual) [LIBERIA]. SHEIKH, Qari Muhammad Yaqub (a.k.a.
1976; Commander for the Sudan Liberation SHAWEESH, Yasser Abu (a.k.a. ABOU SHEIKH, Qari Muhammad Yaqoob; a.k.a.
Army (SLA) (individual) [DARFUR]. SHAWEESH, Yasser Mohamed; a.k.a. ABU YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
SHAQAQI, Fathi; Secretary General of SHAWEESH, Yasser Mohamed Ismail), Shaikh Muhammad); DOB 20 Dec 1972; POB
PALESTINIAN ISLAMIC JIHAD-SHIQAQI Meckennheimer Str. 74a, Bonn 53179, Bahawalpur, Punjab, Pakistan; Passport
(individual) [SDT]. Germany; Wuppertal Prison, Germany; DOB 20 BX5192361 (Pakistan) issued 04 Aug 2007
SHAQIRI, Shaqir; DOB 01 Sep 1964; POB Nov 1973; POB Benghazi, Libya; Passport expires 02 Aug 2012; National ID No.
Serbia and Montenegro (individual) [BALKANS]. 981358 (Egypt); alt. Passport 0003213 (Egypt); 3120128002365 (Pakistan) (individual) [SDGT].
SHAQIRI, Xhezair; DOB 15 May 1965; POB Travel Document Number C00071659 SHEIMAN, Victor Uladzimiravich (a.k.a.
Tanusevci, Macedonia (individual) [BALKANS]. (Germany); alt. Travel Document Number SHEIMAN, Victor Vladimirovich; a.k.a.
SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; 939254 (Egypt) (individual) [SDGT]. SHEIMAN, Viktar Uladzimiravich; a.k.a.
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA, SHAWKAT, Assef, Al-Akkad Street, Damascus, SHEIMAN, Viktar Vladimirovich; a.k.a.
Farouq; a.k.a. AL-SHARAA, Farouk); DOB Syria; DOB 1950; POB Tartus, Syria; nationality SHEIMAN, Viktor Uladzimiravich; a.k.a.
1938; POB Dar'a, Syria; Vice president Syria; Director of Syrian Military Intelligence SHEIMAN, Viktor Vladimirovich; a.k.a.
(individual) [SYRIA]. (individual) [SYRIA]. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHARDAE VENTURES INC., Road Town, SHAYBAZIAN, Lazar Gurgenovich (a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
Tortola, Virgin Islands, British; Carrera 63 No. SHAYBAZYAN, Lazar); DOB 01 Apr 1966; SHEYMAN, Viktar Uladzimiravich; a.k.a.
17-07, Bogota, Colombia [SDNT]. Passport CA2485930 (Uzbekistan); alt. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA, Passport CA2179793 (Uzbekistan) (individual) SHEYMAN, Viktor Uladzimiravich; a.k.a.
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, [TCO]. SHEYMAN, Viktor Vladimirovich); DOB 26 May
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN, 1958; POB Soltanishka, Voronovskovo,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Lazar Gurgenovich); DOB 01 Apr 1966; Belarus; alt. POB Grodno, Belarus; State
LAVILLA, Reuben Omar; a.k.a. LAVILLA, Passport CA2485930 (Uzbekistan); alt. Secretary of the Security Council; former
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Passport CA2179793 (Uzbekistan) (individual) Prosecutor General (individual) [BELARUS].
a.k.a. LOBILLA, Shaykh Omar; a.k.a. [TCO]. SHEIMAN, Victor Vladimirovich (a.k.a.
MUDDARIS, Abdullah), 10th Avenue, Caloocan SHAYESTEH, Bahram Ali (a.k.a. JADALI, SHEIMAN, Victor Uladzimiravich; a.k.a.
City, Manila, Philippines; Sitio Banga Maiti, Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali), SHEIMAN, Viktar Uladzimiravich; a.k.a.
Barangay Tranghawan, Lambunao, Iloilo 80331 Muenchen, Bayern, Germany; DOB 06 SHEIMAN, Viktar Vladimirovich; a.k.a.
Province, Philippines; DOB 04 Oct 1972; POB May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 SHEIMAN, Viktor Uladzimiravich; a.k.a.
Sitio Banga Maiti, Barangay Tranghawan, Jun 1958; POB Tehran, Iran (individual) SHEIMAN, Viktor Vladimirovich; a.k.a.
Lambunao, Iloilo Province, Philippines; [SDNTK]. SHEYMAN, Victor Uladzimiravich; a.k.a.
nationality Philippines (individual) [SDGT]. SHAYESTEH, Bahrami Ali (a.k.a. JADALI, SHEYMAN, Victor Vladimirovich; a.k.a.
SHARIF SECUREWARE (a.k.a. AMNAFZAR; Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali), SHEYMAN, Viktar Uladzimiravich; a.k.a.
a.k.a. AMNAFZAR CORPORATION; a.k.a. 80331 Muenchen, Bayern, Germany; DOB 06 SHEYMAN, Viktar Vladimirovich; a.k.a.
AMNAFZAR GOSTAR-E SHARIF), 5th Floor, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 SHEYMAN, Viktor Uladzimiravich; a.k.a.
No. 35, Qasemi St, North Side of Sharif Jun 1958; POB Tehran, Iran (individual) SHEYMAN, Viktor Vladimirovich); DOB 26 May
University, Azadi Avenue, Tehran, Iran; No. [SDNTK]. 1958; POB Soltanishka, Voronovskovo,
131, Pardis Technology Park, Pardis, Iran; Unit SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, Belarus; alt. POB Grodno, Belarus; State
3, 2nd Floor, No. 1176, Between 52, 54 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Secretary of the Security Council; former
VakilAbadi Blvd, Mashhad, Iran; Shahid IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar; Prosecutor General (individual) [BELARUS].
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik SHEIMAN, Viktar Uladzimiravich (a.k.a.
1587677518, Iran; Website Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road, SHEIMAN, Victor Uladzimiravich; a.k.a.
http://www.amnafzar.com; Email Address Lahore, Pakistan; DOB 04 Oct 1953; nationality SHEIMAN, Victor Vladimirovich; a.k.a.
info@amnafzar.com [IRAN-TRA]. Pakistan; Passport DG5149481 issued 22 Aug SHEIMAN, Viktar Vladimirovich; a.k.a.
SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA, 2006 expires 21 Aug 2011; alt. Passport SHEIMAN, Viktor Uladzimiravich; a.k.a.
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- A2815665; National ID No. 35202-4135948-7; SHEIMAN, Viktor Vladimirovich; a.k.a.
November 20, 2012 - 417 -

SHEYMAN, Victor Uladzimiravich; a.k.a. Vafa Alley, Fajr St, Shahid Motahari Avenue, SHERKAT SAHAMI KHASS KESHTIRANI
SHEYMAN, Victor Vladimirovich; a.k.a. 1589675951, Tehran, Iran; Website www.ssa- VALFAJR 8TH (a.k.a. VAL FAJR HASHT
SHEYMAN, Viktar Uladzimiravich; a.k.a. smc.net; Email Address info@ssa-smc.net; SHIPPING CO; a.k.a. VAL FAJR-E-8
SHEYMAN, Viktar Vladimirovich; a.k.a. Business Registration Document # C39928 SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHEYMAN, Viktor Uladzimiravich; a.k.a. (Malta) issued 2006; Telephone: SHIPPING LINE CO SSK; a.k.a. VALFAJRE
SHEYMAN, Viktor Vladimirovich); DOB 26 May 0035621317171; Telephone: 00982126100191; EIGHT SHIPPING CO; a.k.a. VESC), Shahid
1958; POB Soltanishka, Voronovskovo, Fax: 0035621317172; Fax: 00982126100192 Azodi St., Karimkhan Zand Ave., Abiar Alley,
Belarus; alt. POB Grodno, Belarus; State [NPWMD] [IFSR]. P.O. Box 4155, Tehran, Iran; Abyar Alley,
Secretary of the Security Council; former SHEREIK MICA MINES COMPANY (a.k.a. Corner of Shahid Azodi St. & Karim Khan Zand
Prosecutor General (individual) [BELARUS]. SHERIEK MICA PROJECT), P.O. Box 1034, Ave., Tehran, Iran [NPWMD] [IFSR].
SHEIMAN, Viktar Vladimirovich (a.k.a. Khartoum, Sudan; c/o SUDANESE MINING SHERKAT SAHAMI KHASS POSHTIBANI VA
SHEIMAN, Victor Uladzimiravich; a.k.a. CORPORATION, undetermined [SUDAN]. TEHIYEH KALAYE NAFT TEHRAN (a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHERIEK MICA PROJECT (a.k.a. SHEREIK KALA NAFT CO SSK; a.k.a. KALA NAFT
SHEIMAN, Viktar Uladzimiravich; a.k.a. MICA MINES COMPANY), P.O. Box 1034, COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
SHEIMAN, Viktor Uladzimiravich; a.k.a. Khartoum, Sudan; c/o SUDANESE MINING a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. CORPORATION, undetermined [SUDAN]. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
SHEYMAN, Victor Uladzimiravich; a.k.a. SHERKAT BATTERY SAZI NIRU SAHAMI a.k.a. MANUFACTURING SUPPORT &
SHEYMAN, Victor Vladimirovich; a.k.a. KHASS (a.k.a. NIROU BATTERY PROCUREMENT CO.-KALA NAFT; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. MANUFACTURING SABA BATTERY MANUFACTURING SUPPORT AND
SHEYMAN, Viktar Vladimirovich; a.k.a. COMPANY; a.k.a. NIRU BATTERY PROCUREMENT (M.S.P.) KALA NAFT CO.
SHEYMAN, Viktor Uladzimiravich; a.k.a. MANUFACTURING COMPANY; a.k.a. NIRU TEHRAN; a.k.a. MANUFACTURING,
SHEYMAN, Viktor Vladimirovich); DOB 26 May CO. LTD.; a.k.a. THE NIRU BATTERY SUPPORT AND PROCUREMENT KALA NAFT
1958; POB Soltanishka, Voronovskovo, COMPANY), End of Pasdaran Avenue, COMPANY; a.k.a. MSP KALA NAFT CO.
Belarus; alt. POB Grodno, Belarus; State Nobonyad Square, P.O. Box 19575-361, TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Secretary of the Security Council; former Tehran 16489, Iran; Next to Babee Exp. Way, COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Prosecutor General (individual) [BELARUS]. Nobonyad Sq., P.O. Box 19575-361, Tehran, MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SHEIMAN, Viktor Uladzimiravich (a.k.a. Iran [NPWMD] [IFSR]. SAHAMI KHASS KALA NAFT; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. SHERKAT MELLI SHIMI KESHAVARZ (a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH
SHEIMAN, Victor Vladimirovich; a.k.a. MELLI AGROCHEMICAL COMPANY PJS), KALAIE NAFTE TEHRAN), 242 Sepahbod
SHEIMAN, Viktar Uladzimiravich; a.k.a. Mola Sadra Street, 215 Khordad, Sadr Alley No. Gharani Street, Karim Khan Zand Bridge,
SHEIMAN, Viktar Vladimirovich; a.k.a. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Corner Kalantari Street, 8th Floor, P.O. Box
SHEIMAN, Viktor Vladimirovich; a.k.a. Iran [NPWMD] [IFSR]. 15815-1775/15815-3446, Tehran 15988, Iran;
SHEYMAN, Victor Uladzimiravich; a.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE Building No. 226, Corner of Shahid Kalantari
SHEYMAN, Victor Vladimirovich; a.k.a. JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF Street, Sepahbod Gharani Avenue, Karimkhan
SHEYMAN, Viktar Uladzimiravich; a.k.a. THE ISLAMIC REPUBLIC OF IRAN (HOMA); Avenue, Tehran 1598844815, Iran; No. 242,
SHEYMAN, Viktar Vladimirovich; a.k.a. a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. Shahid Kalantari St., Near Karimkhan Bridge,
SHEYMAN, Viktor Uladzimiravich; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR Sepahbod Gharani Avenue, Tehran, Iran; Head
SHEYMAN, Viktor Vladimirovich); DOB 26 May CARGO; a.k.a. IRAN AIR P J S C; a.k.a. Office Tehran, Sepahbod Gharani Ave., P.O.
1958; POB Soltanishka, Voronovskovo, IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
Belarus; alt. POB Grodno, Belarus; State NATIONAL IRANIAN AIRLINES (HOMA)), P.O. P.O. Box 2965, Sharjah, United Arab Emirates;
Secretary of the Security Council; former Box 13185-775, Mehrabad Airport, Tehran, Iran; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Prosecutor General (individual) [BELARUS]. Flour2, Cargo Building, Terminal3, Mehrabad Canada; Chekhov St., 24.2, AP 57, Moscow,
SHEIMAN, Viktor Vladimirovich (a.k.a. Airport, Tehran, Iran; Bimeh Alborz side - 2km Russia; Room No. 704 - No. 10 Chao Waidajie
SHEIMAN, Victor Uladzimiravich; a.k.a. of karaj special road, Iran; Business Chao Yang District, Beijing 10020, China;
SHEIMAN, Victor Vladimirovich; a.k.a. Registration Document # 8132 (Iran) issued 24 Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
SHEIMAN, Viktar Uladzimiravich; a.k.a. Feb 1961 [NPWMD] [IFSR]. Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
SHEIMAN, Viktar Vladimirovich; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. Iran; all offices worldwide [IRAN].
SHEIMAN, Viktor Uladzimiravich; a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT SHERKAT SANAYEH ELECTRONICS IRAN
SHEYMAN, Victor Uladzimiravich; a.k.a. COMPANY LTD; a.k.a. KALA NAFT TEHRAN; (a.k.a. IEI; a.k.a. IRAN ELECTRONICS
SHEYMAN, Victor Vladimirovich; a.k.a. a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. INDUSTRIES; a.k.a. SANAYE ELECTRONIC
SHEYMAN, Viktar Uladzimiravich; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; IRAN; a.k.a. SASAD IRAN ELECTRONICS
SHEYMAN, Viktar Vladimirovich; a.k.a. a.k.a. MANUFACTURING SUPPORT & INDUSTRIES), P.O. Box 19575-365, Shahied
SHEYMAN, Viktor Uladzimiravich; a.k.a. PROCUREMENT CO.-KALA NAFT; a.k.a. Langari Street, Noboniad Sq, Pasdaran Ave,
SHEYMAN, Viktor Vladimirovich); DOB 26 May MANUFACTURING SUPPORT AND Saltanad Abad, Tehran, Iran; P.O. Box 71365-
1958; POB Soltanishka, Voronovskovo, PROCUREMENT (M.S.P.) KALA NAFT CO. 1174, Hossain Abad/Ardakan Road, Shiraz,
Belarus; alt. POB Grodno, Belarus; State TEHRAN; a.k.a. MANUFACTURING, Iran; Business Registration Document # 829
Secretary of the Security Council; former SUPPORT AND PROCUREMENT KALA NAFT [NPWMD] [IFSR].
Prosecutor General (individual) [BELARUS]. COMPANY; a.k.a. MSP KALA NAFT CO. SHERKATE BASARGANI PETROCHEMIE
SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB TEHRAN; a.k.a. MSP KALA NAFT TEHRAN (SAHAMI KHASS) (a.k.a. IRAN
Walikale Territory, Democratic Republic of the COMPANY; a.k.a. MSP KALANAFT; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY;
Congo; nationality Congo, Democratic Republic MSP-KALANAFT COMPANY; a.k.a. SHERKAT a.k.a. PETROCHEMICAL COMMERCIAL
of the; Commander in Chief, Nduma Defense of SAHAMI KHASS POSHTIBANI VA TEHIYEH COMPANY; a.k.a. SHERKATE BAZARGANI
Congo, Mayi Mayi Sheka group (individual) KALAYE NAFT TEHRAN; a.k.a. SHERKATE PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
[DRCONGO]. POSHTIBANI SAKHT VA TAHEIH KALAIE No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu NAFTE TEHRAN), 242 Sepahbod Gharani Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Muhammed Abubakar; a.k.a. BIN Street, Karim Khan Zand Bridge, Corner Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
MOHAMMED, Abu Mohammed Abubakar; Kalantari Street, 8th Floor, P.O. Box 15815- Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
"SHEKAU"), Nigeria; DOB 1969; POB Shekau No. 226, Corner of Shahid Kalantari Street, Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Village, Yobe State, Nigeria (individual) [SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue, Parade, Colabe, Mumbai 400 005, India; No.
SHEMAZASHVILI, Koba Shalvovich (a.k.a. Tehran 1598844815, Iran; No. 242, Shahid 1014, Doosan We've Pavilion, 58, Soosong-
SHERMAZASHVILI, Koba; a.k.a. "KOBA Kalantari St., Near Karimkhan Bridge, Dong, Jongno-Gu, Seoul, Korea, South; Office
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974; Sepahbod Gharani Avenue, Tehran, Iran; Head No. 707, No. 10, Chao Waidajie, Chao Tang
POB Rustavi, Georgia (individual) [TCO]. Office Tehran, Sepahbod Gharani Ave., P.O. District, Beijing 100020, China; all offices
SHER MATCH INDUSTRIES (PVT.) LIMITED, Box 15815/1775 15815/3446, Tehran, Iran; worldwide [IRAN].
Plot Numbers 119-121, Industrial Estate, P.O. Box 2965, Sharjah, United Arab Emirates; SHERKATE BAZARGANI PETRCHEMIE (a.k.a.
Jamrud Road, Hayatabad, Peshawar, Pakistan; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, IRAN PETROCHEMICAL COMMERCIAL
Shahnawaz Traders Royal Industrial Area, Canada; Chekhov St., 24.2, AP 57, Moscow, COMPANY; a.k.a. PETROCHEMICAL
Jamrud Road, Peshawar, Pakistan; C.R. No. P- Russia; Room No. 704 - No. 10 Chao Waidajie COMMERCIAL COMPANY; a.k.a. SHERKATE
01876/19981106 (Pakistan) [SDNTK]. Chao Yang District, Beijing 10020, China; BASARGANI PETROCHEMIE (SAHAMI
SHERE SHIPPING COMPANY LIMITED, 143/1 Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.
Tower Road, SLM1604, Sliema, Malta; c/o Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Soroush Sarzamin Asatir (SSA) Ship Iran; all offices worldwide [IRAN]. Sq., Tehran, Iran; INONU CAD. SUMER Sok.,
Management Co, Shabnam Alley, Golriz St, Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
November 20, 2012 - 418 -

Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 DOB 1974; POB Rustavi, Georgia (individual) Secretary of the Security Council; former
D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, [TCO]. Prosecutor General (individual) [BELARUS].
Maker Tower F, 9th Floor, Cuffe Parade, SHETAB G (a.k.a. ARFA PAINT COMPANY; SHEYMAN, Viktar Vladimirovich (a.k.a.
Colabe, Mumbai 400 005, India; No. 1014, a.k.a. ARFEH COMPANY; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
Doosan We've Pavilion, 58, Soosong-Dong, FARASEPEHR ENGINEERING COMPANY; SHEIMAN, Victor Vladimirovich; a.k.a.
Jongno-Gu, Seoul, Korea, South; Office No. a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
707, No. 10, Chao Waidajie, Chao Tang District, IRAN SAFFRON COMPANY; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
Beijing 100020, China; all offices worldwide IRANSAFFRON CO; a.k.a. SHETAB GAMAN; SHEIMAN, Viktor Uladzimiravich; a.k.a.
[IRAN]. a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO SHEIMAN, Viktor Vladimirovich; a.k.a.
SHERKAT-E DOLATI-E POST BANK (a.k.a. LTD.; a.k.a. YASA PART), West Lavansai, SHEYMAN, Victor Uladzimiravich; a.k.a.
POST BANK OF IRAN; a.k.a. "PBI"), 237 Tehran 009821, Iran; Sa'adat Abaad, Shahrdari SHEYMAN, Victor Vladimirovich; a.k.a.
Motahari Avenue, Tehran 1587618118, Iran; Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SHEYMAN, Viktar Uladzimiravich; a.k.a.
Motahari Street, No. 237, Past Darya-e Noor, No 17, Balooch Alley, Vaezi St, Shariati Ave, SHEYMAN, Viktor Uladzimiravich; a.k.a.
Tehran, Iran [IRAN] [NPWMD] [IFSR]. Tehran, Iran [NPWMD] [IFSR]. SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHERKATE KHADAMTE DARYA AND SHETAB GAMAN (a.k.a. ARFA PAINT 1958; POB Soltanishka, Voronovskovo,
MOHAMDESI KESHTIRANI (a.k.a. COMPANY; a.k.a. ARFEH COMPANY; a.k.a. Belarus; alt. POB Grodno, Belarus; State
IMSENGCO; a.k.a. IRISL MARINE SERVICES FARASEPEHR ENGINEERING COMPANY; Secretary of the Security Council; former
& ENGINEERING COMPANY; a.k.a. IRISL a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Prosecutor General (individual) [BELARUS].
MARINE SERVICES AND ENGINEERING IRAN SAFFRON COMPANY; a.k.a. SHEYMAN, Viktor Uladzimiravich (a.k.a.
COMPANY), No. 221, Northern Iranshahr St., IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
Karimkhan Ave., Tehran, Iran; Karim Khan SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; SHEIMAN, Victor Vladimirovich; a.k.a.
Zand Ave., Iran Shahr Shomai, No. 221, a.k.a. YASA PART), West Lavansai, Tehran SHEIMAN, Viktar Uladzimiravich; a.k.a.
Tehran, Iran; Sarbandar, Gas Station, P.O. Box 009821, Iran; Sa'adat Abaad, Shahrdari Sq SHEIMAN, Viktar Vladimirovich; a.k.a.
199, Bandar Imam Khomeini, Iran [NPWMD] Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SHEIMAN, Viktor Uladzimiravich; a.k.a.
[IFSR]. No 17, Balooch Alley, Vaezi St, Shariati Ave, SHEIMAN, Viktor Vladimirovich; a.k.a.
SHERKATE NASAJI MAZANDARAN (a.k.a. Tehran, Iran [NPWMD] [IFSR]. SHEYMAN, Victor Uladzimiravich; a.k.a.
MAZANDARAN TEXTILE COMPANY), SHETAB TRADING (a.k.a. ARFA PAINT SHEYMAN, Victor Vladimirovich; a.k.a.
Kendovan Alley 5, Vila Street, Enghelab Ave., COMPANY; a.k.a. ARFEH COMPANY; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
P.O. Box 11365-9513, Tehran 11318, Iran; 28 FARASEPEHR ENGINEERING COMPANY; SHEYMAN, Viktar Vladimirovich; a.k.a.
Candovan Cooy Enghelab Ave., P.O. Box a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
11318, Tehran, Iran; Sari Ave., Ghaemshahr, IRAN SAFFRON COMPANY; a.k.a. 1958; POB Soltanishka, Voronovskovo,
Iran [NPWMD] [IFSR]. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Belarus; alt. POB Grodno, Belarus; State
SHERKATE POSHTIBANI SAKHT VA TAHEIH SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a. Secretary of the Security Council; former
KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT YASA PART), West Lavansai, Tehran 009821, Prosecutor General (individual) [BELARUS].
CO SSK; a.k.a. KALA NAFT COMPANY LTD; Iran; Sa'adat Abaad, Shahrdari Sq Sarv SHEYMAN, Viktor Vladimirovich (a.k.a.
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT Building, 9th Floor, Unit 5, Tehran, Iran; No 17, SHEIMAN, Victor Uladzimiravich; a.k.a.
TEHRAN COMPANY; a.k.a. KALAYEH NAFT Balooch Alley, Vaezi St, Shariati Ave, Tehran, SHEIMAN, Victor Vladimirovich; a.k.a.
CO; a.k.a. M.S.P.-KALA; a.k.a. Iran [NPWMD] [IFSR]. SHEIMAN, Viktar Uladzimiravich; a.k.a.
MANUFACTURING SUPPORT & SHEYMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
PROCUREMENT CO.-KALA NAFT; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
MANUFACTURING SUPPORT AND SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
PROCUREMENT (M.S.P.) KALA NAFT CO. SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
TEHRAN; a.k.a. MANUFACTURING, SHEIMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SUPPORT AND PROCUREMENT KALA NAFT SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO. SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich); DOB 26
COMPANY; a.k.a. MSP KALANAFT; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. May 1958; POB Soltanishka, Voronovskovo,
MSP-KALANAFT COMPANY; a.k.a. SHERKAT SHEYMAN, Viktar Vladimirovich; a.k.a. Belarus; alt. POB Grodno, Belarus; State
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SHEYMAN, Viktor Uladzimiravich; a.k.a. Secretary of the Security Council; former
SAHAMI KHASS POSHTIBANI VA TEHIYEH SHEYMAN, Viktor Vladimirovich); DOB 26 May Prosecutor General (individual) [BELARUS].
KALAYE NAFT TEHRAN), 242 Sepahbod 1958; POB Soltanishka, Voronovskovo, SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);
Gharani Street, Karim Khan Zand Bridge, Belarus; alt. POB Grodno, Belarus; State DOB 10 Oct 1965; POB Sour, Lebanon;
Corner Kalantari Street, 8th Floor, P.O. Box Secretary of the Security Council; former nationality Lebanon (individual) [SDNTK].
15815-1775/15815-3446, Tehran 15988, Iran; Prosecutor General (individual) [BELARUS]. SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Building No. 226, Corner of Shahid Kalantari SHEYMAN, Victor Vladimirovich (a.k.a. Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Street, Sepahbod Gharani Avenue, Karimkhan SHEIMAN, Victor Uladzimiravich; a.k.a. Ahmed Mohammed; a.k.a. ALI, Ahmed
Avenue, Tehran 1598844815, Iran; No. 242, SHEIMAN, Victor Vladimirovich; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
Shahid Kalantari St., Near Karimkhan Bridge, SHEIMAN, Viktar Uladzimiravich; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Sepahbod Gharani Avenue, Tehran, Iran; Head SHEIMAN, Viktar Vladimirovich; a.k.a. Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU
Office Tehran, Sepahbod Gharani Ave., P.O. SHEIMAN, Viktor Uladzimiravich; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Box 15815/1775 15815/3446, Tehran, Iran; SHEIMAN, Viktor Vladimirovich; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
P.O. Box 2965, Sharjah, United Arab Emirates; SHEYMAN, Victor Uladzimiravich; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, SHEYMAN, Viktar Uladzimiravich; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen
Canada; Chekhov St., 24.2, AP 57, Moscow, SHEYMAN, Viktar Vladimirovich; a.k.a. Egypt (individual) [SDGT].
Russia; Room No. 704 - No. 10 Chao Waidajie SHEYMAN, Viktor Uladzimiravich; a.k.a. SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae
Chao Yang District, Beijing 10020, China; SHEYMAN, Viktor Vladimirovich); DOB 26 May Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 1958; POB Soltanishka, Voronovskovo, NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Belarus; alt. POB Grodno, Belarus; State Shan, Burma; DOB 1964 (individual) [SDNTK].
Iran; all offices worldwide [IRAN]. Secretary of the Security Council; former SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,
SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN Prosecutor General (individual) [BELARUS]. Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
MARINE INDUSTRIAL COMPANY SSA; a.k.a. SHEYMAN, Viktar Uladzimiravich (a.k.a. a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
IRAN MARINE INDUSTRIAL COMPANY, SHEIMAN, Victor Uladzimiravich; a.k.a. POB Egypt (individual) [SDGT].
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP SHEIMAN, Victor Vladimirovich; a.k.a. SHINING PATH (a.k.a. COMMUNIST PARTY OF
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab SHEIMAN, Viktar Uladzimiravich; a.k.a. PERU; a.k.a. COMMUNIST PARTY OF PERU
Building, No. 3 Shafagh Street, Dadman Blvd, SHEIMAN, Viktar Vladimirovich; a.k.a. ON THE SHINING PATH OF JOSE CARLOS
Phase 7, Shahrak Ghods, P.O. Box 14665-495, SHEIMAN, Viktor Uladzimiravich; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Tehran, Iran; Office E-43 Torre E- Piso 4, SHEIMAN, Viktor Vladimirovich; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Centrao Commercial Lido Av., Francisco de SHEYMAN, Victor Uladzimiravich; a.k.a. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
Miranda, Caracas, Venezuela; Website SHEYMAN, Victor Vladimirovich; a.k.a. PARTIDO COMUNISTA DEL PERU
www.sadra.ir [NPWMD] [IRGC] [IFSR]. SHEYMAN, Viktar Vladimirovich; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a.
SHERMAZASHVILI, Koba (a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SHEMAZASHVILI, Koba Shalvovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May SENDERO LUMINOSO DE JOSE CARLOS
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA"); 1958; POB Soltanishka, Voronovskovo, MARIATEGUI (COMMUNIST PARTY OF PERU
Belarus; alt. POB Grodno, Belarus; State ON THE SHINING PATH OF JOSE CARLOS
November 20, 2012 - 419 -

MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S Mohammed; a.k.a. KHALAF, Fuad; a.k.a. Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad nationality Pakistan (individual) [SDGT].
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Mohamed; a.k.a. KHALIF, Fuad Mohammed; SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
SOCORRO POPULAR DEL PERU; a.k.a. SPP) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
[FTO] [SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu); Fuad; a.k.a. SONGALE, Fuad), Mogadishu, Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
DOB 25 Jan 1942; POB Oita Kyushu, Japan Somalia; nationality Somalia; alt. nationality nationality Pakistan (individual) [SDGT].
(individual) [TCO]. Sweden (individual) [SOMALIA]. SIAM NICE COMPANY LTD., 273 Soi Thiam
SHIPLEY SHIPPING CORP., Panama [CUBA]. SHUEN WAI HOLDING LIMITED, Room 3605 Ruammit, Ratchada Phisek Road, Huai Khwang
SHIPPING COMPUTER SERVICES COMPANY 36/F Wu Chang House, 213 Queen's Road E, district, Bangkok, Thailand [SDNTK].
(a.k.a. SCSCO), No. 37, Asseman, Shahid Wan Chai, Hong Kong, Hong Kong; Business SIBANDA, Levy; Deputy Police Commissioner
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box Registration Document # 15895496 (Hong (individual) [ZIMBABWE].
1587553-1351, Tehran, Iran; No. 13, 1st Floor, Kong); Certificate of Incorporation Number SIBONEY INTERNACIONAL, S.A., Edificio
Abgan Alley, Aban Ave., Karimkhan Zand Blvd., 330330 (Hong Kong) [SDNTK]. Balmoral, 82 Via Argentina, Panama City,
Tehran 15976, Iran [NPWMD] [IFSR]. SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; Panama; Venezuela [CUBA].
SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI; a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB SIEIRO DE NORIEGA, Felicidad, Panama
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), Johor, Malaysia; nationality Malaysia; Passport (individual) [CUBA].
P.O. Box 71365-1589, Shiraz, Iran; Hossain A10472263 (Malaysia) (individual) [SDGT]. SIERRA FERNANDEZ, Juan Felipe, c/o
Abad Road, Shiraz, Iran [NPWMD] [IFSR]. SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo, CONTROL TOTAL LTDA, Colombia; c/o
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. Syria; Minister of Industry (individual) [SYRIA]. CANINOS PROFESIONALES LTDA, Medellin,
SEI; a.k.a. SHIRAZ ELECTRONIC SHUMBA, Isaiah Masvayamwanda; DOB 03 Jan Colombia; Colombia; DOB 13 Mar 1971; POB
INDUSTRIES), P.O. Box 71365-1589, Shiraz, 1949; Deputy Minister of Education, Sports and Medellin, Colombia; nationality Colombia;
Iran; Hossain Abad Road, Shiraz, Iran Culture (individual) [ZIMBABWE]. citizen Colombia; Cedula No. 98554666
[NPWMD] [IFSR]. SHUSHANASHVILI, Iasha Pavlovich (a.k.a. (Colombia) (individual) [SDNTK].
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
Air Marshal (Air Force) (individual) Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; 1966; Cedula No. 71680143 (Colombia)
[ZIMBABWE]. a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA (individual) [SDNTK].
SHOFESO, Olatude I. (a.k.a. ADEMULERO, TOLSTY"); DOB 25 Jul 1961; POB Rustavi, SIHAB, Ahmed Abdulrahman Sihab Ahmed
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Georgia; nationality Georgia (individual) [TCO]. (a.k.a. AL-SHARQI, Abdulrahman); DOB 16
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV, Aug 1983; POB Muharraq, Bahrain; nationality
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; Bahrain; Passport 1732174 (Bahrain) issued 20
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. Aug 2007 (individual) [SDGT].
04 Mar 1953; POB Nigeria (individual) [SDNTK]. SHUSHANASHVILI, Kakha; a.k.a. SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC
SHOFESO, Olatunde Irewole (a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. BANK; a.k.a. SYRIAN INTERNATIONAL
ADEMULERO, Babestan Oluwole; a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov ISLAMIC BANK), Syria International Islamic
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Street, Mariinskiy Posad, Chuvash Republic, Building, Main Highway Road, Al Mazzeh Area,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Russia; DOB 08 Feb 1972; POB Rustavi, P.O. Box 35494, Damascus, Syria; PO Box
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Georgia; alt. POB Kutaisi, Georgia; nationality 35494, Mezza'h Vellat Sharqia'h, beside the
Olatude I.); DOB 04 Mar 1953; POB Nigeria Georgia (individual) [TCO]. Saudi Arabia Consulate, Damascus, Syria;
(individual) [SDNTK]. SHUSHANASHVILI, Kakha (a.k.a. KOSTOV, SWIFT/BIC SIIB SY DA; all offices worldwide
SHOFESO, Olatutu Temitope (a.k.a. Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; [NPWMD].
BABESTAN, Abeni O.; a.k.a. OGUNGBUYI, a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin
Abeni O.); DOB 30 Jun 1952; POB Nigeria SHUSHANASHVILI, Kajaver; a.k.a. Pojle, Bosnia-Herzegovina; ICTY indictee
(individual) [SDNTK]. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. (individual) [BALKANS].
SHOMAL CEMENT COMPANY, Dr Beheshti "KAKHA RUSTAVSKIY"), 8 Rukavishnikov SIKOSANA, Absolom; Politburo Secretary for
Ave., No 289, Tehran 151446, Iran; 289 Shahid Street, Mariinskiy Posad, Chuvash Republic, Youth Affairs (individual) [ZIMBABWE].
Beheshti Ave., P.O. Box 15146, Tehran, Iran Russia; DOB 08 Feb 1972; POB Rustavi, SILOS AND STORAGE CORPORATION, P.O.
[NPWMD] [IFSR]. Georgia; alt. POB Kutaisi, Georgia; nationality Box 1183, Khartoum, Sudan [SUDAN].
SHONGALE, Fouad (a.k.a. KALAF, Fuad Georgia (individual) [TCO]. SILVER HOUSE, INC., Panama; RUC #
Mohamed; a.k.a. KALAF, Fuad Mohammed; SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a. 1258011-1-80105701 (Panama) [SDNTK].
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, SIMA SHIPPING COMPANY LIMITED, 198 Old
Mohamed; a.k.a. KHALIF, Fuad Mohamed; Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; Bakery Street, Valletta VLT 1455, Malta;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. Telephone (356)(21241232) [IRAN] (Linked To:
QALAF, Fuad Mohamed; a.k.a. SHANGOLE, SHUSHANASHVILI, Kakha; a.k.a. "KAKHA NATIONAL IRANIAN TANKER COMPANY).
Fuad; a.k.a. SHONGALE, Fuad; a.k.a. RUSTAVSKIY"), 8 Rukavishnikov Street, SIMATIC DEVELOPMENT CO., Tehran, Iran
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Mariinskiy Posad, Chuvash Republic, Russia; [NPWMD] [IFSR].
Muhammad Khalaf; a.k.a. SONGALE, Fuad), DOB 08 Feb 1972; POB Rustavi, Georgia; alt. SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01
Mogadishu, Somalia; nationality Somalia; alt. POB Kutaisi, Georgia; nationality Georgia Apr 1950; POB Belgrade, Serbia and
nationality Sweden (individual) [SOMALIA]. (individual) [TCO]. Montenegro; ICTY indictee in Serb custody
SHONGALE, Fuad (a.k.a. KALAF, Fuad SHUSHANASHVILI, Lasha Pavlovich (a.k.a. (individual) [BALKANS].
Mohamed; a.k.a. KALAF, Fuad Mohammed; MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; Polje; ICTY indictee in custody (individual)
Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA [BALKANS].
a.k.a. KHALIF, Fuad Mohammed; a.k.a. TOLSTY"); DOB 25 Jul 1961; POB Rustavi, SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,
QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Georgia; nationality Georgia (individual) [TCO]. Bosnia-Herzegovina; ICTY indictee (individual)
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; [BALKANS].
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad DOB 21 Jan 1952; nationality Burma; citizen SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
Muhammad Khalaf; a.k.a. SONGALE, Fuad), Burma; President, Zay Gabar Company ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
Mogadishu, Somalia; nationality Somalia; alt. (individual) [BURMA]. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
nationality Sweden (individual) [SOMALIA]. SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
SHONGOLE, Fuad (a.k.a. KALAF, Fuad DOB 21 Jan 1952; nationality Burma; citizen ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
Mohamed; a.k.a. KALAF, Fuad Mohammed; Burma; President, Zay Gabar Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad (individual) [BURMA]. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
Mohamed; a.k.a. KHALIF, Fuad Mohamed; SHWE, Than; DOB 02 Feb 1935; alt. DOB 02 ZIMOVSKI, Alexander Leonidovich; a.k.a.
a.k.a. KHALIF, Fuad Mohammed; a.k.a. Feb 1933; nationality Burma; citizen Burma; ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Senior General, Minister of Defense and ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. Commander-in-Chief of Defense Services; ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad Chairman, State Peace and Development ZIMOVSKY, Alexander Leonidovich; a.k.a.
Muhammad Khalaf; a.k.a. SONGALE, Fuad), Council (individual) [BURMA]. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
Mogadishu, Somalia; nationality Somalia; alt. SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti; ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
nationality Sweden (individual) [SOMALIA]. a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
SHONGOLE, Fuad Muhammad Khalaf (a.k.a. ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, ZIMOWSKI, Alexander Leonidovich; a.k.a.
KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
November 20, 2012 - 420 -

