[Federal Register Volume 72, Number 141 (Tuesday, July 24, 2007)]
[Rules and Regulations]
[Pages 40374-40704]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-13199]



[[Page 40373]]

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Part II





Department of the Treasury





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Office of Foreign Assets Control



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31 CFR Chapter V



Alphabetical Listing of Blocked Persons, Specially Designated 
Nationals, Specially Designated Terrorists, Specially Designated Global 
Terrorists, Foreign Terrorist Organizations, and Specially Designated 
Narcotics Traffickers; Final Rule

  Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules 
and Regulations  

[[Page 40374]]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V


Alphabetical Listing of Blocked Persons, Specially Designated 
Nationals, Specially Designated Terrorists, Specially Designated Global 
Terrorists, Foreign Terrorist Organizations, and Specially Designated 
Narcotics Traffickers

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

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SUMMARY: The Office of Foreign Assets Control (``OFAC'') of the 
Department of the Treasury is amending appendix A to 31 CFR chapter V 
to (1) reflect the addition or removal from appendix A, since it was 
last published, of the names of individuals and entities subject to the 
various economic sanctions programs administered by OFAC, and (2) 
provide updated identifying and clarifying information for certain 
individuals and entities included in the appendix. OFAC also is 
amending the notes to the appendices to 31 CFR chapter V to reflect the 
revisions to appendix A and changes in the status of several programs.

DATES: Effective Date: June 14, 2007.

FOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance, 
tel.: 202/622-2490, Office of Foreign Assets Control, or Chief Counsel 
(Foreign Assets Control), tel.: 202/622-2410, Office of the General 
Counsel, Department of the Treasury, Washington, DC 20220 (not toll 
free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.

Background

    Appendix A to 31 CFR chapter V is a list that contains the names of 
blocked persons, specially designated nationals, specially designated 
terrorists, specially designated global terrorists, foreign terrorist 
organizations, and specially designated narcotics traffickers 
designated pursuant to the various economic sanctions programs 
administered by the Office of Foreign Assets Control (``OFAC''). OFAC 
is hereby amending and republishing it in its entirety to reflect the 
names of individuals and entities added to, or removed from, the list, 
as well as to provide updated identifying and clarifying information, 
including alternative spellings and additional aliases, for certain 
individuals and entities included on the list.
    Note 7 to the appendices to chapter V of Title 31 of the Code of 
Federal Regulations states, in relevant part, that frequently updated 
information on OFAC designations is provided for examination or 
downloading on OFAC's Web site (http://www.treas.gov/ofac). Among other 
data, the Web site posts changes in designations and identifying 
information, and provides lists sorted by sanctions program. 
Information is also available via facsimile through OFAC's fax-on-
demand service at 202/622-0077 and on various information systems 
serviced by OFAC. Updated information on OFAC designations should be 
consulted before engaging in transactions subject to the economic 
sanctions programs administered by OFAC. Please note that some OFAC 
sanctions programs may prohibit transactions involving individuals or 
entities not identified in this appendix.
    Appendix A of chapter V of Title 31 of the Code of Federal 
Regulations conforms to the format used on OFAC's Web site to present 
the information on Specially Designated Nationals and Blocked Persons. 
This amendment reflects the complete list of persons identified in 
OFAC's Specially Designated Nationals and Blocked Persons list as of 
June 14, 2007. Changes after that date are not reflected in this 
document.

Public Participation

    Because the amendment of Appendix A to 31 CFR chapter V involves a 
foreign affairs function, Executive Order 12866 and the provisions of 
the Administrative Procedure Act (5 U.S.C. 553), requiring notice of 
proposed rulemaking, opportunity for public participation, and delay in 
effective date, are inapplicable. Because no notice of proposed 
rulemaking is required for this rule, the Regulatory Flexibility Act (5 
U.S.C. 601-612) does not apply.

0
For the reasons set forth in the preamble, and under the authority of 3 
U.S.C. 301; 50 U.S.C. App. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 1189; 18 
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651; 50 
U.S.C. 1701-1706; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319; 
E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13067, 62 FR 
59989, 3 CFR, 1997 Comp., p. 230; E.O. 13099, 63 FR 45167, 3 CFR, 1998 
Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 
3 CFR, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 3 CFR, 2004 Comp., 
p. 186; E.O. 13304, 68 FR 32315, 2004 Comp., p. 229; E.O. 13310, 68 FR 
44853, 2004 Comp., p. 241; E.O. 13315, 68 FR 52315, 2004 Comp., p. 252; 
E.O. 13338, 69 FR 26751, 3 CFR, 2005 Comp., p. 168; E.O. 13348, 69 FR 
44885, 3 CFR, 2005 Comp., p. 189; E.O. 13382, 70 FR 38567, 3 CFR, 2006 
Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2006 Comp., p. 206; E.O. 
13396, 71 FR 7389, February 10, 2006; E.O. 13399, 71 FR 25059, April 
28, 2006; E.O. 13400, 71 FR 25483, May 1, 2006; E.O. 13405, 71 FR 
35485, June 20, 2006; E.O. 13412, 71 FR 61367, October 17, 2006; E.O. 
13413, 71 FR 64103, October 31, 2006; the notes to the Appendices to 31 
CFR chapter V and Appendix A to 31 CFR chapter V are amended as set 
forth below:

31 CFR Chapter V--[Amended]

0
1. The notes to the Appendices to 31 CFR chapter V are amended by 
revising note 6 to read as follows:

Appendices to Chapter V--Note

* * * * *
    6. References to regulatory parts in chapter V or other 
authorities:

[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR 35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations, part 537;
[COTED]: Executive Order 13396, 71 FR 7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Executive Order 13400, 71 FR 25483, May 1, 2006;
[DRC]: Executive Order 13413, 71 FR 64103, Oct. 31, 2006;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003; 
Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions 
Regulations, part 593;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR 38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 595;
[SUDAN]: Sudanese Sanctions Regulations, part 538; Executive Order 
13412, 71 FR 61367, Oct. 17, 2006;

[[Page 40375]]

[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order 
13399, 71 FR 25059, April 28, 2006; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order 
13391, 70 FR 71201, November 25, 2005.
* * * * *

Appendix A--[Amended]

0
2. Appendix A to 31 CFR chapter V is revised to read as follows:

Appendix A to Chapter V--Alphabetical Listing of Blocked Persons, 
Specially Designated Nationals, Specially Designated Terrorists, 
Specially Designated Global Terrorists, Foreign Terrorist 
Organizations, and Specially Designated Narcotics Traffickers (as of 
June 14, 2007)

3MG (a.k.a. MIZAN MACHINE MANUFACTURING GROUP), P.O. Box 16595-365, 
Tehran, Iran [NPWMD]
17 NOVEMBER (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI; a.k.a. 
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY 
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL 
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY 
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL 
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F. 
B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA 
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
A G REPRESENTACIONES LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; 
Calle 20N No. 5N-26 Of. 102, Cali, Colombia; NIT  
800132578-3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. A.I.C. SOGO 
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH 
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3 
Mandeville Place, London, United Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen 
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ 
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali, 
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 
29021074 (Colombia) (individual) [SDNT]
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. ABADIA BASTIDAS, Carmen 
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ 
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali, 
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 
29021074 (Colombia) (individual) [SDNT]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia 
(individual)[SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Mohammed 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia 
(individual)[SDGT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama 
[CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya 
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual) 
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605 
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director 
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of 
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB 
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB 
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy; 
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; 
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. HADI), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. 
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. 
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. 
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL 
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq; 
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam 
'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104, issued 12 
September 1993 (individual) [IRAQ2]
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad 
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt 
(individual) [SDGT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam 
Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104, issued 12 
September 1993 (individual) [IRAQ2]
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL 
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, 
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, 
Abousofiane; a.k.a. ABDELRAZIK, Sofian;

[[Page 40376]]

a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ULAIL''; a.k.a. 
``DJOLAIBA THE SUDANESE''; a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL 
SAYEIGH''); DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB 
Albaouga, Sudan; nationality Canada; alt. nationality Sudan; 
Passport BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd 
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. 
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104, issued 12 
September 1993 (individual) [IRAQ2]
'ABD-AL-'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan), 
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB 
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah 
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 1952; 
alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican 
Guard Secretary; led Special Republican Guard and commanded both 
Republican Guard corps (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 
133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente 
Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, 
Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. 
citizen Paraguay; Cedula Number 1110775 (Paraguay); Passport 137532 
(Paraguay); alt. Passport 670317 (Lebanon) (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a. 
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB 
Egypt (individual) [SDGT]
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali 
Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, 
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef; 
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''), 
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB 
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI, Youssef; 
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''), 
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB 
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben 
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code 
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb 
2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI, 
Mohamed Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code 
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb 
2004 (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD 
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZIK, 
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, 
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU ELLAYTH''; 
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN''; 
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a. 
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt. 
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian; 
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. 
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousofian; a.k.a. 
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL 
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD 
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH''; 
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN''; 
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a. 
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt. 
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. 
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL 
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ``ABOU EL 
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, Ghuma;

[[Page 40377]]

a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU 
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma; 
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU 
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; 
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU 
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) [SDGT]
ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR 
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. AMAR UMAR; a.k.a. AMAR 
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. 
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; 
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ2]
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; 
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU 
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) [SDGT]
ABDUREHMAN, Ahmed Mohammed (a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI, 
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d'Ivoire [LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait 
(individual) [SDGT]
ABOU ANIS (a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben 
Mohamed), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport 
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 
2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer; 
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport 
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003 
(individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a. 
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''), 
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, 
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed 
Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel 
Document Number 939254 (Egypt) (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves, 
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, 
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No. 
660000 73767 (Belgium); Passport 1091875; Public Security and 
Immigration No. 98.805 (individual) [SDGT]
ABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ, Oliverio; f.k.a. 
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20, 
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport 
AF368431 (Colombia) (individual) [SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a. 
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. 
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20, 
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport 
AF368431 (Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 
Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 
(Colombia) (individual) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal 
al-Hadi) (individual) [SDGT]
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL-DURI, Izzat Ibrahim); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976; 
alt. DOB circa 1974; POB Outside Damascus,

[[Page 40378]]

Syria; nationality Syria; Passport 3936712 (Syria); alt. Passport 
11012 (Syria) (individual) [SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Saddam; 
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; 
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 
1483; President since 1979 (individual) [IRAQ2]
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad 
Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt 
(individual) [SDGT]
ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, 
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd 
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin; 
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; 
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU 
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 
203037 (Libya) (individual) [SDGT]
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL-DURI, Izzat Ibrahim); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. ``ABU ALI''); 
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
ABU FATIMA (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU ISLAM; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH 
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 
(individual) [SDGT]
ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu 
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; 
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug 
1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality 
Indonesia (individual) [SDGT]
ABU KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10-
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, 
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M 
(individual) [SDGT]
ABU KHADIIJAH (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu 
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU MUAMAR (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul 
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI, 
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB 
Isabela, Basilan, Philippines; nationality Philippines (individual) 
[SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY 
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser 
Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel 
Document Number 939254 (Egypt) (individual) [SDGT]
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu

[[Page 40379]]

Hafs el Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 
1944; POB Alexandria, Egypt (individual) [SDT] [SDGT]
ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN; 
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu 
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ABU WALID (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, 
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
ABU YASIR (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-
'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'I 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen 
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain 
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen 
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain 
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. ABU ZUBAIDA; 
a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, 
Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. 
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, 
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
ACA LTDA. (a.k.a. ASESORES CONSULTORES ASOCIADOS LTDA.), Carrera 100 
No. 11-90 Ofc. 403, Cali, Colombia; NIT  805007818-1 
(Colombia) [SDNT]
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Cuauhtemoc 1711, Oficina 
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida 
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja 
California, Mexico [SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, 
Colombia; NIT  830088969-0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT 
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, United Kingdom [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. 
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March 
Wall, London, United Kingdom [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta 
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A-48, Cali, 
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 20 
May 1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis, Carrera 1 No. 18-52, Cali, 
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 29 
Apr 1965; Cedula No. 71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., 
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) 
[SDNT]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San 
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA 
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No. 
80226706 (Colombia); Passport 80226706 (Colombia) (individual) 
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan 
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA 
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA 
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No. 
80226706 (Colombia); Passport 80226706 (Colombia) (individual) 
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Calle 22B 
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia; 
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39 
of. 202, Bogota, Colombia; NIT  830099918-2 (Colombia) 
[SDNT]
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302, 
Bogota, Colombia; NIT  830010809-5 (Colombia) [SDNT]
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; 
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual) 
[BALKANS]

[[Page 40380]]

ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN, Wole A.; a.k.a. 
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual) 
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT  830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom 
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N-28, Cali, 
Colombia; Avenida 2CN No. 24N-92, Cali, Colombia; NIT  
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente 
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47, 
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT 
 805007874-2 (Colombia) [SDNT]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan S. Hasan; a.k.a. SULTAN, 
Ahmed), Amman, Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL 
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS 
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum, 
Sudan; Email Address sdn.com">accw@htg-sdn.com (Sudan); alt. Email Address 
[email protected] (Sudan) [SUDAN]
ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. 
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS 
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum, 
Sudan; Email Address sdn.com">accw@htg-sdn.com (Sudan); alt. Email Address 
[email protected] (Sudan) [SUDAN]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London, 
United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum, 
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum 
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email 
Address [email protected] (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9, 
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED 
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS 
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum, 
Sudan; Email Address sdn.com">accw@htg-sdn.com (Sudan); alt. Email Address 
[email protected] (Sudan) [SUDAN]
AERO CONTINENT S.A. (a.k.a. AERO CONTINENTE S.A; a.k.a. 
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 
II-Larco,
Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, Peru; C.C. 
San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San Miguel, 
Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 
213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. 
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW 
79 Avenue, Miami, FL 33122; Business Registration Document  
P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a. 
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, 
Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San 
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A 
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. 
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), 2858 NW 
79 Avenue, Miami, FL 33122; Business

[[Page 40381]]

Registration Document  P94000013372 (United States); US 
FEIN 65-0467983 [BPI-SDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto 
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; 
NIT  890109958-1 (Colombia) [SDNT]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 
Int. 6, Bogota, Colombia; NIT  800049071-7 (Colombia) 
[SDNT]
AEROCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. NUEVOCONTINENTE 
S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, 
Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San 
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A 
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. 
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; 
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran 
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto 
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; 
NIT  890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; a.k.a. TIJUANA CARTEL), 
Mexico [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; 
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan 
(individual) [SDGT]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of. 
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda 
Doima, Cartago, Colombia; NIT  800144713-3 (Colombia) 
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04 
apt. 303, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, 
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT  
800021615-1 (Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL 
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA 
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of. 
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT 
 800042180-1 (Colombia) [SDNT]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL NILO S.A.), Establecimientos 
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No. 
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El 
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega 
Reina Puesto 64A, Bogota, Colombia; NIT  800099699-5 
(Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA EL 
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA 
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No.

[[Page 40382]]

22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, Colombia; 
Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 No. 29-03, 
Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; Carrera 33 
No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, Soacha, 
Colombia; Carrera 7 No. 12-58, Cartago, Colombia; Transversal 29 No. 
39-92, Bogota, Colombia; NIT 15002808-1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia; 
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a. VALLADARES LTDA.), Calle 70N No. 
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT 
 890329123-0 (Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA 
LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. 
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de 
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Establecimientos 
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No. 
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El 
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega 
Reina Puesto 64A, Bogota, Colombia; NIT  800099699-5 
(Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a. AGRO MASCOTAS S.A.; a.k.a. 
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, 
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, 
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N-76, Cali, 
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT  
800160353-2 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. MANAURE S.A.), Avenida 2D Norte 
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; 
NIT  800160353-2 (Colombia) [SDNT]
AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali, 
Colombia; NIT  890327360-0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago, 
Colombia; NIT  836000446-4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A., Carrera 5 No. 29-32, C.C. La 
Quinta, Ibague, Tolima, Colombia; Carrera 17 No. 91-42, Apt. 502, 
Bogota, Colombia; NIT  830061299-7 (Colombia) [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of. 
501, Cali, Colombia [SDNT]
AGROTODO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; 
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; 
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; 
a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; 
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander 
de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; 
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, 
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; 
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, 
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, 
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; 
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, 
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  815002808-
1 (Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; 
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; 
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; 
a.k.a. AGROTODO), Avenida 3 Bis No. 23CN-13,

[[Page 40383]]

Cali, Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-
36, Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 
3 No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69, 
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio, 
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot, 
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No. 
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; 
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos 
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia; 
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto 
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A 
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, 
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  815002808-1 (Colombia) [SDNT]
AGROVETERINARIA EL TORO (a.k.a. AGROVETERINARIA EL TORO 2; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGROVETERINARIA EL TORO 2 (a.k.a. AGROVETERINARIA EL TORO; 
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota, 
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte 
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT 
 830019226-2 (Colombia) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No. 11385426 
(Colombia) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain; 
Director, Banco Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La 
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-2, 
Fraccionamiento La Escondida 22440, Tijuana, Baja California, 
Mexico; c/o Distribuidora Imperial De Baja California S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja 
California, Mexico; DOB 29 Sep 1953; POB Santa Agueda, Baja 
California Sur, Mexico; Credencial electoral 101924629544 (Mexico); 
R.F.C. AUAM-530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o 
CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A., 
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, 
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto 
Tejada, Colombia; Cedula No. 31988264 (Colombia); Passport 31988264 
(Colombia) (individual) [SDNT]
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. ``CESAR''); DOB 20 Sep 
1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No. 
16148998 (Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE INDUSTRIAL PROGRESO S.A., 
Yumbo, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 14 Mar 
1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia); 
Passport 31940893 (Colombia) (individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA, S.A. DE 
C.V., Tijuana, Baja California, Mexico; DOB 2 May 1956; POB Tijuana, 
Baja California, Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, 
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia) 
(individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., 
Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE 
C.V., Tijuana, Baja California, Mexico; DOB 2 Nov 1950; POB Tijuana, 
Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico) 
(individual) [SDNTK]
AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7, 
Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Prol. Puerta 
de Hierro, Colonia Puerta de Hierro, Tijuana, Baja California, 
Mexico; Pda. Manuel M. Flores 2, Colonia Hipodromo Dos, Tijuana, 
Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. 
DE C.V., Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez 
2034-702, Colonia Zona Central, Tijuana, Baja California, Mexico; 
DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P.  
AURM690316HBCGMN05 (Mexico); R.F.C.  AURM-690316-97A 
(Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT  800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
AHMAD, Abu Bakr (a.k.a. ``AHMED THE TANZANIAN''; a.k.a. AHMED, A.; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED, 
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, 
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel 
Document Number A0139243 (Germany) (individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
AHMAD, MUHAMMAD YUNIS (a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Shaykh); POB Egypt 
(individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. 
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo 
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq 
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. 
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt 
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt; 
nationality Egypt (individual) [SDGT]
AHMED HAMED (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED THE EGYPTIAN; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]

[[Page 40384]]

AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 
6, Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 
16, Naples, Italy; DOB 2 Dec 1967; POB Annaba, Algeria (individual) 
[SDGT]
AHMED THE EGYPTIAN (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AHMED THE TALL (a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid 
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar K.; a.k.a. 
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 
a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. 
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. 
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN, 
Ahmed), Amman, Jordan (individual) [IRAQ2]
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. 
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT 
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia 
(individual)[SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI 
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia 
(individual)[SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San 
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]

[[Page 40385]]

AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab 
Emirates [LIBERIA]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab 
Emirates [LIBERIA]
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Butembo, Congo, Democratic 
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS 
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR CESS; a.k.a. AIR CESS 
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS 
AIRGROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. 
AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS LIBERIA; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL 
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; 
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, 
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; 
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; 
Entebbe, Uganda [LIBERIA]
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; 
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. 
AIR CESS LIBERIA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS 
EQUATORIAL GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS 
INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. 
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR ZORY LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORY LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M. 
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 
1065, Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. 
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab 
Emirates [LIBERIA]
AIRBAS TRANSPORTATION INC. (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. 
AIRBAS TRANSPORTATION FZE; a.k.a. AVIABAS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab 
Emirates [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o 
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 
50, Apartado 31, Panama City 5, Panama [CUBA]
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL 
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; 
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices 
worldwide [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL 
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. 
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box 
N-4877, Nassau, Bahamas, The [SDGT]
AKIDA BANK PRIVATE LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; a.k.a. 
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
AKIDA INVESTMENT CO. LTD. (f.k.a. AKIDA BANK PRIVATE LIMITED; a.k.a. 
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
AKIDA INVESTMENT COMPANY LIMITED (f.k.a. AKIDA BANK PRIVATE LIMITED; 
a.k.a. AKIDA INVESTMENT CO. LTD.), c/o Arthur D. Hanna & Company, 10 
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. AKIDA BANK 
PRIVATELIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur 
D. Hanna & Company; 10 Deveaux

[[Page 40386]]

Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, Bahamas, The 
[SDGT]
AKLI, Mohamed Amine (a.k.a. ``ELIAS''; a.k.a. ``KALI SAMI''; a.k.a. 
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. 
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA 
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY 
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); DOB May 
1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary 
General of ABU NIDAL ORGANIZATION (individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates; P.O. Box 20066, Dubai, United Arab Emirates [SDGT]
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BADHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; 
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 
(Kuwait) (individual) [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, 
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd 
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi 
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) 
[SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL-FAGEAH, Sa'd Rashid 
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL 
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled 
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled 
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled 
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO 
LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE 
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
AL GHABRA, Mohammed, East London, United Kingdom; DOB 1 Jun 1980; 
POB Damascus, Syria; nationality United Kingdom; Passport 094629366 
(United Kingdom) (individual) [SDGT]
AL GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rohman; a.k.a. 
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER'');

[[Page 40387]]

DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT]
AL HARAMAIN (a.k.a. AL-HARAMAIN : INDONESIA BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA 
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL HARAMAIN FOUNDATION, INC. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN: 
UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN 
FOUNDATION;a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a.ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION;a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., 
Ashland, OR 97520-8718; 1257 Siskiyou BLVD, Ashland, OR 97520; 2151 
E. Division St., Springfield, MO 65803 [SDGT]
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL HARAMAIN AL MASJED AL AQSA; 
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION: BOSNIA 
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, 
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'athParty Regional Command National 
Security Bureau (individual) [SYRIA]
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL-IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, 
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party Regional Command 
National Security Bureau (individual) [SYRIA]
AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, 
Lebanon; PO Box 354/25, Beirut, Lebanon; [email protected]; 
www.manartv.com; www.almanar.com.lb [SDGT]
AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.JAMA'AT-UD-DA'AWAH; 
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;a.k.a. JAMAIAT-UD-DAWA; 
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.PAASBAN-E-KASHMIR; a.k.a. 
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. ``JUD''), Pakistan[SDGT] [FTO]
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 
No. 12773667; Serial No. 201735161 (individual) [SDGT]
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-Hamid; 
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd 
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. 
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; 
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr 
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd 
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. 
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; 
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr 
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]

[[Page 40388]]

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL MOJIL, Abdulhamid 
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, 
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; 
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL MUKHLAS, Ali Gufron (a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; nour.net">info@al-nour.net; www.al-
nour.net [SDGT]
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; nour.net">info@al-nour.net; www.al-
nour.net [SDGT]
AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; nour.net">info@al-nour.net; www.al-
nour.net [SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a. PETRA NAVIGATION & 
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak 
50, House 14, Baghdad, Iraq [IRAQ2]
AL PHARAKIM (a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARACHEM 
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat 
Street, Khartoum, Sudan [SUDAN]
AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief 
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo, Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo, Chechnya [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj Hussein; 
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a. 
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42, 
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. 
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
AL SA'IDI, Faraj Faraj Hussein (a.k.a. AL SAADI, Faraj Farj Hassan; 
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a. 
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42,

[[Page 40389]]

Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. 
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
AL SUDANI, Abu Seif (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY), 
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan; 
Website www.alsunut.com (Sudan); Email Address 
[email protected]; Email Address 
[email protected] [SUDAN]
AL TAIBAH, INTL. (a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; 
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL 
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde 
Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AL TAQWA BANK (a.k.a. BANK AL TAQWA; a.k.a. BANK AL TAQWA LIMITED), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
AL TAQWA MANAGEMENT ORGANIZATION SA (a.k.a. NADA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY (f.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA TRADE, 
PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; 
a.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 
9490, Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy 
[SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL 
TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY 
AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (f.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY AND 
INDUSTRY COMPANY LIMITED; f.k.a. HIMMAT ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL WAFA (a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WAFA ORGANIZATION (a.k.a. AL WAFA; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah 
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, 
United Arab Emirates; Baghdad, Iraq [IRAQ2]
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a. 
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), 
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison, 
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; 
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality 
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt 
(individual) [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt 
(individual) [SDGT]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a. 
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq; 
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. 
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-AHSAN CHARITABLE ORGANIZATION (a.k.a. AL-BAR AND AL-IHSAN 
SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; 
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices 
worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP; 
a.k.a. AL-AKHTAR MEDICAL CENTRE), ST-1/A, Gulshan-e-Iqbal, Block 2, 
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; 
Gilgit, Pakistan;

[[Page 40390]]

Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Islamabad, Pakistan; 
Mirpur Khas, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-Muhammad, 
Pakistan; and all other offices worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY), 
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, 
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, 
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, 
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, 
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; 
a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, 
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, 
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, 
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. 
AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, 
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid 
bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen 
Kuwait (individual) [SDGT]
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Dr. Hamed Abdullah; 
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. 
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-ALI, Hamid 
bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen 
Kuwait (individual) [SDGT]
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-ALI, Dr. Hamed Abdullah; 
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. 
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, 
Hamid 'Abdallah Ahmad; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Mehrez; 
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, 
London, United Kingdom (individual) [IRAQ2]
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; a.k.a. SHABAN, Dr. Adib); 
DOB 1952; nationality Iraq (individual) [IRAQ2]
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz; a.k.a. 
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, 
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004 
expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. 
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, 
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004 
expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; 
a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah, 
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004 
expires 8 Nov 2008 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753, 
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA 
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; 
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; 
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;

[[Page 40391]]

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

[[Page 40392]]

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

[[Page 40393]]

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

[[Page 40394]]

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

[[Page 40395]]

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

[[Page 40396]]

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

[[Page 40397]]

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

[[Page 40398]]

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

[[Page 40399]]

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

[[Page 40400]]

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

[[Page 40401]]

YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad 
District 929, Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel 
Wahab); DOB 1936; a former minister of state, Iraq (individual) 
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar 
Mirza); DOB 1936; a former minister of state, Iraq (individual) 
[IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party 
regional command chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT 
AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq; 
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben 
Mohamed; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality 
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001 
(individual) [SDGT]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq; 
nationality Iraq; Former Deputy Prime Minister and Finance Minister 
(individual) [IRAQ2]
ALBA CERDA, Salvador, Avenida Pacifico No. 2834, Seccion Costa de 
Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja 
California, Mexico; Avenida Pacifico No. 2408, Seccion Costa de Oro 
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California, 
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V, Tijuana, Baja 
California, Mexico; c/o Distribuidora Imperial De Baja California, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., 
Tijuana, Baja California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, 
Michoacan; Credencial electoral 125324910951 (Mexico) (individual) 
[SDNTK]
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher; 
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport 
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; 
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 
(Kuwait) (individual) [SDGT]
AL-BADRANI, MUHAMMAD YUNIS AHMAD (a.k.a. AHMAD, MUHAMMAD YUNIS; 
a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; 
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar 
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United 
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH), 
Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN URBANO, Luis Alberto; 
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN BURBANO, Luis Alberto; 
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND 
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT 
FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, 
Minneapolis, MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, 
Somalia [SDGT]
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES 
SOMALIA LIMITED), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; 
Mogadishu, Somalia [SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT 
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, 
United Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates [SDGT]
AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAER TRADING COMPANY, 
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR 
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon 
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]

[[Page 40402]]

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING 
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, 
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, 
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR 
TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD), 
Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, 
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI, 
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATHI, 
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd 
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi 
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) 
[SDGT]
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; 
a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, 
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; 
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 
(Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; 
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 
(Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; 
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 
(Kuwait) (individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, 
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd 
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi 
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) 
[SDGT]
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; 
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah, 
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 
expires 28 Oct 2009; Email:[email protected] (individual) [SDGT]
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; 
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BTHALY, 
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 
101856740 (Kuwait) (individual) [SDGT]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq; 
Former Minister of Education (individual) [IRAQ2]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq; 
Former Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya 
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual) 
[SDGT]
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa 
Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual) 
[SDGT]
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; 
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 
Mubarak Mishkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 
101856740 (Kuwait) (individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, 
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd 
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi 
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) 
[SDGT]
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.; 
a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality

[[Page 40403]]

Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) 
[SDGT]
ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya 
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual) 
[SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, 
S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, 
S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB 
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK]
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek; 
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code 
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 
Nov 2002 (individual) [SDGT]
AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a. 
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''), 
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, 
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ 
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES CO., LTD.; a.k.a. BEIJING 
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. 
Box 3042, Beijing, China; and all other locations worldwide [NPWMD]
AL-DAGMA, Aschraf (a.k.a. ``NOOR''), Clemens-August Strasse 10, 
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg 
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality 
possibly Palestinian;arrested 23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o LATINFARMACOS S.A., Quito, Ecuador; 
c/o RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula No. 
79609622 (Colombia); Passport 79609622 (Colombia) (individual) 
[SDNT]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC 
JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. 
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan 
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB 25 Jan 
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya 
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party 
military bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; a.k.a. ABU BRAYS); DOB 
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th 
party regional command; Former vice chairman, Revolutionary Command 
Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq; 
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ALEPH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. 
SOGO KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME TRUTH) 
[FTO] [SDGT]
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT 
 800239872-5 (Colombia) [SDNT]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a. 
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY (a.k.a. ALFA 
COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; a.k.a. ALFA 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALFA TRADING COMPANY (a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL 
TRADING AND MARKETING; a.k.a. ALFA INVESTMENT AND INTERNATIONAL 
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; 
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House  179, 
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 
106261543 (Kuwait) (individual) [SDGT]
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a. 
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil 
Ayid Ashur), Block Four, Street 13, House  179, Kuwait 
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 
(Kuwait) (individual) [SDGT]
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH; a.k.a. 
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 
'Ayyid), Block Four, Street 13, House  179, Kuwait City, 
Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 (Kuwait) 
(individual) [SDGT]
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, 
Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, 
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, 
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), 
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB 
Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 
1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, 
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, 
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), 
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB 
Zubair, Iraq; citizen Saudi Arabia; Passport

[[Page 40404]]

760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) 
[SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, 
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, 
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), 
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB 
Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 
1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a. 
AL-BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, 
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-
FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, 
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. 
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, 
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, 
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, 
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, 
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, 
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, 
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; 
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; 
a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, 
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, 
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, 
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, 
Saad), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM 
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat 
Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; 
a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat 
Street, Khartoum, Sudan [SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM COMPANY LIMITED; 
a.k.a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED), 27 Al Amarat 
Street, Khartoum, Sudan [SUDAN]
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled 
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 
Khaled; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke 
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 
issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid 
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke 
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 
issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; 
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman 
Hamd; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; 
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman 
Hamd; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke Road, 
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu 
Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, 
Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), 
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE TRANSPORTES LTDA.; a.k.a. MOR 
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia; 
NIT  830081048-0 (Colombia) [SDNT]
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALFOFIQUE LTDA.; a.k.a. MOR 
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia; 
NIT  830081048-0 (Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. COMERCIALIZADORA MOR GAVIRIA 
S.A.; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente Maldonado 
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, 
Pichincha, Quito, Ecuador; RUC  1791813359001 (Ecuador) 
[SDNT]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama 
(individual) [CUBA]
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq; 
nationality Iraq; commander, Special Republican Guard (individual) 
[IRAQ2]
ALGHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman;

[[Page 40405]]

a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, 
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, 
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; 
a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, 
Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU 
SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 Feb 1971; POB Madiun, 
East Java, Indonesia; nationality Indonesia; Passport GG 672613 
(Philippines) (individual) [SDGT]
AL-GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, 
Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, 
Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, 
Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; 
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; 
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN 
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
ALGHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALI, 
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-HABIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. 
AL-HABOBI, Dr. Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, General Maki Mustafa; 
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, 
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former 
Minister of Culture and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC

[[Page 40406]]

MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM 
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, 
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, 
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) 
[SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH 
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID 
AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE 
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [SDGT]
AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, 58, 
Tirana, Albania [SDGT]
AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara, 
Dhaka, Bangladesh [SDGT]
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda District 24 Kebele Section 13, 
Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN : THE NETHERLANDS BRANCH (a.k.a. STICHTING AL HARAMAIN 
HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, 
Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-

[[Page 40407]]

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

[[Page 40408]]

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

[[Page 40409]]

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

[[Page 40410]]

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

[[Page 40411]]

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

[[Page 40412]]

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

[[Page 40413]]

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

[[Page 40414]]

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

[[Page 40415]]

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

[[Page 40416]]

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

[[Page 40417]]

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

[[Page 40418]]

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

[[Page 40419]]

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

[[Page 40420]]

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

[[Page 40421]]

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

[[Page 40422]]

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

[[Page 40423]]

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

[[Page 40424]]

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, 
MO 65803 [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT 
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1, 
Islamabad, Pakistan [SDGT]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHALEESH, 
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al 
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud), 
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT]
AL-HODA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA STATE COMPANY 
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY; 
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM 
COMPANY; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq 
[IRAQ2]
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; 
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul

[[Page 40425]]

1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen 
Saudi Arabia (individual) [SDGT]
AL-HUDA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; 
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR 
RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY), 
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former Governor of the Central Bank 
(individual) [IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT]
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. 
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 
HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALI, Fadel Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. 
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; 
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. 
HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; 
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, 
Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-
SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 
SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 
No. 12773667; Serial No. 201735161 (individual) [SDGT]
ALI, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, 
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir; 
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
ALIH, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALIH, Randy Adam (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; 
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN 
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA 
AL-IHSAN WA AL-NAQA; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, 
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party Regional Command 
National Security Bureau (individual) [SYRIA]
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL 
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. BAKHTIAR, 
Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal 
al-Hadi) (individual) [SDGT]

[[Page 40426]]

AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abd 
al-Hadi) (individual) [SDGT]
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC 
MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM 
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, 
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, 
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) 
[SDGT]
AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya, 
Egypt; nationality Egypt (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina 
(individual) [BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Musa Qala District, 
Helmund Province, Afghanistan; Musa Qaleh District, Helmand 
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand 
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952; 
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul 
City, Afghanistan; citizen Afghanistan; Electoral Registry No. 
07385114 (Afghanistan) (individual) [SDNTK]
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman Abdulkadir), 
Adolf-Braun Street 6, Nuremberg 90429, Germany; Fuerther Street 335, 
Nuremberg, Germany; Nuremberg Prison, Germany; DOB 4 Jul 1965; POB 
Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 
(Germany) (individual) [SDGT]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the 
President for Military Affairs (individual) [IRAQ2]
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad 
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) 
(individual) [SDGT]
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim Ahmad 
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) 
(individual) [SDGT]
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; 
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, 
Jabir; a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAHMAH, Abu Muhammad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; 
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, 
Jabir; a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; 
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAMAH, Jaber; a.k.a. 
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; 
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu 
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; 
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; 
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah 
Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; 
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu 
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; 
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP; 
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August 1942; POB 
Baghdad, Iraq; Passport H101901/1 (Iraq) (individual) [IRAQ2]
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; nationality Algeria 
(individual) [SDGT]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a. 
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former Vice 
President (individual) [IRAQ2]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-130, 
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No. 
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; 
NIT  800108121-0 (Colombia) [SDNT]
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; 
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. 
ABU YASIR; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa'id); DOB 01 
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Former Ba'th party 
regional command chairman, al-Qadisiyah (individual) [IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France 
(individual) [IRAQ2]
AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. 'ABD AL-KARIM; a.k.a. ABU 
AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. 
AL-FAQIH, Abd al-Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, 
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur), 
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir); 
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2]
AL-KIMAWI (a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, 
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad 
Ally; a.k.a. MSALAM, Fahid Mohammed Ali;

[[Page 40427]]

a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; 
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad 
Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya 
(individual) [SDGT]
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-QUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-KABISI ABD AQALA); DOB 
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; 
Former Ba'th party regional command chairman, Maysan (individual) 
[IRAQ2]
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. 
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; 
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE 
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY 
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE 
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre 
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France 
[SDGT]
ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; 
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE 
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq; 
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
ALLEN, Cyril; DOB 26 JUL 1952; Former Chairman, National Patriotic 
Party of Liberia; nationality Liberia; alt. nationality Nigerian 
(individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; 
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; 
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU 
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 
203037 (Libya) (individual) [SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via 
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB 
Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code 
LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19 
Oct 2006 (individual) [SDGT]
ALLY, Ahmed (a.k.a. AHMED THE TALL; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; a.k.a. MSALAM, Fahad 
Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami, 
FL 33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; 9100 South 
Dadeland Boulevard, Suite 912, Miami, FL 33156; US FEIN 65-0336852 
(United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia; 
Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 No. 17-34 
Piso 2, Bogota, Colombia; NIT  830086515-1 (Colombia) 
[SDNT]
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M; 
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
AL-MAJID, General Ali Hasan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hasan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; presidential advisor and senior member of Revolutionary 
Command Council (individual) [IRAQ2]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel 
Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and 
Minerals and Advisor to the President (individual) [IRAQ2]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil 
Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and 
Minerals and Advisor to the President (individual) [IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. ABU WALID; a.k.a. AL-MAJID, 
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 
AL-HAMATI, Muhammad), Yemen (individual) [SDGT]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Iraq; DOB 
1936; Former Minister of Justice (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Iraq; DOB 
1936; Former Minister of Justice (individual) [IRAQ2]
ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, 
Barranquilla, Colombia; Carrera 35 No. 43-62, Barranquilla, 
Colombia; Cedula No. 72206138 (Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; DOB 6 
Dec 1972; Cedula No. 52557912 (Colombia) (individual) [SDNT]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud); 
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional 
command chairman, Babil; chairman, General Federation of Iraqi Trade 
Unions (individual) [IRAQ2]

[[Page 40428]]

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; nationality 
Iraq; Ba'th party regional command chairman, al-Muthanna 
(individual) [IRAQ2]
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa'd Muhammad); DOB 
18 Apr 1966; nationality Egypt (individual) [SDGT]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU 
MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam 
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
AL-MOALI, MOHAMMED YUNIS AHMED (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. 
AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; a.k.a. AL-
BADRANI, MUHAMMAD YUNIS AHMAD), Wadi al-Hawi, Iraq; Al-Dawar Street, 
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United Arab 
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman 
M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-
Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; 
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, 
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, 
Ahmad Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUHAJIR (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, 
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; 
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), 
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) 
[SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. KHAMIS); nationality Iraq; 
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL, 
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; 
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MOJIL, 
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; 
a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. MUJEL, A.S.; 
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr 
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. DOB 1938; POB Baghdad, 
Iraq; nationality Iraq; Ba'th party regional command chairman, East 
Baghdad (individual) [IRAQ2]
AL-NAMER, Mohammed K.A. (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; 
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ATWAH, Muhsin Musa 
Matwalli), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; nationality 
Iraq; Director, Military Intelligence (individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid 
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; 
Governor of Basrah (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT]
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 
No. 12773667; Serial No. 201735161 (individual) [SDGT]
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 1945; POB An Nasiriyah, 
Iraq; nationality Iraq; Ba'th party regional command chairman 
(individual) [IRAQ2]
AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen 
[SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen 
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; 
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB 
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin 
Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 
1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; 
alt. Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009; alt. 
Passport A 848526 (Saudi Arabia) expires 29 Mar 2001 (individual) 
[SDGT]
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]

[[Page 40429]]

AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a. 
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA 
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq; 
Former Minister of Irrigation (individual) [IRAQ2]

[[Page 40430]]

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Iraq; 
Former Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, 
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality 
Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. 
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, 
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L'IL-IGATHA; 
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; 
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHEED TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office 
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; 
a.k.a. AL-RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo, Chechnya [SDGT]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan 
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; 
nationality Iraq; Republican Guard chief of staff (individual) 
[IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq; 
nationality Iraq; Quds Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad 
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; 
nationality Iraq; Republican Guard chief of staff (individual) 
[IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944; 
Former Minister of Agriculture (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK 
(individual) [IRAQ2]
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. 
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; 
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen 
Libya (individual) [SDGT]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq; 
nationality Iraq; Passport NO33301/862 issued 17 October 1997 
expires 1 October 2005; alt. Passport M0003264580; alt. Passport 
H0100009 issued 1 May 2002; presidential scientific advisor 
(individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; nationality 
Iraq; Ba'th party regional command chairman, Diyala (individual) 
[IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party 
regional chairman, at-Tamim (individual) [IRAQ2]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim), 
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual) 
[IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said), 
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual) 
[IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947; 
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; 
Minister of Trade (individual) [IRAQ2]
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]

[[Page 40431]]

AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI 
LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND 
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; 
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ 
AL-FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND 
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; 
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, 
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M; a.k.a. 
HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 548-91-
5411 (United States) (individual) [SDGT]
AL-SHALISH, Dhu Al-Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. SHALEESH, 
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al 
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa; 
a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria) 
(individual) [IRAQ2]
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, 
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, 
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960; 
alt. DOB 1954 (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, 
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, 
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960; 
alt. DOB 1954 (individual) [SDGT]
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, 
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, 
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960; 
alt. DOB 1954 (individual) [SDGT]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 
(individual) [SDGT]
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB 
11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; 
Passport B 960789; alt. Passport G 649385 issued 8 Sep 2006 expires 
17 Jul 2011 (individual) [SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-
Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal 
Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; 
Al-Nasr Street, Doha, Qatar [SDGT]
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-
Sibai), United Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; 
nationality Egypt (individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman, Jordan; Passport H649956 
(Sudan) issued 8 Apr 2002; IARA Middle East Regional Director 
(individual) [SDGT]
ALSUNUT DEVELOPMENT COMPANY (a.k.a. AL SUNUT DEVELOPMENT COMPANY), 
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan; 
Website www.alsunut.com (Sudan); Email Address 
[email protected]; Email Address 
[email protected] [SUDAN]
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU 
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq; 
nationality Iraq; Minister of Defense (individual) [IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi 
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-TAMIMI, Muhannad Juma Y); DOB 
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport 
H0284744 (Iraq) (individual) [IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma Y); DOB 
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport 
H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles 5183-4, 
Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES 
ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, 
Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb 
1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 
(Mexico) (individual) [SDNTK]
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN 
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF 
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a. 
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB 
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2]
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, 
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18 
Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti 
(individual) [IRAQ2]

[[Page 40432]]

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID, 
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943; 
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; 
presidential advisor and senior member of Revolutionary Command 
Council (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980; alt. DOB 
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, 
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, 
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; 
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Aiman 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; 
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR, 
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; nationality 
Iraq; commander, Special Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim 
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim 
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; 
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim 
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. 'ABDULLAH, 'Ali 
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, 
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq 
(individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality 
Iraq; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah 
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja 
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja 
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB 
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force 
commander (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja, 
near Tikrit, Iraq; nationality Iraq; 2 in Special Security 
Organization (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt. DOB 
1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; 
nationality Iraq; armed forces chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ibrahim 
Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; a.k.a. 
SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; 
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal 
affairs in presidential office (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH, Kamal 
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; 
Republican Guard Secretary; led Special Republican Guard and 
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH, Kamal 
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan); DOB 
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; 
Republican Guard Secretary; led Special Republican Guard and 
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 3 
Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 
2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB 
al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense 
Forces; Deputy Director,

[[Page 40433]]

Organization of Military Industrialization (individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2 
Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Umar Sabawi 
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB 
Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second 
son; oversaw Special Republican Guard, Special Security 
Organization, and Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit, 
Iraq; nationality Iraq; Director, Directorate of General Security 
(individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB 
Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq; 
nationality Iraq; daughter of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a. 
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a. 
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. ABU WALID; 
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; 
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, 
Rukan 'abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq; 
nationality Iraq; head of Tribal Affairs Office in presidential 
office (individual) [IRAQ2]
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'd 
Sab'awi Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi 
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq; 
nationality Iraq; Ba'th party regional command chairman, Salah al-
Din (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-TIKRITI, Sa'ad Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'ad 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; 
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU ALI; a.k.a. HUSAYN, Saddam; 
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; 
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 
1483; President since 1979 (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 1 
Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq; 
nationality Iraq; director of Iraqi Intelligence Service 
(individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980; 
alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB 
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's eldest son; leader of paramilitary organization 
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad 
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Omar Sabawi 
Ibrahim Hassan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq; 
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005 
(individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid 
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; 
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watab 
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban 
Ibrahim Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; 
presidential advisor; half-brother of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim; 
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali Thafir; 
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan), 
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB 
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasser 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim 
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; 
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali 
Thafir; a.k.a. AL-

[[Page 40434]]

TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim 
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Ibrahim Hasan), Mosul, 
Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB Al-
Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH; 
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport 
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003 
(individual) [SDGT]
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB circa 
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa 
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq; 
nationality Iraq; Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; nationality 
Iraq; Ba'th party regional command chairman, Wasit (individual) 
[IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq; Ba'th party regional 
command chairman, al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of Izzat 
Ibrahim Al-Duri (individual) [IRAQ2]
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tarik), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq; 
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk; 
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB 
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A., 
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia) 
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama (individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; 
Cedula No. 232594 (Colombia) (individual) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177 
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, 
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia) 
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o CONSULTORIA DE OCCIDENTE, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 25 Jul 1960; POB 
Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico) 
(individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ 
VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ``CHIGUIRO''; 
a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello, 
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 
17669391 (Colombia) (individual) [SDNTK]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; 
a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. HUSAIN, 
Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF 
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF 
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 
(individual) [SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 1 JAN 75 
(individual) [SDGT]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad, 
Iraq (individual) [IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, 
Iraq (individual) [IRAQ2]
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo dei 
Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 
Sep 1994 expires 16 Sep 1999 (individual) [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi 
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB Tikrit, 
Iraq; nationality Iraq; head, National Monitoring Directorate 
(individual) [IRAQ2]
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. 
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. 
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; 
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; DOB 27 Nov 1957; Cedula No. 
16595689 (Colombia) (individual) [SDNT]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; 
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former 
minister of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid; 
a.k.a.

[[Page 40435]]

AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; 
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; 
a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB c. 1950; POB Yemen; 
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 
(individual) [SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa; 
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil 
Governorate, Iraq; nationality Iraq; former prime minister 
(individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza; 
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil 
Governorate, Iraq; nationality Iraq; former prime minister 
(individual) [IRAQ2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; 
Factional Leader of JIHAD GROUP (individual) [SDT]
AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o 
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; DOB 
15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., 
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah, FL 
[CUBA]
AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF 
THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota, Colombia; 
Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 
71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of. 707, 
Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT 
 830028750-9 (Colombia) [SDNT]
AMESCUA, Chuey (a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. 
AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose 
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 
JUL 64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1 Jul 
1946; Cedula No. 14943885 (Colombia) (individual) [SDNT]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. 
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]

[[Page 40436]]

AMMARI, Saifi (a.k.a. ``ABDALARAK''; a.k.a. ``ABDERREZAK LE PARA''; 
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU 
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; nationality 
Iraq; member, Ba'th party regional command (individual) [IRAQ2]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali, 
Colombia [SDNT]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama 
[CUBA]
ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a. INTERAMERICANA DE 
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT 
 800237404-2 (Colombia) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 
17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 
(Colombia) (individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; DOB 23 Jan 1962; 
Cedula No. 16672464 (Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The 
Minories, London EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17-43 apt. 
801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., 
Cali, Colombia; DOB 8 Sep 1964; Cedula No. 16706561 (Colombia) 
(individual) [SDNT]
ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. 
AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 
Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY 
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. 
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. 
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o 
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933 
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th 
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport 
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport 
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10 November 1971; POB Beasain, Guipuzcoa 
Province, Spain; D.N.I. 44.129.178; Member ETA (individual) [SDGT]
APARTAHOTEL TRES CASITAS (a.k.a. CORPORACION HOTELERA DEL CARIBE 
LIMITADA; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-60, San 
Andres, Providencia, Colombia; NIT  800104679-1 (Colombia) 
[SDNT]
APCO (a.k.a. ADVANCED PETROLEUM COMPANY), House No. 10, Block 9, 
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
APOYOS DIAGNOSTICOS DE OCCIDENTE S.A. (a.k.a. APOYOS DIAGNOSTICOS 
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.; 
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60,

[[Page 40437]]

Tulua, Valle, Colombia; NIT  800118755-2 (Colombia) [SDNT]
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE 
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.; 
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60, Tulua, Valle, 
Colombia; NIT  800118755-2 (Colombia) [SDNT]
AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, 
Yemen [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE 
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE 
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a.

[[Page 40438]]

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

[[Page 40439]]

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, 3022 TH, 
Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 E, 03022 TH, 
Rotterdam, Netherlands [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida Cuba Calle 38, 
Edificio Los Cristales Piso 3, Panama City, Panama; Calle 93 No. 14-
20 Ofc. 611, Bogota, Colombia; Avenida del Pastelillo 24-46, 
Edificio Fadia - Manga, Cartagena, Colombia; RUC  
2120851397079 (Panama) [SDNT]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum, Sudan 
[SUDAN]
ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
ARAB PETROLEUM ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. 
Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon 
[IRAQ2]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum, Sudan 
[SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan [SUDAN]
ARANA MARIA, Jairo Abraham, c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, 
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; 
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; DOB 8 Feb 
53; alt. DOB 2 May 46; alt. DOB 21 May 46; Cedula No. 7450538 
(Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 
(Colombia) (individual) [SDNT]
ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ 
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa, 
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; DOB 12 Nov 1960; Cedula No. 31858038 (Colombia) 
(individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o INTERAMERICA DE CONSTRUCCIONES S.A., 
Cali, Colombia; Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o VALORES 
MOBILIARIOS DE OCCIDENTE, Bogota, Colombia; c/o CREDIREBAJA S.A., 
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 9 Nov 50; 
alt. DOB 9 Aug 50; Cedula No. 31218903 (Colombia); Passport AC 
568973 (Colombia); alt. Passport PEDO1850 (Colombia) (individual) 
[SDNT]
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE, Pedro 
Nicolas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o 
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372 
(Colombia) (individual) [SDNT]
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. ARBOLEDA ARROYAVE, Pedro 
Nicholas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE 
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o 
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372 
(Colombia) (individual) [SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., Cali, 
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 1 Dec 
1953; Cedula No. 16205508 (Colombia) (individual) [SDNT]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota, 
Colombia; NIT  830131785-6 (Colombia) [SDNT]
ARCE FLORES, Lorenzo, Avenida Madero No. 1010, Tijuana, Baja 
California, Mexico; Carillo Puerto, Calle 2025, 21B, Zona Central, 
Tijuana, Baja California, Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE 
C.V., Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. 
DE C.V., Tijuana, Baja California, Mexico; c/o MODULO DE CAMBIOS, 
Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE 
CAMBIO, Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, S.A., 
Tijuana, Baja California, Mexico; c/o QUINTA REAL JARDIN SOCIAL Y DE 
EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o A.L.S. 
FINANCIAL, INC., Coronado, CA 92178; 750 Brookstone Road 
201, Chula Vista, CA 91913; c/o CAJA AMIGO EXPRESS S.A. DE 
C.V., Chula Vista, CA 91910; DOB 6 May 1931; alt. DOB 1 May 1941; 
alt. DOB 5 May 1941; alt. DOB 6 May 1941; POB Mexicali, Baja 
California, Mexico; citizen Mexico; nationality Mexico; R.F.C. AEFL-
410506-MS7 (Mexico) (individual) [SDNTK]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 
16699556 (Colombia) (individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La 
Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de 
Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE 
COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; 
Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. 
Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); 
alt. Passport PP31235 (Colombia) (individual) [SDNT]
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Oct 1974; POB Baja 
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AEPA741028MBCRXR07 (Mexico) (individual) [SDNTK]
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE 
VEHICULOS, S. DE R.L., Tijuana, Baja California, Mexico; c/o STRONG 
LINK DE MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o CAJA AMIGO EXPRESS S.A. DE C.V., Chula 
Vista, CA 91910; 750 Brookstone Road 201, Chula Vista, CA 
91913; 2830 Paradise Ridge Court, Chula Vista, CA 91915; c/o GLOBAL 
FUNDING

[[Page 40440]]

SERVICES, CORP., Chula Vista, CA 91910; 660 Bay Boulevard, Suite 
205, Chula Vista, CA 91910; DOB 7 Jun 1971; POB Sonora, Mexico; 
citizen Mexico; nationality Mexico; C.U.R.P. AEPR710607HSRRXB00 
(Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 
Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in 
California on 4/24/2002 (No. C2288795) (individual) [SDNTK]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United Kingdom 
[IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula 
No. 91177297 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali, 
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o 
OBURSATILES S.A., Cali, Colombia; c/o A G REPRESENTACIONES LTDA., 
Cali, Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o 
GALAVIZ CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., 
Nassau, Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 7 
Feb 1960; Cedula No. 16448389 (Colombia); Passport 16448389 
(Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; c/o ARDILA-MARMOLEJO, LTD., 
Nassau, Bahamas, The; c/o A G REPRESENTACIONES LTDA., Cali, 
Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o GALAVIZ 
CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., Nassau, 
Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 4 Jan 1962; 
Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia) 
(individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia; 
Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas, 
The; Business Registration Document  88,046 B (Bahamas, 
The) [SDNT]
AREGON, Max (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, 
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARELLANO FELIX, Enedina), 
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL), 
Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12 MAR 52; alt. DOB 8 NOV 53; 
alt. DOB 11 AUG 55; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier 
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina), 
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX, Javier; 
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier (a.k.a. ARELLANO FELIX, Francisco Javier; 
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier Eduardo (a.k.a. ARELLANO FELIX, Eduardo 
Ramon); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto; 
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual) 
[SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia; 
DOB 24 May 1965; Cedula No. 25160258 (Colombia); Passport 25160258 
(Colombia) (individual) [SDNT]
ARI (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS]
ARIAS BANALES, Jose de Jesus, c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 
REYES, S. DE R.L., Tijuana, Baja California, Mexico; Porfirio Diaz 
8190 Juarez, Tijuana, Baja California C.P. 22150, Mexico; c/o GRUPO 
ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS S. DE R.L., Tijuana, 
Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 25 Feb 1971; POB Baja 
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ-710225-MC9 (Mexico) 
(individual) [SDNTK]
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Libardo), c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA S.A., 
Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); 
Passport 2312291 (Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA 
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS 
S.A., Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
DOB 19 Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D No. 34-55, 
Bogota, Colombia; NIT  830012619-1 (Colombia) [SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO 
ACTIVAR, Bogota, Colombia; c/o JYG ASESORES LTDA., Bogota, Colombia; 
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Calle 69 No. 10A-53, 
Bogota, Colombia; Carrera 32 No. 25-71, Bogota, Colombia; DOB 6 Nov 
1982; Cedula No. 52906667 (Colombia) (individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, c/o ARIAS ESPINOSA ARIES S.A., 
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., 
Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Calle 
7 Oeste No. 2-207, Cali, Colombia; Carrera 2A No. 7-30 203, Cali, 
Colombia; Carrera 18 No. 137-43, Bogota, Colombia; Carrera 41 No. 
125A-52 Int. 5 ap. 402, Bogota, Colombia; Cedula No. 19241807 
(Colombia) (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA 
LTDA., Cali, Colombia; DOB 20 Jan 1972; Cedula No. 16796537 
(Colombia) (individual) [SDNT]
ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 63341345 (Colombia) (individual) [SDNT]
ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES S.A.), Calle 22D No. 34-55, 
Bogota, Colombia; NIT  830012619-1 (Colombia) [SDNT]
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUNARSO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. 
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]

[[Page 40441]]

ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO, 
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; 
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO 
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, 
Colombia; DOB 11 Oct 1968; Cedula No. 16756325 (Colombia) 
(individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB 
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 
(Colombia) (individual) [SDNT]
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia; 
Cedula No. 8721438 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Fanor (a.k.a. ARIZABALETA ARZAYUS, Phanor), 
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali, 
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB 
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, Fanor), 
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL 
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali, 
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB 
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia; NIT 
 836000489-0 (Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o ALPHA PHARMA S.A., Bogota, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; DOB 28 Jun 1961; Cedula No. 19442698 
(Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; DOB 24 Oct 1959; Cedula No. 16632415 (Colombia) 
(individual) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT 
 800112221-4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Colombia; NIT  890114337-6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; 
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. A. de Sta. Na. 21741, 
Colonia Infonavit Presidentes, Tijuana, Baja California CP 22576, 
Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico) 
(individual) [SDNTK]
ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 8-00, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; Cedula No. 16471549 (Colombia) (individual) 
[SDNT]
ARMY OF MOHAMMED (a.k.a. JAISH-E-MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. 
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL 
MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; 
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT 
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT 
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA;a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan 
[SDGT] [FTO]
ARRAIZA BETANCUR, Mario Jorge (a.k.a. CORDON, Mario; a.k.a. PAREDES 
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a. 
``EL GORDO''; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB 
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; 
nationality Guatemala; Passport 1102020001107JK (Guatemala) 
(individual) [SDNTK]
ARREOLA GOMEZ, Guadalupe Armando, Mexico; c/o CORRALES SAN IGNACIO 
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 25 Sept 
1956; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AEGG560925HCHRMD05 (Mexico); R.F.C. AEGG560925 
(Mexico) (individual) [SDNTK]
ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA LUNA, Oscar Ignacio), 
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, 
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06 
(Mexico) (individual) [SDNTK]
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Paola), Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, 
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen 
Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) 
(individual) [SDNTK]
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA MARQUEZ, Edgar Fernando), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS 
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, 
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, 
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA MARQUEZ, Luis Raul), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o 
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, 
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, 
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. 
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Miguel 
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO 
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL

[[Page 40442]]

NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. 
DE C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora, 
Camargo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C., 
Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 15 
Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-
387 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar 
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, 
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES 
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., 
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7 
(Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio), 
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, 
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06 
(Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, Paola), Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, 
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen 
Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) 
(individual) [SDNTK]
ARRIOLA MARQUEZ ORGANIZATION, Mexico [SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. ARREOLA MARQUEZ, Edgar), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS 
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, 
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, 
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARREOLA MARQUEZ, Luis Raul), c/o 
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o 
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, 
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, 
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. 
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel 
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO 
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera 
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o 
CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE 
STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-387 
(Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar 
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, 
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL 
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o 
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o 
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES 
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., 
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7 
(Mexico) (individual) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Cesar), Carrera 9 No. 
71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia, 
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; POB Regil, Guipuzcoa 
Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual) 
[SDGT]
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JAMI'A 
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.), 
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT  
805012381-3 (Colombia) [SDNT]
ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera 100 
No. 11-90 Ofc. 403, Cali, Colombia; NIT  805007818-1 
(Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali, 
Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805005185-7 
(Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), 
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT  
805012381-3 (Colombia) [SDNT]
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. 
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT  
805020437-0 (Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304, 
Armenia, Quindio, Colombia; NIT  801000611-6 (Colombia) 
[SDNT]
ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, FL 33028; 
Business Registration Document  P01000078571 (United 
States); US FEIN 65-1128351 [SDNT]
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, 
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. 
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 
1960; alt. DOB 1954 (individual) [SDGT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805005185-7 
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. 
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT]
ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ 
Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT 
 890325040-4 (Colombia) [SDNT]
ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION 
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a.

[[Page 40443]]

PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; 
a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue 
de l'Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, 
CH-4109 Basel, Switzerland; Postfach 406, CH-4109 Basel, Switzerland 
[SDGT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN 
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT  
805020437-0 (Colombia) [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN 
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio 
Aleph, Cali, Colombia; NIT  805021375-7 (Colombia) [SDNT]
ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile River, 
near Rabak town (about 300 km from Khartoum, P.O. Box 511, Khartoum, 
Sudan [SUDAN]
ASSOCIATED ENGINEERS, United Kingdom [IRAQ2]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION 
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL 
FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE 
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT 
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND 
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT 
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND 
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, 
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42, 
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF 
LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND 
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE 
AND BUILDING SOCIETY - SIRAT; a.k.a. DZEMIJETUL FURKAN; a.k.a. 
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; 
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA 
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, 
Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 
(Colombia) (individual) [SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o 
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, 
Havana, Cuba [CUBA]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit 105 Road, 
Bang Na, Phra Khanong district, Bangkok, Thailand [SDNTK]
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATENCIA PITALUA, Rafael Dario, c/o FUNDACION PARA LA PAZ DE CORDOBA, 
Monteria, Cordoba, Colombia; DOB 4 Feb 1963; Cedula No. 6889653 
(Colombia) (individual) [SDNTK]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom 
(individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, 
Iraq (individual) [IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq 
(individual) [IRAQ2]
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el 
Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; 
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDT] [SDGT]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace 
Street, London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street, 
London, United Kingdom [IRAQ2]
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), 
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran 
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan 
Rostom),

[[Page 40444]]

Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL 
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed 
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt 
(individual) [SDGT]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]
AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611, Bogota, 
Colombia; NIT  830041980-1 (Colombia) [SDNT]
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed 
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; 
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed 
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; 
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad 
Muhammad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; 
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME 
TRUTH) [FTO] [SDGT]
AUM SUPREME TRUTH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; 
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO) 
[FTO] [SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, 
Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. ``MACUMBA''); DOB 15 Apr 1952; 
nationality Mexico (individual) [SDNTK]
AUTO EXPRESS DORADOS S.A. DE C.V., Panamericana 110 Colonia 
Altavista, Saucillo, Chihuahua C.P. 33620, Mexico; Avenida Cristobal 
Colon, Saucillo, Chihuahua, Mexico [SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON; a.k.a. 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a. 
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201, 
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida 
Colombia No. 2-45, Cali, Colombia; NIT  805008233-6 
(Colombia) [SDNT]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204, 
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; 
c/o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., Bogota, 
Colombia; DOB 3 Jul 1960; Cedula No. 16645182 (Colombia) 
(individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The 
Minories, London EC3N 1DY, United Kingdom [CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 
TRANSPORTATION FZE; a.k.a. AIRBAS TRANSPORTATION INC.), 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; P.O. Box 8299, 
Sharjah, United Arab Emirates [LIBERIA]
AVIANDINA S.A.C., Lima, Peru; RUC  20423916541 (Peru) [BPI-
SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell, 
Liechtenstein [IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a. AVIATRANS ANSTALT), Ruggell, 
Liechtenstein [IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; DOB 22 
Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT]
AVILA GONZALEZ, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 
2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052 
(Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA 
S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug 
1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia) 
(individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, c/o CAUCALITO LTDA., Cali, Colombia; 
Calle 52N No. 2D-29, Cali, Colombia; DOB 23 Apr. 1950; Cedula No. 
12534286 (Colombia) (individual) [SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Jesus Abraham; a.k.a. 
``CHUY LABRA''); DOB 1945; nationality Mexico (individual) [SDNTK]
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, Munir; 
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, 
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of PALESTINIAN 
ISLAMIC JIHAD - SHIQAQI (individual) [SDT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; 
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy 
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. 
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad 
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ibn; 
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 
a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; 
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed 
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN 
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., 
Pasto, Colombia; Cedula No. 30730438 (Colombia); Passport 30730438 
(Colombia) (individual) [SDNT]
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben 
Mokhtar; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality 
Tunisia; Passport L246084

[[Page 40445]]

issued 10 Jun 1996 expires 9 Jun 2001 (individual) [SDGT]
AZAD, Rony (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; 
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, 
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. 
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AFGHAN, Shir; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul 
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul 
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Musa Qala District, 
Helmund Province, Afghanistan; Musa Qaleh District, Helmand 
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand 
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952; 
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul 
City, Afghanistan; citizen Afghanistan; Electoral Registry No. 
07385114 (Afghanistan) (individual) [SDNTK]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY; 
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.O. 
Box 11586, Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; 
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.O. 
Box 11586, Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA 
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box 
11586, Khartoum, Sudan [DARFUR]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., 
Vaduz, Liechtenstein [SDGT]
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; 
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport 
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan 
[SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.; a.k.a. SHOFESO, 
Olatutu Temitope); DOB 30 JUN 52; POB Nigeria (individual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France 
[IRAQ2]
BADAT, Muhammed (a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Saajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. 
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid Mohammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, 
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADET, Muhammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 
Sajid Muhammad; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979;

[[Page 40446]]

alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United 
Kingdom; citizen United Kingdom; Passport 703114075 (United 
Kingdom); alt. Passport 026725401 (United Kingdom); Currently 
imprisoned in the United Kingdom (individual) [SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, 
Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. 
BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid 
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 
Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid 
Mohammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem; 
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), 
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for 
Reform and Development (NMRD) (individual) [SUDAN]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., 
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, 
Colombia; DOB 6 Mar 1958; Cedula No. 16621765 (Colombia) 
(individual) [SDNT]
BAHAJI, Said, 12 Rue Descartes, Meknes, Morocco; Bunatwiete 
23, Hamburg 21073, Germany; Marienstr 54, Hamburg 
21073, Germany; Wiesendamm 135, Hamburg 22303, Germany; DOB 
15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality 
Morocco; alt. nationality Germany (individual) [SDGT]
BAHAMAD (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD, 
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMAD, Sheik (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. 
BAHAMAD; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad 
Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; 
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMADI, Sheikh (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. 
BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; 
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. 
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad, Iraq; 
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
BAJAGIC, Zvonko 'Duga Puska'; DOB 6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham 
Ahmad; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham 
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
BAKR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS]
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual) 
[SDNT]
BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT  800142651-6 (Colombia) 
[SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; DOB 30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN 
CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada Phisek Road, 
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit, 
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand 
[SDNTK]
BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & 
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan;

[[Page 40447]]

Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan 
[SUDAN]
BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008, 
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408, 
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. 
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89, 
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El 
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan; 
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, 
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El 
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El 
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan; 
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square, 
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922, 
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan; 
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada, 
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el 
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, 
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala, 
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; 
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi 
Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan; 
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba, 
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port 
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran; 
all offices worldwide [NPWMD]
BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United 
Kingdom [NPWMD]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, 
United Arab Emirates [SDGT]
BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a. 
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia, 
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala; 
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS 
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB 
Guatemala; NIT  953243-9 (Guatemala); Passport 16660729 
(Guatemala) (individual) [SDNT]
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates 
[SDGT]
BARAKA TRADING COMPANY (a.k.a. BARAKO TRADING COMPANY LLC), P.O. Box 
3313, Dubai, United Arab Emirates [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. 
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, MA 02122-
3224 [SDGT]
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab 
Emirates [SDGT]
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL 
TELECOMMUNICATIONS), P.O. Box 3313, Dubai, United Arab Emirates; 
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab 
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT]
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, 
United Arab Emirates [SDGT]
BARAKAAT INTERNATIONAL FOUNDATION, Rinkebytorget 1, Spanga 04, 
Sweden; P.O. Box 4036, Spanga, Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, 
Minneapolis, MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA; 
2019 Bank St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil, 
Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, 
Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; 
Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, 
Somalia; Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, 
Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab 
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United 
Arab Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No. AABA 670850Y 
[SDGT]
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab 
Emirates [SDGT]
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA 
[SDGT]
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad 
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad 
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. 
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad 
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD), 
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua 
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, 
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 
Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed 
Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD 
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building,

[[Page 40448]]

Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 
25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, 
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB 
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon 
(individual) [SDGT]
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, 
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB 
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon 
(individual) [SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, 
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB 
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon 
(individual) [SDGT]
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. 
BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 10 Jan 1963; 
POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon 
(individual) [SDGT]
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, 
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem 
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; 
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); 
alt. Identification Number 2.194.575 (Paraguay); Passport 106318 
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 
(Paraguay) (individual) [SDGT]
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, 
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem 
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; 
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); 
alt. Identification Number 2.194.575 (Paraguay); Passport 106318 
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 
(Paraguay) (individual) [SDGT]
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, 
Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem 
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; 
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); 
alt. Identification Number 2.194.575 (Paraguay); Passport 106318 
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 
(Paraguay) (individual) [SDGT]
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, 
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem 
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; 
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); 
alt. Identification Number 2.194.575 (Paraguay); Passport 106318 
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 
(Paraguay) (individual) [SDGT]
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, 
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem 
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; 
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); 
alt. Identification Number 2.194.575 (Paraguay); Passport 106318 
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 
(Paraguay) (individual) [SDGT]
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. 
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad 
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. HAJJ AS'AD 
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon; 
citizen Paraguay; alt. citizen Lebanon; Identification Number 
2.121.948 (Paraguay) (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box 
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May 
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia) 
(individual) [SDNT]
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Gabril Abdul Kareem; 
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), 
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for 
Reform and Development (NMRD) (individual) [SUDAN]
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BERHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. 
BAREY, Djibril Abdul Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, 
Sudan; DOB circa 1961; Colonel for the National Movement for Reform 
and Development (NMRD) (individual) [SUDAN]
BARNEY CELAYA, Juan Diego, c/o MULTICAJA DE TIJUANA, S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Mar 1959; POB 
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
BACJ590316HSRRLN01 (Mexico) (individual) [SDNTK]
BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 22 Jul 1931; Cedula 
No. 49994 (Colombia) (individual) [SDNT]
BARONA CORDOBES, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a. 
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia, 
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala; 
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS 
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB 
Guatemala; NIT  953243-9 (Guatemala); Passport 16660729 
(Guatemala) (individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a. 
BARONA CORDOBES, Jaime), Km. 16.5 El Salvador 169, Andalucia, 
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala; 
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS 
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB 
Guatemala; NIT  953243-9 (Guatemala); Passport 16660729 
(Guatemala) (individual) [SDNT]
BARONA DORADO, Fernando, c/o DISMERCOOP, Cali, Colombia; DOB 6 Jun 
1963; Cedula No. 16688872 (Colombia) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, 
Gibraltar, United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, 
Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia) 
(individual) [SDNT]
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap. 402, Cali, Colombia; 
c/o CREDIREBAJA S.A., Cali, Colombia; c/o POLIEMPAQUES S.A., Cali, 
Colombia; c/o SONAR F.M. E.U. DIETER MURRLE, Cali, Colombia; c/o 
SONAR F.M. S.A., Cali, Colombia; Cedula No. 38853130 (Colombia) 
(individual) [SDNT]
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi 88477, 
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; 
Occupation: Chemist (individual) [SDNTK]
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a. 
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 1 Dec 1973; POB 
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT]
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, 
Chechnya; Passport 623334 (Russia) (individual) [SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB Belgrade, Serbia (individual) 
[BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu 
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB

[[Page 40449]]

Jombang, East Java, Indonesia; nationality Indonesia (individual) 
[SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. BATASUNA; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, 'Adil; 
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah, 
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 
expires 28 Oct 2009; Email:[email protected] (individual) [SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. 
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a. 
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah, 
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 
expires 28 Oct 2009; Email:[email protected] (individual) [SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. 
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah, 
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 
expires 28 Oct 2009; Email:[email protected] (individual) [SDGT]
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. 
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al 
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Jeddah, Saudi 
Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 
expires 28 Oct 2009; Email:[email protected] (individual) [SDGT]
BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA 
[IRAQ2]
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; 
Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, 
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon 
[SDGT]
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Sidon, Lebanon; 
Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, 
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon 
[SDGT]
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BARAKAAT BANK OF 
SOMALIA), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and 
Herzegovina (individual) [BALKANS]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
BECERRA MIRELES, Martin (a.k.a. BECERRA, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECERRA RODRIGUEZ, Mario Alberto, Calle del Creston 334, Colonia 
Playas de Tijuana, Tijuana, Baja California CP 22300, Mexico; c/o 
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 17 Sep 1954; POB Tijuana, Baja 
California, Mexico; R.F.C. BERM-540917-181 (Mexico) (individual) 
[SDNTK]
BECERRA ZEPEDA, Gabriel, Benito Juarez, Calle 8290, Zona Central, 
Tijuana, Baja California 22000, Mexico; c/o OPERADORA DE CAJA Y 
SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 
Oct 1959; POB Michoacan, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. BEZG591016HMNCPB00 (Mexico); R.F.C. BEZG-591016-FL4 
(Mexico) (individual) [SDNTK]
BECERRA, Martin (a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, 
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul 
1950; alt. DOB 28 July 1950; Cedula No. 19163957 (Colombia) 
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL 
LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304 
(Colombia); NIT  29645304-8 (Colombia); Passport 29645304 
(Colombia) (individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a. ``NACHO BEDOYA''), Calle 16 No. 
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB 
06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 
Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. 
Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014 
(individual) [SDNT]
BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING 
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. 
Box 3042, Beijing, China; and all other locations worldwide [NPWMD]
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI (a.k.a. ALCO; a.k.a. 
BEIJING ALITE TECHNOLOGIES CO., LTD.), 12A Beisanhuan Zhong Road, 
P.O. Box 3042, Beijing, China; and all other locations worldwide 
[NPWMD]
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis Fernando); DOB 4 July 
1967; POB Rio de Janeiro (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA 
LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL 
MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; 
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB 
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank 
[SDT] [SDGT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, 
Belize City, Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria 
(individual) [SDGT]

[[Page 40450]]

BELTRAN MEZA, Ramon (a.k.a. ARELLANO FELIX, Francisco Javier; a.k.a. 
ARELLANO FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Cedula No. 79139759 
(Colombia); Passport 79139759 (Colombia) (individual) [SDNT]
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, 
Said Ben Abdelhakim Ben Omar; a.k.a. ``DJALLAL''; a.k.a. 
``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB 
Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 
8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual) 
[SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May 
1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 
issued 22 Aug 2001 expires 21 Aug 2006 (individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN 
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); DOB 5 Feb 1969; POB 
Libya; alt. POB Tripoli (individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); DOB 5 Feb 1969; POB 
Libya; alt. POB Tripoli (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben 
Youssef), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB 
Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code 
BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 expires 3 Oct 
2005 (individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE, 
Adel), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, 
Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B; 
Passport M408665 issued 4 Oct 2000 expires 3 Oct 2005 (individual) 
[SDGT]
BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito, 
Ecuador; RUC  0400778890 (Ecuador) (individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 1 Feb 1971; Cedula No. 94295393 
(Colombia); Passport 94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL 
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo, 
Ontario, N2J 1P5, Canada [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG.BENEVOLENCE 
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL 
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277 
[SDGT]
BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL 
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92

[[Page 40451]]

King Street, 201, Waterloo, Ontario, N2J 1P5, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN 
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali, 
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, 
Ecuador; c/o D'CACHE S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON 
Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC 
S.A., Cali, Colombia; Carrera 65 No. 13B-82, Cali, Colombia; c/o 
COMUNICACION VISUAL LTDA., Cali, Colombia; Cedula No. 14969366 
(Colombia) (individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIEXPORT 
S.A., Bogota, Colombia; c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; Cedula No. 10276819 (Colombia); Passport 10276819 
(Colombia) (individual) [SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB 
Mallakaster Fier, Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15 June 1969; POB Eibar Guipuzcoa 
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT]
BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8724954 (Colombia) 
(individual) [SDNT]
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No. 
65497873 (Colombia) (individual) [SDNT]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual) 
[BALKANS]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. 
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA; 
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, 
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, 
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and 
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze, 
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT 
INTERNATIONAL FUND), 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga, 
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South, 
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo, 
Ontario, N2J 1P5, Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL 
FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BIN ABAS, Mohammed Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, 
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
BIN ABAS, Sulaiman (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; 
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. ``KHAIRUDDIN''; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
BIN AHAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHMAD, Rony Azad; a.k.a. 
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AHMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; 
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt,

[[Page 40452]]

Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 
00085243 (Yemen) (individual) [SDGT]
BIN AMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 
BIN AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. 
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; a.k.a. HUSIN, 
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN, 
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Salem; a.k.a. HENIN, 
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin 
Awad; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 57; 
alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) 
[SDT] [SDGT]
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; 
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen 
(individual) [SDT] [SDGT]
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR, 
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOUR, 
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, 
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT]
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. 
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. 
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI 
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, 
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de 
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; 
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual) 
[SDGT]
BIN SIHABUDIN, Abdul Aziz (a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, 
Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid); DOB 
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport 
A10472263 (Malaysia) (individual) [SDGT]
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI, 
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. 
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; 
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi 
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo, 
Bosnia and Herzegovina [BALKANS]
BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank,

[[Page 40453]]

Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB 1961; POB Afghanistan 
(individual) [SDNTK]
BJELICA, Milovan 'Cicko', Starine Novaka Street BB, Sokolac, 
Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB 
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007 
(individual) [BALKANS]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. 
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; 
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY 
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad, 
Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) 
[SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; a.k.a. 
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. 
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27 
39, Bogota, Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA., 
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual) 
[SDNT]
BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No. 63332075 
(Colombia); Passport 63332075 (Colombia) (individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera 
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19 Jun 1946; POB Medellin, 
Antioquia, Colombia; Cedula No. 13224238 (Colombia) (individual) 
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Cote d'Ivoire; DOB 1 Jan 
1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote 
d'Ivoire); Head of ``Young Patriots'' (Congres Panafricain des 
Jeunes Patriotes, COJEP) (individual) [COTED]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL, LTD.; 
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY, 
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, 
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, 
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO INTERNATIONAL COMPANY; 
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY, 
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, 
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, 
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
BLUTO INTERNATIONAL (a.k.a. BLOTO INTERNATIONAL COMPANY; a.k.a. 
BLOTO INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI TRADING COMPANY, LLC), 
Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand; 
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana 
District; Dubai, United Arab Emirates [IRAQ2]
BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, 
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; 
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),

[[Page 40454]]

Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGOTA, Gustavo; a.k.a. 
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No. 
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual) 
[SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. ``TIO BODDEN''), Roatan, Honduras; 
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras) 
(individual) [SDNT]
BOGOTA, Gustavo (a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a. 
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No. 
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual) 
[SDNTK]
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia; Calle 
142A No. 106A-21 apt. 302, Bogota, Colombia; Carrera 100 No. 11-90 
of. 403, Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle, 
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS 
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE 
LA COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., 
Cali, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, 
Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, 
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, 
Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., 
Cali, Colombia; Cedula No. 19093178 (Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada 
(individual) [CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. 25-400 Urbanizacion 
Industrial Acopi, Yumbo, Colombia; NIT  Provisional 
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92, 
Bogota, Colombia; NIT  830018919-3 (Colombia) [SDNT]
BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of 
weapons and minerals; Owner, Great Lakes Business Company, Compagnie 
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business 
Air Services (individual) [LIBERIA] [DRCONGO]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BORBOA DE ZAMBADA, Zynthya (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a. 
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro 
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan, 
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, 
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C. 
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a. 
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro 
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan, 
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, 
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C. 
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a. 
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro 
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan, 
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul, 
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C. 
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD KAEW COMPANY LTD.; a.k.a. 
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT (a.k.a. MAE SAI K.D.P. COMPANY 
LTD.; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang Phang 
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. PROGRESS SURAWEE COMPANY 
LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. RATTANA VICHAI COMPANY LTD.), 
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, 
Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a. RUNGRIN COMPANY LTD.), 275 Soi Thiam 
Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, 
Thailand [SDNTK]
BORISAT SAKO KHOMMOESIAN CHAMKAT (a.k.a. SCORE COMMERCIAL COMPANY 
LTD.), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. FRUIT COMPANY), 125 Mu 2, 
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large 
(individual) [BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; Carrera 21 
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412 
(Colombia) (individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. 
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia 
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and 
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal, 
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, 
Sarajevo, Bosnia and Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; 
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. 
BOSANSKA IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo, 
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, 
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and 
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze, 
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo, 
Bosnia and Herzegovina [BALKANS]
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a. 
BOUCHOUCHA, Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality 
Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 
issued 26 May 1999 expires 25 May 2004 (individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben 
Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco 
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; 
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 
1999 expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B, 
Cremona,

[[Page 40455]]

Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; 
Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino, 5/B, 
Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality 
Tunisia; Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan 
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. 
``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of 
weapons and minerals; Owner, Great Lakes Business Company, Compagnie 
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business 
Air Services (individual) [LIBERIA] [DRCONGO]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of 
weapons and minerals; Owner, Great Lakes Business Company, Compagnie 
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business 
Air Services (individual) [LIBERIA] [DRCONGO]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED), 
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5 
May 1998 expires 4 May 2003; arrested 30 Sep 2002 (individual) 
[SDGT]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez 
(individual) [BALKANS]
BRAVIO ARMORED GROUP (a.k.a. MULTISERVICIOS BRAVIO, S.A. DE C.V.), 
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; 
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wolf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; 
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
BRICENO SUAREZ, German (a.k.a. SUAREZ ROJAS, Noe; a.k.a. 
``GRANOBLES''); DOB 15 Dec 1953; Cedula No. 347943 (Colombia) 
(individual) [SDNTK]
BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. 
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio; 
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
BRICENO SUAREZ, Jorge Enrique (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. 
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio; 
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948; Former Minister of Finance of 
Liberia (individual) [LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. OCHOA, 
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, 
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco, 
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P. 
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico) 
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a. OCHOA, 
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, 
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco, 
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P. 
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico) 
(individual) [SDNT]
BROUGERE, Jacques (a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
BRUGERE, Jacques (a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue, 
Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT]
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara 
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 6044411 (Colombia) (individual) [SDNT]
BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816, 
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan, 
Sinaloa 80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico; citizen 
Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico); 
Passport 040035868 (Mexico) (individual) [SDNTK]
BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle, 
Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia; 
Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera

[[Page 40456]]

45 No. 4A-10, Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, 
Colombia; citizen Colombia; nationality Colombia; Cedula No. 
17056503 (Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o 
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL, 
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; Cedula No. 13354747 (Colombia); Passport 13354747 
(Colombia) (individual) [SDNT]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
(individual) [IRAQ2]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241, 
Khartoum, Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya; IARA 
Representative in Ireland (individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., 
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o SOCOVALLE, 
Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE 
LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, 
Colombia; DOB 24 Aug 1924; Cedula No. 29641219 (Colombia) 
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 28 Feb 1951; 
Cedula No. 31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
DOB 5 Apr 1948; Cedula No. 31132922 (Colombia) (individual) [SDNT]
BUITRAGO PARADA, Hector German (a.k.a. ``MARTIN LLANOS''); DOB 21 
Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 
(Colombia) (individual) [SDNTK]
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 27 Nov 
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs, 
Land and Resettlement Program (individual) [ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the 
[LIBERIA]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab 
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual) 
[IRAQ2]
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr. 
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr. Sahir), United 
Arab Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq 
(individual) [IRAQ2]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-
Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, Spinadesco 
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; 
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 
1999 expires 25 May 2004 (individual) [SDGT]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the [LIBERIA]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Butembo, Congo, Democratic 
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BOUTOV; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; 
alt. DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and 
transporter of weapons and minerals; Owner, Great Lakes Business 
Company, Compagnie Aerienne des Grands Lacs, Bukavu Aviation 
Transport, and Business Air Services (individual) [LIBERIA] 
[DRCONGO]
BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 
BOUTOV; a.k.a. BUTT; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of 
weapons and minerals; Owner, Great Lakes Business Company, Compagnie 
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business 
Air Services (individual) [LIBERIA] [DRCONGO]
C A V J CORPORATION LTDA., Calle 166 No. 38-50, Bogota, Colombia; 
NIT  830101426-9 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT 
 805015105-0 (Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras del Country Club), 
Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle 18, Zona 
Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara, 
Venezuela; Calle 14, Zona Industrial 1, Intercomunal de Cabudare 
Barquisimeto, Lara, Venezuela; RIF  J-30460672-9 
(Venezuela) [SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT  
800173127-0 (Colombia) [SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA CENTRAL DEL VALLE LTDA.), Calle 10 
No. 44A-26, Cali, Colombia; NIT  800144098-1 (Colombia) 
[SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA DEL VALLE S.A.), Apartado 
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia; 
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]
C.I. COMERCIALIZADORA INTERNACIONAL POSEIDON S.A. (a.k.a. C.I. 
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL 
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 
Colombia; NIT  800173090-7 (Colombia) [SDNTK]
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. WORLD WORKING C.I.; a.k.a. 
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.), Carrera 10 No. 
31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT  
805023286-9 (Colombia) [SDNT]
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94-02 Ofc. 405, Bogota, 
Colombia; Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca, 
Colombia; NIT  800207350-5 (Colombia) [SDNT]
C.I. POSEIDON S.A. (f.k.a. C.I. COMERCIALIZADORA INTERNACIONAL 
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL 
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 
Colombia; NIT  800173090-7 (Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; 
NIT  802002664-9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 
65-0111089 (United States) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 13G No. 
36A-03 Sur, Bogota, Colombia; Carrera 2N No. 39A-35, Bogota, 
Colombia; Cedula No. 79320690 (Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap. 101, Bogota, 
Colombia; Cedula No. 79473097 (Colombia) (individual) [SDNT]
CABDULLAAH, Ciise Maxamed, Mosque in Via Quaranta, Milan, Italy; DOB 
8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003 
(individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-139, 
Barranquilla, Colombia; NIT  802005017-7 (Colombia) [SDNT]
CABRASA (a.k.a. COMERCIALIZADORA ANDINA BRASILERA S.A.), Carrera 30 
No. 90-82, Bogota, Colombia; NIT  830003298-2 (Colombia) 
[SDNT]
CABRERA CUEVAS, Jose Benito (a.k.a. CABRERA, Jose Benito; a.k.a. 
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt. 
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. 
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt. 
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6 
No. 11-43 of.

[[Page 40457]]

505, Cali, Colombia; Carrera 9 No. 9-65, Florida, Valle, Colombia; 
DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel, Calle Nelson 421-B, 
Guadalajara, Jalisco, Mexico; Calle Justo Sierra 1963, Colonia 
Ladron de Guevara, Guadalajara, Jalisco, Mexico; Calle Mar del Sur 
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, 
Jalisco, Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., 
Guadalajara, Mexico; c/o OVERSEAS TRADING COMPANY S.A., Guatemala 
City, Guatemala; c/o INMOBILIUM INVESTMENT CORP., Panama City, 
Panama; DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; C.U.R.P. 
CAUP590612HJCDRR09 (Mexico); NIT  2665307-9 (Guatemala); 
Passport 97140096573 (Mexico); RFC CAVP-590612-AD1 (Mexico) 
(individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F. 
B81891244 (Spain) [SDNT]
CAGL (a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS), Av. President 
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda 
[DRCONGO]
CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85 
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, 
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave., 
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE 
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua, 
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport 
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993 
(individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota, 
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, 
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct 
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia) 
(individual) [SDNT]
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El 
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL 
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185 
(Colombia) (individual) [SDNT]
CAJA AMIGO EXPRESS, S.A. DE C.V., Boulevard Agua Caliente, Tijuana, 
Baja California, Mexico; Calle 4, Entre Constitucion y Revolucion, 
Zona Centro, Tijuana, Baja California, Mexico; Calle 4, Entre Conot 
& Revo, Tijuana, Baja California, Mexico; Diaz Ordaz, 9B Del Prado, 
Entre Bugambilias y Azucenas, Tijuana, Baja California, Mexico; 660 
Bay Boulevard, Suite 205, Chula Vista, CA 91910; R.F.C. CAE-990224-
BA3 (Mexico) [SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA; 
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
CALARCA, Marco Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a. 
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
CALARCA, Marcos Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a. 
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marco Leon); DOB 16 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia) 
(individual) [SDNTK]
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a. CALDERON ASCANIO, Reynaldo), c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun 
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reynaldo (a.k.a. CALDERON ASCANIO, Reinaldo), c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun 
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 91220683 (Colombia) (individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o COMPANIA DE FOMENTO MERCANTIL S.A., 
Cali, Colombia; c/o BANANERA AGRICOLA S.A., Santa Marta, Colombia; 
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, 
Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Sep 1952; 
POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 
14989778 (Colombia) (individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A., 
Pereira, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula 
No. 19582440 (Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali, 
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; 
c/o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula 
No. 31957652 (Colombia) (individual) [SDNT]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
[email protected] LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 No. 
80-60 Loc. 224, Cali, Colombia; NIT  805021515-1 (Colombia) 
[SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a. 
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa 
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; 
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. 
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa 
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; 
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR LTDA., Bogota, Colombia; 
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, 
Panama; c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama; 
DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia) 
(individual) [SDNT]
CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO CONTADORES), 
Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT  
805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO CONTADORES (a.k.a. CAMACHO VALLEJO ASESORES E.U.), 
Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT  
805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o CANADUZ S.A., Cali, Colombia; 
c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o CAMACHO VALLEJO 
ASESORES E.U., Cali, Colombia; c/o INVERSIONES BRASILAR S.A., 
Bogota,

[[Page 40458]]

Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; Calle 23 BN No. 
5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; 
c/o CRETA S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, 
Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; Cedula No. 
14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, c/o CAMACHO VALLEJO ASESORES E.U., Cali, 
Colombia; Carrera 65 No. 14C-90, Casa 65, Cali, Colombia; c/o 
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o 
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 16614154 
(Colombia) (individual) [SDNT]
CAMBIOS PALMILLA S.A. DE C.V., Calle Francisco Moreno S/N, Hidalgo 
del Parral, Chihuahua 33800, Mexico; Calle Maclovio Herrera 97A, 
Hidalgo del Parral, Chihuahua 33800, Mexico; Avenida Ortiz Mena 34A, 
Hidalgo del Parral, Chihuahua 33800, Mexico; Carretera Santa Barbara 
KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua 33800, Mexico 
[SDNTK]
CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula 
No. 16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla, 
Colombia; NIT  800204479-2 (Colombia) [SDNT]
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT 
 805024035-1 (Colombia) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES S.A.), Calle 111 No. 34-139, 
Barranquilla, Colombia; NIT  802005017-7 (Colombia) [SDNT]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION 
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT 
 821002095-7 (Colombia) [SDNT]
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA., Colombia; DOB 25 Apr 
1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport 
AH506324 (Colombia) (individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA 
RIBILLAS, Alejandro; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali, 
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170 
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955 
(Colombia) (individual) [SDNT]
CANO, Jhonny (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CARDONA 
RIBILLAS, Alejandro; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali, 
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170 
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955 
(Colombia) (individual) [SDNT]
CARACAS VIVEROS, Oscar (a.k.a. ``EL NEGRO OSCAR''); DOB 15 Nov 1967; 
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito, 
Ecuador; Cedula No. 10105501 (Colombia); RUC  1719649129001 
(Ecuador) (individual) [SDNT]
CARDENAS GUILLEN ORGANIZATION (a.k.a. GULF CARTEL), Mexico [SDNTK]
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4383319 
(Colombia); RUC  1791819624001 (Ecuador) (individual) 
[SDNT]
CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, Cartago, Valle, 
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o 
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; 
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o 
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA 
LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA 
LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO 
GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o 
VISCAYA LTDA., Cartago, Valle, Colombia; Cedula No. 6233272 
(Colombia); Passport 6233272 (Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia; 
c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; DOB 22 Sep 1954; 
Cedula No. 7524996 (Colombia) (individual) [SDNT]
CARDONA RIBILLAS, Alejandro (a.k.a. CANO CORREA, Jhon Eidelber; 
a.k.a. CANO, Jhonny; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali, 
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170 
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955 
(Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia; 
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 29 Apr 1957; Cedula 
No. 16607447 (Colombia) (individual) [SDNT]

[[Page 40459]]

CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120, Ft. 
Lauderdale, FL 33309; Business Registration Document  
93000004034 (United States); US FEIN 65-0389435 [BPI-SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL, SPRL), 
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa, 
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARGO FREIGHT INTERNATIONAL), 
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa, 
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARIBBEAN BEACH PARK, Rosehall Main Road, Rosehall, Jamaica; 1137 
Sugar Mill Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama 
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama 
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala Night 
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, 
Jamaica [SDNTK]
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; a.k.a. HAVANTUR CANADA 
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street, 
London NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT  800180437-8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jan 1933; Cedula No. 
3524135 (Colombia) (individual) [SDNT]
CARO MORENO, Arcadio, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91207732 (Colombia); Passport 91207732 (Colombia) (individual) 
[SDNT]
CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., 
Bogota, Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); 
Passport 52583651 (Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar 63; POB Mexico (individual) 
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 DEC 
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual) 
[SDNTK]
CARO QUINTERO, Raphael (a.k.a. CARO QUINTERO, Rafael); DOB 12 DEC 
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual) 
[SDNTK]
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Max; a.k.a. GUIERREZ LOERA, 
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
CARRASCO MIRANDA, Willebaldo, c/o CORRALES SAN IGNACIO S.P.R. DE 
R.L. DE C.V., Saucillo, Chihuahua, Mexico; Calle 11, 1815 Plana 
Centro, Chihuahua, Chihuahua CP 31000, Mexico; DOB 06 Oct 1958; POB 
Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 7461027 
(Colombia) (individual) [SDNT]
CARRERA ILLADES, Marisela (a.k.a. CARRERA YLLADES, Marisela), c/o 
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle 
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb 
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. 
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88 
(Mexico) (individual) [SDNTK]
CARRERA YLLADES, Marisela (a.k.a. CARRERA ILLADES, Marisela), c/o 
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle 
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb 
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. 
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88 
(Mexico) (individual) [SDNTK]
CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. S.C.S., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR 
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 52362326 (Colombia) 
(individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, Calle Lago Chaira 323, Colonia Vista 
Dorada, Ensenada, Baja California CP 22800, Mexico; c/o CASA DE 
EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico; 
DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico (individual) [SDNTK]
CARRILLO FUENTES ORGANIZATION (a.k.a. CFO; a.k.a. JUAREZ CARTEL), 
Mexico [SDNTK]
CARRILLO FUENTES, Andres (a.k.a. CARRILLO FUENTES, Vicente); DOB 16 
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres); DOB 16 
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, 
Colombia; c/o CODISA, Bogota, Colombia; c/o SHARVET S.A., Bogota, 
Colombia; DOB 30 Nov 1960; Cedula No. 73094061 (Colombia) 
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o

[[Page 40460]]

INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o GRACADAL S.A., 
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; 
c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o TECNICAS 
CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; c/o DISTRIBUIDORA DEL 
VALLE E.U., Cali, Colombia; c/o PROVIDA E.U., Cali, Colombia; DOB 11 
Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828 
(Colombia) (individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00 
LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota, 
Colombia; DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport 
79000519 (Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
DOB 6 Jun 1961; Cedula No. 16659672 (Colombia); Passport 16659672 
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; DOB 7 Apr 
1966; Cedula No. 24626230 (Colombia) (individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a. MONTOYA SANCHEZ, Eugenio), 
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, 
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17 
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; 
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); 
Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); 
alt. Passport 16836750 (Colombia) (individual) [SDNT]
CARVAJALINO, Jesus Emilio (a.k.a. ``PARIS, Andres''); DOB 15 Mar 
1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport 
AC192015 (Colombia) (individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]
CASA DE CAMBIO DEL OESTE (a.k.a. MULTICAJA DE TIJUANA, S.A. DE 
C.V.), Avenida Lazaro Cardenas 1702 18, Otay Constituyentes, 
Tijuana, Baja California, Mexico; Carrillo Puerto, Calle 291, Zona 
Central, Tijuana, Baja California, Mexico; Blvd. Insurgentes 2120, 
Porvenir, Tijuana, Baja California, Mexico; Insurg-Campos S/N BCO., 
Insurgentes, Tijuana, Baja California, Mexico; 3A. y Madero, 291, 
Zona Centro, Tijuana, Baja California, Mexico; Calle 3 y Madero, 
Zona Centro, Tijuana, Baja California, Mexico; Centro Comercial 
Otay, Tijuana, Baja California, Mexico; R.F.C. MTI-920115-RR6 
(Mexico) [SDNTK]
CASA DE CAMBIO RUBI (a.k.a. MULTISERVICIOS GAMAL, S.A. DE C.V.), 
Paseo Playas 24-2, Colonia Playas de Tijuana, Tijuana, Mexico, 
Mexico; Av. Federico Benitez 6400-52, Colonia Yamille, Tijuana, Baja 
California, Mexico; Paseo Estrella Del Mar 359, Colonia Playas de 
Tijuana, Tijuana, Baja California CP 22200, Mexico; Blvd. Fundadores 
5343-22, Colonia El Rubi, Tijuana, Baja California CP 22180, Mexico; 
Paseo Ensenada S/N D11, Colonia Playas de Tijuana, Tijuana, Baja 
California, Mexico; R.F.C. MGA-940615-SC3 (Mexico) [SDNTK]
CASA DE CUBA, Spain; Mexico [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Paseo de los Heroes, No. 
98 Loc. 14 D C, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 
California CP 22010, Mexico [SDNTK]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida 15 No. 123-30, Local 1-
13, Bogota, Colombia; Calle 53 No. 25-30, Bogota, Colombia; Apartado 
Aereo 250752, Bogota, Colombia; Calle 164 No. 40-40, Bogota, 
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Centro 
Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias, 
Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, Bogota, 
Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia; 
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT  
800023807-8 (Colombia) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Factoria 
La Rivera, La Union, Valle, Colombia; Calle 96 No. 11B-39, Bogota, 
Colombia; Carrera 10 No. 31-01, Cali, Colombia; Zona Industrial Los 
Mangos, Cali, Colombia; NIT  891902138-1 (Colombia) [SDNT]
CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento 
Piribebuy Avenue, Ciudad del Este, Paraguay; Paraguayan tax 
identification number BAHA 6301000 [SDGT]
CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Cedula No. 32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159 
(Colombia) (individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 8534700 (Colombia) (individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES LTDA., 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; Cedula No. 51870004 (Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa (a.k.a. CASTANEDA GIRALDO, Maria 
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y 
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE 
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB 
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria 
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y 
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE 
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB 
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia; 
c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA 
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 12 Feb 
1938; Cedula No. 6064977 (Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS 
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB May 13 1971; Cedula 
No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual) 
[SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES COOPERATIVAS, Bogota, 
Colombia; Cedula No. 41658669 (Colombia) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A., 
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; 
DOB 9 Jan 1949; Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia; 
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB 
Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); 
Passport 24943435 (Colombia) (individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965; POB Amalfi, Antioquia, 
Colombia; Cedula No. 70564150 (Colombia) (individual) [SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia, 
Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Cedula No. 3370637 
(Colombia) (individual) [SDNTK]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia; 
DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama (individual) [CUBA]

[[Page 40461]]

CASTELLANOS ALVAREZ TOSTADO, Juan Jose (a.k.a. ALVAREZ TOSTADO, 
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
CASTELLANOS GARZON, Henry (a.k.a. ``COMANDANTE ROMANA''; a.k.a. 
``EDISON ROMANA''; a.k.a. ``ROMANA''); DOB 20 Mar 1965; POB San 
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual) 
[SDNTK]
CASTELLANOS SANCHEZ, Federico Ernesto, Calle Tauro No. 4090, Colonia 
Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; c/o MC OVERSEAS 
TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; DOB 11 Jan 1947; 
POB Tototlan, Jalisco, Mexico (individual) [SDNT]
CASTILLO CORTES, Miguel Angel (a.k.a. MEDINA CARACAS, Tomas; a.k.a. 
MOLINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL 
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 (Colombia) 
(individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA CASCADA S.A., Girardot, 
Colombia; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, 
Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30 
Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia) 
(individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA S.A., 
Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); 
Passport 2312291 (Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A., 
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May 
1974; Cedula No. 66772109 (Colombia); Passport 66772109 (Colombia) 
(individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139, Barranquilla, 
Colombia; NIT  802001885-5 (Colombia) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali, 
Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA 
LTDA., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., 
Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB 
13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No. 
38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport 
AA429676 (Colombia) (individual) [SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo; a.k.a. 
``CAYO''), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/
o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA 
LTDA., Barranquilla, Colombia; c/o CABLES NACIONALES S.A., 
Barranquilla, Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., 
Barranquilla, Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; 
Cedula No. 8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a. ``CABEZON''), Guadalajara, 
Jalisco, Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula 
No. 72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES NACIONALES CANAL S.A., 
Barranquilla, Colombia; c/o ORIMAR LTDA., Bogota, Colombia; DOB 16 
Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia) 
(individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A., 
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501 (Colombia) 
(individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953; 
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia) 
(individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia) 
(individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o CAVIEDES 
DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 52; Cedula No. 
16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport 
AC444270 (Colombia); alt. Passport OC444290 (Colombia) (individual) 
[SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte No. 3N-64, Cali, 
Colombia; NIT  800113437-2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali, 
Colombia; DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport 
42002286 (Colombia) (individual) [SDNT]
CAYCEDO GALLEGO, Maria Nury (a.k.a. CAICEDO GALLEGO, Maria Nury), 85 
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota, 
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave., 
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt. 
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., 
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE 
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., 
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua, 
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport 
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993 
(individual) [SDNT]
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES GASTELUM, Victor 
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ 
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL 
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor 
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ 
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL 
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
CAZARES SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor 
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ 
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL 
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES GASTELLUM, Victor Emilio; 
a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, 
Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL 
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor 
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES 
SALAZAR, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. ``EL 
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA 
AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.

[[Page 40462]]

CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o AGROPECUARIA LINDARAJA S.A., Cali, 
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o 
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o 
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 16637213 
(Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16 
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina 
(individual) [BALKANS]
CENIHF (a.k.a. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE 
COLOMBIA), Km. 2 La Victoria, La Union, Valle, Colombia; NIT 
 821002640-1 (Colombia) [SDNT]
CENTRAFRICAIN AIRLINES (a.k.a. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL 
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL 
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; P.O. Box 850431, Richardson, TX 75085; US FEIN 
75-2884986 [LIBERIA]
CENTRAL AFRICAN AIR (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. 
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African 
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, 
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIR LINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL 
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIRWAYS (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. 
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL 
AFRICAN AIR LINES), P.O. Box 2760, Bangui, Central African Republic; 
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, 
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL ELECTRICITY AND WATER CORPORATION (a.k.a. PUBLIC ELECTRICITY 
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
CENTRE D'ETUDES ET RECHERCHES (a.k.a. SCIENTIFIC STUDIES AND 
RESEARCH CENTER; a.k.a. ``SSRC''), P.O. Box 4470, Damascus, Syria 
[NPWMD]
CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. GAMAL-MULTISERVICIOS), 
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, 
Baja California CP 22320, Mexico; Carretera Aeropuerto 1900, Local 
G-16, Tijuana, Baja California CP 22510, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a. 
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25, 
Barranquilla, Colombia [SDNT]
CENTRO RECREACIONAL LA CASCADA LTDA. (a.k.a. HOTEL LA CASCADA S.A.), 
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT  
890601336-8 (Colombia) [SDNT]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA DIAZ, Tiberio Antonio; 
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro 
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct 
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; 
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA DIAZ, Alvaro Alfonso; 
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro 
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct 
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; 
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY 
indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina 
(individual) [BALKANS]
CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) 
LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CHESS AIR GROUP; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932-C20, Ajman, United Arab 
Emirates; Equatorial Guinea [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CFO (a.k.a. CARRILLO FUENTES ORGANIZATION; a.k.a. JUAREZ CARTEL), 
Mexico [SDNTK]
CGWIC (a.k.a. CHINA GREAT WALL INDUSTRY CORPORATION; a.k.a. ZHONGGUO 
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; 
Moscow, Russia; and all other locations worldwide [NPWMD]
CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 23 Feb 1970; 
Cedula No. 79538033 (Colombia) (individual) [SDNT]
CHADIAN (a.k.a. SHAHBANDAR, Samira); DOB 1946; POB Baghdad, Iraq; 
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
CHAICHAMRUNPHAN, Warin (a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,

[[Page 40463]]

Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; 
DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport 
N302083 (Thailand) (individual) [SDNTK]
CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, Vilai; a.k.a. CHAIWORASIN, 
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI 
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284 
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Vimolsri (a.k.a. CHAIVORASILP, Wimolsri; a.k.a. 
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Wimolsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASILP, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN, 
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI 
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN, 
Vilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI 
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,

[[Page 40464]]

Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. 
FRUIT COMPANY, Chiang Mai, Thailand; DOB 1934; National ID No. 
3102002529284 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a. 
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. 
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM 
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, 
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953; 
National ID No. 3570900519762 (Thailand); Passport B272327 
(Thailand) (individual) [SDNTK]
CHALO (a.k.a. PRADO CUERO, Salomon), c/o COLOR 89.5 FM STEREO, Cali, 
Colombia; Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 101B No. 
11B-50, Cali, Colombia; DOB 1 Aug 1948; Cedula No. 19069493 
(Colombia); Passport AE801105 (Colombia) (individual) [SDNT]
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT 
 805024137-4 (Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY, 
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De 
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; 
POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. 
citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil) 
(individual) [SDGT]
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. CHEN, Bing Shen; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 1 May 1946; 
Cedula No. 14960909 (Colombia) (individual) [SDNT]
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 Jan 40; POB Burma 
(individual) [SDNTK]
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; 
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. 
CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 17 FEB 
33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma (individual) 
[SDNTK]
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a. 
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District, 
Pyongyang, Korea, North [NPWMD]
CHANGGWANG SINYONG CORPORATION (a.k.a. EXTERNAL TECHNOLOGY GENERAL 
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; 
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. 
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
CHANGTRAKUL, Chan (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; 
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. KHUN SA); DOB 17 
FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; 
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; 
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. 
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Amarin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHANTARAPRAPAPORN, Apinya; 
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; 
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May

[[Page 40465]]

1954; Passport M93116 (Thailand) (individual) [SDNTK]
CHANTRAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. 
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTRAPRAPAPORN, Arrin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. 
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane, London EC2V 8EY, United 
Kingdom; Executive Director, Havana International Bank (individual) 
[CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372 
(Colombia); Passport 31973372 (Colombia) (individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); 
Spouse of David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); 
Deputy Minister of Finance (individual) [ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; 
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code 
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 
Nov 2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); 
Permanent Secretary, Zimbabwean Ministry of Information and 
Publicity (individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba 
(individual) [ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS 
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY 
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No. 
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS 
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY 
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No. 
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APHAPHON, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-ARPAPORN, 
Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand) 
(individual) [SDNTK]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMI 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;

[[Page 40466]]

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, 
Yemen [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE 
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 
E, 03022 TH, Rotterdam, Netherlands [SDGT]
CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; 
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; 
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR

[[Page 40467]]

ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL); 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany;  [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South 
Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo, 
Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, 
Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, Yemen 
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]

[[Page 40468]]

CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, 
3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 E, 03022 
TH, Rotterdam, Netherlands [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; 
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 
(Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; 
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 
(Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament 
& Central Committee Member (individual) [ZIMBABWE]
CHATARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. 
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY 
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHATARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. 
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
CHAVARRO, Hector Fabio, c/o VALLADARES LTDA., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIONES VILLA 
PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212 
(Colombia) (individual) [SDNT]
CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual) 
[SDGT]
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shusheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; 
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. 
AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND 
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; 
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; 
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. CHICHAKLI & ASSOCIATES PLLC; 
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC (a.k.a. CHICHAKLI & ASSOCIATES 
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS), 811 S. Central Expwy, 
Ste 210, Richardson, TX 75080 [LIBERIA]

[[Page 40469]]

CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, Richard Ammar), 225 Syracuse 
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United 
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 Syracuse 
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United 
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013 
(Zimbabwe); Manicaland Provincial Governor (individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education, 
Sports and Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and 
International Trade (individual) [ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); 
Police Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member; 
Deceased (individual) [ZIMBABWE]
CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport 
ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of 
State for Public and Interactive Affairs (individual) [ZIMBABWE]
CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a. ZHONGGUO 
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; 
Moscow, Russia; and all other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION MACHINERY I/E CORP. (a.k.a. CHINA NATIONAL 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. 
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, 
Beijing, China; and all other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. 
CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA PRECISION 
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. ZHONGGUO 
JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, 
China; and all other locations worldwide [NPWMD]
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA 
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL 
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. 
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, 
Beijing, China; and all other locations worldwide [NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 
11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick 
Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 
circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 
Jan 1947; Minister of Justice, Legal and Parliamentary Affairs 
(individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 
(Zimbabwe); Member of Parliament for Guruve South (individual) 
[ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual) 
[ZIMBABWE]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. 
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263 
(Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces 
(individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550 
(Zimbabwe); Spouse of Constantine Chiwenga (individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral 
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 
19 Mar 1949; Masvingo Provincial Governor (individual) [ZIMBABWE]
CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; 
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; 
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; 
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; 
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand) 
(individual) [SDNTK]
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare, 
Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of 
Ignatius Chombo (individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500 
(Zimbabwe); Minister of Local Government, Public Works and National 
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 
Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo 
(individual) [ZIMBABWE]
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. 
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA 
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. 
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA 
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY (a.k.a. KOREA RYENHA 
MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT 
VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, 
North [NPWMD]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; POB San Andres, Colombia; 
Cedula No. 15243752 (Colombia) (individual) [SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR 
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; a.k.a. 
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; f.k.a. 
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota, 
Colombia; NIT  800181373-1 (Colombia) [SDNT]
CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct 1967; POB Kratine, Vitez 
(individual) [BALKANS]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain 
[CUBA]

[[Page 40470]]

CIFUENTES GALINDO, Luis Eduardo (a.k.a. ``EL AGUILA''); DOB 16 Mar 
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO INTERIOR, MERCADO 
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain 
[CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO 
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC  2209651197910 (Panama) [SDNT]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 DEC 1946; alt. DOB 
26 JUN 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070 
(Liberia); Former Chief of Presidential Protocol of Liberia; 
Chairman, Mohammed Group of Companies; Diplomatic (individual) 
[LIBERIA]
CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 800026660-6 (Colombia) [SDNT]
CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, 
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, 
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 
83180350 (Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota, 
Colombia; NIT  830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia; DOB 15 Dec 1958; Cedula No. 16613930 (Colombia) 
(individual) [SDNT]
CLINICA DE OCCIDENTE TULUA S.A. (f.k.a. CLINICA NUESTRA SENORA DE 
FATIMA S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), Calle 26 No. 34-60, 
Tulua, Valle, Colombia; NIT  800191916-1 (Colombia) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.), Apartado 
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia; 
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26, 
Cali, Colombia; NIT  800134099-6 (Colombia) [SDNT]
CLINICA NUESTRA SENORA DE FATIMA S.A. (f.k.a. CLINICA DE OCCIDENTE 
TULUA S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), Calle 26 No. 34-60, 
Tulua, Valle, Colombia; NIT  800191916-1 (Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.; 
f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A.), Calle 26 No. 34-60, 
Tulua, Valle, Colombia; NIT  800191916-1 (Colombia) [SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB DEPORTIVO AMERICA; a.k.a. 
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CLUB DE PESCA VERANILLO (a.k.a. VERANILLO DIVE CENTER LTDA.), Via 40 
No. 67-42, Barranquilla, Colombia; NIT  802008393-5 
(Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS (a.k.a. LUZ MERY TRISTAN 
E.U.; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275, 
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines 
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali, 
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 
 805449310-7 (Colombia); alt. NIT  805012268-9 
(Colombia) [SDNT]
COAGROSUR LTDA. (a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.; f.k.a. 
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, 
Apt. 302, Bogota, Colombia; NIT  800107990-1 (Colombia) 
[SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
CODECAFE (a.k.a. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE 
LTDA.), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia; 
NIT  816004106-0 (Colombia) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS 
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23 
No. 19-75, Bogota, Colombia; NIT  860524476-1 (Colombia) 
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE EMPAQUES LTDA.), Carrera 4 
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali, 
Colombia; NIT  800018562-9 (Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA DE 
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), 
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE 
COSMETICOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES 
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA 
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, 
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El Artesano 
Ate, Lima, Peru; RUC  2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 
 800256902-1 (Colombia) [SDNT]
COLL PRADO, Gabriel, Panama (individual) [CUBA]
COLLAZOS TELLO, Jairo Camilo, c/o AGROPECUARIA LINDARAJA S.A., Cali, 
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o 
DIMABE LTDA., Bogota, Colombia; DOB 09 Dec 1953; POB Cali, Colombia; 
Cedula No. 14998261 (Colombia); Passport AH690431 (Colombia) 
(individual) [SDNT]
COLOMBIANA DE BOLSAS S.A. (a.k.a. GEOPLASTICOS S.A.), Calle 24 No. 
4-31, Cali, Colombia; NIT  890931876-9 (Colombia) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via 
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786, 
Pereira, Colombia; NIT  800018928-0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95-47, 
Ofc.201, Bogota, Colombia; NIT  800084516-0 (Colombia) 
[SDNT]
COLON BETANCOURT, Eduardo, Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, 
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM S.A.; 
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. RADIO UNIDAS FM S.A.; 
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA DE LINEAS PHARMACEUTICAS 
S.A.), Calle 39 Bis A

[[Page 40471]]

No. 27-16, Bogota, Colombia; Calle 94A No. 13-91 of. 402, Bogota, 
Colombia; NIT  830074552-2 (Colombia) [SDNT]
COMACHO RODRIGUES, Gilberto (a.k.a. ARELLANO FELIX, Ramon Eduardo; 
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual) 
[SDNTK]
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA DE CARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of. 
201A, 401B y 405B, Bogota, Colombia; NIT  800080719-0 
(Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama 
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a. 
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V., Avenida Juan Sarabia, Calle 
8106, Zona Central, Tijuana, Baja California CP 22000, Mexico; 
R.F.C. CAM-940526-8H9 (Mexico) [SDNTK]
COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30 
No. 90-82, Bogota, Colombia; NIT  830003298-2 (Colombia) 
[SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A. (a.k.a. CREDISA S.A.), Avenida 7 
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, 
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT  
800065773-6 (Colombia) [SDNT]
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. (a.k.a. 
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, 
Colombia; NIT  816004106-0 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54, 
Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3 
Via Marsella, Pereira, Colombia; NIT  800076369-0 
(Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR 
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-
91 of. 402, Bogota, Colombia; NIT  830074552-2 (Colombia) 
[SDNT]
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48 Casa 
12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT  809010102-
0 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia; 
NIT  800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V., Carrillo 
Puerto, Calle 2025 21-A, Zona Central, Tijuana, Baja California, 
Mexico; Huixquilucan, Distrito Federal, Mexico; R.F.C. CIG-920206-
F64 (Mexico) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77 
of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT  
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a. 
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA 
DE POLLOS SUPERIOR S.A.), Avenida 2N No. 7N-55 of. 521, Cali, 
Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, Cali, 
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT  
800074991-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302, 
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali, Colombia; 
Carrera 42 No. 9D-49, Cali, Colombia; NIT  805015152-7 
(Colombia) [SDNT]
COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE 
COLOMBIA; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente 
Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 
24F, Pichincha, Quito, Ecuador; RUC  1791813359001 
(Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-
205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, 
Quito, Ecuador; RUC  1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.) (a.k.a. SOUCIR, S.A.), 
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia; 
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia 
[SDNT]
COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 
21 int. 15 apto. 201, Bogota, Colombia; NIT  830009052-5 
(Colombia) [SDNT]
COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX 
CUBA; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra, 
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, 
Cuba; and all other locations worldwide [CUBA]
COMERCOOP (a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP 
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT  
800086115-1 (Colombia) [SDNT]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE BIENFAISANCE 
POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE 
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a. 
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE 
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE 
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA

[[Page 40472]]

ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE 
AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL 
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules 
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF 
THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE 
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY 
PEOPLE'S COUNCIL) [SDGT]
COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President 
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda 
[DRCONGO]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS 
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 
6-15/35, Cali, Colombia; NIT  800032419-1 (Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago, 
Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, 
Cartago, Colombia; NIT  800084326-8 (Colombia) [SDNT]
COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. 
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, 
Apt. 302, Bogota, Colombia; NIT  800107990-1 (Colombia) 
[SDNT]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81, 
Cali, Colombia; NIT  800124589-0 (Colombia) [SDNT]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain 
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMPAX LTDA. (a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  800102403-5 
(Colombia) [SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT &

[[Page 40473]]

CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de 
Reforma, CP 22710, Playas Rosarito, Rosarito, Baja California, 
Mexico [SDNTK]
COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS 
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle 
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc. 224, 
Cali, Colombia; NIT  805028107-1 (Colombia) [SDNT]
COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA (a.k.a. COMTECO LTDA.), 
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58, 
Cali, Colombia; NIT  800113514-1 (Colombia) [SDNT]
COMVIS LTDA. (a.k.a. COMUNICACION VISUAL LTDA.), Calle 11 No. 19-44, 
Cali, Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. 
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT  
800211560-0 (Colombia) [SDNT]
CONASA S.A. (a.k.a. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.), 
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT 
 802019866-4 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
CONE S.A. (a.k.a. CONSTRUCTORA EL NOGAL S.A.; f.k.a. CONSTRUEXITO 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT  800026667-7 (Colombia) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT  890101890-1 (Colombia) [SDNT]
CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the 
[DRCONGO]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.), 
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT  
817000779-2 (Colombia) [SDNT]
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of. 
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 
62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; 
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, 
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; 
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, 
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; NIT 
 890307311-4 (Colombia) [SDNT]
CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE 
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT  
800211560-0 (Colombia) [SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Carrera 8 No. 16-79 of. 504, 
Bogota, Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT 
 860505252-8 (Colombia) [SDNT]
CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10-52, La Union, 
Valle, Colombia; NIT  800154939-3 (Colombia) [SDNT]
CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.), 
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT  
817000779-2 (Colombia) [SDNT]
CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION 
JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; 
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD 
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; 
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. 
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern 
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY 
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL 
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD 
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; 
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. 
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern 
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.), 
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT 
 802019866-4 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 7 No. 72-28 of. 301, 
Bogota, Colombia; Carrera 4 No. 86-88, Bogota, Colombia; Transversal 
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; NIT  
890329139-8 (Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63 No. 17-07, Bogota, Colombia; 
NIT  830125002-3 (Colombia) [SDNT]
CONSTRUCTORA CASCADA (a.k.a. CONSTRUCCIONES ASTRO S.A.; f.k.a. 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of. 
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 
62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; 
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, 
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; 
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, 
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; NIT 
 890307311-4 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 
No. 44A-26, Cali, Colombia; NIT  800144098-1 (Colombia) 
[SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia 
[SDNT]
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Carrera 9 No. 9-49 
of. 902, Cali, Colombia; NIT  800094652-7 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia 
[SDNT]
CONSTRUCTORA HENA LTDA. (a.k.a. INVERSIONES Y COMERCIALIZADORA INCOM 
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT  890329658-9 
(Colombia) [SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; NIT 
 830111113-1 (Colombia) [SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. 21-50, Cali, Colombia; 
Avenida 3 No. 21-50 Apt. 800, Cali, Colombia; Avenida 3 Norte No. 
21-44, Cali, Colombia; NIT  800240723-8 (Colombia) [SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia 
[SDNT]
CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 No. 9B-20 of. 07, Cali, 
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT  
800112051-9 (Colombia) [SDNT]
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. CONSTRUCTORA EL NOGAL 
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 
65A-110, apto. 501 B3, Cali, Colombia; NIT  800051378-9 
(Colombia) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 521, Cali, Colombia; 
Carrera 68 No. 13B-61 of. 104B, Cali, Colombia; Calle 70N No. 14-31, 
Cali, Colombia; NIT  800108122-8 (Colombia) [SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE C.V., Carretera Aeropuerto 
1900, Centro Comercial Otay, Local G-16, Tijuana, Baja California CP 
22500, Mexico; R.F.C. CIN-010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Paseo de Ensenada 170, 
Tijuana, Baja California CP 22200, Mexico; Guadalajara, Jalisco, 
Mexico [SDNTK]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No.

[[Page 40474]]

7N-55 of. 421, Cali, Colombia; NIT  800109042-1 (Colombia) 
[SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota, 
Colombia; NIT  830043033-9 (Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218, Cali, 
Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia; NIT 
 805020429-1 (Colombia) [SDNT]
CONTEX, S.A., Panama [CUBA]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES INC.), 
811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 
08000068-09 [LIBERIA]
CONTINUITY ARMY COUNCIL (a.k.a. CONTINUITY IRA (CIRA); a.k.a. 
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN), 
United Kingdom [FTO] [SDGT]
CONTINUITY IRA (CIRA) (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. 
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN), 
United Kingdom [FTO] [SDGT]
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTINUITY ARMY COUNCIL; 
a.k.a. CONTINUITY IRA (CIRA); a.k.a. REPUBLICAN SINN FEIN), United 
Kingdom [FTO] [SDGT]
CONTRERAS VIVAS, Juan Pablo (a.k.a. GUILLEN JIMENEZ, Carlos Alberto; 
a.k.a. SABOGAL ZULUAGA, Orlando; a.k.a. SABOGAL, Alberto; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 
de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; 
Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, 
Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; Calle 14 No. 30-153, Medellin, Antioquia, 
Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 
Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 
(Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 
18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. 
Passport AE533626 (Colombia) (individual) [SDNT]
CONTRERAS, Luis C. (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 64; 
alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France 
(individual) [CUBA]
COOMERCOL (a.k.a. COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL), 
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local 
2, Cali, Colombia; Pereira, Colombia; NIT  805010372-8 
(Colombia) [SDNT]
COOMERSUR (a.k.a. COOPERATIVA MERCANTIL DEL SUR LTDA.; a.k.a. 
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (Colombia) [SDNT]
COOMULCOSTA (a.k.a. COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA 
LTDA.), Carrera 14 No. 35B Esquina, Barranquilla, Colombia; Carrera 
48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197 Bodega 504, 
Barranquilla, Colombia; NIT  802006273-0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA), 
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali, 
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830066040-1 (Colombia) [SDNT]
COOPDISAN (a.k.a. COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER 
COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia; Calle 52 
No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No. 31-148, 
Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria, 
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca, 
Colombia; NIT  804005384-2 (Colombia) [SDNT]
COOPER, Randolph; DOB 28 OCT 1950; Former Managing Director, Roberts 
International Airport (individual) [LIBERIA]
COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA (a.k.a. CAJA SOLIDARIA; 
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL (a.k.a. 
COOPERATIVA MULTIACTIVA CREDISOL; a.k.a. CREDISOL), Calle 39 Bis A 
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, 
Colombia; NIT  830033943-3 (Colombia) [SDNT]
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP (f.k.a. BLAIMAR; 
f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS 
S.A.; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.; 
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. 
(a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE 
COLOMIBA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla, 
Colombia; NIT  802019665-0 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE 
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE 
CARGA DE COLOMBIA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 
No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla, 
Colombia; NIT  802019665-0 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR (a.k.a. ACTIVAR), Calle 22B 
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia; 
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39 
of. 202, Bogota, Colombia; NIT  830099918-2 (Colombia) 
[SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA (a.k.a. COOPCREAR), 
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali, 
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830066040-1 (Colombia) [SDNT]
COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP LTDA. (a.k.a. 
COMERCOOP; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL), 
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local 
2, Cali, Colombia; Pereira, Colombia; NIT  805010372-8 
(Colombia) [SDNT]
COOPERATIVA MERCANTIL DEL SUR LTDA. (a.k.a. COOMERSUR; a.k.a. 
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y 
CREDITO PARA EL PROGRESO SOCIAL; a.k.a. CREDISOL), Calle 39 Bis A 
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, 
Colombia; NIT  830033943-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP (a.k.a. 
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No. 
14-29, Bogota, Colombia; NIT  830030933-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a. FOMENTAMOS), 
Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830060914-4 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO 
(a.k.a. DROFARCO), Calle 110 No. 6-336, Barranquilla, Colombia; 
Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via Circunvalar, 
Bodega M-A-3, Barranquilla, Colombia; NIT  802012877-3 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS (a.k.a.

[[Page 40475]]

CAJA SOLIDARIA; a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA), 
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70 
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; 
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29, 
Bogota, Colombia; NIT  830033942-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS DE COLOMBIA 
(a.k.a. COOPIFARMA), Calle 54 No. 22-50, Bucaramanga, Colombia; 
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. 47A-
06, Bogota, Colombia; NIT  830071338-9 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP 
(a.k.a. FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), 
A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, 
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 28-43, Bogota, Colombia; NIT 
 830010878-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA. (a.k.a. 
FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia; NIT 
 830037372-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. 
COMERCOOP; a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP 
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS ADMINISTRATIVOS 
(a.k.a. CODISA), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23 
No. 19-75, Bogota, Colombia; NIT  860524476-1 (Colombia) 
[SDNT]
COOPERATIVA MULTIACTIVA DE DROGUISTAS LTDA. (a.k.a. COMUDROGAS 
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle 
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS 
COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES 
(a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. 
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; 
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA LTDA. (a.k.a. 
COOMULCOSTA), Carrera 14 No. 35B Esquina, Barranquilla, Colombia; 
Carrera 48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197 
Bodega 504, Barranquilla, Colombia; NIT  802006273-0 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DEL LITORAL (a.k.a. LITOPHARMA), Calle 72 
No. 48-60 Local 1A Centro Ejecutivo Kathand, Barranquilla, Colombia; 
Calle 72 No. 48-60 Local 1B, Barranquilla, Colombia; Carrera 3 Sur 
No. 43-62, Barranquilla, Colombia; NIT  802012669-8 
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN (a.k.a. 
COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia; Calle 52 
No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No. 31-148, 
Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria, 
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca, 
Colombia; NIT  804005384-2 (Colombia) [SDNT]
COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA. (a.k.a. COMUDROGAS 
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS LTDA.), Calle 8 
No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga, 
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT 
 804001143-6 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y 
SERVICIOS DE COLOMBIA), Calle 54 No. 22-50, Bucaramanga, Colombia; 
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. 47A-
06, Bogota, Colombia; NIT  830071338-9 (Colombia) [SDNT]
COOPMERSUR (a.k.a. COOMERSUR; a.k.a. COOPERATIVA MERCANTIL DEL SUR 
LTDA.), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT 
 814002508-1 (Colombia) [SDNT]
COOTRANSMULTI H.H. LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE 
TRANSPORTE DE CARGA DE COLOMBIA LTDA.; a.k.a. COOPERATIVA DE 
SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.), Calle 
30 No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68, 
Barranquilla, Colombia; NIT  802019665-0 (Colombia) [SDNT]
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y 
ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires, 
Argentina [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. 
COPROVA), Paris, France [CUBA]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION), 
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a. KORDOFAN 
AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]
CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER 
S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) (individual) 
[SDNT]
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. PAREDES 
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a. 
``EL GORDO''; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB 
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; 
nationality Guatemala; Passport 1102020001107JK (Guatemala) 
(individual) [SDNTK]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina 
(individual) [BALKANS]
CORNELIO VALENCIA, Armando (a.k.a. VALENCIA CABALLERO, Elias 
Armando; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. VALENCIA PENA, 
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK]
CORONEL VILLAREAL, Ignacio (a.k.a. ``NACHO CORONEL''), Manzanillo, 
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB 
Canelas, Durango, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. 
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina 
[CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. 
COMERCIO INTERIOR, MERCADO EXTERIOR),

[[Page 40476]]

Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, 
Ciudad de la Habana, Cuba; and all other locations worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION CLUB DEPORTIVO TULUA (a.k.a. CORTULUA), Carrera 26 No. 
32-70 B. Salesiano, Tulua, Valle, Colombia; NIT  800097185-
2 (Colombia) [SDNT]
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D. 
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT  
800173127-0 (Colombia) [SDNT]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a. 
CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali, Colombia; 
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22, 
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal, 
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT  
890305773-4 (Colombia) [SDNT]
CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER 
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, 
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; 
Itagui, Antioquia, Colombia; NIT  811046159 (Colombia) 
[SDNT]
CORPORACION HOTELERA DEL CARIBE LIMITADA (a.k.a. APARTAHOTEL TRES 
CASITAS; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-60, San 
Andres, Providencia, Colombia; NIT  800104679-1 (Colombia) 
[SDNT]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain 
[CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Domicilio en Ejido 
Ancon de Carros, Saucillo, Chihuahua, Mexico; R.F.C. CSI-000516-2U3 
(Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Carrera 1 
No. 2-45 Bloque A ap. 33, Cali, Colombia; DOB 27 Oct 1954; Cedula 
No. 70085655 (Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia; 
Cedula No. 51678272 (Colombia) (individual) [SDNT]
CORREDOR RUEDA, Jaqueline, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Calle 52A No. 31-
67, Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual) 
[SDNT]
CORTES QUINTERO, Sandra, c/o CREDISA S.A., Cali, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o 
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o UNIDAS S.A., Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, 
Colombia; Cedula No. 66827003 (Colombia); Passport 66827003 
(Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport 
55150515 (Colombia) (individual) [SDNT]
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, Oliverio; a.k.a. ABRIL 
CORTEZ, Oliverio), c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o AGROPECUARIA 
BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; 
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W. HERRERA Y CIA. 
S. EN C., Cali, Colombia; Calle 18A No. 8A-20, Jamundi, Colombia; c/
o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 20 Aug 1956; 
Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia) 
(individual) [SDNT]
CORTULUA (a.k.a. CORPORACION CLUB DEPORTIVO TULUA), Carrera 26 No. 
32-70 B. Salesiano, Tulua, Valle, Colombia; NIT  800097185-
2 (Colombia) [SDNT]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS 
S.A.; f.k.a. COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y 
POPULARES COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.; 
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
COSMOVALLE (f.k.a. COMPAX LTDA.; a.k.a. INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  800102403-5 
(Colombia) [SDNT]
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; 
Cedula No. 36183653 (Colombia); Passport 36183653 (Colombia) 
(individual) [SDNT]
COUNCIL OF CHARITY AND SOLIDARITY (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; 
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; 
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE 
FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; 
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA 
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CPMIEC (a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. 
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. 
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. ZHONGGUO 
JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, 
China; and all other locations worldwide [NPWMD]
CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL (MAOIST); a.k.a. THE 
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY 
PEOPLE'S COUNCIL) [SDGT]
CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid, 
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia; NIT 
 805016474-8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, 
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, Colombia; Calle 19 No. 
2-29 of. 3001, Cali, Colombia; NIT  805001030-6 (Colombia) 
[SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.), Avenida 7 
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, 
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT  
800065773-6 (Colombia) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO 
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A No. 
27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, Colombia; 
NIT  830033943-3 (Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241 
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 800019962-6 (Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA PALMASECA 
S.A.), Carretera Central via Aeropuerto Palmaseca, Colombia; Carrera 
61 No. 11-58, Cali, Colombia; NIT  800146749-7 (Colombia) 
[SDNT]

[[Page 40477]]

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA 
LTDA.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte 
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia; 
Jamundi, Valle, Colombia; NIT  860503330-5 (Colombia) 
[SDNT]
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) [BALKANS]
CRUZ REYES, Antonio Pedro, Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-
chome, Chuo-ku, Tokyo 103, Japan; Director, Banco Nacional de Cuba 
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CRYMSA-ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE 
S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula No. 16757375 (Colombia) 
(individual) [SDNT]
CUATRO FRIO (a.k.a. HIELO CRISTAL Y REFRIGERACION LTDA.), Carrera 
44A No. 9C-85, Bogota, Colombia; Carrera 8 No. 32-16, Cali, 
Colombia; NIT  890303017-5 (Colombia) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea, North [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Varna, Bulgaria [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Barcelona, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rostock, Germany [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Genoa, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Syczecin, Poland [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rotterdam, Netherlands [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport, 
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain 
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street, 
Georgetown, Guyana [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17, 
Prague, Czech Republic [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la 
Republica 126, Lima, Peru [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport, 
Port au Prince, Haiti [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, United Kingdom [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
CUBANACAN (a.k.a. CUBANACAN GROUP; a.k.a. EL GRUPO CUBANACAN), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V., Visseringlaan 24, 2288 ER Rijswijk, 
Zevenhuizen, Netherlands; Registration ID 27134614 (Netherlands) 
[CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour, 
Docklands, United Kingdom; Registration ID 2720485 (United Kingdom) 
[CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 
06500, Mexico, D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos 
Aires, Argentina [CUBA]
CUBILLOS CORREDOR, Manuel Antonio, Carrera 69BN No. 43A-70 Apt. 401 
Int. 3, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o INTERFIAR, Bogota, Colombia; DOB 28 Sep 1948; 
POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport 
P050296 (Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula 
No. 36179143 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, 
Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Miguel Antonio, c/o ADMACOOP, Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; Cedula No. 11386978 (Colombia) (individual) 
[SDNT]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia; c/o 
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula No. 
16599979 (Colombia) (individual) [SDNT]
CUERVO DE BUITRAGO, Elsy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 20791726 (Colombia) (individual) [SDNT]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea, North [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Moscow, Russia [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Barcelona, Spain [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rostock, Germany [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Genoa, Italy [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Syczecin, Poland [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rotterdam, Netherlands [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Mexico [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [CUBA]
CUJAR DE FORERO, Claudia, c/o BONOMERCAD S.A., Bogota, Colombia; c/

[[Page 40478]]

o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; Cedula 
No. 20198740 (Colombia) (individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, c/o CONSTRUCTORA ALTOS DEL RETIRO 
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-228, Cali, Colombia; 
Transversal 3 No. 86-73, Bogota, Colombia; c/o INVERSIONES CULZAT 
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 23 Oct 1940; Cedula No. 
14962523 (Colombia); Passport P551220 (Colombia) (individual) [SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City, 
Mexico [CUBA]
CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-89, Barranquilla, 
Colombia; NIT  802000463-6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO CURE Y CIA. S.C.S., 
Barranquilla, Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, 
Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; c/o CABLES 
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 24 Oct 1967; POB 
Barranquilla, Colombia; Cedula No. 22443685 (Colombia) (individual) 
[SDNT]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands 
[CUBA]
CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid, 
Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F. 
B82998543 (Spain) [SDNT]
D COMPANY (a.k.a. DAWOOD IBRAHIM ORGANIZATION), India; Pakistan; 
United Arab Emirates [SDNTK]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION COMERCIAL Y MARKETING 
CONSULTORIA EMPRESA UNIPERSONAL), Calle 12B No. 27-39, Bogota, 
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT  
800934781-4 (Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 4 July 
1967; POB Rio de Janeiro (individual) [SDNTK]
DABENGWA, Dumiso; DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); 
Politburo Committee Member (individual) [ZIMBABWE]
DABENGWA, Ijeoma; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); 
Child of Dumiso Dabengwa (individual) [ZIMBABWE]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, 
Surrey, United Kingdom (individual) [IRAQ2]
DALE DE MOR, Maria Elena, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, 
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o 
KARIAN LIMITADA., Bogota, Colombia; DOB 11 May 1945; POB Bogota, 
Colombia; Cedula No. 41326059 (Colombia); Passport AG035322 
(Colombia) (individual) [SDNT]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro 
(individual) [BALKANS]
DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for Women's 
Affairs, Gender and Community Development (individual) [ZIMBABWE]
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARAH, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; 
a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARKAZANLI COMPANY (a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; 
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. DARKAZANLI COMPANY; 
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany; 
DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany) 
(individual) [SDGT]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; 
a.k.a. DARAH, Kadiyatu); Special Assistant to former President of 
Liberia Charles Taylor (individual) [LIBERIA]
DARRAJI, Kamal Ben Mohamed Ben Ahmed (a.k.a. DARRAJI, Kamel), via 
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 
Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; 
Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual) 
[SDGT]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via 
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 
Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code 
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; 
Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual) 
[SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976; 
alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; 
Passport 3936712 (Syria); alt. Passport 11012 (Syria) (individual) 
[SDGT]
DAVILA RAMIREZ, Oscar Julio, c/o COMERCIALIZADORA INTERTEL S.A., 
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., 
Cali, Colombia; c/o PROSALUD Y BIENSTAR S.A., Cali, Colombia; Cedula 
No. 16677937 (Colombia) (individual) [SDNT]
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D COMPANY), India; Pakistan; 
United Arab Emirates [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081 
[LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23 
Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o FARMATODO S.A., Bogota, Colombia; c/o 
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o 
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o DROGAS LA 
REBAJA, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; 
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO, 
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, 
Colombia; DOB 9 Mar 1947; Cedula No. 4904545 (Colombia) (individual) 
[SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT  
800149284-8 (Colombia) [SDNT]
DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE 
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. 
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. 
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; 
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. 
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE 
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY 
AND SOLIDARITY; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre 
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France 
[SDGT]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., 
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278 
(Colombia) (individual) [SDNT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ``CANOSO''); DOB 14 Sep 1962; 
POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual) 
[SDNT]
DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92, 
Bogota,

[[Page 40479]]

Colombia; NIT  830018919-3 (Colombia) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 800241240-7 (Colombia) [SDNT]
DEFENCE INDUSTRIES ORGANISATION (a.k.a. DEFENSE INDUSTRIES 
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a. 
SAZEMANE SANAYE DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777, 
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of 
Defence Industries Organization, Tehran, Iran [NPWMD]
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES 
ORGANISATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a. 
SAZEMANE SANAYE DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777, 
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of 
Defence Industries Organization, Tehran, Iran [NPWMD]
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, 
Chihuahua, Mexico [SDNTK]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Cedula No. 17181655 
(Colombia); Passport 17181655 (Colombia) (individual) [SDNT]
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT  
800117780-2 (Colombia) [SDNT]
DELGADO ARSENIO, Antonio, Panama (individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o CONSULTORIA DE INTERDIVISAS, S.A. DE 
C.V., Tijuana, Baja California, Mexico; Calle Ramon Lopez Velarde 
36, Colonia Reforma, Tijuana, Baja California CP 22620, Mexico; c/o 
CENTRO CAMBIARIO KINO, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico) 
(individual) [SDNTK]
DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 16718474 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Bogota, Colombia; Cedula 
No. 13921914 (Colombia); Passport 13921914 (Colombia) (individual) 
[SDNT]
DELGADO, Jorge Armando, c/o COSMEPOP, Bogota, Colombia; c/o 
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o COINTERCOS S.A., 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, 
Colombia; DOB 4 Aug 1958; Cedula No. 19354318 (Colombia) 
(individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS]
DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale 
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC 
FRONT FOR THE LIBERATION OF PALESTINE-HAWATMEH FACTION; a.k.a. DFLP; 
a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE-HAWATMEH FACTION 
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. 
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DENISENKO, Sergei (a.k.a. DENISSENKO, Sergei; a.k.a. DENISSENKO, 
Serguei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
DENISSENKO, Sergei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO, 
Serguei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO, 
Sergei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, 
United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. 
Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL 
TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; 
Passport 500144635 (Russia) (individual) [LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia 
[SDNT]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City, 
Panama [CUBA]
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building, 
Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran 
(individual) [NPWMD]
DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099 
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, 
Italy; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: 
DRMTMN54H07Z301T (individual) [SDGT]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali, 
Colombia [SDNT]
DERONJIC, Miroslav; DOB 6 June 1945; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DESARROLLAR LTDA. (a.k.a. DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT  
890108104-2 (Colombia) [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, 
Panama [CUBA]
DESARROLLO GEMMA CORPORATION, Calle 52 Bella Vista, Chalet  
17, Panama City, Panama; RUC  25544701403775 (Panama) 
[SDNT]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc. 
301, Bogota, Colombia; NIT  830000782-2 (Colombia) [SDNT]
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., 
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; NIT  
800160475-2 (Colombia) [SDNT]
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA. (a.k.a. DESARROLLAR 
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT  
890108104-2 (Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA 
S.A.C.; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug 1958; 
LE Number 06367724 (Peru) (individual) [BPI-SDNTK]
DESME, Zadi (a.k.a. DESME HURTADO, Maximo Zadi), c/o AVIANDINA 
S.A.C.; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug 1958; 
LE Number 06367724 (Peru) (individual) [BPI-SDNTK]
DEV SOL (a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL 
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS (a.k.a. DEV SOL; a.k.a. DEV SOL 
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY 
UNITS; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a.