ZIMOWSKY, Aleksandr Leonidovich; a.k.a. Poniente 140 No. 639, Col. Industrial Vallejo, BLUE SKY INDUSTRY CORPORATION; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. Mexico, Distrito Federal, Mexico; Pedro Loza DALIAN CARBON CO. LTD.; a.k.a. DALIAN
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 No. 174, Col. Centro, Guadalajara, Jalisco, SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Jan 1961; POB Germany; Head of the Mexico; Av. Juarez No. 496, Col. Centro, DALIAN SUNNY INDUSTRY AND TRADE CO.,
Belarusian State Television and Radio Guadalajara, Jalisco, Mexico; Alvaro Obregon LTD.; a.k.a. LIAONING INDUSTRY & TRADE
Company (BSTRC); Member of the Upper No. 614, Col. San Juan de Dios, Guadalajara, CO., LTD.; a.k.a. LIAONING INDUSTRY AND
House of Parliament (individual) [BELARUS]. Jalisco, Mexico; Plaza Centro Sur Local D-11, TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
SINA BANK (f.k.a. BFCC; f.k.a. BONYAD Guadalajara, Jalisco, Mexico; Magno Centro METALLURGY AND MINERALS CO., LTD.;
FINANCE AND CREDIT COMPANY; f.k.a. Joyero Sn. Juan de Dios Local 1038, a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
SINA FINANCE AND CREDIT COMPANY), 187 Guadalajara, Jalisco, Mexico; Av. Javier Mina METALLURGY CO., LTD.; a.k.a. LIMMT
Motahhari Avenue, P.O. Box 1587998411, No. 26, Col. San Juan de Dios, Guadalajara, (DALIAN) METALLURGY AND MINERALS
Tehran, Iran; Kish Financial Center, Sahel, Kish Jalisco, Mexico; Plaza Centro Sur Local I-9, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Island, Iran; SWIFT/BIC SINAIRTH; alt. Guadalajara, Jalisco, Mexico; Reforma 217-A, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
SWIFT/BIC SINAIRTH418; all offices worldwide Col. Centro, Leon, Guanajuato, Mexico; Plaza INDUSTRY & TRADE CO., LTD.; a.k.a. SC
[IRAN]. Coliseo Local 11, Col. Centro, Leon, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
SINA FINANCE AND CREDIT COMPANY (f.k.a. Guanajuato, Mexico; Riva Palacio No. 675 Sur, a.k.a. SINO METALLURGY & MINMETALS
BFCC; f.k.a. BONYAD FINANCE AND CREDIT Col. Almada, Culiacan, Sinaloa, Mexico; INDUSTRY CO., LTD.; a.k.a. WEALTHY
COMPANY; a.k.a. SINA BANK), 187 Motahhari Galerias San Miguel Local 40 K, Culiacan, OCEAN ENTERPRISES LTD.), 2501-2508
Avenue, P.O. Box 1587998411, Tehran, Iran; Sinaloa, Mexico; Centro Joyero Local 31, Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Kish Financial Center, Sahel, Kish Island, Iran; Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Liaoning 116011, China; No. 10 Zhongshan
SWIFT/BIC SINAIRTH; alt. SWIFT/BIC Centro, Culiacan, Sinaloa, Mexico; Plaza Road, Dalian, China; No. 08 F25, Yuexiu
SINAIRTH418; all offices worldwide [IRAN]. Galerias Local 22, Col. Colinas de San Miguel, Mansion, Xigang District, Dalian, China; No.
SINA SHIPPING COMPANY LIMITED, 198 Old Culiacan, Sinaloa, Mexico; Plaza Fantasia, 100 Zhongshan Road, Dalian, China; and all
Bakery Street, Valletta VLT 1455, Malta; Calle del Carmen No. 82 Local 28, Distrito other locations worldwide [NPWMD] [IFSR].
Telephone (356)(21241232) [IRAN] (Linked To: Federal, Mexico; Centro Joyero Local 21 y 25, SINOSE MARITIME PTE. LTD., 200 Middle
NATIONAL IRANIAN TANKER COMPANY). Andador Allende No. 116 Oriente, Road, #14-03/04 Prime Centre 188980,
SINABUL (a.k.a. AL SANABIL; a.k.a. AL- Aguascalientes, Ags., Mexico; Centro Joyero de Singapore; Business Registration Document #
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Toluca Local 8, Benito Juarez No. 109, Toluca, 198200741H (Singapore) issued 1982;
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA Estado Mexico, Mexico; Plaza de la Mujer Local Telephone: 6562201144; Fax: 6562240181; Alt.
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE 27, Morelos No. 133 Poniente, Monterrey, Fax: 6562255614 [NPWMD] [IFSR].
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; Nuevo Leon, Mexico; Parras 1750 Int. C, Col. SIP CONSULTANCY SERVICES S.L., Calle
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Marie Curie Edificio I+D 11 No. 4 Planta 1a
SANABIL AL-AQSA; a.k.a. SANABIL Poniente 140 No. 639, Col. Industrial Vallejo, Oficina D-9 Parque Tecnologico De Andalucia,
ASSOCIATION FOR RELIEF AND Delegacion Azcapotzalco, Distrito Federal, Campanillas, Malaga 29590, Spain; C.I.F. B-
DEVELOPMENT; a.k.a. SANABIL FOR AID Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 92725514 (Spain) [SDNT].
AND DEVELOPMENT; a.k.a. SANABIL FOR de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, SIP PROJECT MANAGEMENT (a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon SERVICIOS DE CONTROL INTEGRAL DE
GROUP FOR RELIEF AND DEVELOPMENT; 104, Col. Colonia Toluca de Lerdo Centro, OBRAS S.L.), Parque Tecnologico Andalucia
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Toluca, Estado de Mexico 50000, Mexico; Centro De Empresas P-7 Avenida Juan Lopez
SANNIBIL), Sidon, Lebanon [SDGT]. Avenida Rayon 140 D, Col. Colonia Toluca de P 17, Campanillas, Malaga 29590, Spain; Calle
SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a. Lerdo Centro, Toluca, Estado de Mexico Marie Curie Edificio I+D 11 No. 4 Planta 1a
"FEDERATION"), Mexico [SDNTK]. 50000, Mexico; R.F.C. SMI010730DH8 Oficina D-9 Parque Tecnologico De Andalucia,
SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul (Mexico) [SDNTK]. Campanillas, Malaga 29590, Spain; C.I.F. B-
Rehman; a.k.a. AL-SINDHI, Abdur Rahman; SINO ACCESS HOLDINGS LIMITED, 15th Floor, 92174689 (Spain) [SDNT].
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; Tower One Lippo Center, 89 Queensway, Hong SIRAJ AL-AQSA TV (a.k.a. AL-AQSA
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Kong; c/o Soroush Sarzamin Asatir (SSA) Ship SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
Abdurahman; a.k.a. SINDI, Abdur Rehman; Management Co, Shabnam Alley Golriz St, a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Vafa Alley Fajr St, Shahid Motahari Avenue, Jabaliya, Gaza, Palestinian; Website
Rehman Muhammad; a.k.a. "ABDULLAH 1589675951, Tehran, Iran; Website www.ssa- www.aqsatv.ps; Email Address info@aqsatv.ps;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; smc.net; Email Address info@ssa-smc.net; Telephone: 0097282851500; Fax:
POB Mirpur Khas, Pakistan; nationality Business Registration Document # 1328924 0097282858208 [SDGT].
Pakistan; Passport CV9157521 (Pakistan) (Hong Kong) issued 30 Mar 2009; Telephone: SIRAT (a.k.a. AL FURQAN; a.k.a.
issued 08 Sep 2008 expires 07 Sep 2013; 982126100191; Fax: 982126100192 [NPWMD] ASSOCIATION FOR CITIZENS RIGHTS AND
National ID No. 44103-5251752-5 (Pakistan) [IFSR]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
(individual) [SDGT]. SINO METALLURGY & MINMETALS INDUSTRY FOR EDUCATION, CULTURAL, AND TO
SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul CO., LTD. (a.k.a. ANSI METALLURGY CREATE SOCIETY - SIRAT; a.k.a.
Rehman; a.k.a. AL-SINDHI, Abdur Rahman; INDUSTRY CO. LTD.; a.k.a. BLUE SKY ASSOCIATION FOR EDUCATION, CULTURE
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; INDUSTRY CORPORATION; a.k.a. DALIAN AND BUILDING SOCIETY - SIRAT; a.k.a.
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul CARBON CO. LTD.; a.k.a. DALIAN SUNNY ASSOCIATION OF CITIZENS FOR THE
Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SUPPORT OF TRUTH AND SUPPRESSION
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur DALIAN SUNNY INDUSTRY AND TRADE CO., OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH LTD.; a.k.a. LIAONING INDUSTRY & TRADE DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; CO., LTD.; a.k.a. LIAONING INDUSTRY AND FURKAN; a.k.a. IN SIRATEL; a.k.a.
POB Mirpur Khas, Pakistan; nationality TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) ISTIKAMET), Put Mladih Muslimana 30a,
Pakistan; Passport CV9157521 (Pakistan) METALLURGY AND MINERALS CO., LTD.; Sarajevo 71 000, Bosnia and Herzegovina; ul.
issued 08 Sep 2008 expires 07 Sep 2013; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Strossmajerova 72, Zenica, Bosnia and
National ID No. 44103-5251752-5 (Pakistan) METALLURGY CO., LTD.; a.k.a. LIMMT Herzegovina; Muhameda Hadzijahica #42,
(individual) [SDGT]. (DALIAN) METALLURGY AND MINERALS Sarajevo, Bosnia and Herzegovina [SDGT].
SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul CO., LTD.; a.k.a. LIMMT ECONOMIC AND SIREGAR, Parlin (a.k.a. SIREGAR,
Rehman; a.k.a. AL-SINDHI, Abdur Rahman; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Parlindungan; a.k.a. SIREGAR, Saleh
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; INDUSTRY & TRADE CO., LTD.; a.k.a. SC Parlindungan); DOB 25 Apr 1957; alt. DOB 25
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul (DALIAN) INDUSTRY AND TRADE CO., LTD.; Apr 1967; POB Indonesia; nationality Indonesia
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. a.k.a. SINO METALLURGY AND MINMETALS (individual) [SDGT].
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur INDUSTRY CO., LTD.; a.k.a. WEALTHY SIREGAR, Parlindungan (a.k.a. SIREGAR,
Rehman Muhammad; a.k.a. "ABDULLAH OCEAN ENTERPRISES LTD.), 2501-2508 Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Yuexiu Mansion, No. 82 Xinkai Road, Dalian, DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
POB Mirpur Khas, Pakistan; nationality Liaoning 116011, China; No. 10 Zhongshan Indonesia; nationality Indonesia (individual)
Pakistan; Passport CV9157521 (Pakistan) Road, Dalian, China; No. 08 F25, Yuexiu [SDGT].
issued 08 Sep 2008 expires 07 Sep 2013; Mansion, Xigang District, Dalian, China; No. SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,
National ID No. 44103-5251752-5 (Pakistan) 100 Zhongshan Road, Dalian, China; and all Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
(individual) [SDGT]. other locations worldwide [NPWMD] [IFSR]. Apr 1957; alt. DOB 25 Apr 1967; POB
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. SINO METALLURGY AND MINMETALS Indonesia; nationality Indonesia (individual)
CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y INDUSTRY CO., LTD. (a.k.a. ANSI [SDGT].
COSMETICOS; a.k.a. IMPORTCLUB), METALLURGY INDUSTRY CO. LTD.; a.k.a.
November 20, 2012 - 421 -