[[Page 40480]]

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT) [FTO] [SDGT]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEV SOL; a.k.a. DEV SOL 
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEVRIMCI HALK 
KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. 
REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/
FRONT) [FTO] [SDGT]
DEVIA SILVA, Luis Edgar (a.k.a. ``RAUL REYES''); DOB 30 Sep 1948; 
POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) 
(individual) [SDNTK]
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. DEV SOL; a.k.a. DEV 
SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL 
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY 
UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 
BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S 
LIBERATION PARTY/FRONT) [FTO] [SDGT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; 
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH 
FACTION; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson, TX 
75080 [LIBERIA]
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; 
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; 
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION 
PARTY/FRONT) [FTO] [SDGT]
DIAGNOSTICENTRO LA GARANTIA (a.k.a. SERVIAUTOS UNO A 1A LIMITADA), 
Calle 34 No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, Cali, 
Colombia; NIT  800032413-8 (Colombia) [SDNT]
DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.), 
Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT  
805011649-7 (Colombia) [SDNT]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo; a.k.a. 
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; 
alt. DOB 1 Dec 1963; POB Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a. 
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; 
alt. DOB 1 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 
6 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 
(Colombia) (individual) [SDNT]
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Francisco Javier; a.k.a. 
ARELLANO FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. LARA 
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a. 
DIAS MENDONA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. 
DOB 1 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ PONTON, Gonzalo, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
18938771 (Colombia); Passport 18938771 (Colombia) (individual) 
[SDNT]
DIAZ SANCHEZ, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
Carrera 66 No. 5-23, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; DOB 2 Jan 
1956; Cedula No. 16259623 (Colombia) (individual) [SDNT]
DIAZ TOVAR, Moises, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 12112342 (Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 10 
Feb 1954; Cedula No. 396358 (Colombia) (individual) [SDNT]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual) 
[SDNT]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DISTRIBUIDORA IMPERIAL 
DE BAJA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; Avenida Rio Nazas 
10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 
Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 
Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 Colonia 
El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los 
Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia 
del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 434440, 
San Ysidro, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United

[[Page 40481]]

Arab Emirates; alt. citizen Pakistan; nationality India; Passport A-
717288 (United Arab Emirates) issued 18 Aug 1985; alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt. Passport G-869537 
(Pakistan); alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; 
alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport P-537849 (India) 
issued 30 Jul 1979; alt. Passport A-501801 (India) issued 26 Jul 
1985; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. 
Passport R-841697 (India) issued 26 Nov 1981; alt. Passport M-110522 
(India) issued 13 Nov 1978 (individual) [SDGT] [SDNTK]
DIMABE LTDA., Diagonal 127A No. 30-25, Bogota, Colombia; NIT 
 800107988-4 (Colombia) [SDNT]
DIO (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE 
INDUSTRIES ORGANIZATION; a.k.a. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE 
SANAYE DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777, Pasdaran 
Street, Entrance of Babaie Highway, Permanent Expo of Defence 
Industries Organization, Tehran, Iran [NPWMD]
DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 
1957; POB Italy; citizen Italy; alt. citizen Bolivia; nationality 
Italy; Passport 072130-A (Italy) (individual) [SDNTK]
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL 
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota, 
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT  
800934781-4 (Colombia) [SDNT]
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.), Calle 15 No. 11-34, 
Pasto, Narino, Colombia; Carrera 38 No. 13-138 Acopi, Yumbo, Valle, 
Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia; Calle 
39 No. 17-42, Neiva, Huila, Colombia; Apartado Aereo 30530, Cali, 
Colombia; NIT  800058576-2 (Colombia) [SDNT]
DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN 
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C No. 
22C-36, Bogota, Colombia; NIT  830116941-6 (Colombia) 
[SDNT]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; 
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL 
LTDA.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, 
Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 
5-12, Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN; 
a.k.a. AUTOSERVICIO PENON), Carrera 2 Oeste No. 2-54 ap. 201, Cali, 
Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida Colombia 
No. 2-45, Cali, Colombia; NIT  805008233-6 (Colombia) 
[SDNT]
DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L., Tijuana, Baja 
California, Mexico [SDNTK]
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.), 
Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT  
805011649-7 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR 
LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. (a.k.a. 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA REBAJA), 
Carrera 7 13-132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, 
Cali, Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, 
Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 
piso 2, Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, 
Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. COOPERATIVA 
MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR 
LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA 
REBAJA PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, 
Bogota, Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; 
Calle 18 No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; 
Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, 
Colombia; Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A 
No. 14-25 piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, 
Colombia; Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT 
 830011670-3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE 
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera 7 
13-132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali, 
Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali, 
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2, 
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia 
[SDNT]
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. (a.k.a. D'ELCON 
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT  
800117780-2 (Colombia) [SDNT]
DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. (a.k.a. DISFOGEN 
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C No. 
22C-36, Bogota, Colombia; NIT  830116941-6 (Colombia) 
[SDNT]
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. 106-98 of. 303, Cali, 
Colombia; Diag., 23 Tr. 10-99, Cali, Colombia; NIT  
805007212-7 (Colombia) [SDNT]
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DISTRIBUIDORA IMPERIAL 
DE BAJA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; Avenida Rio Nazas 
10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 
Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 
Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 Colonia 
El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los 
Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia 
del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 434440, 
San Ysidro, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a. 
DIBC; a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. Agua Caliente 1381, 
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio 
Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 
3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879 
Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732 
Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 
Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C 
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box 
434440, San Ysidro, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; 
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-
65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; 
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA 
LTDA.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41-
30, Cali, Colombia; Carrera 30-5-12, Cali,

[[Page 40482]]

Colombia; Carrera 26 5B-65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE 
EMPLEADOS DE SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. 
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI 
S.A.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; 
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30, 
Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-65, 
Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali, 
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Calle 18 No. 106-98 of. 206, 
207, 302 and 303, Cali, Colombia; Carrera 3 No. 11-32 of. 939, Cali, 
Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia; NIT 
 805011728-0 (Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT COMERCIALIZADORA 
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-39, 
Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; 
Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 
of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; 
NIT  830047057-3 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a. 
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, 
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 
No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, 
Colombia; NIT  830047057-3 (Colombia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. S.A.; a.k.a. 
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.), Calle 12B No. 27-
39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, 
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 
No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, 
Colombia; NIT  830047057-3 (Colombia) [SDNT]
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAAT HOUMAT ED DAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. 
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF 
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. 
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP 
OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
DJERMANE, Kamel (a.k.a. ``ADEL''; a.k.a. ``BILAL''; a.k.a. 
``FODHIL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality 
Algeria (individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) 
[BALKANS]
DJOKO SUPRIYANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. 
AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DUL MATIN; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina 
(individual) [BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB 
Koznica, Vladicin Han municipality (individual) [BALKANS]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 1969; alt. DOB 1 Jan 1966; 
POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation 
of Cote d'Ivoire (Union pour la Liberation Totale de la Cote 
d'Ivoire, UPLTCI) (individual) [COTED]
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad 
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad 
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, 
Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; 
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, 
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa);

[[Page 40483]]

Passport 446333407 (South Africa) expires 26 May 2014 (individual) 
[SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, 
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, 
Junaid; a.k.a. ``AHMED, DR.''; a.k.a. ``DOCKRAT, J. I.''), 71 Fifth 
Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, 
South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National 
ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, 
Junaid; a.k.a. ``AHMED, DR.''; a.k.a. ``DOCKRAT, J. I.''), 71 Fifth 
Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, 
South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National 
ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, 
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. 
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; 
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. 
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, 
Maulana Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid 
Ismail; a.k.a. ``AHMED, DR.''; a.k.a. ``DOCKRAT, J. I.''), 71 Fifth 
Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, 
South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National 
ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ2]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali, Colombia; 
NIT  805015749-3 (Colombia) [SDNT]
DOMINGUEZ GARIBELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIVELLO, 
Freddy Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; DOB 25 Apr 1960; Cedula No. 16659634 (Colombia) 
(individual) [SDNT]
DOMINGUEZ GARIVELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIBELLO, 
Freddy Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; DOB 25 Apr 1960; Cedula No. 16659634 (Colombia) 
(individual) [SDNT]
DOMINGUEZ HERNANDEZ, Fernando Antonio, c/o DISMERCOOP, Cali, 
Colombia; DOB 7 Aug 1964; Cedula No. 16701778 (Colombia) 
(individual) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., 
Mexico (individual) [CUBA]
DOMINION INTERNATIONAL, United Kingdom [IRAQ2]
DONO MORALES, Edman Manuel, Privada Niza 3617 Int. 2, Colonia Playas 
de Tijuana, Tijuana, Baja California, Mexico; c/o GRUPO GAMAL, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 20 Jul 1966; POB 
Guadalajara, Jalisco, Mexico (individual) [SDNTK]
DOOLEY, Michael P., Panama (individual) [CUBA]
DORA PASTEURIZA DE LECHE SANTA MONICA (f.k.a. INDUSTRIAS DE 
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA 
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA 
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo, 
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; 
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido 
Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y 
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, 
Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico; Carretera 
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad 
Obregon, Sonora 85065, Mexico; Calle Sauces 384, Colonia Del Bosque, 
Guasave, Sinaloa 81020, Mexico; Calle Federalismo 2000, Colonia 
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Carretera 
Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California 
Sur 23090, Mexico; Avenida Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80060, Mexico; Carretera A Navolato, Colonia Bachigualato, 
Culiacan, Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, 
Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera 
A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 
Avenida Xicotencalth  1795, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Calle Central Local A10, Colonia Mercado 
Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Diego Abad 2923, 
Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Vlastimir); DOB 1948; POB 
Koznica, Vladicin Han municipality (individual) [BALKANS]
DORNELES DE MENEZES, Francisco (a.k.a. VARGAS PERDOMO, Eugenio; 
a.k.a. ``CARLOS BOLAS''); DOB 19 Nov 1969; POB Puerto Lopez, Meta, 
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; 
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; 
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; 
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. 
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
DOXA S.A., Carrera 16 No. 13-31, La Union, Valle, Colombia; NIT 
 821002801-0 (Colombia) [SDNT]
DR. KHAMIS (a.k.a. AL-MUHAMMAD, Khamis Sirhan); nationality Iraq; 
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar, 
Buenaventura, Colombia; NIT  800173053-4 (Colombia) [SDNT]
DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3, Cremona, 
Italy; DOB 30

[[Page 40484]]

Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality 
Tunisia; Passport L851940 issued 9 Sep 1998 expires 8 Sep 2003; 
arrested 1 Apr 2003 (individual) [SDGT]
DROBLAM S.A. (a.k.a. LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS 
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT  
805014078-5 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia; 
Transversal 29 No. 39-92, Bogota, Colombia; NIT  830059716-
0 (Colombia) [SDNT]
DROFARCO (a.k.a. COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y 
FARMACEUTICA DROFARCO), Calle 110 No. 6-336, Barranquilla, Colombia; 
Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via Circunvalar, 
Bodega M-A-3, Barranquilla, Colombia; NIT  802012877-3 
(Colombia) [SDNT]
DROGAS LA REBAJA (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; a.k.a. COPSERVIR LTDA.; 
f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, Bogota, 
Colombia; Carrera 66A No. 53-47 piso 3, Bogota, Colombia; Calle 18 
No. 121-130 Avenida Canasgordas Pance, Cali, Colombia; Calle 10 No. 
4-47 piso 19, Cali, Colombia; Calle 14 No. 6-66, Cali, Colombia; 
Carrera 7 No. 13-132 piso 4, Cali, Colombia; Carrera 7A No. 14-25 
piso 2, Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; 
Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT  
830011670-3 (Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Local Cerete, Barranquilla, 
Colombia; Avenida Pedro Heredia, Barranquilla, Colombia; Local de 
Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 2, Cucuta, Colombia; 
Local No. 1, Bucaramanga, Colombia; Local No. 1, Cucuta, Colombia; 
Local 201, Valledupar, Colombia; Local No. 6, Cucuta, Colombia; 
Local No. 7, Cucuta, Colombia; Local No. 9, Cucuta, Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Local Comuneros No. 20, Cali, Colombia; 
Barrio Siloe, Cali, Colombia; Calle 13 6-85, Cali, 
Colombia; Calle 3 4-02 B/Ventura, Cali, Colombia; Santander 
de Quilichao, Cali, Colombia; Local del Poblado No. 17, Cali, 
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto, 
Colombia; Local No. 13, Puerto Asis, Colombia; Local No. 6, Pasto, 
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Dos Quebradas, Pereira, 
Colombia; Local Cajamarca, Pereira, Colombia; Local la Virginia, 
Pereira, Colombia; Local Santa Rosa de Cabal, Pereira, Colombia 
[SDNT]
DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL 
S.A.; a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), Carrera 7 13-
132 piso 4, Cali, Colombia; Calle 10 No. 4-47 Piso 19, Cali, 
Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66, Cali, 
Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7A 14-25 piso 2, 
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia 
[SDNT]
DROGUERIA FARMAHOGAR (a.k.a. FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR 
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46, 
Bogota, Colombia; NIT  830011670-3 (Colombia) [SDNT]
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. 27-169, Bogota, Colombia; 
Calle 12B No. 28-58, Bogota, Colombia; NIT  800225556-1 
(Colombia) [SDNT]
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; 
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; 
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; 
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 
a.k.a. ZHANG, Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; 
citizen China; alt. citizen Cambodia; nationality China; British 
National Overseas Passport 750200421 (United Kingdom); National ID 
No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. 
Passport 2355009C (China) (individual) [SDNTK]
DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota, Colombia; 
DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 
(Colombia) (individual) [SDNT]
DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]
DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
'DULE' (a.k.a. TADIC, Dusan 'Dusko'); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; 
a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB 27 OCT 1963; Former 
Managing Director, Liberian Petroleum Refining Company (individual) 
[LIBERIA]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former Minister of Lands, Mines, 
Energy of Liberia (individual) [LIBERIA]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; DOB 4 Jun 1949; Cedula No. 6160843 
(Colombia) (individual) [SDNT]
DUQUE CORREA, Francisco Javier, c/o ALMACAES S.A., Bogota, Colombia; 
c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, 
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; DOB 04 Apr 1948; POB Medellin, Colombia; Cedula No. 
8292581 (Colombia); Passport P009253 (Colombia) (individual) [SDNT]
DUQUE DE GIRALDO, Maria Consuelo (a.k.a. DUQUE MARTINEZ, Maria 
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula 
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE GAVIRIA, Ivan Roberto (a.k.a. ``ERNESTO BAEZ''); DOB 9 May 
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia) 
(individual) [SDNTK]
DUQUE JARAMILLO, German, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle, 
Colombia; DOB 20 Apr 1951; POB Tulua, Valle, Colombia; citizen 
Colombia; nationality Colombia; Cedula No. 14972076 (Colombia) 
(individual) [SDNT]
DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y 
REGISTROS S.A., Bogota, Colombia; c/o

[[Page 40485]]

FOGENSA S.A., Bogota, Colombia; DOB 16 Jul 1966; Cedula No. 51988916 
(Colombia); Passport 51988916 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A., 
Bogota, Colombia; DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); 
Passport 8191760 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo (a.k.a. DUQUE DE GIRALDO, Maria 
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula 
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAN ABDELNUR, Jorge Eduardo, c/o DURATEX S.A., Bogota, Colombia; 
c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; DOB 21 Nov 1955; 
POB Colombia; Cedula No. 19309441 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958; 
Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia) 
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., 
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, 
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; Cedula 
No. 2534945 (Colombia); Passport 2534945 (Colombia) (individual) 
[SDNT]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar, 
United Kingdom [IRAQ2]
DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-07, 
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19 
No. 95-13 Local 1, Bogota, Colombia; NIT  800054668-3 
(Colombia) [SDNT]
DURGACO, London, United Kingdom [CUBA]
DURGUTI, Safet (a.k.a. ``ABU-SUMAYA''); DOB 10 May 1967; POB 
Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport 
1144602 (Bosnia and Herzegovina) (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan [SUDAN]
DWIKARNA, Agus; DOB 11 Aug 1964; POB Makassar, South Sulawesi, 
Indonesia; nationality Indonesia; currently incarcerated in the 
Philippines (individual) [SDGT]
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS 
RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, 
CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION 
OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. 
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; 
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR 
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. 
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; 
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND 
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 
Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina; ul. 
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda 
Hadzijahica 42, Sarajevo, Bosnia and Herzegovina [SDGT]
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR 
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. 
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; 
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND 
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 
FURQAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 
Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina; ul. 
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda 
Hadzijahica 42, Sarajevo, Bosnia and Herzegovina [SDGT]
DZHAMAAT MODZHAKHEDOV (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC 
JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. 
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC 
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC 
MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, 
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 1977; POB Basauri (Vizcaya 
Province), Spain; D.N.I. 45.625.646; member ETA (individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 1958; POB Plencia (Vizcaya 
Province), Spain; D.N.I. 16.027.051; member ETA (individual) [SDGT]
ECHEVERRI HERRERA, Hernando (a.k.a. ECHEVERRY HERRERA, Hernando), c/
o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; 
Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRY HERRERA, Hernando (a.k.a. ECHEVERRI HERRERA, Hernando), c/
o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; 
Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA., 
Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; 
c/o M.O.C. ECHEVERRY HERMANOS LTDA., Cali, Colombia; c/o M C M Y 
CIA. LTDA., Cali, Colombia; DOB 8 Sep 1956; Cedula No. 31151067 
(Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, 
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5 
FM STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA., 
Cali, Colombia; DOB 21 Oct 1964; Cedula No. 16272989 (Colombia) 
(individual) [SDNT]

[[Page 40486]]

ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; 
National ID No. 601964100083 (Bosnia and Herzegovina) (individual) 
[BALKANS]
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT  890108103-5 (Colombia) 
[SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE LTDA.), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT  890108103-5 (Colombia) 
[SDNT]
EDRIS, Anwar Rodin (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. JAMIL, Sammy 
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
EDYJU, S.A., Panama [CUBA]
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 103, 
Condesa 06500, Mexico, D.F., Mexico; Director General, Cubanatur 
(individual) [CUBA]
EGP (a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); 
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE 
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH 
OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. GAMA'A 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL 
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL 
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]
EJERCITO DE LIBERACION NACIONAL (a.k.a. ELN; a.k.a. NATIONAL 
LIBERATION ARMY) [FTO] [SDGT]
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (a.k.a. EGP; 
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE 
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH 
OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (a.k.a. 
EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF 
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE 
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH 
OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. 
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI 
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL GEZAI COMPANY), Khartoum, 
Sudan [SUDAN]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. ``MERA'I''), Via 
Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; 
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n. 10-
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, 
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M 
(individual) [SDGT]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY), 
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; a.k.a. CUBANACAN GROUP), Calle 
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Mar 1962; POB 
Tunis, Tunisia; nationality Algeria; alt. nationality Germany 
(individual) [SDGT]

[[Page 40487]]

EL HASSAN, Gaffar Mohmed (a.k.a. ``EL HASSAN, Gaffar Mohamed''); DOB 
24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed 
Forces (individual) [SUDAN]
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. ``ALI DI ROMA''), Via D. 
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 
30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
EL KHABIR, Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. 
ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. 
ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. 
TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, 
Egypt (individual) [SDT] [SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; 
DOB 24 Sept 1964; POB Agadir, Morocco; Italian Fiscal Code 
LMHMMD64P24Z330F; Residence, Agadir, Morocco (individual) [SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13, Hamburg 21073, Germany; DOB 
3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco (individual) 
[SDGT]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK 
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a. 
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. 
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN 
BANK; n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a. 
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. 
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP (a.k.a. EL NILEIN BANK; 
n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN); n.k.a. NILEIN 
INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O. Box 
466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), Carrera 4 No. 12-41 of. 1403, 
1501, Cali, Colombia; NIT  890328836-9 (Colombia) [SDNT]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY), P.O. 
Box 221, Khartoum, Sudan [SUDAN]
ELA (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. 
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. GROUP 
OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
EL-AICH, Dhou (a.k.a. ``ABDEL HAK''); DOB 5 Aug 1964; POB Debila, 
Algeria (individual) [SDGT]
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. FADHIL, 
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. 
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 
No. 12773667; Serial No. 201735161 (individual) [SDGT]
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; POB Vergara, Guipuzcoa 
Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA (individual) 
[SDGT]
ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND 
AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY 
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; 
a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN 
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. 
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY 
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. IHSAN CHARITY; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; 
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; 
a.k.a. EL-HOORIE, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 
Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT]
ELIZABETH OVERSEAS INC., Panama City, Panama; C.R. No. 194798/21722 
(Panama); RUC  2172202194798 (Panama) [SDNT]

[[Page 40488]]

ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; 
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
ELN (a.k.a. EJERCITO DE LIBERACION NACIONAL; a.k.a. NATIONAL 
LIBERATION ARMY) [FTO] [SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and 
Montenegro (individual) [BALKANS]
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. ESSID, Sami Ben Khemais), 
Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport 
K929139 issued 14 Feb 1995 expires 13 Feb 2000 (individual) [SDGT]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu 
Hamza; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box 7036, 
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport, 
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17, 
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la 
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport, 
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, United Kingdom [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain 
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street, 
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT 
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos 
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, United Kingdom [IRAQ2]
ENERGY NOVIN (a.k.a. NOVEEN ENERGY COMPANY; a.k.a. NOVIN ENERGY 
COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
ENGINEERING EQUIPMENT COMPANY, C/O ENGINEERING EQUIPMENT 
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum, Sudan 
[SUDAN]
ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V., Madero 941 21 A, 
Entre Carrillo Puerto y Diaz Miron, Zona Central, Tijuana, Baja 
California, Mexico; R.F.C. ECO-990920-7H6 (Mexico) [SDNTK]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. 17 NOVEMBER; a.k.a. 
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND 
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. ELA; a.k.a. JUNE 78; a.k.a. 
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
EPL (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S 
GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY 
OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO 
DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING 
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO 
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT  800231392-5 (Colombia) 
[SDNT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso 
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian 
Fiscal Code SSYBLK62T26Z336L (individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del Fosso 
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian 
Fiscal Code SSYBLK62T26Z336L (individual) [SDGT]
ESCALANTE CARROLL, Enrique Jose, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION 
LTDA., Bogota, Colombia; Transv. 74 No. 10-14, Bogota, Colombia; 
Cedula No. 72170764 (Colombia) (individual) [SDNT]
ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, 
Colombia; c/o C.A. V.J. CORPORATION, Barquisimeto, Lara, Venezuela; 
c/o VOL PHARMACYA LTDA., Cucuta, Colombia; C.I.N. 7353289 
(Venezuela); Passport A0229910 (Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; DOB 8 
Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 
(Colombia) (individual) [SDNT]
ESCOBEDO CHAZARO, Raul, c/o ENTREGA DE CORRESPONDENCIA OPORTUNA, 
S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 432477, San 
Diego, CA 92143; c/o COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE 
C.V., Tijuana, Baja California, Mexico; c/o TERMINADOS BASICOS DE 
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; DOB 
16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; 
citizen Mexico; nationality Mexico; C.U.R.P. EOCR650716HDFSHL08 
(Mexico) (individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/o CENTRO CAMBIARIO KINO, S.A. 
DE

[[Page 40489]]

C.V., Tijuana, Baja California, Mexico; c/o CONSULTORIA DE 
INTERDIVISAS, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico 
(individual) [SDNTK]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28 
Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 
(Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8 8988, Colonia Zona Este, 
Tijuana, Baja California CP 22000, Mexico; Avenida Los Angeles No. 
5183, Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico; 
Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja 
California CP 22150, Mexico; Cjon. Quintana Roo 8220, Colonia Zona 
Este, Tijuana, Baja California, Mexico; Predio Rustico en Km. 42-43 
de la Carretera, Tijuana-Ensenada, Baja California, Mexico; DOB 3 
Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico 
(individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA AMIGO EXPRESS, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 15 Nov 1966; POB Baja 
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
EAPJ661115HBCSXS04 (Mexico) (individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a. 
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio 
Gabriela Mistral, Quito, Ecuador; RUC  1791706420001 
(Ecuador) [SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS 
GENERICOS S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio 
Gabriela Mistral, Quito, Ecuador; RUC  1791706420001 
(Ecuador) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o ARIAS ESPINOSA ARIES S.A., Bogota, 
Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota, 
Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Cedula No. 
41683460 (Colombia) (individual) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o ADMACOOP, Bogota, Colombia; c/
o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o LABORATORIOS 
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 79280623 
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o UNIPAPEL S.A., Cali, Colombia; c/o 
BANANERA AGRICOLA S.A., Santa Marta, Colombia; c/o J. FREDDY MAFLA Y 
CIA. S.C.S., Cali, Colombia; Cedula No. 16641631 (Colombia); 
Passport 16641631 (Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. ``ABDELRAHMMAN''; a.k.a. 
``BECHIR''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia, Italy; 
DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport 
L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB 
Essaouria, Morocco (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, 
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB 
Essaouria, Morocco (individual) [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh), 
Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; 
nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport 
K929139 issued 14 Feb 1995 expires 13 Feb 2000 (individual) [SDGT]
ESTABLO LECHERO PUERTO RICO (a.k.a. ESTABLO PUERTO RICO S.A. DE 
C.V.), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico; 
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, 
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia 
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C. EPR-000322-UM9 
(Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO 
RICO), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico; 
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, 
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia 
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C. EPR-000322-UM9 
(Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Manuel Vallarta 2141, 
Colonia Centro, Culiacan, Sinaloa 80129, Mexico [SDNTK]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE 
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; DOB 10 Apr 1968; Cedula No. 76306726 (Colombia); Passport 
76306726 (Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, c/o CLINICA ESPECIALIZADA DEL VALLE 
S.A., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA., Cali, 
Colombia; c/o INVERSIONES JAER LTDA., Cali, Colombia; c/o 
INVERSIONES SAN JOSE LTDA., Cali, Colombia; c/o CONSTRUCTORA CENTRAL 
DEL VALLE LTDA., Cali, Colombia; Calle 39 No. 1H-31, Cali, Colombia; 
Carrera 1H No. 39-56, Cali, Colombia; c/o PARQUE INDUSTRIAL LAS 
DELICIAS LTDA., Cali, Colombia; c/o MARIN ESTRADA Y CIA S. EN C.S., 
Cali, Colombia; DOB 14 Jul 47; Cedula No. 16200018 (Colombia) 
(individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o 
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; DOB 7 Oct 
1954; Cedula No. 19258562 (Colombia) (individual) [SDNT]
ESTUPINAN DUARTE, Adriana, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63445395 (Colombia) 
(individual) [SDNT]
ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire 
Street, London, United Kingdom [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda 
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN 
TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN 
TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood, Middlesex, United Kingdom 
[IRAQ2]
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND 
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; 
a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EUZKADI TA ASKATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND 
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI 
PIRINES; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI 
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA 
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 
28E-30, Cali, Colombia; NIT  800083192-3 (Colombia) [SDNT]
EXCIPHARMA S.A. (a.k.a. EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A.), 
Calle 22D No. 34-55, Bogota, Colombia; NIT  830107839-4 
(Colombia) [SDNT]
EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A. (a.k.a. EXCIPHARMA S.A.), 
Calle 22D No. 34-55, Bogota, Colombia; NIT  830107839-4 
(Colombia) [SDNT]
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait Building, Nile 
Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum, Sudan [SUDAN]
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a. 
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 
28E-30, Cali, Colombia; NIT  800083192-3 (Colombia) [SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia 
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG 
CORPORATION; a.k.a. KOREA

[[Page 40490]]

MINING DEVELOPMENT TRADING CORPORATION; a.k.a. NORTH KOREAN MINING 
DEVELOPMENT TRADING CORPORATION; a.k.a. ``KOMID''), Central 
District, Pyongyang, Korea, North [NPWMD]
EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle 8 No. 22-60, Cali, 
Colombia; NIT  805002213-1 (Colombia) [SDNT]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Mustafa; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
FADJR INDUSTRIES GROUP (a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; 
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. 
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a. 
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; 
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran 
[NPWMD]
FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB Najf 
Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH 
(individual) [SDT]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION), 
Algeria [SDGT]
FAJARDO CUELLAR, Jairo, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; 
Cedula No. 1619282 (Colombia); Passport 1619282 (Colombia) 
(individual) [SDNT]
FAJARDO HERNANDEZ, Gloria Elena, c/o AGROPECUARIA EL NILO S.A., La 
Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle, 
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE 
COLOMBIA, La Union, Valle, Colombia; Cedula No. 29926353 (Colombia) 
(individual) [SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP; 
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. 
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a. 
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; 
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran 
[NPWMD]
FALCON SYSTEMS, United Kingdom [IRAQ2]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FANDINO ARBELAEZ, Francisco Jose, c/o DURATEX S.A., Bogota, 
Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; POB 
Colombia; Cedula No. 17032032 (Colombia); Passport AF325976 
(Colombia) (individual) [SDNT]
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. 
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt 
(individual) [SDGT]
FARAJ, Samal Majid, Iraq; Former Minister of Planning (individual) 
[IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio 
Alcazar, Cali, Colombia [SDNT]
FARAYAND TECHNIC (a.k.a. FARAYAND TECHNIQUE), End of North Karegar 
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran; 
Esfahan, Iran; Isfahan, Iran [NPWMD]
FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), End of North Karegar 
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran; 
Esfahan, Iran; Isfahan, Iran [NPWMD]
FARC (a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA; a.k.a. 
REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
FARFALLA INVESTMENT S.A., Calle Elida Diez. Nuevo Reparto El Carme 
Edif. Milena No. 1, Panama City, Panama; RUC  1986361395028 
(Panama) [SDNT]
FARMA 3.000 LIMITADA, Calle 12B No. 27-39 of. 203, Bogota, Colombia; 
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via 
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT  
802012873-4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia; 
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT  
813006330-2 (Colombia) [SDNT]
FARMACIA ALMACEN POPULAR (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA 
ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA AMAZONAS (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
FARMACIA ATENEA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. 
FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 
ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL 
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 
FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA 
LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. 
FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN 
VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. LATINOAMERICANA DE 
FARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de 
Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo

[[Page 40491]]

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

[[Page 40492]]

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

[[Page 40493]]

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

[[Page 40494]]

California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, 
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1 
Lomas Granjas la Espanola, Tijuana, Baja California, Mexico; Calz. 
Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA VIDA SUPREMA, 
S.A. DE C.V.), Blvd. Agua Caliente 1381, Colonia Revolucion, 
Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, 
Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, Tijuana, 
Baja California, Mexico; Avenida Segunda No. 1702, Tijuana, Baja 
California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana, Baja 
California, Mexico; Calle 4ta. 1339 y 'G', Tijuana, Baja California, 
Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, 
Mexico; Avenida Benito Juarez No. 16-2, Rosarito, Baja California, 
Mexico; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja 
California, Mexico; Avenida Constitucion y 10ma., Tijuana, Baja 
California, Mexico; Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja 
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja 
California, Mexico; Blvd. Benito Juarez 20000, Rosarito, Baja 
California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi, 
Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-308, 
Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico; 
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, 
Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja 
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado, 
Playas de Tijuana, Tijuana, Baja California, Mexico; Avenida Jose 
Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, 
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja 
California, Mexico; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja 
California, Mexico; Plaza del Norte, M. Matamoros No. 10402, Frac. 
M. Matamoros, Tijuana, Baja California, Mexico; Calle Carrillo 
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. 
Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja 
California, Mexico; Calz. Cucapah 20665-1B Colonia Buenos Aires 
Norte, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 
(Mexico) [SDNTK]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y 
SERVICIOS FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), 
A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, 
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
57, Bogota, Colombia; Calle 17A No. 28-43, Bogota, Colombia; NIT 
 830010878-3 (Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR 
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46, 
Bogota, Colombia; NIT  830011670-3 (Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. 
FARMAHOGAR), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 
118-46, Bogota, Colombia; NIT  830011670-3 (Colombia) 
[SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT 
 805026183-2 (Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75, Bogota, 
Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal 
17 No. 28A-80, Bogota, Colombia [SDNT]
FARMAVISION LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION 
FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia; NIT 
 830037372-6 (Colombia) [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Neiva, Colombia; Calle 
17A No. 28A-43, Bogota, Colombia; Carrera 42C No. 22C-36, Bogota, 
Colombia; NIT  813009188-6 (Colombia) [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT (a.k.a. FARMERS 
COMMERCIAL BANK; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1116, El 
Kasr Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El 
Fau, Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, 
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria 
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, 
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area, 
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899, 
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan; 
P.O Box 570, Port Sudan, Sudan [SUDAN]
FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT & RURAL 
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1116, El Kasr 
Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El Fau, 
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, 
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria 
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, 
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area, 
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899, 
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan; 
P.O Box 570, Port Sudan, Sudan [SUDAN]
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. 
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo 
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq 
(individual) [SDGT]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ2]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY 
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION 
OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. 
FARAG, Hamdi Ahmad); DOB 15 MAR 63; POB Alexandria, Egypt 
(individual) [SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ2]
FAVARONY URREA, Pedro F., c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 167136671 (Colombia) (individual) [SDNT]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct 1972; 
POB Al-Taybe, Lebanon (individual) [SDGT]
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, 
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, 
Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 
(Paraguay) (individual) [SDGT]
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH, 
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, 
Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 
(Paraguay) (individual) [SDGT]
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, 
Soubi Mamout; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, 
Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 
(Paraguay) (individual) [SDGT]
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct 1972; 
POB Al-Taybe, Lebanon (individual) [SDGT]
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, 
Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria 
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, 
Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 
(Paraguay) (individual) [SDGT]
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 
Abdallah Mohammed; a.k.a.

[[Page 40495]]

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, 
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; 
a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 
MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; 
alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros 
Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 
Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah 
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. 
AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. 
AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. HAROON; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; 
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]
FELIX TORRES, Javier (a.k.a. TAMAYO TORRES, Horacio; a.k.a. TORRES 
FELIX, Javier; a.k.a. ``COMPADRE''; a.k.a. ``EL JT''), Calle Paseo 
La Cuesta  1550, Apt 6, Colonia Lomas De Guadalupe, 
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; 
citizen Mexico; nationality Mexico (individual) [SDNTK]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. 
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ``FERCHO''), c/o GIMNASIO 
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB 
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 57433265 (Colombia) (individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, c/o COOPIFARMA, Bucaramanga, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95 No. 68A-
24 ap. 221, Bogota, Colombia; Cedula No. 4979304 (Colombia) 
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 3 
Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 
(Colombia) (individual) [SDNT]
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a. ``ABU 
OMAR''; a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via di 
Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, Tunisia; 
Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002 (individual) 
[SDGT]
FETTAR, Rachid (a.k.a. ``AMINE DEL BELGIO''; a.k.a. ``DJAFFAR''), 
Via degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin, 
Algeria (individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Colombia; NIT  
830013160-8 (Colombia) [SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA STEREO 89.5 F.M; a.k.a. SONAR 
F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of. 1003, Cali, 
Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar, Palmira, 
Colombia; NIT  805006273-1 (Colombia) [SDNT]
FIGAL ARRANZ, Antonio Agustin; DOB 2 Dec 1972; POB Baracaldo, 
Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA 
(individual) [SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB 
7 Nov 1930; Cedula No. 29076093 (Colombia) (individual) [SDNT]
FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; 
Calle 63 No. 16-61, Barranquilla, Colombia; Cedula No. 8747807 
(Colombia) (individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA. (a.k.a. FINVE S.A.), Calle 93A No. 
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, 
Bogota, Colombia; NIT  860074650-5 (Colombia) [SDNT]
FINANZAS DEL NORTE LTDA. (a.k.a. FINANZAS DEL NORTE LUIS SAIEH Y 
CIA. S.C.A.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  890108715-2 (Colombia) [SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL 
NORTE LTDA.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  890108715-2 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No. 
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, 
Bogota, Colombia; NIT  860074650-5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte No. 6AN-43, Cali, 
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto 
Tejada, Colombia; Cedula No. 14987352 (Colombia); Passport 14987352 
(Colombia) (individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO), Spain [SDGT]
FISHING ENTERPRISE HOLDING, INC., Avenida Samuel Lewis, Edificio 
Comosa, Piso 16, Panama City, Panama; RUC  2120741397076 
(Panama) [SDNT]
FLAMINGO CLUB (a.k.a. CARIBBEAN SHOWPLACE LTD), Tropigala Night 
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, 
Jamaica [SDNTK]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No. 
16-62, Cali, Colombia; NIT  800044167-2 (Colombia) [SDNT]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, 
London, United Kingdom [CUBA]
FLORES MONROY, Julio Cesar (a.k.a. FLORES, Julio C.), C. Azteca 0, 
Col. Azteca, Tijuana, Baja California CP 22000, Mexico; Calle 
Granito No. 2025, Seccion El Dorado, Fraccionamiento Playas de 
Tijuana, Tijuana, Baja California, Mexico; Calle Granito No. 602, 
Seccion El Dorado, Fraccionamiento Playas de Tijuana,

[[Page 40496]]

Tijuana, Baja California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA 
CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, 
Baja California CP 22400, Mexico; c/o ACCESOS ELECTRONICOS, S.A. DE 
C.V., Calle David Alfaro Siqueiros 2789 201, Col. Zona Rio, 
Tijuana, Baja California, Mexico; DOB 13 Jul 1944; POB Guadalajara, 
Jalisco, Mexico; Immigration No. A07268659 (United States) 
(individual) [SDNTK]
FLORES, Julio C. (a.k.a. FLORES MONROY, Julio Cesar), C. Azteca 0, 
Col. Azteca, Tijuana, Baja California CP 22000, Mexico; Calle 
Granito No. 2025, Seccion El Dorado, Fraccionamiento Playas de 
Tijuana, Tijuana, Baja California, Mexico; Calle Granito No. 602, 
Seccion El Dorado, Fraccionamiento Playas de Tijuana, Tijuana, Baja 
California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, 
S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja 
California CP 22400, Mexico; c/o ACCESOS ELECTRONICOS, S.A. DE C.V., 
Calle David Alfaro Siqueiros 2789 201, Col. Zona Rio, 
Tijuana, Baja California, Mexico; DOB 13 Jul 1944; POB Guadalajara, 
Jalisco, Mexico; Immigration No. A07268659 (United States) 
(individual) [SDNTK]
FLOREZ ARCILA, Rafael Antonio, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Cedula No. 
79712667 (Colombia) (individual) [SDNT]
FLOREZ GRAJALES, Yudi Lorena (a.k.a. FLOREZ GRAJALES, Yudy Lorena), 
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Cedula No. 
32180561 (Colombia); Passport 32180561 (Colombia) (individual) 
[SDNT]
FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ GRAJALES, Yudi Lorena), 
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o 
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Cedula No. 
32180561 (Colombia); Passport 32180561 (Colombia) (individual) 
[SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA 
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula 
No. 13007449 (Colombia); Passport 13007449 (Colombia) (individual) 
[SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA 
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, 
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, 
Colombia; Itagui, Antioquia, Colombia; NIT  811046159 
(Colombia) [SDNT]
FOFIE, Martin Kouakou; DOB 1 Jan 1968; ``New Forces'' (Forces 
Nouvelles) Zone Commander in Korhogo (individual) [COTED]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Carrera 
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga, 
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT  
804005325-8 (Colombia) [SDNT]
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a. 
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
FOMENTAMOS (a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS), 
Transversal 29 No. 35A-29, Bogota, Colombia; NIT  
830060914-4 (Colombia) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira, 
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 
Buenaventura, Colombia; DOB 26 Mar 1948; Cedula No. 31206092 
(Colombia) (individual) [SDNT]
FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS MONDIAL 
VZW; a.k.a. FONDATION SECOURS MONDIAL `WORLD RELIEF'; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL `WORLD RELIEF'; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL `WORLD RELIEF' (a.k.a. FONDATION SECOURS 
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. 
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. (a.k.a. FONDATION 
SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; 
a.k.a. FONDATION SECOURS MONDIAL `WORLD RELIEF'; a.k.a. FONDATION 
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street

[[Page 40497]]

30/A, Sarajevo, Bosnia and Herzegovina; Rr. Skenderbeu 76, Lagjja 
Sefa, Gjakova, Serbia and Montenegro; Ylli Morina Road, Djakovica, 
Serbia and Montenegro; House 267 Street No. 54, Sector F-11/4, 
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, 
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya, 
Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, 
Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon; Gaza Strip, 
undetermined; Sierra Leone; Somalia; Syria; 49 rue du Lazaret, 67100 
Strasbourg, France; West Bank; V.A.T. Number BE 454,419,759 [SDGT]
FONDATION SECOURS MONDIAL-KOSOVA (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION 
SECOURS MONDIAL `WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., Bogota, 
Colombia; DOB 12 Aug 1962; Cedula No. 19493765 (Colombia); Passport 
19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18 
Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 
(Colombia) (individual) [SDNT]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan [SUDAN]
FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA

[[Page 40498]]

CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 
Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San 'a, Yemen [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
FORERO BENAVIDES, Patricia, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No. 35522503 
(Colombia) (individual) [SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA S.A., 
San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa 
Rica; DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 
52342283 (Colombia) (individual) [SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A. (a.k.a. FOGENSA S.A.), Carrera 
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga, 
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT  
804005325-8 (Colombia) [SDNT]
FORPRES, S.C., Tijuana, Baja California, Mexico [SDNTK]
FOUNDATION FOR CONSTRUCTION (a.k.a. NATION BUILDING; a.k.a. 
RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC 
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH 
TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia; 
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Cedula No. 230809 
(Colombia); Passport 230809 (Colombia) (individual) [SDNT]
FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali, Colombia; c/
o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa, 
Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 
03014999 (Colombia) (individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; c/o CIA. MINERA DAPA S.A., 
Bogota, Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; 
c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06 Dec 1940; 
POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 
6076743 (Colombia) (individual) [SDNT]
FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN (a.k.a. HALU MESRU 
SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
FREGOSO AMEZQUITA, Maria Antonieta, Calle Jerez 538, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; Calle Jerez 552-B, 
Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, 
Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, 
Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, 
Mexico; c/o Forpres, S.C., Tijuana, Baja California, Mexico; c/o 
Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, 
Mexico; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja 
California, Mexico; DOB 29 Oct 1952; POB Guadalajara, Jalisco; 
Credencial electoral 088455751391 (Mexico); Driver's License No. 
180839 (Mexico); R.F.C. AEL-980417-S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL, Airport Road, Basseterre, Basseterre, 
Saint Kitts and Nevis; Church Street, Basseterre, Basseterre, Saint 
Kitts and Nevis; Offices in St. Kitts and Nevins, West Indies ONLY 
[SDNTK]
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS COLOMBIANOS S.A.), Factoria La 
Rivera, La Union, Valle, Colombia; NIT  800183514-0 
(Colombia) [SDNT]
FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH IDEA YESHIVA; 
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH;

[[Page 40499]]

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. 
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH 
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION 
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE 
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE 
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; 
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA S.A.; a.k.a. INDUSTRIAS DEL 
ESPIRITU SANTO S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT  821002015-8 (Colombia) 
[SDNT]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, 
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama 
[CUBA]
FRUTAS DE LA COSTA S.A. (a.k.a. FRUCOSTA; a.k.a. INDUSTRIAS DEL 
ESPIRITU SANTO S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT  821002015-8 (Colombia) 
[SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria La 
Rivera, La Union, Valle, Colombia; NIT  800183514-0 
(Colombia) [SDNT]
FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a. 
FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, 
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; 
Itagui, Antioquia, Colombia; NIT  811046159 (Colombia) 
[SDNT]
FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION 
SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL `WORLD 
RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. 
FONDATION SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION, 
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
FUDIA LTDA., Calle 111 No. 36B-17, Barranquilla, Colombia; NIT 
 800230555-4 (Colombia) [SDNT]
FUENTES COBA, Fernando, Cozumel, Mexico (individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. FARC; a.k.a. 
REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA (a.k.a. 
CENIHF), Km. 2 La Victoria, La Union, Valle, Colombia; NIT  
821002640-1 (Colombia) [SDNT]
FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La Union, 
Valle, Colombia; NIT  800077756-2 (Colombia) [SDNT]
FUNDACION DE CALI PARA EL DESARROLLO HUMANO (a.k.a. FUNDACION PARA 
EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDASER; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL (a.k.a. FUNDACION DE 
CALI PARA EL DESARROLLO HUMANO; a.k.a. FUNDASER; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE 
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDACION POR LA PAS DE CORDOBA (a.k.a. FUNDACION PARA LA PAZ DE 
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali, 
Colombia; NIT  805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; a.k.a. 
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDECALI), 
Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 6N-43, 
Cali, Colombia; NIT  800243417-2 (Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION 
POR LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; 
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. 
FUNDASER), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29 Norte 
No. 6N-43, Cali, Colombia; NIT  800243417-2 (Colombia) 
[SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a. FUNDACION 
POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Carrera 6 No. 29-12, 
Monteria, Cordoba, Colombia; NIT  830054536-9 (Colombia) 
[SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU 
THALE''); DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; 
Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; 
alt. Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80, Bogota, 
Colombia; Carrera 66A No. 48-91, Bogota, Colombia; NIT  
41322501 (Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida 15 No. 123-30, Local 1-
13, Bogota, Colombia; Calle 53 No. 25-30, Bogota, Colombia; Apartado 
Aereo 250752, Bogota, Colombia; Calle 164 No. 40-40, Bogota, 
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Centro 
Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias, 
Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, Bogota, 
Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia; 
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT  
800023807-8 (Colombia) [SDNT]
G.W. AEROSPACE, INC. (a.k.a. GREAT WALL AEROSPACE, INC.), 21515 
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate 
Number C1458237 (United States) [NPWMD]
GAD S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT 
 821002971-4 (Colombia) [SDNT]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan 
Milosevic (individual) [BALKANS]
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Colombia; Carrera 115 No. 
16B-121, Cali, Colombia; NIT  800183712-2 (Colombia) [SDNT]
GALAVIZ CORPORATION, LTD., 7801 NW 37 Street No. 152059, Miami, FL 
33166; Avenida 4 Norte 6N-67 Of. 705, Cali, Colombia; Nassau, 
Bahamas, The [SDNT]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street, 
Montreal, Quebec, Canada [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street, 
Montreal, Quebec, Canada [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,

[[Page 40500]]

Bogota, Colombia; Cedula No. 17125384 (Colombia); Passport 17125384 
(Colombia) (individual) [SDNT]
GALERIA DE PORTALES, S.A., Jose Serrano 166, 28019 Madrid, Spain; 
Miguel Yuste 48, 28037 Madrid, Spain; C.I.F. A82464934 (Spain) 
[SDNT]
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento Pirebebuy, 
Ciudad del Este, Paraguay [SDGT]
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Calle Regimento Pirebebuy, 
Ciudad del Este, Paraguay [SDGT]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; 
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 2 
Nov 1974; Cedula No. 94320862 (Colombia); Passport 94320862 
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); 
Passport AF127300 (Colombia) (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; DOB 9 Feb 1977; Cedula No. 16836449 
(Colombia); Passport AF246678 (Colombia) (individual) [SDNT]
GALINDO LEYVA, Esperanza, c/o COMPLEJO TURISTICO OASIS, S.A. de 
C.V., Playas de Rosarito, Rosarito, Baja California, Mexico; 536 
Huerto Place, Chula Vista, CA 91910; 950 Norella Street, Chula 
Vista, CA 91910; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 16 Aug 1920; POB San Ignacio, 
Sinaloa, Mexico; Passport 99020017901 (Mexico); R.F.C.  
GALE-241004-61A (Mexico); alt. R.F.C.  GALE-200816-6IA 
(Mexico) (individual) [SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia; 
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 
EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 Dec 1948; Cedula 
No. 16245188 (Colombia); Passport AC824879 (Colombia) (individual) 
[SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18 June 1969; POB Bilbao Vizcaya 
Province, Spain; D.N.I. 16.047.113; Member ETA (individual) [SDGT]
GALLEGO CANO, Juan de la Cruz, c/o GAVIOTAS LTDA., Cartago, Valle, 
Colombia; Carrera 3 No. 6-39, El Aguila, Valle, Colombia; DOB 26 Feb 
1956; POB El Aguila, Valle, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 
(Colombia) (individual) [SDNT]
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-130, Cali, Colombia; c/
o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS 
ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE 
COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, 
Colombia; DOB 7 Aug 1954; POB Cali, Colombia; Cedula No. 16585721 
(Colombia); Passport AF783512 (Colombia); alt. Passport AE187469 
(Colombia); alt. Passport 16585721 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL 
S.A., Cali, Colombia; DOB 3 Nov 1953; Cedula No. 6457399 (Colombia) 
(individual) [SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; DOB 1 May 1963; Cedula No. 43059188 
(Colombia) (individual) [SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a. ``DON JOTA''; a.k.a. 
``FREDERICO''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); 
Passport AC312064 (Colombia) (individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; 
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o 
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA 
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 23 Sep 1955; POB 
Cali, Colombia; Cedula No. 31280944 (Colombia); Passport AF146067 
(Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA., 
Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y 
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Cedula No. 
41589020 (Colombia); Passport 41589020 (Colombia) (individual) 
[SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; 
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; DOB 2 Dec 1954; Cedula No. 41703406 
(Colombia); Passport 41703406 (Colombia) (individual) [SDNT]
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT 
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GAMAL-MULTISERVICIOS (a.k.a. CENTRO CAMBIARIO KINO, S.A. DE C.V.), 
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana, 
Baja California CP 22320, Mexico; Carretera Aeropuerto 1900, Local 
G-16, Tijuana, Baja California CP 22510, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., 
Bogota, Colombia; DOB 3 Nov 1962; Cedula No. 19494919 (Colombia) 
(individual) [SDNT]
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403 
(Zimbabwe); Chairman, Electoral Supervisory Commission (individual) 
[ZIMBABWE]
GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA NEW MILLENIUM AIR; a.k.a. 
GAMBIA NEW MILLENIUM AIR COMPANY), State House, Banjul, Gambia, The 
[LIBERIA]
GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. 
GAMBIA NEW MILLENIUM AIR COMPANY), State House, Banjul, Gambia, The 
[LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM AIRLINE; 
a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, Gambia, The 
[LIBERIA]
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali), 
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5 
May 1998 expires 4 May 2003; arrested 30 Sep 2002 (individual) 
[SDGT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia; 
DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 
(Colombia) (individual) [SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia; 
Cedula No. 79846794 (Colombia) (individual) [SDNT]
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERIA LTDA.), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali, Colombia; NIT  800029160-9 
(Colombia) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, 
Cartago, Valle, Colombia; NIT  800146295-5 (Colombia) 
[SDNT]
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.; f.k.a. GANADERA), Apartado 
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio 
Seguros Bolivar, Cali,

[[Page 40501]]

Colombia; NIT  800029160-9 (Colombia) [SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, 
Cartago, Valle, Colombia; NIT  800146290-9 (Colombia) 
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia; 
Carrera 83 No. 6-50, Cali, Colombia; Carrera 61 No. 11-58, Cali, 
Colombia; NIT  800119808-9 (Colombia) [SDNT]
GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; Cedula 
No. 31233463 (Colombia) (individual) [SDNT]
GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. 
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
GARCES GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA., 
Cali, Colombia; Cedula No. 14949883 (Colombia); Passport 14949883 
(Colombia) (individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; 
c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali, 
Colombia; DOB 20 Jul 1953; Cedula No. 16581793 (Colombia) 
(individual) [SDNT]
GARCIA BUITRAGO, Miyer Alberto (a.k.a. ``CHIQUI''); DOB 13 Jul 1970; 
POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); 
Passport AH132212 (Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L., 
Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o 
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain; 
D.N.I. 27340558-K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
DOB 30 Jun 1961; Cedula No. 16213736 (Colombia); Passport 16213736 
(Colombia) (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, Carrera 4 No. 12-20 of. 206, 
Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE 
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., 
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, 
Valle, Colombia; DOB 7 Jun 1976; Cedula No. 16230989 (Colombia); 
Passport 16230989 (Colombia) (individual) [SDNT]
GARCIA GARCIA, Jairo (a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. 
LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. 
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 
ZAMBADA, El Mayo), Calle Presa Humaya 104, Fraccionamiento 
Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del 
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle 
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio 
1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; 
DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB 
Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El 
Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 
Driver's License No. N36064231 (Mexico); R.F.C. ZAGI-500130 
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 
(Mexico) (individual) [SDNTK]
GARCIA MADERA, Jaime De Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 13540183 (Colombia) 
(individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a. 
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA MERA, Luis Alfredo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, 
Bogota, Colombia; Cedula No. 16686291 (Colombia) (individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. 
GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA MOLINA, Gener (a.k.a. ``GUTIERREZ, Jhon''; a.k.a. 
``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. ``JOHN 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar 
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar 
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar 
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar 
Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; 
DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 
(Colombia); alt. Passport PE008603 (Colombia); alt. Passport 
PO564495 (Colombia); alt. Passport AA294885 (Colombia) (individual) 
[SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 52031714 (Colombia) (individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 6616986 (Colombia) (individual) [SDNT]
GARCIA RODRIGUEZ, Martha, c/o TRANSPORTES MICHAEL LTDA., 
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE 
CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/o CENTRO DE 
BELLEZA SHARY VERGARA, Barranquilla, Colombia; POB Colombia; Cedula 
No. 32761805 (Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia; c/o 
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 1971; Cedula No. 
66765096 (Colombia) (individual) [SDNT]
GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA 
DE LA TORRE, Rafael Garcia), Panama (individual) [CUBA]
GARCIA VARELA, Luis Fernando, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 16282923 (Colombia) (individual) [SDNT]
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]

[[Page 40502]]

GARCIA VASQUEZ, Isabel Fernanda, c/o ALERO S.A., Cali, Colombia; 
Cedula No. 31983848 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari 
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o 
UNIDAS S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle, 
Colombia; Cedula No. 31870497 (Colombia); Passport 31870497 
(Colombia) (individual) [SDNT]
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 
404, C.P. 06100, Mexico, D.F., Mexico; Manager, Promociones 
Artisticas (PROARTE) (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1-07 
of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; Calle 11 No. 1-07 
of. 405, Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat Jarjes), Baghdad, Iraq; 
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
GARZON RESTREPO, Juan Leonardo, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., 
Cali, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o 
INVERSIONES ARA LTDA., Cali, Colombia; Carrera 7P No. 76-90, Cali, 
Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o VALORES 
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o FARMATODO S.A., 
Bogota, Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia) 
(individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro 
(individual) [BALKANS]
GASOLINERA ROSARIO (a.k.a. ROSARIO NIEBLA CARDOZA A. EN P.), Avenida 
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, 
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
GASOLINERAS SAN FERNANDO S.A. DE C.V., Avenida 3A y Calle Mina, 
Colonia Centro, Saucillo, Chihuahua, Mexico; Ciudad Camargo, 
Chihuahua, Mexico [SDNTK]
GAVIOTAS LTDA. (a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL CAMPO AMOR; 
a.k.a. ``HOTEL SIN PK2''), Calle 4A No. 21-34 Circunvalar, Cartago, 
Valle, Colombia; NIT  800032092-7 (Colombia) [SDNT]
GAVIRIA DE INDABURU, Gloria Ines (a.k.a. GAVIRIA RUEDA, Gloria 
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o 
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB 
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601 
(Ecuador); RUC  1233779 (Ecuador) (individual) [SDNT]
GAVIRIA DE MOR, Liliana, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA S.C.S., 
Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; 
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 16 Mar 1965; 
POB Bogota, Colombia; Cedula No. 20621292 (Colombia); Passport 
AG443233 (Colombia) (individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, Calle 114 No 0-45 Torre 3 Apt. 303, 
Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar 
1947; POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport 
AJ241295 (Colombia) (individual) [SDNT]
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot, 
Colombia; NIT  800212771-2 (Colombia) [SDNT]
GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 Ofc. 710, Cali, 
Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul 
1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); 
Passport 16639081 (Colombia) (individual) [SDNT]
GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria 
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o 
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB 
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601 
(Ecuador); RUC  1233779 (Ecuador) (individual) [SDNT]
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a. 
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK]
GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Colombia; NIT 
 805026824-5 (Colombia) [SDNT]
GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A COMBATTANTE 
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000, 
Frankfurt am Main 1, Germany [CUBA]
GENEGA LTDA. (a.k.a. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.), 
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 
939, Cali, Colombia; NIT  805006744-9 (Colombia) [SDNT]
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.), 
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 
939, Cali, Colombia; NIT  805006744-9 (Colombia) [SDNT]
GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba 
[CUBA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT  830050661-3 (Colombia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT  830050661-3 (Colombia) [SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No. 
4-31, Cali, Colombia; NIT  890931876-9 (Colombia) [SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Avenida 13 No. 100-12 Ofc. 
302, Bogota, Colombia; NIT  800231600-2 (Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; 
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT  800154869-6 
(Colombia) [SDNT]
GESTORAS PRO-AMNISTIA (a.k.a. ASKATASUNA), Spain [SDGT]
GEX EXPLORE S. DE R.L. DE C.V., Avenida David Alfaro Siqueiros 2789-
102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida 
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico; Calle 
Nezahualcoyotyl No. 1660, CP 22320, Colonia Zona Rio, Tijuana, Baja 
California, Mexico [SDNTK]
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GEZIRA AUTOMOBILE COMPANY), 
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA BOARD), Khartum Gezira Scheme 
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum, 
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, 
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan 
[SUDAN]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd 
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD-
AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104, issued 12 
September 1993 (individual) [IRAQ2]
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. 
``AHMED THE TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; 
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. 
``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, Ahmed; a.k.a. 
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.