SISCO (a.k.a. CISCO SHIPPING COMPANY SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, Estadio, Cali, Colombia; NIT # 800141329-4
CO. LTD.; a.k.a. IRISL KOREA CO., LTD.; Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA, (Colombia) [SDNT].
a.k.a. SEOUL INTERNATIONAL SHIPPING Roodi); nationality Iraq (individual) [IRAQ2]. SOCIEDAD CONSTRUCTORA LA CASCADA
COMPANY), 18th Floor, Sebang Building, 708- SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.;
8, Yeoksam-dong, Kangnam-Gu, Seoul, Korea, SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi f.k.a. CONSTRUCTORA CASCADA), Carrera 4
South; 4th Floor, Sebang Building 68-46, Untaywan); nationality Iraq (individual) [IRAQ2]. No. 12-41 of. 1402, Edificio Seguros Bolivar,
Jwacheon-Dong, Dong-Gu, Busan, Korea, SLIZHEUSKI, Aleh Leanidavich (a.k.a. Cali, Colombia; Calle 1A 62A-120 2305, Cali,
South [NPWMD] [IFSR]. SLIZHEVSKI, Oleg Leonidovich; a.k.a. Colombia; Apartado Aereo 10077, Cali,
SISETEC (a.k.a. SISTEMAS Y SERVICIOS SLIZHEVSKY, Oleg Leonidovich); nationality Colombia; Calle 1A 62A-120 4114, Cali,
TECNICOS EMPRESA UNIPERSONAL), Calle Belarus; citizen Belarus; Head of the Public Colombia; Calle 1A 62A-120 2418, Cali,
29 Norte No. 6N-43, Cali, Colombia; NIT # Associations Department, Ministry of Justice Colombia; Carrera 64 1B-83, Cali, Colombia;
805013420-7 (Colombia) [SDNT]. (individual) [BELARUS]. Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
SISON, Jose Maria (a.k.a. LIWINAG, Armando), SLIZHEVSKI, Oleg Leonidovich (a.k.a. Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Netherlands; DOB 08 Feb 1938; POB Llocos SLIZHEUSKI, Aleh Leanidavich; a.k.a. Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
Sur Northern Luzon, Philippines (individual) SLIZHEVSKY, Oleg Leonidovich); nationality piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
[SDGT]. Belarus; citizen Belarus; Head of the Public 120 6245, Cali, Colombia; Calle 1A 62A-120,
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. Associations Department, Ministry of Justice Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
(a.k.a. WORLD DISTRIBUTION SYSTEM), (individual) [BELARUS]. Colombia; NIT # 890307311-4 (Colombia)
Avenida Jose Pardo No. 601, Piso 11, Lima, SLIZHEVSKY, Oleg Leonidovich (a.k.a. [SDNT].
Peru; RUC # 20458382779 (Peru) [SDNTK]. SLIZHEUSKI, Aleh Leanidavich; a.k.a. SOCIEDAD CONSTRUCTORA Y
SISTEMA DE RADIO DE SINALOA, S.A. DE SLIZHEVSKI, Oleg Leonidovich); nationality ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
C.V., Calle Francisco Villa No. 331, Col. Centro, Belarus; citizen Belarus; Head of the Public SOCOVALLE LTDA.), Avenida 2N No. 7N-55
Culiacan, Sinaloa, Mexico; (Clave Catastral CU- Associations Department, Ministry of Justice of. 601-602, Cali, Colombia [SDNT].
37-740-003) Lote 3, Manzana #18, Zona 1, "El (individual) [BELARUS]. SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Vallado III", Culiacan, Sinaloa, Mexico; Cll SLJIVANCANIN, Veselin; DOB 13 Jun 1953; LTDA., Factoria La Rivera, La Union, Valle,
Cristobal Colon 275, Culiacan Rosales, POB Zabljak, Serbia and Montenegro; ICTY Colombia; NIT # 800042932-1 (Colombia)
Culiacan, Mexico; Cll Cristobal Colon No. 275, indictee at large (individual) [BALKANS]. [SDNT].
Col. Centro, Culiacan, Sinaloa 80000, Mexico; SMART DAY HOLDINGS GROUP LIMITED, 15th SOCIEDAD MINERA GRIFOS S.A., Avenida
Centro Culiacan Ramon Corona Jesus Floor, Tower One Lippo Center, 89 Queensway, Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Andrade, Culiacan Rosales, Culiacan, Mexico; Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Antioquia, Colombia; Carrera 43 No. 1A Sur-29,
R.F.C. SRS9903153C5 (Mexico) [SDNTK]. Ship Management Co, Shabnam Alley Golriz St, Medellin, Colombia; NIT # 811033869-7
SISTEMAS CONSTRUCTORES (a.k.a. Vafa Alley Fajr St, Shahid Motahari Avenue, (Colombia) [SDNT].
"SICONSA"), Lote 10, Aldea Las Vacas, Zona 1589675951, Tehran, Iran; Website www.ssa- SOCIEDAD SUPERDEPORTES LTDA., Carrera
16, Guatemala City, Guatemala; Registration ID smc.net; Email Address info@ssa-smc.net; 10 No. 93A-29, Bogota, Colombia; NIT #
34279 (Guatemala) [SDNTK]. Business Registration Document # 1325234 8009712337 (Colombia) [SDNT].
SISTEMAS Y SERVICIOS TECNICOS (Hong Kong) issued 26 Mar 2009; Telephone: SOCIETA COMMERCIA MINERALI E
EMPRESA UNIPERSONAL (a.k.a. SISETEC), 982126100191; Fax: 982126100192 [NPWMD] METTALLI, SRL (a.k.a. SOCOMET, SPA),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # [IFSR]. Milan, Italy [CUBA].
805013420-7 (Colombia) [SDNT]. SNACK PARTY, Los Vinedos 19 y Venezuela, SOCIETE ELLISSA GROUP CONGO (a.k.a.
SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory, Quito, Pichincha, Ecuador; RUC # ELLISSA GROUP CONGO; a.k.a. ELLISSA
Kirov district, Belarus; nationality Belarus; 1721014692001 (Ecuador) [SDNTK]. GROUP SA CONGO; a.k.a. ELLISSA PARC
citizen Belarus; former Minister of Sport and SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CONGO), Avenir Lassy Zephyr, Immeuble
Tourism; former Minister of the Interior CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. Socotra, Pointe Noire, Congo, Republic of the;
(individual) [BELARUS]. TRUE MOTIVES 1236 CC), 40 Mint Road, C.R. No. 07B233 (Congo, Democratic Republic
SIXTH OCEAN ADMINISTRATION GMBH, Amoka Gardens, Fordsburg, Johannesburg, of the) [SDNTK].
Schottweg 5, Hamburg 22087, Germany; South Africa; P.O. Box 42928, Fordsburg 2003, SOCIETY FOR THE REVIVAL OF ISLAMIC
Business Registration Document # HRB94316 South Africa; 16 Gold Street, Carletonville HERITAGE (a.k.a. ADMINISTRATION OF THE
(Germany) issued 21 Jul 2005 [NPWMD] 2500, South Africa; P.O. Box 28215, REVIVAL OF ISLAMIC HERITAGE SOCIETY
[IFSR]. Kensington 2101, South Africa; Website COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
SIXTH OCEAN GMBH & CO. KG, Schottweg 5, www.sniperafrica.com; Registration ID CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Hamburg 22087, Germany; c/o Hafiz Darya 200302847123; Tax ID No. 9113562152 EUROPE AND THE AMERICAS; a.k.a. DORA
Shipping Co, No 60, Ehteshamiyeh Square, 7th [SDGT]. E MIRESISE; a.k.a. GENERAL KUWAIT
Neyestan Street, Pasdaran Avenue, Tehran, SNIPER OUTDOOR CC (a.k.a. SNIPER COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Iran; Website www.hdslines.com; Email AFRICA; a.k.a. SNIPER OUTDOORS CC; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Address info@hdslines.com; Business a.k.a. TRUE MOTIVES 1236 CC), 40 Mint IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Registration Document # HRA102501 Road, Amoka Gardens, Fordsburg, HERITAGE RESTORATION SOCIETY; a.k.a.
(Germany) issued 24 Aug 2005; Telephone: Johannesburg, South Africa; P.O. Box 42928, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
00982126100733; Fax: 00982120100734 Fordsburg 2003, South Africa; 16 Gold Street, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
[NPWMD] [IFSR]. Carletonville 2500, South Africa; P.O. Box JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME 28215, Kensington 2101, South Africa; Website HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI- www.sniperafrica.com; Registration ID JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, 200302847123; Tax ID No. 9113562152 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Kobe City, Hyogo, Japan [TCO]. [SDGT]. JAMIATUL IHYA UL TURATH; a.k.a.
SL (a.k.a. COMMUNIST PARTY OF PERU; SNIPER OUTDOORS CC (a.k.a. SNIPER JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. COMMUNIST PARTY OF PERU ON THE AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
SHINING PATH OF JOSE CARLOS TRUE MOTIVES 1236 CC), 40 Mint Road, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Amoka Gardens, Fordsburg, Johannesburg, SOCIETY OF THE REBIRTH OF THE ISLAMIC
GUERRILLERO POPULAR; a.k.a. EJERCITO South Africa; P.O. Box 42928, Fordsburg 2003, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. South Africa; 16 Gold Street, Carletonville a.k.a. JOMIYATU-EHYA-UT TURAS AL
PARTIDO COMUNISTA DEL PERU 2500, South Africa; P.O. Box 28215, ISLAMI; a.k.a. KJRC-BOSNIA AND
(COMMUNIST PARTY OF PERU); a.k.a. Kensington 2101, South Africa; Website HERZEGOVINA; a.k.a. KUWAIT GENERAL
PARTIDO COMUNISTA DEL PERU EN EL www.sniperafrica.com; Registration ID COMMITTEE FOR AID; a.k.a. KUWAITI
SENDERO LUMINOSO DE JOSE CARLOS 200302847123; Tax ID No. 9113562152 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
MARIATEGUI (COMMUNIST PARTY OF PERU [SDGT]. COMMITTEE, BOSNIA AND HERZEGOVINA;
ON THE SHINING PATH OF JOSE CARLOS SOCIALIKA RENTAS Y CATERING, S.A. DE a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Mateos No. 9140, Col. El Palomar, Zapopan, ISLAMI; a.k.a. NARA WELFARE AND
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Jalisco C.P. 45238, Mexico; Cancun, Quintana EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING Roo, Mexico; R.F.C. SRC-080222-274 (Mexico) TURATH; a.k.a. ORGANIZACIJA
PATH; a.k.a. SOCORRO POPULAR DEL [SDNTK]. PREPORODA ISLAMSKE TRADICIJE
PERU; a.k.a. SPP) [FTO] [SDGT]. SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., KUVAJT; a.k.a. PLANDISTE SCHOOL,
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. Carrera 34 Diag. 29-86 Estadio Pascual BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, Guerrero, Cali, Colombia; Carrera 34 Diag. 29- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Roodi); nationality Iraq (individual) [IRAQ2]. 05, Cali, Colombia; Carrera 34 Diagonal 29 REVIVAL OF ISLAMIC HERITAGE SOCIETY;
November 20, 2012 - 422 -

a.k.a. REVIVAL OF ISLAMIC SOCIETY Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, RESISTANCE MOVEMENT OF IRAN), Iran;
HERITAGE ON THE AFRICAN CONTINENT; Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;
ADMINISTRATION FOR THE BUILDING OF Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, SOLEYMANI, Qasem; a.k.a. SULAIMANI,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- SULEMANI, Qasem); DOB 11 Mar 1957; POB
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, Qom, Iran; nationality Iran; citizen Iran;
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Website www.alturath.org. Revival of Diplomatic Passport 008827 (Iran) issued 1999
RIHS CAMBODIA-KUWAIT ORPHANAGE Islamic Heritage Society Offices Worldwide. (individual) [SDGT] [SYRIA] [NPWMD] [IRGC]
CENTER; a.k.a. RIHS CENTER FOR [SDGT]. [IFSR].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS SOCIETY OF ISLAMIC COOPERATION (a.k.a. SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
CHAOM CHAU CENTER; a.k.a. RIHS JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Qandahar City, Afghanistan [SDGT]. SOLEYMANI, Qasem; a.k.a. SULAIMANI,
COMMITTEE FOR ALMSGIVING AND SOCIR S.A. (a.k.a. COMERCIALIZADORA Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR OROBANCA; a.k.a. SOUCIR S.A.), Calle 36A SULEMANI, Qasem); DOB 11 Mar 1957; POB
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH No. 3GN-07 of. 302, Edificio El Parque, Cali, Qom, Iran; nationality Iran; citizen Iran;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Colombia; Calle 22N No. 5A-75 of. 702, Edificio Diplomatic Passport 008827 (Iran) issued 1999
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Via Veneto, Cali, Colombia [SDNT]. (individual) [SDGT] [SYRIA] [NPWMD] [IRGC]
FOR THE CALL AND GUIDANCE; a.k.a. RIHS SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA [IFSR].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS MINERALI E METTALLI, SRL), Milan, Italy SOLEYMANI, Ghasem (a.k.a. SALIMANI,
COMMITTEE FOR WOMEN; a.k.a. RIHS [CUBA]. Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
COMMITTEE FOR WOMEN, SOCORRO POPULAR DEL PERU (a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
ADMINISTRATION FOR THE BUILDING OF COMMUNIST PARTY OF PERU; a.k.a. Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL COMMUNIST PARTY OF PERU ON THE SULAIMANI, Qasem; a.k.a. SULAYMAN,
COMMITTEE; a.k.a. RIHS EDUCATING SHINING PATH OF JOSE CARLOS Qasim; a.k.a. SULEMANI, Qasem); DOB 11
COMMITTEES, AL-JAHRA'; a.k.a. RIHS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Mar 1957; POB Qom, Iran; nationality Iran;
EUROPE AMERICA MUSLIMS COMMITTEE; GUERRILLERO POPULAR; a.k.a. EJERCITO citizen Iran; Diplomatic Passport 008827 (Iran)
a.k.a. RIHS EUROPE AND THE AMERICAS POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. issued 1999 (individual) [SDGT] [SYRIA]
COMMITTEE; a.k.a. RIHS FATWAS PARTIDO COMUNISTA DEL PERU [NPWMD] [IRGC] [IFSR].
COMMITTEE; a.k.a. RIHS GENERAL (COMMUNIST PARTY OF PERU); a.k.a. SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;
COMMITTEE FOR DONATIONS; a.k.a. RIHS PARTIDO COMUNISTA DEL PERU EN EL a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
HEADQUARTERS-KUWAIT; a.k.a. RIHS SENDERO LUMINOSO DE JOSE CARLOS Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
RIHS INDIAN SUBCONTINENT COMMITTEE; ON THE SHINING PATH OF JOSE CARLOS Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S SULEMANI, Qasem); DOB 11 Mar 1957; POB
RIHS OFFICE OF PRINTING AND AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Qom, Iran; nationality Iran; citizen Iran;
PUBLISHING; a.k.a. RIHS PRINCIPLE ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Diplomatic Passport 008827 (Iran) issued 1999
COMMITTEE FOR THE CENTER FOR a.k.a. SENDERO LUMINOSO; a.k.a. SHINING (individual) [SDGT] [SYRIA] [NPWMD] [IRGC]
PRESERVATION OF THE HOLY QU'ARAN; PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT]. [IFSR].
a.k.a. RIHS PROJECT OF ASSIGNING SOCOVALLE LTDA. (a.k.a. SOCIEDAD SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio
PREACHERS COMMITTEE; a.k.a. RIHS CONSTRUCTORA Y ADMINISTRADORA DEL Santiago; a.k.a. MENDOZA PENA, Sergio;
PUBLIC RELATIONS COMMITTEE; a.k.a. VALLE LTDA.), Avenida 2N No. 7N-55 of. 601- a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 602, Cali, Colombia [SDNT]. MENDOZA, Sergio Arturo Sanchez; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); PENA SOLIS, Sergio), Miguel Hidalgo 410,
ASIA COMMITTEE; a.k.a. RIHS TWO DOB 15 Jan 1953; wife of Nyan Win (individual) Concordia, Nuevo Laredo, Tamaulipas, Mexico;
AMERICAS AND EUROPEAN MUSLIM [BURMA]. Calle Decima, Colonia Las Fuentes, Reynosa,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
FOR THE PROJECT OF ENDOWMENT; a.k.a. DOB 15 Jan 1953; wife of Nyan Win (individual) DOB 1970; nationality Mexico; citizen Mexico
RIHS YOUTH CENTER COMMITTEE; a.k.a. [BURMA]. (individual) [SDNTK].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO SOLMAR, Atrium Building, Weygand Street,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- S.A.), 45 Route de Frontenex, Geneva CH- Central District, Beirut, Lebanon [SDNTK].
BENIN; a.k.a. RIHS-BOSNIA AND 1207, Switzerland [IRAQ2]. SOLUCIONES COOPERATIVAS, Calle 15 No. 4-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 43 of. 250, Cali, Colombia; Calle 70 Sur No. 83-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, 88, Bogota, Colombia; Carrera 32 No. 25-71,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Bogota, Colombia; NIT # 830118975-5
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SOLEYMANI, Qasem; a.k.a. SULAIMANI, (Colombia) [SDNT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SOMALI INTERNET COMPANY, Mogadishu,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SULEMANI, Qasem); DOB 11 Mar 1957; POB Somalia [SDGT].
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE Qom, Iran; nationality Iran; citizen Iran; SOME, Jean-Paul (a.k.a. SONE, Jean-Paul;
KUWAIT-CAMBODIA ISLAMIC CULTURAL Diplomatic Passport 008827 (Iran) issued 1999 a.k.a. TAYLOR, Charles Ghankay; a.k.a.
TRAINING CENTER; a.k.a. THE KUWAITI- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] TAYLOR, Charles MacArthur); DOB 01 Sep
CAMBODIAN ORPHANAGE CENTER; a.k.a. [IFSR]. 1947; Former President of Liberia (individual)
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. SOLARTE CERON, Olidem Romel (a.k.a. [LIBERIA].
Box 5585, Safat, Kuwait; House #40, Lake SOLARTE CERON, Oliver), Colombia; DOB 05 SONAR F.M. E.U. DIETER MURRLE (a.k.a.
Drive Road, Sector #7, Uttara, Dhaka, Feb 1971; citizen Colombia; Cedula No. FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA
Bangladesh; Number 28 Mula Mustafe 18153797 (Colombia) (individual) [SDNTK]. STEREO 89.5 F.M), Calle 15 Norte No. 6N-34
Baseskije Street, Sarajevo, Bosnia and SOLARTE CERON, Oliver (a.k.a. SOLARTE of. 1003, Cali, Colombia; Calle 43A No. 1-29
Herzegovina; Number 2 Plandiste Street, CERON, Olidem Romel), Colombia; DOB 05 Urb. Sta. Maria del Palmar, Palmira, Colombia;
Sarajevo, Bosnia and Herzegovina; M.M. Feb 1971; citizen Colombia; Cedula No. NIT # 805006273-1 (Colombia) [SDNT].
Baseskije Street, No. 28p, Sarajevo, Bosnia and 18153797 (Colombia) (individual) [SDNTK]. SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.;
Herzegovina; Number 6 Donji Hotonj Street, SOLDIERS OF GOD (a.k.a. ARMY OF GOD f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM
Sarajevo, Bosnia and Herzegovina; RIHS (GOD'S ARMY); a.k.a. BALOCH PEOPLES S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio
Office, Ilidza, Bosnia and Herzegovina; RIHS RESISTANCE MOVEMENT (BPRM); a.k.a. Alcazar, Cali, Colombia; Calle 19N No. 2N-29
Alija House, Ilidza, Bosnia and Herzegovina; FEDAYEEN-E-ISLAM; a.k.a. FORMER piso 10 Sur, Cali, Colombia; NIT # 800163602-5
RIHS Office, Tirana, Albania; RIHS Office, JUNDALLAH OF IRAN; a.k.a. JONBESH-I (Colombia) [SDNT].
Pristina, Kosovo; Tripoli, Lebanon; City of MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. SONE, Jean-Paul (a.k.a. SOME, Jean-Paul;
Sidon, Lebanon; Dangkor District, Phnom Penh, JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. TAYLOR, Charles Ghankay; a.k.a.
Cambodia; Kismayo, Somalia; Kaneshi Quarter JONDULLAH; a.k.a. JUNDALLAH; a.k.a. TAYLOR, Charles MacArthur); DOB 01 Sep
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 1947; Former President of Liberia (individual)
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, PEOPLE'S RESISTANCE MOVEMENT OF [LIBERIA].
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al- IRAN (PMRI); a.k.a. THE POPULAR
November 20, 2012 - 423 -