[[Page 40503]]

KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); 
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 
DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania 
(individual) [SDGT]
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh 
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Ba'th party 
regional command chairman, an-Najaf; member; Iraqi National Assembly 
(individual) [IRAQ2]
GHARIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; 
a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. 
AL-ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel); 
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional 
command chairman, Babil; chairman, General Federation of Iraqi Trade 
Unions (individual) [IRAQ2]
GHAZALI, Rustum, Syria; DOB circa 1949; nationality Syria; Chief of 
Syrian Military Intelligence for Lebanon (individual) [SYRIA]
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. HUSSEIN, Mahafudh 
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
GHUFRON, Ali (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; 
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; 
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. ARMED 
ISLAMIC GROUP; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. 
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY 
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O. 
Box 444/13600, Khartoum 1111, Sudan; Website www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a. 
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY 
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O. 
Box 444/13600, Khartoum 1111, Sudan; Website www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED (a.k.a. GIAD AUTOMOTIVE AND 
TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD CARS & HEAVY 
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O. 
Box 444/13600, Khartoum 1111, Sudan; Website www.giadmotors.com/giad_auto.html [SUDAN]
GIAD CARS & HEAVY TRUCKS COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK; 
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD AUTOMOTIVE INDUSTRY 
COMPANY LIMITED), Gazera State (40 km distance from Khartoum), P.O. 
Box 444/13600, Khartoum 1111, Sudan; Website www.giadmotors.com/giad_auto.html [SUDAN]
GIAD INDUSTRIAL CITY (a.k.a. GIAD INDUSTRIAL GROUP; a.k.a. SUDAN 
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria 
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001, 
Sudan; Email Address [email protected] (Sudan); Website 
www.sudanmaster.com (Sudan) [SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. SUDAN 
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria 
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001, 
Sudan; Email Address [email protected] (Sudan); Website 
www.sudanmaster.com (Sudan) [SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR INDUSTRY COMPANY LIMITED), 
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610, 
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED (a.k.a. GIAD MOTOR COMPANY), 
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610, 
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37-30, Bogota, Colombia; NIT  
830095943-9 (Colombia) [SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former Liberian Senator; advisor to 
former President of Liberia Charles Taylor (individual) [LIBERIA]
GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN 
ISLAMIC COMBATANT GROUP) [SDGT]
GIL GARCIA, Jose Alejandro, Avenida Ejercito Trigarante 7865-J, 
Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico; 
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay 
Universidad, Tijuana, Baja California, Mexico; c/o Farmacia Vida 
Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, 
Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A. 
de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, 
Baja California, Mexico; DOB 22 Jan 1952; POB Culiacan, Sinaloa, 
Mexico; Credencial electoral 103624690069 (Mexico); R.F.C. GIGA-
520122 (Mexico) (individual) [SDNTK]
GIL GARZON, Marco Antonio, c/o CONSTRUCTORA AMERICA S.A., Bogota, 
Colombia; DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 
17176949 (Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o DURATEX S.A., Bogota, Colombia; c/o 
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o 
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS 
S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A., 
Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376 
(Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o

[[Page 40504]]

FARMATODO S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o D'CACHE S.A., Cali, Colombia; DOB 17 Dec 46; alt. DOB 
17 Dec 40; Cedula No. 14949279 (Colombia); Passport 14949229 
(Colombia); alt. Passport 14949279 (Colombia); alt. Passport 
14949289 (Colombia); alt. Passport AC342060 (Colombia) (individual) 
[SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., Cali, 
Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug 1978; Cedula 
No. 67020296 (Colombia); Passport 67020296 (Colombia) (individual) 
[SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980; 
Cedula No. 52721666 (Colombia); Passport 52721666 (Colombia) 
(individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S., 
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr 1975; 
Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia) 
(individual) [SDNT]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 43; POB 
Israel (individual) [SDNTK]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GILBOA, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 43; POB 
Israel (individual) [SDNTK]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a. 
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 43; POB 
Israel (individual) [SDNTK]
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; 
a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr 43; POB 
Israel (individual) [SDNTK]
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a. 
GILBOA, Joseph; a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr 43; POB 
Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No. 
22103099 (Colombia) (individual) [SDNT]
GIMBER INVESTING CORPORATION, Virgin Islands, British [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No. 75-210, Barranquilla, 
Colombia [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia) 
(individual) [SDNT]
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste No. 26-12, El Aguila, 
Valle, Colombia; DOB 10 Jun 1971; Cedula No. 16791184 (Colombia) 
(individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; c/o 
DISFOGEN LTDA., Bogota, Colombia; Cedula No. 51760752 (Colombia); 
Passport 51760752 (Colombia) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 15 Nov 1967; Cedula No. 16281770 (Colombia) 
(individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 18 Aug 1974; Cedula No. 43821679 (Colombia) 
(individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Cedula No. 12531356 
(Colombia) (individual) [SDNTK]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT 
 830023266-2 (Colombia) [SDNT]
GLBC (a.k.a. GREAT LAKES BUSINESS COMPANY), P. O. Box 315, Goma, 
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 104-11A, Colonia Valle 
del Rubi, Tijuana, Baja California, Mexico; R.F.C. GFI-961219-9J4 
(Mexico) [SDNTK]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455; 
US FEIN 36-3804626 [SDGT]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION 
SECOURS MONDIAL `WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; a.k.a. 
FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, 
P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
GNPOC (a.k.a. GREATER NILE PETROLEUM OPERATING COMPANY LIMITED), 
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr 
Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin, Sudan; 
El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Muglad 
Basin, Sudan; Heglig Processing Facility, Muglad Basin, Sudan; 
Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad 
Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline, Heglig 
via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal, Marsa 
al-Basha'ir, Sudan [SUDAN]
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING 
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542,

[[Page 40505]]

Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el 
Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; Calle 12 y 
Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 38650, Los 
Cristianos, Arona, Tenerife, Spain [CUBA]
GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 1946; Minister of Public 
Works, Labour and Social Welfare (individual) [ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 Apr 1967; POB Guernica, 
Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA 
(individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Dec 1967; POB Vergara, 
Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA 
(individual) [SDGT]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOLOVANOV, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, 
Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, 
Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 
1952; POB Borisov, Belarus; Minister of Justice (individual) 
[BELARUS]
GOLOVANOV, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor 
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU 
, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor 
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU 
, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; 
a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU , Viktor 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. 
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; 
a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor 
Ryhoravich); DOB 1952; POB Borisov, Belarus; Minister of Justice 
(individual) [BELARUS]
GOLOVANOV, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. 
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION PARA LA PAZ DE CORDOBA, 
Monteria, Cordoba, Colombia; DOB 27 Jun 1956; POB Amalfi, Antioquia, 
Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 
(Colombia) (individual) [SDNTK]
GOMEZ APONTE, Laura Victoria, Carrera 4A No. 63N-29, Cali, Colombia; 
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 31 Oct 1965; 
POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 
31937650 (Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; DOB 5 Jan 1950; Cedula No. 19091811 (Colombia) 
(individual) [SDNT]
GOMEZ BERRIO, Holmes de Jesus (a.k.a. GOMEZ BERRIO, Olmes de Jesus), 
Carrera 1 No. 18-52, Cali, Colombia; c/o INVERSIONES INVERVALLE 
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., 
Cali, Colombia; DOB 15 Dec 1961; Cedula No. 73105133 (Colombia) 
(individual) [SDNT]
GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ BERRIO, Holmes de Jesus), 
Carrera 1 No. 18-52, Cali, Colombia; c/o INVERSIONES INVERVALLE 
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., 
Cali, Colombia; DOB 15 Dec 1961; Cedula No. 73105133 (Colombia) 
(individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Alfonso, c/o GAVIOTAS LTDA., Colombia; Calle 
1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia; Carrera 5 
No. 1-82, Obando, Valle, Colombia; DOB 01 Nov 1953; Cedula No. 
4451571 (Colombia); Passport 4451571 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando, Hacienda 
El Vergel, Cartago, Colombia; Km 12 Via Santa Ana Molina, Hacienda 
Doima, Cartago, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE 
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., 
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 14 
Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 
(Colombia); Passport 16209410 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GAVIOTAS LTDA., Cartago, 
Valle, Colombia; Calle 17A No. 8N-15, Cartago, Valle, Colombia; DOB 
26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); 
Passport AF002565 (Colombia); alt. Passport AH345442 (Colombia) 
(individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida 
6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali, 
Colombia; DOB 12 Dec 1951; Cedula No. 31299825 (Colombia) 
(individual) [SDNT]
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, 
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. 
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, 
Colombia; DOB 17 Oct 1982; NIT  681946748-1 (Colombia) 
(individual) [SDNT]
GOMEZ JARAMILLO, Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 23 Aug 1965; Cedula No. 16716914 (Colombia) 
(individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., 
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, 
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 29 
Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 
(Colombia) (individual) [SDNT]

[[Page 40506]]

GOMEZ MARIN LTDA., Km. 2 Via al Amprao, Ansermanuevo, Valle, 
Colombia; Km. 2 Via al Amparo, Cartago, Valle, Colombia; Calle 16 
No. 1N-74, Cartago, Valle, Colombia; NIT  800102465-1 
(Colombia) [SDNT]
GOMEZ OCAMPO, Davinson (a.k.a. ``GORDO''), c/o GOMEZ MARIN LTDA., 
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle, 
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia) 
(individual) [SDNT]
GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia) 
(individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota, 
Colombia; DOB 8 Nov 1960; Cedula No. 19416811 (Colombia); Passport 
19416811 (Colombia) (individual) [SDNT]
GOMEZ QUINTERO, Carlos Alberto, c/o FREXCO S.A., La Union, Valle, 
Colombia; Calle 14 No. 4-124, La Union, Valle, Colombia; Factoria La 
Rivera, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o 
CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia; c/o 
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; DOB 23 
Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 
(Colombia); Passport AH411417 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 8 Jan 
1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia) 
(individual) [SDNT]
GOMEZ VIVAS, Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia; DOB 
3 Sep 1963; Cedula No. 7921814 (Colombia) (individual) [SDNT]
GOMEZ, Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, 
Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
FARMAVISION LTDA., Bogota, Colombia; Carrera 71 No. 7E-39, Bogota, 
Colombia; Cedula No. 63347044 (Colombia) (individual) [SDNT]
GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 19298944 (Colombia) (individual) [SDNT]
GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); 
Governor of the Reserve Bank of Zimbabwe (individual) [ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962; Passport AN548299 
(Zimbabwe); Spouse of Gideon Gono (individual) [ZIMBABWE]
GONZALES, Hernan (a.k.a. ZEVALLOS GONZALES, Fernando Melciades; 
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 1957; POB Juanjui, 
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Cedula No. 52551222 
(Colombia); Passport 52551222 (Colombia) (individual) [SDNT]
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia; 
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; c/o AGRICOLA 
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o 
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; DOB 4 Aug 65; POB Cartago, Valle Colombia; Cedula No. 
29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 
29503761 (Colombia) (individual) [SDNT]
GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING 
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL 
CORPORATION, Panama City, Panama; DOB 3 Feb 1966; POB Colombia; 
Cedula No. 6465085 (Colombia) (individual) [SDNT]
GONZALEZ FIALLO, Humberto, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 3746199 (Colombia) (individual) [SDNT]
GONZALEZ LIZALDA, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES 
ATLAS LTDA., Cali, Colombia; DOB 20 Jul 1969; Cedula No. 31992548 
(Colombia) (individual) [SDNT]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula 
No. 16693353 (Colombia); Passport 16693353 (Colombia) (individual) 
[SDNT]
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, S.A. DE C.V., Tijuana, Baja 
California, Mexico; Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona Rio, 
Tijuana, Baja California, Mexico; Calle Carrasco 3895 No. 2, 
Chapultepec, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS 
BRAVIO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 20 Jun 1958; POB Ensenada, Baja California, 
Mexico; R.F.C. GOMD-580620-SX9 (Mexico) (individual) [SDNTK]
GONZALEZ QUINTERO, Melba Patricia, c/o DISTRIBUIDORA DE DROGAS 
CONDOR S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, 
Colombia; c/o FIDUSER LTDA., Bogota, Colombia; c/o AMERICANA DE 
COSMETICOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; 
c/o LATINA DE COSMETICOS S.A. Y DISTRIBUCIONES S.A., Bogota, 
Colombia; DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 
35415232 (Colombia) (individual) [SDNT]
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. 
ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ 
MAGANA, Ramon; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, 
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. 
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. 
GONZALEZ QUIRARTE, Jose; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB 
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; 
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); 
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; DOB 9 Feb 1936; Cedula No. 2905977 
(Colombia) (individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama 
(individual) [CUBA]
GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. CASTELLANOS 
ALVAREZ TOSTADO, Juan Jose); DOB 27 Aug 55; POB Mexico (individual) 
[SDNTK]
GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA DE TRABAJO ASOCIADO 
ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; Cedula No. 51973466 (Colombia) 
(individual) [SDNT]
GOODRICH, Reginald B. (Senior) (a.k.a. GOODRIDGE, Reginald B. 
(Senior)); DOB 11 NOV 1952; Former Minister for Culture, 
Information, Tourism of Liberia (individual) [LIBERIA]

[[Page 40507]]

GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald B. 
(Senior)); DOB 11 NOV 1952; Former Minister for Culture, 
Information, Tourism of Liberia (individual) [LIBERIA]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee 
(individual) [BALKANS]
GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]
GRACADAL S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE 
SUPERMERCADOS Y AFINES; a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA 
MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 
DISTRIBUIDORA MIGIL LTDA.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
GRAJALES BERNAL, Sonia Patricia, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o G.L.G. S.A., 
Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT 
S.A., Tulua, Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o ASESORES CONSULTORES 
ASOCIADOS LTDA., Cali, Colombia; c/o [email protected] LTDA., Cali, 
Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia; 
c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/
o JEHOVA LTDA., Tulua, Valle, Colombia; Cedula No. 29613767 
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, c/o CASA GRAJALES S.A., La Union, 
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; Cedula No. 2697864 
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/o GRAJALES S.A., La Union, 
Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA S.A., 
La Union, Valle, Colombia; Cedula No. 19465707 (Colombia) 
(individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA S.A., La Union, Valle, 
Colombia; Calle 14 No. 13-03, La Union, Valle, Colombia; c/o 
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o GAD 
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o 
MACEDONIA LTDA., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FRUTAS DE 
LA COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., 
Cali, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA 
DE COLOMBIA, La Union, Valle, Colombia; c/o JEHOVA LTDA., Tulua, 
Valle, Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; 
Cedula No. 39789871 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Javier (a.k.a. GRAJALES LEMOS, Juan Jacobo), c/o 
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o CRETA S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES 
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o JEHOVA 
LTDA., Tulua, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA 
ANDINO, La Union, Valle, Colombia; DOB 28 Oct 1972; POB La Union, 
Valle, Colombia; Cedula No. 94273951 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o 
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o CRETA S.A., La 
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES 
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o JEHOVA 
LTDA., Tulua, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA 
ANDINO, La Union, Valle, Colombia; DOB 28 Oct 1972; POB La Union, 
Valle, Colombia; Cedula No. 94273951 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN GRAJALES Y CIA. LTDA., La 
Union, Valle, Colombia; Carrera 15 No. 13-39, La Union, Valle, 
Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o AGRONILO 
S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/
o ARMAGEDON S.A., La Union, Valle, Colombia; c/o C.A.D. S.A., 
Bogota, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; 
c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La 
Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o 
G.L.G. S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS 
VINEDOS, La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, 
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, 
Atlantico, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o 
INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; c/o INVERSIONES 
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA 
S.C.S., La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA 
LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o 
PANAMERICANA LTDA., Cali, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o SALOME 
GRAJALES Y CIA. LTDA., Bogota, Colombia; c/o SOCIEDAD DE NEGOCIOS 
SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o TRANSPORTES DEL 
ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA 
COSTA S.A., Malambo, Atlantico, Colombia; c/o CONFECCIONES LINA 
MARIA LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO 
FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE 
INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; 
DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INTERNATIONAL 
FREEZE DRIED S.A., Bogota, Colombia; c/o SALIM S.A., La Union, 
Valle, Colombia; c/o [email protected] LTDA., Cali, Colombia; c/o 
CITICAR LTDA., La Union, Valle, Colombia; c/o COMUNICACIONES 
ABIERTAS CAMARY LTDA., Cali, Colombia; c/o CONFECCIONES LINA MARIA 
LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, 
Colombia; DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o HOTEL LOS VINEDOS, La Union, 
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o 
HEBRON S.A., Tulua, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR 
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., 
La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; 
c/o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, 
Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 33A-53, Cali, Colombia; 
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; Cedula 
No. 21236002 (Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o INVERSIONES SANTA CECILIA S.C.S., 
La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La 
Union, Valle, Colombia; Cedula No. 63568339 (Colombia) (individual) 
[SDNT]
GRAJALES MEJIA, Hugo Marino, c/o PANAMERICANA LTDA., Cali, Colombia; 
c/o FREXCO S.A., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 
AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 6355130 
(Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, 
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o 
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE 
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o FUNDACION 
CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION 
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, 
Colombia; Cedula No. 14961290 (Colombia) (individual) [SDNT]

[[Page 40508]]

GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRAJALES Y CIA. LTDA., La 
Union, Valle, Colombia; DOB 29 Dec 1952; POB La Union, Valle, 
Colombia; Cedula No. 14990496 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Gloria Amparo, c/o INVERSIONES AGUILA LTDA., La 
Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; 
Cedula No. 29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o PLAZA REAL LTDA., Cali, Colombia; c/o CASA GRAJALES 
S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, 
Colombia; c/o INVERSIONES LOS POSSO LTDA S.C.S., La Union, Valle, 
Colombia; Cedula No. 29613013 (Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o CITICAR LTDA., La Union, 
Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o 
HEBRON S.A., Tulua, Valle, Colombia; Transversal 13A No. 123-10 Int. 
2 apt. 203, Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle, 
Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, 
Atlantico, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o 
SALIM S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., 
Malambo, Atlantico, Colombia; DOB 15 Mar 1979; POB La Victoria, 
Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT]
GRAJALES S.A., Via Roldanillo Finca La Palmera, La Union, Valle, 
Colombia; Carrera 25 No. 8-78, Bogota, Colombia; Factoria La Rivera, 
La Union, Valle, Colombia; NIT  891900090-8 (Colombia) 
[SDNT]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. GRANCO), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011606-2 (Colombia) [SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia; 
Carrera 3 No. 7-42, Buenaventura, Colombia; Calle 6 Km 5 Kennedy, 
Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3, Buenavetura, 
Colombia; Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia; 
Av. Simon Bolivar Km 5, Buenaventura, Colombia; Av. Portuaria Edif. 
Colfecar B-B Modulo 38, Buenaventura, Colombia; NIT  
800173054-1 (Colombia) [SDNT]
GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 
33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South 
Dadeland Boulevard, Suite 912, Miami, FL 33156; citizen Colombia; US 
FEIN 65-0336843 (United States) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE HOTELES LTDA.), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011606-2 (Colombia) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a. ``CAMPOS, Arturo''; a.k.a. 
``GALLOPINTO''; a.k.a. ``GONZALEZ, Ricardo''), Avenida Victoria No. 
36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de 
Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, 
Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-
4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport 
PO16104 (Colombia) (individual) [SDNTK]
GRANDE BENAVIDES, Fernando, c/o ALERO S.A., Cali, Colombia; DOB 31 
Oct 1962; Cedula No. 16675553 (Colombia) (individual) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia; 
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT  
800253142-5 (Colombia) [SDNT]
GREAT LAKES BUSINESS COMPANY (a.k.a. GLBC), P. O. Box 315, Goma, 
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]
GREAT WALL AEROSPACE, INC. (a.k.a. G.W. AEROSPACE, INC.), 21515 
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate 
Number C1458237 (United States) [NPWMD]
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED (a.k.a. GNPOC), 
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El Harr 
Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin, Sudan; 
El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Muglad 
Basin, Sudan; Heglig Processing Facility, Muglad Basin, Sudan; 
Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad 
Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline, Heglig 
via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal, Marsa 
al-Basha'ir, Sudan [SUDAN]
GREEN CAR RENT LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN CHAMKAT 
KRIN KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong 
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota, 
Colombia; NIT  830067456-4 (Colombia) [SDNT]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE 
TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA 
ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; a.k.a. JAMA'A COMBATTANTE 
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
GROUPE ISLAMIQUE COMBATTANT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN 
ISLAMIC COMBATANT GROUP) [SDGT]
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan 
[SUDAN]
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA) [FTO] [SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in 
custody (individual) [BALKANS]
GRUESO HURTADO, Adriana, c/o INCOMMERCE S.A., Cali, Colombia; DOB 10 
Oct 1974; Cedula No. 66922311 (Colombia); Passport 66922311 
(Colombia) (individual) [SDNT]
GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 19 
Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 
(Colombia) (individual) [SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Colombia; Cedula No. 
16607352 (Colombia); Passport 16607352 (Colombia) (individual) 
[SDNT]

[[Page 40509]]

GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L., 
Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja California, Mexico; 
R.F.C. GAA-990226-SW8 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Guadalajara, Jalisco CP 
44160, Mexico [SDNTK]
GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Carrillo Puerto, 
Calle 8317 4, Zona Central, Tijuana, Baja California, Mexico; R.F.C. 
GIP-951219-8P9 (Mexico) [SDNTK]
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y 15, Edificio Seguros 
Bolivar, Cali, Colombia; Calle 18 106-98 of. 201/202, Cali, 
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; 
R.F.C. GPC-011226-4A5 (Mexico) [SDNTK]
GSPC (a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; 
a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR 
PREACHING AND COMBAT) [FTO] [SDGT]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S.A.; 
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE S.A.), Avenue 11 de Septiembre 
2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, 
Santiago, Chile [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; 
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
GUERRERO BRAND, Luis Hernando, c/o A G REPRESENTACIONES LTDA., Cali, 
Colombia; Cedula No. 16656929 (Colombia) (individual) [SDNT]
GUFRON, Ali (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; 
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, Max; a.k.a. CARO 
RODRIGUEZ, Gilberto; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN 
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, 
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; 
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, 
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUILLEN JIMENEZ, Carlos Alberto (a.k.a. CONTRERAS VIVAS, Juan Pablo; 
a.k.a. SABOGAL ZULUAGA, Orlando; a.k.a. SABOGAL, Alberto; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 
de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; 
Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, 
Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; Calle 14 No. 30-153, Medellin, Antioquia, 
Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 
Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 
(Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 
18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. 
Passport AE533626 (Colombia) (individual) [SDNT]
GULF CARTEL (a.k.a. CARDENAS GUILLEN ORGANIZATION), Mexico [SDNTK]
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 07341170152; V.A.T. Number IT 07341170152 [SDGT]
GULF MOTOR SALES INC. (a.k.a. CONTINUE PROFESSIONAL EDUCATION INC.), 
811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 
08000068-09 [LIBERIA]
GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI 
ARABI DEL GOLFO E LA SVIZZERA (a.k.a. MIGA-MALAYSIAN SWISS, GULF AND 
AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT]
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN FERNANDEZ, 
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, 
Zimbabwe; DOB 8 Mar 1940; Minister of Economic Development 
(individual) [ZIMBABWE]
GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. ``ABD AL-
HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. ``ABD AL-
HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
GUNEID SUGAR COMPANY LIMITED (a.k.a. GUNEID SUGAR FACTORY), P.O. Box 
511, Khartoum, Sudan [SUDAN]
GUNEID SUGAR FACTORY (a.k.a. GUNEID SUGAR COMPANY LIMITED), P.O. Box 
511, Khartoum, Sudan [SUDAN]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 9 May 
1942; alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia) 
(individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia; 
DOB 8 Aug 1958; Cedula No. 16642433 (Colombia) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota, Colombia; 
DOB 3 Sep 1960; Cedula No. 19439177 (Colombia) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o LABORATORIOS GENERICOS 
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE 
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Cali, 
Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o BLANCO PHARMA 
S.A., Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., 
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o 
INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR 
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA 
REBAJA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, 
Colombia; DOB 4 Dec 1941; Cedula No. 6089071 (Colombia); Passport 
6089071 (Colombia) (individual) [SDNT]
GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES CERDAS, Alvaro), c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 9 May 
1942; alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia) 
(individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS GENERICOS VETERINARIOS 
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o INVERSIONES KANTON 
LTDA., Cucuta, Norte de Santander, Colombia; DOB 22 Apr 1970; Cedula 
No. 39783954 (Colombia); Passport 39783954 (Colombia) (individual) 
[SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA., 
Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, 
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,

[[Page 40510]]

Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; DOB 
11 Apr 72; Cedula No. 79570028 (Colombia); Passport 79570028 
(Colombia); alt. Passport AC480604 (Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o CODISA, Bogota, Colombia; c/o 
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Ibague, Colombia; 
c/o MACROFARMA S.A., Pereira, Colombia; c/o MATERIAS PRIMAS Y 
SUMINISTROS S.A., Bogota, Colombia; c/o TECNOVET LTDA., Bogota, 
Colombia; Cedula No. 2898335 (Colombia); Passport 2898335 (Colombia) 
(individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; 
c/o CREDISOL, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U., 
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia; 
c/o INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961; 
Cedula No. 51583831 (Colombia); Passport 51583831 (Colombia) 
(individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota, Colombia; c/
o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS 
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; 
Cedula No. 39612308 (Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o ADMACOOP, Bogota, Colombia; c/
o CODISA, Bogota, Colombia; DOB 12 Jan 1954; Cedula No. 41631893 
(Colombia); Passport 41631893 (Colombia) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., 
Mexico (individual) [CUBA]
GUTIERREZ RODRIGUEZ, Pablo, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 85435604 
(Colombia) (individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT]
GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO 
RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 
LOERAL, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOERA, 
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN LOESA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, 
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT]
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. GALINDO, Gilmer Antonio), c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Colombia; 
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 
EXPERTA Y CIA. S. EN C., Bogota, Colombia; DOB 28 Dec 1948; Cedula 
No. 16245188 (Colombia); Passport AC824879 (Colombia) (individual) 
[SDNT]
GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, Gilberto; 
a.k.a.

[[Page 40511]]

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 
GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. 
GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN 
LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ORTEGA, Miguel; a.k.a. 
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 
Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 
Drensteinfurt 4406, Germany [IRAQ2]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABASH, George (a.k.a. HABBASH, George); Secretary General of 
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABBASH, George (a.k.a. HABASH, George); Secretary General of 
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ2]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro 
(individual) [BALKANS]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), 
Flat 4D Thorney Court, Palace Gate, Kensington, United Kingdom; 
Iraq; DOB 01 Jul 1946; Former Minister of Oil (individual) [IRAQ2]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota, 
Colombia; DOB 09 Nov 62; Cedula No. 17634454 (Colombia) (individual) 
[SDNT]
HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., Av. del Rocio 
1193, Tijuana, Baja California CP 22200, Mexico [SDNTK]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia [SDNT]
HAD KAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. 
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello 
Balsamo, Milan, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; 
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; 
nationality Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport 
L 183017 issued 14 Feb 1996 expires 13 Feb 2001 (individual) [SDGT]
HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, L'Hadi), Via Garibaldi, 
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello 
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria 
(individual) [SDGT]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala, Iraq; 
nationality Iraq; member, Ba'th party regional command and 
Revolutionary Command Council since 1991 (individual) [IRAQ2]
HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia 
(individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan [SUDAN]
HAJJ AS'AD AHMAD (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed 
Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad 
Ahmad), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, 
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; 
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz 
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; 
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama 
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, 
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
HALAVANAU, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar 
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. 
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor 
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB 
Borisov, Belarus; Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar 
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar 
Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. 
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; 
Minister of Justice (individual) [BELARUS]
HALAVANAU, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, 
Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus; Minister of 
Justice (individual) [BELARUS]
HALAVANAU, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar 
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. 
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor 
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. 
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich; 
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar 
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, 
Viktor Grigoriyevich); DOB 1952; POB Borisov, Belarus; Minister of 
Justice (individual) [BELARUS]
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA 
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. 
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. 
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED 
EAGLES) [SDT] [FTO] [SDGT]

[[Page 40512]]

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA 
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. 
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. 
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED 
EAGLES) [SDT] [FTO] [SDGT]
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual) 
[BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS]
HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY 
CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Iraq; Former 
Minister of Culture and Information (individual) [IRAQ2]
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de' Carracci n.l5, 
Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB 
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality 
Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009 
(individual) [SDGT]
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. 
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR ACHMED, 
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, 
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel 
Document Number A0139243 (Germany) (individual) [SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN, 
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; 
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
HAMDAN, Salim Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-
JADDAW, Saqr); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 
(Yemen) (individual) [SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (individual) [SDGT]
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Mamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a.

[[Page 40513]]

HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. 
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 
a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 
DOB Sep 38 (individual) [SDNTK]
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, 
Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, 
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, 
Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; 
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEL, Jamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, 
Abou); DOB Sep 38 (individual) [SDNTK]
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a.

[[Page 40514]]

HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, 
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, 
Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. 
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 
a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 
DOB Sep 38 (individual) [SDNTK]
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. 
NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; 
a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; 
a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMYH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAMMID, Mohammed Tahir (a.k.a. ``ABDELHAMID AL KURDI''), Via della 
Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; 
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual) [SDGT]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; a.k.a. 
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB 
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2]
HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. ``KAMEL''; a.k.a. 
``KIMO''), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB 
Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 
2002 expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki; 
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT, 
General Maki Mustafa; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 
a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; 
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. 
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN GALAT KHAN, Shahbaz; 
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. 
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN (a.k.a. BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP), 812/89 Ratchada Phisek Road, 
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
HANG HUN SUAN CHAMKAT KRIN KHA REN (a.k.a. GREEN CAR RENT LIMITED 
PARTNERSHIP), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong 
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK]
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. ``ABU AL 
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, 
Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilon; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN 
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), Calle 25 Norte No. 3AN-39, 
Cali, Colombia; Calle 22 Norte No. 5A-75, Cali, Colombia; NIT 
 800204288-2 (Colombia) [SDNT]
HAPPY DAYS S. DE H., Calle 78 No. 53-70, Locales 315 y 316, 
Barranquilla, Colombia; NIT  802003826-1 (Colombia) [SDNT]

[[Page 40515]]

HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, 
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro 
(individual) [BALKANS]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC 
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. 
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 
HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; 
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]
HAROON (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 
Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohammed; a.k.a. HARUN, 
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; 
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, 
Sudan; nationality Sudan; State Minister for Humanitarian Affairs; 
former State Minister for the Interior; former Coordinator of the 
Popular Police Forces (individual) [DARFUR]
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HARUN, 
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; 
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, 
Sudan; nationality Sudan; State Minister for Humanitarian Affairs; 
former State Minister for the Interior; former Coordinator of the 
Popular Police Forces (individual) [DARFUR]
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 
Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; 
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 
Harun; a.k.a. HAROON; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
HARUN (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 
Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 
a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed 
Mohammed; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad 
Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB 
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian 
Affairs; former State Minister for the Interior; former Coordinator 
of the Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammed; 
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, 
Sudan; nationality Sudan; State Minister for Humanitarian Affairs; 
former State Minister for the Interior; former Coordinator of the 
Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad; 
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, 
Sudan; nationality Sudan; State Minister for Humanitarian Affairs; 
former State Minister for the Interior; former Coordinator of the 
Popular Police Forces (individual) [DARFUR]
HARUN, Mawlana Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. 
HAROUN, Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad 
Muhammad; a.k.a. HARUN, Ahmad Muhammed); DOB 1964; POB Kordofan, 
Sudan; nationality Sudan; State Minister for Humanitarian Affairs; 
former State Minister for the Interior; former Coordinator of the 
Popular Police Forces (individual) [DARFUR]
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, 
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Muhammad) (individual) 
[SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia 
(individual) [BALKANS]
HASSAN (a.k.a. AL-TIKRITI, Ali Saddam Hussein); DOB 1980; alt. DOB 
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti 
(individual) [IRAQ2]
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah

[[Page 40516]]

Shah Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 Dec 1955; alt. 
DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; citizen India; 
alt. citizen United Arab Emirates; alt. citizen Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. ``ABU THALE''); 
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport 
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; a.k.a. ``ABU ALI''); 
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
HATKAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HAD 
KAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 
8EY, United Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de Septiembre 
2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, 
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Gerardo Medina No. 633, e/
Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba; 
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad 
Habana, Cuba; Avenue 40 esq. 41 4101, Cienfuegos, Cuba; 
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo e/
Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales 
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. 
Rpto., Vista Allegre, Santiago de Cuba, Cuba; Hialeah, FL; Maipu 
464, Piso 10, Buenos Aires 1006, Argentina; Panama City, Panama; 
Avenue 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-68074603-2 
(Argentina) [CUBA]
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Gerardo Medina No. 633, e/
Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba; 
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad 
Habana, Cuba; Avenue 40 esq. 41 4101, Cienfuegos, Cuba; 
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo e/
Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales 
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. 
Rpto., Vista Allegre, Santiago de Cuba, Cuba; Hialeah, FL; Maipu 
464, Piso 10, Buenos Aires 1006, Argentina; Panama City, Panama; 
Avenue 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-68074603-2 
(Argentina) [CUBA]
HAVANTUR CANADA INC. (a.k.a. 2904977 CANADA, INC.; a.k.a. CARIBE 
SOL), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada 
[CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual) 
[SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual) 
[SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; 
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual) 
[SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB Debar, Macedonia 
(individual) [BALKANS]
HAYA, Francisco, Panama (individual) [CUBA]
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE 
SUPPORT ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT 
ORGANIZATION), Beirut, Lebanon [SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. 
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; 
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. 
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION

[[Page 40517]]

PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION 
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF 
COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF 
ORGANIZATION), Marawi City, Philippines; Zamboanga City, 
Philippines; Tawi Tawi, Philippines; Basilan, Philippines; Cotabato 
City, Philippines; 201 Heart Tower Building, 108 Valero Street, 
Salcedo Village, Makati City, Metropolitan Manila, Philippines 
[SDGT]
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; 
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali, 
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; a.k.a. ZAMBO, Noel 
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 DEC 49; POB St 
Kitts and Nevis; Passport 03574 (United Kingdom) (individual) 
[SDNTK]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800107304-7 (Colombia) [SDNT]
HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a. 
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, 
Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, 
Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar, 
United Kingdom [IRAQ2]
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. SHIEB, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia; 
DOB 17 Oct 1917; Cedula No. 29013554 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o DESARROLLOS 
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; DOB 27 Nov 1980; Cedula No. 75096405 
(Colombia); Passport 75096405 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, Avenida 4 Oeste No. 5-97, Apt. 1001, 
Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., 
Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO 
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION 
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; 
DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-
85051037834 (Colombia); NIT  650000091-9 (Colombia); 
Passport AF228090 (Colombia); alt. Passport TI-85051037834 
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Olga Patricia, Avenida 4 Oeste No. 5-97, Apt. 1001, 
Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., 
Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO 
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION 
EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; 
DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 
(Colombia); NIT  600018532-2 (Colombia); Passport AG762459 
(Colombia); alt. Passport RN12524986 (Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia; 
DOB 20 Mar 1954; Cedula No. 26271587 (Colombia) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA 
S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951 
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Arcangel de Jesus, Hacienda Coque, Cartago, Colombia; 
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; c/o AGRICOLA 
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o 
COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o 
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; Carrera 8N No. 17A-
12, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; DOB 7 
Oct 54; POB Cartago, Valle, Colombia; Cedula No. 16215230 
(Colombia); NIT  16215230-1 (Colombia); Passport 16215230 
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Lorena, Calle 52 No. 28E-30, Cali, Colombia; Calle 8 
No. 39-79 of. 201, Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO 
Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., 
Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA 
S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE 
LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, 
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o CASA 
GRAJALES S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La 
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, 
Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES 
AGUILA LTDA., La Union, Valle, Colombia; c/o INVERSIONES GRAME 
LTDA., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. 
S.C.S., La Union, Valle, Colombia;

[[Page 40518]]

c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o 
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o 
PANAMERICANA LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 
AGUSTIN LTDA., La Union, Valle, Colombia; c/o INDUSTRIAS 
AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama; DOB 9 
Oct 68; Cedula No. 31981533 (Colombia) (individual) [SDNT]
HENAO VDA. DE BOTERO, Maria Yolanda, c/o ALFA PHARMA S.A., Bogota, 
Colombia; DOB 21 Jun 1929; Cedula No. 29070489 (Colombia) 
(individual) [SDNT]
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA PHARMA 
S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951 
(Colombia) (individual) [SDNT]
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; a.k.a. BIN KHALID, 
Fahd Bin Adballah; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ ARBOLEDA, Sandra Milena, c/o COMERCIALIZADORA DE CAFE DEL 
OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia; c/o 
INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, 
Colombia; Cedula No. 42109136 (Colombia) (individual) [SDNT]
HERNANDEZ CANOBAS, Hector Fabio, c/o INVERSIONES BETANIA LTDA., 
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 
21 Jun 1958; Cedula No. 16615804 (Colombia) (individual) [SDNT]
HERNANDEZ CARBALLOSA, Alexis Eneilo, Milan, Italy (individual) 
[CUBA]
HERNANDEZ IBARRA, Victor Hugo, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 12133362 (Colombia) (individual) [SDNT]
HERNANDEZ MORENO, Arturo, c/o DEL NORTES CARNES FINAS SAN IGNACIO 
S.A. DE C.V., Chihuahua, Mexico; c/o INMOBILIARIA EL ESCORPION DEL 
NORTE S.A. DE C.V., Chihuahua, Mexico; c/o INMOBILIARIA EL PRESON 
S.A. DE C.V., Chihuahua, Mexico; Calle 16 No. 4016, Chihuahua, 
Chihuahua, Mexico; DOB 27 Nov 1962; POB Hidalgo Del Parral, 
Chihuaua, Mexico; citizen Mexico; nationality Mexico; R.F.C. HEMA-
621127 (Mexico) (individual) [SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR, 
Guadalajara, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco, 
Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479 
(Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, Calle Juan de Dios Peza 1015, Colonia 
Mexico 22150, Tijuana, Baja California, Mexico; c/o Farmacia Vida 
Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, 
Baja California, Mexico; DOB 18 Aug 1971; POB Baja California Norte, 
Mexico (individual) [SDNTK]
HERNANDEZ SOMERO, Urbano, Avenida Manuela Herrera 592, Colonia Rio 
Reforma CP 22000, Tijuana, Baja California, Mexico; C. Mision de 
Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 
California, Mexico; Avenida Manuela Herrera 590, Colonia Rio Reforma 
CP 22000, Tijuana, Baja California, Mexico; Avenida Del Bosque 4640, 
Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico; 
C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja 
California, Mexico; Pda. Mercurio, Colonia Puerta De Hierro CP 
22330, Tijuana, Baja California, Mexico; Pda. Del Cobre 0, Colonia 
Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico; c/o 
COMPLEJO TURISTICO OASIS S.A. DE C.V., Rosarito, Baja California, 
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o INMOBILIARIA TIJUANA COSTA 
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 25 May 1943; POB 
Mexicali, Baja California, Mexico; C.U.R.P.  
HEXU430525HBCRXR07 (Mexico); alt. C.U.R.P.  
HESU430525HBCRMR05 (Mexico); alt. C.U.R.P.  
HESU430525HBCRMR13 (Mexico); Immigration No. A38839964 (United 
States) (individual) [SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; 
Carrera 34A No. 10-27 Sur, Bogota, Colombia; Cedula No. 52026909 
(Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota, Colombia; c/
o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o 
INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o 
GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB Tibasosa, 
Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 
(Colombia); alt. Passport AC594144 (Colombia); alt. Passport 
AE591041 (Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. ``EL CAPITAN''), Carrera 53 No. 
35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., 
Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL 
S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA 
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, 
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, 
Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, 
Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o 
TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 
1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport 
P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual) 
[SDNT]
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, 
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, 
Chuy; a.k.a. AMEZCUA, Jose de Jesus); DOB 31 JUL 63; alt. DOB 31 JUL 
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Fernando, Pereira, 
Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 6157940 
(Colombia) (individual) [SDNT]
HERRAN SAAVEDRA, Victor Hugo, c/o GALAPAGOS S.A., Cali, Colombia; 
Cedula No. 16447166 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Augusto, c/o FARMAVISION LTDA., Bogota, Colombia; 
Cedula No. 17067884 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
91236347 (Colombia); Passport 91236347 (Colombia) (individual) 
[SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 10 Oct 1955; 
Cedula No. 16258303 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Helmer (a.k.a. ``H7''; a.k.a. ``PACHO''), Cali, 
Colombia; DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821 
(Colombia); Passport J287011 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o SOCOVALLE LTDA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA 
LTDA., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o 
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 
CIA., Bogota, Colombia; Avenida 1B Oeste No. 1-44 apt. 602, Medeira 
Building, Cali, Colombia; DOB 7 Oct 1953; Cedula No. 31143871 
(Colombia); Passport AD031302 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 27 Nov 
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport 
P046550 (Colombia) (individual) [SDNT]
HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o

[[Page 40519]]

TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250 (Colombia) 
(individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a. VILLAGRAN, Francisco), 
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 
10 Apr 1960; Cedula No. 16637518 (Colombia) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE 
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual) 
[SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; DOB 25 Nov 1957; Cedula No. 31397821 
(Colombia) (individual) [SDNT]
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND 
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; 
a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
HESONG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia [SDGT]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A., 
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, 
Panama [CUBA]
HI TECH GROUP (a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a. 
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum, 
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; 
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
HICOM (a.k.a. HI-COM), Khartoum, Sudan [SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan [SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum, Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT), Khartoum, Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA. (a.k.a. CUATRO FRIO), Carrera 
44A No. 9C-85, Bogota, Colombia; Carrera 8 No. 32-16, Cali, 
Colombia; NIT  890303017-5 (Colombia) [SDNT]
HIGH TECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a. 
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum, 
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST; 
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
HIGHTECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a. 
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum, 
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HIGUERA GUERRERO, Gilberto (a.k.a. ``EL GILILLO''); DOB 14 Apr 1968; 
nationality Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar 61; POB Mexico (individual) 
[SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. 
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 
ZAMBADA, El Mayo), Calle Presa Humaya 104, Fraccionamiento 
Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del 
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle 
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio 
1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; 
DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB 
Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El 
Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 
Driver's License No. N36064231 (Mexico); R.F.C. ZAGI-500130 
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 
(Mexico) (individual) [SDNTK]
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; 
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; 
a.k.a. HIJAZI, Raed M), Jordan; DOB 1968; POB California, USA; SSN 
548-91-5411 (United States) (individual) [SDGT]
HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, 
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. KHEKMATIYAR, 
Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan 
(individual) [SDGT]
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa 1960; POB Kutum, North 
Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in 
North Darfur (individual) [SUDAN]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 1960; POB Kutum, North 
Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in 
North Darfur (individual) [SUDAN]
HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; 
f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. 
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911, 
Switzerland; DOB 16 Jun 38; POB Damascus, Syria; citizen 
Switzerland; alt. citizen Tunisia (individual) [SDGT]
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli 
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli 
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, 
Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
HI-TECH CHEMICALS, Khartoum, Sudan [SUDAN]
HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a. 
HIGHTECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum, 
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum, Sudan [SUDAN]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET 
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE 
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
HMODAT, Mackie (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT, 
General Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, Macki 
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq 
(individual) [IRAQ2]
HOCHBURG, AG (a.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY 
LIMITED), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, 
Liechtenstein [SDGT]
HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''), c/o VERANILLO 
DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y 
CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO 
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA 
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia; 
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia 
(individual) [SDNT]

[[Page 40520]]

HOLA SUN HOLIDAYS LIMITED, 146 Beaver Creek Road, Richmond Hill, 
Ontario, L4B 1C2, Canada [CUBA]
HOLA TELECOMUNICACIONES (a.k.a. [email protected] LTDA.), Calle 13 No. 
80-60 Loc. 224, Cali, Colombia; NIT  805021515-1 (Colombia) 
[SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DOB 28 Oct 1946; Cedula 
No. 14950269 (Colombia) (individual) [SDNT]
HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF 
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA; 
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD 
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; 
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. 
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern 
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED 
LAND FUND), 525 International Parkway, Suite 509, Richardson, TX 
75081; P.O. Box 832390, Richardson, TX 75083; 9250 S. Harlem Avenue, 
Bridgeview, IL; 345 E. Railway Avenue, Paterson, NJ 07503; Hebron, 
West Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd., 
Suite F, San Diego, CA 92128; Jenin, West Bank; Shurta Street, 
'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US FEIN 95-
4227517; and other locations within the United States [SDT] [SDGT]
HOOKER POMARE, Javier (a.k.a. HOOKER TAYLOR, Javier Arnulfo), c/o 
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San 
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula 
No. 18001893 (Colombia) (individual) [SDNT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOOKER POMARE, Javier), c/o 
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San 
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula 
No. 18001893 (Colombia) (individual) [SDNT]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO RECREACIONAL LA CASCADA LTDA.), 
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT  
890601336-8 (Colombia) [SDNT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS DE GETSEMANI S.A.; a.k.a. 
VALLE LINDO HOSTAL RESTAURANTE), Troncal Del Pacifico Km. 1, La 
Union, Valle, Colombia; Km. 1 Via a Roldanillo, La Union, Valle, 
Colombia; NIT  800108902-6 (Colombia) [SDNT]
HOTEL NASCO (a.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN 
AHMED IDRIS EC), Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 01406430155; V.A.T. Number IT 01406430155 [SDGT]
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 
LTDA.; a.k.a. COSUR LTDA.), Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT  890329758-7 (Colombia) [SDNT]
HOTEL SIN PECADOS (a.k.a. GAVIOTAS LTDA.; a.k.a. MOTEL CAMPO AMOR; 
a.k.a. ``HOTEL SIN PK2''), Calle 4A No. 21-34 Circunvalar, Cartago, 
Valle, Colombia; NIT  800032092-7 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA. (a.k.a. HOTINCOL), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800013139-3 
(Colombia) [SDNT]
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE COLOMBIA LTDA.), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800013139-3 
(Colombia) [SDNT]
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE EL 
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL 
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
HOVE, Richard Chemist; DOB 23 Sep 1939; Passport ZD002376 
(Zimbabwe); Politburo Secretary for Economic Affairs (individual) 
[ZIMBABWE]
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. 
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;

[[Page 40521]]

a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 
a.k.a. ZHANG, Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; 
citizen China; alt. citizen Cambodia; nationality China; British 
National Overseas Passport 750200421 (United Kingdom); National ID 
No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. 
Passport 2355009C (China) (individual) [SDNTK]
HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; a.k.a. WONG, 
Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. WONG, 
Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
HUBER, Ahmed (a.k.a. HUBER, Albert Friedrich Armand), 
Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT]
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), 
Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT]
HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y DISTRIBUCIONES 
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o DECAFARMA S.A., 
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., 
Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bogota, Colombia; 
DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 19134241 
(Colombia) (individual) [SDNT]
HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a. ASP; a.k.a. 
ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR 
PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. LAJNA 
AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. 
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 
Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, Switzerland; 
Postfach 406, CH-4109 Basel, Switzerland [SDGT]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. 
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, 
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. 
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, 
Chuo-ku, Tokyo, Japan [CUBA]
HURTADO ROMERO, Jairo Jose, Carrera 42 No. 5B-81, Cali, Colombia; 
Carrera 8N No. 17A-12, Cartago, Colombia; c/o ARIZONA S.A., Cartago, 
Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia; 
Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia) 
(individual) [SDNT]
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU 
ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez, 
Egypt; nationality Egypt (individual) [SDGT]
HUSAYN, Saddam (a.k.a. ABU ALI; a.k.a. AL-TIKRITI, Saddam Hussein; 
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; 
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 
1483; President since 1979 (individual) [IRAQ2]
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU 
ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. BIN HUSIN, 
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
HUSSAIN, Saddam (a.k.a. ABU ALI; a.k.a. AL-TIKRITI, Saddam Hussein; 
a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; POB 
al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2]
HUSSEIN (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. 
AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. 
FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 
FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah (a.k.a. AHMAD, Abu Bakr; 
a.k.a. ``AHMED THE TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, 
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. 
``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan 
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; 
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, 
Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 
Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa), Branderstrasse 28, 
Augsburg 86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 
1982; alt. DOB 1 Jan 1980; POB Baghdad, Iraq; nationality Iraq; 
Travel Document Number A0144378 (Germany) (individual) [SDGT]
HUSSEIN, Saddam (a.k.a. ABU ALI; a.k.a. AL-TIKRITI, Saddam Hussein; 
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937; POB 
al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein); DOB 
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's eldest son; leader of paramilitary organization 
Fedayeen Saddam (individual) [IRAQ2]
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU 
ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 
1971; POB Riyadh, Saudi Arabia;

[[Page 40522]]

nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 
(individual) [SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB 
Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; 
director, Organization of Military Industrialization (individual) 
[IRAQ2]
HUYO-GIRALDO, LTD. (a.k.a. ARDILA-MARMOLEJO, LTD.), Nassau, Bahamas, 
The; Business Registration Document  88,046 B (Bahamas, 
The) [SDNT]
HYDE SR., Clive Norman (a.k.a. HYDE, Clive Norman; a.k.a. ``MR. 
HYDE''); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Norman; a.k.a. ``MR. 
HYDE''); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, Macedonia (individual) 
[BALKANS]
I A C INTERNATIONAL INC. (a.k.a. IAC INTERNATIONAL INC.; a.k.a. 
INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE, Miami, FL 
33122; Business Registration Document  P9800004558 (United 
States); US FEIN 65-0842701 [BPI-SDNTK]
I.P.C. INTERNATIONAL LIMITED, United Kingdom [IRAQ2]
I.P.C. MARKETING LIMITED, United Kingdom [IRAQ2]
IAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. 
INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE, Miami, FL 
33122; Business Registration Document  P9800004558 (United 
States); US FEIN 65-0842701 [BPI-SDNTK]
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; a.k.a. 
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC AFRICAN RELIEF 
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080 [LIBERIA]
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800112215-1 (Colombia) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INCOES LTDA., Cali, Colombia; c/o 
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL 
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., 
Cali, Colombia; DOB 11 Apr 1960; Cedula No. 16640123 (Colombia) 
(individual) [SDNT]
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Dawood; 
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, 
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, 
Anis; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; 
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. 
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, 
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. 
AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, 
Anis; a.k.a. IBRAHIM, Dawood; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji 
Ibrahim; a.k.a. KHAN, Haji Ibrahim); DOB 28 September 1957; POB 
Pakistan (individual) [SDNTK]
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. KHAN AFRIDI, Haji 
Ibrahim; a.k.a. KHAN, Haji Ibrahim); DOB 28 September 1957; POB 
Pakistan (individual) [SDNTK]
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Ibrahim; a.k.a. TAHA, Khalil 
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher, 
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National 
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; 
Registration ID 0179427 (France); Chairman, Justice and Equality 
Movement; Co-founder, National Redemption Front (individual) 
[DARFUR]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE DEVELOPMENT BANK), P.O. Box 62, 
Khartoum, Sudan [SUDAN]
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham 
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT 
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a.

[[Page 40523]]

LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
IDARRAGA ESCANDON, Herned (a.k.a. IDARRAGA ESCANDON, Hernet), c/o 
DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; 
Carrera 25A No. 49-73, Cali, Colombia; DOB 22 Dec 1954; Cedula 
No.16595668 (Colombia) (individual) [SDNT]
IDARRAGA ESCANDON, Hernet (a.k.a. IDARRAGA ESCANDON, Herned), c/o 
DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; 
Carrera 25A No. 49-73, Cali, Colombia; DOB 22 Dec 1954; Cedula 
No.16595668 (Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o INTERAMERICA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL 
S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o FARMATODO S.A., 
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; DOB 14 Dec 1941; Cedula No. 8237011 (Colombia) 
(individual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No. 
3417272 (Colombia); Passport 3417272 (Colombia) (individual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain; c/
o 2000 DOSE E.U., Cali, Colombia; C Y S MEDIOS E.U., Cali, Colombia; 
Cedula No. 16274109 (Colombia); Passport 16274109 (Colombia) 
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA., 
Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar 1970; 
Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia) 
(individual) [SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula 
No.6078860 (Colombia) (individual) [SDNT]
IFD S.A. (a.k.a. INTERNATIONAL FREEZE DRIED S.A.), Carrera 92 No.62-
30, Bogota, Colombia; NIT  830132968-1 (Colombia) [SDNT]
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP; 
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. 
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a. 
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE 
DAGHIGH;a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, 
Iran [NPWMD]
IG (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; 
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. ISLAMIC GAMA'AT; 
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT]
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;

[[Page 40524]]

Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IHSAN CHARITY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-
BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; 
a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN 
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. 
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; 
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IGHATHA; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IGHATHA; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham 
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. 
ICHTIJAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham 
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. 
ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Damascus, Syria; 
DOB 1941; Major General; Director, Syria Ba'ath Party Regional 
Command National Security Bureau (individual) [SYRIA]
IKSIR INTERNATIONAL BANK LIMITED (a.k.a. AKIDA BANK PRIVATE LIMITED; 
f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED), c/o Arthur D. 
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box 
N-4877, Nassau, Bahamas, The [SDGT]
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia; 
NIT  800141304-0 (Colombia) [SDNT]
IMAD MOUHAMED ABDELLAH (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. 
AL SA'IDI, Faraj Faraj Hussein; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a. 
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42, 
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. 
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
IMCOMER (a.k.a. IMPORTADORA Y COMERCIALIZADORA LTDA.), Avenida 6N y 
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT  
800152058-0 (Colombia) [SDNT]
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A.), Carrera 30 
No. 90-82B La Castellana, Bogota, Colombia; NIT  830000855-
1 (Colombia) [SDNT]

[[Page 40525]]

IMPERATORI, Julio A., 20 Ironmonger Lane, London EC2V 8EY, United 
Kingdom; Managing Director, Havana International Bank (individual) 
[CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 603, Bogota, Colombia; 
Carrera 16 Bis No. 148-37, Bogota, Colombia; NIT  
830079014-4 (Colombia) [SDNT]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y 
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT  
800152058-0 (Colombia) [SDNT]
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
IMU (a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT]
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS 
AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, 
AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, 
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS 
FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL 
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; 
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
INAGROCCIDENTE LTDA. (a.k.a. INVERSIONES AGROINDUSTRIALES DEL 
OCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.), 
Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT  
800107993-1 (Colombia) [SDNT]
INCOES (a.k.a. INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA 
INGENIEROS ARQUITECTOS), Avenida 6N No. 13N-50 of. 1209, Cali, 
Colombia; NIT  800144790-0 (Colombia) [SDNT]
INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Colombia; NIT  
805023544-4 (Colombia) [SDNT]
INCOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE S.A.), Avenida 
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA 
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito, 
Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, 
Ecuador; DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 
(Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC  
171901161-9 (Ecuador) (individual) [SDNT]
INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Chihuahua, 
Mexico; R.F.C. IVI-030311-1L6 (Mexico) [SDNTK]
INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. (a.k.a. CRIADERO LA LUISA 
E.U.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte 
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia; 
Jamundi, Valle, Colombia; NIT  860503330-5 (Colombia) 
[SDNT]
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. CRIADERO DE POLLOS EL ROSAL 
S.A.), Carretera Central via Aeropuerto Palmaseca, Colombia; Carrera 
61 No. 11-58, Cali, Colombia; NIT  800146749-7 (Colombia) 
[SDNT]
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A (a.k.a. INPESCA S.A.), Km. 
5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar Km. 5 El 
Pinal, Buenaventura, Colombia; NIT  890302172-4 (Colombia) 
[SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41 
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4 
Arroyohondo, Cali, Colombia; NIT  800122866-7 (Colombia) 
[SDNT]
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED, Khartoum, 
Sudan [SUDAN]
INDUSTRIAL BANK OF SUDAN (N.K.A. EL NILEIN INDUSTRIAL DEVELOPMENT 
BANK GROUP), United Nations Square, P.O. Box 1722, Khartoum, Sudan 
[SUDAN]
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30, Cali, 
Colombia; NIT  805005946-5 (Colombia) [SDNT]
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY (a.k.a. FADJR INDUSTRIES 
GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. 
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a. 
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; 
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran 
[NPWMD]
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera 30 
No. 90-82B La Castellana, Bogota, Colombia; NIT  830000855-
1 (Colombia) [SDNT]
INDUSTRIAL PRODUCTION CORPORATION, P.O. Box 1034, El Gamaa Street, 
Khartoum, Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268, 
Khartoum, Sudan [SUDAN]
INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Carrera 50 No. 9B-20 of. 
07, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT 
 800068160-5 (Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, 
Panama [SDNT]
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. DORA PASTEURIZA DE 
LECHE SANTA MONICA; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA 
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA 
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo, 
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; 
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido 
Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y 
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, 
Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico; Carretera 
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad 
Obregon, Sonora 85065, Mexico; Calle Sauces 384, Colonia Del Bosque, 
Guasave, Sinaloa 81020, Mexico; Calle Federalismo 2000, Colonia 
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Carretera 
Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California 
Sur 23090, Mexico; Avenida Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80060, Mexico; Carretera A Navolato, Colonia Bachigualato, 
Culiacan, Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, 
Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera 
A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 
Avenida Xicotencalth  1795, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Calle Central Local A10, Colonia Mercado 
Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Diego Abad 2923, 
Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
INDUSTRIAS DEL ESPIRITU SANTO S.A. (a.k.a. FRUCOSTA; n.k.a. FRUTAS 
DE LA COSTA S.A.), Carretera Oriental Km. 2 Via Barranquilla, 
Malambo, Atlantico, Colombia; NIT  821002015-8 (Colombia) 
[SDNT]
INDUSTRIE GENERALE DE FILATURE ET TISSAGE (a.k.a. INDUSTRIE GENERALE 
DE TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, 
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
INDUSTRIE GENERALE DE TEXTILE (a.k.a. INDUSTRIE GENERALE DE FILATURE 
ET TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, 
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
INGASSANA MINES HILLS CORPORATION (a.k.a. INGESSANA HILLS MINES 
CORPORATION), P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108, 
Khartoum, Sudan [SUDAN]
INGESSANA HILLS MINES CORPORATION (a.k.a. INGASSANA MINES HILLS 
CORPORATION), P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108, 
Khartoum, Sudan [SUDAN]
INHOCAR (a.k.a. INMOBILIARIA HOTELERA DEL CARIBE LTDA.), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800012713-7 
(Colombia) [SDNT]
INHOTEL (a.k.a. INVERSIONES HOTELERAS DEL LITORAL LTDA.), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800011604-8 
(Colombia) [SDNT]
INMOBILIARIA AURORA LTDA., Carrera 24F Oeste 3-70, Cali, Colombia; 
Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia; 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia 
[SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia; 
Calle 24N No. 6N-21, Cali, Colombia; NIT  890330573-3 
(Colombia) [SDNT]

[[Page 40526]]

INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla, 
Colombia; NIT  890108105-1 (Colombia) [SDNT]
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 No. 12-20 of. 206, 
Cartago, Valle, Colombia; Carrera 5 No. 18-20 Local 12, Cartago, 
Valle, Colombia; NIT  800146869-2 (Colombia) [SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, 
Chihuahua, Mexico [SDNTK]
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Chihuahua, Mexico 
[SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Negrete 220 Local 2B, 
Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. 
 IES-870805 (Mexico) [SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre Juan Sarabia y Plutarco 
Elias C., Tijuana, Baja California, Mexico; Ocampo 1860 4, Colonia 
Zona Central, Tijuana, Baja California, Mexico; R.F.C.  
IEV-950628 (Mexico) [SDNTK]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y 
405B, Bogota, Colombia; NIT  800061287-1 (Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE LTDA. (a.k.a. INHOCAR), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800012713-7 
(Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 piso 18, Cali, 
Colombia; Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT  
805012623-0 (Colombia) [SDNT]
INMOBILIARIA LA PROVINCIA S.A. DE C.V., Cuauhtemoc 6046 3 Libertad, 
Tijuana, Baja California, Mexico; R.F.C.  IPR-931014 
(Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; NIT  800146860-7 (Colombia) [SDNT]
INMOBILIARIA PASADENA LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; NIT  800146861-4 (Colombia) [SDNT]
INMOBILIARIA SAMARIA LTDA. (a.k.a. NEGOCIOS LOS SAUCES LTDA. Y CIA. 
S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; Carrera 4 12-41 of. 
1501, Edificio Seguros Bolivar, Cali, Colombia; Calle 13 3-32 piso 
13, Cali, Colombia; Calle 18, No. 106-96 of. 201/202, Cali, 
Colombia; NIT  890937859-0 (Colombia) [SDNT]
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Agua Caliente 10440 9, 
Colonia Aviacion, Tijuana, Baja California, Mexico; Entre Abelardo 
L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico; 
R.F.C.  ITC-910503 (Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria, 
Torre C, of. 302, Cali, Colombia [SDNT]
INMOBILIUM INVESTMENT CORP., Avenida Frederico Boyd y Calle 51, 
Edificio Torre Universal, Piso 3, Panama City, Panama; RUC  
4055231267286 (Panama) [SDNT]
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A), Km. 
5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar Km. 5 El 
Pinal, Buenaventura, Colombia; NIT  890302172-4 (Colombia) 
[SDNT]
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a. HIAST; 
a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; a.k.a. 
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a. 
HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; 
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY (a.k.a. FADJR 
INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. 
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION 
FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR 
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
INSTRUMENTATION FACTORY PLANT (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF 
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION 
MACHINERY; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR 
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
INTER (a.k.a. INTERCONTINENTAL; a.k.a. INTERCONTINENTAL DE AVIACION 
S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT 
 860009526-3 (Colombia) [SDNT]
INTERAMERICANA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE 
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT 
 800237404-2 (Colombia) [SDNT]
INTERCONSULT, Panama [CUBA]
INTERCONTINENTAL (a.k.a. INTER; a.k.a. INTERCONTINENTAL DE AVIACION 
S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT 
 860009526-3 (Colombia) [SDNT]
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTER; a.k.a. 
INTERCONTINENTAL), Avenida El Dorado Entrada 2 Int. 6, Bogota, 
Colombia; NIT  860009526-3 (Colombia) [SDNT]
INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR S.A.), 
Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT  
800043810-6 (Colombia) [SDNT]
INTERCREDITOS BOGOTA (a.k.a. INTERCREDITOS CALI; a.k.a. 
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32, 
piso 2, Cali, Colombia [SDNT]
INTERCREDITOS CALI (a.k.a. INTERCREDITOS BOGOTA; a.k.a. 
INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32, 
piso 2, Cali, Colombia [SDNT]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a. 
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32, 
piso 2, Cali, Colombia [SDNT]
INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA RICA S.A.), 200 Norte y 25 
Oeste del Restaurante Tierra Colombiana, San Francisco de Dos Rios, 
San Jose, Costa Rica; Numero Judicial  3-101-76327 (Costa 
Rica) [SDNT]
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL DE FINANCIACION AEREA S.A.), 
Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT  
800043810-6 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No. 4-40 of. 312, Cali, 
Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia; 
Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 22 No. 18-65 
Local 28, Manizales, Colombia; Carrera 52 No. 72-65 Local 106, 
Barranquilla, Colombia; Carrera 28 No. 29-06 Local 104, Palmira, 
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota, 
Colombia; NIT  805013989-5 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite 32-185, 
Miami, FL 33149-1540; Business Registration Document  
L00000003506 (United States); US FEIN 65-0996161 (United States) 
[SDNT]
INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), 
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El 
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC  
1791843436001 (Ecuador) [SDNT]
INTERNATIONAL AIRLINE CONSULTING (a.k.a. I A C INTERNATIONAL INC.; 
a.k.a. IAC INTERNATIONAL INC.), 8940 NW 24 TERRACE, Miami, FL 33122; 
Business Registration Document  P9800004558 (United 
States); US FEIN 65-0842701 [BPI-SDNTK]
INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL 
BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT]
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION (a.k.a. CHOSON 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. KOREA 
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. IFD S.A.), Carrera 92 No. 
62-30, Bogota, Colombia; NIT  830132968-1 (Colombia) [SDNT]
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL QAEDA; 
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

[[Page 40527]]

ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; 
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE 
BASE''; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; 
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; 
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD 
AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. 
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]
INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; 
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; 
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; 
a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE 
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC 
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE 
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT 
AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC 
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
INTERNATIONAL PACIFIC TRADING, INC., 2858 NW 79 Avenue, Miami, FL 
33122; Business Registration Document  V16155 (United 
States); US FEIN 65-0315268 [BPI-SDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, 
Panama [CUBA]
INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF 
ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF 
ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
SANDUQ AL-FILISTINI LIL-IGHATHA

[[Page 40528]]

WA AL-TANMIYA; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. 
PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN 
AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT 
FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND 
DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND 
FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), 
P.O. Box 3333, London NW6 1RW, United Kingdom; Registered Charity 
No. 1040094 [SDGT]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS 
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, 
Colombia; NIT  800144790-0 (Colombia) [SDNT]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT 
 800234909-6 (Colombia) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., 
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT  
800052898-1 (Colombia) [SDNT]
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA. (a.k.a. 
INAGROCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.), 
Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT  
800107993-1 (Colombia) [SDNT]
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C, 
Barranquilla, Colombia; NIT  802019694 (Colombia) [SDNT]
INVERSIONES AGUILA LTDA., Carrera 14 No. 14-56, La Union, Valle, 
Colombia; Factoria La Rivera, La Union, Valle, Colombia; NIT 
 891903843-0 (Colombia) [SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia; 
Avenida 6AN 23DN-16 of. 402, Cali, Colombia; Avenida 6AN 18-69 1-
128, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, 
Colombia; NIT  890328888-1 (Colombia) [SDNT]
INVERSIONES BETANIA LTDA. (f.k.a. INVERSIONES BETANIA S.A.; a.k.a. 
SAN MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 No. 12-40, 
Cali, Colombia; NIT  890330910-2 (Colombia) [SDNT]
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES BETANIA LTDA.; a.k.a. 
SAN MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 
Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 No. 12-40, 
Cali, Colombia; NIT  890330910-2 (Colombia) [SDNT]
INVERSIONES BOMBAY S.A. (a.k.a. AGROVETERINARIA EL TORO; a.k.a. 
AGROVETERINARIA EL TORO 2), Transversal 29 No. 39-92, 
Bogota, Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 
Bis Norte No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, 
Colombia; NIT  830019226-2 (Colombia) [SDNT]
INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y CIA 
S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota, 
Colombia; NIT  891305286-2 (Colombia) [SDNT]
INVERSIONES CAMINO REAL S.A. (a.k.a. INVERSIONES Y CONSTRUCCIONES 
ABC S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 12 Norte 
No. 9N-56/58, Cali, Colombia; NIT  890325389-4 (Colombia) 
[SDNT]
INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia; 
NIT  800106082-2 (Colombia) [SDNT]
INVERSIONES CARFENI, S.L., Calle Gran Via 80, 28013 Madrid, Spain 
[SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra 3, 28036 Madrid, Madrid, 
Spain; C.I.F. B81684421 (Spain) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-107 
apt. 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia; 
Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia; NIT  
860065523-1 (Colombia) [SDNT]
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Calle 77 B No. 57-
141, Ofc. 901, Barranquilla, Colombia; NIT  890108452-0 
(Colombia) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal 29 No. 39-92, Bogota, 
Colombia; NIT  830021696-7 (Colombia) [SDNT]
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-39 of. 205, Cali, 
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT  
800083195-5 (Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN 
C.), Avenida 2N 7N-55 of. 501, Cali, Colombia; Carrera 24D Oeste No. 
6-237, Cali, Colombia; NIT  800001330-2 (Colombia) [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L., Ronda Manuel Granero 69, piso 4-
1, 28043 Madrid, Madrid, Spain; C.I.F. B82290727 (Spain) [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia 
[SDNT]
INVERSIONES GEMINIS S.A. (a.k.a. COMPANIA ADMINISTRADORA DE VIVIENDA 
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No. 
6-15/35, Cali, Colombia; NIT  800032419-1 (Colombia) [SDNT]
INVERSIONES GRAME LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT  891903520-7 (Colombia) [SDNT]
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali, 
Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]
INVERSIONES HOTELERAS DEL LITORAL LTDA. (a.k.a. INHOTEL), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800011604-8 
(Colombia) [SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L., Calle Consuegra 3, 28036 
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain; 
C.I.F. B81681454 (Spain) [SDNT]
INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 1501 
Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, 
Cali, Colombia; NIT  800092770-9 (Colombia) [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, 
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (f.k.a. INVERVALLE S.A.; a.k.a. SAN 
VICENTE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 
70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1, Cali, 
Colombia; NIT  800061212-8 (Colombia) [SDNT]
INVERSIONES JAER LTDA., Apartado Aereo 10454, Cali, Colombia; 
Carrera 7 No. 34-341 Bodega 7, Cali, Colombia; Carrera 1H No. 39-42, 
Cali, Colombia; Calle 6A Norte No. 2N-36 of. 436, Cali, Colombia; 
NIT  890332242-1 (Colombia) [SDNT]
INVERSIONES JEDA S.A. (a.k.a. DURATEX S.A.), Carrera 63 No. 17-07, 
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19 
No. 95-13 Local 1, Bogota, Colombia; NIT  800054668-3 
(Colombia) [SDNT]
INVERSIONES KANTON LTDA., Avenida 10A No. 5E-26 La Rivera, Cucuta, 
Norte de Santander, Colombia; NIT  807000572-9 (Colombia) 
[SDNT]
INVERSIONES LA QUINTA Y CIA. LTDA., Diagonal 29 No. 36-10 of. 801, 
Cali, Colombia; Diagonal 27 No. 27-104, Cali, Colombia; NIT 
 800160387-2 (Colombia) [SDNT]
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali, 
Colombia [SDNT]
INVERSIONES LOS POSSO LTDA. S.C.S., Factoria La Rivera, La Union, 
Valle, Colombia; NIT  891903760-8 (Colombia) [SDNT]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY), 
Panama [CUBA]
INVERSIONES MACARNIC PATINO Y CIA S.C.S., Calle 19 No. 9-50, Ofc. 
505, Pereira, Risaralda, Colombia; Carrera 8 No. 23-09, Ofc. 903, 
Pereira, Risaralda, Colombia; NIT  816005011-4 (Colombia) 
[SDNT]
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali, 
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali, 
Colombia [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a. INVERSIONES Y CONSTRUCCIONES ATLAS 
LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, 
Colombia; NIT  800102408-1 (Colombia) [SDNT]
INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ Y 
CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT 
 890328152-1 (Colombia) [SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT  800231392-5 (Colombia) 
[SDNT]
INVERSIONES NAMOS Y CIA. LTDA., Carrera 54 No. 75-107, Barranquilla, 
Colombia; NIT  800182475-7 (Colombia) [SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86 No. 103C-49, Bogota, Colombia; 
NIT  830020410-3 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER LTDA. (a.k.a. IPRACARIBE), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800236713-9 
(Colombia) [SDNT]

[[Page 40529]]

INVERSIONES RIVERA CAICEDO Y CIA S.C.S. (a.k.a. INVERSIONES BRASILAR 
S.A.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota, 
Colombia; NIT  891305286-2 (Colombia) [SDNT]
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia 
[SDNT]
INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47, 
Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47 
piso 19, Cali, Colombia [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No. 103C-49, Bogota, Colombia; NIT 
 830020409-5 (Colombia) [SDNT]
INVERSIONES SAN JOSE LTDA., Carrera 7 No. 34-341, Cali, Colombia; 
Calle 44 No. 1E-135, Cali, Colombia; Calle 44 No. 1E-155, Cali, 
Colombia; Apartado Aereo 10454, Cali, Colombia; NIT  
800079682-5 (Colombia) [SDNT]
INVERSIONES SANTA CECILIA S.C.S., Factoria La Rivera, La Union, 
Valle, Colombia; NIT  891903795-5 (Colombia) [SDNT]
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA 
LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 13 3-32 piso 
14, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 
503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle 9 
No. 46-69 Of. 302, Cali, Colombia; Carrera 4 12-41 piso 14, Edificio 
Seguros Bolivar, Cali, Colombia; Carrera 2 Oeste 5-46 of 502, Cali, 
Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, 
Colombia [SDNT]
INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT  800042933-9 (Colombia) [SDNT]
INVERSIONES VILLA PAZ S.A., Avenida 2DN No. 24N-76, Cali, Colombia; 
Avenida 2CN No. 24N-92, Cali, Colombia; Carrera 61 No. 11-58, Cali, 
Colombia; Calle 70N No. 14-31, Cali, Colombia; NIT  
800091083-2 (Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA HENA 
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT  890329658-9 
(Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA., Calle 12N No. 
9N-58, Cali, Colombia; Avenida 4 No. 8N-67, Cali, Colombia; NIT 
 800075600-3 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ABC S.A. (f.k.a. INVERSIONES CAMINO 
REAL S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 12 
Norte No. 9N-56/58, Cali, Colombia; NIT  890325389-4 
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA. (f.k.a. INVERSIONES MOMPAX 
LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, 
Colombia; NIT  800102408-1 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (f.k.a. COMPAX LTDA.; 
a.k.a. COSMOVALLE; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX 
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  
800102403-5 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA (a.k.a. INVERSIONES 
SANTA LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia; Calle 13 3-32 
piso 14, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 
502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle 
9 No. 46-69 Of. 302, Cali, Colombia; Carrera 4 12-41 piso 14, 
Edificio Seguros Bolivar, Cali, Colombia; Carrera 2 Oeste 5-46 of 
502, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros 
Bolivar, Cali, Colombia [SDNT]
INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida 
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Calle 5 No. 50-103, Cali, 
Colombia; NIT  800192791-2 (Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (f.k.a. COMPAX LTDA.; 
a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES COSMOVALLE 
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT  
800102403-5 (Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.), 
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A 
No. 16A Sur-38, Barrio El Poblado, Medellin, Colombia; NIT  
811040270-5 (Colombia) [SDNT]
INVERSIONESASE LTDA., Calle 22D No. 34-55, Bogota, Colombia; NIT 
 800245987-8 (Colombia) [SDNT]
INVERVALLE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; a.k.a. SAN 
VICENTE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 
70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1, Cali, 
Colombia; NIT  800061212-8 (Colombia) [SDNT]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, United 
Kingdom [IRAQ2]
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS S.A.), Calle 1A No. 62A-130, 
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No. 
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; 
NIT  800108121-0 (Colombia) [SDNT]
IPARRAGUIRRE GUENECHEA, Maria Soledad; DOB 25 Apr 1961; POB 
Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); 
Member ETA (individual) [SDGT]
IPESCO (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone, 
Panama [CUBA]
IPI S.A. (a.k.a. INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.), 
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El 
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC  
1791843436001 (Ecuador) [SDNT]
IPRACARIBE (a.k.a. INVERSIONES PRADO TRADE CENTER LTDA.), Calle 74 
No. 53-30, Barranquilla, Colombia; NIT  800236713-9 
(Colombia) [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria 
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o 
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o OBURSATILES S.A., 
Cali, Colombia; c/o SEPULVEDA-IRAGORRI LTD., Nassau, Bahamas, The; 
c/o ALERO S.A., Cali, Colombia; c/o VALORCORP S.A., Bogota, 
Colombia; DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport 
31921847 (Colombia) (individual) [SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a. IRAGORI TORRES, Maria 
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o 
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o OBURSATILES S.A., 
Cali, Colombia; c/o SEPULVEDA-IRAGORRI LTD., Nassau, Bahamas, The; 
c/o ALERO S.A., Cali, Colombia; c/o VALORCORP S.A., Bogota, 
Colombia; DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport 
31921847 (Colombia) (individual) [SDNT]
IRAQI ALLIED SERVICES LIMITED, United Kingdom [IRAQ2]
IRAQI FREIGHT SERVICES LIMITED, United Kingdom [IRAQ2]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ2]
IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004, 
Kazakhstan [LIBERIA]
IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32 COUNTY 
SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. 
REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA 
HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
IRSA S.A. (a.k.a. INVERSIONES Y REPRESENTACIONES S.A.), Carrera 43A 
No. 16A Sur-38, Barrio El Poblado, Medellin, Colombia; NIT  
811040270-5 (Colombia) [SDNT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN, 
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; 
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE 
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE 
TECHNOLOGIE; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria 
[NPWMD]
ISAZA ARANGO, Ramon Maria; DOB 30 Sep 1940; POB Sonson, Antioquia, 
Colombia; Cedula No. 5812993 (Colombia) (individual) [SDNTK]
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB Egypt; Passport 
304555 (Egypt); Military Leader of ISLAMIC GAMA'AT (individual) 
[SDT]
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; 
a.k.a. IARA; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry

[[Page 40530]]

Street, Suite D, Columbia, MO 65205; all offices worldwide [SDGT]
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; 
a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, 
Columbia, MO 65205; all offices worldwide [SDGT]
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC 
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; 
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. 
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC 
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; 
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; 
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) 
[FTO] [SDGT] [SDT]
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QAEDA; 
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT 
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. 
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC 
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; 
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; 
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) 
[FTO] [SDGT] [SDT]
ISLAMIC ARMY OF ADEN [SDGT]
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA 
ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL 
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. 
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL 
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA (ASBL); 
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 
Brussels, Belgium [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, 
Aachen D-52066, Germany;  [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd 
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION;

[[Page 40531]]

a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA 
EST.), P.O. Box 14101, San 'a, Yemen [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, 
Copenhagen, Denmark [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; 
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 
E, 03022 TH, Rotterdam, Netherlands [SDGT]
ISLAMIC CO-OPERATIVE DEVELOPMENT BANK (a.k.a. ICDB), P.O. Box 62, 
Khartoum, Sudan [SUDAN]
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. 
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. 
ISLAMIC GAMA'AT) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET 
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION 
OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION 
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON 
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH; 
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. 
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY 
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; 
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. 
JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
ISLAMIC JIHAD GROUP OF UZBEKISTAN (a.k.a. AL-DJIHAD AL-ISLAMI; 
a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); 
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. 
JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE 
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS 
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE 
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS 
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; 
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF 
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. 
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION 
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON 
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION) [SDT] [FTO] [SDGT]
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
ISLAH; a.k.a. AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC 
REFORM IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London 
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, 
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United 
Kingdom) [SDGT]
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. 
TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. 
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. IMU) [FTO] [SDGT]
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL 
BATTALION; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT]
ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL 
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) 
[SDGT]
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; 
a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF 
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT 
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; 
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; 
a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. 
WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, 
East Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, Java 
54021, Indonesia [SDGT]

[[Page 40532]]

ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT 
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; 
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; 
a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. 
WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, Philippines; 
Zamboanga City, Philippines; Tawi Tawi, Philippines; Basilan, 
Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 
108 Valero Street, Salcedo Village, Makati City, Metropolitan 
Manila, Philippines [SDGT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. 
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
ISLAMIC RESISTANCE SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT 
ORGANIZATION), Beirut, Lebanon [SDGT]
ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT 
ASSOCIATION), Beirut, Lebanon [SDGT]
ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT 
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; 
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC WORLD RELIEF; 
a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. 
WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, 
East Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, Java 
54021, Indonesia [SDGT]
ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT 
AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; 
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC WORLD RELIEF; 
a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. 
WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, Philippines; 
Zamboanga City, Philippines; Tawi Tawi, Philippines; Basilan, 
Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 
108 Valero Street, Salcedo Village, Makati City, Metropolitan 
Manila, Philippines [SDGT]
ISLAMIC SALVATION FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; 
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS 
AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; 
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. 
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION 
COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; 
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. 
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 
INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 
RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION 
PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; 
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION 
COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD 
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
ISMAIL, Mohammed (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman 
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; 
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; a.k.a. 
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. 
ISLAMIC RELIEF AGENCY), 201 E. Cherry Street, Suite D, Columbia, MO 
65205; all offices worldwide [SDGT]
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. SHALEESH, Asef Isa; 
a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria) 
(individual) [IRAQ2]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE 
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE 
TECHNOLOGIE; a.k.a. ISAT), P.O. Box 31983, Barzeh, Damascus, Syria 
[NPWMD]
ISTIKAMET (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS 
AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, 
AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, 
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS 
FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL 
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; 
a.k.a. IN SIRATEL; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]

[[Page 40533]]

IVANOVIC, Milan; DOB 5 Feb 1955 (individual) [BALKANS]
IZQUIERDO OREJUELA, Patricia Constanza, c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; DOB 15 Sep 1951; Cedula No. 
41594424 (Colombia) (individual) [SDNT]
IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali, 
Colombia; DOB 4 Oct 1956; Cedula No. 70111037 (Colombia) 
(individual) [SDNT]
IZTUETA BARANDICA, Enrique; DOB 30 Jul 1955; POB Santurce (Vizcaya 
Province), Spain; D.N.I. 14.929.950; member ETA (individual) [SDGT]
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ 
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. STUDENTS OF 
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. 
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali), 
Adolf-Braun Street 6, Nuremberg 90429, Germany; Fuerther Street 335, 
Nuremberg, Germany; Nuremberg Prison, Germany; DOB 4 Jul 1965; POB 
Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 
(Germany) (individual) [SDGT]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 11-45 Ofc. 503, Cali, 
Colombia; NIT  800020482-4 (Colombia) [SDNT]
JAAR JACIR, Armando Jacobo (a.k.a. JAAR JASSIR, Armando Jacobo), c/o 
ALMACAES S.A., Bogota, Colombia; c/o ARMANDO JAAR Y CIA. S.C.S., 
Barranquilla, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., 
Oranjestad, Aruba; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o 
ILOVIN S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL; 
c/o RAMAL S.A., Bogota, Colombia; Calle 72 No. 65-56, Barranquilla, 
Colombia; Calle 81 No. 57-56, Barranquilla, Colombia; Calle 118 No. 
19-38, Bogota, Colombia; DOB 20 Jan 1947; POB Barranquilla, 
Colombia; Cedula No. 7432263 (Colombia); Passport P015313 (Colombia) 
(individual) [SDNT]
JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR, Ricardo), c/o ALMACAES 
S.A., Bogota, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, 
Atlantico, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A., Bogota, Colombia; c/o GIMBER INVESTING CORPORATION, Virgin 
Islands, British; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN 
S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL; c/o 
RAMAL S.A., Bogota, Colombia; DOB 29 Sep 1940; POB Barranquilla, 
Colombia; citizen Colombia; Cedula No. 3714973 (Colombia); Passport 
AF665413 (Colombia) (individual) [SDNT]
JAAR JASSIR, Armando Jacobo (a.k.a. JAAR JACIR, Armando Jacobo), c/o 
ALMACAES S.A., Bogota, Colombia; c/o ARMANDO JAAR Y CIA. S.C.S., 
Barranquilla, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., 
Oranjestad, Aruba; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o 
ILOVIN S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL; 
c/o RAMAL S.A., Bogota, Colombia; Calle 72 No. 65-56, Barranquilla, 
Colombia; Calle 81 No. 57-56, Barranquilla, Colombia; Calle 118 No. 
19-38, Bogota, Colombia; DOB 20 Jan 1947; POB Barranquilla, 
Colombia; Cedula No. 7432263 (Colombia); Passport P015313 (Colombia) 
(individual) [SDNT]
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo), c/o ALMACAES 
S.A., Bogota, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, 
Atlantico, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS 
S.A., Bogota, Colombia; c/o GIMBER INVESTING CORPORATION, Virgin 
Islands, British; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN 
S.A., Bogota, Colombia; c/o JACARIA FLORIDA, INC., Miami, FL; c/o 
RAMAL S.A., Bogota, Colombia; DOB 29 Sep 1940; POB Barranquilla, 
Colombia; citizen Colombia; Cedula No. 3714973 (Colombia); Passport 
AF665413 (Colombia) (individual) [SDNT]
JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen Elena; a.k.a. SIMAN DADA 
DE JAAR, Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), c/o 
ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE 
INVESTMENTS CORPORATION, Panama City, Panama; 325 Poinciana Island 
Drive, Sunny Island Beach, FL 33160; DOB 01 Nov 1953; Cedula No. 
1629942 (El Salvador); Passport B296684 (El Salvador) (individual) 
[SDNT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 1938; POB Ramleh, Israel; 
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - 
GENERAL COMMAND (individual) [SDT]
JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL 
33135; 9400 South Dadeland Boulevard Suite 601, Miami, FL 33156; US 
FEIN 592804133 (United States) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/
o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o CONSULTORIA EMPRESARIAL 
ESPECIALIZADA LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia; c/o 
INVERSIONES BETANIA LTDA., Cali, Colombia; DOB 7 Nov 1949; Cedula 
No. 10090006 (Colombia) (individual) [SDNT]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF

[[Page 40534]]

ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN SUPPORTERS 
OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. ``SOLDIERS OF 
GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. ``SUPPORTERS OF ISLAM IN 
KURDISTAN''), Iraq [FTO] [SDGT]
JAISH-E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
JAK IMRON (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. MUKTAMAR; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro 
(individual) [BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia 
(individual) [BALKANS]
JALADIN, Wa'el Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza 
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JALADIN, Wa'il Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza 
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JALAIDAN, Wa'el Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza 
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JALAIDAN, Wa'il Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'el Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza 
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. JAMI JAMI; a.k.a. 
JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier 
General (individual) [SYRIA]
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; a.k.a. GROUPE COMBATTANT 
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD 
GROUP OF UZBEKISTAN; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. 
JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]

[[Page 40535]]

JAMA'AT-UD-DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico [SDNTK]
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-QAIDA GROUP OF JIHAD IN 
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN 
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. TANZEEM QA'IDAT 
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands; 
C.R. No. 93989 (Cayman Islands) [SDNT]
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMI JAMI; a.k.a. 
JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier 
General (individual) [SYRIA]
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Jamea Kamil; a.k.a. 
JAMI JAMI); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier 
General (individual) [SYRIA]
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Jamea Kamil; a.k.a. 
JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier 
General (individual) [SYRIA]
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA 
AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; 
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. THE 
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank, 
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, 
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398, 
Hebron, West Bank, Palestinian [SDGT]
JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 
a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT), Pakistan; 
Afghanistan; Office in Kuwait is NOT designated [SDGT]
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. 
ASANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a. AL SANABIL; a.k.a. 
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JA'MIA 
SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. 
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
JA'MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A 
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. 
ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD; a.k.a. 
JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. AFGHAN SUPPORT COMMITTEE 
(ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT IHYA UL TURATH AL 
ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, 
near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia 
Omar Sabaqah School, Jalalabad, Afghanistan [SDGT]
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. JAMIA IHYA UL TURATH; 
a.k.a.