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; SOTO GASTELUM, Jose Antonio; DOB 24 Mar Magham Farahani St., Tehran, Iran; Apt. No. 7,
a.k.a. KALAF, Fuad Mohammed; a.k.a. 1967; POB Sinaloa, Mexico; nationality Mexico; 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,
KHALAF, Fuad; a.k.a. KHALAF, Fuad citizen Mexico; Passport TJT000291379 Iran [NPWMD] [IFSR].
Mohamed; a.k.a. KHALIF, Fuad Mohamed; (Mexico) (individual) [SDNTK]. SOUTH SHIPPING LINES IRAN COMPANY
a.k.a. KHALIF, Fuad Mohammed; a.k.a. SOTO GIL, Yolanda Esthela, Padre Mayorga No. (a.k.a. SOUTH SHIPPING LINE IRAN), Qaem
QALAF, Fuad Mohamed; a.k.a. SHANGOLE, 106, Fraccionamiento Las Californias, Tijuana, Magham Farahani St., Tehran, Iran; Apt. No. 7,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. Baja California, Mexico; c/o DISTRIBUIDORA 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; IMPERIAL DE BAJA CALIFORNIA, S.A. DE Iran [NPWMD] [IFSR].
a.k.a. SHONGOLE, Fuad Muhammad Khalaf), C.V., Av. Rio Nazas 1202, Col. Revolucion, SOUTHBOUND LTD., P.O. Box 398, Suite 52
Mogadishu, Somalia; nationality Somalia; alt. Tijuana, Baja California CP 22400, Mexico; c/o and 553 Monrovia House, 26 Main Street,
nationality Sweden (individual) [SOMALIA]. FORPRES, S.C., Tijuana, Baja California, Gibraltar, United Kingdom [LIBERIA].
SOONTHRON, Cheewinprapasri (a.k.a. Mexico; DOB 05 Aug 1950; POB Tijuana, Baja SPASOJEVIC, Dragon, Bosnia and Herzegovina;
APHICHART, Cheewinprapasi; f.k.a. HAI California, Mexico; C.U.R.P. DOB 05 Jul 1965; National ID No. 050 796 318
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOGY500805MBCTLL15 (Mexico) (individual) 3954 (individual) [BALKANS].
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, [SDNTK]. SPECKMAN, Jeanine, United Kingdom
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. SOTO GUTIERREZ, Hernan, c/o INVERSIONES (individual) [IRAQ2].
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ARIO LTDA, Cali, Colombia; Carrera 24E No. 4- SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), 116 Oeste, Cali, Colombia; Cedula No. COMPANY; a.k.a. "SPD"), Room 206, 2nd
c/o DEHONG THAILONG HOTEL CO., LTD., 6079597 (Colombia) (individual) [SDNT]. Floor, Building W5B, Dubai Airport Free Zone,
Yunnan Province, China; Pang Poi, Shan, SOTO PARRA, Miguel Angel (a.k.a. SOTO P.O. Box 54916, Dubai, United Arab Emirates
Burma; Na Lot, Shan, Burma; 409/4, Soi PARUA, Miguel Angel), Mexico; DOB 13 Sep [ISA].
Wachiratham Sathit 34, Khwaeng Bang Chak, 1972; POB Puebla, Puebla; nationality Mexico; SPINNING AND WEAVING CORPORATION,
Khet Phra Khanong, Bangkok, Thailand; DOB citizen Mexico; R.F.C. SOPM720913 (Mexico); P.O. Box 795, Khartoum, Sudan [SUDAN].
1936; POB Chiang Rai, Thailand; Passport C.U.R.P. SOPM720913HPLTRG03 (Mexico); SPITIA VALENCIA LTDA., Calle 9 No. 44-59,
B265235 (Thailand); National Foreign ID Cartilla de Servicio Militar Nacional C26300 Cali, Colombia; NIT # 805006598-1 (Colombia)
Number 5570700010951 (Thailand) (individual) (Mexico) (individual) [SDNTK]. [SDNT].
[SDNTK]. SOTO PARUA, Miguel Angel (a.k.a. SOTO SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ,
SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice, PARRA, Miguel Angel), Mexico; DOB 13 Sep Mauricio Arturo), c/o ESVA S.C.S., Cali,
Bosnia-Herzegovina (individual) [BALKANS]. 1972; POB Puebla, Puebla; nationality Mexico; Colombia; c/o M S CONSTRUCTORES LTDA.,
SORAQIA FOR MEDIA AND BROADCASTING citizen Mexico; R.F.C. SOPM720913 (Mexico); Cali, Colombia; c/o SPITIA VALENCIA LTDA.,
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cali, Colombia; c/o ARQUITECTOS UNIDOS
SORAQIYA FOR MEDIA AND Cartilla de Servicio Militar Nacional C26300 LTDA., Cali, Colombia; Carrera 25 F No. 7-15
BROADCASTING; a.k.a. SURAQIYA FOR (Mexico) (individual) [SDNTK]. Oeste, Cali, Colombia; Carrera 42 No. 8-36,
MEDIA AND BROADCASTING), Al Sufara' SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO Cali, Colombia; Spain; c/o GRUPO INVERSOR
Street in the Ya'fur district, Damascus, Syria DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, PRINCIPE DE VERGARA S.L., Madrid, Spain;
[IRAQ3]. Ivonne; a.k.a. "LA PANTERA"), Ave. Las Calle Ayala 64 3 Iz., Madrid 28001, Spain;
SORAQIYA FOR MEDIA AND BROADCASTING Conchas 643, Colonia Playas de Tijuana Secc. DOB 29 Dec 1959; POB Barranquilla,
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. Coronado, Tijuana, Baja California CP 22200, Colombia; Cedula No. 16634827 (Colombia);
SORAQIA FOR MEDIA AND BROADCASTING; Mexico; Pso. Centenario 9971, Colonia Zona Passport AJ424421 (Colombia) (individual)
a.k.a. SURAQIYA FOR MEDIA AND Urbana Rio Tijuana, Tijuana, Baja California [SDNT].
BROADCASTING), Al Sufara' Street in the CP 22320, Mexico; c/o MULTISERVICIOS SPP (a.k.a. COMMUNIST PARTY OF PERU;
Ya'fur district, Damascus, Syria [IRAQ3]. SIGLO, S.A. DE C.V., Tijuana, Baja California, a.k.a. COMMUNIST PARTY OF PERU ON THE
SORAYA Y HAYDEE LTDA., Calle 15 Norte No. Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct SHINING PATH OF JOSE CARLOS
6N-34, Piso 15, Cali, Colombia; NIT # 1953; POB Tijuana, Baja California, Mexico; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
805000643-6 (Colombia) [SDNT]. R.F.C. SOVI-531022-QIA (Mexico) (individual) GUERRILLERO POPULAR; a.k.a. EJERCITO
SOROUSH SARZAMIN ASATIR SHIP [SDNTK]. POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
MANAGEMENT COMPANY (a.k.a. SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, PARTIDO COMUNISTA DEL PERU
RAHBARAN OMID DARYA SHIP Ivonne; a.k.a. SOTO VEGA DE GOMEZ, (COMMUNIST PARTY OF PERU); a.k.a.
MANAGEMENT COMPANY), No. 5 Shabnam Ivonne; a.k.a. "LA PANTERA"), Ave. Las PARTIDO COMUNISTA DEL PERU EN EL
Alley, Golzar Street, Fajr Street, Shahid Conchas 643, Colonia Playas de Tijuana Secc. SENDERO LUMINOSO DE JOSE CARLOS
Motahari Avenue, Tehran 193651, Iran; P.O. Coronado, Tijuana, Baja California CP 22200, MARIATEGUI (COMMUNIST PARTY OF PERU
Box 19365-1114, Tehran, Iran; Business Mexico; Pso. Centenario 9971, Colonia Zona ON THE SHINING PATH OF JOSE CARLOS
Registration Document # 5466371 issued 2009; Urbana Rio Tijuana, Tijuana, Baja California MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
alt. Business Registration Document # 341563 CP 22320, Mexico; c/o MULTISERVICIOS AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
[NPWMD] [IFSR]. SIGLO, S.A. DE C.V., Tijuana, Baja California, ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA 1953; POB Tijuana, Baja California, Mexico; PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, R.F.C. SOVI-531022-QIA (Mexico) (individual) DEL PERU) [FTO] [SDGT].
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA [SDNTK]. SPRING SP FARM, Mashvingo, Zimbabwe
INDUSTRIA DE GANADEROS DE CULIACAN SOUCIR S.A. (a.k.a. COMERCIALIZADORA [ZIMBABWE].
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OROBANCA; a.k.a. SOCIR S.A.), Calle 36A SPRINGTHORPE LIMITED, Manning House, 21
ESTABLO PUERTO RICO S.A. DE C.V., No. 3GN-07 of. 302, Edificio El Parque, Cali, Bucks Road, Douglas IM1 3DA, Man, Isle of;
Culiacan, Sinaloa, Mexico; 4852 Palma Colombia; Calle 22N No. 5A-75 of. 702, Edificio Business Registration Document # 003647
Cocotera, Colonia Las Palmas, Culiacan, Via Veneto, Cali, Colombia [SDNT]. (Man, Isle of) issued 02 Mar 2009 [NPWMD]
Sinaloa, Mexico; Calle Ciudad de Hermosillo # SOULEIMANE, Abou (a.k.a. GHADER, El Hadj [IFSR].
1168, Fraccionamiento Las Quintas, Culiacan, Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION
Sinaloa 80060, Mexico; DOB 24 Mar 1975; a.k.a. KHADER, Abdel; a.k.a. SALEM, LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a.
POB Sinaloa, Mexico; nationality Mexico; citizen Abdarrahmane ould Mohamed el Houcein ould SANABEL RELIEF AGENCY; a.k.a. SANABEL
Mexico; Passport 97040021871 (Mexico); Mohamed; a.k.a. SALEM, Mohamed; a.k.a. RELIEF AGENCY LIMITED; a.k.a. SARA), 63
R.F.C. ZANV-750324-NY5 (Mexico) (individual) SALIM, 'Abd al-Rahman Ould Muhammad al- South Road, Sparkbrook, Birmingham B11
[SDNTK]. Husayn Ould Muhammad; a.k.a. "AL- 1EX, United Kingdom; 1011 Stockport Road,
SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA MAURITANI, Sheikh Yunis"; a.k.a. "AL- Levenshulme, Manchester M9 2TB, United
DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Kingdom; P.O. Box 50, Manchester M19 2SP,
Ivonne; a.k.a. "LA PANTERA"), Ave. Las Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE United Kingdom; 98 Gresham Road,
Conchas 643, Colonia Playas de Tijuana Secc. MAURITANIAN, Salih"; a.k.a. "THE Middlesbrough, United Kingdom; 54 Anson
Coronado, Tijuana, Baja California CP 22200, MAURITANIAN, Shaykh Yunis"); DOB 1981; Road, London NW2 6AD, United Kingdom;
Mexico; Pso. Centenario 9971, Colonia Zona POB Saudi Arabia; nationality Mauritania Registration ID 3713110 (United Kingdom);
Urbana Rio Tijuana, Tijuana, Baja California (individual) [SDGT]. Registered Charity No. 1083469 (United
CP 22320, Mexico; c/o MULTISERVICIOS SOUTH ISLAND SHIPPING CO. LTD., c/o Kingdom); http://www.sanabel.org.uk (website);
SIGLO, S.A. DE C.V., Tijuana, Baja California, EMPRESA DE NAVEGACION MAMBISA, info@sanabel.org.uk (email). [SDGT].
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct Apartado 543, San Ignacio 104, Havana, Cuba SRC (a.k.a. SUDAN RAILWAYS
1953; POB Tijuana, Baja California, Mexico; [CUBA]. CORPORATION), P.O. Box 43, Bara, Sudan;
R.F.C. SOVI-531022-QIA (Mexico) (individual) SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH Babanousa, Sudan; Khartoum, Sudan; Kosti,
[SDNTK]. SHIPPING LINES IRAN COMPANY), Qaem Sudan; Port Sudan, Sudan [SUDAN].
November 20, 2012 - 424 -

SRDC (a.k.a. SUDAN RURAL DEVELOPMENT STATE TRADING COMPANY (a.k.a. STATE STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
COMPANY LIMITED), P.O. Box 2190, TRADING CORPORATION), P.O. Box 211, a.k.a. AL-AQSA CHARITABLE FOUNDATION;
Khartoum, Sudan [SUDAN]. Khartoum, Sudan [SUDAN]. a.k.a. AL-AQSA CHARITABLE
SRPSKA DEMOKRATSKA STRANKA (a.k.a. STATE TRADING CORPORATION (a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SDS; a.k.a. SERB DEMOCRATIC PARTY), STATE TRADING COMPANY), P.O. Box 211, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Kralja Alfonsa XIII, Number 1, Banja Luka Khartoum, Sudan [SUDAN]. INTERNATIONAL FOUNDATION; a.k.a. AL-
78000, Bosnia and Herzegovina [BALKANS]. STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
STAKIC, Milomir; DOB 19 Jun 1962; POB Switzerland; DOB 27 Apr 1941; POB Altstatten, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Maricka, Bosnia-Herzegovina; ICTY indictee SG, Switzerland (individual) [NPWMD]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(individual) [BALKANS]. STEKLOVOLOKNO (a.k.a. POLOTSK AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STANDARD TECHNICAL COMPONENT PRODUCTION ASSOCIATION SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INDUSTRY AND TRADE COMPANY (a.k.a. STEKLOVOLOKNO; a.k.a. POLOTSK a.k.a. CHARITABLE AL-AQSA
STANDART TEKNIK PARCA SAN VE TIC A.S.; STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; STEKLOVOLOKNO OAO; a.k.a. POLOTSK- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD STEKLOVOLOKNO; a.k.a. POLOTSK- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
TECHNICAL COMPONENTS INDUSTRY AND STEKLOVOLOKNO JSC; a.k.a. POLOTSK- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TRADING CORPORATION), DES San. Sitesi, STEKLOVOLOKNO JSC SD MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, STEKLOKOMPOZIT; a.k.a. POLOTSK- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, STEKLOVOLOKNO OPEN JOINT-STOCK a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Istanbul, Turkey [NPWMD] [IFSR]. COMPANY; a.k.a. POLOTZK SANABIL AL-AQSA CHARITABLE
STANDART TEKNIK PARCA SAN VE TIC A.S. STEKLOVOLOKNO OAO), Industrial Zone FOUNDATION; a.k.a. SWEDISH CHARITABLE
(a.k.a. STANDARD TECHNICAL COMPONENT Ksty, Vitebsk Region, Polotsk 21140, Belarus; AQSA EST.), Gerrit V/D Lindestraat 103 A,
INDUSTRY AND TRADE COMPANY; a.k.a. Ksty Industrial Zone, 211400 Vitebskaya oblast, Rotterdam 3022 TH, Netherlands; Gerrit V/D
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Polotsk, Belarus; ul. Stroitelnaya, Polotsk, Lindestraat 103 E, Rotterdam 03022 TH,
STEP S.A.; a.k.a. STEP STANDARD 211412, Belarus; Promuzel Ksty, Polotsk Netherlands [SDGT].
TECHNICAL COMPONENTS INDUSTRY AND 211400, Belarus [BELARUS]. STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
TRADING CORPORATION), DES San. Sitesi, STEP A.S. (a.k.a. STANDARD TECHNICAL a.k.a. AL-AQSA CHARITABLE FOUNDATION;
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, COMPONENT INDUSTRY AND TRADE a.k.a. AL-AQSA CHARITABLE
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, COMPANY; a.k.a. STANDART TEKNIK PARCA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Istanbul, Turkey [NPWMD] [IFSR]. SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
STANDWEAR SHIPPING CO. LTD., c/o a.k.a. STEP S.A.; a.k.a. STEP STANDARD INTERNATIONAL FOUNDATION; a.k.a. AL-
EMPRESA DE NAVEGACION MAMBISA, TECHNICAL COMPONENTS INDUSTRY AND AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Apartado 543, San Ignacio 104, Havana, Cuba TRADING CORPORATION), DES San. Sitesi, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[CUBA]. A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
STANISIC, Jovica; DOB 30 Jul 1950; POB Turkey; Bahariye Cad., No. 44, K6, Kadikoy, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Ratkovo, Serbia and Montenegro; ICTY indictee Istanbul, Turkey [NPWMD] [IFSR]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
in Serb custody (individual) [BALKANS]. STEP ISTANBUL (a.k.a. STANDARD a.k.a. CHARITABLE AL-AQSA
STANKOVIC, Radovan; DOB 10 Mar 1953; POB TECHNICAL COMPONENT INDUSTRY AND ESTABLISHMENT; a.k.a. CHARITABLE
Trebica, Bosnia-Herzegovina; ICTY indictee in TRADE COMPANY; a.k.a. STANDART TEKNIK SOCIETY TO HELP THE NOBLE AL-AQSA;
custody (individual) [BALKANS]. PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STARRY SHINE INTERNATIONAL LIMITED, RM a.k.a. STEP S.A.; a.k.a. STEP STANDARD CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
B, 12th Floor Two Chinachem Plaza, 135 Des TECHNICAL COMPONENTS INDUSTRY AND MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Voeux Road C, Central District, Hong Kong TRADING CORPORATION), DES San. Sitesi, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Island, Hong Kong; Business Registration A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Document # 1213306 (Hong Kong) issued 26 Turkey; Bahariye Cad., No. 44, K6, Kadikoy, SANABIL AL-AQSA CHARITABLE
Feb 2008; Telephone: 85228682398; Fax: Istanbul, Turkey [NPWMD] [IFSR]. FOUNDATION; a.k.a. SWEDISH CHARITABLE
85225372603 [NPWMD] [IFSR]. STEP S.A. (a.k.a. STANDARD TECHNICAL AQSA EST.) [SDGT].
STATE CORPORATION FOR CINEMA, P.O. COMPONENT INDUSTRY AND TRADE STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
Box 6028, Khartoum, Sudan [SUDAN]. COMPANY; a.k.a. STANDART TEKNIK PARCA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. a.k.a. AL-AQSA CHARITABLE
OF THE UNITED YESHIVA; a.k.a. AMERICAN STEP ISTANBUL; a.k.a. STEP STANDARD ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TECHNICAL COMPONENTS INDUSTRY AND AL-AQSA FOUNDATION; a.k.a. AL-AQSA
COMMITTEE FOR THE SAFETY OF THE TRADING CORPORATION), DES San. Sitesi, INTERNATIONAL FOUNDATION; a.k.a. AL-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Turkey; Bahariye Cad., No. 44, K6, Kadikoy, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; Istanbul, Turkey [NPWMD] [IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH STEP STANDARD TECHNICAL COMPONENTS AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
LEGION; a.k.a. JUDEA POLICE; a.k.a. INDUSTRY AND TRADING CORPORATION SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. (a.k.a. STANDARD TECHNICAL COMPONENT a.k.a. CHARITABLE AL-AQSA
KAHANE; a.k.a. KAHANE CHAI; a.k.a. INDUSTRY AND TRADE COMPANY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KAHANE LIVES; a.k.a. KAHANE TZADAK; STANDART TEKNIK PARCA SAN VE TIC A.S.; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. KAHANE.ORG; a.k.a. a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; No. 4 Y. Dudullu, Istanbul 81260, Turkey; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. NEW KACH MOVEMENT; a.k.a. Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Turkey [NPWMD] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
REPRESSION OF TRAITORS; a.k.a. SWORD STEPANOVIC, Novak; DOB 25 Apr 1966; POB SANABIL AL-AQSA CHARITABLE
OF DAVID; a.k.a. THE COMMITTEE AGAINST Srebrenica, Bosnia-Herzegovina (individual) FOUNDATION; a.k.a. SWEDISH CHARITABLE
RACISM AND DISCRIMINATION; a.k.a. THE [BALKANS]. AQSA EST.), Kappellenstrasse 36, Aachen D-
HATIKVA JEWISH IDENTITY CENTER; a.k.a. STERN, Alfred Kaufman, Prague, Czech 52066, Germany; <Head Office> [SDGT].
THE INTERNATIONAL KAHANE MOVEMENT; Republic (individual) [CUBA]. STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE STG.BENEVOLENCE INTERNATIONAL a.k.a. AL-AQSA CHARITABLE FOUNDATION;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; NEDERLAND (a.k.a. BENEVOLENCE a.k.a. AL-AQSA CHARITABLE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
THE RABBI MEIR DAVID KAHANE STICHTING BENEVOLENCE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF INTERNATIONAL NEDERLAND), Radeborg 14 INTERNATIONAL FOUNDATION; a.k.a. AL-
JUDEA; a.k.a. THE WAY OF THE TORAH; B, Maastricht 6228CV, Netherlands; Postbus AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1149, Maastricht 6201BC, Netherlands; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Registration ID 14063277 [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[FTO] [SDGT] [SDT]. STICHTING AL HARAMAIN HUMANITARIAN AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STATE PEACE AND DEVELOPMENT COUNCIL AID (a.k.a. AL-HARAMAIN : THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF BURMA [BURMA]. NETHERLANDS BRANCH), Jan Hanzenstraat a.k.a. CHARITABLE AL-AQSA
114, 1053SV, Amsterdam, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
November 20, 2012 - 425 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- West Bank; V.A.T. Number BE 454,419,759
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STRONG LINK DE MEXICO, S.A. DE C.V.,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Avenida C. Flores Magon 8013, Aquiles Serdan
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA y Reforma, Tijuana Centro, Tijuana, Baja
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; California, Mexico; Flores Magon 8013, Esquina
FOUNDATION; a.k.a. SWEDISH CHARITABLE a.k.a. CHARITABLE AL-AQSA Ninos Heroes, Zona Central, Tijuana, Baja
AQSA EST.), P.O. Box 6222200KBKN, ESTABLISHMENT; a.k.a. CHARITABLE California, Mexico; R.F.C. SLM-020812-2F4
Copenhagen, Denmark [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA; (Mexico) [SDNTK].
STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Serbia and Montenegro; ICTY indictee
AL-AQSA CHARITABLE ORGANIZATION; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' (individual) [BALKANS].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; STRUGGLE FOR RECONSTRUCTION (a.k.a.
FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. CONSTRUCTION FOR THE SAKE OF THE
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE HOLY STRUGGLE; a.k.a. CONSTRUCTION
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. SWEDISH CHARITABLE JIHAD; a.k.a. HOLY CONSTRUCTION
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA EST.), P.O. Box 421083, 2nd Floor, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Amoco Gardens, 40 Mint Road, Fordsburg JIHAD AL-BINA; a.k.a. JIHAD
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 2033, Johannesburg, South Africa; P.O. Box CONSTRUCTION; a.k.a. JIHAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 421082, 2nd Floor, Amoco Gardens, 40 Mint CONSTRUCTION FOUNDATION; a.k.a. JIHAD
a.k.a. CHARITABLE AL-AQSA Road, Fordsburg 2033, Johannesburg, South CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
ESTABLISHMENT; a.k.a. CHARITABLE Africa [SDGT]. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; BINAA), Beirut, Lebanon; Bekaa Valley,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE FOUNDATION; Lebanon; Southern Lebanon, Lebanon [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
FOUNDATION; a.k.a. SWEDISH CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
Brussels 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-DIN AL-QASSIM FORCES; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA STUDENTS OF THE ENGINEER; a.k.a.
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. HARAKAT AL-MUQAWAMA AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. SWEDISH CHARITABLE BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. CHARITABLE AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
ESTABLISHMENT; a.k.a. CHARITABLE Pakistan [SDGT]. FORCES; a.k.a. STUDENTS OF AYYASH;
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING BENEVOLENCE INTERNATIONAL a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT]
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NEDERLAND (a.k.a. BENEVOLENCE [SDT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. SU SERVICIO SOCIEDAD LTDA., Calle 50 No.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' STG.BENEVOLENCE INTERNATIONAL 41-84, Barranquilla, Colombia; Calle 67 No. 47-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NEDERLAND), Radeborg 14 B, Maastricht 03, Cartagena, Colombia; Calle 76 No. 45-19
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 6228CV, Netherlands; Postbus 1149, Local 1B, Barranquilla, Colombia; NIT #
SANABIL AL-AQSA CHARITABLE Maastricht 6201BC, Netherlands; Registration 802021041-1 (Colombia) [SDNT].
FOUNDATION; a.k.a. SWEDISH CHARITABLE ID 14063277 [SDGT]. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
AQSA EST.), P.O. Box 14101, San 'a, Yemen STICHTING WERELDHULP-BELGIE, V.Z.W. MERITS CO. LTD., Taipei, Taiwan; C/O
[SDGT]. (a.k.a. FONDATION SECOURS MONDIAL GLOBAL INTERFACE COMPANY INC., Taipei,
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; A.S.B.L.; a.k.a. FONDATION SECOURS Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; MONDIAL VZW; a.k.a. FONDATION POB Yun Lin Hsien, Taiwan; Passport
a.k.a. AL-AQSA CHARITABLE SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. 210215095 (Taiwan); Corporate Officer
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FONDATION SECOURS MONDIAL- (individual) [NPWMD].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA BELGIQUE A.S.B.L.; a.k.a. FONDATION SUAREZ ROJAS, Noe (a.k.a. BRICENO
INTERNATIONAL FOUNDATION; a.k.a. AL- SECOURS MONDIAL-KOSOVA; a.k.a. FSM; SUAREZ, German; a.k.a. "GRANOBLES");
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. GLOBAL RELIEF FOUNDATION, INC.; DOB 15 Dec 1953; Cedula No. 347943
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SECOURS MONDIAL DE FRANCE), (Colombia) (individual) [SDNTK].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Rruga e Kavajes, Building No. 3, Apartment No. SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 61, P.O. Box 2892, Tirana, Albania; SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Vaatjesstraat, 29, Putte 2580, Belgium; Rue Jorge Enrique; a.k.a. MONO JOJOY; a.k.a.
a.k.a. CHARITABLE AL-AQSA des Bataves 69, 1040 Etterbeek, Brussels, OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB
ESTABLISHMENT; a.k.a. CHARITABLE Belgium; P.O. Box 6, 1040 Etterbeek 2, Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02
SOCIETY TO HELP THE NOBLE AL-AQSA; Brussels, Belgium; Mula Mustafe Baseskije Jan 1951; alt. DOB 05 Feb 1953; POB Santa
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Street No. 72, Sarajevo, Bosnia and Marta, Magdalena, Colombia; alt. POB Cabrera,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Herzegovina; Put Mladih Muslimana Street Cundinamarca, Colombia; Cedula No.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 12536519 (Colombia); alt. Cedula No.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 19208210 (Colombia); alt. Cedula No.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Ylli Morina Road, Djakovica, Serbia; House 267 17708695 (Colombia); alt. Cedula No.
SANABIL AL-AQSA CHARITABLE Street No. 54, Sector F-11/4, Islamabad, 70753211 (Colombia) (individual) [SDNTK].
FOUNDATION; a.k.a. SWEDISH CHARITABLE Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge;
AQSA EST.), Noblev 79 NB, Malmo 21433, Apt. 2/4, Sirinevler, Turkey; Afghanistan; a.k.a. BRICENO SUAREZ, Jorge Enrique;
Sweden; Nobelvagen 79 NB, Malmo 21433, Azerbaijan; Bangladesh; Chechnya, Russia; a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO;
Sweden [SDGT]. China; Eritrea; Ethiopia; Georgia; India; a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; Ingushetia, Russia; Iraq; Jordan; Kashmir, 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan
a.k.a. AL-AQSA CHARITABLE FOUNDATION; undetermined; Lebanon; Gaza Strip, 1951; alt. DOB 05 Feb 1953; POB Santa Marta,
a.k.a. AL-AQSA CHARITABLE undetermined; Sierra Leone; Somalia; Syria; 49 Magdalena, Colombia; alt. POB Cabrera,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. rue du Lazaret, Strasbourg 67100, France; Cundinamarca, Colombia; Cedula No.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 12536519 (Colombia); alt. Cedula No.
November 20, 2012 - 426 -