[[Page 40536]]

REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT), Pakistan; 
Afghanistan; Office in Kuwait is NOT designated [SDGT]
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AFGHAN SUPPORT COMMITTEE 
(ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; 
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; 
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. 
HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT]
JAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL 
GEORGES, Fahd; a.k.a. ``EL PADRINO''; a.k.a. ``TURCO''), Pedro Juan 
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, 
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula 
No. RG-013147 (Brazil) (individual) [SDNTK]
JAMIL GEORGES, Fuad (a.k.a. JAMIL GEORGES, Fahd; a.k.a. YAMIL 
GEORGES, Fahd; a.k.a. ``EL PADRINO''; a.k.a. ``TURCO''), Pedro Juan 
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, 
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula 
No. RG-013147 (Brazil) (individual) [SDNTK]
JAMIL, Sammy Sali (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar 
Rodin; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
JAMIL, Sammy Salih (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar 
Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. RANDY, Alih; a.k.a. ``ABU 
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; 
Passport GG 672613 (Philippines) (individual) [SDGT]
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; 
a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF 
UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; 
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, 
Afghanistan [SDGT]
JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3, Gallarate, 
Varese, Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia; 
nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport 
K693812 issued 23 Apr 1999 expires 22 Apr 2004; Currently in jail in 
Tunisia (individual) [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; 
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, 
Afghanistan [SDGT]
JANJALANI, Khadafi Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, 
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB 
Isabela, Basilan, Philippines; nationality Philippines (individual) 
[SDGT]
JANJALANI, Khadafy (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafi 
Abubakar; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB 
Isabela, Basilan, Philippines; nationality Philippines (individual) 
[SDGT]
JANJALANI, Khaddafy Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, 
Khadafi Abubakar; a.k.a. JANJALANI, Khadafy); DOB 3 Mar 1975; POB 
Isabela, Basilan, Philippines; nationality Philippines (individual) 
[SDGT]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY 
indictee at large; sub-commander of the military police in Foca 
(individual) [BALKANS]
JANPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. 
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. 
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954; 
Passport M93116 (Thailand) (individual) [SDNTK]
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO S.A.), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ2]
JARAMILLO ARIAS, Gustavo Alfonso, c/o FARMATEL E.U., Bogota, 
Colombia; Cedula No. 16601998 (Colombia); Passport 16601998 
(Colombia) (individual) [SDNT]
JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali, Colombia; 
DOB 6 Dec 1959; Cedula No. 16634644 (Colombia); Passport 16634644 
(Colombia) (individual) [SDNT]
JARAMILLO FRANCO, Harvy, c/o DISMERCOOP, Cali, Colombia; DOB 10 Aug 
1965; Cedula No. 16711189 (Colombia) (individual) [SDNT]
JARAMILLO V., Leticia Eugenia, c/o TRIMARK LTDA., Bogota, Colombia; 
Cedula No. 43040333 (Colombia) (individual) [SDNT]
JAREE-ARPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, 
Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand) 
(individual) [SDNTK]
JAREE-ARPAPORN, Hirun (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, 
Hiran; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand) 
(individual) [SDNTK]
JAROMO INVERSIONES S.L., Calle Florencio Castillo 8, portal 7, piso 
2-21, 28043 Madrid, Madrid, Spain; C.I.F. B81784548 (Spain) [SDNT]
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND 
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; 
a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; 
a.k.a. HERRI BATASUNA; a.k.a. K.A.S.; a.k.a. POPULAR REVOLUTIONARY 
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; 
a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; a.k.a. ``AMRO''; 
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
JARRAYA, Khalil Ben Ahmed Ben Mohamed (a.k.a. JARRAYA, Khalil; 
a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; a.k.a. ``AMRO''; 
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al-
Taher; a.k.a. ``YARRAYA''), Via Mirasole n.11, Bologna, Italy; Via 
Ariosto n.8, Casalecchio di Reno (Bologna), Italy; DOB

[[Page 40537]]

25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 
065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT]
JARRAYA, Mounir Ben Habib Ben Al-Taher (a.k.a. JARRAYA, Mounir Ben 
Habib; a.k.a. ``YARRAYA''), Via Mirasole n.11, Bologna, Italy; Via 
Ariosto n.8, Casalecchio di Reno (Bologna), Italy; DOB 25 Oct 1963; 
POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 
Oct 1995 expires 27 Oct 2000 (individual) [SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Baghdad, Iraq; 
DOB 1941; Former Minister of Labor and Social Affairs (individual) 
[IRAQ2]
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. 
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), 
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison, 
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; 
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality 
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Baghdad, Iraq; 
DOB 1941; Former Minister of Labor and Social Affairs (individual) 
[IRAQ2]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, 
Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. 
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad), Flat 4D 
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
JCT (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A 
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN 
COMBATANT GROUP) [SDGT]
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800112196-8 (Colombia) [SDNT]
JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al-
Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 
Jul 1996 expires 30 Jun 2001 (individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual) 
[BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH 
(JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A 
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH 
(JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A 
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A 
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. 
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; 
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'A 
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A 
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 
JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMA'AH 
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar 
[FTO] [SDGT]
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 
JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 
a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO] [SDGT]
JEMAAH ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 
JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; 
a.k.a. JEMA'AH ISLAMIYYAH); founded by Abdullah Sungkar [FTO] [SDGT]
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; 
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA 
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 
JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; 
a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO] [SDGT]
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. ``SAID''; a.k.a. 
``SAMIR''), Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/
9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia; nationality 
Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004 
(individual) [SDGT]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V.), Carretera a El 
Dorado  2501, Colonia Campo El Diez, Culiacan, Sinaloa 
80155, Mexico [SDNTK]
JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; 
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; 
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. 
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]

[[Page 40538]]

JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB 1938; POB Ramleh, Israel; 
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - 
GENERAL COMMAND (individual) [SDT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY 
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. 
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION 
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; 
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY 
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. 
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION 
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; 
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY 
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. 
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION 
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; 
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF 
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY 
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION 
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; 
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF 
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY 
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; 
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
EGYPTIAN ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; 
a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. KHALID; a.k.a. MAN, 
Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; 
POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE 
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. 
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. 
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a. 
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern 
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY 
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. 
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. 
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; 
a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern 
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JILDAN, Wail H.A. (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el 
Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, 
Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. 
DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi 
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT]
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, 
Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia 
(individual) [SDGT]
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, 
Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia 
(individual) [SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, 
Ahmad Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia 
(individual) [SDGT]
JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, 
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. 
S.C.S., Cartago, Valle, Colombia; DOB 13 Apr 1971; Cedula No. 
31417388 (Colombia); Passport 31417388 (Colombia) (individual) 
[SDNT]
JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA., 
Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230 
(Colombia) (individual) [SDNT]
JIMENEZ GONZALEZ, Gustavo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Carrera 95A No. 138-58 Int. 30-101, Bogota, Colombia; DOB 
6 Jul 1969; Cedula No. 12138123 (Colombia) (individual) [SDNT]
JIMENEZ MARIN, William Edison, c/o CODISA, Bogota, Colombia; c/o 
ESPIBENA S.A., Quito, Ecuador; c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; Cedula No. 19415821 (Colombia); Passport 
19415821 (Colombia); RUC  1720269099 (Ecuador) (individual) 
[SDNT]
JIMENEZ PEREZ, Jose Julian Bruno, c/o INMOBILIARIA ESTADO 29 S.A. DE 
C.V., Tijuana, Baja California, Mexico; Calle Rio Bravo, Colonia 
Revolucion, Tijuana, Baja California, Mexico; Avenida Independencia, 
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico; 
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja 
California, Mexico; DOB 19 Jun 1961; POB Ensenada, Baja California, 
Mexico; C.U.R.P.  JIPJ610619HBCMRL07 (Mexico) (individual) 
[SDNTK]
JIMENEZ, Isabel Cristina, c/o COMERCIALIZADORA INTERTEL S.A., Cali, 
Colombia; c/o CONTACTEL

[[Page 40539]]

COMUNICACIONES S.A., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES ATLAS LTDA, Cali, Colombia; DOB 1 Jan 1973; Cedula 
Number 66852533 (Colombia); Passport 66852533 (Colombia) 
(individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama (individual) [CUBA]
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN 
AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, 
Afghanistan [SDGT]
JOBE, Baba; nationality Gambia, The; Director, Gambia New Millenium 
Air Company; Member of Parliament of Gambia (individual) [LIBERIA]
JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro; ICTY 
indictee (individual) [BALKANS]
JOKONYA, Tichaona Joseph Benjamin, Samaita Mutasa Farm, Beatrice, 
Zimbabwe; DOB 27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. 
Passport D001289 (Zimbabwe); alt. Passport AD000797 (Zimbabwe); 
Minister of Information and Publicity (individual) [ZIMBABWE]
JOMAGA DE COSTA RICA S.A. (a.k.a. INTERFARMA S.A.), 200 Norte y 25 
Oeste del Restaurante Tierra Colombiana, San Francisco de Dos Rios, 
San Jose, Costa Rica; Numero Judicial  3-101-76327 (Costa 
Rica) [SDNT]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, 
United Kingdom (individual) [IRAQ2]
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT 
 800112217-4 (Colombia) [SDNT]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES ORGANIZATION; a.k.a. CFO), 
Mexico [SDNTK]
JUBA DUTY FREE SHOP, Juba, Sudan [SUDAN]
JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. ``ABU AL-HASAN AL 
MADANI''; a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; 
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. 
JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, 
Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. 
DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi 
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT]
JULAIDAN, Wa'il Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; 
a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JULAYDAN, Wa'el Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; 
a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JULAYDAN, Wa'il Hamza (a.k.a. ``ABU AL-HASAN AL MADANI''; a.k.a. 
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; 
a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il 
Hamza; a.k.a. JULAYDAN, Wa'el Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, 
Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines 
(individual) [SDGT]
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI, 
Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines 
(individual) [SDGT]
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad 
Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JUMALI, Ahmed Ali), 
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia 
(individual) [SDGT]
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad 
Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur), 
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia 
(individual) [SDGT]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. 
ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. ``DEVOTEES 
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. 
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
JUNTARAPRAPORN, Aping (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. 
CHATARAPRAPAPORN, Apinya), c/o BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER

[[Page 40540]]

COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) 
[SDNTK]
JURADO CARDONA, Diego Maria, c/o MACROFARMA S.A., Pereira, Colombia; 
c/o FARMALIDER S.A., Cali, Colombia; Cedula No. 7526942 (Colombia); 
Passport 7526942 (Colombia) (individual) [SDNT]
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ ORTIZ, Manuel Jesus; a.k.a. 
``IVAN RIOS''); DOB 19 Dec 1961; POB San Francisco, Putumayo, 
Colombia; Cedula No. 71613902 (Colombia) (individual) [SDNTK]
JYG ASESORES LTDA., Carrera 32 No. 25-71, Bogota, Colombia; NIT 
 830120367-3 (Colombia) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218, 
Barranquilla, Colombia; NIT  800211718-7 (Colombia) [SDNT]
K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. 
ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. 
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box 
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No. 
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar 
Ave., Tehran, Iran [NPWMD]
KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE 
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; 
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; 
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. 
NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KADEK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. 
HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Yasin Abdullah 
Ezzedine; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 
1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; 
alt. Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009; alt. 
Passport A 848526 (Saudi Arabia) expires 29 Mar 2001 (individual) 
[SDGT]
KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; 
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.

[[Page 40541]]

AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S 
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR 
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a. KADI, 
Shaykh Yassin Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB 
Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. 
Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009; alt. 
Passport A 848526 (Saudi Arabia) expires 29 Mar 2001 (individual) 
[SDGT]
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, 
Mogadishu, Somalia (individual) [SDGT]
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves Andoul; 
a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa 
Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 
Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; a.k.a. KARIM, Yves Andoul; 
a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa 
Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 
Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Rafik Mohamad), Kathe 
Dorsch Ring 21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 
27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document 
Number A0092301 (Germany) (individual) [SDGT]
KALA ELECTRIC COMPANY (a.k.a. KALAYE ELECTRIC COMPANY), 33 Fifteenth 
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran 
[NPWMD]
KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth 
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran 
[NPWMD]
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; a.k.a. ``ALI BARKANI''; 
a.k.a. ``MOUSTAFA''), c/o Birgit Melani Schroeder, Kuehlungsborner 
Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 
1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; 
nationality Algeria; arrested 23 Apr 2002; currently in remand at 
20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]
KAMARA, Mamadee (a.k.a. CISSE, M. Moussa); DOB 24 DEC 1946; alt. DOB 
26 JUN 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070 
(Liberia); Former Chief of Presidential Protocol of Liberia; 
Chairman, Mohammed Group of Companies; Diplomatic (individual) 
[LIBERIA]
KAMBALE, Kisoni (a.k.a. KISONI, Dr.; a.k.a. KISONI, Kambale); DOB 24 
May 1961; citizen Congo, Democratic Republic of the; Passport 
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. ``ALI DI ROMA''), Via D. 
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 
30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu 
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via 
Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; 
nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 
Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N (individual) [SDGT]
KAMMOUN, Mehdi Ben Mohamed Ben Mohamed (a.k.a. KAMMOUN, Mehdi), Via 
Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; 
nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 
Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N (individual) [SDGT]
KANAAN, Ghazi, Damascus, Syria; DOB circa 1943; POB Near Qerdaha, 
Syria; nationality Syria; Minister of Interior, Syria (individual) 
[SYRIA]
KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo Deputy Secretary for 
External Relations (individual) [ZIMBABWE]
KARADZIC, Aleksandar 'Sasa'; DOB 14 May 1973; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro 
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and 
Montenegro; ICTY indictee at large; former president of the 
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARAGHULLY, Labeed A., Iraq; General Manager of REAL ESTATE BANK 
(individual) [IRAQ2]
KARAM, Nabil Victor, c/o ALFA COMPANY LIMITED FOR INTERNATIONAL 
TRADING AND MARKETING, P.O. Box 212953, Amman 11121, Jordan; c/o 
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, P.O. 
Box 910606, Amman 11191, Jordan; c/o TRADING AND TRANSPORT SERVICES, 
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; c/o 
TRADING AND TRANSPORT SERVICES, P.O. Box 212953, Amman 11121, 
Jordan; c/o TRADING AND TRANSPORT SERVICES, P.O. Box 910606, Amman 
11191, Jordan; DOB 1954; nationality Lebanon (individual) [IRAQ2]
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. 
BAREY, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Karim), 
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for 
Reform and Development (NMRD) (individual) [SUDAN]
KAREN OVERSEAS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516, 
Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 
9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; US FEIN 
592827636 (United States) [SDNT]
KAREN OVERSEAS, INC., Panama City, Panama; C.R. No. 194799/0011 
(Panama); RUC  2172211194799 (Panama) [SDNT]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT  
800166692-1 (Colombia) [SDNT]
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; 
a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER,

[[Page 40542]]

Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. 
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 
DOB Sep 38 (individual) [SDNTK]
KARIM, Yves Andoul (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga; 
a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa 
Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 
Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
KARIMA DATE FACTORY, Karima, Sudan [SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54, Karima, 
Sudan [SUDAN]
KARIMANZIRA, David; DOB 25 May 1947; Harare Provincial Governor & 
Politburo Secretary for Finance (individual) [ZIMBABWE]
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. 
AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, 
Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. 
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf); 
DOB 29 May 1955; POB Malaysia; nationality Malaysia (individual) 
[SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf); 
DOB 29 May 1955; POB Malaysia; nationality Malaysia (individual) 
[SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio 
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba 
[CUBA]
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala, Sudan 
[SUDAN]
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN, Ali 
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz 
do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen 
Paraguay; alt. citizen Lebanon; Passport 0089044 (Lebanon) 
(individual) [SDGT]
KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare, Zimbabwe; 
DOB 23 Oct 1970; Deputy Minister for Youth Development and 
Employment Creation & Deputy Secretary for Youth Affairs 
(individual) [ZIMBABWE]
KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. 
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. 
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. 
KATIBAT EL AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. 
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; Registration 
ID 67199901 (Barbados) [SDNT]
KATTUS II CORPORATION, Panama City, Panama; C.R. No. 390286/172468 
(Panama); RUC  1724681390286 (Panama) [SDNT]
KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe; 
DOB 4 Mar 1963; Mashonaland East Provincial Governor (individual) 
[ZIMBABWE]
KAVE, S.A., Panama [CUBA]
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box 
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No. 
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar 
Ave., Tehran, Iran [NPWMD]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), P.O. Box 
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No. 
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar 
Ave., Tehran, Iran [NPWMD]
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali 
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz 
do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen 
Paraguay; alt. citizen Lebanon; Passport 0089044 (Lebanon) 
(individual) [SDGT]
KAZIM, Rashid Taan; nationality Iraq; Ba'th party regional command 
chairman, al-Anbar (individual) [IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, United 
Kingdom [IRAQ2]
KENAF SOCKS FACTORY, Abu Naama, Sudan [SUDAN]
KERLER, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; 
a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. 
BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. 
OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELAVESKI, 
Vladimir Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. 
POPELOVESKI, Vladimir Abramovich; a.k.a. POPILOVESKI, Vladimir 
Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 1946; nationality 
Ukraine; Passport 5280007248D (Germany); alt. Passport 18106739D 
(Germany); alt. Passport 6019832 (Israel) issued 6 NOV 1994 expires 
5 NOV 1999; alt. Passport 9001689 (Israel) issued 23 JAN 1997 
expires 22 JAN 2002; alt. Passport 90109052 (Israel) issued 26 NOV 
1997; alt. Passport KI0861177 (Russia); alt. Passport 65118 
(Bolivia); Owner, Exotic Tropical Timber Enterprise (individual) 
[LIBERIA]
KESMAN OVERSEAS, 3rd Floor, Geneva Place, Waterfront Drive, Road 
Town, Tortola, Virgin Islands, British [SDNT]
KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE;

[[Page 40543]]

a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KHABAR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; 
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; 
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; 
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, 
Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 
Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
KHALAILAH, Ahmed Fadeel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; 
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. 
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
KHALAYLEH, Fedel Nazzel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; 
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. 
KHALAILAH, Ahmed Fadeel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, 
Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. ``ABU 
KHAWLA''), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, 
Libya; citizen United Kingdom (individual) [SDGT]
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, 
Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. ``ABU 
KHAWLA''), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, 
Libya; citizen United Kingdom (individual) [SDGT]
KHALED, Abul Baki Mohammed (a.k.a. KHALED, Abdulbaqi Mohammed; 
a.k.a. KHALED, Abul Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. 
``ABU KHAWLA''), Birmingham, United Kingdom; DOB 18 Aug 1957; POB 
Tripoli, Libya; citizen United Kingdom (individual) [SDGT]
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad 
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. 
KHABAR, Abu; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. 
DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
KHALID (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. 
AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. 
FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. 
HAWATMEH, Nayif); DOB 1933; Secretary General of DEMOCRATIC FRONT 
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual) 
[SDT]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada 
Ahmad), Iraq; Former Minister of Transport and Communications 
(individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha 
Ahmad), Iraq; Former Minister of Transport and Communications 
(individual) [IRAQ2]
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. 
JASSEM, Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim), 
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison, 
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; 
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality 
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, 
Haji Ehai; a.k.a. KHAN, Haji Ibrahim); DOB 28 September 1957; POB 
Pakistan (individual) [SDNTK]
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. 
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. 
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. 
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. 
AFGHAN, Shir; a.k.a. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; POB 
Pakistan (individual) [SDNTK]
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. 
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali; 
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Haji Ehai; 
a.k.a. KHAN AFRIDI, Haji Ibrahim); DOB 28 September 1957; POB 
Pakistan (individual) [SDNTK]
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nasir Ali; a.k.a. 
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali; 
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali; 
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nasir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar

[[Page 40544]]

Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; 
POB Pakistan (individual) [SDNTK]
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar Ali; 
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; 
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.O. 
Box 221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, 
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin), 
Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) 
[SDGT]
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN]
KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E 
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. 
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 17 
FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma 
(individual) [SDNTK]
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 7 Jan 40; POB Burma 
(individual) [SDNTK]
KIFANE, Abderrahmane, Via S. Biagio, 32, Sant'Anastasia, Naples, 
Italy; Via S. Biagio, 35, Sant'Anastasia, Naples, Italy; DOB 7 Mar 
1963; POB Casablanca, Morocco (individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental Timber Company 
(individual) [LIBERIA]
KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O. Box 
1248, Gaza, Palestinian; P.O. Box 23310, Toledo, OH 43623; 3450 West 
Central Avenue, 366, Toledo, OH 43606; Ramallah, West Bank, 
Palestinian; Jenin, West Bank, Palestinian; Mar Elyas Street, Hiba 
Center, 1st Floor, Beirut, Lebanon; Pakistan [BPI-PA]
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. JULKIPLI, 
Salim); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines 
(individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual) 
[SDGT]
KISONI, Dr. (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Kambale); DOB 24 
May 1961; citizen Congo, Democratic Republic of the; Passport 
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24 
May 1961; citizen Congo, Democratic Republic of the; Passport 
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION 
OF ALBANIAN LANDS) [BALKANS]
KLEILAT, Ali; DOB 10 JUL 1970; POB Beirut, Lebanon; nationality 
Lebanon; Businessman (individual) [LIBERIA]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
KNOWLES, JR., Samuel (a.k.a. KNOWLES, Samuel); DOB 28 May 1959; POB 
Bahamas (individual) [SDNTK]
KNOWLES, Samuel (a.k.a. KNOWLES, JR., Samuel); DOB 28 May 1959; POB 
Bahamas (individual) [SDNTK]
KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; 
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, 
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; 
C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD]
KOJIC, Radomir (a.k.a. ``MINEUR''); DOB 23 Nov 1950; POB Bijela 
Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia 
and Herzegovina) issued 27 Sep 2002 in Sarajevo; Bosnia-Herzegovina 
(individual) [BALKANS]
KOL INVESTMENTS, INC., Miami, FL [CUBA]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia and Montenegro; 
Registration ID 17307746 (Serbia and Montenegro); Tax ID No. 
100036378 (Serbia and Montenegro) [BALKANS]
KONGRA-GEL (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; 
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
KONTROLES (a.k.a. KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE 
C.V.), Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 
22400, Mexico; R.F.C. KEB-020222-380 (Mexico) [SDNTK]
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a. 
KONTROLES), Ave. Azueta 11750, Col. Libertad, Tijuana, Baja 
California CP 22400, Mexico; R.F.C. KEB-020222-380 (Mexico) [SDNTK]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz 
Khan; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]

[[Page 40545]]

KORDOFAN AUTOMOBILE COMPANY (a.k.a. COPTRADE ENG AND AUTOMOBILE 
SERVICES CO LTD.), P.O. Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
KOREA CHANGGWANG CREDIT BANK (f.k.a. CHANGGWANG CREDIT BANK; a.k.a. 
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District, 
Pyongyang, Korea, North [NPWMD]
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang 
District, Pyongyang, Korea, North [NPWMD]
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN 
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South 
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, 
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang 
District, Pyongyang, Korea, North [NPWMD]
KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG 
SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; 
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. 
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang District, 
Pyongyang, Korea, North [NPWMD]
KOREA RYENGWANG TRADING CORPORATION (a.k.a. KOREA RYONGWANG TRADING 
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, 
North [NPWMD]
KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. CHOSUN YUNHA 
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYONHA MACHINERY 
JOINT VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, 
North [NPWMD]
KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL 
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), 
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North [NPWMD]
KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING 
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, 
North [NPWMD]
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN 
YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA 
MACHINERY J/V CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, 
North [NPWMD]
KOREA YONBONG GENERAL CORPORATION (a.k.a. KOREA RYONBONG GENERAL 
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), 
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North [NPWMD]
KOS, Milojica; DOB 1 April 1963; POB Lamovita, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, Gus; a.k.a. KOUVENHOVEN, Gus; 
a.k.a. KOUWENHOVEN, Gus), Villa  1, Hotel Africa Virginia, 
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 SEP 
1942; nationality Netherlands; President, Oriental Timber Company; 
Owner, Hotel Africa (individual) [LIBERIA]
KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUVENHOVEN, Gus; 
a.k.a. KOUWENHOVEN, Gus), Villa  1, Hotel Africa Virginia, 
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 SEP 
1942; nationality Netherlands; President, Oriental Timber Company; 
Owner, Hotel Africa (individual) [LIBERIA]
KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN, Gus; 
a.k.a. KOUWENHOVEN, Gus), Villa  1, Hotel Africa Virginia, 
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 SEP 
1942; nationality Netherlands; President, Oriental Timber Company; 
Owner, Hotel Africa (individual) [LIBERIA]
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN, Gus; 
a.k.a. KOUVENHOVEN, Gus), Villa  1, Hotel Africa Virginia, 
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 SEP 
1942; nationality Netherlands; President, Oriental Timber Company; 
Owner, Hotel Africa (individual) [LIBERIA]
KOVAC, Tomislav (a.k.a. ``TOMO''); DOB 4 Dec 1959; POB Sarajevo, 
Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina) 
(individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual) 
[BALKANS]
KRADOOMPORN, Chanikan (a.k.a. KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON, 
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., 
Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, 
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 3570900151480 
(Thailand) (individual) [SDNTK]
KRADOOMPORN, Chinwong (a.k.a. KRADUMPHON, Sombun; a.k.a. KRADUMPORN, 
Chinawong; a.k.a. KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, Somboon; 
a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o 
MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS 
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. 
FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National ID No. 
3570900151471 (Thailand) (individual) [SDNTK]
KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON, 
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., 
Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, 
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 3570900151480 
(Thailand) (individual) [SDNTK]
KRADOOMPORN, Wari (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, 
Varee; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. 
KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. KRADUMPORN, 
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.

[[Page 40546]]

KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o 
MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY 
COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, 
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY 
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) [SDNTK]
KRADUMPHON, Chanikan (a.k.a. KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, 
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., 
Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, 
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 3570900151480 
(Thailand) (individual) [SDNTK]
KRADUMPHON, Sombun (a.k.a. KRADOOMPORN, Chinwong; a.k.a. KRADUMPORN, 
Chinawong; a.k.a. KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, Somboon; 
a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o 
MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS 
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. 
FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National ID No. 
3570900151471 (Thailand) (individual) [SDNTK]
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, 
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. 
KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. KRADUMPORN, 
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Varee), c/o 
HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT 
EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 
1960; National ID No. 3570900151480 (Thailand) (individual) [SDNTK]
KRADUMPORN IMPORT EXPORT COMPANY LTD., 4 Mu 1, Tambon Wiang Phang 
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
KRADUMPORN, Chanikan (a.k.a. KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, 
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., 
Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, 
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 3570900151480 
(Thailand) (individual) [SDNTK]
KRADUMPORN, Chinawong (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, 
Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; 
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRADUMPORN, Chinwong (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, 
Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; 
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRADUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, 
Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; 
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRADUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, 
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, 
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Varee), c/o 
HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT 
EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 
1960; National ID No. 3570900151480 (Thailand) (individual) [SDNTK]
KRADUMPORN, Waree (a.k.a. KRADOOMPORN, Chanikan; a.k.a.

[[Page 40547]]

KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, 
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; 
a.k.a. KRADUMPORN, Varee; a.k.a. KRAPUMPORN, Varee; a.k.a. 
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o 
MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY 
COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, 
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY 
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) [SDNTK]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRAPOOMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, 
Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon; 
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRAPUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, 
Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon; 
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRAPUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, 
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, 
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. KRATUMPORN, Varee), c/o 
HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT 
EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 
1960; National ID No. 3570900151480 (Thailand) (individual) [SDNTK]
KRATUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, 
Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon; 
a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, 
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN 
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., 
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National 
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRATUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, 
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, 
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee), c/o 
HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT 
EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 
1960; National ID No. 3570900151480 (Thailand) (individual) [SDNTK]
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh 
Najm Eddine; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 
Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo 
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq 
(individual) [SDGT]
KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Calle 17A 
28 43, Bogota, Colombia; Calle 16 28A 51, Bogota, Colombia; Calle 16 
28A 57, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia [SDNT]
KRIKAH INDUSTRIES GROUP, P.O. Box 755, Khartoum North, Sudan [SUDAN]
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, 
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Bosnia and 
Herzegovina; DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; 
Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume 
Forestry Company, Sokolac, Bosnia-Herzegovina (individual) [BALKANS]
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Bosnia and 
Herzegovina; DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; 
Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume 
Forestry Company, Sokolac, Bosnia-Herzegovina (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and 
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
KUJUNDZIC, Predrag (a.k.a. ``PREDO''); DOB 30 Jan 1961; POB Suho 
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Subdivision 603, Dragh 
District, Al-Mansour; DOB 1955; POB Baghdad, Iraq (individual) 
[IRAQ2]
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND 
DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI 
(HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
KURDISTAN PEOPLE'S CONGRESS (KHK) (a.k.a. FREEDOM AND DEMOCRACY 
CONGRESS OF KURDISTAN; a.k.a. HALU

[[Page 40548]]

MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN WORKERS' 
PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS 
OF KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] 
[SDGT]
KURDISTAN WORKERS' PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF 
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; 
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. PARTIYA KARKERAN 
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. 
THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
KUTRY MANAGEMENT INC., Torre Universal Building, 3rd Floor, Federico 
Boyd Avenue and 51st Street, Panama City, Panama; RUC  
34407212255995 (Panama) [SDNT]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N-35, Loc. 
46, Cali, Colombia; NIT  805024405-3 (Colombia) [SDNT]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba 
[CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Pyongyang, Korea, North [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Varna, Bulgaria [CUBA]
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. LA FRONTERA UNION GALVEZ Y 
CIA S EN C), Carrera 30 No. 90-82, Bogota, Colombia; NIT  
800050795-2 (Colombia) [SDNT]
LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA 
GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia; NIT  
800050795-2 (Colombia) [SDNT]
LAAGOUB, Abdelkader, via Europa, 4-Paderno Ponchielli, Cremona, 
Italy; DOB 23 Apr 1966; POB Casablanca, Morocco; nationality 
Morocco; Italian Fiscal Code LGBBLK66D23Z330U (individual) [SDGT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (f.k.a. BLAIMAR; a.k.a. CIA. 
INTERAMERICANA DE COSMETICOS S.A.; a.k.a. COINTERCOS S.A.), Calle 
12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota, 
Colombia; NIT  860511578-8 (Colombia) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27 
39, Bogota, Colombia [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (f.k.a. BLAIMAR; f.k.a. CIA. 
INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; a.k.a. 
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; a.k.a. COSMEPOP; 
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (f.k.a. BLAIMAR; f.k.a. CIA. 
INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; a.k.a. 
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; a.k.a. COSMEPOP; 
f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), A.A. 55538, Bogota, 
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, 
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT 
 800251322-5 (Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera 
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No. 
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. COOPERATIVA 
MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP; a.k.a. 
FARMACOOP), A.A. 18491, Bogota, Colombia; Calle 17A No. 28A-43, 
Bogota, Colombia; Calle 16 No. 28A-51, Bogota, Colombia; Calle 16 
No. 28A-57, Bogota, Colombia; Calle 17A No. 28-43, Bogota, Colombia; 
NIT  830010878-3 (Colombia) [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 17A 
28 43, Bogota, Colombia; Calle 16 28A 51, Bogota, Colombia; Calle 16 
28A 57, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia [SDNT]
LABORATORIOS PROFARMA LTDA., Calle 17 No. 28A-13, Bogota, Colombia; 
Calle 23 No. 19-75, Bogota, Colombia; Calle 74 No. 15-80 of. 611 
Int. 1, Bogota, Colombia; NIT  800217468-8 (Colombia) 
[SDNT]
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A. (a.k.a. 
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT  
805014078-5 (Colombia) [SDNT]
LABRA AVILES, Jesus Abraham (a.k.a. AVILES, Jesus Labra; a.k.a. 
``CHUY LABRA''); DOB 1945; nationality Mexico (individual) [SDNTK]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. 
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
LADRILLERA LA CANDELARIA LTDA., Avenida 6 Norte No. 17N-92, of. 514, 
Cali, Colombia; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, 
Colombia; NIT  800119741-4 (Colombia) [SDNT]
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL 
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. 
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL 
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL 
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. 
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL 
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNAT AL 
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. 
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL 
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 
FUR PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN 
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical 
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland; 
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109 
Basel, Switzerland [SDGT]
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.

[[Page 40549]]

LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. 
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL 
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. 
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT 
AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL 
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA 
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL 
DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. 
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. 
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT 
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL D'AWA 
AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA 
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. 
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT 
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA 
AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA 
ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. 
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT 
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA 
AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA 
ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA 
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT 
AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA 
AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA 
AL ISLAMIAH), Kuwait [SDGT]
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. AFGHAN SUPPORT COMMITTEE 
(ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; 
a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA), Grand Trunk Road, near 
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar 
Sabaqah School, Jalalabad, Afghanistan [SDGT]
LAKSHMI, Panama [CUBA]
LALOVIC, Dragan 'Mate'; DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, 
Bosnia-Herzegovina (individual) [BALKANS]
LAMFONTINE FARM (a.k.a. ZVINAVASHE INVESTMENTS LTD.; a.k.a. 
ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; 
P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee (individual) [BALKANS]
LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of Environment and 
Tourism (individual) [ZIMBABWE]
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO FELIX, Francisco Javier; 
a.k.a. ARELLANO FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. 
DIAZ MEDINA, Javier); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB 
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
LARA SANCHEZ, Giovanni Mauricio, c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o INTERFARMA S.A., San Jose, Costa Rica; c/o 
JOMAGA DE COSTA RICA S.A., San Jose, Costa Rica; c/o PATENTES MARCAS 
Y REGISTROS S.A., Bogota, Colombia; c/o PENTACOOP, Bogota, Colombia; 
DOB 20 Jan 1971; Cedula No. 79504253 (Colombia); Passport 79504253 
(Colombia) (individual) [SDNT]
LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box 
1982, George Town, Cayman Islands [SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o INVERSIONES EL PENON S.A., 
Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO 
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; DOB 18 Mar 1964; Cedula No. 12982064 (Colombia) 
(individual) [SDNT]
LASHKAR E JHANGVI (a.k.a. LASHKAR I JHANGVI (LJ); a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TOIBA; 
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I 
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Calle 12B No. 27-39, 
Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; 
Carrera 70 No. 54-30, Bogota, Colombia; NIT  830018857-5 
(Colombia) [SDNT]
LATINFARMACOS S.A. (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; 
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 de Agosto 2753 y 
Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. 
Amazonas 1134 y General Foch, Quito, Ecuador; Av.

[[Page 40550]]

Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA ALMACEN POPULAR; 
a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA 
CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; 
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA 
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. 
FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA 
MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. 
FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a. 
LATINFARMACOS S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. 10 
de Agosto 2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, 
Quito, Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; 
Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
LAVADERO EL CASTILLO, Carrera 84 No. 32B-40, Medellin, Colombia 
[SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., 
Bogota, Colombia; DOB 20 Apr 1956; Cedula No. 79140380 (Colombia) 
(individual) [SDNT]
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB Gricar (individual) 
[BALKANS]
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. GSPC; 
a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR 
PREACHING AND COMBAT) [FTO] [SDGT]
LEAL FLOREZ, Luis Alejandro, c/o DISTRIBUIDORA DE DROGAS CONDOR 
S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o 
FIDUSER LTDA., Bogota, Colombia; COSMEPOP, Bogota, Colombia; LATINA 
DE COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12 Sep 
1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia) 
(individual) [SDNT]
LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia; DOB 
24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420 
(Colombia) (individual) [SDNT]
LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S. EN C., 
Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA., 
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Cedula No. 
32779104 (Colombia); Passport AF665724 (Colombia) (individual) 
[SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA PHARMA DE COLOMBIA S.A., 
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; DOB 1 Mar 1932; Cedula No. 89867 
(Colombia) (individual) [SDNT]
LEATHER INDUSTRIES CORPORATION (a.k.a. LEATHER INDUSTRIES 
TANNERIES), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEATHER INDUSTRIES TANNERIES (a.k.a. LEATHER INDUSTRIES 
CORPORATION), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEBANESE COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al Manar 
Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al 
Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company 
ID: No. 59 531 at Commercial Registry of the Civil Court of First 
Instance at Baabda, Lebanon [SDGT]
LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al Manar 
Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al 
Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company 
ID: No. 59 531 at Commercial Registry of the Civil Court of First 
Instance at Baabda, Lebanon [SDGT]
LEBREDO, Jose A., Zweierstrasse 35, CH-8022 Zurich, Switzerland; 
Director, Banco Nacional de Cuba (individual) [CUBA]
LECHERIA SANTA MONICA (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA; 
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. NUEVA INDUSTRIA 
DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA DAIRY), 
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo, KM. 5.2, 
Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135, 
Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; 
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido 
Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y 
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, 
Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico; Carretera 
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad 
Obregon, Sonora 85065, Mexico; Calle Sauces 384, Colonia Del Bosque, 
Guasave, Sinaloa 81020, Mexico; Calle Federalismo 2000, Colonia 
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Carretera 
Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California 
Sur 23090, Mexico; Avenida Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80060, Mexico; Carretera A Navolato, Colonia Bachigualato, 
Culiacan, Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, 
Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera 
A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 
Avenida Xicotencalth  1795, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Calle Central Local A10, Colonia Mercado 
Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Diego Abad 2923, 
Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12, Bogota, 
Colombia; NIT  830116405-1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No. 
79273729 (Colombia); Passport 79273729 (Colombia) (individual) 
[SDNT]
LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 29 
Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 
(Colombia); Passport P026720 (Colombia) (individual) [SDNT]
LESABE, Thenjiwe; DOB 5 Jan 1933; Politburo Committee Member 
(individual) [ZIMBABWE]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina 
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina 
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB) 
[BALKANS]
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; 
a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY 
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; 
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. ELLALAN FORCE; a.k.a. LTTE; 
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o 
VALLE COMUNICACIONES LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE 
ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; DOB 6 Dec 1960; 
Cedula No. 16651068 (Colombia) (individual) [SDNT]
LIBYAN ISLAMIC FIGHTING GROUP [FTO] [SDGT]
LICON MUNOZ, Jorge Arturo, Mexico; c/o CORRALES SAN IGNACIO S.P.R. 
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; c/o CORRALES SAN 
IGNACIO L.L.C., Presidio, TX; DOB 17 May 1974; citizen Mexico; 
nationality Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); 
Immigration No. A7800002 Border Crossing (United States) 
(individual) [SDNTK]

[[Page 40551]]

LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Serbia and Montenegro; 
ICTY indictee (individual) [BALKANS]
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. (a.k.a. LIMMT 
(DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT 
(DALIAN) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC 
AND TRADE COMPANY, LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai 
Road, Dalian, Liaoning 116011, China; and all other locations 
worldwide [NPWMD]
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. (a.k.a. LIMMT 
(DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT 
(DALIAN) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC 
AND TRADE COMPANY, LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai 
Road, Dalian, Liaoning 116011, China; and all other locations 
worldwide [NPWMD]
LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. (a.k.a. LIMMT 
(DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN 
FTZ) MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT ECONOMIC AND 
TRADE COMPANY, LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 
Dalian, Liaoning 116011, China; and all other locations worldwide 
[NPWMD]
LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (DALIAN FTZ) 
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) 
MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY 
AND MINERALS CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai 
Road, Dalian, Liaoning 116011, China; and all other locations 
worldwide [NPWMD]
LINARES GUZMAN, Juan Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Carrera 6B No. 33B-
80, Barranquilla, Colombia; Cedula No. 72185736 (Colombia) 
(individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo), 
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o CONCRETOS CALI 
S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o INCOVALLE, Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar 1955; 
Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia) 
(individual) [SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
DOB 23 Mar 1927; Cedula No. 6061717 (Colombia) (individual) [SDNT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO GARZON, Ricardo; a.k.a. 
``CAYO''), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/
o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA 
LTDA., Barranquilla, Colombia; c/o CABLES NACIONALES S.A., 
Barranquilla, Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., 
Barranquilla, Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; 
Cedula No. 8715520 (Colombia) (individual) [SDNT]
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ LASCARRO, Felix Antonio; 
a.k.a. ``PASTOR ALAPE''); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto 
Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt. 
Cedula No. 71180715 (Colombia) (individual) [SDNTK]
LITOPHARMA (a.k.a. COOPERATIVA MULTIACTIVA DEL LITORAL), Calle 72 
No. 48-60 Local 1A Centro Ejecutivo Kathand, Barranquilla, Colombia; 
Calle 72 No. 48-60 Local 1B, Barranquilla, Colombia; Carrera 3 Sur 
No. 43-62, Barranquilla, Colombia; NIT  802012669-8 
(Colombia) [SDNT]
LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE]
LIWINAG, Armando (a.k.a. SISON, Jose Maria), Netherlands; DOB 8 Feb 
1938; POB Llocos Sur Northern Luzon, Philippines (individual) [SDGT]
LIZZY MUNDO INTERIOR, Justo Sierra 1963, Guadalajara, Jalisco, 
Mexico [SDNT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO) 
[BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966 (individual) [BALKANS]
LLENARES REYES, Jose Ricardo (a.k.a. LINARES REYES, Ricardo Jose), 
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o CONCRETOS CALI 
S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o INCOVALLE, Cali, 
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, 
Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o INVERSIONES 
BETANIA LTDA., Cali, Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar 1955; 
Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia) 
(individual) [SDNT]
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 Bis A No. 27-12, Bogota, 
Colombia; NIT  830116405-1 (Colombia) [SDNT]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
HIGUERA RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. 
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 
ZAMBADA, El Mayo), Calle Presa Humaya 104, Fraccionamiento 
Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del 
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle 
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio 
1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; 
DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB 
Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El 
Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 
Driver's License No. N36064231 (Mexico); R.F.C. ZAGI-500130 
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 
(Mexico) (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a. ``BURTON BURGESS''); DOB 28 Jul 
1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 
561-77-9011 (United States) (individual) [SDNT]
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), Chemin du Carmel, 1661 Le 
Paquier-Montbarry, Switzerland; US FEIN CH-217-0-431-423-3 (United 
States) [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Chemin du Carmel, 1661 Le 
Paquier-Montbarry, Switzerland; US FEIN CH-217-0-431-423-3 (United 
States) [IRAQ2]
LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES, Gloria 
Elena), c/o CITICAR LTDA., La Union, Valle, Colombia; c/o 
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o GBS 
TRADING S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; c/o 
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; 
c/o GAD S.A., La Union, Valle, Colombia; c/o ARMAGEDON S.A., La 
Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; 
c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La 
Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., 
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o 
SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU 
SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., 
Malambo, Atlantico, Colombia; DOB 22 Apr 1962; POB Medellin, 
Colombia; Cedula No. 51635146 (Colombia) (individual) [SDNT]
LONDONO DE GRAJALES, Gloria Elena (a.k.a. LONDONO ALVAREZ, Gloria 
Elena), c/o CITICAR LTDA., La Union, Valle, Colombia; c/o 
CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o GBS 
TRADING S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; c/o 
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; 
c/o GAD S.A., La Union, Valle, Colombia; c/o ARMAGEDON S.A., La 
Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; 
c/

[[Page 40552]]

o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La 
Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., 
Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., 
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o 
SALIM S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU 
SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., 
Malambo, Atlantico, Colombia; DOB 22 Apr 1962; POB Medellin, 
Colombia; Cedula No. 51635146 (Colombia) (individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., 
Cali, Colombia; DOB 16 Oct 1927; Cedula No. 29652262 (Colombia) 
(individual) [SDNT]
LONDONO ECHEVERRY, Rodrigo (a.k.a. ``TIMOCHENKO''; a.k.a. ``TIMOLEON 
JIMENEZ''); DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, 
Quindio, Colombia; Cedula No. 79149126 (Colombia) (individual) 
[SDNTK]
LONDONO VELEZ, Roberto, c/o ASESORIAS PROFESIONALES LTDA., Armenia, 
Colombia; Calle 13 No. 101-50, Armenia, Quindio, Colombia; Calle 19 
No. 12-49, Apt. 504, Armenia, Quindio, Colombia; DOB 17 Dec 1958; 
POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen 
Colombia; Cedula No. 7527342 (Colombia); Passport AI520011 
(Colombia) (individual) [SDNT]
LONGWOOD FARM, Zimbabwe [ZIMBABWE]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES 
VALLE S.A., Calle, Colombia; Cedula No. 1393107 (Colombia) 
(individual) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines), 
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI 
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia; 
c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB 
18 Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT]
LOPEZ CHAUX, Jose Miller, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 12111058 (Colombia) (individual) [SDNT]
LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ ARANGO, Gloria Ines), 
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI 
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia; 
c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; DOB 
18 Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT]
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957, 
Colonia Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962; 
POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico) 
(individual) [SDNTK]
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. 
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 
ZAMBADA, El Mayo), Calle Presa Humaya 104, Fraccionamiento 
Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del 
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle 
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio 
1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; 
DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB 
Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El 
Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; 
Driver's License No. N36064231 (Mexico); R.F.C. ZAGI-500130 
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 
(Mexico) (individual) [SDNTK]
LOPEZ LANDEY, Midian Patricia (a.k.a. ZAMBADA NIEBLA, Midiam 
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA 
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez  
1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 
(Mexico) (individual) [SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. ``COMBA''; a.k.a. ``JULITO''), 
Carrera 71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, 
Apt. 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; 
Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 
21N-02, Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima, 
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia) 
(individual) [SDNT]
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel (a.k.a. LOPEZ POBLANO, 
Beatriz Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL 
PRESON S.A. DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No. 
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11 Apr 
1971; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico (individual) [SDNTK]
LOPEZ POBLANO, Beatriz Raquel (a.k.a. LOPEZ POBLANO DE ARRIOLA, 
Beatriz Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o 
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL 
PRESON S.A. DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No. 
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11 Apr 
1971; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico (individual) [SDNTK]
LOPEZ PORTILLO, Beatriz Raquel (a.k.a. LOPEZ POBLANO DE ARRIOLA, 
Beatriz Raquel; a.k.a. LOPEZ POBLANO, Beatriz Raquel), c/o CHIHUAHUA 
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO S. DE P.R. 
DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL PRESON S.A. 
DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No. 2502, 
Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11 Apr 1971; 
POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]
LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL VALLE 
DE ORO S.A., Cali, Colombia; DOB 4 Jul 1965; Cedula No. 31171066 
(Colombia) (individual) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o DISTRIBUIDORA SANAR DE 
COLOMBIA S.A., Cali, Colombia; c/o DISTRIEXPORT S.A., Bogota, 
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INCOMMERCE S.A., 
Cali, Colombia; DOB 12 Oct 1975; Cedula No. 94450287 (Colombia); 
Passport 94450287 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR S.A., Bogota, Colombia; 
DOB 29 Feb 1968; Cedula No. 36378461 (Colombia); Passport 36378461 
(Colombia) (individual) [SDNT]
LOPEZ VALENCIA, Oscar Alberto, c/o FLEXOEMPAQUES LTDA., Cali, 
Colombia; Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o PLASTICOS 
CONDOR LTDA., Cali, Colombia; DOB 30 Aug 1960; Cedula No. 10537943 
(Colombia) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia; 
Cedula No. 16344058 (Colombia) (individual) [SDNT]
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Gentil; a.k.a. MARTINEZ 
VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ``CHIGUIRO''; 
a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello, 
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 
17669391 (Colombia) (individual) [SDNTK]
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Alberto), Carrera 9 No. 
71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia, 
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK]
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOZANO, Eduardo; a.k.a. 
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 64; 
alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
LOPEZ, Miguel, A., 20 Ironmonger Lane, London EC2V 8EY, United 
Kingdom;

[[Page 40553]]

Deputy Chairman, Havana International Bank (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD., 
7th Floor, Ibex House, the Minories, London EC3N 1DY, United Kingdom 
(individual) [CUBA]
LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. 12-20 of. 206, Cartago, 
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, 
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; 
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o 
VISCAYA LTDA., Cartago, Valle, Colombia; DOB 8 Aug 1962; Cedula No. 
16215409 (Colombia); Passport 16215409 (Colombia) (individual) 
[SDNT]
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle, 
Colombia; NIT  800165614-2 (Colombia) [SDNTK]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. HOTEL LOS VINEDOS; a.k.a. 
VALLE LINDO HOSTAL RESTAURANTE), Troncal Del Pacifico Km. 1, La 
Union, Valle, Colombia; Km. 1 Via a Roldanillo, La Union, Valle, 
Colombia; NIT  800108902-6 (Colombia) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Habib Ben Ahmed), via 
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB 
Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code 
LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19 
Oct 2006 (individual) [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual) 
[SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOYALIST VOLUNTEER FORCE (LVF), United Kingdom [SDGT]
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Salvatore), Calle 64 No. 
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria, 
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual) 
[SDNTK]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE 
GUTIERREZ, Gladys), c/o SERVICIOS SOCIALES LTDA., Bogota, Colombia; 
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
INVERSIONES GEELE LTDA., Bogota, Colombia; DOB 19 Oct 48; Cedula No. 
41444092 (Colombia); Passport AF673253 (Colombia) (individual) 
[SDNT]
LOZANO DE GOMEZ, Zilia Helena, c/o LABORATORIOS KRESSFOR DE COLOMBIA 
S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; DOB 18 Oct 1951; Cedula No. 41577886 (Colombia) 
(individual) [SDNT]
LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ, 
Maria Gladys), c/o SERVICIOS SOCIALES LTDA., Bogota, Colombia; c/o 
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
INVERSIONES GEELE LTDA., Bogota, Colombia; DOB 19 Oct 48; Cedula No. 
41444092 (Colombia); Passport AF673253 (Colombia) (individual) 
[SDNT]
LOZANO ESCOBAR, Enrique Alejandro, c/o GRANJA LA SIERRA LTDA., Cali, 
Colombia; DOB 04 August 1961; POB Cali, Valle, Colombia; Cedula No. 
16657902 (Colombia); Passport 16657902 (Colombia) (individual) 
[SDNT]
LOZANO OSPINA, Max Abilio, c/o DURATEX S.A., Bogota, Colombia; c/o 
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o 
C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o 
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 23 May 1971; POB 
Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT]
LOZANO, Eduardo (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. 
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 64; 
alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]
LTTE (a.k.a. ELLALAN FORCE; a.k.a. LIBERATION TIGERS OF TAMIL EELAM; 
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. 
LADEHYANOY, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA 
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
DOB 8 Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 
(Colombia) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o INVERSIONES Y CONSTRUCCIONES 
VALLE S.A., Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; c/o 
CONCRETOS CALI S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, 
Colombia; DOB 24 Jun 1951; Cedula No. 14977685 (Colombia) 
(individual) [SDNT]
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. ASOCIACION TURISTICA 
INTERNACIONAL S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT 
 890325040-4 (Colombia) [SDNT]
LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKA, Aleksandr 
Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. 
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander 
Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. 
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander 
Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. 
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr 
Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. 
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr 
Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. 
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr 
Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. 
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr 
Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. 
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander 
Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. 
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr 
Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. 
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr 
Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. 
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr 
Ryhoravich); DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; 
President (individual) [BELARUS]
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Aleksandr 
Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. 
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander 
Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. 
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander 
Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. 
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr 
Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. 
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr 
Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. 
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr 
Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. 
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr 
Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. 
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander 
Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. 
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr 
Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. 
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr 
Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.

[[Page 40554]]

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

[[Page 40555]]

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

[[Page 40556]]

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

[[Page 40557]]

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

[[Page 40558]]

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

[[Page 40559]]

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

[[Page 40560]]

Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander 
Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. 
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr 
Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. 
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr 
Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr 
Hryhoryavich); DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; 
President (individual) [BELARUS]
LUKASHENKO, Victor Aliaksandravich (a.k.a. LUKASHENKA, Victor 
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. 
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Viktar 
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB 
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also 
identified as National Security Advisor (individual) [BELARUS]
LUKASHENKO, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor 
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. 
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor 
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB 
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also 
identified as National Security Advisor (individual) [BELARUS]
LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Victor 
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. 
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor 
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB 
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also 
identified as National Security Advisor (individual) [BELARUS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY 
indictee at large (individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-
Herzegovina;ICTY indictee at large (individual) [BALKANS]
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad municipality, Bosnia 
and Herzegovina (individual) [BALKANS]
LUKOVIC, Milorad Ulemek 'Legija'; DOB 15 Mar 1968; POB Belgrade, 
Serbia and Montenegro (individual) [BALKANS]
LUNA CATANO, Monica, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA 
BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 9 Sep 1968; Cedula No. 
63456704 (Colombia); Passport 63456704 (Colombia) (individual) 
[SDNT]
LUNA DE ARREOLA, Guadalupe Rocio (a.k.a. LUNA DE ARRIOLA, Guadalupe 
Rocio; a.k.a. LUNA RIVERA, Guadalupe Rocio), Mexico; DOB 22 Sep 
1970; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico (individual) [BPI-SDNTK]
LUNA DE ARRIOLA, Guadalupe Rocio (a.k.a. LUNA DE ARREOLA, Guadalupe 
Rocio; a.k.a. LUNA RIVERA, Guadalupe Rocio), Mexico; DOB 22 Sep 
1970; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico (individual) [BPI-SDNTK]
LUNA RIVERA, Guadalupe Rocio (a.k.a. LUNA DE ARREOLA, Guadalupe 
Rocio; a.k.a. LUNA DE ARRIOLA, Guadalupe Rocio), Mexico; DOB 22 Sep 
1970; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality 
Mexico (individual) [BPI-SDNTK]
LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.), 
Panama [CUBA]
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. 
AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 
a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MOHAMMED, 
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro 
(individual) [BALKANS]
LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN WORLD 
CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275, 
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines 
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali, 
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 
 805449310-7 (Colombia); alt. NIT  805012268-9 
(Colombia) [SDNT]
LUZ MERY TRISTAN WORLD CLASS (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN 
WORLD CLASS; a.k.a. LUZ MERY TRISTAN E.U.), Carrera 125 No. 19-275, 
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines 
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali, 
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 
 805449310-7 (Colombia); alt. NIT  805012268-9 
(Colombia) [SDNT]
LYONGAKSAN GENERAL TRADING CORPORATION (a.k.a. KOREA RYONBONG 
GENERAL CORPORATION; a.k.a. KOREA YONBONG GENERAL CORPORATION), 
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North [NPWMD]
M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert 
Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe 
[ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Calle 25 Norte No. 3AN-39, 
Cali, Colombia; Calle 22 Norte No. 5A-75, Cali, Colombia; NIT 
 800204288-2 (Colombia) [SDNT]
M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; 
R.F.C. MQC-020611-6Y9 (Mexico) [SDNTK]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
M.O.C. ECHEVERRY HERMANOS LTDA., Calle 23AN No. 5AN-21, Cali, 
Colombia; NIT  800038241-5 (Colombia) [SDNT]
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y TIERRAS LTDA.), Carrera 4A 
No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; 
NIT  800084233-1 (Colombia) [SDNT]
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB 
Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality 
Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 
Jun 1992 (individual) [SDGT]
MACEDONIA LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 800121860-9 (Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda [DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of Parliament 
for Gokwe Kana (individual) [ZIMBABWE]
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MACROFARMA S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT 
 816005709-6 (Colombia) [SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany (individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954; Passport AN000144 
(Zimbabwe); Minister of Agriculture (individual) [ZIMBABWE]
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy Speaker of Parliament 
(individual) [ZIMBABWE]
MAE SAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI. PHI. 
CHAMKAT; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang 
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
MAESAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI. PHI. 
CHAMKAT; a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang 
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Ofc. 503, Cali, 
Colombia; Calle 52N No. 5B-111, Cali, Colombia; Carrera 11 No. 46-24 
Apt. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE 
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o

[[Page 40561]]

CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. 
S.C.S., Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 
16689935 (Colombia); Passport 16689935 (Colombia) (individual) 
[SDNT]
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos Obeymar; f.k.a. OBEYMAR 
MAFLA, Carlos), c/o MERCAVICOLA LTDA., Cali, Colombia; Carrera 11 
No. 9-11, Villagorgon, Candelaria, Colombia; DOB 5 Aug 1955; Cedula 
No. 6226643 (Colombia) (individual) [SDNT]
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Obeimar; f.k.a. OBEYMAR 
MAFLA, Carlos), c/o MERCAVICOLA LTDA., Cali, Colombia; Carrera 11 
No. 9-11, Villagorgon, Candelaria, Colombia; DOB 5 Aug 1955; Cedula 
No. 6226643 (Colombia) (individual) [SDNT]
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, 
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a. 
MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; 
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. 
MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
MAGEN LTDA., Calle 23 No. 19-75, Bogota, Colombia; Carrera 7 No. 17-
01 of. 602, Bogota, Colombia; NIT  830070365-3 (Colombia) 
[SDNT]
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, 
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; 
a.k.a. MAGANA, Jorge; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party 
regional command chairman, Dhi-Qar (individual) [IRAQ2]
MAHECHA JARAMILLO, Cesar Javier, c/o OBURSATILES S.A., Cali, 
Colombia; DOB 22 Dec 1967; Cedula No. 16746488 (Colombia); Passport 
16746488 (Colombia) (individual) [SDNT]
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, 
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MAHLERBE, Polo (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; 
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; 
a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) 
[SDNTK]
MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; 
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan 
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB 
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; 
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; 
nationality Pakistan (individual) [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin; 
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan 
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB 
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; 
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; 
nationality Pakistan (individual) [SDGT]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; 
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Hamid); 
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; 
Saddam Hussein al-Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; 
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB 
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam 
Hussein al-Tikriti's presidential secretary and key 
advisor(individual) [IRAQ2]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Passport AD000369 (Zimbabwe); 
Member of Parliament for Gutu South (individual) [ZIMBABWE]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); 
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual) 
[SDGT]
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul); 
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual) 
[SDGT]
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJEED, Chaudhry Abdul); 
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual) 
[SDGT]
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II, 
Hayatabad, Peshawar, Pakistan [SDGT]
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB Sudan; Passport 079925 
(Sudan) issued 7 Sep 1992; alt. Passport A553077 (Sudan) issued 4 
Apr 2000; IARA South Asia Regional Director (individual) [SDGT]
MALARBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALERBE, Oscar; 
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; 
a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) 
[SDNTK]
MALDONADO ESCOBAR, Fernando, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, 
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, 
Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; c/o 
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND 
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB 
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 
(Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o MAYOR COMERCIALIZADORA LTDA., 
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; 
c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; DOB 22 Oct 
1962; POB Colombia; Cedula No. 79266443 (Colombia) (individual) 
[SDNT]
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; 
a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) 
[SDNTK]
MALERHBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. 
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERVA, Oscar;

[[Page 40562]]

a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; 
a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. 
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, 
Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) 
[SDNTK]
MALERVA, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; 
a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) 
[SDNTK]
MALHARBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. 
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE 
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. 
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE 
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MALHERBE DELEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. 
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. 
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq 
(individual) [IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan 
(individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; 
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ2]
MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for Disabled and 
Disadvantaged (individual) [ZIMBABWE]
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. 
VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MALUT SUGAR FACTORY, Malut, Sudan [SUDAN]
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal Mohammed; a.k.a. MERCHANT, 
Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug 1959; 
alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 (India); 
alt. Passport G-679302 (United Arab Emirates); alt. Passport H-
825326 (United Arab Emirates) (individual) [SDNTK]
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. 
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; alt. 
DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 July 
1961; POB Israel (individual) [SDNTK]
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COMPANY; 
a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 
11, Hamburg, Germany [SDGT]
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. 
AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. 
FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; 
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte 
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; 
NIT  800160353-2 (Colombia) [SDNT]
MANCO OIL COMPANY [BALKANS]
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Santander), Calle 64 No. 
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria, 
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual) 
[SDNTK]
MANDIC, Momcilo 'Momo'; DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual) 
[BALKANS]
MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy Police Commissioner 
(individual) [ZIMBABWE]
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga; 
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, 
Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); 
DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga; 
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Khawa 
Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 
Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro 
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA, 
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; 
former President, Party for Unity and Safeguarding of the Integrity 
of Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Yves Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro 
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 
MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. PANGA, Kawa); 
DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO]
MANGALA SUGAR FACTORY, Mangala, Sudan [SUDAN]
MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th 
Avenue, Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport 
AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-
Monopolies (individual) [ZIMBABWE]
MANGWENDE, Witness; DOB 15 Aug 1946; Former Minister of Transport 
and Communications; Deceased (individual) [ZIMBABWE]
MANJARRES FORERO, Baudelino, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o CREDISOL, Bogota, Colombia; c/o FOMENTAMOS, Bogota, Colombia; 
DOB 24 May 1949; Cedula No. 19073383 (Colombia); Passport 19073383 
(Colombia) (individual) [SDNT]
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o 
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES 
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO 
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali, 
Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, 
Colombia; ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, 
Colombia; GENERAL DE NEGOCIOS Y ADMINISTRACION

[[Page 40563]]

LTDA., Cali, Colombia; INVERSIETE S.A., Cali, Colombia; INVERSIONES 
Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; DOB 5 Jul 1959; 
Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia) 
(individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o 
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES 
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO 
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali, 
Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, 
Colombia; ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, 
Colombia; GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, 
Colombia; INVERSIETE S.A., Cali, Colombia; INVERSIONES Y 
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; DOB 5 Jul 1959; 
Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia) 
(individual) [SDNT]
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry; 
a.k.a. BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia 
(individual) [SDGT]
MANUFACTURAS REAL LTDA. (a.k.a. MANUFACTURAS REAL S.A.), Avenida 13 
Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; NIT  
800158181-6 (Colombia) [SDNT]
MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida 13 
Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; NIT  
800158181-6 (Colombia) [SDNT]
MANYIKA, Elliot, PO Box 300, Bindura, Zimbabwe; DOB 30 Jul 1955; 
Passport AD000642 (Zimbabwe); Minister Without Portfolio 
(individual) [ZIMBABWE]
MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10 
Aug 1934; Central Committee Member (individual) [ZIMBABWE]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-40 Int. 4, Bogota, 
Colombia; Carrera 129 No. 29-57 Int. 137, Bogota, Colombia; NIT 
 830103959-1 (Colombia) [SDNT]
MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.), Carrera 4A 
No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; 
NIT  800084233-1 (Colombia) [SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; POB Mexico; Passport 
97140093454 (Mexico) (individual) [SDNT]
MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd 
Avenue, Suite 516, Miami, FL 33126; 9100 South Dadeland Boulevard, 
Suite 912, Miami, FL 33156 [SDNT]
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S. (a.k.a. COAGROSUR LTDA.; 
a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.), Calle 114A No. 11A-40, 
Apt. 302, Bogota, Colombia; NIT  800107990-1 (Colombia) 
[SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C. (a.k.a. INVERSIONES MONDRAGON Y 
CIA. S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT 
 890328152-1 (Colombia) [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Calle 12 Norte No. 9N-56/
58, Cali, Colombia; Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT 
 800122032-1 (Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia 
(individual) [BALKANS]
MARIMON SARMIENTO, Nayfe Maria, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Calle 6 No. 8-19, 
Salgar, Puerto Colombia, Colombia; Cedula No. 22583054 (Colombia) 
(individual) [SDNT]
MARIN ARANGO, Luciano (a.k.a. ``IVAN MARQUEZ''; a.k.a. ``IVAN 
MARQUES''); DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; 
Cedula No. 19304877 (Colombia) (individual) [SDNTK]
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 No. 32-16, Cali, 
Colombia; Calle 44 No. 1E-155, Cali, Colombia; Calle 45 No. 1E-86, 
Cali, Colombia; Apartado Aereo 1175, Cali, Colombia; NIT  
800083114-9 (Colombia) [SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota, 
Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 
52719053 (Colombia) (individual) [SDNT]
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, Pedro Antonio; a.k.a. 
``MANUEL MARULANDA''; a.k.a. ``MANUEL MARULANDA VELEZ''; a.k.a. 
``TIROFIJO''); DOB 13 May 1930; POB Genova, Quindio, Colombia; 
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
MARIN TOBON, Bernardo Antonio, c/o DOXA S.A., La Union, Valle, 
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE 
COLOMBIA, La Union, Valle, Colombia; c/o MANUFACTURAS REAL S.A., 
Bogota, Colombia; Carrera 16 No. 13-29 Piso 2, La Union, Valle, 
Colombia; Calle 14 No. 18-62, La Union, Valle, Colombia; Calle 14 
No. 18-64, La Union, Valle, Colombia; Carrera 16 No. 13-31, La 
Union, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o 
GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La 
Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o 
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 
18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 
(Colombia) (individual) [SDNT]
MARIN ZAMORA, Jaime Alberto (a.k.a. ``BETO MARIN''), c/o PLASTEC 
LTDA., Colombia; Carrera 13A No. 1A-139, Armenia, Quindio, Colombia; 
Avenida San Martin 4-46, Bocagrande, Cartagena, Colombia; DOB 22 Jul 
1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 
7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport 
AD380146 (Colombia) (individual) [SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Pedro Antonio; a.k.a. 
``MANUEL MARULANDA''; a.k.a. ``MANUEL MARULANDA VELEZ''; a.k.a. 
``TIROFIJO''); DOB 13 May 1930; POB Genova, Quindio, Colombia; 
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina; 
ICTY indictee at large (individual) [BALKANS]
MARISCO (OR MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama 
City, Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic 
(individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister 
of Interior (individual) [BALKANS]
MARKS, Martin Gregory (a.k.a. ``GORDON, Howard A.''); DOB 30 Oct 
1958; POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o INVERSIONES BETANIA LTDA., Cali, 
Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA 
CARMELITA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA 
S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE 
ORO S.A., Cali, Colombia; DOB 3 May 1958; Cedula No. 16601783 
(Colombia) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A., 
Cali, Colombia; DOB 2 Jul 1948; Cedula No. 14972401 (Colombia) 
(individual) [SDNT]
MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE]
MARQUEZ CANOVAS, Alberto, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 27 Oct 
1951; Cedula No. 14993019 (Colombia) (individual) [SDNT]
MARSHALL, Donovan (a.k.a. RAMCHARAM, Leebert; a.k.a. RAMCHARAN, 
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica 
(individual) [SDNTK]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o CORPORACION CLUB DEPORTIVO 
TULUA, Tulua, Valle, Colombia; c/o AGROPECUARIA LINDARAJA S.A., 
Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; 
Calle 27 No. 38A-26, Tulua, Valle, Colombia; Carrera 33A No. 19-67, 
Tulua, Valle, Colombia; DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 19365692 
(Colombia); Passport AD445570 (Colombia) expires 12 Jun 1992; alt. 
Passport AF775306 (Colombia); alt. Passport AJ534873 (Colombia) 
issued 23 Jun 2005 expires 23 Jun 2015 (individual) [SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee 
in custody (individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278 
(Colombia) (individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C., Via 40 No. 67-42, Barranquilla, 
Colombia; NIT  802007314-9 (Colombia) [SDNT]

[[Page 40564]]

MARTINEZ CASAS, Carlos Mario, c/o GASOLINERAS SAN FERNANDO S.A. DE 
C.V., Saucillo, Mexico; c/o INDIO VITORIO S. DE P.R. DE R.L. DE 
C.V., Saucillo, Mexico; Mexico; DOB 23 Apr 1969; citizen Mexico; 
nationality Mexico; C.U.R.P. MACC690423HCHRSR08 (Mexico); R.F.C. 
MACC-690423-D78 (Mexico) (individual) [SDNTK]
MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico 
(individual) [SDNTK]
MARTINEZ ORTIZ, Patricia, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
SOLUCIONES COOPERATIVAS, Bogota, Colombia; Transv. 44 No. 53-14, 
Bogota, Colombia; Cedula No. 31914351 (Colombia) (individual) [SDNT]
MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA VASCO, Carlos Mario; 
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. ``CARLOS MARIO''; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, 
Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB 
Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) 
[SDNT]
MARTINEZ PLAZA, Omar Axel, c/o MULTISERVICIOS SIGLO, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 4 Aug 1972; POB Irapuato, 
Guanajuato, Mexico (individual) [SDNTK]
MARTINEZ VARGAS, Nhora Isabel, c/o COOPDISAN, Bucaramanga, Colombia; 
c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA 
BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 63312197 
(Colombia); Passport 63312197 (Colombia) (individual) [SDNT]
MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, 
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual) 
[SDNT]
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS PATINO, Gentil; a.k.a. LOPEZ, 
Angel Leopoldo; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ``CHIGUIRO''; 
a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello, 
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 
17669391 (Colombia) (individual) [SDNTK]
MARTINEZ, Richard (a.k.a. ROMERO VARELA, Carlos Ali), c/o LOS GNOMOS 
LTDA., Cali, Colombia; c/o SOCIEDAD DE COMERCIALIZACION 
INTERNACIONAL POSEIDON S.A., Sabaneta, Antioquia, Colombia; DOB 19 
Mar 1959; alt. DOB 19 Feb 1959; Cedula No. 13447909 (Colombia); 
Passport B0088212 (Venezuela) (individual) [SDNTK]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL 
SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; 
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; 
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) 
[SDT] [FTO] [SDGT]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB 
1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; 
member of Revolutionary Command Council (individual) [IRAQ2]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din); DOB 
1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; 
member of Revolutionary Command Council (individual) [IRAQ2]
MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, 
Zimbabwe; DOB 4 Apr 1948; Deputy Minister for Home Affairs 
(individual) [ZIMBABWE]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 
543, San Ignacio 104, Havana, Cuba [CUBA]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; 
a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-
'UMAR; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. 
MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. 
MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu); DOB 09 Feb 
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, Jordan and Damascus, 
Syria for HAMAS (individual) [SDT] [SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, 
Marzuki; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); 
DOB 3 Jul 1968; POB Malaysia; nationality Malaysia (individual) 
[SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, 
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); 
DOB 3 Jul 1968; POB Malaysia; nationality Malaysia (individual) 
[SDGT]
MASPIO CEMENT CORPORATION, P.O. Box 96, Atbara, Sudan [SUDAN]
MASUKU, Angeline; DOB 14 Oct 1936; Matebeleland South Provincial 
Governor & Politburo Secretary for Gender and Culture (individual) 
[ZIMBABWE]
MAT TOP, Noordin (a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Noor 
Din bin Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin 
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; a.k.a. ``EFRAIN GUZMAN''; 
a.k.a. ``EL CHUCHO''); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB 
Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia) 
(individual) [SDNTK]
MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; 
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. 
MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, 
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
MATADERO METROPOLITANO LTDA., Km. 3 Via Marsella Parque Industrial, 
Pereira, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Colombia; 
Apartado Aereo 3786, Pereira, Colombia; NIT  891412986-8 
(Colombia) [SDNT]
MATANGA, Godwin; DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe); 
Deputy Police Commissioner (individual) [ZIMBABWE]
MATERIAS PRIMAS Y SUMINISTROS LTDA. (a.k.a. MATERIAS PRIMAS Y 
SUMINISTROS S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota, 
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A 
No. 27-16, Bogota, Colombia; NIT  830031863-3 (Colombia) 
[SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y 
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota, 
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis A 
No. 27-16, Bogota, Colombia; NIT  830031863-3 (Colombia) 
[SDNT]
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Provincial Governor 
(individual) [ZIMBABWE]
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy Wingrove; a.k.a. MATTHEWS, 
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint 
Kitts and Nevis; DOB 26 JUL 58; POB St Kitts and Nevis; Passport 
047815 (Saint Kitts and Nevis) (individual) [SDNTK]
MATHUTHU, Sithokozile; Matabeleland North Provincial Governor & 
Deputy Secretary for Transport and Social Welfare (individual) 
[ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968; Deputy Police 
Commissioner (individual) [ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); 
Deputy Minister of Rural Housing and Social Amenities (individual) 
[ZIMBABWE]
MATONGA, Bright; DOB circa 1969; Deputy Minister of Information and 
Publicity (individual) [ZIMBABWE]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, OH 44139 
[IRAQ2]
MATSHALAGA, Obert; DOB 21 Apr 1951; Deputy Minister of Foreign 
Affairs (individual) [ZIMBABWE]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y SUMINISTROS LTDA.; a.k.a. 
MATERIAS PRIMAS Y SUMINISTROS S.A.), Calle 12B No. 28-58, Bogota, 
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39

[[Page 40565]]

Bis A No. 27-16, Bogota, Colombia; NIT  830031863-3 
(Colombia) [SDNT]
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; a.k.a. ``EFRAIN GUZMAN''; 
a.k.a. ``EL CHUCHO''); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB 
Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia) 
(individual) [SDNTK]
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEWS, 
Glen Roy; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint 
Kitts and Nevis; DOB 26 JUL 58; POB St Kitts and Nevis; Passport 
047815 (Saint Kitts and Nevis) (individual) [SDNTK]
MATTHEW, Karen, c/o Freight Movers International, Basseterre, Saint 
Kitts and Nevis; DOB 27 Jan 1964; POB St Vincent & Grenadines 
(individual) [SDNTK]
MATTHEWS, Glen Roy (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy 
Wingrove; a.k.a. MATTHEWS, Glenroy Vingrove), Frigate Bay, Saint 
Kitts and Nevis; DOB 26 JUL 58; POB St Kitts and Nevis; Passport 
047815 (Saint Kitts and Nevis) (individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW, 
Glenroy Wingrove; a.k.a. MATTHEWS, Glen Roy), Frigate Bay, Saint 
Kitts and Nevis; DOB 26 JUL 58; POB St Kitts and Nevis; Passport 
047815 (Saint Kitts and Nevis) (individual) [SDNTK]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon 
Bolivar, Cali, Colombia [SDNT]
MAY ENGINEERING COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION, P.O. 
Box 97, Khartoum, Sudan [SUDAN]
MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin, 
Bogota, Colombia; NIT  80008288-4 (Colombia) [SDNT]
MAZUERO ERAZO, Hugo, c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., 
Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o 
GRUPO SANTA LTDA., Cali, Colombia; DOB 17 Jul 36; alt. DOB 1945; 
alt. DOB 14 Jul 1936; Cedula No. 2445590 (Colombia) (individual) 
[SDNT]
MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI, 
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse 
54, Hamburg, Germany; DOB 6 Dec 1972; POB Marrakech, Morocco; 
citizen Morocco; Moroccan Personal ID No. E 427689 (Morocco) issued 
20 Mar 2001; Passport M271392 (Morocco) issued 04 Dec 2000; alt. 
Passport F 879567 (Morocco) issued 29 Apr 1992 (individual) [SDGT]
MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI, 
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse 
54, Hamburg, Germany; DOB 6 Dec 1972; POB Marrakech, Morocco; 
citizen Morocco; Moroccan Personal ID No. E 427689 (Morocco) issued 
20 Mar 2001; Passport M271392 (Morocco) issued 04 Dec 2000; alt. 
Passport F 879567 (Morocco) issued 29 Apr 1992 (individual) [SDGT]
MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, 
Guadalajara, Jalisco, Mexico [SDNT]
MEADOWBROOK INVESTMENTS LIMITED, 44 Upper Belgrave Road, Clifton, 
Bristol BS8 2XN, United Kingdom; Registered Charity No. 05059698 
(United Kingdom) [SDGT]
MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali, Colombia; 
NIT  805019234-0 (Colombia) [SDNT]
MEDINA CARACAS, Tomas (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 
MOLINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL 
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
MEDINA CASTILLO, Sandro, c/o SU SERVICIO SOCIEDAD LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8538055 
(Colombia) (individual) [SDNT]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA FAJARDO, Yovany), c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969; 
Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia) 
(individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), c/o CODISA, 
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969; 
Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia) 
(individual) [SDNT]
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a. 
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual) [CUBA]
MEDINA, Anita (a.k.a. MEDINA, Ana Maria), Panama (individual) [CUBA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]
MEFLA MOSQUERA, Aristides, c/o FARMALIDER S.A., Cali, Colombia; 
Cedula No. 6039981 (Colombia) (individual) [SDNT]
MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA DOLAR, S.A. DE C.V.), Local 
C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, Mexico; 
Av. Via Rapida 25-E, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; R.F.C. MDO-940316-RTA (Mexico) [SDNTK]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA DOLAR MULTISERVICIOS), Local 
C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, Mexico; 
Av. Via Rapida 25-E, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; R.F.C. MDO-940316-RTA (Mexico) [SDNTK]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. COOPERATIVA HUILENSE DE 
COMERCIALIZACION COMERCOOP LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE 
DISTRIBUCION MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota, 
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT  
813002466-7 (Colombia) [SDNT]
MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, Sultan Bashiruddin; 
a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEKMUD, Sultan 
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB 
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; 
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; 
nationality Pakistan (individual) [SDGT]
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR 
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; 
ICTY indictee at large (individual) [BALKANS]
MEJIA ARISTIZABAL, Carlos Alberto, c/o ADMACOOP, Bogota, Colombia; 
c/o CODISA, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; 
DOB 17 Jun 1957; Cedula No. 10162459 (Colombia); Passport 10162459 
(Colombia) (individual) [SDNT]
MEJIA MAGNANI, Jhon (a.k.a. MEJIA MAGNANI, John Ivan; a.k.a. MEJIA 
MAGNANI, John Yvan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o 
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 20 Apr 1966; LE Number 
07541863 (Peru) (individual) [BPI-SDNTK]
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a. MEJIA 
MAGNANI, John Yvan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o 
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 20 Apr 1966; LE Number 
07541863 (Peru) (individual) [BPI-SDNTK]
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a. MEJIA 
MAGNANI, John Ivan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o 
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; DOB 20 Apr 1966; LE Number 
07541863 (Peru) (individual) [BPI-SDNTK]

[[Page 40566]]

MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; 
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, Sultan Bashiruddin; 
a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEHMOOD, Dr. Bashir 
Uddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB 1937; 
alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 
1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality 
Pakistan (individual) [SDGT]
MELARBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. 
VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE S.A.), Calle 
Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba; 
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, 
Habana, Cuba; Oficios 104 Havana Vieja, Havana, Cuba; Oficina 7, 
Edificio Senorial, Calle 50 Apartado 31, Panama City 5, Panama 
[CUBA]
MELFI MARINE S.A. (a.k.a. MELFI MARINE CORPORATION S.A.), Calle 
Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba; 
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, 
Habana, Cuba; Oficios 104 Havana Vieja, Havana, Cuba; Oficina 7, 
Edificio Senorial, Calle 50 Apartado 31, Panama City 5, Panama 
[CUBA]
MELGOZA TORRES, Martin, c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., 
Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California 
Norte 22400, Mexico; Paseo Coronado No. 964, Fraccionamiento El 
Mirador, Tijuana, Baja California, Mexico; DOB 11 Nov 1946; POB 
Villa de Alvarez, Colima, Mexico; Credencial electoral 073855815496 
(Mexico); R.F.C. METM-46111-BF4 (Mexico) (individual) [SDNTK]
MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT  
805000581-8 (Colombia) [SDNT]
MEMON, Iqbal Mohammed (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MERCHANT, 
Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug 1959; 
alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 (India); 
alt. Passport G-679302 (United Arab Emirates); alt. Passport H-
825326 (United Arab Emirates) (individual) [SDNTK]
MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 
37813841 (Colombia); Passport 37813841 (Colombia) (individual) 
[SDNT]
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-109 Casa 32, Cali, 
Colombia; Carrera 42 No. 5B-81, Cali, Colombia; c/o MAQUINARIA 
TECNICA Y TIERRAS LTDA., Cali, Colombia; Cedula No. 98515360 
(Colombia); Passport 98515360 (Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o 
CREDISOL, Bogota, Colombia; DOB 6 Jul 1963; Cedula No. 51721267 
(Colombia); Passport 51721267 (Colombia) (individual) [SDNT]
MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., 
Bucaramanga, Colombia; Cedula No. 37728726 (Colombia) (individual) 
[SDNT]
MERCADO DE LA HOZ, Manuel Enrique, c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 72134380 (Colombia) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 47AN, Cali, Colombia; Calle 34 No. 5A-25, 
Cali, Colombia; NIT  800086338-5 (Colombia) [SDNT]
MERCHAN PERILLA, Hilda Nelly, Carrera 37A No. 28A-40 Apt. 202, 
Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, 
Colombia; DOB 15 May 1950; POB Bogota, Colombia; Cedula No. 41474108 
(Colombia); Passport AH557121 (Colombia); alt. Passport 41474108 
(Colombia); alt. Passport AF034673 (Colombia) (individual) [SDNT]
MERCHAN, Maria Isabel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Calle 50A Sur No. 88-43, Bogota, Colombia; Cedula No. 
41701657 (Colombia) (individual) [SDNT]
MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal 
Mohammed; a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug 
1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 
(India); alt. Passport G-679302 (United Arab Emirates); alt. 
Passport H-825326 (United Arab Emirates) (individual) [SDNTK]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, 
Box 4048, Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a. ``MEC''), 77 Armaghan Gharbi Street, 
Valiasr Blve, Tehran, Iran [NPWMD]
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND (a.k.a. AL BIR AL DAWALIA; 
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. BIF-
USA), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu 
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, 
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly 
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102; 
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia; 
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, 
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, 
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; 
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, 
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United 
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
MICB (a.k.a. MYANMA INVESTMENT AND COMMERCIAL BANK; a.k.a. MYANMAR

[[Page 40567]]

INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street, 
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1 [BURMA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland; 
Panama; US FEIN CH-660-0-469-982-0 (United States); Switzerland 
[IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland; 
Panama; US FEIN CH-660-0-469-982-0 (United States); Switzerland 
[IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July 1952; Minister of Mines and 
Mining Development (individual) [ZIMBABWE]
MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF OFFICE 
ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL 
GOLFO E LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, Switzerland 
[SDGT]
MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS 
Y AFINES; a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL BOGOTA 
LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA 
MIGIL LTDA.; f.k.a. GRACADAL S.A.), Calle 5C No. 41-30, Cali, 
Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30 No. 5-12, 
Cali, Colombia; NIT  805003637-5 (Colombia) [SDNT]
MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. DISTRIBUIDORA 
MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), Calle 5C 41-30, 
Cali, Colombia; Carrera 30-5-12, Cali, Colombia; Carrera 26 5B-65, 
Cali, Colombia [SDNT]
MIJARES TRANCOSO, Gilberto, Calle Luis Echeverria 6329-B, Infonavit 
Presidentes, Tijuana, Baja California, Mexico; P.O. Box 43440, San 
Ysidro, California 92173; c/o Distribuidora Imperial De Baja 
California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, 
S.C., Tijuana, Baja California, Mexico; DOB 4 Feb 1951; POB Vicente 
Guerrero, Durango; Driver's License No. 210082884 (Mexico); Passport 
ASDI1418 (Mexico) (individual) [SDNTK]
MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr 
Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen 
Belarus; nationality Belarus; Prosecutor General (individual) 
[BELARUS]
MIKLASHEVICH, Piotr Piatrovich (a.k.a. MIKLASHEVICH, Petr 
Petrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen 
Belarus; nationality Belarus; Prosecutor General (individual) 
[BELARUS]
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan 
[SUDAN]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 1 
Feb 1952; Cedula No. 14995885 (Colombia) (individual) [SDNT]
MILLAN SALAS, Jaime, c/o VALORCORP S.A., Bogota, Colombia; c/o ALERO 
S.A., Cali, Colombia; Cedula No. 16589582 (Colombia) (individual) 
[SDNT]
MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic 
(individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic 
(individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of Slobodan Milosevic 
(individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic (individual) 
[BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and 
Montenegro; ex-FRY President; ICTY indictee in custody (individual) 
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and 
Montenegro; ex-President of Republika Srpska; ICTY indictee in 
custody (individual) [BALKANS]
MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; 
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; 
a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR ISLAMIC 
REFORM IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London 
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, 
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United 
Kingdom) [SDGT]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia; NIT 
 805009267-0 (Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Carrera 4 No. 11-45 Ofc. 503, Cali, 
Colombia; Avenida Piedra Grande, Casa 45, Cali, Colombia; c/o 
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/
o UNIDAS S.A., Cali, Colombia; c/o MIRA E.U., Cali, Colombia; DOB 07 
May 1970; POB Cali, Valle, Colombia; Cedula No. 66810589 (Colombia); 
Passport 66810589 (Colombia) (individual) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 of. 1403, 
1501, Cali, Colombia; NIT  890328836-9 (Colombia) [SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal 
Mohammed; a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug 
1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 
(India); alt. Passport G-679302 (United Arab Emirates); alt. 
Passport H-825326 (United Arab Emirates) (individual) [SDNTK]
MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah, 
West Bank (Palestinian Authority) (individual) [SDGT]
MIZAN MACHINE MANUFACTURING GROUP (a.k.a. 3MG), P.O. Box 16595-365, 
Tehran, Iran [NPWMD]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; 
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE

[[Page 40568]]

NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487 
(Virgin Islands, British) [SDNT]
MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; 
ICTY indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson Dambudzo; DOB 15 Sep 1946; Passport AD00060 
(Zimbabwe); Minister of Rural Housing and Social Amenities 
(individual) [ZIMBABWE]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. FETHI, Alic; a.k.a. ``ABU 
OMAR''; a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via di 
Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, Tunisia; 
Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002 (individual) 
[SDGT]
MOA NICKEL SA, Cuba [CUBA]
MOCHTAR, Yasin Mahmud (a.k.a. ABU MUAMAR; a.k.a. MUBAROK, Muhamad; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul 
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE 
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan 
[SUDAN]
MODULO DE CAMBIO (a.k.a. MODULO DE CAMBIO-MULTISERVICIO; a.k.a. 
MODULO DE CAMBIOS; a.k.a. MODULOS DE CAMBIO), Calle 2 y Moderno, 
Zona Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290, 
C.P. 22000, Tijuana, Baja California, Mexico [SDNTK]
MODULO DE CAMBIO-MULTISERVICIO (a.k.a. MODULO DE CAMBIO; a.k.a. 
MODULO DE CAMBIOS; a.k.a. MODULOS DE CAMBIO), Calle 2 y Moderno, 
Zona Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290, 
C.P. 22000, Tijuana, Baja California, Mexico [SDNTK]
MODULO DE CAMBIOS (a.k.a. MODULO DE CAMBIO; a.k.a. MODULO DE CAMBIO-
MULTISERVICIO; a.k.a. MODULOS DE CAMBIO), Calle 2 y Moderno, Zona 
Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290, C.P. 
22000, Tijuana, Baja California, Mexico [SDNTK]
MODULOS DE CAMBIO (a.k.a. MODULO DE CAMBIO; a.k.a. MODULO DE CAMBIO-
MULTISERVICIO; a.k.a. MODULO DE CAMBIOS), Calle 2 y Moderno, Zona 
Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290, C.P. 
22000, Tijuana, Baja California, Mexico [SDNTK]
MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Cali, 
Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; DOB 5 Feb 53; 
Cedula No. 19194691 (Colombia) (individual) [SDNT]
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 1949; Minister of Home 
Affairs (individual) [ZIMBABWE]
MOHAMAD, Lokman Ami (a.k.a. MOHAMMED, Lokman Amin; a.k.a. MOHAMMED, 
Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, 
Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; 
Travel Document Number A006991 (Germany) (individual) [SDGT]
MOHAMDED ABDULLA IMAD (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL 
SA'IDI, Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. 
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42, 
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. 
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing 
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China 
(individual) [IRAQ2]
MOHAMED, Daki, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 1965; 
POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 
(individual) [SDGT]
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Khalil; a.k.a. TAHA, Khalil 
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher, 
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National 
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; 
Registration ID 0179427 (France); Chairman, Justice and Equality 
Movement; Co-founder, National Redemption Front (individual) 
[DARFUR]
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Baz); DOB 1958; POB Kandahar, 
Afghanistan; nationality Afghanistan (individual) [SDNTK]
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, Baz); DOB 1958; POB Kandahar, 
Afghanistan; nationality Afghanistan (individual) [SDNTK]
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. 
JASSEM, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed), 
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison, 
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; 
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality 
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
MOHAMMED, Abd' al-Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. 
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. ``ABU 
KHAWLA''), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, 
Libya; citizen United Kingdom (individual) [SDGT]
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, 
Mohammed; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 
Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; 
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 
Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 
Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; 
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 
Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul 
Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MUHAMAD, Fadil 
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen 
Kenya (individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd 
Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964;

[[Page 40569]]

POB Kuwait; citizen Kuwait (individual) [SDGT]
MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED, 
Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, 
Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; 
Travel Document Number A006991 (Germany) (individual) [SDGT]
MOHAMMED, Lukman Ami (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED, 
Lokman Amin), Oberanger 47, Munich 80331, Germany; Stadelheim 
Prison, Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; 
nationality Iraq; Travel Document Number A006991 (Germany) 
(individual) [SDGT]
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 
Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa 
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; 
a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; 
POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE 
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary 
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. 
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. 
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad 
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. 
KHABAR, Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar 1974; alt. DOB 13 
Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 
Tanzania; citizen Tanzania (individual) [SDGT]
MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-FURQAAN), Pakistan 
[FTO] [SDGT]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT  890114338-3 (Colombia) [SDNT]
MOJTAME SANTY AJZAE DAGHIGH (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF 
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION 
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. NASR 
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova [LIBERIA]
MOLINA CARACAS, Tomas (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 
MEDINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL 
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
MOLINA MOLINA, Jesus Dagoberto, c/o TRANSPORTES MICHAEL LTDA., 
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE 
CARGA MULTIMODAL, Barranquilla, Colombia; POB Colombia; Cedula No. 
8233532 (Colombia) (individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN LTDA., Bogota, Colombia; 
Cedula No. 24718126 (Colombia) (individual) [SDNT]
MOMBESHORA, Swithun; DOB 20 Aug 1945; Former Minister of Higher 
Education; Deceased (individual) [ZIMBABWE]
MOMPAX LTDA. (f.k.a. INVERSIONES MOMPAX LTDA.; a.k.a. INVERSIONES Y 
CONSTRUCCIONES ATLAS LTDA.), Calle 10 No. 4-47 piso 19, Cali, 
Colombia; NIT  800102408-1 (Colombia) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE 
LTDA., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o 
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali, Colombia; c/o ALERO 
S.A., Cali, Colombia; DOB 26 Oct 1936; Cedula No. 29086016 
(Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o MARIELA DE RODRIGUEZ Y CIA. S. 
EN C., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE 
LTDA., Cali, Colombia; c/o COMPAX LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES 
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o MARIELA MONDRAGON DE R. 
Y CIA. S. EN C., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali, 
Colombia; DOB 12 Apr 1935; Cedula No. 29072613 (Colombia); Passport 
4436059 (Colombia) (individual) [SDNT]
MONET TRADING COMPANY, Panama [CUBA]
MONO JOJOY (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, 
Jorge Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor 
Julio; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. 
DOB 2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, 
Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 
12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt. 
Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
MONROY ARCILA, Francisco Jose, c/o INVERSIONES GEMINIS S.A., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o COMPANIA 
ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; DOB 2 Aug 1942; 
Cedula No. 79153691 (Colombia) (individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o COMERCIALIZADORA DE PRODUCTOS 
FARMACEUTICOS LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y 
SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Cedula No. 
41590169 (Colombia); Passport 41590169 (Colombia) (individual) 
[SDNT]
MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 35B No. 17-143, Barranquilla, Colombia; Cedula No. 
72186915 (Colombia) (individual) [SDNT]
MONTALVO GUZMAN, Luis Federico, c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 14953049 (Colombia) (individual) [SDNT]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO 
FINANCIAL S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland; 
Panama; US FEIN CH-660-0-469-982-0 (United States); Switzerland 
[IRAQ2]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTANO ALVAREZ, Luis Hernando, Carrera 16A No. 33D-20, Cali, 
Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia; Cedula No. 
16671124 (Colombia); Passport 16671124 (Colombia) (individual) 
[SDNT]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; DOB 4 Jul 1942; Cedula No. 17083296 (Colombia) 
(individual) [SDNT]
MONTANO PACHON, Marlen, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; 
Cedula No. 52492258 (Colombia) (individual) [SDNT]
MONTERO MARTINEZ, Rafael Antonio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SU SERVICIO 
SOCIEDAD LTDA., Barranquilla, Colombia; Cedula No. 8778405 
(Colombia) (individual) [SDNT]
MONTES OCAMPO, Jose Alberto, c/o AGRICOLA DOIMA DEL NORTE DEL VALLE 
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., 
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, 
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; DOB 24 Feb 1965; Cedula No. 79339330 (Colombia); Passport 
79339330 (Colombia) (individual) [SDNT]
MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera 85B No. 13A-136, Cali, 
Colombia; NIT  800077316-5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; DOB 11 Oct 1966; Cedula No. 16801475 
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 No. 27-104, Cali, Colombia; 
c/o

[[Page 40570]]

INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o LADRILLERA 
LA CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. 
S.C.S., Cali, Colombia; DOB 11 Jan 1958; POB Trujillo, Valle, 
Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJAL TAFURT, Hector Fabio), 
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, 
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17 
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; 
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); 
Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); 
alt. Passport 16836750 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B No. 13A-136, Cali, 
Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; 
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 
(Colombia); Passport 16357049 (Colombia) (individual) [SDNT]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a. 
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota, 
Colombia; NIT  830081048-0 (Colombia) [SDNT]
MOR DALE, Jaime Enrique, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, 
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o 
KARIAN LIMITADA, Bogota, Colombia; DOB 22 Feb 1971; POB Bogota, 
Colombia; Cedula No. 80420773 (Colombia); Passport AG035370 
(Colombia) (individual) [SDNT]
MOR DALE, Jorge Dib, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, 
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o 
KARIAN LIMITADA, Bogota, Colombia; DOB 20 Mar 1963; POB Bogota, 
Colombia; Cedula No. 79264955 (Colombia); Passport A1758932 
(Colombia) (individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, 
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o 
KARIAN LIMITADA, Bogota, Colombia; DOB 10 Jun 1964; POB Bogota, 
Colombia; Cedula No. 79301217 (Colombia) (individual) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD 
DE COMERCIALIZACION INT C.I.), Carrera 63 No. 17-07, Bogota, 
Colombia; NIT  860535567-0 (Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I. 
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota, 
Colombia; NIT  860535567-0 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., 
Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 8715520 
(Colombia) (individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E 
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27 
Sep 1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport 
AG443304 (Colombia) (individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a. SVIEDRYS, Maria Liliana), 
Washington, DC; c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. 
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, 
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21 
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia); 
Passport AG801641 (Colombia); SSN 579-33-4498 (United States) 
(individual) [SDNT]
MOR NASSAR, Jorge, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, 
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10 
Oct 1939; POB Ubate, Cundinamarca, Colombia; Cedula No. 310935 
(Colombia); Passport AG035369 (Colombia) (individual) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME MOORE''), 
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE 
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, 
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR 
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES 
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES 
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS 
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, 
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o 
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA 
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., 
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI 
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca, 
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United 
States) (individual) [SDNT]
MOR SAAB, Soraya, c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES 
S.A., Bogota, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, 
Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o 
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 10 
May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 
(Colombia) (individual) [SDNT]
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; a.k.a. ``JAIME MOORE''), 
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE 
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, 
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR 
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES 
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES 
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS 
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, 
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o 
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA 
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., 
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI 
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca, 
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United 
States) (individual) [SDNT]
MORA ROMERO, Gloria Isabel, c/o FARFALLA INVESTMENT S.A., Panama 
City, Panama; c/o PREMIER SALES S.A., Panama; Cedula No. 4-192-157 
(Panama); alt. Cedula No. No. 4-194-157 (Panama) (individual) [SDNT]
MORALES ANDRADE, Carlos Enrique, c/o AERO CONTINENTE S.A., Lima, 
Peru; DOB 30 Aug 1954; LE Number 08779161 (Peru) (individual) [BPI-
SDNTK]
MORALES CASTRILLON, Victor Hugo, c/o TAURA S.A., Cali, Colombia; 
Cedula No. 16620349 (Colombia) (individual) [SDNT]
MORALES ESPINAR, Carmen Rosa, c/o COLFARMA PERU S.A., Lima, Peru; 
DOB 9 Aug 1976; D.N.I. 10006822 (Peru) (individual) [SDNT]
MORALES GUERRERO, Juan Antonio (a.k.a. GAXIOLA MEDINA, Rigoberto; 
a.k.a. MEDINA SAENZ, Enrique; a.k.a. SAENZ MEDINA, Enrique), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK]
MORALES LUYO, Luis Jaime, c/o COLFARMA PERU S.A., Lima, Peru; LE 
Number 08195408 (Peru) (individual) [SDNT]
MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota, 
Colombia; Cedula No. 16686544 (Colombia); Passport 16686544 
(Colombia) (individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o PENTACOOP LTDA., Bogota, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,

[[Page 40571]]

Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR, Bogota, Colombia; DOB 17 Mar 1965; Cedula No. 
12983857 (Colombia) (individual) [SDNT]
MORCILLO TORRES, Gracia; DOB 15 Mar 1967; POB San Sebastian, 
Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA 
(individual) [SDGT]
MORENO BALANTA, Orlando, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 10555424 (Colombia) 
(individual) [SDNT]
MORENO DAZA, Ricardo Alfredo, Carrera 38D No. 4B-57, Cali, Colombia; 
c/o GALAPAGOS S.A., Cali, Colombia; c/o TAURA S.A., Cali, Colombia; 
Cedula No. 16631400 (Colombia) (individual) [SDNT]
MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR 
LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; 
Cedula No. 49741445 (Colombia) (individual) [SDNT]
MORENO MEDINA, Luis Ignacio, Calle Guadalupe Victoria 6, Colonia 
Lomas Hipodromo, Tijuana, Baja California, Mexico; Calle Guadalupe 
Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, 
Mexico; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, 
Tijuana, Baja California, Mexico; Avenida de las Americas 3048, 
Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico; c/o 
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o Distribuidora Imperial De Baja California, S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o Administradora De Inmuebles 
Vida, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., 
Tijuana, Baja California, Mexico; c/o Forpres, S.C., Tijuana, Baja 
California, Mexico; c/o Accesos Electronicos, S.A. de C.V., Tijuana, 
Baja California, Mexico; c/o Operadora Valpark, S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o Valpark, S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o Gex Explore, S. de R.L. de 
C.V., Tijuana, Baja California, Mexico; DOB 26 May 1953; POB 
Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. 
Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico) 
(individual) [SDNTK]
MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; 
Carrera 6 No. 72-68, Barranquilla, Colombia; Cedula No. 32751536 
(Colombia) (individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT]
MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual) [BALKANS]
MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE 
ISLAMIQUE COMBATTANT MAROCAIN) [SDGT]
MOSCOSO MONTES, Nelly Fabiola, c/o ADMACOOP, Bogota, Colombia; c/o 
CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5 May 
1964; Cedula No. 51740771 (Colombia); Passport 51740771 (Colombia) 
(individual) [SDNT]
MOSQUERA MAYA, Maria Alejandra (a.k.a. SANTACOLOMA, Maria 
Alejandra), 14420 NW 16th St., Pembroke Pines, FL 33028; c/o ASH 
TRADING, INC., Pembroke Pines, FL; DOB 22 Sep 1973; Cedula No. 
34564670 (Colombia); Passport 34564670 (Colombia) (individual) 
[SDNT]
MOSQUERA, Juan Carlos, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
Calle 24N No. 6-17, Cali, Colombia; Avenida 2 Norte No. 7N-55 of. 
601, Cali, Colombia; Cedula No. 16692007 (Colombia) (individual) 
[SDNT]
MOSTAFA, Mohamed Amin, Via della Martinella 132, Parma, Italy; DOB 
11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 
31 Mar 2003 (individual) [SDGT]
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS LTDA.; a.k.a. HOTEL SIN PECADOS; 
a.k.a. ``HOTEL SIN PK2''), Calle 4A No. 21-34 Circunvalar, Cartago, 
Valle, Colombia; NIT  800032092-7 (Colombia) [SDNT]
MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. ``'ABDALLAH, Abu''; 
a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a. 
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 
Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, 
Sweden; Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, 
Sweden; London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, 
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; 
citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) 
expires 14 Dec 2009 (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam; a.k.a. ``ALI BARKANI''; 
a.k.a. ``MOUSTAFA''), c/o Birgit Melani Schroeder, Kuehlungsborner 
Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 
1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; 
nationality Algeria; arrested 23 Apr 2002; currently in remand at 
20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]
MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-
ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London 
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, 
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United 
Kingdom) [SDGT]
MOVEMENT FOR REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. 
MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, 
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, 
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) 
[SDGT]
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Passport AD000432 
(Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of 
Information and Publicity (individual) [ZIMBABWE]
MOYO, Simon Khaya; DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe); 
Politburo Member (individual) [ZIMBABWE]
MPAMO, Douglas Iruta (a.k.a. MPANO, Douglas); DOB 28 Dec 1965; alt. 
DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; 
Manager, Great Lakes Business Company and Compagnie Aerienne des 
Grands Lacs (individual) [DRCONGO]
MPANO, Douglas (a.k.a. MPAMO, Douglas Iruta); DOB 28 Dec 1965; alt. 
DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; 
Manager, Great Lakes Business Company and Compagnie Aerienne des 
Grands Lacs (individual) [DRCONGO]
MPOFU, Obert Moses; DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); 
Deputy Secretary for National Security (individual) [ZIMBABWE]
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee 
(individual) [BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY 
indictee in custody (individual) [BALKANS]
MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid 
Mohammed; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, 
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, 
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 
Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
MSALAM, Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid 
Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed 
Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MUSALAAM, Fahid 
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
MSIKA, Joseph; DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First 
Vice President (individual) [ZIMBABWE]
MSIPA, Cephas George; DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe); 
Midlands Provincial Governor (individual) [ZIMBABWE]

[[Page 40572]]

MSIPA, Sharlottie; DOB 6 May 1936; Passport ZL008055 (Zimbabwe); 
Spouse of Cephas Msipa (individual) [ZIMBABWE]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San 'a, Yemen [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY

[[Page 40573]]

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

[[Page 40574]]

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. 
VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 Siskiyou 
BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, MO 65803 
[SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN

[[Page 40575]]

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

[[Page 40576]]

FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 
House 279, Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT]
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN 
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN 
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es 
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL HARAMAIN FOUNDATION, 
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. 
VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 Siskiyou 
BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, MO 65803 
[SDGT]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Iraq; DOB circa 
1940; Former Minister of Health (individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK, Umid Medhat), Iraq; DOB circa 
1940; Former Minister of Health (individual) [IRAQ2]
MUBAROK, Muhamad (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul 
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
MUCHENA, Olivia Nyembezi, 59 The Chase, Mount Pleasant, Harare, 
Zimbabwe; DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of 
State for Science and Technology Development (individual) [ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB 
circa 1994; Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare, 
Zimbabwe; DOB 14 Dec 1958; Minister of Women's Affairs, Gender and 
Community Development (individual) [ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB 
circa 1989; Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUCHLAS (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. 
GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. MUKHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee (individual) 
[BALKANS]
MUDENGE, Isack Stan Gorerazvo, 31 St. Brelades Road, Borrowdale, 
Harare, Zimbabwe; DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); 
Minister of Higher and Tertiary Education (individual) [ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse 
of Robert Mugabe (individual) [ZIMBABWE]
MUGABE, Robert Gabriel; DOB 21 Feb 1924; Passport AD002119 
(Zimbabwe); President of the Republic of Zimbabwe (individual) 
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member 
(individual) [ZIMBABWE]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz); DOB 07 Dec 
1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior 
Intelligence Officer of HIZBALLAH (individual) [SDT] [SDGT]
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz); DOB 07 Dec 
1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior 
Intelligence Officer of HIZBALLAH (individual) [SDT] [SDGT]
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa 
Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA (individual) 
[SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May 
1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and 
Child Welfare (individual) [ZIMBABWE]
MUHAMAD ABDULLAH IMAD (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL 
SA'IDI, Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. 
MOHAMDED ABDULLA IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42, 
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. 
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, 
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; 
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, 
Fouad); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; 
POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya 
(individual) [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; 
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM

[[Page 40577]]

IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; 
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL 
OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION 
OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 
KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] 
[SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; 
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin 
Sulaiman; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); 
DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi 
Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 
2004 expires 24 Feb 2009; Doctor (individual) [SDGT]
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid 
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd 
Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid 
bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. ``ABDALLAH, Abu''); DOB 28 
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Second Vice President 
(individual) [ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo (a.k.a. ``NANGO, Rex''); DOB 1 
May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee 
Member (individual) [ZIMBABWE]
MUKHLAS (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. 
GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. 
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB 
Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
MUKLAS (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. 
GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. 
MUKHLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; 
POB Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
MUKTAMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; 
a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. 
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. CASA DE CAMBIO DEL 
OESTE), Avenida Lazaro Cardenas 1702 18, Otay Constituyentes, 
Tijuana, Baja California, Mexico; Carrillo Puerto, Calle 291, Zona 
Central, Tijuana, Baja California, Mexico; Blvd. Insurgentes 2120, 
Porvenir, Tijuana, Baja California, Mexico; Insurg-Campos S/N BCO., 
Insurgentes, Tijuana, Baja California, Mexico; 3A. y Madero, 291, 
Zona Centro, Tijuana, Baja California, Mexico; Calle 3 y Madero, 
Zona Centro, Tijuana, Baja California, Mexico; Centro Comercial 
Otay, Tijuana, Baja California, Mexico; R.F.C. MTI-920115-RR6 
(Mexico) [SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V., Av. Allende 1197, Colonia 
Independencia, Tijuana, Baja California, Mexico; Paseo Playas 24-2, 
Colonia Playas de Tijuana, Tijuana, Baja California, Mexico; R.F.C. 
MAL-960401-I35 (Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. BRAVIO ARMORED GROUP), 
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, 
Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja 
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, Baja 
California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. CASA DE CAMBIO RUBI), 
Paseo Playas 24-2, Colonia Playas de Tijuana, Tijuana, Mexico, 
Mexico; Av. Federico Benitez 6400-52, Colonia Yamille, Tijuana, Baja 
California, Mexico; Paseo Estrella Del Mar 359, Colonia Playas de 
Tijuana, Tijuana, Baja California CP 22200, Mexico; Blvd. Fundadores 
5343-22, Colonia El Rubi, Tijuana, Baja California CP 22180, Mexico; 
Paseo Ensenada S/N D11, Colonia Playas de Tijuana, Tijuana, Baja 
California, Mexico; R.F.C. MGA-940615-SC3 (Mexico) [SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ), Carretera a El 
Dorado  2501, Colonia Campo El Diez, Culiacan, Sinaloa 
80155, Mexico [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V., Carretera Aeropuerto 1900-16G, 
Colonia Otay, Tijuana, Baja California, Mexico; Paseo Tijuana 10126-
A, Colonia Zona Rio, Tijuana, Baja California, Mexico; R.F.C. MSI-
960220-Q84 (Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona,

[[Page 40578]]

Borrowdale, Harare, Zimbabwe; DOB 20 July 1945; Non-Constituency 
Member of Parliament (individual) [ZIMBABWE]
MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; a.k.a. ``'ABDALLAH, Abu''; 
a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a. 
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 
Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, 
Sweden; Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, 
Sweden; London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, 
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; 
citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) 
expires 14 Dec 2009 (individual) [SDGT]
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB 1968; alt. DOB 1967; alt. 
DOB 1966; alt. DOB 1965; alt. DOB 1964; alt. DOB 1963; alt. DOB 
1962; POB Sambi, Boyolali, Java, Indonesia (individual) [SDGT]
MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976; POB Segura, Guipuzcoa 
Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA (individual) 
[SDGT]
MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ CORTEZ, Julio Cesar), c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA REBAJA BARRANQUILLA 
S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o 
DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; DOB 26 Feb 1947; Cedula No. 
14938700 (Colombia) (individual) [SDNT]
MUNOZ CORTEZ, Julio Cesar (a.k.a. MUNOZ CORTES, Julio Cesar), c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA REBAJA BARRANQUILLA 
S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o 
DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; DOB 26 Feb 1947; Cedula No. 
14938700 (Colombia) (individual) [SDNT]
MUNOZ LASCARRO, Felix Antonio (a.k.a. LISANDRO LASCARRO, Jose; 
a.k.a. ``PASTOR ALAPE''); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto 
Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt. 
Cedula No. 71180715 (Colombia) (individual) [SDNTK]
MUNOZ NARVAEZ, Yamileth, c/o COMERCIALIZADORA INTERTEL S.A., Cali, 
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, 
Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, 
Colombia; DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 
66825769 (Colombia) (individual) [SDNT]
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL VELANDIA, Jose; a.k.a. 
``IVAN RIOS''); DOB 19 Dec 1961; POB San Francisco, Putumayo, 
Colombia; Cedula No. 71613902 (Colombia) (individual) [SDNTK]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES 
VALLE S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula No. 31950689 
(Colombia) (individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; Avenida 4AN No. 47-89, Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE 
S.A., Cali, Colombia; DOB 18 JAN 71; Cedula No. 16789012 (Colombia) 
(individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR 
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; 
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ 
SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. 
LTDA., Cali, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, 
Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; c/o 
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., 
Quito, Ecuador; DOB 25 Sep 64; Cedula No. 16703148 (Colombia); 
Passport 16703148 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia; 
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO 
UNIDAS FM S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o SORAYA Y 
HAYDEE LTDA., Cali, Colombia; c/o 2000-DODGE S.L., Madrid, Spain; c/
o FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; 
DOB 26 Jul 67; Cedula No. 31976822 (Colombia); Passport AC569012 
(Colombia) (individual) [SDNT]
MUNOZ TORRES, Sonia Marcela, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., 
Bogota, Colombia; Calle 42B No. 73-29, Bogota, Colombia; Cedula No. 
52034959 (Colombia) (individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali, 
Colombia [SDNT]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. 
ABU JIBRIL; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. 
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Iqbal); 
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. 
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, 
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Hasim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; 
a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim; 
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, 
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al 
Hashim; a.k.a. MURAD, Abdul Hakim Hasim); DOB 4 Jan 1968; POB 
Kuwait; nationality Pakistan; currently incarcerated in the U.S. 
(individual) [SDGT]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama 
[CUBA]
MURERWA, Herbert Muchemwa; DOB 31 July 1941; Passport AD001167 
(Zimbabwe); Minister of Finance (individual) [ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, 
Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 
Aug 2009; Spouse of Herbert Murerwa (individual) [ZIMBABWE]
MURILLO BEJARANO, Diego Fernando (a.k.a. ``ADOLFO PAZ''; a.k.a. 
``DON BERNA''); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia) 
(individual) [SDNTK]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali,

[[Page 40579]]

Colombia; Cedula No. 2240779 (Colombia) (individual) [SDNT]
MURSHID (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS 
SUNARSO; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
MURWANASHYAKA, Ignace; DOB 14 May 1963; POB Nogoma-Butera, Rwanda; 
President, Forces Democratiques pour la Liberation du Rwanda (FDLR) 
(individual) [DRCONGO]
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; 
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. 
ABU YASIR; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. TAHA MUSA, Rifa'i 
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
MUSALAAM, Fahid Mohammed Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, 
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 
Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, 
Mohammed Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; 
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
MUSHOHWE, Christopher Chindoti; DOB 6 Feb 1954; Minister of 
Transport and Communications (individual) [ZIMBABWE]
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; 
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro 
(individual) [BALKANS]
MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro 
(individual) [BALKANS]
MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro 
(individual) [BALKANS]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi, 
Kigali; citizen Rwanda; nationality Rwanda (individual) [DRCONGO]
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 
18 Apr 1966; nationality Egypt (individual) [SDGT]
MUSTAFA, Macki Hamoudat (a.k.a. AL-HAMADAT, General Maki; a.k.a. 
HAMUDAT, General Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, 
Mackie), Mosul, Iraq; DOB circa 1934; nationality Iraq (individual) 
[IRAQ2]
MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, 
Abu Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, Mustafa), 9 
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr 
1958 (individual) [SDGT]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and 
Montenegro (individual) [BALKANS]
MUTASA, Didymus Noel Edwin; DOB 27 July 1935; Minister of State for 
National Security (individual) [ZIMBABWE]
MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf Hill, Glen Lorne, 
Zimbabwe; DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 5 
Dec 2010; Minister of Water Resources and Infrastructural 
Development (individual) [ZIMBABWE]
MUTINHIRI, Ambrose; DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); 
Minister of Youth Development and Employment Creation (individual) 
[ZIMBABWE]
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 May 1948; Deputy Minister 
for Small and Medium Enterprise Development (individual) [ZIMBABWE]
MUVDY BERBESY, Salua Teresa, Avenida Las Americas No. 21N-50 Ofc. 
702, Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, 
Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; c/o 
CONSTRUCTORA PYNZAR LTDA., Cali, Colombia; DOB 30 Jan 1959; POB 
Barranquilla, Atlantico, Colombia; Cedula No. 32639757 (Colombia); 
Passport 32639757 (Colombia) (individual) [SDNT]
MUZENDA, Simon Vengesai; DOB 28 Oct 1922; Former Vice President; 
Deceased (individual) [ZIMBABWE]
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Senior Committee Member 
(individual) [ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); 
Former Director of the Central Intelligence Organization 
(individual) [ZIMBABWE]
MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule 
Pagoda Road, Pabedan T/S, Yangon, Burma [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O. 
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon, 
Burma; SWIFT/BIC FOTMMMM1 [BURMA]
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMAR 
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street, 
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1 [BURMA]
MYANMAR ECONOMIC BANK (a.k.a. MYANMA ECONOMIC BANK), 1-19 Sule 
Pagoda Road, Pabedan T/S, Yangon, Burma [BURMA]
MYANMAR FOREIGN TRADE BANK (a.k.a. MYANMA FOREIGN TRADE BANK), P.O. 
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon, 
Burma; SWIFT/BIC FOTMMMM1 [BURMA]
MYANMAR INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMA 
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street, 
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1 [BURMA]
MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI, 
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse 
54, Hamburg, Germany; DOB 6 Dec 1972; POB Marrakech, Morocco; 
citizen Morocco; Moroccan Personal ID No. E 427689 (Morocco) issued 
20 Mar 2001; Passport M271392 (Morocco) issued 04 Dec 2000; alt. 
Passport F 879567 (Morocco) issued 29 Apr 1992 (individual) [SDGT]
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat 
Trust reg., Vaduz, Liechtenstein [SDGT]
NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef 
Mustafa), Via Per Arogno 32, Campione d'Italia 6911, Switzerland; 
Via Arogno 32, Campione

[[Page 40580]]

d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia CH-6911, 
Switzerland; DOB 17 May 31; alt. DOB 17 May 37; POB Alexandria, 
Egypt; citizen Tunisia (individual) [SDGT]
NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef 
Mustafa), Via Per Arogno 32, Campione d'Italia 6911, Switzerland; 
Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione 
d'Italia CH-6911, Switzerland; DOB 17 May 31; alt. DOB 17 May 37; 
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT]
NADA, Youssef Mustafa (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef 
M.), Via Per Arogno 32, Campione d'Italia 6911, Switzerland; Via 
Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione 
d'Italia CH-6911, Switzerland; DOB 17 May 31; alt. DOB 17 May 37; 
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT]
NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET AVIATION, P.O. Box 
932-20C, Ajman, United Arab Emirates; Equatorial Guinea; DOB 10 Aug 
1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport 
KC024178 (Ukraine) (individual) [LIBERIA]
NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o COSMEPOP, Bogota, Colombia; Calle 58A S 80C-31, 
Bogota, Colombia; DOB 12 Mar 1956; Cedula No. 19348370 (Colombia) 
(individual) [SDNT]
NAJI, Talal Muhammad Rashid; DOB 1930; POB Al Nasiria, Palestine; 
Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - 
GENERAL COMMAND (individual) [SDT]
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. 
FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB 
Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; 
citizen Iraq (individual) [SDGT]
NALETILIC, Mladen; DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
NALHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; 
a.k.a. MELARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. 
VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead 
Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper 
Road, Solon, OH; 3343 Woodview Lake Road, West Bloomfield, MI 48323 
(individual) [IRAQ2]
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 39, Fletchamstead 
Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper 
Road, Solon, OH; 3343 Woodview Lake Road, West Bloomfield, MI 48323 
(individual) [IRAQ2]
NARVAEZ GONI, Juan Jesus; DOB 23 Feb 1961; POB Pamplona, Navarra 
Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA (individual) 
[SDGT]
NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC 
(n.k.a. HOTEL NASCO), Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 01406430155; V.A.T. Number IT 01406430155 [SDGT]
NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi, 
Zeytinburnu, Istanbul, Turkey [SDGT]
NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian 
Fiscal Code 08557650150; V.A.T. Number IT 08557650150 [SDGT]
NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE; 
a.k.a. INDUSTRIE GENERALE DE TEXTILE), KM 7 Route de Rabat, BP 285, 
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; 
a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a. 
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; 
a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct 55; POB 
Pakistan (individual) [SDNTK]
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. 
NASUF, Tahir Mustafa; a.k.a. ``ABU RIDA''; a.k.a. ``ABU SALIMA EL 
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov 
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
NASR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR 
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF 
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION 
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME 
SANTY AJZAE DAGHIGH), P.O. Box 1985-777, Tehran, Iran [NPWMD]
NASRALLAH, Hasan; DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 
Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 
042833 (Lebanon); Secretary General of HIZBALLAH (individual) [SDT]
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso 
Sempione 69, 20149 Milan, Italy; Italian Fiscal Code 03464040157; 
V.A.T. Number IT 03464040157 [SDGT]
NASREDDIN FOUNDATION (a.k.a. NASREDDIN STIFTUNG), c/o Rechta 
Treuhand-Anstalt, Vaduz, Liechtenstein [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (a.k.a. NASREDDIN 
GROUP INTERNATIONAL HOLDINGS LIMITED), c/o Arthur D. Hanna & 
Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, 
Nassau, Bahamas, The [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED (a.k.a. NASREDDIN 
GROUP INTERNATIONAL HOLDING LIMITED), c/o Arthur D. Hanna & Company; 
10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, 
Bahamas, The [SDGT]
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING (a.k.a. NASREDDIN 
INTERNATIONAL GROUP LTD. HOLDING), c/o Rechta Treuhand-Anstalt, 
Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN INTERNATIONAL GROUP LTD. HOLDING (a.k.a. NASREDDIN 
INTERNATIONAL GROUP LIMITED HOLDING), c/o Rechta Treuhand-Anstalt, 
Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN STIFTUNG (a.k.a. NASREDDIN FOUNDATION), c/o Rechta 
Treuhand-Anstalt, Vaduz, Liechtenstein [SDGT]
NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. 
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso 
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, 
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, 
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian 
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. 
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso 
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, 
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, 
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian 
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, 
Ahmed Idris; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 
20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; 
Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, 
Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian Fiscal 
Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDINE, Ahmed Idriss (a.k.a. NASREDDIN, Ahmad I.; a.k.a. 
NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, Hadj Ahmed), Corso 
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, 
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, 
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian 
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
NASSER ARANA, Carlos Alberto, c/o AGRICOLA SONGO LTDA., 
Barranquilla, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., 
Barranquilla, Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL

[[Page 40581]]

CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL 
LITORAL LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE 
CENTER LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL 
CARIBE LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y 
CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., 
Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; 
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o 
INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia; c/o K. P. TO 
JEANS WEAR S. DE H., Barranquilla, Colombia; DOB 21 Nov 64; Cedula 
No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport 
PE008808 (Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a. NASSER DE HASBUN, Claudia 
Patricia; a.k.a. NASSER DE HAZBUN, Claudia Patricia), c/o 
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; 
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o 
HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; 
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; Carrera 54 No. 74-
79, Barranquilla, Colombia; Carrera 54 No. 75-97 piso 2, 
Barranquilla, Colombia; c/o CAMPO VERDE LTDA., Barranquilla, 
Colombia; c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia; DOB 23 
Jan 66; alt. DOB 23 Jan 63; Cedula No. 32665137 (Colombia); Passport 
AC751227 (Colombia) (individual) [SDNT]
NASSER ARANA, Jorge, c/o PROMOTORA HOTEL BARRANQUILLA LTDA., 
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; 
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o DESARROLLOS 
URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN 
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E 
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, 
Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, 
Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o HAPPY DAYS S. de H., 
Barranquilla, Colombia; c/o VESTIMENTA J Y J S. de H., Barranquilla, 
Colombia; DOB 6 Nov 66; Cedula No. 72139939 (Colombia); Passport 
T705915 (Colombia); alt. Passport AC143719 (Colombia) (individual) 
[SDNT]
NASSER DAVID, Julio Cesar (a.k.a. PEREZ PENA, Jaime), Calle 74 No. 
53-30, Barranquilla, Colombia; Carrera 38B No. 76-40, Barranquilla, 
Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, 
Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, 
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; 
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., 
Barranquilla, Colombia; DOB 1 Nov 40; alt. DOB 1 Oct 40; Cedula No. 
3710619 (Colombia); Passport H130865 (Colombia) (individual) [SDNT]
NASSER DE HASBUN, Claudia Patricia (a.k.a. NASSER ARANA, Claudia 
Patricia; a.k.a. NASSER DE HAZBUN, Claudia Patricia), c/o 
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; 
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o 
HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; 
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; Carrera 54 No. 74-
79, Barranquilla, Colombia; Carrera 54 No. 75-97 piso 2, 
Barranquilla, Colombia; c/o CAMPO VERDE LTDA., Barranquilla, 
Colombia; c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia; DOB 23 
Jan 66; alt. DOB 23 Jan 63; Cedula No. 32665137 (Colombia); Passport 
AC751227 (Colombia) (individual) [SDNT]
NASSER DE HAZBUN, Claudia Patricia (a.k.a. NASSER ARANA, Claudia 
Patricia; a.k.a. NASSER DE HASBUN, Claudia Patricia), c/o 
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia; 
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o 
HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o 
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o 
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o 
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o 
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., 
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; 
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; Carrera 54 No. 74-
79, Barranquilla, Colombia; Carrera 54 No. 75-97 piso 2, 
Barranquilla, Colombia; c/o CAMPO VERDE LTDA., Barranquilla, 
Colombia; c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia; DOB 23 
Jan 66; alt. DOB 23 Jan 63; Cedula No. 32665137 (Colombia); Passport 
AC751227 (Colombia) (individual) [SDNT]
NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Tahir; a.k.a. 
NASUF, Tahir Mustafa; a.k.a. ``ABU RIDA''; a.k.a. ``ABU SALIMA EL 
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov

[[Page 40582]]

1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. 
NASUF, Tahir Mustafa; a.k.a. ``ABU RIDA''; a.k.a. ``ABU SALIMA EL 
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov 
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; 
a.k.a. NASUF, Tahir; a.k.a. ``ABU RIDA''; a.k.a. ``ABU SALIMA EL 
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov 
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
NATION BUILDING (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. 
RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC 
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH 
TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), 
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), 
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND 
CALIBRATION LABORATORY; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria 
[NPWMD]
NATIONAL CIGARETTES CO. LTD., P.O. Box 2083, Khartoum, Sudan; and 
all other branches in Sudan [SUDAN]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN 
LANDS (a.k.a. KKCMTSH) [BALKANS]
NATIONAL COTTON AND TRADE COMPANY, P.O. Box 1552, Khartoum, Sudan 
[SUDAN]
NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; 
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. 
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS 
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. representative 
offices and all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE OF IRAN (a.k.a. MEK; a.k.a. MKO; 
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. 
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS 
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
NATIONAL ELECTRICITY CORPORATION, P.O. Box 1380, Khartoum, Sudan 
[SUDAN]
NATIONAL EXPORT-IMPORT BANK (N.K.A. BANK OF KHARTOUM GROUP), 
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732, 
Khartoum, Sudan [SUDAN]
NATIONAL LIBERATION ARMY (a.k.a. EJERCITO DE LIBERACION NACIONAL; 
a.k.a. ELN) [FTO] [SDGT]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK) 
[BALKANS]
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED, P.O. Box 443, 
Khartoum, Sudan [SUDAN]
NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL 
CALIBRATION CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria 
[NPWMD]
NAUF, Awad Mohammed Ahmed Ebni (a.k.a. AUF, Awad Ibn; a.k.a. AUF, 
Awad Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, 
Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.