19208210 (Colombia); alt. Cedula No. SUDAN DEVELOPMENT CORPORATION, Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
17708695 (Colombia); alt. Cedula No. Street 21, P.O. Box 710, Khartoum, Sudan United Arab Emirates [SUDAN].
70753211 (Colombia) (individual) [SDNTK]. [SUDAN]. SUDANESE INTERNATIONAL TOURISM
SUAZA BARCO, Carmen (a.k.a. SUAZA SUDAN EXHIBITION AND FAIRS COMPANY, P.O. Box 7104, Khartoum, Sudan;
BARCO, Maria del Carmen), c/o CORPORATION, P.O. Box 2366, Khartoum, c/o TOURISM AND HOTELS CORPORATION,
AGROESPINAL S.A., Medellin, Colombia; c/o Sudan [SUDAN]. undetermined [SUDAN].
AGROGANADERA LOS SANTOS S.A., SUDAN GEZIRA BOARD (a.k.a. GEZIRA SUDANESE MINING CORPORATION, P.O. Box
Medellin, Colombia; c/o ASES DE SCHEME), Khartum Gezira Scheme Building, 1034, Khartoum, Sudan [SUDAN].
COMPETENCIA Y CIA. S.A., Medellin, 39th Street, P.O. Box 884, Khartoum, Sudan SUDANESE PETROLEUM CORPORATION, 7th
Colombia; c/o CONSTRUCTORA GUADALEST [SUDAN]. Floor, Al Kuwaitiah Building, El Nile Street,
S.A., Medellin, Colombia; c/o FRANZUL S.A., SUDAN MASTER TECH (a.k.a. GIAD Khartoum, Sudan [SUDAN].
Medellin, Colombia; c/o GRUPO FALCON S.A., INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL SUDANESE REAL ESTATE SERVICES
Medellin, Colombia; c/o HIERROS DE GROUP; a.k.a. SUDAN MASTER COMPANY, Khartoum, Sudan [SUDAN].
JERUSALEM S.A., Medellin, Colombia; Calle TECHNOLOGY), SMT Building, Gamhuria SUDANESE SAVINGS BANK, P.O. Box 159,
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Street, GIAD Industrial Complex, P.O. Box Wad Medani, Sudan [SUDAN].
Mexico City, Distrito Federal C.P. 06600, 10782, Khartoum, SU001, Sudan; Website SUDANESE SUGAR COMPANY (a.k.a.
Mexico; DOB 06 May 1921; POB Andes, www.sudanmaster.com; Email Address SUDANESE SUGAR PRODUCTION
Antioquia, Colombia; Cedula No. 32446309 info@sudanmaster.com [SUDAN]. COMPANY LIMITED), El Gamaa Street (Aljama
(Colombia); VisaNumberID 2024702 (Mexico) SUDAN MASTER TECHNOLOGY (a.k.a. GIAD Street), Opposite the Authority of Electricity
(individual) [SDNT]. INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL Building, P.O. Box 511, Khartoum, Sudan; P.O.
SUAZA BARCO, Maria del Carmen (a.k.a. GROUP; a.k.a. SUDAN MASTER TECH), SMT Box 511, Building No. 3-Block No. 7, Alshatte
SUAZA BARCO, Carmen), c/o AGROESPINAL Building, Gamhuria Street, GIAD Industrial Gharb-Gammaa Avenue, Khartoum, Sudan;
S.A., Medellin, Colombia; c/o Complex, P.O. Box 10782, Khartoum, SU001, Email Address sukar@sudanmail.net [SUDAN].
AGROGANADERA LOS SANTOS S.A., Sudan; Website www.sudanmaster.com; Email SUDANESE SUGAR PRODUCTION COMPANY
Medellin, Colombia; c/o ASES DE Address info@sudanmaster.com [SUDAN]. LIMITED (a.k.a. SUDANESE SUGAR
COMPETENCIA Y CIA. S.A., Medellin, SUDAN NATIONAL BROADCASTING COMPANY), El Gamaa Street (Aljama Street),
Colombia; c/o CONSTRUCTORA GUADALEST CORPORATION (a.k.a. SUDAN RADIO & TV Opposite the Authority of Electricity Building,
S.A., Medellin, Colombia; c/o FRANZUL S.A., CORP.; a.k.a. SUDAN RADIO AND TV CORP.; P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Medellin, Colombia; c/o GRUPO FALCON S.A., a.k.a. SUDAN T.V. CORPORATION), P.O. Box Building No. 3-Block No. 7, Alshatte Gharb-
Medellin, Colombia; c/o HIERROS DE 1094, Omdurman, Sudan [SUDAN]. Gammaa Avenue, Khartoum, Sudan; Email
JERUSALEM S.A., Medellin, Colombia; Calle SUDAN OIL CORPORATION, P.O. Box 2, Address sukar@sudanmail.net [SUDAN].
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Khartoum North, Sudan [SUDAN]. SUDAPET (a.k.a. SUDAN PETROLEUM
Mexico City, Distrito Federal C.P. 06600, SUDAN OIL SEEDS COMPANY LIMITED, P.O. COMPANY LIMITED; a.k.a. SUDAPET LTD.),
Mexico; DOB 06 May 1921; POB Andes, Box 167, Khartoum, Sudan; Nyala, Sudan; El Nil Street, Khartoum, Sudan [SUDAN].
Antioquia, Colombia; Cedula No. 32446309 Obied, Sudan; Port Sudan, Sudan; Tandalty, SUDAPET LTD. (a.k.a. SUDAN PETROLEUM
(Colombia); VisaNumberID 2024702 (Mexico) Sudan [SUDAN]. COMPANY LIMITED; a.k.a. SUDAPET), El Nil
(individual) [SDNT]. SUDAN PETROLEUM COMPANY LIMITED Street, Khartoum, Sudan [SUDAN].
SUBOTIC, Bogdan; DOB 25 Apr 1941; POB (a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El SUDATEL (a.k.a. SUDAN
Bosanska Gradiska, Bosnia-Herzegovina Nil Street, Khartoum, Sudan [SUDAN]. TELECOMMUNICATIONS COMPANY
(individual) [BALKANS]. SUDAN RADIO & TV CORP. (a.k.a. SUDAN LIMITED), 9th Floor, Sudatel Tower, Nile Street,
SUCESORES DE HERNANDO SANCHEZ V NATIONAL BROADCASTING CORPORATION; Khartoum, Sudan; Sudatel Tower, Al Horriya
S.C.S., Avenida 19 No. 118-30 Ofc. 302, a.k.a. SUDAN RADIO AND TV CORP.; a.k.a. Street, P.O. Box 11155, Khartoum, Sudan;
Bogota, Colombia; La Dorada, Caldas, SUDAN T.V. CORPORATION), P.O. Box 1094, Website www.sudatel.net/en; Email Address
Colombia; San Martin, Meta, Colombia; NIT # Omdurman, Sudan [SUDAN]. info@sudatel.net [SUDAN].
860071634-3 (Colombia) [SDNTK]. SUDAN RADIO AND TV CORP. (a.k.a. SUDAN SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
SUDAN ADVANCED RAILWAYS, Khartoum, NATIONAL BROADCASTING CORPORATION; a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
Sudan [SUDAN]. a.k.a. SUDAN RADIO & TV CORP.; a.k.a. POB Johor, Malaysia; nationality Malaysia;
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. SUDAN T.V. CORPORATION), P.O. Box 1094, Passport A10472263 (Malaysia) (individual)
Box 253, Khartoum, Sudan; Bahrain; Chad; Omdurman, Sudan [SUDAN]. [SDGT].
Egypt; Ethiopia; Germany; Greece; Italy; Kenya; SUDAN RAILWAYS CORPORATION (a.k.a. SUFYAN, Salah Abu (a.k.a. AL-AZIDI, Abu-
Kuwait; Nigeria; Saudi Arabia; Uganda; United SRC), P.O. Box 43, Bara, Sudan; Babanousa, Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Arab Emirates; United Kingdom; 211 East 43rd Sudan; Khartoum, Sudan; Kosti, Sudan; Port Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
Street, New York, NY 10017; 199 Atlantic Sudan, Sudan [SUDAN]. AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
Avenue, Brooklyn, NY 11201-5606 [SUDAN]. SUDAN RURAL DEVELOPMENT COMPANY AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK,
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. LIMITED (a.k.a. SRDC), P.O. Box 2190, Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF";
Box 253, Khartoum, Sudan; Bahrain; Chad; Khartoum, Sudan [SUDAN]. a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.
Egypt; Ethiopia; Germany; Greece; Italy; Kenya; SUDAN SOAP CORPORATION, P.O. Box 23, "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
Kuwait; Nigeria; Saudi Arabia; Uganda; United Khartoum North, Sudan [SUDAN]. "SULAIMAN, Abu"); DOB 12 Sep 1973;
Arab Emirates; United Kingdom; 211 East 43rd SUDAN T.V. CORPORATION (a.k.a. SUDAN nationality Saudi Arabia (individual) [SDGT].
Street, New York, NY 10017; 199 Atlantic NATIONAL BROADCASTING CORPORATION; SUGAR AND DISTILLING CORPORATION
Avenue, Brooklyn, NY 11201-5606 [SUDAN]. a.k.a. SUDAN RADIO & TV CORP.; a.k.a. (a.k.a. SUGAR AND DISTILLING INDUSTRY
SUDAN COMMERCIAL BANK (f.k.a. FARMERS SUDAN RADIO AND TV CORP.), P.O. Box CORPORATION), New Mustafa El Amin
BANK FOR INVESTMENT & RURAL 1094, Omdurman, Sudan [SUDAN]. Building, Barlaman Avenue, P.O. Box 511,
DEVELOPMENT; a.k.a. FARMERS BANK FOR SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan [SUDAN].
INVESTMENT AND RURAL DEVELOPMENT; Khartoum, Sudan [SUDAN]. SUGAR AND DISTILLING INDUSTRY
a.k.a. FARMERS COMMERCIAL BANK), P.O. SUDAN TELECOMMUNICATIONS COMPANY CORPORATION (a.k.a. SUGAR AND
Box 1116, El Kasr Avenue, Khartoum, Sudan; LIMITED (a.k.a. SUDATEL), 9th Floor, Sudatel DISTILLING CORPORATION), New Mustafa El
P.O. Box 22, El Damazin, Sudan; El Fau, Tower, Nile Street, Khartoum, Sudan; Sudatel Amin Building, Barlaman Avenue, P.O. Box
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Tower, Al Horriya Street, P.O. Box 11155, 511, Khartoum, Sudan [SUDAN].
Box 1, El Hawata, Sudan; P.O. Box 8, El Khartoum, Sudan; Website www.sudatel.net/en; SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.
Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; Email Address info@sudatel.net [SUDAN]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. SUDAN WAREHOUSING COMPANY, P.O. Box Muhammad 'Abdallah Salih; a.k.a. AL-
Box 1174, Gamhoria Avenue, Khartoum, 215, Khartoum, Sudan; P.O. Box 17, Port SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Sudan; P.O. Box 1694, El Suk Elafrangi, Sudan, Sudan; El Obeid, Sudan; Gedarit, Muhammad 'Abdallah Salih; a.k.a. AL-
Khartoum, Sudan; P.O. Box 384, Khartoum, Sudan; Juba, Sudan; Kosti, Sudan; Sennar, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Sudan; P.O. Box 86, Industrial Area, Khartoum, Sudan; Wad Medani, Sudan [SUDAN]. AL-SUGHAYER, Muhammad 'Abdallah Salih;
Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. SUDANESE COMPANY FOR BUILDING AND a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Box 899, Omdurman, Sudan; Wad Madani, CONSTRUCTION LIMITED, P.O. Box 2110, Salih; a.k.a. AL-SUQAYR, Muhammad
Sudan; P.O. Box 36, New Halfa, Sudan; P.O Khartoum, Sudan [SUDAN]. 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
Box 570, Port Sudan, Sudan [SUDAN]. SUDANESE ESTATES BANK, Al-Baladiya "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
SUDAN COTTON COMPANY, Khartoum, Sudan Avenue, P.O. Box 309, Khartoum, Sudan Aug 1972; POB Al-Karawiya, Saudi Arabia;
[SUDAN]. [SUDAN]. nationality Saudi Arabia (individual) [SDGT].
SUDAN COTTON COMPANY LIMITED, P.O. SUDANESE FREE ZONES AND MARKETS SUKHARENKA, Stiapan Mikalayevich (a.k.a.
Box 1672, Khartoum, Sudan [SUDAN]. COMPANY (a.k.a. SFZ), P.O. Box 1789, SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
November 20, 2012 - 427 -

SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast, 27 Jan 1957; POB Zdudichi, Gomel' oblast, 27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB Belarus; Chairman of Belarusian KGB Belarus; Chairman of Belarusian KGB
(individual) [BELARUS]. (individual) [BELARUS]. (individual) [BELARUS].
SUKHARENKA, Stsiapan Mikalaevich (a.k.a. SUKHORENKA, Stepan Mikalayevich (a.k.a. SUKHORENKO, Stepan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich (a.k.a. SUKHORENKA, Stepan Nikolaevich (a.k.a. SUKHORENKO, Stepan Mikalayevich (a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich (a.k.a. SUKHORENKA, Stiapan Mikalaevich (a.k.a. SUKHORENKO, Stepan Nikolaevich (a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich (a.k.a. SUKHORENKA, Stiapan Nikolaevich (a.k.a. SUKHORENKO, Stiapan Mikalaevich (a.k.a.
November 20, 2012 - 428 -

SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. (Mozambique) (individual) [SDNTK].
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. Momad Bachir; a.k.a. SULEMAN, Momade
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. Bachir; a.k.a. SULEMANE, Mohamed Bachir),
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. c/o GRUPO MBS LIMITADA, Maputo,
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. Mozambique; c/o GRUPO MBS - KAYUM
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. CENTRE, Maputo, Mozambique; c/o MAPUTO
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. DOB 28 Apr 1958; POB Nampula,
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. Mozambique; Passport AC036215
SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. (Mozambique); alt. Passport AB030890
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA109572
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA261051
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Nikolaevich); DOB (Mozambique) (individual) [SDNTK].
27 Jan 1957; POB Zdudichi, Gomel' oblast, 27 Jan 1957; POB Zdudichi, Gomel' oblast, SULEMAN, Momade Bachir (a.k.a. SULEIMAN,
Belarus; Chairman of Belarusian KGB Belarus; Chairman of Belarusian KGB Momad Bachir; a.k.a. SULEMAN, Mohamed
(individual) [BELARUS]. (individual) [BELARUS]. Bachir; a.k.a. SULEMANE, Mohamed Bachir),
SUKHORENKO, Stiapan Mikalayevich (a.k.a. SUKHORENKO, Stsiapan Nikolaevich (a.k.a. c/o GRUPO MBS LIMITADA, Maputo,
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Mozambique; c/o GRUPO MBS - KAYUM
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. CENTRE, Maputo, Mozambique; c/o MAPUTO
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. DOB 28 Apr 1958; POB Nampula,
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. Mozambique; Passport AC036215
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. (Mozambique); alt. Passport AB030890
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA109572
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA261051
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. (Mozambique) (individual) [SDNTK].
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SULEMANE, Mohamed Bachir (a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. Mohamed Bachir; a.k.a. SULEMAN, Momade
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. Bachir), c/o GRUPO MBS LIMITADA, Maputo,
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. Mozambique; c/o GRUPO MBS - KAYUM
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. CENTRE, Maputo, Mozambique; c/o MAPUTO
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich); DOB SHOPPING CENTRE, Maputo, Mozambique;
27 Jan 1957; POB Zdudichi, Gomel' oblast, 27 Jan 1957; POB Zdudichi, Gomel' oblast, DOB 28 Apr 1958; POB Nampula,
Belarus; Chairman of Belarusian KGB Belarus; Chairman of Belarusian KGB Mozambique; Passport AC036215
(individual) [BELARUS]. (individual) [BELARUS]. (Mozambique); alt. Passport AB030890
SUKHORENKO, Stiapan Nikolaevich (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number (Mozambique); alt. Passport AA109572
SUKHARENKA, Stiapan Mikalayevich; a.k.a. 27, Block Number 29, Manishia District, (Mozambique); alt. Passport AA261051
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. Khartoum, Sudan; P.O. Box 3372, Khartoum, (Mozambique); alt. Passport AA291051
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. Sudan; Secretary General, IARA Headquarters (Mozambique) (individual) [SDNTK].
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. (individual) [SDGT]. SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;
SUKHORENKA, Stepan Mikalaevich; a.k.a. SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
SUKHORENKA, Stepan Mikalayevich; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SULAYMAN, Qasim); DOB 11 Mar 1957; POB
SUKHORENKO, Stepan Mikalaevich; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran;
SUKHORENKO, Stepan Mikalayevich; a.k.a. Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827 (Iran) issued 1999
SUKHORENKO, Stepan Nikolaevich; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC]
SUKHORENKO, Stiapan Mikalaevich; a.k.a. (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].
SUKHORENKO, Stiapan Mikalayevich; a.k.a. [IFSR]. SULIMAN H. AL HBLIAN, Barahim (a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
SUKHORENKO, Stsiapan Nikolaevich); DOB Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. 17 Dec 1984; POB Buraidah, Saudi Arabia;
27 Jan 1957; POB Zdudichi, Gomel' oblast, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, nationality Saudi Arabia; Passport F800691
Belarus; Chairman of Belarusian KGB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. (Saudi Arabia); Wanted by the Government of
(individual) [BELARUS]. SULEMANI, Qasem); DOB 11 Mar 1957; POB Saudi Arabia (individual) [SDGT].
SUKHORENKO, Stsiapan Mikalaevich (a.k.a. Qom, Iran; nationality Iran; citizen Iran; SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 Hasan; a.k.a. AHMED, Adnan S. Hasan),
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] Amman, Jordan (individual) [IRAQ2].
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. [IFSR]. SUMA, Emrush; DOB 27 May 1974; POB Dimce,
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SULEIMAN HAMAD AL-HABLAIN, Ibrahim Serbia and Montenegro (individual) [BALKANS].
SUKHORENKA, Stepan Mikalaevich; a.k.a. (a.k.a. SULIMAN H. AL HBLIAN, Barahim; SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,
SUKHORENKA, Stepan Mikalayevich; a.k.a. a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB Tokyo, Japan [TCO].
SUKHORENKA, Stepan Nikolaevich; a.k.a. 17 Dec 1984; POB Buraidah, Saudi Arabia; SUNTHORN, Chiwinpraphasi (a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. nationality Saudi Arabia; Passport F800691 APHICHART, Cheewinprapasi; f.k.a. HAI
SUKHORENKA, Stiapan Nikolaevich; a.k.a. (Saudi Arabia); Wanted by the Government of HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. Saudi Arabia (individual) [SDGT]. SOONTHRON, Cheewinprapasri; a.k.a. WEI,
SUKHORENKO, Stepan Mikalayevich; a.k.a. SULEIMAN, Momad Bachir (a.k.a. SULEMAN, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. Mohamed Bachir; a.k.a. SULEMAN, Momade "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
SUKHORENKO, Stiapan Mikalaevich; a.k.a. Bachir; a.k.a. SULEMANE, Mohamed Bachir), a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
SUKHORENKO, Stiapan Mikalayevich; a.k.a. c/o GRUPO MBS LIMITADA, Maputo, c/o DEHONG THAILONG HOTEL CO., LTD.,
SUKHORENKO, Stiapan Nikolaevich; a.k.a. Mozambique; c/o GRUPO MBS - KAYUM Yunnan Province, China; Pang Poi, Shan,
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. CENTRE, Maputo, Mozambique; c/o MAPUTO Burma; Na Lot, Shan, Burma; 409/4, Soi
SUKHORENKO, Stsiapan Nikolaevich); DOB SHOPPING CENTRE, Maputo, Mozambique; Wachiratham Sathit 34, Khwaeng Bang Chak,
27 Jan 1957; POB Zdudichi, Gomel' oblast, DOB 28 Apr 1958; POB Nampula, Khet Phra Khanong, Bangkok, Thailand; DOB
Belarus; Chairman of Belarusian KGB Mozambique; Passport AC036215 1936; POB Chiang Rai, Thailand; Passport
(individual) [BELARUS]. (Mozambique); alt. Passport AB030890 B265235 (Thailand); National Foreign ID
SUKHORENKO, Stsiapan Mikalayevich (a.k.a. (Mozambique); alt. Passport AA109572 Number 5570700010951 (Thailand) (individual)
SUKHARENKA, Stiapan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA261051 [SDNTK].
November 20, 2012 - 429 -

SUPER BOYS GAMES LTDA., Carrera 40 No. Bangkok, Thailand; DOB 12 May 1971; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
168-67, Bogota, Colombia; NIT # 830004047-5 Passport E382464 (Thailand) expires Jan 2007; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(Colombia) [SDNT]. National ID No. 3100905657113 (Thailand) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SUPERFARMACIA (a.k.a. FARMACIA expires May 2006 (individual) [SDNTK]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ALMACEN POPULAR; a.k.a. FARMACIA SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. CHARITABLE AL-AQSA
FARMACIA CAROLINA 2; a.k.a. FARMACIA a.k.a. "AH HAN"), c/o DEHONG THAILONG ESTABLISHMENT; a.k.a. CHARITABLE
CHACON; a.k.a. FARMACIA DEL PUEBLO; HOTEL CO., LTD., Yunnan Province, China; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 88/2 Soi Klong Nam Kaew, Tambon Sam Sen a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ECONOMICA; a.k.a. FARMACIA Nok, Huay Khwang, Bangkok, Thailand; Burma; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INMACULADA; a.k.a. FARMACIA JARDIN DEL DOB 03 Mar 1972; Passport K491821 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Thailand); National ID No. 310095657121 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FARMACIA LA COLINA; a.k.a. FARMACIA LA (Thailand) (individual) [SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ECONOMICA; a.k.a. FARMACIA LA SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji); SANABIL AL-AQSA CHARITABLE
MODERNA; a.k.a. FARMACIA LOS SAUCES; DOB 1958; POB Damascus, Syria; Minister of FOUNDATION; a.k.a. STICHTING AL-AQSA),
a.k.a. FARMACIA MODERNA; a.k.a. State (individual) [SYRIA]. Kappellenstrasse 36, Aachen D-52066,
FARMACIA PROBETA; a.k.a. FARMACIA SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY, Germany; <Head Office> [SDGT].
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
a.k.a. FARMACIA SAN VICENTE; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
LATINFARMACOS S.A.; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
LATINOAMERICANA DE FARMACOS S.A.), "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Ambato, Ecuador; Av. 10 de Agosto 2753 y "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Gral. Vicente Aguirre, Edificio Freile Ardiani, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr INTERNATIONAL FOUNDATION; a.k.a. AL-
Quito, Ecuador; Av. Amazonas 1134 y General 1960; POB Mombasa, Kenya; citizen Kenya AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Foch, Quito, Ecuador; Av. Amazonas 244 y (individual) [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Jorge Washington, Quito, Ecuador; Av. Rodrigo SWE, Myint; DOB 24 Jun 1951; nationality AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
de Chavez 387, Quito, Ecuador; Cayambe, Burma; citizen Burma; Lieutenant-General; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Ecuador; Gualberto Perez 633 y Andres Perez, Chief of Military Affairs Security (individual) SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Quito, Ecuador; Michelena y Mariscal Sucre, [BURMA]. a.k.a. CHARITABLE AL-AQSA
Quito, Ecuador; Tres de Julio y Cuenca, Santo SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Domingo, Ecuador; Tulcan, Ecuador; Quito, SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Ecuador; El Carmen, Ecuador; Santo Domingo SWEDAN, Sheikh Ahmed Salem; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Colorados, Ecuador; RUC # 1791286812001 SWEDAN, Sheikh Ahmed Salim; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(Ecuador) [SDNT]. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SUPERGEN LTDA., Calle 39 BIS A No. 27-16 "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
and 27-20, Bogota, Colombia; Calle 53 No. Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
35A-13 of. 302, Bucaramanga, Colombia; NIT # 1960; POB Mombasa, Kenya; citizen Kenya SANABIL AL-AQSA CHARITABLE
804009924-8 (Colombia) [SDNT]. (individual) [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA),
SUPERMERCADOS EL PROVEEDOR (a.k.a. SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY, Gerrit V/D Lindestraat 103 A, Rotterdam 3022
NACIONAL DISTRIBUCIONES; a.k.a. Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad TH, Netherlands; Gerrit V/D Lindestraat 103 E,
PRODISNAL S.A.; a.k.a. PROVEEDOR Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
HOGAR; a.k.a. PROVEEDORES Y SWEDAN, Sheikh Ahmed Salim; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
DISTRIBUIDORES NACIONALES S.A.), Calle "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
15 No. 18-50, Yopal, Casanare, Colombia; "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Calle del Comercio, Puerto Inirida, Guainia, Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Colombia; Carrera 5 No. 16-45, Puerto Inirida, 1960; POB Mombasa, Kenya; citizen Kenya AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Guainia, Colombia; Carrera 14 No. 29-97, (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Granada, Meta, Colombia; Carrera 22 No. 6-21, SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
San Jose del Guaviare, Guaviare, Colombia; Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Carrera 22 No. 7-55, San Jose del Guaviare, Salem; a.k.a. SWEDAN, Sheikh; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Guaviare, Colombia; Carrera 29 No. 20-38, SWEDAN, Sheikh Ahmed Salem; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Yopal, Casanare, Colombia; Carrera 38 No. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
26C-95, Villavicencio, Colombia; Corabastos "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, a.k.a. CHARITABLE AL-AQSA
Bod. 3 Loc. 12, Bogota, Colombia; NIT # Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr ESTABLISHMENT; a.k.a. CHARITABLE
830511666-9 (Colombia) [SDNTK]. 1960; POB Mombasa, Kenya; citizen Kenya SOCIETY TO HELP THE NOBLE AL-AQSA;
SUPERTIENDAS LA REBAJA, Avenida (individual) [SDGT]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Colombia No. 2-45, Cali, Colombia; Calle 9, No. SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
26-98, Cali, Colombia [SDNT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SUPLILAT, S.A.), Panama City, Panama ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
[CUBA]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA),
AMERICANA, S.A.), Panama City, Panama AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
[CUBA]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT].
SURAMERICANA DE HOTELES LTDA. (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
SURATEL), Calle 74 No. 53-30, Barranquilla, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. AL-AQSA CHARITABLE
Colombia; NIT # 800011603-0 (Colombia) SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
[SDNT]. a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SURAQIYA FOR MEDIA AND BROADCASTING ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SORAQIA FOR MEDIA AND BROADCASTING; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. SORAQIYA FOR MEDIA AND CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
BROADCASTING), Al Sufara' Street in the MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Ya'fur district, Damascus, Syria [IRAQ3]. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SURATEL (a.k.a. SURAMERICANA DE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
HOTELES LTDA.), Calle 74 No. 53-30, SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Barranquilla, Colombia; NIT # 800011603-0 FOUNDATION; a.k.a. STICHTING AL-AQSA) ESTABLISHMENT; a.k.a. CHARITABLE
(Colombia) [SDNT]. [SDGT]. SOCIETY TO HELP THE NOBLE AL-AQSA;
SUTHEP, Samsaeng (a.k.a. SAMSAENG, SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHOU"; a.k.a. "AH JOE"), c/o DEHONG FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
THAILONG HOTEL CO., LTD., Yunnan ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Province, China; 409/4 Soi Wachirathamsathih AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
34, Tambon Sam Sen Nok, Huay Khwang, INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
November 20, 2012 - 430 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. "ASBL"), BD Leopold II 71, Brussels SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CONSPIRACY), Greece [SDGT].
1080, Belgium [SDGT]. a.k.a. CHARITABLE AL-AQSA SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SIIB; a.k.a. SYRIAN INTERNATIONAL
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC BANK), Syria International Islamic
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Building, Main Highway Road, Al Mazzeh Area,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 35494, Damascus, Syria; PO Box
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 35494, Mezza'h Vellat Sharqia'h, beside the
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Saudi Arabia Consulate, Damascus, Syria;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SWIFT/BIC SIIB SY DA; all offices worldwide
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE [NPWMD].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA), SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 2364, Islamabad, Pakistan [SDGT]. FORCE INTELLIGENCE DIRECTORATE;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph); a.k.a. IDARAT AL-MUKHABARAT AL-
a.k.a. CHARITABLE AL-AQSA DOB 1958; POB Damascus, Syria; Minister of JAWIYYA) [SYRIA].
ESTABLISHMENT; a.k.a. CHARITABLE State (individual) [SYRIA]. SYRIAN ARAB CO. FOR ELECTRONIC
SOCIETY TO HELP THE NOBLE AL-AQSA; SWORD OF DAVID (a.k.a. AMERICAN INDUSTRIES (a.k.a. SYRONICS), Kaboon
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FRIENDS OF THE UNITED YESHIVA; a.k.a. Street, PO Box 5966, Damascus, Syria
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV [NPWMD].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' MEIR; a.k.a. COMMITTEE FOR THE SAFETY SYRIAN COMPANY FOR OIL TRANSPORT
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. (a.k.a. SYRIAN CRUDE OIL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. TRANSPORTATION COMPANY; a.k.a.
SANABIL AL-AQSA CHARITABLE FRIENDS OF THE JEWISH IDEA YESHIVA; "SCOT"; a.k.a. "SCOTRACO"), Banias
FOUNDATION; a.k.a. STICHTING AL-AQSA), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Industrial Area, Latakia Entrance Way, P.O. Box
P.O. Box 14101, San 'a, Yemen [SDGT]. LEGION; a.k.a. JUDEA POLICE; a.k.a. 13, Banias, Syria; Website www.scot-syria.com;
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Email scot50@scn-net.org [SYRIA].
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE KAHANE; a.k.a. KAHANE CHAI; a.k.a. SYRIAN CRUDE OIL TRANSPORTATION
FOUNDATION; a.k.a. AL-AQSA CHARITABLE KAHANE LIVES; a.k.a. KAHANE TZADAK; COMPANY (a.k.a. SYRIAN COMPANY FOR
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. KAHANE.ORG; a.k.a. OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH "SCOTRACO"), Banias Industrial Area, Latakia
INTERNATIONAL FOUNDATION; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Entrance Way, P.O. Box 13, Banias, Syria;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Website www.scot-syria.com; Email
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. scot50@scn-net.org [SYRIA].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE SYRIAN DIRECTORATE GENERAL OF RADIO
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA OF JUDEA; a.k.a. THE COMMITTEE AGAINST & TELEVISION EST (a.k.a. GENERAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; RACISM AND DISCRIMINATION; a.k.a. THE ORGANIZATION OF RADIO AND TV; a.k.a.
a.k.a. CHARITABLE AL-AQSA HATIKVA JEWISH IDENTITY CENTER; a.k.a. GENERAL RADIO AND TELEVISION
ESTABLISHMENT; a.k.a. CHARITABLE THE INTERNATIONAL KAHANE MOVEMENT; CORPORATION; a.k.a. RADIO AND
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE TELEVISION CORPORATION; a.k.a. RTV
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SYRIA; a.k.a. "GORT"), Al Oumaween Square,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. P.O. Box 250, Damascus, Syria [SYRIA].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' THE RABBI MEIR DAVID KAHANE SYRIAN GAS COMPANY, P.O. Box 4499, Homs,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MEMORIAL FUND; a.k.a. THE VOICE OF Syria; Agricultural Engineering Syndicate
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Building, Baab Hood Area, Al Arbeen District,
SANABIL AL-AQSA CHARITABLE a.k.a. THE YESHIVA OF THE JEWISH IDEA; Homs, Syria; Website www.sgc.gov.sy; Email
FOUNDATION; a.k.a. STICHTING AL-AQSA), a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") sgcpdit@mail.sy; Email info@sgc.gov.sy
Noblev 79 NB, Malmo 21433, Sweden; [FTO] [SDGT] [SDT]. [SYRIA].
Nobelvagen 79 NB, Malmo 21433, Sweden SYAWAL, Muhammad (a.k.a. MOCHTAR, Yasin SYRIAN GENERAL INTELLIGENCE
[SDGT]. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; 'AMM), Syria [SYRIA] [HRIT-SY].
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; SYRIAN INTERNATIONAL ISLAMIC BANK
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB (a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. circa 1972; nationality Indonesia (individual) ISLAMIC BANK), Syria International Islamic
AL-AQSA FOUNDATION; a.k.a. AL-AQSA [SDGT]. Building, Main Highway Road, Al Mazzeh Area,
INTERNATIONAL FOUNDATION; a.k.a. AL- SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin P.O. Box 35494, Damascus, Syria; PO Box
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. 35494, Mezza'h Vellat Sharqia'h, beside the
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Saudi Arabia Consulate, Damascus, Syria;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU SWIFT/BIC SIIB SY DA; all offices worldwide
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MUAMAR"; a.k.a. "ABU SETA"; a.k.a. [NPWMD].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; "MAHMUD"); DOB circa 1972; nationality SYRIAN LEBANESE COMMERCIAL BANK,
a.k.a. CHARITABLE AL-AQSA Indonesia (individual) [SDGT]. Hamra, Makdessi Street, SLCB Building, P.O.
ESTABLISHMENT; a.k.a. CHARITABLE SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ, Box 113-5127/11-8701, Beirut, Lebanon; Hamra
SOCIETY TO HELP THE NOBLE AL-AQSA; Muhammad; a.k.a. SAEED, Hafiz; a.k.a. Branch, Hamra St., Darwish and Fakhro
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Building, P.O. Box 113-5127/11-8701, Beirut,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Muhammad; a.k.a. SAEED, Muhammad; a.k.a. Lebanon; Mar Elias Branch, Mar Elias Street,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' SAYED, Hafiz Mohammad; a.k.a. SAYEED, Fakhani Building, P.O. Box 145 796, Beirut,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Hafez Mohammad; a.k.a. SAYID, Hafiz Lebanon; SWIFT/BIC SYLC LB BE [NPWMD].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. SYRIAN MILITARY INTELLIGENCE, Syria
SANABIL AL-AQSA CHARITABLE "TATA JI"), House No. 116 E, Mohalla Johar, [SYRIA].
FOUNDATION; a.k.a. STICHTING AL-AQSA), Town: Lahore, Tehsil:, Lahore City, Lahore SYRIAN NATIONAL SECURITY BUREAU (a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, District, Pakistan; DOB 05 Jun 1950; POB BA'ATH PARTY NATIONAL SECURITY
40 Mint Road, Fordsburg 2033, Johannesburg, Sargodha, Punjab, Pakistan; nationality BUREAU; a.k.a. MAKTAB AL-AMN AL-
South Africa; P.O. Box 421082, 2nd Floor, Pakistan; Passport BE5978421 (Pakistan) QAWMI), Syria [SYRIA].
Amoco Gardens, 40 Mint Road, Fordsburg issued 14 Nov 2007 expires 12 Nov 2012; alt. SYRIAN PETROLEUM COMPANY (a.k.a.
2033, Johannesburg, South Africa [SDGT]. Passport Booklet A5250088 (Pakistan); "SPC"), Dummar Province Expansion Square,
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- National ID No. 3520025509842-7 (Pakistan); Island 19, Building 32, PO Box 3378,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE alt. National ID No. 23250460642 (Pakistan) Damascus, Syria; Dummar Province Expansion
FOUNDATION; a.k.a. AL-AQSA CHARITABLE (individual) [SDGT]. Square, Island 19, Building 32, PO Box 2849,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SYLA, Azem; DOB 05 Apr 1951; POB Serbia and Damascus, Syria; Todmar Project, Damascus,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Montenegro (individual) [BALKANS]. Syria [SYRIA].
INTERNATIONAL FOUNDATION; a.k.a. AL- SYNOMOSIA PYRINON TIS FOTIAS (a.k.a. SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CONSPIRACY OF CELLS OF FIRE; a.k.a. SYRIATEL MOBILE TELECOM; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CONSPIRACY OF FIRE NUCLEI; a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CONSPIRACY OF THE NUCLEI OF FIRE; Syndicate Building, Al Jalaa Street, Abu
November 20, 2012 - 431 -

Roumaneh Area, PO Box 2900, Damascus, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Syria [SYRIA] [HRIT-SY]. SANTALUCIA.COM; a.k.a. WWW.CUBA- Seyed); nationality Iran; Passport 6620505; alt.
SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a. SANTIAGODECUBA.COM; a.k.a. Passport 9003213 (individual) [SDGT] [IRGC]
SYRIATEL MOBILE TELECOM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. [IFSR].
SYRIATEL MOBILE TELECOM SA), Doctors WWW.CUBA-SOROA.COM; a.k.a. TABATABAEI, Seyed Akbar (a.k.a.
Syndicate Building, Al Jalaa Street, Abu WWW.CUBASPORTS.COM; a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
Roumaneh Area, PO Box 2900, Damascus, WWW.CUBA-TOPESDECOLLANTES.COM; TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Syria [SYRIA] [HRIT-SY]. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
SYRIATEL MOBILE TELECOM (a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors WWW.CUBA-VILLACLARA.COM; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
Syndicate Building, Al Jalaa Street, Abu WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Roumaneh Area, PO Box 2900, Damascus, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Seyed); nationality Iran; Passport 6620505; alt.
Syria [SYRIA] [HRIT-SY]. a.k.a. WWW.GOCUBA.CU; a.k.a. Passport 9003213 (individual) [SDGT] [IRGC]
SYRIATEL MOBILE TELECOM SA (a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. [IFSR].
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a. WWW.IPIXCUBA.COM; a.k.a. TABATABAEI, Syed (a.k.a. TABATABAEE,
SYRIATEL MOBILE TELECOM), Doctors WWW.NO.GOCUBAPLUS.COM; a.k.a. Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
Syndicate Building, Al Jalaa Street, Abu WWW.REALESTATECUBA.COM; a.k.a. a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
Roumaneh Area, PO Box 2900, Damascus, WWW.TOURANDMARKETING.COM; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
Syria [SYRIA] [HRIT-SY]. WWW.VAMOSACUBA.COM), Ellen L. Skelton TABATABA'I, Seyed Akbar; a.k.a.
SYRONICS (a.k.a. SYRIAN ARAB CO. FOR Building, 4th Floor, Fishers Estate, P.O. Box TABATABA'IE, Sayyed Ali; a.k.a.
ELECTRONIC INDUSTRIES), Kaboon Street, 3820, Road Town, Tortola, Virgin Islands, TAHMAESEBI, Seyed Akbar; a.k.a.
PO Box 5966, Damascus, Syria [NPWMD]. British; P.O. Box 24258, London, England SE9 TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
SYSTEM WISE LIMITED, 15th Floor, Tower One 1WS, United Kingdom; Hotel Acuario, Suite Seyed); nationality Iran; Passport 6620505; alt.
Lippo Center, 89 Queensway, Hong Kong; c/o 3511, Marina Hemingway, Santa Fe, Playa, Passport 9003213 (individual) [SDGT] [IRGC]
Soroush Sarzamin Asatir (SSA) Ship Havana, Cuba; Hotel Acuario, Suite 3541, [IFSR].
Management Co, Shabnam Alley Golriz St, Marina Hemingway, Santa Fe, Playa, Havana, TABATABA'I, Seyed Akbar (a.k.a.
Vafa Alley Fajr St, Shahid Motahari Avenue, Cuba; Hotel Acuario, Suite 3542, Marina TABATABAEE, Sayyed Ali; a.k.a.
1589675951, Tehran, Iran; Website www.ssa- Hemingway, Santa Fe, Playa, Havana, Cuba; TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
smc.net; Email Address info@ssa-smc.net; Hotel Viejo y el Mar, Suite 6005, Marina Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Business Registration Document # 1328944 Hemingway, Playa, Havana, Cuba; Calle 12 y Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
(Hong Kong) issued 30 Mar 2009; Telephone: Mar, Varadero Matanzas, Cuba; Calle Ramon TABATABA'IE, Sayyed Ali; a.k.a.
982126100191; Fax: 982126100192 [NPWMD] Pino, No. 4, 38650, Los Cristianos, Arona, TAHMAESEBI, Seyed Akbar; a.k.a.
[IFSR]. Tenerife, Spain [CUBA]. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
SYTROL, Prime Minister Building, 17 Street T.D.G. (a.k.a. TECHNOLOGY AND Seyed); nationality Iran; Passport 6620505; alt.
Nissan, Damascus, Syria [SYRIA] [ISA]. DEVELOPMENT GROUP LTD), Centric House Passport 9003213 (individual) [SDGT] [IRGC]
T & T ANDINA S.A., Carrera 69D No. 31-10, 390/391, Strand, London, United Kingdom [IFSR].
Bogota, Colombia; NIT # 830089233-3 [IRAQ2]. TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,
(Colombia) [SDNTK]. T.E.G. LIMITED, 3 Mandeville Place, London, Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
T N K FABRICS LIMITED, United Kingdom United Kingdom [IRAQ2]. a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
[IRAQ2]. T.M.G. ENGINEERING LIMITED, Castle Row, TABATABAEI, Seyed Akbar; a.k.a.
T&M INTERNATIONAL LTD. (a.k.a. GO CUBA Horticultural Place, Chiswick, London, United TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
PLUS; a.k.a. TOUR & MARKETING Kingdom [IRAQ2]. Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
INTERNATIONAL LTD.; a.k.a. TOUR AND TA'AME, Abraham Selassie (a.k.a. a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
MARKETING INTERNATIONAL LTD.; a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Seyed); nationality Iran; Passport 6620505; alt.
WWW.ABOUTCUBA.COM; a.k.a. Taeme Abraham; a.k.a. GOITOM, Te'ame; Passport 9003213 (individual) [SDGT] [IRGC]
WWW.BONJOURCUBA.COM; a.k.a. a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. [IFSR].
WWW.CIAOCUBA.COM; a.k.a. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, TABRA, Asil (a.k.a. TABRAH, Asil Sami
WWW.CIGARSSUPERSTORE.COM; a.k.a. Te'ame Abraham; a.k.a. "DA'AME"; a.k.a. Mohamad Madhi); DOB 19 Jun 1964; nationality
WWW.CUBAADVICE.COM; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Iraq (individual) [IRAQ2].
WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. TABRAH, Asil Sami Mohamad Madhi (a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. TABRA, Asil); DOB 19 Jun 1964; nationality
WWW.CUBA-CAMAGUEY.COM; a.k.a. DOB 1956; POB Akale Guzay (Shemejena); Iraq (individual) [IRAQ2].
WWW.CUBA-CAYOCOCO.COM; a.k.a. Diplomatic Passport Laissez-Passer 02154; TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Colonel; Head of Eritrean External Intelligence DOB 1956; POB Cajnice, Bosnia-Herzegovina;
WWW.CUBA-CAYOLARGO.COM; a.k.a. Operation; Brigadier General (individual) ICTY indictee (individual) [BALKANS].
WWW.CUBA-CAYOLEVISA.COM; a.k.a. [SOMALIA]. TADIC, Miroslav; DOB 12 May 1937; POB Novi
WWW.CUBA-CAYOSABINAL.COM; a.k.a. TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI, Grad, Bosnia-Herzegovina; ICTY indictee
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali (individual) [BALKANS].
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. 1963; POB Tehran, Iran; Deputy Commander
CIENFUEGOS.COM; a.k.a. WWW.CUBA- TAHMAESEBI, Seyed Akbar; a.k.a. for Intelligence, Islamic Revolutionary Guard
ECOTOURISM.COM; a.k.a. WWW.CUBA- TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Corps; Hojjatoleslam; Former Commander of
ELGUEA.COM; a.k.a. Seyed); nationality Iran; Passport 6620505; alt. the Basij Forces (individual) [IRGC] [IRAN-HR].
WWW.CUBAFIRST.COM; a.k.a. Passport 9003213 (individual) [SDGT] [IRGC] TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- [IFSR]. TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
GIRON.COM; a.k.a. WWW.CUBA- TABATABAEI, Ali Akbar (a.k.a. TABATABAEE, 1963; POB Tehran, Iran; Deputy Commander
GRANMA.COM; a.k.a. WWW.CUBA- Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali for Intelligence, Islamic Revolutionary Guard
GUAMA.COM; a.k.a. WWW.CUBA- Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. Corps; Hojjatoleslam; Former Commander of
GUARDALAVACA.COM; a.k.a. WWW.CUBA- TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed the Basij Forces (individual) [IRGC] [IRAN-HR].
HAVANACITY.COM; a.k.a. WWW.CUBA- Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.
HEMINGWAY.COM; a.k.a. WWW.CUBA- TAHMAESEBI, Seyed Akbar; a.k.a. TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
HOLGUIN.COM; a.k.a. WWW.CUBA- TAHMASEBI, Akbar; a.k.a. TAHMASEBI, 1963; POB Tehran, Iran; Deputy Commander
ISLADELAJUVENTUD.COM; a.k.a. Seyed); nationality Iran; Passport 6620505; alt. for Intelligence, Islamic Revolutionary Guard
WWW.CUBA-JARDINESDELEREY.COM; Passport 9003213 (individual) [SDGT] [IRGC] Corps; Hojjatoleslam; Former Commander of
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. [IFSR]. the Basij Forces (individual) [IRGC] [IRAN-HR].
WWW.CUBA-LASTUNAS.COM; a.k.a. TABATABAEI, Sayyid Ali Akbar (a.k.a. TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, 1963; POB Tehran, Iran; Deputy Commander
WWW.CUBANCULTURE.COM; a.k.a. Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a. for Intelligence, Islamic Revolutionary Guard
WWW.CUBA-OLDHAVANA.COM; a.k.a. TABATABA'I, Seyed Akbar; a.k.a. Corps; Hojjatoleslam; Former Commander of
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- TABATABA'IE, Sayyed Ali; a.k.a. the Basij Forces (individual) [IRGC] [IRAN-HR].
PINARDELRIO.COM; a.k.a. WWW.CUBA- TAHMAESEBI, Seyed Akbar; a.k.a.
November 20, 2012 - 432 -

TAESONG BANK (a.k.a. CHOSON TAESONG Chairman, Justice and Equality Movement; Co- TAIBAH INTERNATIONAL AID AGENCY (a.k.a.
UNHAENG; a.k.a. KOREA DAESONG BANK), founder, National Redemp

Lista OFAC Nov - 2012

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN

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Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN

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ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMEIN (a.k.a. AL HARAMAIN

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HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN

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