[[Page 40583]]

OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); 
DOB circa 1954; nationality Sudan; Head of Military Intelligence and 
Security (individual) [DARFUR]
NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAUMOV, Vladimir 
Vladimirovich); DOB 1956; Minister of the Interior; Position also 
referred to as Minister of Internal Affairs (individual) [BELARUS]
NAUMOV, Vladimir Vladimirovich (a.k.a. NAUMAU, Uladzimir 
Uladzimiravich); DOB 1956; Minister of the Interior; Position also 
referred to as Minister of Internal Affairs (individual) [BELARUS]
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, 
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAVARRO HERNANDEZ, Yanet, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT]
NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual) [CUBA]
NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A., 
Barranquilla, Colombia; c/o DROGAS LA REBAJA CALI S.A., Cali, 
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o 
DROGAS LA REBAJA PEREIRA S.A., Pereira, Colombia; c/o DROGAS LA 
REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE 
DROGAS S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA S.A., Neiva, 
Colombia; c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; 
c/o DISTRIBUIDORA DEL VALLE E.U., Cali, Colombia; Cedula No. 
16616177 (Colombia); Passport 16616177 (Colombia) (individual) 
[SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; DOB 11 Nov 1961; Cedula No. 
16662355 (Colombia); Passport 16662355 (Colombia) (individual) 
[SDNT]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141, 
39004 Santander, Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 
1, Cuba [CUBA]
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, 
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'I, 
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, 
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, 
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. 
NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali), United Arab 
Emirates; Iran; Karachi, Pakistan; DOB circa 1945; alt. DOB circa 
1950; POB Sistan Va Baluchistan, Iran; nationality Iran (individual) 
[SDNTK]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET AVIATION, P.O. Box 
932-20C, Ajman, United Arab Emirates; Equatorial Guinea; DOB 10 Aug 
1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport 
KC024178 (Ukraine) (individual) [LIBERIA]
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NEZAM, Abu; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE 
OF IRAN; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister of Public 
Service, Labor and Social Welfare (individual) [ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, 
Zimbabwe [ZIMBABWE]
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for 
Production and Labor (individual) [ZIMBABWE]
NDLOVU, Richard; DOB 26 Jun 1942; Politburo Deputy Commissariat 
(individual) [ZIMBABWE]
NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); 
Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE]
NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; Passport ZD001355 
(Zimbabwe); Deputy Minister of Higher and Tertiary Education 
(individual) [ZIMBABWE]
NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro 
(individual) [BALKANS]
NEAL, Juanita; DOB 09 MAY 1947; Former Deputy Minister of Finance of 
Liberia (individual) [LIBERIA]
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.), 
Calle 74 No. 53-30, Barranquilla, Colombia; NIT  890108102-
8 (Colombia) [SDNT]
NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 4-21 of. 1501, Edificio 
Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, Cali, 
Colombia; NIT  890328835-1 (Colombia) [SDNT]
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. (f.k.a. INMOBILIARIA SAMARIA 
LTDA.), Calle 13A 64-50 F102, Cali, Colombia; Carrera 4 12-41 of. 
1501, Edificio Seguros Bolivar, Cali, Colombia; Calle 13 3-32 piso 
13, Cali, Colombia; Calle 18, No. 106-96 of. 201/202, Cali, 
Colombia; NIT  890937859-0 (Colombia) [SDNT]
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. (f.k.a. NEGOCIAR LTDA.), 
Calle 74 No. 53-30, Barranquilla, Colombia; NIT  890108102-
8 (Colombia) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA, 
Barranquilla, Colombia; DOB 15 Jan 1966; Cedula No. 26174837 
(Colombia); Passport 26174837 (Colombia) (individual) [SDNT]
NEMBHARD, Norris (a.k.a. NEMHARD, Norris; a.k.a. ``DEDO''; a.k.a. 
``DIDO''); DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK]
NEMHARD, Norris (a.k.a. NEMBHARD, Norris; a.k.a. ``DEDO''; a.k.a. 
``DIDO''); DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland 
(individual) [IRAQ2]
NETHERLANDS CARIBBEAN BANK N.V., Kaya WFG (Jombi) Mensing 14, P.O. 
Box 3895, Willemstad, Curacao, Netherlands Antilles; 5ta. Ave. No. 
6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba [CUBA]
NEVADO, Sandra, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Carrera 110 No. 124A-33 B. 110 Int. 6 ap. 403, Bogota, 
Colombia; Cedula No. 51944889 (Colombia) (individual) [SDNT]
NEW HAIFA SUGAR FACTORY, Kashm el Girba, Sudan [SUDAN]
NEW HALFA SUGAR COMPANY (a.k.a. NEW HALFA SUGAR FACTORY COMPANY 
LIMITED), El Gamaa Street (Aljama Street), New Halfa, P.O. Box 511/
3047, Khartoum, Sudan; Email Address [email protected] (Sudan) 
[SUDAN]
NEW HALFA SUGAR FACTORY COMPANY LIMITED (a.k.a. NEW HALFA SUGAR

[[Page 40584]]

COMPANY), El Gamaa Street (Aljama Street), New Halfa, P.O. Box 511/
3047, Khartoum, Sudan; Email Address [email protected] (Sudan) 
[SUDAN]
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT]
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC 
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; 
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY 
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; 
a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD 
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
NEW KHARTOUM TANNERY, P.O. Box 17, Khartoum, Sudan [SUDAN]
NEW PEOPLE'S ARMY (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. 
CPP; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; 
a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. 
COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE'S 
ARMY; a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR 
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; 
a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK]
NGUNI, Sylvester Robert; DOB 4 May 1955; Passport ZE215371 
(Zimbabwe); Deputy Minister of Agriculture (individual) [ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, 
Borrowdale, Harare, Zimbabwe; DOB 17 Apr 1959; Passport AD000966 
(Zimbabwe); Minister of Environment and Tourism (individual) 
[ZIMBABWE]
NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise S.), 3 Farthinghill 
Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport 
ZE151361 (Zimbabwe); Spouse of Francis Nhema (individual) [ZIMBABWE]
NICE FANTASY GARMENT COMPANY LTD., 391/6-391/9 Soi Santi Thetsaban, 
Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, 
Thailand [SDNTK]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); DOB May 
1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary 
General of ABU NIDAL ORGANIZATION (individual) [SDT]
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA CORDOZA, Rosario), c/o NUEVA 
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, 
Mexico; Calle Ciudades de Hermanas  277, Colonia Guadalupe, 
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores  48, 
Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja 
California, Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De 
Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 
1168, Las Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre 
Occidental 1323, Culiacan, Sinaloa 80178, Mexico; Avenida Manuel 
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico; 
Calle Ciudad de Hermosillo  1168, Fraccionamiento Las 
Quintas, Culiacan, Sinaloa 80060, Mexico; DOB 06 Oct 1946; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. NICR461006MSLBRS09 (Mexico); R.F.C. NICR-461006-T36 
(Mexico) (individual) [SDNTK]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CORDOSA, Rosario), c/o NUEVA 
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, 
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, 
Mexico; Calle Ciudades de Hermanas  277, Colonia Guadalupe, 
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores  48, 
Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja 
California, Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De 
Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 
1168, Las Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre 
Occidental 1323, Culiacan, Sinaloa 80178, Mexico; Avenida Manuel 
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, Mexico; 
Calle Ciudad de Hermosillo  1168, Fraccionamiento Las 
Quintas, Culiacan, Sinaloa 80060, Mexico; DOB 06 Oct 1946; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. NICR461006MSLBRS09 (Mexico); R.F.C. NICR-461006-T36 
(Mexico) (individual) [SDNTK]
NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. 
``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]

[[Page 40585]]

NIKOLIC, Drago; DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, Serbia and Montenegro 
(individual) [BALKANS]
NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum, Sudan; 
Factories at Rabak, St. 45-47, Khartoum Extension, Sudan [SUDAN]
NILE CEMENT FACTORY, Rabak, Sudan; P.O. Box 1502, Khartoum, Sudan 
[SUDAN]
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) (a.k.a. EL NILEIN BANK; 
n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN); n.k.a. EL 
NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP), Parliament Street, P.O. 
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab 
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan 
[SUDAN]
NINO VALBUENA, Luis German, c/o COLPHAR S.A., Bogota, Colombia; 
Cedula No. 19423011 (Colombia); Passport 19423011 (Colombia) 
(individual) [SDNT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg., 
Tokyo, Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; 
a.k.a. NEZAM, Abu); DOB Sep 38 (individual) [SDNTK]
NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo, 
Zimbabwe; DOB 4 Aug 1966; Spouse of John Nkomo (individual) 
[ZIMBABWE]
NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo, 
Zimbabwe; DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of 
Parliament & ZANU-PF National Chairman (individual) [ZIMBABWE]
NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle), 3 Farthinghill 
Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport 
ZE151361 (Zimbabwe); Spouse of Francis Nhema (individual) [ZIMBABWE]
NKOMO, Stephen; DOB 3 Oct 1926; Former Politburo Senior Committee 
Member; Deceased (individual) [ZIMBABWE]
NKUNDA BATWARE, Laurent (a.k.a. NKUNDA MAHORO BATWARE, Laurent; 
a.k.a. NKUNDA, General; a.k.a. NKUNDA, Laurent; a.k.a. 
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB 
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, 
National Congress for the People's Defense; Senior Officer, Rally 
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan 
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NKUNDA MAHORO BATWARE, Laurent (a.k.a. NKUNDA BATWARE, Laurent; 
a.k.a. NKUNDA, General; a.k.a. NKUNDA, Laurent; a.k.a. 
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB 
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, 
National Congress for the People's Defense; Senior Officer, Rally 
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan 
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NKUNDA, General (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA 
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, Laurent; a.k.a. 
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB 
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, 
National Congress for the People's Defense; Senior Officer, Rally 
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan 
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA 
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, General; a.k.a. 
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB 
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, 
National Congress for the People's Defense; Senior Officer, Rally 
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan 
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NKUNDABATWARE, Laurent (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. 
NKUNDA MAHORO BATWARE, Laurent; a.k.a. NKUNDA, General; a.k.a. 
NKUNDA, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru, 
North Kivu, Democratic Republic of the Congo; Founder, National 
Congress for the People's Defense; Senior Officer, Rally for 
Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan 
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE 
OF IRAN; a.k.a. NCRI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY 
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; 
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S 
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF 
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 
THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press 
office and all other offices worldwide [FTO] [SDGT]
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a.

[[Page 40586]]

THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH 
IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); DOB 1961; POB Afghanistan 
(individual) [SDNTK]
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie 
Street, Sofia 1113, Bulgaria [LIBERIA]
NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.), 9 Frederick J. Curie 
Street, Sofia 1113, Bulgaria [LIBERIA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35 
Pireas (Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje, 
Havana, Cuba [CUBA]
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION (a.k.a. 
CHANGGWANG SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL 
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; 
a.k.a. ``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
NORTHWEST SENNAR SUGAR FACTORY, Northwest Sennar, Sudan [SUDAN]
NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, Colombia; NIT  
800246936-7 (Colombia) [SDNT]
NOVARIANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
MUKTAMAR; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, 
Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB 
Petarukan village, Pemalang, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
NOVEEN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVIN ENERGY 
COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVEEN ENERGY 
COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
NPA (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. 
NEW PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE 
PHILIPPINES; a.k.a. NPP/CPP) [FTO] [SDGT]
NPP/CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; 
a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY 
OF THE PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]
NSCL (a.k.a. NATIONAL CALIBRATION CENTRE; a.k.a. NATIONAL STANDARDS 
AND CALIBRATION LABORATORY), P.O. Box 4470, Damascus, Syria [NPWMD]
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (a.k.a. DORA 
PASTEURIZA DE LECHE SANTA MONICA; f.k.a. INDUSTRIAS DE GANADEROS 
S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. SANTA MONICA 
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo, 
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; 
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido 
Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y 
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, 
Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico; Carretera 
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad 
Obregon, Sonora 85065, Mexico; Calle Sauces 384, Colonia Del Bosque, 
Guasave, Sinaloa 81020, Mexico; Calle Federalismo 2000, Colonia 
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Carretera 
Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California 
Sur 23090, Mexico; Avenida Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80060, Mexico; Carretera A Navolato, Colonia Bachigualato, 
Culiacan, Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, 
Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera 
A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 
Avenida Xicotencalth  1795, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Calle Central Local A10, Colonia Mercado 
Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Diego Abad 2923, 
Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
NUEVO CONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVOCONTINENTE 
S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, 
Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San 
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A 
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. 
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
NUEVOCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE 
S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av. 
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av. 
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av. 
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa 
395-A, Magdalena,

[[Page 40587]]

Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, 
Peru; Av. Peru 3421, San Martin de Porres, Lima, Peru; C.C. San 
Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San Miguel, Lima, 
Peru; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), 
Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Miraflores, 
Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624, 
Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; 
Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160, 
Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Jose 
867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr. 
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado, 
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, 
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, 
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia 
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta, Norte de 
Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, 
Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 1962; POB 
Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); 
Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia) 
(individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia; 
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO 
INVERSIONES S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A., 
Alcala de Henares, Madrid, Spain; N.I.E. 8966981-V (Spain) 
(individual) [SDNT]
NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. 
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; alt. 
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; 
a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB 04 Apr 1964; alt. 
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
NURSAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold 
II 71, 1080 Brussels, Belgium [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden 
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA

[[Page 40588]]

ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL 
AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; 
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. 
Box 2364, Islamabad, Pakistan [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
14101, San 'a, Yemen [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
NV TRANS AVIATION NETWORK GROUP (a.k.a. TAN GROUP; a.k.a. TRANS 
AVIATION; a.k.a. TRANSAVIA NETWORK; a.k.a. TRANSAVIA TRAVEL AGENCY; 
a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Passport AN045019 
(Zimbabwe); Minister of Energy and Power Development (individual) 
[ZIMBABWE]
NYONI, Peter Baka; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); 
Spouse of Sithembiso Nyoni (individual) [ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949; Passport AD000223 (Zimbabwe); 
Minister of Small and Medium Enterprises Development (individual) 
[ZIMBABWE]
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad 
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad 
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed 
Ebni; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
OASIS BEACH RESORT & CONVENTION CENTER (a.k.a. COMPLEJO TURISTICO 
OASIS, S.A. DE C.V.), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de 
Reforma, CP 22710, Playas Rosarito, Rosarito, Baja California, 
Mexico [SDNTK]
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Carlos Obeimar; a.k.a. MAFLA, 
Carlos Obeymar), c/o MERCAVICOLA LTDA., Cali, Colombia; Carrera 11 
No. 9-11, Villagorgon, Candelaria, Colombia; DOB 5 Aug 1955; Cedula 
No. 6226643 (Colombia) (individual) [SDNT]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE 
BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Avenida 68 No. 75A-50 
Local 230, Bogota, Colombia; Calle 10 No. 4-40 of. 312, Cali, 
Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 7 
No. 74-56 of. 909, Bogota, Colombia; Carrera 15 No. 87-32, Bogota, 
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia; 
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Carrera 49 No. 
52-81 L-9923, Medellin, Colombia; Carrera 52 No. 72-65 Local 106, 
Barranquilla, Colombia; Carrera 66B No. 34A-76 Local 227, Medellin, 
Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia; 
Transversal 71D No. 26-94 Sur Local 3504, Bogota, Colombia; NIT 
 800012425-0 (Colombia) [SDNT]
OCAMPO ROMAN, Carlos Jose, c/o CONSTRUCCIONES ASTRO S.A., Cali, 
Colombia; DOB 2 Feb 1959; Cedula No. 6401478 (Colombia) (individual) 
[SDNT]
OCCIDENTAL COMUNICACIONES LTDA., Calle 44N No. 2BN-10, Cali, 
Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT 
 800146996-1 (Colombia) [SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a. OCCIPAPEL LTDA.), Avenida 2D No. 
24N-06, Cali, Colombia; NIT  805017535-3 (Colombia) [SDNT]
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE PAPELES LTDA.), Avenida 2D No. 
24N-06, Cali, Colombia; NIT  805017535-3 (Colombia) [SDNT]
OCCUPIED LAND FUND (a.k.a. HOLY LAND FOUNDATION FOR RELIEF AND 
DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, TX 
75081; P.O. Box 832390, Richardson, TX 75083; 9250 S. Harlem Avenue, 
Bridgeview, IL; 345 E. Railway Avenue, Paterson, NJ 07503; Hebron, 
West Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd., 
Suite F, San Diego, CA 92128; Jenin, West Bank; Shurta Street, 
'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US FEIN 95-
4227517; and other locations within the United States [SDT] [SDGT]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o QUINTA REAL JARDIN SOCIAL Y 
DE EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico; Sinaloa, 
Calle 112 Mexico, Tijuana, Baja California 22150, Mexico; Via Rapida 
Oriente 10950, Altos Rio Tijuana, Tijuana, Baja California, Mexico; 
DOB 26 May 1964; POB Baja California, Mexico; C.U.R.P. 
OEMA640526HBCCRL05 (Mexico); R.F.C. OEMA-640526-AJ3 (Mexico) 
(individual) [SDNTK]
OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ PEREZ, Juan Carlos; 
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. ``CARLOS MARIO''; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, 
Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB 
Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) 
[SDNT]
OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos; 
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. ``CARLOS MARIO''; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, 
Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB 
Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) 
[SDNT]
OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a. 
BRISENO, Lizzy), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, 
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara,

[[Page 40589]]

Jalisco, Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P. 
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico) 
(individual) [SDNT]
OCHOA, Salvador (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. 
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. 
LOZANO, Eduardo; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB 64; 
alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) 
[SDNTK]
OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME), 
Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY), 
Vaduz, Liechtenstein [CUBA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Abeni O.; a.k.a. SHOFESO, 
Olatutu Temitope); DOB 30 JUN 52; POB Nigeria (individual) [SDNTK]
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole 
A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); 
DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
OGUNGBUYI, Wally (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, 
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, 
Wally; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde 
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
OIL CORPORATION, P.O. Box 64, Khartoum, Sudan [SUDAN]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia and 
Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody 
(individual) [BALKANS]
OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, Uganda [LIBERIA]
OLARRA GURIDI, Juan Antonio; DOB 11 Sep 1967; POB San Sebastian, 
Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA 
(individual) [SDGT]
OLAYA ROSCIASCO, Patricia Esperanza, c/o LABORATORIOS PROFARMA 
LTDA., Bogota, Colombia; DOB 30 Mar 1963; Cedula No. 51698439 
(Colombia); Passport 51698439 (Colombia) (individual) [SDNT]
OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE]
OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No. 86-36 Apt. 402, 
Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, 
Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar, Colombia; 
Cedula No. 17100787 (Colombia); Passport AG619501 (Colombia); alt. 
Passport AC557754 (Colombia); alt. Passport AE542565 (Colombia) 
(individual) [SDNT]
OLIVEROS GUZMAN, Henry, c/o INVERSIONES MPS S.A., Bogota, Colombia; 
c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE 
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA 
S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051 
(Colombia) (individual) [SDNT]
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; 
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB 
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, 
Faruz; a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB 
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Kanabi; a.k.a. HAMAWANDI, 
Kawa), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, 
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel 
Document Number A0139243 (Germany) (individual) [SDGT]
OMAR, Mohammed, Afghanistan; DOB 1950; POB Hotak, Kandahar Province, 
Afghanistan; Commander of the Faithful (``Amir al-Munineen'') 
(individual) [SDGT]
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi 
Mohammed Abdullah), Schleemer Ring 2, Hamburg 22117, Germany; 
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson 
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109, 
Hamburg University, Hamburg 22111, Germany; Marienstr 54, 
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB 
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; 
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. 
Passport 00085243 (Yemen) (individual) [SDGT]
OMDURMAN SHOE FACTORY, Omdurman, Sudan [SUDAN]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ2]
OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a. 
OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colombia; Avenida 68 
No. 75A-50 Local 230, Bogota, Colombia; Calle 10 No. 4-40 of. 312, 
Cali, Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia; 
Carrera 7 No. 74-56 of. 909, Bogota, Colombia; Carrera 15 No. 87-32, 
Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales, 
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Carrera 
49 No. 52-81 L-9923, Medellin, Colombia; Carrera 52 No. 72-65 Local 
106, Barranquilla, Colombia; Carrera 66B No. 34A-76 Local 227, 
Medellin, Colombia; Centro Comercial Cosmocentro Local 103, Cali, 
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota, 
Colombia; NIT  800012425-0 (Colombia) [SDNT]
OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V., Diaz Ordaz Blvd., 9B 
del Prado, Tijuana, Baja California, Mexico; Blvd. Agua Caliente 
9231, Cacho, Tijuana, Baja California, Mexico; R.F.C. OCS-920326-850 
(Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V., Avenida Cuauhtemoc 1711, Ofc. 305A, 
Zona Rio, Tijuana, Baja California, Mexico; Calle Netzahuacoyotl y 
Paseo Centenario, Tijuana, Baja California, Mexico [SDNTK]
ORANGE VOLUNTEERS, United Kingdom [SDGT]
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; POB Basauri, Vizcaya 
Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA (individual) 
[SDGT]
ORELLANA ERAZO, Hector Manuel (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. 
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. 
GONZALEZ QUIRARTE, Jose; a.k.a. GONZALEZ QUIRARTE, Lalo); DOB 28 
August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico; Passport 
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK]
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., 
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; Km. 5 Via 
Aeropuerto, Hacienda Coque, Cartago, Colombia; NIT  
800157331-1 (Colombia) [SDNT]
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S., Carrera 4 
No. 12-20 of. 206, Cartago, Valle, Colombia; NIT  
800140477-1 (Colombia) [SDNT]
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a. 
ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. 
LIBERATION STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. 
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a. 
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC 
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. 
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON 
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION) [SDT] [FTO] [SDGT]
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a. 
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC 
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. 
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST 
WRONG; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION) [SDT] [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK; 
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S

[[Page 40590]]

SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE 
OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 
KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] 
[SDGT]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK; 
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION 
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK; 
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION 
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
press office and all other offices worldwide [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK; 
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ 
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. 
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION 
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
press office and all other offices worldwide [FTO] [SDGT]
ORIC, Naser; DOB 3 March 1967; POB Potocari, Bosnia-Herzegovina; 
ICTY indictee in custody (individual) [BALKANS]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, Saint 
Vincent and the Grenadines [IRAQ2]
ORIENT STAR AVIATION (a.k.a. ORIENT STAR CORPORATION), 811 S. 
Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S. 
Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Colombia; NIT  
801076804-7 (Colombia) [SDNT]
ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Hacienda Portugal, 
Ansermanuevo, Valle, Colombia; NIT  800181393-7 (Colombia) 
[SDNT]
OROPEZA MEDRANO, Francisco Javier, Avenida Los Reyes 18108-D, 
Fraccionamiento Villa de Baja California 22684, Tijuana, Baja 
California, Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 23 Feb 1968; POB Coahuila, 
Mexico (individual) [SDNTK]
OROZCO CARDENAS, Adrian, Privada Colonia del Valle 7001, 
Fraccionamiento Residencial Agua Caliente, Tijuana, Baja California, 
Mexico; Calle Circunvalacion Sur 273-5, Colonia Las Fuentes 45070, 
Zapopan, Jalisco, Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o Distribuidora Imperial De Baja 
California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o 
Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja 
California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; 
c/o Forpres, S.C., Tijuana, Baja California, Mexico; DOB 14 Sept 
1953; POB Distrito Federal, Mexico (individual) [SDNTK]
OROZCO LOPEZ, Orlando, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA 
E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; Cedula No. 
16736406 (Colombia); Passport 16736406 (Colombia) (individual) 
[SDNT]
OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cali, Colombia; c/o 
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o ALERO S.A., Cali, 
Colombia; DOB 1 Nov 1966; Cedula No. 31972596 (Colombia); N.I.E. 
X2302530-T (Spain); Passport 31972596 (Colombia) (individual) [SDNT]
OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A., 
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; 
c/o RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967; 
Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia) 
(individual) [SDNT]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama 
(individual) [CUBA]
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, Gilberto; 
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; 
a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; 
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 
a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. OSUNA, 
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); 
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
ORTIZ CARDONA, Gloria, c/o MACROFARMA S.A., Pereira, Colombia; 
Cedula No. 34056678 (Colombia); Passport 34056678 (Colombia) 
(individual) [SDNT]
ORTIZ PALACIO, Willington Alfonso (a.k.a. ORTIZ PALACIOS, Willington 
Alfonso), Carrera 62 Bis No. 6A, Cali, Colombia; Avenida 5AN No. 
23D-68 piso 2 L-113, Cali, Colombia; c/o CREACIONES DEPORTIVAS 
WILLINGTON LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia; 
Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia) 
(individual) [SDNT]
ORTIZ PALACIOS, Willington Alfonso (a.k.a. ORTIZ PALACIO, Willington 
Alfonso), Carrera 62 Bis No. 6A, Cali, Colombia; Avenida 5AN No. 
23D-68 piso 2 L-113, Cali, Colombia; c/o CREACIONES DEPORTIVAS 
WILLINGTON LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia; 
Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia) 
(individual) [SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, 
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
OSCAR RIANO (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, 
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ ROJAS, Victor Julio; 
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
OSOLS, Igor (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. 
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 
Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; 
a.k.a. MININ, Leonid; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
OSORIO AVILA, Orlando, c/o EAGLE COMMUNICATION BROKERS INC., Panama 
City, Panama; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, 
Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION 
HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; c/o GAD S.A., 
La Union, Valle, Colombia; Calle 14 No. 16-54, La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o 
FREXCO S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, 
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; 
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, 
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, 
Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, 
Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali, 
Colombia;

[[Page 40591]]

c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; Cedula No. 
31932294 (Colombia) (individual) [SDNT]
OSORIO VALENCIA, James Augusto, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; 
Carrera 26 No. 8-60, Cali, Colombia; Calle 4N No. 1-10, Apt. 901, 
Cali, Valle, Colombia; DOB 16 Nov 1959; POB Miranda, Cauca, 
Colombia; citizen Colombia; nationality Colombia; Cedula No. 
14880646 (Colombia); Passport AE758158 (Colombia); alt. Passport 
AG940978 (Colombia) (individual) [SDNT]
OSPINA GOMEZ, Jose Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 9 Sep 1962; Cedula No. 
16674357 (Colombia); Passport 16674357 (Colombia) (individual) 
[SDNT]
OSPINA LIZALDA, Marina, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; 
Cedula No. 31838118 (Colombia); Passport 31838118 (Colombia) 
(individual) [SDNT]
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; 
a.k.a. ORTEGA, Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 
PEREZ, Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
OTALORA RESTREPO, Edgar Marino, c/o DISDROGAS LTDA., Yumbo, Valle, 
Colombia; Cedula No. 5198602 (Colombia) (individual) [SDNT]
OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; POB Itsasondo, Guipuzcoa 
Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA (individual) 
[SDGT]
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem), Vicolo dei 
Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 
Sep 1994 expires 16 Sep 1999 (individual) [SDGT]
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad 
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad 
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed 
Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn); DOB circa 1954; 
nationality Sudan; Head of Military Intelligence and Security 
(individual) [DARFUR]
OVERSEAS TRADING COMPANY (a.k.a. ``DURATEX GUATEMALA''; a.k.a. 
``DURATEX S.A.''), 7A Avenida 9-15, Zona 12 Colonia La Reformita, 
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1 
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81 
Zona 10, Guatemala City, Guatemala; NIT  2500971-0 
(Guatemala) [SDNT]
OZIA MAZIO, Dieudonne (a.k.a. ``OMARI''); DOB 6 Jun 1949; POB 
Ariwara, DRC; citizen Congo, Democratic Republic of the (individual) 
[DRCONGO]
OZLAM PROPERTIES LIMITED, 88 Smithdown Road, Liverpool L7 4JQ, 
United Kingdom; Registered Charity No. 05258730 [SDGT]
PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
PAASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] 
[FTO]
PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A., Bogota, 
Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/o 
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o 
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o 
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA 
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, 
Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; DOB 6 
May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia) 
(individual) [SDNT]
PABON JAIMES, Alicia, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA 
BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 63346404 
(Colombia); Passport 63346404 (Colombia) (individual) [SDNT]
PACHECO MEJIA, Luis, c/o FLORIDA SOCCER CLUB S.A., Medellin, 
Colombia; Calle Paseo de Los Virreyes No. 4022, Colonia San 
Wenceslao, Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; POB 
Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC 
PAML-510618-ED7 (Mexico) (individual) [SDNT]
PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jan 
1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia) 
(individual) [SDNT]
PADILLA MEZA, Tulio Roberto, c/o SISTEMAS INTEGRALES DEL VALLE 
LTDA., Cali, Colombia; Cedula No. 16737603 (Colombia); Passport 
16737603 (Colombia) (individual) [SDNT]
PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Carrera 97 No. 39-75, Bogota, Colombia; DOB 1 Aug 1965; 
Cedula No. 80408422 (Colombia) (individual) [SDNT]
PADRON TRUJILLO, Amado, Panama (individual) [CUBA]
PALACIO ADARVE, John Ricardo; DOB 11 Mar 1969; POB Itagui, 
Antioquia, Colombia; Cedula No. 70697538 (Colombia) (individual) 
[SDNT]
PALACIOS ALDAY, Gorka; DOB 17 October 1974; POB Baracaldo Vizcaya 
Province, Spain; D.N.I. 30.654.356; Member ETA (individual) [SDGT]
PALAESTINAENSER VEREIN (a.k.a. PALAESTINAENSERVEREIN OESTERREICH; 
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. 
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE 
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. 
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; 
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN 
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALAESTINAENSERVEREIN OESTERREICH (a.k.a. PALAESTINAENSER VEREIN; 
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. 
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAE

[[Page 40592]]

STININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; 
a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE 
VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria 
[SDGT]
PALAESTINENSISCH VERBAND OESTERREICH (a.k.a. PALAESTINAENSER VEREIN; 
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCHE 
VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. 
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE 
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALAESTINENSISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. 
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE 
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALAESTININIENSISCHE BEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; 
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH 
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE 
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALESTINE AND LEBANON RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI 
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE DEVELOPMENT AND RELIEF 
FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINE DEVELOPMENT AND RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI 
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; 
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD 
OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 
AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN 
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PALESTINE LEAGUE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. 
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; 
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN 
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU 
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] [SDGT]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE 
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] 
[SDGT]
PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-FILISTINI 
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; 
a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE 
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. 
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF 
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINE RELIEF COMMITTEE (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 
Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, Switzerland; 
Postfach 406, CH-4109 Basel, Switzerland [SDGT]
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; 
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. 
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE 
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT 
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. 
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. 
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE

[[Page 40593]]

BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINENSISCHE VER IN 
STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN; 
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH 
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALESTINIAN AID AND SUPPORT FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; 
a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. 
PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. 
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. 
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS 
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION; 
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 
Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, Switzerland; 
Postfach 406, CH-4109 Basel, Switzerland [SDGT]
PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 
Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, Switzerland; 
Postfach 406, CH-4109 Basel, Switzerland [SDGT]
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB 
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. 
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA 
LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West 
Bank [SDT] [SDGT]
PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; 
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH 
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER 
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. 
PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE 
VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. 
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE 
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH 
BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; 
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. 
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI 
FACTION; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI 
FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER 
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. 
PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE 
VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. 
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE 
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND

[[Page 40594]]

OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. HALHUL GANG; a.k.a. 
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP; 
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; 
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) 
[SDT] [FTO] [SDGT]
PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF 
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. 
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF FUND; 
a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINIAN RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; 
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. 
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE 
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT 
FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND 
SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. 
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. 
WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN AID ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR 
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 
Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, Switzerland; 
Postfach 406, CH-4109 Basel, Switzerland [SDGT]
PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION 
IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; 
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. 
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; 
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; 
a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11, 
1020 Wien, Austria [SDGT]
PALMA RODRIGUEZ, Geovanny (a.k.a. PALMA RODRIGUEZ, Giovanni; a.k.a. 
PALMA RODRIGUEZ, Giovanny), c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-82, 
Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) 
[SDNT]
PALMA RODRIGUEZ, Giovanni (a.k.a. PALMA RODRIGUEZ, Geovanny; a.k.a. 
PALMA RODRIGUEZ, Giovanny), c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-82, 
Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) 
[SDNT]
PALMA RODRIGUEZ, Giovanny (a.k.a. PALMA RODRIGUEZ, Geovanny; a.k.a. 
PALMA RODRIGUEZ, Giovanni), c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 8A No. 45B-82, 
Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual) 
[SDNT]
PALMA RODRIGUEZ, Wilfrido, c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 8724911 (Colombia) (individual) [SDNT]
PALMA SAADE, Jessica Maria, Calle 78 No. 53-70, Local 202, 
Barranquilla, Colombia; c/o VESTIMENTA J y J S. de H., Barranquilla, 
Colombia; Cedula No. 32758645 (Colombia) (individual) [SDNT]
PALMA SALAZAR, Hector Luis (a.k.a. PALMA SALAZAR, Jesus Hector); DOB 
29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB 
Sinaloa, Mexico (individual) [SDNTK]
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA SALAZAR, Hector Luis); DOB 
29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB 
Sinaloa, Mexico (individual) [SDNTK]
PALMERA PINEDA, Juvenal Ovidio Ricardo (a.k.a. PINEDA PALMERA, 
Juvenal Ovidio; a.k.a. ``SIMON TRINIDAD''); DOB 30 Jul 1950; POB 
Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. 
Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); 
Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. 
Passport AH182002 (Colombia) (individual) [SDNTK]
PALOMINO QUINTERO, Edgar Arnulfo, c/o COOPDISAN, Bucaramanga, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA 
REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 91250721 
(Colombia); Passport 91250721 (Colombia) (individual) [SDNT]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANAMERICANA LTDA., Carrera 9 No. 9-46, Cali, Colombia; NIT 
 800091914-8 (Colombia) [SDNT]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ2]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. 
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; 
a.k.a. MANDRO,

[[Page 40595]]

Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga); DOB 20 Aug 1973; POB 
Bunia, Democratic Republic of the Congo; former President, Party for 
Unity and Safeguarding of the Integrity of Congo (PUSIC) 
(individual) [DRCONGO]
PANOAMERICANA, Panama [CUBA]
PARDO OJEDA, Mauricio, c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN 
S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/
o RAMAL S.A., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; c/
o COPORACION HOTELERA DEL CARIBE LIMITADA, San Andres, Providencia, 
Colombia; c/o KUTRY MANAGEMENT INC., Panama City, Panama; c/o 
TARRITOS S.A., Cali, Colombia; Carrera 18C No. 149-33, Apt. 309, 
Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, 
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., 
Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, 
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES 
S.A., Bogota, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., 
Oranjestad, Aruba; c/o CRETA S.A., La Union, Valle, Colombia; DOB 27 
Jul 1961; citizen Colombia; nationality Colombia; Cedula No. 
19445690 (Colombia) (individual) [SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge; 
a.k.a. CORDON, Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a. 
``EL GORDO''; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB 
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; 
nationality Guatemala; Passport 1102020001107JK (Guatemala) 
(individual) [SDNTK]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia; DOB 
6 Aug 1963; Cedula No. 36376456 (Colombia) (individual) [SDNT]
PAREDEZ CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge; 
a.k.a. CORDON, Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. 
``EL GORDO''; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB 
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; 
nationality Guatemala; Passport 1102020001107JK (Guatemala) 
(individual) [SDNTK]
PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, 
Zimbabwe; DOB 2 Aug 1950; Passport AD000899 (Zimbabwe); Minister of 
Health and Child Welfare (individual) [ZIMBABWE]
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates [SDGT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341 L-6, 
Cali, Colombia; Carrera 7 No. 34-341, Cali, Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No. 26-
400, Yumbo, Colombia; NIT  805002419-1 (Colombia) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia) 
(individual) [SDNT]
PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota, Colombia; 
Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia) 
(individual) [SDNT]
PARRA VELASCO, Edwin Hiulder, Calle 55BN No. 2FN-77, Cali, Colombia; 
c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB 18 Apr 
1961; POB Cali, Valle, Colombia; Cedula No. 16672814 (Colombia); 
Passport 16672814 (Colombia) (individual) [SDNT]
PARS TARASH (a.k.a. PARS TERASH; a.k.a. PARS TRASH; a.k.a. PARS 
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad 
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TERASH (a.k.a. PARS TARASH; a.k.a. PARS TRASH; a.k.a. PARS 
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad 
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TRASH (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. PARS 
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad 
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. 
PARS TRASH), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad 
Abadi Avenue, Tehran, Iran [NPWMD]
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a. EGP; 
a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); 
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); 
a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO 
DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING 
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO 
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS 
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE 
CARLOS MARIATEGUI) (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR 
(PEOPLE'S GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION 
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL 
PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SENDERO LUMINOSO; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF 
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; 
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' 
PARTY; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE 
PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET 
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC 
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD 
ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. 
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION) [SDT] [FTO] [SDGT]
PASBAN-E-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; 
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; 
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; 
a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; 
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; 
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. ``JUD''), Pakistan [SDGT] [FTO]
PATEL, Khantibhal; DOB 28 Oct 1928; Politburo Deputy Secretary for 
Finance (individual) [ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.), Transversal 
29 No. 39-92, Bogota, Colombia; NIT  830016913-0 (Colombia) 
[SDNT]
PATINO FOMEQUE, Sonia Daicy (a.k.a. PATINO FOMEQUE, Sonia Daysi), 
Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA DE PESCA 
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; DOB 20 Jan 1975; 
Cedula No. 66920533 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Sonia Daysi (a.k.a. PATINO FOMEQUE, Sonia Daicy), 
Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA DE PESCA 
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; DOB 20 Jan 1975; 
Cedula No. 66920533 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO FOMEQUE, Victor Julio), 
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE 
EL

[[Page 40596]]

PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A., Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 JAN 1959; 
Cedula No. 16473543 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO FOMEQUE, Victor Hugo), 
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE 
EL PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A., Cali, 
Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 JAN 1959; 
Cedula No. 16473543 (Colombia) (individual) [SDNT]
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, Gentil; a.k.a. LOPEZ, 
Angel Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a. 
``CHIGUIRO''; a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El 
Doncello, Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. 
Cedula No. 17669391 (Colombia) (individual) [SDNTK]
PATINO RESTREPO, Carlos Arturo (a.k.a. ``PATE MURO''; a.k.a. 
``PATEMURO''), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE 
LTDA., Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC PATINO 
Y CIA S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 
1304, Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo, Caldas, 
Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 9991679 
(Colombia); Passport PO69381 (Colombia); alt. Passport AC455469 
(Colombia); alt. Passport AF186124 (Colombia); alt. Passport 9991679 
(Colombia) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia; DOB 20 Sep 1916; Cedula No. 2438955 (Colombia) 
(individual) [SDNT]
PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle, 
Colombia; Carrera 5 No. 13-10, Ofc. 204, Cartago, Valle, Colombia; 
DOB 26 Jun 1971; POB Cartago, Valle, Colombia; citizen Colombia; 
nationality Colombia; Cedula No. 10141042 (Colombia); Passport 
AG172869 (Colombia) (individual) [SDNT]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y REGISTROS S.A.), Transversal 
29 No. 39-92, Bogota, Colombia; NIT  830016913-0 (Colombia) 
[SDNT]
PATRICIA CASA DE CAMBIO, Calle Puerto 291, Zona Centro, Tijuana, 
Baja California, Mexico [SDNTK]
PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE]
PAULICHENKA, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri 
Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry 
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry 
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAULICHENKA, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry 
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry 
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry 
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry 
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB 
Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff 
(individual) [BALKANS]
PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry 
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. 
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri 
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry

[[Page 40597]]

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

[[Page 40598]]

Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry 
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri 
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry 
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry 
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. 
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri 
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry 
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri 
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri 
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry 
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. 
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri 
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry 
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri 
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. 
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry 
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich); DOB 1966; 
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the 
Special Response Group of the Ministry of the Interior (SOBR) 
(individual) [BELARUS]
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 11-45 of. 802, Cali, 
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal 
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, 
Colombia; Calle 13A No. 66B-60 apt. 102A, Cali, Colombia; Calle 102 
No. 48A-08, Bogota, Colombia; Carrera 4 No. 11-45 apt. 621, Cali, 
Colombia; Carrera 4 No. 11-45 apt. 624, Cali, Colombia; Calle 13 No. 
4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, 
Colombia; Calle 13A No. 66B-60 apt. 101A, Cali, Colombia; DOB 28 Sep 
1957; Cedula No. 16590653 (Colombia) (individual) [SDNT]
PCP (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S 
GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU 
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. SENDERO 
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC) 
[BALKANS]
PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a. 
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT]
PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Cedula No. 79283141 
(Colombia); Passport 79283141 (Colombia) (individual) [SDNT]
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 January 1971; POB 
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS]
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 January 1971; POB 
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia; DOB 
11 Jan 1928; Cedula No. 29013555 (Colombia) (individual) [SDNT]
PELAYO MENDOZA, Franco Arturo, Calle Farallon 3206, Colonia Playas 
de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico; 
Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico; Paseo 
del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, 
Tijuana, Baja California, Mexico; Calle De La Luz 218, Colonia 
Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, 
Mexico; Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, 
Baja California, Mexico; Calle 16 de Septiembre 3-FA, Colonia Las 
Torres, Tijuana, Baja California, Mexico; Calle Juan Covarrubias, 
Colonia Los Altos, Tijuana, Baja California, Mexico; c/o 
INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, 
Mexico; DOB 2 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico 
(individual) [SDNTK]
PELISSIER OSPINA, Maria Sahir (a.k.a. PELISSIER OSPINA, Maria Sair), 
c/o ALMACAES S.A., Bogota, Colombia; c/o COMERCIALIZADORA PELISSIER 
OSPINA LTDA., Bogota, Colombia; c/o CORPORACION DE ALMACENES POR 
DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o ILOVIN S.A., 
Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; Carrera 58B No. 
63B-96 B-21 E-8 Int. 15 apt. 201, Bogota, Colombia; Carrera 68D No. 
64F-96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun 1958; POB Ibague, 
Tolima, Colombia; Cedula No. 51561790 (Colombia) (individual) [SDNT]
PELISSIER OSPINA, Maria Sair (a.k.a. PELISSIER OSPINA, Maria Sahir), 
c/o ALMACAES S.A., Bogota, Colombia; c/o COMERCIALIZADORA PELISSIER 
OSPINA LTDA., Bogota, Colombia; c/o CORPORACION DE ALMACENES POR 
DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, 
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o ILOVIN S.A., 
Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; Carrera 58B No. 
63B-96 B-21 E-8 Int. 15 apt. 201, Bogota, Colombia; Carrera 68D No. 
64F-96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun 1958; POB Ibague, 
Tolima, Colombia; Cedula No. 51561790 (Colombia) (individual) [SDNT]
PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 1 
Apr 1975; Cedula No. 79688099 (Colombia); Passport 79688099 
(Colombia) (individual) [SDNT]
PENA TORRES, Jose, Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PENALOSA CAMARGO, Diego Hernando, c/o FUNDACION VIVIR MEJOR, Cali, 
Colombia; Cedula No. 118391 (Colombia); Passport 118391 (Colombia) 
(individual) [SDNT]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-43, Bogota, 
Colombia; Calle 17A No. 28A-23, Bogota, Colombia [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (a.k.a. PENTACOOP LTDA.), Calle 17A 
No. 28A-43, Bogota, Colombia; Calle 17A No. 28A-23, Bogota, 
Colombia; NIT  830016989-1 (Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A 
No. 28A-43, Bogota, Colombia; Calle 17A No. 28A-23, Bogota, 
Colombia; NIT  830016989-1 (Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 
26 Skouze Street, Piraeus, Greece [CUBA]
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY 
CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); 
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND 
DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. 
KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. 
PKK; a.k.a. THE

[[Page 40599]]

PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; 
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. 
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; 
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN); including its U.S. press office and all 
other offices worldwide [FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; 
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN); including its U.S. press office and all 
other offices worldwide [FTO] [SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; 
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL 
LIBERATION ARMY OF IRAN); including its U.S. representative offices 
and all other offices worldwide [FTO] [SDGT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 
16 Jun 1960; Cedula No. 16669843 (Colombia) (individual) [SDNT]
PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, Jose 
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Pirul  439, Privada 
Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; 
POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a. PEREGRINA TOBOADA, Jose 
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Pirul  439, Privada 
Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; 
POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o MULTISERVICIOS GAMAL, S.A. DE 
C.V., Tijuana, Baja California, Mexico; Calle Relampago 1136 Secc. 
Dorado, Tijuana, Baja California, Mexico; DOB 10 Sep 1975 
(individual) [SDNTK]
PEREZ ALZATE, Guillermo (a.k.a. ``PABLO SEVILLANO''), Diagonal 50 
No. 49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-35, 
Medellin, Colombia; Calle 30 No. 9-51, Monteria, Cordoba, Colombia; 
Calle 24 No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, 
Almacen Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 
(Colombia); Passport AF891052 (Colombia) (individual) [SDNTK]
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 1964; POB San Sebastian, 
Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA 
(individual) [SDGT]
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS PALMILLA S.A. DE C.V., 
Hidalgo del Parral, Mexico; Calle Decima No. 14, Hidalgo del Parral, 
Chihuahua, Mexico; DOB 25 Jun 1966; POB Hidalgo del Parral, 
Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
PECM660625HCHRSR07 (Mexico); R.F.C. PECM-660625-FN5 (Mexico) 
(individual) [SDNTK]
PEREZ CRUZ, Osvaldo, Panama (individual) [CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Oslo 3692, Colonia Playas Costa Azul, 
Tijuana, Baja California CP 22250, Mexico; c/o HACIENDA DE DON JOSE 
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 
10 Oct 1973; POB Tijuana, Baja California, Mexico (individual) 
[SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia; 
Cedula No. 14920419 (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA 
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o PROVIDA E.U., Cali, 
Colombia; DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 
31848468 (Colombia) (individual) [SDNT]
PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, Cali, Colombia; c/o 
INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 9 Mar 1938; 
POB Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia); 
Passport AG400146 (Colombia); alt. Passport AG069729 (Colombia) 
(individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia; DOB 23 Jul 1954; Cedula No. 16597479 (Colombia) 
(individual) [SDNT]
PEREZ PASUENGO, Efrain; DOB 1954; nationality Mexico (individual) 
[SDNTK]
PEREZ PENA, Jaime (a.k.a. NASSER DAVID, Julio Cesar), Calle 74 No. 
53-30, Barranquilla, Colombia; Carrera 38B No. 76-40, Barranquilla, 
Colombia; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, 
Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, 
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; 
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; 
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, 
Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. 
S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA 
LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., 
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., 
Barranquilla, Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR'' 
LTDA., Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., 
Barranquilla, Colombia; DOB 1 Nov 40; alt. DOB 1 Oct 40; Cedula No. 
3710619 (Colombia); Passport H130865 (Colombia) (individual) [SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia 
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali, 
Colombia; Avenida Ciudad Jardin No. 27, Cali, Colombia; DOB 28 Feb 
1933; Cedula No. 2695666 (Colombia) (individual) [SDNT]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PERIC, Jozo 'Tukesa'; DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (OR PEZMAR), 
S.A.), Panama City, Panama [CUBA]
PESMAR (OR PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA, 
S.A.), Panama City, Panama [CUBA]
PETKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Vladimirovna; a.k.a.

[[Page 40600]]

PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia 
Uladzimirauna; a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 1972; POB Minsk, 
Belarus; Deputy Head of the President's Administration (individual) 
[BELARUS]
PETKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natalya 
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PETKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natalya 
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PETKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natalya 
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PETKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PETKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA 
COMPANY FOR GOODS TRANSPORT LTD), Hai Al Wahda Mahalat 906, 906 
Zulak 50, House 14, Baghdad, Iraq [IRAQ2]
PETRIC, Zoran; DOB 18 July 1964; POB Banovici, Bosnia-Herzegovina 
(individual) [BALKANS]
PETROHELP PETROLEUM COMPANY LIMITED, Building No. 20, Street No. 42, 
Al Riyadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN]
PETROLEUM GENERAL ADMINISTRATION, P.O. Box 2649, Khartoum, Sudan 
[SUDAN]
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI 
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; 
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; 
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) 
[SDT] [FTO] [SDGT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - 
GENERAL COMMAND) [SDT] [FTO] [SDGT]
PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PHUANGPHET, Suwit (a.k.a. PUANGPETCH, Suvit; a.k.a. PUANGPETCH, 
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956; 
National ID No. 3570900170841 (Thailand) (individual) [SDNTK]
PIATKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PIATKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PIATKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia 
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PIATKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna;

[[Page 40601]]

a.k.a. PIATKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya 
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. 
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Uladzimirauna); DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of 
the President's Administration (individual) [BELARUS]
PIATKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia 
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PIATKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya 
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. 
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia 
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. 
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya 
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia 
Uladzimirauna; a.k.a. PIATKEVICH, Natallia Vladimirovna); DOB 24 Oct 
1972; POB Minsk, Belarus; Deputy Head of the President's 
Administration (individual) [BELARUS]
PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, 
Winai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PICHAYOS, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. 
VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, 
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 
1956; National ID No. 3101701873838 (Thailand); Passport N302083 
(Thailand) (individual) [SDNTK]
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, 
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, 
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Cedula 
No. 16764002 (Colombia) (individual) [SDNT]
PIETERSBURG AVIATION SERVICES & SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR 
CESS EQUATORIAL GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR 
CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; 
a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR 
PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP), Malabo, Equatorial 
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, 
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda 
[LIBERIA]
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; 
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS 
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT 
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC 
JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI 
FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT 
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC 
JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI 
FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHALLAH FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE]
PINA DE ARCE, Delia, c/o PROMOTORA FIN, S.A., Tijuana, Baja 
California, Mexico; DOB 6 Aug 1942; POB Sonora, Mexico; citizen 
Mexico; nationality Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico) 
(individual) [SDNTK]
PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA 
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o 
COOPCREAR, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 6 
Jul 1974; Cedula No. 52204760 (Colombia); Passport 52204760 
(Colombia) (individual) [SDNT]
PINEDA PALMERA, Juvenal Ovidio (a.k.a. PALMERA PINEDA, Juvenal 
Ovidio Ricardo; a.k.a. ``SIMON TRINIDAD''); DOB 30 Jul 1950; POB 
Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. 
Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); 
Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. 
Passport AH182002 (Colombia) (individual) [SDNTK]
PINEROS LEON, Miguel Esteban, c/o COPSERVIR LTDA., Bogota, Colombia; 
Carrera 50 No. 173-12, Bogota, Colombia; Cedula No. 468712 
(Colombia) (individual) [SDNT]
PINSKY SARAGOVIA, Ezequiel, Avenida Las Americas No. 21N-50, Cali, 
Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o 
CIA. MINERA DAPA S.A., Bogota, Colombia; c/o CONSTRUCTORA PYNZAR 
LTDA., Cali, Colombia; c/o PYZA E.U., Cali, Colombia;

[[Page 40602]]

c/o NOVAPINSKI LTDA., Cali, Colombia; Cedula No. 14932390 
(Colombia); Passport 14932390 (Colombia) (individual) [SDNT]
PINTO RAMIREZ, Yaneth, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63342484 (Colombia) 
(individual) [SDNT]
PINTONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PITONO, Joko; a.k.a. PITOYO, 
Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB 
Petarukan village, Pemalang, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 13542103 (Colombia) (individual) [SDNT]
PINZON POVEDA, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; Carrera 65 No. 13B-125 apt. 307, Cali, Colombia; DOB 21 
Dec 1948; Cedula No. 17801803 (Colombia) (individual) [SDNT]
PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES 
DEVELOPMENT; a.k.a. ``PEI''), P.O. Box 81465-361, Isfahan, Iran 
[NPWMD]
PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta; c/o 
Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South 
Quay Plaza 2, 183 Marsh Wall, London E14 9SH, United Kingdom [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. 
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
PISHGAM ENERGY INDUSTRIES DEVELOPMENT (a.k.a. PIONEER ENERGY 
INDUSTRIES COMPANY; a.k.a. ``PEI''), P.O. Box 81465-361, Isfahan, 
Iran [NPWMD]
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, 
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai), 
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, 
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITOYO, 
Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB 
Petarukan village, Pemalang, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR 
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, 
Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB 
Petarukan village, Pemalang, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
PKK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU 
MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA 
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. 
THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Quindio, Colombia; NIT 
 801000358-7 (Colombia) [SDNT]
PLASTIC SACKS FACTORY (a.k.a. SACKS FACTORY), P.O. Box 2328, 
Khartoum, Sudan [SUDAN]
PLASTICOS CONDOR LTDA. (a.k.a. FLEXOEMPAQUES LTDA.), Carrera 13 No. 
16-62, Cali, Colombia; NIT  800044167-2 (Colombia) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle 38N No. 6N-35, Loc. 
46, Cali, Colombia; NIT  805024405-3 (Colombia) [SDNT]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
PLAYA MAR S.A. DE C.V., Paseo De Los Heroes, Colonia Rio Tijuana 
2110, Tijuana, Baja California, Mexico; Entre Via Rapida y Jose 
Clemente Orozco, Tijuana, Baja California, Mexico; Blvd. Agua 
Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California, 
Mexico; R.F.C.  PMA-910805 (Mexico) [SDNTK]
PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT 
 890331686-1 (Colombia) [SDNT]
PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION 
FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] [SDGT]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE 
LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF) [SDT] [FTO] [SDGT]
PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG JEWELRY SHOP; a.k.a. PLYDAENG 
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, 
Room B135, Lumphini precinct, Pathum Wan district, Bangkok, 
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, 
Bangkok, Thailand [SDNTK]
PLOYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a. PLYDAENG 
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, 
Room B135, Lumphini precinct, Pathum Wan district, Bangkok, 
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, 
Bangkok, Thailand [SDNTK]
PLUS TECH AUTO SUPPLY COMPANY LTD., 273 Thiam Ruammit Road, Huai 
Khwang district, Bangkok, Thailand [SDNTK]
PLUTO-DUBAI TRADING COMPANY, LLC (a.k.a. BLOTO INTERNATIONAL 
COMPANY; a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO 
INTERNATIONAL), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, 
Bangkok, Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-
district, Wattana District; Dubai, United Arab Emirates [IRAQ2]
PLYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a. PLOYDAENG 
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, 
Room B135, Lumphini precinct, Pathum Wan district, Bangkok, 
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, 
Bangkok, Thailand [SDNTK]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE 
OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE 
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE 
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
press office and all other offices worldwide [FTO] [SDGT]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE 
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]

[[Page 40603]]

PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S 
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL 
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE 
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN 
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S. 
press office and all other offices worldwide [FTO] [SDGT]
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, Yury Nikolaevich); DOB 5 
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus; 
nationality Belarus; Commander of the Special Riot Police in Minsk 
(OMON) (individual) [BELARUS]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 5 
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus; 
nationality Belarus; Commander of the Special Riot Police in Minsk 
(OMON) (individual) [BELARUS]
POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali, Colombia; Carrera 
13A No. 16-55, Cali, Colombia; Carrera 13 No. 16-62, Cali, Colombia; 
NIT  805003763-5 (Colombia) [SDNT]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PCPMB) 
[BALKANS]
PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) [CUBA]
POPELA, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; 
a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. 
BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir 
Abramovich; a.k.a. MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. 
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
POPELAVESKI, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. 
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 
BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. 
KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. OSOLS, 
Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELO, Vladimir 
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
POPELO, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; 
a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. 
BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir 
Abramovich; a.k.a. MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, 
Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. 
POPELOVESKI, Vladimir Abramovich; a.k.a. POPILOVESKI, Vladimir 
Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 1946; nationality 
Ukraine; Passport 5280007248D (Germany); alt. Passport 18106739D 
(Germany); alt. Passport 6019832 (Israel) issued 6 NOV 1994 expires 
5 NOV 1999; alt. Passport 9001689 (Israel) issued 23 JAN 1997 
expires 22 JAN 2002; alt. Passport 90109052 (Israel) issued 26 NOV 
1997; alt. Passport KI0861177 (Russia); alt. Passport 65118 
(Bolivia); Owner, Exotic Tropical Timber Enterprise (individual) 
[LIBERIA]
POPELOVESKI, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. 
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 
BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. 
KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. OSOLS, 
Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELAVESKI, 
Vladimir Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. 
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
POPILOVESKI, Vladimir Abramovich (a.k.a. BLAVSTEIN; a.k.a. 
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 
BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. 
KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. OSOLS, 
Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELAVESKI, 
Vladimir Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. 
POPELOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT 
1946; nationality Ukraine; Passport 5280007248D (Germany); alt. 
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued 
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued 
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel) 
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport 
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise 
(individual) [LIBERIA]
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB 
Irkutsk, Russia; General Manager, Great Lakes Business Company and 
Compagnie Aerienne des Grands Lacs (individual) [DRCONGO]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual) 
[BALKANS]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG; 
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. 
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; 
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) 
[SDT] [FTO] [SDGT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND 
(a.k.a. PFLP-GC) [SDT] [FTO] [SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. ASKATASUNA; a.k.a. BASQUE 
FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. 
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. 
EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO] [SDGT]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKOS 
LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. 
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. 
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. PORT SUDAN COTTON 
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Sudan, 
Sudan [SUDAN]
PORT SUDAN COTTON COMPANY (a.k.a. PORT SUDAN COTTON AND TRADE 
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Sudan, 
Sudan [SUDAN]
PORT SUDAN DUTY FREE SHOP, Port Sudan, Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE CORPORATION, P.O. Box 429, Port 
Sudan, Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port Sudan, Sudan [SUDAN]
POSSO DE GRAJALES, Elba Myriam, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o 
FREXCO S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, 
Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, 
Colombia; Cedula No. 29611241 (Colombia) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A., 
Cali,

[[Page 40604]]

Colombia; Cedula No. 29664243 (Colombia) (individual) [SDNT]
POSSO, Maria Esperanza, c/o CONSTRUCCIONES E INVERSIONES LTDA., La 
Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/
o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL 
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o TRANSPORTES 
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA 
COSTA S.A., Malambo, Atlantico, Colombia; Cedula No. 29613348 
(Colombia) (individual) [SDNT]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan [SUDAN]
POTE, Selina; Deputy Secretary for Gender and Culture (individual) 
[ZIMBABWE]
PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI 
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; 
a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; 
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) 
[SDT] [FTO] [SDGT]
PRADO CUERO, Salomon (a.k.a. CHALO), c/o COLOR 89.5 FM STEREO, Cali, 
Colombia; Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 101B No. 
11B-50, Cali, Colombia; DOB 1 Aug 1948; Cedula No. 19069493 
(Colombia); Passport AE801105 (Colombia) (individual) [SDNT]
PRADO, Julio (a.k.a. LOBATO, Julio), Panama (individual) [CUBA]
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Chivinnitipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport 
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual) 
[SDNTK]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ 
AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. 
PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND 
RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. 
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; 
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN 
RELIEF FUND; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
PRECIADO ESCOBAR, Ricardo, c/o OPERADORA DE CAJA Y SERVICIOS, S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 13 Nov 1953; POB Baja 
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
PEER531113HBCRSC04 (Mexico) (individual) [SDNTK]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ 
H303 IGI, Canada [CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No. 
12-40 of. 504, Cali, Colombia; Carrera 3 No. 10-20 of. 202, Cali, 
Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No. 
12-40 of. 504, Cali, Colombia; Carrera 3 No. 10-20 of. 202, Cali, 
Colombia [SDNT]
PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle, 
Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle, 
Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; 
DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 
66702878 (Colombia); Passport AG784916 (Colombia) (individual) 
[SDNT]
PRIETO, Diocelina (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81, 
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o 
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o SHARVET S.A., 
Bogota, Colombia; DOB 3 Dec 1956; Cedula No. 41760201 (Colombia); 
Passport 41760201 (Colombia) (individual) [SDNT]
PRIETO, Dioselina (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81, 
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o 
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o SHARVET S.A., 
Bogota, Colombia; DOB 3 Dec 1956; Cedula No. 41760201 (Colombia); 
Passport 41760201 (Colombia) (individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA STEREO 91.5 F.M.; a.k.a. SONAR 
F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of. 1003, Cali, 
Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar, Palmira, 
Colombia; NIT  805006273-1 (Colombia) [SDNT]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO 
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia 
and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika 
Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, 
Republika Srpska, Bosnia and Herzegovina; Ljube Milanovica Str 12, 
Trebinje, Republika Srpska, Bosnia and Herzegovina; Filipa Kljajica 
Str 6, Zvornik, Republika Srpska, Bosnia and Herzegovina; 9/11 Str 
Zagrebacka, Belgrade 11000, Serbia and Montenegro; SWIFT/BIC PRSS BA 
22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO 
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, 
Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, 
Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, 
Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Ljube 
Milanovica Str 12, Trebinje, Republika Srpska, Bosnia and 
Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, 
Bosnia and Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia 
and Montenegro; SWIFT/BIC PRSS BA 22 [BALKANS]
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No. 
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA 
INTERNACIONAL VALLE DE ORO S.A.), Avenida 2N No. 7N-55 of. 521, 
Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, 
Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT 
 800074991-3 (Colombia) [SDNT]
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Calle 22N No. 
5A-75 05, Cali, Colombia; NIT  800250531-3 (Colombia) 
[SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota, Colombia; 
Apartado Aereo 58263, Bogota, Colombia; NIT  800102729-0 
(Colombia) [SDNT]
PROFINSA (a.k.a. PROMOTORA FIN, S.A.; a.k.a. PROMOTORA FIN, S.A. DE 
C.V.), 3ra. Carrillo Puerto 216 1, Zona Central, Avenida Madero y 
Avenida Negrete, Tijuana, Baja California, Mexico; Agua Caliente 
Blvd. 122 A, Cacho, Tijuana, Baja California, Mexico; Calle 3ra, 
Carrillo Puerto 216, 4to Piso, Zona Centro, Tijuana, Baja 
California, Mexico; R.F.C. PFI-801023-519 (Mexico) [SDNTK]
PROGRESS SURAWEE COMPANY LTD. (a.k.a. BORISAT PROKRET SURAWI 
CHAMKAT), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34 No. 5A-25, Cali, Colombia; 1 Km 
Antes de Cavasa Palmira-Cali, Colombia; Granja Pio Pio Carretera 
Cali-Candelaria Km 12, Cali, Colombia; NIT  800089683-5 
(Colombia) [SDNT]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No. 
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS S.A.), 
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT  
800236023-5 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Calle 78 No. 53-70 
Centro Comercial Villa Country, Barranquilla,

[[Page 40605]]

Colombia; Calle 74 No. 53-30, Barranquilla, Colombia; Carrera 54 No. 
72-147, Barranquilla, Colombia; Carrera 55 No. 72-109 Piso 1, 
Barranquilla, Colombia; Carrera 56 No. 70-60, Barranquilla, 
Colombia; Carrera 54 No. 72-80 Ejecutivo I, Barranquilla, Colombia; 
Carrera 57 No. 79-149, Barranquilla, Colombia; NIT  
890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 
PROMOCON), Calle 74 No. 53-30, Barranquilla, Colombia; Carrera 54 
No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia; Calle 78 No. 53-
70 Centro Comercial Villa Country, Barranquilla, Colombia; Carrera 
55 No. 80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6, 
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla, 
Colombia; Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; 
Apartado Aereo 51110, Barranquilla, Colombia; NIT  
890108148-6 (Colombia) [SDNT]
PROMOCON (a.k.a. PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y 
CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla, Colombia; Carrera 54 
No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia; Calle 78 No. 53-
70 Centro Comercial Villa Country, Barranquilla, Colombia; Carrera 
55 No. 80-192, Barranquilla, Colombia; Carrera 55 No. 80-192 Ap. 6, 
Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla, 
Colombia; Carrera 54 No. 72-147 L-115, Barranquilla, Colombia; 
Apartado Aereo 51110, Barranquilla, Colombia; NIT  
890108148-6 (Colombia) [SDNT]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. (a.k.a. PROYECTOS Y 
SOLUCIONES INMOBILIARIA LTDA.), Avenida 13 No. 100-12 Ofc. 302, 
Bogota, Colombia; NIT  800014349-8 (Colombia) [SDNT]
PROMOTORA FIN, S.A. (a.k.a. PROFINSA; a.k.a. PROMOTORA FIN, S.A. DE 
C.V.), 3ra. Carrillo Puerto 216 1, Zona Central, Avenida Madero y 
Avenida Negrete, Tijuana, Baja California, Mexico; Agua Caliente 
Blvd. 122 A, Cacho, Tijuana, Baja California, Mexico; Calle 3ra, 
Carrillo Puerto 216, 4to Piso, Zona Centro, Tijuana, Baja 
California, Mexico; R.F.C. PFI-801023-519 (Mexico) [SDNTK]
PROMOTORA FIN, S.A. DE C.V. (a.k.a. PROFINSA; a.k.a. PROMOTORA FIN, 
S.A.), 3ra. Carrillo Puerto 216 1, Zona Central, Avenida Madero y 
Avenida Negrete, Tijuana, Baja California, Mexico; Agua Caliente 
Blvd. 122 A, Cacho, Tijuana, Baja California, Mexico; Calle 3ra, 
Carrillo Puerto 216, 4to Piso, Zona Centro, Tijuana, Baja 
California, Mexico; R.F.C. PFI-801023-519 (Mexico) [SDNTK]
PROMOTORA HOTEL BARRANQUILLA LTDA., Calle 74 No. 53-30, 
Barranquilla, Colombia; Apartado Aereo 51110, Barranquilla, 
Colombia; NIT  890111684-3 (Colombia) [SDNT]
PROPALMAS S.A. (a.k.a. PROMOCIONES E INVERSIONES LAS PALMAS S.A.), 
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT  
800236023-5 (Colombia) [SDNT]
PROSALUD CENTROS MEDICOS Y DROGUERIA (a.k.a. PROSALUD Y BIENESTAR 
S.A.), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11, 
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No. 
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera 
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia; 
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali, 
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76, 
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle 71A 
No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; NIT 
 890311169-1 (Colombia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y 
DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11, 
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No. 
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera 
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia; 
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali, 
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76, 
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle 71A 
No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; NIT 
 890311169-1 (Colombia) [SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA EMPRESA UNIPERSONAL), Calle 29 
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and 
303, Cali, Colombia; NIT  805006189-0 (Colombia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.), Calle 29 
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and 
303, Cali, Colombia; NIT  805006189-0 (Colombia) [SDNT]
PROTECTORS OF THE SALAFIST CALL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST 
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. 
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. 
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT]
PROTECTORS OF THE SALAFIST PREDICATION (a.k.a. DHAMAT HOUMET DAAWA 
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF 
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE 
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT 
ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. 
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; 
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; a.k.a. SALAFIST CALL PROTECTORS; 
a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO CLINICO Y PATALOGIA; a.k.a. 
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia; Calle 22A No. 
10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 44 
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia; 
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali, 
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N 
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia; 
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT  
805016716-5 (Colombia) [SDNT]
PROVIDA LABORATORIO CLINICO Y PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. 
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia; Calle 22A No. 
10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 44 
No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia; 
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali, 
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N 
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia; 
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT  
805016716-5 (Colombia) [SDNT]
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; a.k.a. PROVIDA LABORATORIO 
CLINICO Y PATALOGIA), Calle 19 No. 6-31, Cali, Colombia; Calle 22A 
No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 
44 No. 4N-74, Cali, Colombia; Calle 71A No. 1D-07, Cali, Colombia; 
Carrera 15 No. 34-102, Cali, Colombia; Carrera 2 No. 52-27, Cali, 
Colombia; Carrera 29 No. 45-84, Cali, Colombia; Carrera 44 No. 5B-
27, Cali, Colombia; Carrera 46 No. 37-03, Cali, Colombia; Carrera 4N 
No. 81-04, Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia; 
Carrera 94 No. 4-76, Cali, Colombia; Quito, Ecuador; NIT  
805016716-5 (Colombia) [SDNT]
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO 
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.), 
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia 
[SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-16, Barranquilla, 
Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle

[[Page 40606]]

77 No. 65-37 L-6, Barranquilla, Colombia; NIT  800234529-0 
(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Calle 74 No. 53-23 of. 401, 
Barranquilla, Colombia; Calle 74 No. 53-23 L-503, Barranquilla, 
Colombia; Carrera 53 No. 74-16 of. 401, Barranquilla, Colombia; 
Carrera 53 No. 74-16, Barranquilla, Colombia; NIT  
800243483-9 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. (f.k.a. PROMOTORA DE 
PROYECTOS Y SOLUCIONES LTDA.), Avenida 13 No. 100-12 Ofc. 302, 
Bogota, Colombia; NIT  800014349-8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota, Colombia; 
NIT  800231601-1 (Colombia) [SDNT]
PUANGPETCH, Suvit (a.k.a. PHUANGPHET, Suwit; a.k.a. PUANGPETCH, 
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956; 
National ID No. 3570900170841 (Thailand) (individual) [SDNTK]
PUANGPETCH, Suwit (a.k.a. PHUANGPHET, Suwit; a.k.a. PUANGPETCH, 
Suvit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956; 
National ID No. 3570900170841 (Thailand) (individual) [SDNTK]
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110, 
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619, 
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum, Sudan 
[SUDAN]
PUBLIC ELECTRICITY AND WATER CORPORATION (a.k.a. CENTRAL ELECTRICITY 
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA AMERICA, 
Cali, Colombia; DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); 
Passport 2449885 (Colombia) (individual) [SDNT]
PUERTA PARRA, Gabriel (a.k.a. ``DOCTOR PUERTA''), Carrera 30 No. 90-
82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o 
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o 
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA 
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 1 Oct 1942; POB San 
Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport 
P020046 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, 
Bogota, Colombia; DOB 17 Dec 1955; Cedula No. 79113154 (Colombia); 
Passport 79113154 (Colombia) (individual) [SDNT]
PUMA SECURITY AGENCY (a.k.a. PUMA SECURITY COMPANY; a.k.a. PUMA 
SECURITY SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia 
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg, 
Bosnia and Herzegovina [BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA 
SECURITY SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia 
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg, 
Bosnia and Herzegovina [BALKANS]
PUMA SECURITY SERVICE (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA 
SECURITY COMPANY), Mostar, Bosnia and Herzegovina; Capljina, Bosnia 
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg, 
Bosnia and Herzegovina [BALKANS]
PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALAESTINAENSERVEREIN 
OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. 
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE 
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. 
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; 
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN 
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN 
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN 
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG), Novara g 36a/11, 1020 
Wien, Austria [SDGT]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; NIT  
805015054-3 (Colombia) [SDNT]
QALHARBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. 
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; 
a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al 
Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT (individual) [SDT]
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN, Ali 
Muhammad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, 
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen 
Paraguay; alt. citizen Lebanon; Passport 0089044 (Lebanon) 
(individual) [SDGT]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o CREDISOL, Bogota, Colombia; c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 14 
Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 
(Colombia) (individual) [SDNT]
QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, Colombia; c/o IMCOMER 
LTDA., Cali, Colombia; DOB 26 Mar 1949; Cedula No. 6208489 
(Colombia) (individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; Cedula No. 16723852 (Colombia); Passport 16723852 
(Colombia) (individual) [SDNT]
QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V., Avenida Via 
Rapida Oriente 10950, Zona Rio Tijuana, Tijuana, Baja California, 
Mexico; R.F.C. QRJ-020528-BQ7 (Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/o INVERSIONES BRASILAR S.A., 
Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; 
c/o TARRITOS S.A., Cali, Colombia; DOB 03 Jul 1966; POB Candelaria, 
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 
16989000 (Colombia); Passport 16989000 (Colombia) expires 13 Dec 
2000; alt. Passport AI375038 (Colombia) (individual) [SDNT]
QUINTANA HERNANDEZ, Gonzalo, c/o DISTRIBUIDORA DE DROGAS LA REBAJA 
BOGOTA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/
o POLIEMPAQUES LTDA., Bogota, Colombia; c/o ALERO S.A., Cali, 
Colombia; Cedula No. 16603939 (Colombia) (individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27 February 1968; POB Bilbao Vizcaya 
Province, Spain; D.N.I. 30.609.430; Member ETA (individual) [SDGT]
QUINTERO HERNANDEZ, Miguel Angel, Calle Ventisca 2359 Secc. Dorado, 
Colonia Playas de Tijuana, Tijuana, Baja California, Mexico; c/o M Q 
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 22 
Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3 
(Mexico) (individual) [SDNTK]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., 
Higueronal Torti, Darien, Panama; DOB 3 Apr 1966; POB El Dovio, 
Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 
(Colombia) (individual) [SDNT]
QUINTERO MARIN, Maria Eugenia, c/o INDUSTRIAS AGROPECUARIAS EL EDEN 
S.A., Higueronal Torti, Darien, Panama; DOB 29 Jul 1968; POB El 
Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 
66703157 (Colombia) (individual) [SDNT]
QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa, Mexico 
(individual) [SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES 
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10 
Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 
(Colombia) (individual) [SDNT]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia (individual) [SDNT]
QUINTERO SANCLEMENTE, Ramon Alberto, Carrera 16 No. 3-15, Buga, 
Valle,

[[Page 40607]]

Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; POB 
Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen 
Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 
(Colombia) (individual) [SDNT]
R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE]
RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN]
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, 
Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT]
RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee in custody 
(individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
RADIO ANNOUR (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour Street, PO Box 197/25, 
Alghobeiri, Haret Hriek, Beirut, Lebanon; nour.net">info@al-nour.net; www.al-
nour.net [SDGT]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar, 
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia 
[SDNT]
RADIO UNIDAS FM S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.; 
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, 
Colombia; NIT  800163602-5 (Colombia) [SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr 
Mikhailavich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus; 
nationality Belarus; Minister of Education (individual) [BELARUS]
RADZKOU, Aleksandr Mikhailavich (a.k.a. RADKOV, Aleksandr 
Mikhailovich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus; 
nationality Belarus; Minister of Education (individual) [BELARUS]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim 
Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ2]
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. 
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. 
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 
17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; 
nationality Indonesia (individual) [SDGT]
RAINBOW FACTORIES, P.O. Box 1768, Khartoum, Sudan [SUDAN]
RAJBROOK LIMITED, United Kingdom [IRAQ2]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY 
indictee at large (individual) [BALKANS]
RAM ENERGY COMPANY LIMITED, Altiyadh Street 131/Almashtal Street, 
Block 12, House No. 87, P.O. Box 802, Khartoum, Sudan [SUDAN]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan; a.k.a. 
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former Vice 
President (individual) [IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan; a.k.a. 
RAMADAN, Taha Yasin); DOB circa 1938; nationality Iraq; Former Vice 
President (individual) [IRAQ2]
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT 
 800142109-5 (Colombia) [SDNT]
RAMCHARAM, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAN, 
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica 
(individual) [SDNTK]
RAMCHARAN BROTHERS LTD, Rosehall Main Road, Rosehall, Jamaica 
[SDNTK]
RAMCHARAN LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM, 
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica 
(individual) [SDNTK]
RAMCHARAN, Liebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM, 
Leebert; a.k.a. RAMCHARAN, Leebert); DOB 28 Dec 1959; POB Jamaica 
(individual) [SDNTK]
RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN-73 of. 207, 
Cali, Colombia; NIT  800117676-4 (Colombia) [SDNT]
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia; c/o 
DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. 
S.C.S., Cali, Colombia; DOB 16 Feb 63; Cedula No. 16684736 
(Colombia); Passport AD127327 (Colombia) (individual) [SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, c/o Farmacia Vida Suprema, S.A. DE 
C.V., Tijuana, Baja California, Mexico; c/o Distribuidora Imperial 
De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico; 
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja 
California, Mexico; DOB 22 Nov 1951 (individual) [SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia; 
Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia) 
(individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota, Colombia; 
c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug 1939; Cedula No. 
2889531 (Colombia); Passport 2889531 (Colombia) (individual) [SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES LTDA., Cali, Colombia 
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE 
DE ORO S.A., Cali, Colombia; DOB 16 Nov 1950; Cedula No. 10219387 
(Colombia) (individual) [SDNT]
RAMIREZ CARDONA, Gerardo de Jesus, c/o COOPERATIVA MERCANTIL DEL SUR 
LTDA., Pasto, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; 
Cedula No. 14645156 (Colombia); Passport 14645156 (Colombia) 
(individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (a.k.a. RAMIREZ CORTES, Delia Nora), c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; 
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES 
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; DOB 20 Jan 1959; Cedula No. 38943729 
(Colombia) (individual) [SDNT]
RAMIREZ CORTES, Delia Nora (a.k.a. RAMIREZ CORTES, Delia Nhora), c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o AGROPECUARIA Y 
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA 
PALMASECA S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, 
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, 
Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; 
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES 
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, 
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o 
CONSTRUEXITO S.A., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; DOB 20 Jan 1959; Cedula No. 38943729 
(Colombia) (individual) [SDNT]
RAMIREZ DE CASTANEDA, Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o 
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP 
LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 8 
Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o 
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb 
1947; Cedula No. 38997548 (Colombia) (individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, Colombia; 
c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16280602 (Colombia) 
(individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, 
Colombia; DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); Passport 
79310808 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam (a.k.a. RAMIREZ LIBREROS, Gladys 
Myriam), c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o 
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 45; Cedula No. 
38974109 (Colombia); Passport 38974109 (Colombia) (individual) 
[SDNT]

[[Page 40608]]

RAMIREZ LIBREROS, Gladys Myriam (a.k.a. RAMIREZ LIBREROS, Gladys 
Miriam), c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o 
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 45; Cedula No. 
38974109 (Colombia); Passport 38974109 (Colombia) (individual) 
[SDNT]
RAMIREZ M., Oscar, c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., 
Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o 
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) 
[SDNT]
RAMIREZ NUNEZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., 
Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o DISMERCOOP, 
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; 
c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Carrera 5 
No. 24-63, Cali, Colombia; DOB 21 Apr 1962; Cedula No. 16691796 
(Colombia) (individual) [SDNT]
RAMIREZ PONCE, Omar, c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/
o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 38 No. 13-
138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 
6064636 (Colombia); Passport 6064636 (Colombia) (individual) [SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ DE CASTANEDA, Maria), c/o 
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP 
LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 8 
Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES LTDA., Cali, Colombia 
(individual) [SDNT]
RAMIREZ SUARES, Luis Carlos (a.k.a. RAMIREZ SUAREZ, Luis Carlos), c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; DOB 15 May 1952; Cedula No. 
19164938 (Colombia) (individual) [SDNT]
RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ SUARES, Luis Carlos), c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; DOB 15 May 1952; Cedula No. 
19164938 (Colombia) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o IMCOMER LTDA., Cali, Colombia; c/o 
INVERSIONES EL PENON S.A., Cali, Colombia; c/o ADMINISTRACION 
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES BETANIA 
LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Calle 3C No. 72-64 10, 
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 7 
Feb 1964; Cedula No. 16694719 (Colombia) (individual) [SDNT]
RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS LTDA.), Calle 15 No. 11-34, 
Pasto, Narino, Colombia; Carrera 38 No. 13-138 Acopi, Yumbo, Valle, 
Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia; Calle 
39 No. 17-42, Neiva, Huila, Colombia; Apartado Aereo 30530, Cali, 
Colombia; NIT  800058576-2 (Colombia) [SDNT]
RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; 
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX PEREZ, 
Jorge); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
RAMON MAGANA, Alcedis (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, 
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; 
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, 
Alcides; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
RAMON MAGANA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, 
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; 
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, 
Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. ROMERO, Antonio); DOB 
4 Sep 57 (individual) [SDNTK]
RAMOS BONILLA, Blanca Clemencia, c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o 
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 19 
Mar 1959; Cedula No. 41767311 (Colombia); Passport 41767311 
(Colombia) (individual) [SDNT]
RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29 No. 9-64, Cali, 
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, 
Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No. 
6457125 (Colombia) (individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali, 
Colombia; DOB 19 Aug 1946; Cedula No. 6186403 (Colombia) 
(individual) [SDNT]
RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, 
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 
a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 
GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; 
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise 
Luis); DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
RANDY, Alih (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur 
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur 
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar 
Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. 
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
RANTISI, Abdel Aziz, Gaza Strip, undetermined; DOB 23 Oct 1947; POB 
Yubna, Gaza (Palestinian Authority) (individual) [SDGT]
RARRBO, Ahmed Hosni (a.k.a. ``ABDALLAH O ABDULLAH''); DOB 12 Sep 
1974; POB Bologhine, Algeria (individual) [SDGT]
RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. 
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 1 Dec 1973; POB 
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT]
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. 
RASHID, Ata Abd Al-Aziz), Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 1 Dec 1973; POB 
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd al-
Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD-AL-
GHAFUR, Humam abd-al-Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 
Abdel); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former 
Minister of Higher Education and Research; M0018061/104, issued 12 
September 1993 (individual) [IRAQ2]
RATTANA VICHAI COMPANY LTD. (a.k.a. BORISAT RATTANA WICHAI CHAMKAT), 
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, 
Thailand [SDNTK]
REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN]
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY 
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE 
ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH 
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]

[[Page 40609]]

REAL IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; 
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN 
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL OGLAIGH 
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
REAL OGLAIGH NA HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; 
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN 
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH 
REPUBLICAN ARMY; a.k.a. RIRA) [FTO] [SDGT]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
RECITEC LTDA., Calle 16 No. 12-49, Cali, Colombia; NIT  
800037780-9 (Colombia) [SDNT]
RECONSTRUCTION FOUNDATION (a.k.a. FOUNDATION FOR CONSTRUCTION; 
a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION OF THE ISLAMIC 
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH 
TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
RECONSTRUCTION OF THE ISLAMIC COMMUNITY (a.k.a. FOUNDATION FOR 
CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION 
FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH 
TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
RECONSTRUCTION OF THE MUSLIM UMMAH (a.k.a. FOUNDATION FOR 
CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION 
FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. 
UMMAH TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH 
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; 
a.k.a. UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, 
Afghanistan; 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan 
[SDGT]
RECONSTRUYE LTDA. (a.k.a. REPARACIONES Y CONSTRUCCIONES LTDA.), 
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT  
800053838-4 (Colombia) [SDNT]
RED EAGLE GANG (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. 
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR 
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE 
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. 
RED EAGLES) [SDT] [FTO] [SDGT]
RED EAGLE GROUP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. 
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR 
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE 
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. 
RED EAGLES) [SDT] [FTO] [SDGT]
RED EAGLES (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR 
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE 
FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF 
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE 
GROUP) [SDT] [FTO] [SDGT]
RED HAND DEFENDERS (RHD), United Kingdom [SDGT]
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United 
Arab Emirates [SDGT]
RED SEA HILLS MINERALS COMPANY, C/O SUDANESE MINING CORPORATION, 
P.O. Box 1034, Khartoum, Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17, 
Port Sudan, Sudan [SUDAN]
RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF 
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - 
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES) [SDT]
RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF 
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - 
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR BATTALIONS) [SDT]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
REEVES-TAYLOR (a.k.a. REEVES-TAYLOR, Agnes; a.k.a. TAYLOR, Agnes 
Reeves); DOB 27 SEP 1965; nationality Liberia; Ex-wife of former 
President of Liberia Charles Taylor; ex-Permanent Representative of 
Liberia to the International Maritime Organization (individual) 
[LIBERIA]
REEVES-TAYLOR, Agnes (a.k.a. REEVES-TAYLOR; a.k.a. TAYLOR, Agnes 
Reeves); DOB 27 SEP 1965; nationality Liberia; Ex-wife of former 
President of Liberia Charles Taylor; ex-Permanent Representative of 
Liberia to the International Maritime Organization (individual) 
[LIBERIA]
REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. 
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ``ABU OBAIDA''; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box 1092, 
Khartoum, Sudan [SUDAN]
REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd; 
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, 
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. 
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; 
a.k.a. KASKAR, Dawood Ibrahim; a.k.a. SABRI, Dawood; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
REINA DE TORRES, Rosalba, c/o TRIMARK LTDA., Bogota, Colombia; 
Cedula No. 41719184 (Colombia) (individual) [SDNT]
REINA MOLINA, Miguel Sigifredo, c/o DISTRIBUIDORA DEL VALLE E.U., 
Bogota, Colombia; Cedula No. 8401802 (Colombia); Passport 8401802 
(Colombia) (individual) [SDNT]
RELIEF AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF 
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. 
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; 
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE 
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASP; a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE

[[Page 40610]]

HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID 
COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN 
RELIEF SOCIETY), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-
1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4109 Basel, 
Switzerland; Postfach 406, CH-4109 Basel, Switzerland [SDGT]
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA 
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; 
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE 
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE 
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR 
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND 
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE 
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE 
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE), 68 Rue 
Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, 
France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria 
(individual) [SDGT]
RENATO (a.k.a. DIODATO DEL GALLO, Marco Marino), Bolivia; DOB 28 Jan 
1957; POB Italy; citizen Italy; alt. citizen Bolivia; nationality 
Italy; Passport 072130-A (Italy) (individual) [SDNTK]
RENDON RAMIREZ, Jose Aldemar (a.k.a. ``MECHAS''), Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13, 
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle, 
Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula 
No. 16202349 (Colombia); Passport AE182792 (Colombia); alt. Passport 
AF956905 (Colombia) (individual) [SDNT]
RENDON RODRIGUEZ, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia; 
Cedula No. 38864017 (Colombia) (individual) [SDNT]
RENGIFO SAAVEDRA, Carmen Hermencia, c/o COOPERATIVA DE TRABAJO 
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Calle 14 No. 48A-19, Cali, Colombia; Carrera 6 No. 11-43 
of. 505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 
(Colombia) (individual) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali, Colombia; 
NIT  805012015-2 (Colombia) [SDNT]
RENTERIA CAICEDO E HIJAS Y CIA S.C.S. (a.k.a. INAGROCCIDENTE LTDA.; 
a.k.a. INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.), Calle 114A 
No. 11A-40, Apt. 302, Bogota, Colombia; NIT  800107993-1 
(Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, c/o CANADUZ S.A., Cali, Colombia; 
Diagonal 130 No. 7-20, Apt. 806, Bogota, Colombia; Avenida 11 No. 
7N-166, Cali, Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 
02134; 18801 Collins Avenue, Apt. 322-3, Sunny Isles Beach, FL 
33160; Calle 90 No. 10-05, Bogota, Colombia; c/o INVERSIONES 
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COMPANIA 
AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; DOB 30 Nov 1977; 
citizen Colombia; nationality Colombia; Cedula No. 52424737 
(Colombia); Passport AE309750 (Colombia); alt. Passport AG034865 
(Colombia); SSN 594-33-3351 (United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, c/o CANADUZ S.A., Cali, Colombia; 
18801 Collins Avenue, Apt. 322-3, Sunny Isles Beach, FL 33160; 
Diagonal 130 No. 7-20, Apt. 806, Bogota, Colombia; 85 Brainerd Road, 
Townhouse 9, Allston, MA 02134; Avenida 11 No. 7N-166, Cali, 
Colombia; Calle 90 No. 10-05, Bogota, Colombia; c/o COMPANIA 
AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES 
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; DOB 27 May 
1981; POB Cali, Colombia; citizen Colombia; nationality Colombia; 
Cedula No. 52410645 (Colombia); Passport AD454168 (Colombia); alt. 
Passport AF624588 (Colombia) (individual) [SDNT]
RENTERIA MANTILLA, Carlos Alberto (a.k.a. ``BETO RENTERIA''), 
Carrera 26 No. 29-75, Tulua, Colombia; c/o COMPANIA AGROPECUARIA DEL 
SUR LTDA., Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o 
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; DOB 11 
Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 
(Colombia) (individual) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.), 
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT  
800053838-4 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA. (a.k.a. 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; a.k.a. 
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No. 20-
47, Bogota, Colombia; NIT  860527387-8 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. (a.k.a. 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.; a.k.a. 
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No. 20-
47, Bogota, Colombia; NIT  860527387-8 (Colombia) [SDNT]
REPRESENTACIONES ZATZA LTDA., Calle 11 No. 16-23, Cali, Colombia; 
NIT  805011682-0 (Colombia) [SDNT]
REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD 
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; 
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
REPUBLICAN SINN FEIN (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. 
CONTINUITY IRA (CIRA); a.k.a. CONTINUITY IRISH REPUBLICAN ARMY), 
United Kingdom [FTO] [SDGT]
RESTREPO CANO, Maria Del Pilar, c/o CHAMARTIN S.A., Cali, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE 
COLOMBIA S.A., Cali, Colombia; DOB 26 Jun 1965; Cedula No. 31948671 
(Colombia); Passport 31948671 (Colombia) (individual) [SDNT]
RESTREPO CLAVIJO, Carlos Huberto (a.k.a. RESTREPO CLAVIJO, Carlos 
Humberto; a.k.a. RESTREPO CLAVIJO, Carlos Umberto), Calle 8 No. 4-
47, Cartago, Valle, Colombia; Cedula No. 16205322 (Colombia) 
(individual) [SDNT]
RESTREPO CLAVIJO, Carlos Humberto (a.k.a. RESTREPO CLAVIJO, Carlos 
Huberto; a.k.a. RESTREPO CLAVIJO, Carlos Umberto), Calle 8 No. 4-47, 
Cartago, Valle, Colombia; Cedula No. 16205322 (Colombia) 
(individual) [SDNT]
RESTREPO CLAVIJO, Carlos Umberto (a.k.a. RESTREPO CLAVIJO, Carlos 
Huberto; a.k.a. RESTREPO CLAVIJO, Carlos Humberto), Calle 8 No. 4-
47, Cartago, Valle, Colombia; Cedula No. 16205322 (Colombia) 
(individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia; c/o 
LATINFAMRACOS, S.A., Quito, Ecuador; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Sep 1958; Cedula No. 
10094108 (Colombia); Passport 10094108 (Colombia); RUC  
1791818652001 (Ecuador) (individual) [SDNT]

[[Page 40611]]

RESTREPO VICTORIA, Eduardo (a.k.a. ``EL SOCIO''), c/o AGROPECUARIA 
PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A. DE C.V., 
Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima, Colombia; DOB 
28 Sep 1958; POB Pital, Huila, Colombia; citizen Colombia; 
nationality Colombia; Cedula No. 12187343 (Colombia); Passport 
AG989562 (Colombia); alt. Passport AE678681 (Colombia) (individual) 
[SDNT]
RESTREPO VICTORIA, Maria Teresa, c/o AGROPECUARIA PALMA DEL RIO 
S.A., Ibague, Colombia; Carrera 17 No. 91-42, Apt. 502, Bogota, 
Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 
41477630 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Norma Constanza, c/o AGROPECUARIA PALMA DEL RIO 
S.A., Ibague, Colombia; Carrera 22 No. 86A-60, Apt. 202, Bogota, 
Colombia; DOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No. 
55060642 (Colombia); Passport AG010495 (Colombia); alt. Passport 
AF535472 (Colombia) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, c/o PLASTICOS CONDOR LTDA., Cali, 
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; Calle 116 No. 12-
49, Bogota, Colombia; DOB 27 Dec 1938; Cedula No. 6051150 (Colombia) 
(individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia 
[SDNT]
REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT), Pakistan; 
Afghanistan; Office in Kuwait is NOT designated [SDGT]
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT (a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 
a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)), Pakistan; 
Afghanistan; Office in Kuwait is NOT designated [SDGT]
REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. TUITO, Daniel; a.k.a. 
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; alt. 
DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 July 
1961; POB Israel (individual) [SDNTK]
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS 
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] [SDGT] [SDNTK]
REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; 
a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF 
REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. 
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC 
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. 
ISLAMIC JIHAD ORGANIZATION; a.k.a. ORGANIZATION OF RIGHT AGAINST 
WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY 
OF GOD) [SDT] [FTO] [SDGT]
REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED 
REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI 
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; 
a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S 
LIBERATION PARTY/FRONT) [FTO] [SDGT]
REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS 
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. 
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. 
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. 
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR 
STRUGGLE) [FTO] [SDGT]
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. 
EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] [SDGT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL 
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. 
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH 
REVOLUTIONARY COUNCIL) [SDT] [FTO] [SDGT]
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEV SOL; 
a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. 
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS 
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. 
REVOLUTIONARY LEFT) [FTO] [SDGT]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKOS 
LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. 
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. 
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. 
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] 
[SDGT]
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKOS 
LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. 
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. 
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. 
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO] 
[SDGT]
REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual) [BALKANS]
REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, 
Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 3 Feb 
1947; Cedula No. 17181081 (Colombia) (individual) [SDNT]
REYES VERGARA, Guillermo, Panama City, Panama (individual) [CUBA]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6 
4LK, United Kingdom [IRAQ2]
RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Calle 61 No. 47-21, Barranquilla, Colombia; Calle 61 No. 
47-22 Piso 2, Barranquilla, Colombia; Cedula No. 91223795 (Colombia) 
(individual) [SDNT]
RICARDO DIAZ, Alfonso, c/o WORLD WORKING COMERCIALIZADORA 
INTERNACIONAL S.A., Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA 
ANDINO, La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, 
Colombia; Calle 15 No. 10-52, La Union, Valle, Colombia; c/o CASA 
GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, 
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; Cedula No. 
14950952 (Colombia) (individual) [SDNT]
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, 
Atlantico, Colombia; NIT  890114336-9 (Colombia) [SDNT]
RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX 75085; 811 
S. Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, United Kingdom 
(individual) [IRAQ2]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS 
VETERINARIOS, Bogota, Colombia; DOB 20 Apr 1961; Cedula No. 51640309 
(Colombia) (individual) [SDNT]
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim Hasan), Iraq; DOB 1944; 
Former Minister of Agriculture (individual) [IRAQ2]
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a. 
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ``ABU OBAIDA''; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ``ABU OBAIDA''; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY

[[Page 40612]]

IZZA''; a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. 
``OBAIDAH''); DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 
1974; alt. DOB 19 Aug 1974; POB Dacusuman Surakarta, Central Java, 
Indonesia; nationality Indonesia (individual) [SDGT]
RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. YACUB, Eric; a.k.a. ``ABU OBAIDA''; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. ``ABDERRAHMANE''), Via 
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia; 
nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 
Dec 2003 (individual) [SDGT]
RINCONES MENDOZA, Henry Juvenal; DOB 25 Sep 1976; POB Colombia; 
Cedula No. 79863543 (Colombia) (individual) [SDNT]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Av. 10 de Agosto y Gral. 
Vicente Aguirre, Edificio Freile Ardiani Local 101-103, Quito, 
Ecuador; Quito, Ecuador; RUC  1791269969001 (Ecuador) 
[SDNT]
RIOS LOZANO, Alexander, Carrera 42 No. 5B-81, Cali, Colombia; 
Carrera 8N No. 17A-12, Cartago, Colombia; c/o AGROPECUARIA MIRALINDO 
S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o 
MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia; DOB 15 Jan 1974; 
Cedula No. 94402123 (Colombia); Passport 94402123 (Colombia) 
(individual) [SDNT]
RIRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY 
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE 
ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; 
a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] [SDGT]
RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Calle 52B No. 24-31, Cali, 
Colombia; Carrera 6 No. 11-43 of. 505, Cali, Colombia; DOB 11 Apr 
1975; Cedula No. 66956760 (Colombia) (individual) [SDNT]
RIVERA LEDESMA, Ruben Manuel, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; c/o 
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, 
Colombia; Cedula No. 14886120 (Colombia); Passport 14886120 
(Colombia) (individual) [SDNT]
RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Yumbo, Colombia; c/o 
CREDISA S.A., Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o 
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; POB Cali, Valle, 
Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 
(Colombia) (individual) [SDNT]
RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER 
S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
FOGENSA S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A., 
Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o 
SHARVET S.A., Bogota, Colombia; DOB 13 May 1951; Cedula No. 3252672 
(Colombia); Passport 3252672 (Colombia) (individual) [SDNT]
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; RUC  
1963801394709 (Panama) [SDNT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE 
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN 
MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a. 
RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE 
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN 
MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS 
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. THE 
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN 
MARTYRS) [SDGT]
RIZO MORENO, Jorge Luis, c/o SERVICIOS INMOBILIARIOS LTDA., Cali, 
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL 
PENON S.A., Cali, Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia; 
Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia; c/o 
SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; c/o IMPORTADORA Y 
COMERCIALIZADORA LTDA., Cali, Colombia; c/o INTERVENTORIA, 
CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS, Cali, 
Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Palmira, 
Colombia; DOB 17 May 1960; Cedula No. 16646582 (Colombia) 
(individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia; c/o 
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA 
MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U., Cali, 
Colombia; c/o SISTEMAS INTEGRALES DEL VALLE, LTDA., Cali, Colombia; 
c/o ALERO S.A., Cali, Colombia; DOB 14 Mar 1968; Cedula No. 16752582 
(Colombia); Passport 16752582 (Colombia) (individual) [SDNT]
ROA MEJIA, Alfredo, c/o SISTEMAS INTEGRALES DEL VALLE LTDA., Cali, 
Colombia; c/o ALERO S.A., Cali, Colombia; Cedula No. 2439912 
(Colombia); Passport 2439912 (Colombia) (individual) [SDNT]
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum, Sudan 
[SUDAN]
ROCHA CASTRO, Nancy (a.k.a. ROCHA LOPEZ, Nancy Karina; a.k.a. 
``GUTIERREZ, Nancy R.''), Calle Del Ebano 10850, Tijuana, Baja 
California C.P. 22420, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE 
CAMBIO, Tijuana, Baja California, Mexico; DOB 28 Aug 1968; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ROLN680828MSLCPN04 (Mexico) (individual) [SDNTK]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA CASTRO, Nancy; a.k.a. 
``GUTIERREZ, Nancy R.''), Calle Del Ebano 10850, Tijuana, Baja 
California C.P. 22420, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE 
CAMBIO, Tijuana, Baja California, Mexico; DOB 28 Aug 1968; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ROLN680828MSLCPN04 (Mexico) (individual) [SDNTK]
ROCHA MERINO, Abel Zacarias, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 8758394 (Colombia) 
(individual) [SDNT]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida Juan XXIII, San Andres, 
Colombia; NIT  827000913-1 (Colombia) [SDNT]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street, 
Sofia 1113, Bulgaria [LIBERIA]
RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali, 
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia) 
(individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA MIGIL LTDA., Cali, 
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o M. 
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES MIGUEL 
RODRIGUEZ E HIJO, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; 
c/o INTERAMERICA DE

[[Page 40613]]

CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS 
S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS 
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM 
S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, 
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, 
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o MUNOZ Y 
RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ 
Y CIA. S.C.S., Bogota, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE 
Y COMPANIA LIMITADA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA 
LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o SEGUWRA DEL VALLE E.U., Cali, Colombia; c/o ALERO 
S.A., Cali, Colombia; DOB 31 Jul 1965; Cedula No. 16716259 
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali, 
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, 
Cali, Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA 
LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o 
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, 
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o CRASESORIAS E.U., 
Cali, Colombia; c/o FUNDASER, Cali, Colombia; c/o INVERSIONES 
CARFENI, S.L., Madrid, Spain; DOB 17 May 79; Cedula No. 29117505 
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa 
19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. RODRIGUEZ 
O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES MOBILIARIOS DE 
OCCIDENTE S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL 
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD 
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o 
DROCARD S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o 
INCOMMERCE S.A., Cali, Colombia; DOB 19 Nov 1976; Cedula No. 
94491335 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o INTERAMERICANA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; c/o INVERSIONES ARA LTDA., 
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o 
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o D'CACHE S.A., 
Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA 
LIMITADA, Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., 
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o ASISTENCIA 
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o 
BONOMERCAD S.A., Bogota, Colombia; c/o CUSTOMER NETWORKS S.L., 
Madrid, Spain; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD 
S.A., Bogota, Colombia; c/o INVERSIONES ESPANOLES FEMCAR S.L., 
Madrid, Spain; c/o FUNDASER, Cali, Colombia; DOB 28 Nov 1973; alt. 
DOB 28 Aug 1973; Cedula No. 66860965 (Colombia); N.I.E. X2566947-D 
(Spain); Passport AC568974 (Colombia); alt. Passport 66860965 
(Colombia) (individual) [SDNT]
RODRIGUEZ AYALA, Jhon Jairo, c/o COOPIFARMA, Bucaramanga, Colombia; 
Avenida Bucaros No. 3-05 Bloq. 8 ap. 302, Bucaramanga, Colombia; DOB 
29 Nov 1975; Cedula No. 91480692 (Colombia) (individual) [SDNT]
RODRIGUEZ BALANTA, Jorge Enrique, c/o DISTRIBUCIONES GLOMIL LTDA., 
Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia; 
c/o DISMERCOOP, Cali, Colombia; DOB 24 Jun 1956; Cedula No. 16602232 
(Colombia); Passport 16602232 (Colombia) (individual) [SDNT]
RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES (a.k.a. TODOBOLSAS Y 
COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT  
860053774-1 (Colombia) [SDNT]
RODRIGUEZ CONRADO, Elmer Martin, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No. 8773134 
(Colombia) (individual) [SDNT]
RODRIGUEZ DE MUNOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS, Haydee; 
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o HAYDEE 
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; c/o BLANCO PHARMA S.A., 
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; 
c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 Sep 40; Cedula No. 
38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee; 
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o HAYDEE 
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; c/o BLANCO PHARMA S.A., 
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; 
c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 Sep 40; Cedula No. 
38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o FUNDASER, Cali, Colombia; DOB 
8 Dec 1962; Cedula No. 79290554 (Colombia); Passport 79290554 
(Colombia) (individual) [SDNT]
RODRIGUEZ LINARES, Oswaldo, c/o DROFARCO, Barranquilla, Colombia; 
DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365 
(Colombia) (individual) [SDNT]
RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; 
a.k.a. AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; 
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Salvador); DOB 22 FEB 64; alt. 
DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual) [SDNTK]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria 
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., 
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; 
c/o TOBOGON, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., 
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INTERAMERICA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o CORPORACION DEPORTIVA 
AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o 
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o MARIELA 
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o CREDIREBAJA 
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o 
DROCARD S.A., Bogota, Colombia; c/o INVERSIONES INMOBILIARIAS 
VALERIA S.L., Madrid, Spain; c/o INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA., Cali, Colombia; c/o SISTEMAS Y SERVICIOS TECNICOS 
EMPRESA UNIPERSONAL, Cali, Colombia; c/o FUNDASER, Cali, Colombia; 
c/o ALERO S.A., Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May 
1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); 
Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia) 
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO, Cali, 
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o 
RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito,

[[Page 40614]]

Ecuador; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; 
c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR 
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; 
c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ANDINA 
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., 
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, 
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o MARIELA DE 
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o CLAUDIA PILAR 
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE S.A., Cali, 
Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, 
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; 
c/o CREDIREBAJA S.A., Cali, Colombia; c/o ADMINISTRADORA DE 
SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS 
PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U., Cali, Colombia; c/o 
BONOMERCAD S.A., Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o 
COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o COPSERVIR LTDA., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DECAFARMA 
S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA 
S.A., Cali, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o 
PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o REPRESENTACIONES Y 
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o 
VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/o FUNDASER, 
Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o ALERO 
S.A., Cali, Colombia; DOB 21 Jun 63; Cedula No. 16688683 (Colombia); 
Passport AD387757 (Colombia); alt. Passport 16688683 (Colombia) 
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o FLEXOEMPAQUES LTDA., Cali, Colombia; 
c/o GRACADAL S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE 
COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. 
EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RIONAP 
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA 
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE 
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE 
DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; 
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA 
AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o 
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o CREDIREBAJA 
S.A., Cali, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA 
UNIPERSONAL, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; 
c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, 
Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; c/o 
PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia; c/o 
FUNDASER, Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/
o ALERO S.A., Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); N.I.E. 
x2641093-A (Spain); Passport AE426347 (Colombia); alt. Passport 
16637592 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON, 
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO 
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL 
LTDA., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., 
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; 
c/o TOBOGON, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., 
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INTERAMERICA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o CORPORACION DEPORTIVA 
AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o 
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o MARIELA 
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o CREDIREBAJA 
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o 
DROCARD S.A., Bogota, Colombia; c/o INVERSIONES INMOBILIARIAS 
VALERIA S.L., Madrid, Spain; c/o INVERSIONES Y CONSTRUCCIONES 
COSMOVALLE LTDA., Cali, Colombia; c/o SISTEMAS Y SERVICIOS TECNICOS 
EMPRESA UNIPERSONAL, Cali, Colombia; c/o FUNDASER, Cali, Colombia; 
c/o ALERO S.A., Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May 
1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); 
Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia) 
(individual) [SDNT]
RODRIGUEZ MORENO, Juan Pablo, c/o INVERSIONES RODRIGUEZ MORENO, 
Cali, Colombia; Carrera 65 647, Cali, Colombia; DOB 30 Jul 1980 
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 66 No. 6-47, Cali, 
Colombia; Carrera 65 No. 6-47, Cali, Colombia; c/o INVERSIONES 
RODRIGUEZ MORENO, Cali, Colombia; c/o ASISTENCIA PROFESIONAL 
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; DOB 14 Jul 1977; 
Cedula No. 94328841 (Colombia); Passport AD253939 (Colombia) 
(individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA MIGIL LTDA., 
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, 
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO 
PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o 
D'CACHE S.A., Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 
13 Mar 49; Cedula No. 31218703 (Colombia); Passport AC342062 
(Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. ``LUCAS''; a.k.a. ``THE 
CHESS PLAYER''), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 6068015 
(Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 
(Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 
(Argentina); alt. Passport 10545599 (Venezuela) (individual) [SDNT]
RODRIGUEZ OREJUELA, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee; 
a.k.a. RODRIGUEZ DE ROJAS, Haydee), c/o RADIO UNIDAS FM S.A., Cali, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o HAYDEE 
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o DISTRIBUIDORA DE 
DROGAS CONDOR LTDA., Bogota, Colombia; c/o BLANCO PHARMA S.A., 
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; 
c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 Sep 40; Cedula No. 
38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. ``DOCTOR M.R.O.''; a.k.a. 
``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; a.k.a. 
``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; 
a.k.a. ``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
RODRIGUEZ PINZON, Manuel, c/o LABORATORIOS KRESSFOR, Bogota, 
Colombia; c/o ALFA PHARMA S.A., Cali, Colombia; DOB 12 Mar 1947; 
Cedula No. 17171485 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Andre Gilberto, Calle 10 No. 4-47 piso 18, Cali, 
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o 
BONOMERCAD S.A., Bogota, Colombia; c/o CAFE ANDINO S.L., Madrid, 
Spain; c/o CONSULTORIA

[[Page 40615]]

SANTAFE E.U., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, 
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA 
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROCARD S.A., Bogota, 
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o INVERSIONES 
RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y 
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o ALERO S.A., Cali, 
Colombia; DOB 22 Mar 1972; Cedula No. 16798937 (Colombia); Passport 
16798937 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o INTERAMERICANA DE 
CONSTRUCCIONES S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, 
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, 
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, 
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o 
GRACADAL S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., 
Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, 
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o CREDIREBAJA S.A., 
Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DEFAFARMA 
S.A., Bogota, Colombia; c/o DIRECCION COMERCIAL Y MARKETING 
CONSULTORIA EMPRESA UNIPERSONAL, Bogota, Colombia; c/o DROCARD S.A., 
Bogota, Colombia; c/o INVERSIONES CLAUPI S.L., Madrid, Colombia; c/o 
ALERO S.A., Cali, Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; 
alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport 007281 
(Colombia); alt. Passport P0555266 (Colombia); alt. Passport 
51741013 (Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Yazmin), 
c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o MATERIAS 
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 30 Apr 1972; Cedula 
No. 52030300 (Colombia); Passport 52030300 (Colombia) (individual) 
[SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Jazmin), 
c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o MATERIAS 
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 30 Apr 1972; Cedula 
No. 52030300 (Colombia); Passport 52030300 (Colombia) (individual) 
[SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de Espana 2, 1-C, Alcala de 
Henares, Madrid, Spain; Pgno. Ind. Camporrosso, C/Buenos Aires, 1 
nave 15, 28806 Alcala de Henares, Madrid, Spain; C.I.F. A82467887 
(Spain) [SDNT]
RODRIQUEZ BORGES, Jesus (a.k.a. RODRIQUEZ BORJES, Jesus), Panama 
(individual) [CUBA]
RODRIQUEZ BORJES, Jesus (a.k.a. RODRIQUEZ BORGES, Jesus), Panama 
(individual) [CUBA]
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, London EC2V 8EY, United 
Kingdom; Chairman, Havana International Bank (individual) [CUBA]
ROGULJIC, Slavko; DOB 1952 (individual) [BALKANS]
ROJAS BECERRA, Andres Felipe, c/o COMERCIALIZADORA INTERTEL S.A., 
Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; 
DOB 18 Feb 1978; Cedula No. 94520044 (Colombia); Passport 94520044 
(Colombia) (individual) [SDNT]
ROJAS DE MENDOZA, Marleny, c/o COOPIFARMA, Bucaramanga, Colombia; 
Carrera 17 No. 17-65, Bucaramanga, Colombia; DOB 26 Jan 1956; Cedula 
No. 63288987 (Colombia) (individual) [SDNT]
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 1957; POB Cartago, Valle, 
Colombia; citizen Colombia; nationality Colombia; Cedula No. 
16210083 (Colombia) (individual) [SDNT]
ROJAS GALARZA, Carmen Amparo, Carrera 35 No. 10-130, Cali, Colombia; 
c/o CREDIREBAJA S.A., Cali, Colombia; Cedula No. 34511289 (Colombia) 
(individual) [SDNT]
ROJAS GOMEZ, Miryam Yaneth, c/o VALORCORP S.A., Bogota, Colombia; 
Cedula No. 23323121 (Colombia) (individual) [SDNT]
ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM STEREO, Cali, Colombia; Calle 
2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. 9N-34, 
Cali, Colombia; c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, 
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; 
c/o OCCIDENTAL COMUNICACIONES LTDA., Cali, Colombia; DOB 28 Aug 
1948; Cedula No. 16242661 (Colombia) (individual) [SDNT]
ROJAS MONTOYA, Maritza, c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o 
FREXCO S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, 
Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, 
Colombia; Cedula No. 31838109 (Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia; DOB 9 Nov 
1941; Cedula No. 26577444 (Colombia) (individual) [SDNT]
ROJAS SALAMANCA, Myriam, c/o GENERICOS ESPECIALES S.A., Bogota, 
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, 
Colombia; c/o LEMOFAR LTDA., Bogota, Colombia; DOB 3 Apr 1959; 
Cedula No. 35324270 (Colombia); Passport 35324270 (Colombia) 
(individual) [SDNT]
ROJAS VARGAS, Alberto, c/o COLFARMA PERU S.A., Lima, Peru; c/o 
ESPIBENA S.A., Quito, Ecuador; c/o FARFALLA INVESTMENT S.A., Panama 
City, Panama; Cedula No. 13922413 (Colombia) (individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o GIAMX LTDA., Bogota, 
Colombia; c/o WORLD TRADE LTDA., Bogota, Colombia; Cedula No. 
80415760 (Colombia) (individual) [SDNT]
ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 Frederick J. Curie Street, 
Sofia 1113, Bulgaria [LIBERIA]
ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Cali, Colombia; Cedula No. 
66955540 (Colombia) (individual) [SDNT]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama 
(individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama 
(individual) [CUBA]
ROMERO BERMUDEZ, Tomas, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
LITOPHARMA, Barranquilla, Colombia; Carrera 13C No. 36B-100 ap. 403, 
Barranquilla, Colombia; Cedula No. 72206669 (Colombia) (individual) 
[SDNT]
ROMERO INFANTE, Diana, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 51976407 (Colombia) (individual) [SDNT]
ROMERO LOPEZ, Nidia Cristina (a.k.a. ROMERO LOPEZ, Nydia Cristina), 
c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978367 
(Colombia) (individual) [SDNT]
ROMERO LOPEZ, Nydia Cristina (a.k.a. ROMERO LOPEZ, Nidia Cristina), 
c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978367 
(Colombia) (individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Cedula No. 791384496 
(Colombia); Passport 791384496 (Colombia) (individual) [SDNT]
ROMERO VARELA, Carlos Ali (a.k.a. MARTINEZ, Richard), c/o LOS GNOMOS 
LTDA., Cali, Colombia; c/o SOCIEDAD DE COMERCIALIZACION 
INTERNACIONAL POSEIDON S.A., Sabaneta, Antioquia, Colombia; DOB 19 
Mar 1959; alt. DOB 19 Feb 1959; Cedula No. 13447909 (Colombia); 
Passport B0088212 (Venezuela) (individual) [SDNTK]
ROMERO, Antonio (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES 
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, 
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; 
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, 
Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, 
Alcides); DOB 4 Sep 57 (individual) [SDNTK]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France 
(individual) [CUBA]
ROQUE PEREZ, Roberto, Panama (individual) [CUBA]
ROSALES DIAZ, Hector Emilio, c/o CONCRETOS CALI S.A., Cali, 
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o 
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INVERSIONES EL

[[Page 40616]]

PENON S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., 
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o 
MERCAVICOLA LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE 
VIVIENDA S.A., Cali, Colombia; DOB 1 Apr 1955; Cedula No. 16588924 
(Colombia) (individual) [SDNT]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. GASOLINERA ROSARIO), Avenida 
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129, 
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Lazher Ben 
Khalifa Ben Ahmed; a.k.a. ``LAZHAR''; a.k.a. ``SALMANE''), Vicolo 
San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; 
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 
Sep 2007; arrested 30 Sep 2002 (individual) [SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Al-Azhar Ben 
Khalifa Ben Ahmed; a.k.a. ``LAZHAR''; a.k.a. ``SALMANE''), Vicolo 
San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; 
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 
Sep 2007; arrested 30 Sep 2002 (individual) [SDGT]
ROZO CLAVIJO, Miguel Antonio, c/o CONSTRUCTORA ALTOS DEL RETIRO 
LTDA., Bogota, Colombia; DOB 18 Aug 1943; Cedula No. 17093270 
(Colombia) (individual) [SDNT]
ROZO VARON, Luis Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, 
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o 
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, 
Colombia; DOB 11 Apr 1959; Cedula No. 5838525 (Colombia); Passport 
AF101921 (Colombia) (individual) [SDNT]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140, Guadalajara, 
Mexico [SDNT]
RUBENACH ROIG, Juan Luis; DOB 18 September 1964; POB Bilbao Vizcaya 
Province, Spain; D.N.I. 18.197.545; Member ETA (individual) [SDGT]
RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o 
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 6 Oct 
1964; Cedula No. 12126395 (Colombia) (individual) [SDNT]
RUELAS MARTINEZ, Felipe, Calle Ventisca 2359 Secc. Dorado, Colonia 
Playas de Tijuana, Tijuana, Baja California, Mexico; Calle Saino 5, 
Colonia Hacienda del Tepeyac, Zapopan, Jalisco CP 45053, Mexico; DOB 
6 Jun 1962 (individual) [SDNTK]
RUELAS MARTINEZ, Jose de la Cruz, c/o CONSULTORIA DE INTERDIVISAS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; Calle de la Ventisca 
640, Colonia Playas Seccion Dorado, Tijuana, Baja California CP 
22205, Mexico; Calle Ventisca 2359 Secc. Dorado, Colonia Playas de 
Tijuana, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS ALPHA, 
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 30 Mar 1965; POB 
Guadalajara, Jalisco, Mexico; Passport 01020023629 (Mexico) 
(individual) [SDNTK]
RUELAS MARTINEZ, Jose Manuel, Av. Pque. Mexico Nte. 824, Colonia 
Playas de Tijuana, Tijuana, Baja California CP 22200, Mexico; 
Esmeralda 3091, Colonia Residencial Victoria CR 45051, Zapopan, 
Jalisco CP 44550, Mexico; 402 Milagrosa Circle, Chula Vista, CA 
91910; c/o GLOBAL FILMS, S.A. DE C.V., Tijuana, Baja California, 
Mexico; c/o HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., 
Tijuana, Baja California, Mexico; c/o MULTISERVICIOS ALPHA, S.A. DE 
C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS GAMAL, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS 
SIGLO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Jun 
1960; POB Talpa de Allende, Jalisco, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; Passport 036182282 (United States); R.F.C. RUMM-
600616-G69 (Mexico); SSN 622-18-0486 (United States) (individual) 
[SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de la Bahia 3178, Colonia 
Playas Costa Hermosa, Tijuana, Baja California CP 22240, Mexico; 
Calle Ventisca 2359 Secc. Dorado, Colonia Playas de Tijuana, 
Tijuana, Baja California, Mexico; c/o HACIENDA DE DON JOSE 
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 
12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-
PS6 (Mexico) (individual) [SDNTK]
RUELAS TOPETE, Eduardo, c/o CONSULTORIA DE OCCIDENTE, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; Ave. Pque. Mexico Sur 910, Colonia 
Playas de Tijuana, Tijuana, Baja California CP 22200, Mexico; Calle 
del Volcan 682, Colonia Playas de Tijuana, Tijuana, Baja California 
CP 22200, Mexico; c/o HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE 
C.V., Tijuana, Baja California, Mexico; DOB 20 Feb 1967; POB 
Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico) 
(individual) [SDNTK]
RUELAS TOPETE, Jose Luis, c/o CONSULTORIA DE OCCIDENTE, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; DOB 13 Aug 1970; POB 
Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico) 
(individual) [SDNTK]
RUIZ CASTANO, Maria Helena, c/o LADRILLERA LA CANDELARIA LTDA., 
Cali, Colombia; DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); 
Passport 66901635 (Colombia) (individual) [SDNT]
RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA, 
Cali, Colombia; DOB 20 May 1963; Cedula No. 16823501 (Colombia) 
(individual) [SDNT]
RUIZ POO, Ramon Miguel, Panama (individual) [CUBA]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT RUNGRIN CHAMKAT), 275 Soi Thiam 
Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, 
Thailand [SDNTK]
RUPRAH, Sanjivan Singh (a.k.a. ``NASR, Samir M.''); DOB 9 Aug 1966; 
POB Kisumu, Kenya; nationality Kenya; Passport 790015037 (United 
Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; alt. Passport D-
001829-00 (Liberia); Businessman; Former Deputy Commissioner, Bureau 
of Maritime Affairs of Liberia (individual) [DRCONGO] [LIBERIA]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a. RUSAKEVICH, Vladimir 
Vasilyevich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen 
Belarus; nationality Belarus; Minister of Information (individual) 
[BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir 
Vasilievich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen 
Belarus; nationality Belarus; Minister of Information (individual) 
[BELARUS]
RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. RUSDJAN; a.k.a. RUSJAN; 
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
RUSDJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSJAN; 
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
RUSERE, Tinos, 12 Cooke Avenue, Southerton, Harare, Zimbabwe; DOB 10 
May 1945; Deputy Minister of Mines and Mining Development 
(individual) [ZIMBABWE]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 Nov 1966 (individual) 
[BALKANS]
RUSJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
RUSYDAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSJAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 Nov 1966 (individual) 
[BALKANS]
RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL LTD.), 3 
Mandeville Place, London, United Kingdom [IRAQ2]
RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA 
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY J/V 
CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, 
North [NPWMD]
RZOOKI, Hanna, Iraq; Chairman of REAL ESTATE BANK (individual) 
[IRAQ2]
S DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. SIMAN DADA 
DE JAAR,

[[Page 40617]]

Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), c/o ARMANDO JAAR 
Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE INVESTMENTS 
CORPORATION, Panama City, Panama; 325 Poinciana Island Drive, Sunny 
Island Beach, FL 33160; DOB 01 Nov 1953; Cedula No. 1629942 (El 
Salvador); Passport B296684 (El Salvador) (individual) [SDNT]
S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS Y MARKETING LTDA.), 
Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte, Bogota, 
Colombia; NIT  830044689-4 (Colombia) [SDNT]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE SANTANDER E.U.), Carrera 66 
No. 7-31, Bogota, Colombia; NIT  800543219-8 (Colombia) 
[SDNT]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ2]
SAAVEDRA RESTREPO, Jesus Maria, c/o CONCRETOS CALI S.A., Cali, 
Colombia; Calle 5 No. 46-83 Local 119, Cali, Colombia; c/o 
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA 
LTDA., Cali, Colombia; DOB 10 Jul 1958; Cedula No. 16603482 
(Colombia) (individual) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE SABAGH Y CIA. S.C.S., 
Barranquilla, Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; DOB 
02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 
(Colombia); Passport AE330188 (Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Daniela, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA 
S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27, Barrio 
San Jose, Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio, 
Barrio Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-
45, La Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153, 
Medellin, Antioquia, Colombia; DOB 19 Jul 1989; POB Cucuta, Norte de 
Santander, Colombia; citizen Colombia; nationality Colombia; Cedula 
No. TI-89071954430 (Colombia); alt. Cedula No. 22012785 (Venezuela) 
issued 19 Jul 2004 expires Jul 2014 (individual) [SDNT]
SABOGAL ZULUAGA, Felipe, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S 
EN C, Ansermanuevo, Valle, Colombia; Carrera 3 No. 11-99, Ofc. 301, 
Cartago, Valle, Colombia; Avenida 17A No. 19-27, Barrio San Jose, 
Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio, Barrio 
Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La 
Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153, 
Medellin, Antioquia, Colombia; DOB 31 Jan 1992; POB Cucuta, Norte de 
Santander, Colombia; citizen Colombia; nationality Colombia; Cedula 
No. TI-92013100049 (Colombia); alt. Cedula No. 22012787 (Venezuela) 
issued 19 Jul 2004 expires Jul 2014 (individual) [SDNT]
SABOGAL ZULUAGA, Juliana, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA 
S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27, Barrio 
San Jose, Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio, 
Barrio Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-
45, La Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153, 
Medellin, Antioquia, Colombia; DOB 28 Aug 1987; POB Cucuta, Norte de 
Santander, Colombia; citizen Colombia; nationality Colombia; Cedula 
No. TI-87032853519 (Colombia); alt. Cedula No. 22012784 (Venezuela) 
issued 19 Jul 2004 expires Jul 2014 (individual) [SDNT]
SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. 
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 
de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; 
Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, 
Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; Calle 14 No. 30-153, Medellin, Antioquia, 
Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 
Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 
(Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 
18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. 
Passport AE533626 (Colombia) (individual) [SDNT]
SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. GUILLEN 
JIMENEZ, Carlos Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; a.k.a. 
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL 
MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, 
Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 5 
de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; 
Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, 
Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; Calle 14 No. 30-153, Medellin, Antioquia, 
Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 
Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 
(Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 
18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. 
Passport AE533626 (Colombia) (individual) [SDNT]
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-
LIBI, Abd al-Muhsin; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; 
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU 
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 
203037 (Libya) (individual) [SDGT]
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SAHEB, 
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi, 
Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, 
India; citizen India; alt. citizen United Arab Emirates; alt. 
citizen Pakistan; nationality India; Passport A-717288 (United Arab 
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued 
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India) 
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul 
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. 
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602 
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26 
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978 
(individual) [SDGT] [SDNTK]
SACKS FACTORY (a.k.a. PLASTIC SACKS FACTORY), P.O. Box 2328, 
Khartoum, Sudan [SUDAN]
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a. 
MEDINA SAENZ, Enrique; a.k.a. MORALES GUERRERO, Juan Antonio), Calle 
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; 
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; POB Sinaloa, Mexico; 
citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico) 
(individual) [SDNTK]
SAENZ VARGAS, Guillermo Leon (a.k.a. ``ALFONSO CANO''); DOB 22 Jul 
1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 
(Colombia) (individual) [SDNTK]
SAEZ DE EGUILAZ MURGUIONDO, Carlos; DOB 9 Dec 1963; POB San 
Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); 
Member ETA (individual) [SDGT]
SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 
Dawood; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, 
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah

[[Page 40618]]

Shah Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 Dec 1955; alt. 
DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; citizen India; 
alt. citizen United Arab Emirates; alt. citizen Pakistan; 
nationality India; Passport A-717288 (United Arab Emirates) issued 
18 Aug 1985; alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. 
Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan) 
issued 12 Aug 1991; alt. Passport V-57865 (India) issued 03 Oct 
1983; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. 
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport A-501801 
(India) issued 26 Jul 1985; alt. Passport A-333602 (India) issued 04 
Jun 1985; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. 
Passport M-110522 (India) issued 13 Nov 1978 (individual) [SDGT] 
[SDNTK]
SAHINPASIC, Senad; DOB c. 1951; POB Foca, Bosnia-Herzegovina 
(individual) [BALKANS]
SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; 
a.k.a. ``COMMANDER PUTOL''; a.k.a. ``SAJIRUN, Radulan''); DOB 1955; 
alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the 
Philippines; nationality Philippines (individual) [SDGT]
SAHIRON, Radullan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRUN, Radulan; 
a.k.a. ``COMMANDER PUTOL''; a.k.a. ``SAJIRUN, Radulan''); DOB 1955; 
alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the 
Philippines; nationality Philippines (individual) [SDGT]
SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; 
a.k.a. ``COMMANDER PUTOL''; a.k.a. ``SAJIRUN, Radulan''); DOB 1955; 
alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the 
Philippines; nationality Philippines (individual) [SDGT]
SA-ID (a.k.a. GARBAYA, AHMED; a.k.a. IZZ-AL-DIN, Hasan; a.k.a. 
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
SAIEH JAMIS, Carlos Ernesto, 9100 South Dadeland Boulevard, Suite 
912, Miami, FL 33156; Nine Island Avenue, Unit 1411, Miami Beach, 
FL; Carrera 56 No. 79-102 Piso-10, Barranquilla, Colombia; 780 NW 
42nd Avenue, Suite 516, Miami, FL 33126; 780 NW Le Jeune Rd, Suite 
516, Miami, FL 33126; c/o VILLAROSA INVESTMENTS FLORIDA, INC., 
Miami, FL; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., 
Barranquilla, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama 
City, Panama; c/o RAMAL S.A., Bogota, Colombia; c/o MOISES SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o MARC LLC, Miami, FL; c/o 
KATTUS II CORPORATION, Panama City, Panama; c/o KAREN OVERSEAS 
FLORIDA, INC., Miami, FL; c/o KAREN OVERSEAS, INC., Panama City, 
Panama; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o 
GRANADA ASSOCIATES, INC., Miami, FL; c/o G.L.G. S.A., Bogota, 
Colombia; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, 
Panama; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, 
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., 
Barranquilla, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, 
Atlantico, Colombia; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla, 
Atlantico, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, 
Aruba; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o ALMACAES 
S.A., Bogota, Colombia; c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/
o C.W. SALMAN PARTNERS, Miami, FL; c/o MLA INVESTMENTS, INC., Virgin 
Islands, British; c/o BRUNELLO LTD., Grand Cayman, Cayman Islands; 
DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen Colombia; 
nationality Colombia; Cedula No. 8739066 (Colombia); Passport 
AH006864 (Colombia) (individual) [SDNT]
SAIEH JASSIR, Abdala, 780 NW 42nd Avenue, Suite 516, Miami, FL 
33126; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 19667 
Turnberry Way A-G, North Miami Beach, FL; Carrera 56 No.19-40 Apt. 
11, Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS CORPORATION, 
Panama City, Panama; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, 
FL; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o MLA INVESTMENTS INC., Virgin Islands, British; c/o 
KATTUS CORPORATION, Barbados; c/o KAREN OVERSEAS, INC., Panama City, 
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o JAMCE 
INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o GRANADA 
ASSOCIATES, INC., Miami, FL; c/o ELIZABETH OVERSEAS INC., Panama 
City, Panama; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., 
Barranquilla, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, 
Atlantico, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/
o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o C.W. SALMAN PARTNERS, 
Miami, FL; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202 
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
SAIEH MUVDI, Moises Abdal, c/o SALMAN CORAL WAY PARTNERS, Miami, FL; 
c/o C.W. SALMAN PARTNERS, Miami, FL; c/o G.L.G. S.A., Bogota, 
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o 
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; 
c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, 
Colombia; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, 
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o ALMACAES 
S.A., Bogota, Colombia; 9100 South Dadeland Boulevard, Suite 912, 
Miami, FL 33156; 20301 W Country Club Drive, Apt 824, Aventura, FL 
33180; 19667 Turnberry Way, Unit 12G, Miami, FL 33180; 1405 SW 107th 
Ave, Ste 301B, Miami, FL; 780 NW 42nd Avenue, Suite 516, Miami, FL 
33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; 19667 NE 36 
Court A 12-G, North Miami Beach, FL 33180; Carrera 56 No. 79-40, Apt 
7, Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., 
Miami, FL; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., 
Barranquilla, Colombia; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL; 
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o RAMAL 
S.A., Bogota, Colombia; c/o MOISES SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o KATTUS II CORPORATION, Panama City, 
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o KAREN 
OVERSEAS, INC., Panama City, Panama; c/o INVERSIONES DEL PRADO 
ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o ILOVIN S.A., 
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o 
VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; c/o MLA 
INVESTMENTS, INC., Virgin Islands, British; c/o KATTUS CORPORATION, 
Barbados; c/o JAMCE INVESTMENTS LTD., Grand Cayman, Cayman Islands; 
DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia; 
Cedula No. 7427466 (Colombia) (individual) [SDNT]
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt 
(individual) [SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, Serbia and Montenegro; 
Ex-FRY Deputy Prime Minister; ICTY indictee in custody (individual) 
[BALKANS]
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul Manan), Pakistan 
(individual) [SDGT]
SAKABUYA, Morris; Deputy Minister of Local Government, Public Works, 
and Urban Development (individual) [ZIMBABWE]
SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled 
and Disadvantaged (individual) [ZIMBABWE]
SALAFIST CALL PROTECTORS (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. 
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF 
THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; 
a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE 
SALAFISTE POUR LA PREDICATION ET

[[Page 40619]]

LE COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT) [FTO] 
[SDGT]
SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. GSPC; a.k.a. LE 
GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST 
GROUP FOR CALL AND COMBAT) [FTO] [SDGT]
SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Mazen Ali), Branderstrasse 28, 
Augsburg 86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 
1982; alt. DOB 1 Jan 1980; POB Baghdad, Iraq; nationality Iraq; 
Travel Document Number A0144378 (Germany) (individual) [SDGT]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a. 
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED, 
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, 
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
SALAH, Muhammad (a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) 
[SDGT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. 
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel 
Hamid Halil), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box 
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661; 
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
SALAME, Mohamed Ahmad (a.k.a. SALAMI, Mohamed Ahmad); DOB 22 SEP 
1961; nationality Lebanon; Owner, Mohamed Group of Companies; former 
President of Liberia Charles Taylor's informal diplomatic 
representative (individual) [LIBERIA]
SALAMI, Mohamed Ahmad (a.k.a. SALAME, Mohamed Ahmad); DOB 22 SEP 
1961; nationality Lebanon; Owner, Mohamed Group of Companies; former 
President of Liberia Charles Taylor's informal diplomatic 
representative (individual) [LIBERIA]
SALAS BARROS, German Jose, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 72147640 (Colombia) (individual) [SDNT]
SALAZAR ARCILA, Yolanda, c/o PLASTEC LTDA., Colombia; Carrera 6 No. 
15-30, Quimbaya, Quindio, Colombia; Cedula No. 25018274 (Colombia) 
(individual) [SDNT]
SALAZAR QUINTERO, Carlos Alberto (a.k.a. CONTRERAS VIVAS, Juan 
Pablo; a.k.a. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL 
ZULUAGA, Orlando; a.k.a. SABOGAL, Alberto; a.k.a. ``CAREQUESO''; 
a.k.a. ``EL MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & 
CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, 
Colombia; Paseo 5 de Julio, Barrio Libertad, Municipio Bolivar, 
Tachira, Venezuela; Caracas, Venezuela; Paseo 5 de Julio, Barrio 
Libertad, San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La 
Campina, Pereira, Risaralda, Colombia; Calle 14 No. 30-153, 
Medellin, Antioquia, Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 
1965; POB Toro, Valle, Colombia; Cedula No. 94318435 (Colombia); 
alt. Cedula No. 12773520 (Venezuela); alt. Cedula No. 21171060 
(Venezuela); alt. Cedula No. 18505378 (Colombia); Passport AC635727 
(Colombia); alt. Passport 18505378 (Colombia); alt. Passport 
AG496255 (Colombia); alt. Passport AE533626 (Colombia) (individual) 
[SDNT]
SALAZAR, Jose Leonel, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, 
Colombia; DOB 14 Mar 1956; Cedula No. 10529253 (Colombia) 
(individual) [SDNT]
SALCEDO BONILLA, Monica, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 
SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 31979753 
(Colombia) (individual) [SDNT]
SALCEDO DE VARGAS, Myriam (a.k.a. SALCEDO MARTINEZ, Myriam), c/o 
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; 
Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia) 
(individual) [SDNT]
SALCEDO MARTINEZ, Myriam (a.k.a. SALCEDO DE VARGAS, Myriam), c/o 
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; 
Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia) 
(individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali, 
Colombia; DOB 25 Dec 1964; Cedula No. 16706222 (Colombia) 
(individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA 
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, 
Colombia; DOB 20 Nov 1956; Cedula No. 31273613 (Colombia) 
(individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102, 
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 16 Jan 
1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia) 
(individual) [SDNT]
SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. 
AL-MASRI, Abu Mohamed), Afghanistan; DOB 1963; POB Egypt; citizen 
Egypt (individual) [SDGT]
SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH, 
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd 
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed (a.k.a. 
ABOU ANIS), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport 
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 
2002 (individual) [SDGT]
SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad), Iraq; 
DOB 1943; Former Minister of Awqaf and Religious Affairs 
(individual) [IRAQ2]
SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, 
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd 
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul 
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd 
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, 
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, 
Abdyl Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, 
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, 
Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB 1947; 
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; 
Minister of Trade (individual) [IRAQ2]
SALEH, Nedal (a.k.a. ``HITEM''), Via Milano n.105, Casal di Principe 
(Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 1 Mar 
1970; POB Taiz, Yemen (individual) [SDGT]
SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid 
Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed 
Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed 
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); DOB 19 Feb 1976; POB 
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SALGADO MOSQUERA, Ricardo Ignacio, c/o MACROFARMA S.A., Pereira, 
Colombia; c/o FARMALIDER S.A., Cali, Colombia; Cedula No. 10216576 
(Colombia); Passport 10216576 (Colombia) (individual) [SDNT]
SALI JR., Jainal Antel (a.k.a. ``ABU SOLAIMAN''; a.k.a. ``ABU 
SOLAYMAN''; a.k.a. ``APONG SOLAIMAN''; a.k.a. ``APUNG''); DOB 1 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; 
nationality Philippines (individual) [SDGT]

[[Page 40620]]

SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, 
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, 
Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. Abdul 
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq; 
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan) 
(individual) [SDGT]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Iraq; 
DOB 1943; Former Minister of Awqaf and Religious Affairs 
(individual) [IRAQ2]
SALIM S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT 
 821001412-4 (Colombia) [SDNT]
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman); DOB 19 
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of JIHAD GROUP 
(individual) [SDT] [SDGT]
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar 
Mansour), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
SALINA AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
SALINAS AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. 
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 
CARDENAS TUILLEN, Osiel; a.k.a. SALINA AGUILAR, Jorge); DOB 18 May 
67; POB Mexico (individual) [SDNTK]
SALINAS CUEVAS, Jorge Rodrigo, c/o DISDROGAS LTDA., Yumbo, Valle, 
Colombia; Calle 13B No. 37-86 apt. 201-5, Cali, Colombia; DOB 10 Dec 
1945; POB Neiva, Huila, Colombia; alt. POB Cali, Colombia; Cedula 
No. 14930332 (Colombia); Passport AG684621 (Colombia) (individual) 
[SDNT]
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Untaywan; 
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2]
SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145; US FEIN 
59-2276524 (United States) [SDNT]
SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim 
Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Ibrahim Sabawi Ibrahim Hassan), Iraq; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, 
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; 
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005 
(individual) [IRAQ2]
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hassan), Bludan, Syria; Mutanabi Area, Al Monsur, 
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, 
Iraq; nationality Iraq (individual) [IRAQ2]
SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 25-30, Bogota, Colombia; 
NIT  800141337-3 (Colombia) [SDNT]
SALWWAN, Samir (a.k.a. GARBAYA, AHMED; a.k.a. IZZ-AL-DIN, Hasan; 
a.k.a. SA-ID), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon 
(individual) [SDGT]
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR, Ahmad Hussein); 
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2]
SAMIU, Izair; DOB 23 Jul 1963 (individual) [BALKANS]
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, 
Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING LLC), 
P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190, Ajman, 
United Arab Emirates; 811 S. Central Expwy., Ste 210, Richardson, TX 
75080 [LIBERIA]
SAN AIR GENERAL TRADING LLC (a.k.a. SAN AIR GENERAL TRADING FZE), 
P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190, Ajman, 
United Arab Emirates; 811 S. Central Expwy., Ste 210, Richardson, TX 
75080 [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. INVERSIONES 
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 
53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 No. 12-40, Cali, 
Colombia; NIT  890330910-2 (Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a. 
INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1, 
Cali, Colombia; NIT  800061212-8 (Colombia) [SDNT]
SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; 
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; 
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
SANABEL RELIEF AGENCY (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; 
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY LIMITED; 
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION 
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; 
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID

[[Page 40621]]

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

[[Page 40622]]

SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. 
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark 
[SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. 
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. 
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 
E, 03022 TH, Rotterdam, Netherlands [SDGT]
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; 
a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. 
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE 
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. 
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL FOR AID AND 
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. 
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. 
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL FOR AID AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A 
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA 
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. 
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. 
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A 
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA 
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL 
GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; 
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. 
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A 
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA 
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL 
FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABRIA NINO, Alexander, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COSMEPOP, Bogota, Colombia; c/o SERVICIOS FUTURA LIMITADA, Bogota, 
Colombia; c/o SERVICIOS LOGISTICOS Y MARKETING LTDA., Bogota, 
Colombia; DOB 12 Jul 1967; Cedula No. 79420501 (Colombia); Passport 
79420501 (Colombia) (individual) [SDNT]
SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION 
LTDA., Bogota, Colombia; Avenida Dorado No. 73-62, Bogota, Colombia; 
Cedula No. 79579826 (Colombia) (individual) [SDNT]
SANAM INDUSTRIAL GROUP (a.k.a. SANAM INDUSTRIES GROUP), Pasdaran 
Road 15, Tehran, Iran [NPWMD]
SANAM INDUSTRIES GROUP (a.k.a. SANAM INDUSTRIAL GROUP), Pasdaran 
Road 15, Tehran, Iran [NPWMD]
SANCHEZ ACEVES, Raul, Flores Magon 8013, Zona Centro, Tijuana, Baja 
California, Mexico; c/o STRONG LINK DE MEXICO, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 21 Apr 1949; POB Distrito 
Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
SAAR490421HDFNCL09 (Mexico); R.F.C. SAAR-490421-MI9 (Mexico) 
(individual) [SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o [email protected] LTDA., Cali, Valle, 
Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Valle, 
Colombia; DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 
(Colombia) (individual) [SDNT]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q CONSULTORES, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 28 Sep 1976; POB Guadalajara, 
Jalisco, Mexico (individual) [SDNTK]
SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A., 
Cali, Colombia; DOB 7 AUG 1955; Cedula No. 31273248 (Colombia) 
(individual) [SDNT]
SANCHEZ MARMOL, Maryurida, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 23 Feb 
1970; Passport 63456242 (Colombia); Cedula No. 63456242 (Colombia) 
(individual) [SDNT]
SANCHEZ OLAYA, Martha, c/o LABORATORIOS PROFARMA LTDA., Bogota, 
Colombia; DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 
65692953 (Colombia) (individual) [SDNT]
SANCHEZ OSUNA, Carlos Alberto, Blvd. Industrial 1700, Colonia Otay 
Tecnologico, Tijuana, Baja California, Mexico; c/o GRUPO GAMAL, S.A. 
DE C.V., Guadalajara, Jalisco, Mexico; DOB 29 Mar 1971 (individual) 
[SDNTK]
SANCHEZ VARILLA, Luis Manuel; DOB 1 Feb 1964; Cedula No. 8174649 
(Colombia) (individual) [SDNTK]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS 
S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, 
FL; c/o OBURSATILES S.A., Cali, Colombia; c/o VALORCORP S.A., 
Bogota, Colombia; DOB 5 Dec 1968; Cedula No. 31999055 (Colombia); 
Passport 31999055 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o FUNDACION 
VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 4 Sep 
1964; Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain); 
Passport 31931887 (Colombia) (individual) [SDNT]
SANDOVAL AHIUMADA, Mavenka, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, 
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT]
SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia; 
c/o LITOPHARMA, Barranquilla, Colombia; Carrera 26C 7 No. 76A-75 ap. 
2A, Barranquilla, Colombia; Cedula No. 32608167 (Colombia) 
(individual) [SDNT]
SANDOVAL SALAZAR, Ricardo, c/o AGROPECUARIA LINDARAJA S.A., Cali, 
Colombia; c/o TARRITOS S.A., Cali, Colombia; Cedula No. 16683550 
(Colombia) (individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANDA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA), 
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; 
San Pedro, Valle del Cauca, Colombia [SDNT]
SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABEL; a.k.a.

[[Page 40623]]

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; 
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. 
SINABUL), Sidon, Lebanon [SDGT]
SANKOH, Foday; Deceased (individual) [LIBERIA]
SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR 
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; 
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR 
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; 
a.k.a. SANNABIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab 
Emirates; Sharjah, United Arab Emirates [LIBERIA]
SANTA MONICA DAIRY (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA; 
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA 
MONICA; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V.), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo, 
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400, Mexico; 
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; 
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido 
Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y 
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, 
Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico; Carretera 
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad 
Obregon, Sonora 85065, Mexico; Calle Sauces 384, Colonia Del Bosque, 
Guasave, Sinaloa 81020, Mexico; Calle Federalismo 2000, Colonia 
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Carretera 
Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California 
Sur 23090, Mexico; Avenida Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80060, Mexico; Carretera A Navolato, Colonia Bachigualato, 
Culiacan, Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, 
Colonia Mercado Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera 
A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 
Avenida Xicotencalth  1795, Colonia Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; Calle Central Local A10, Colonia Mercado 
Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Diego Abad 2923, 
Colonia Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK]
SANTACOLOMA DE JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA HOYOS, 
Gloria Maria; a.k.a. SANTACOLOMA JARAMILLO, Gloria Maria), c/o 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o FARMATEL E.U., Bogota, Colombia; DOB 26 Jul 1962; 
Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia) 
(individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia; c/
o CREDIVIDA, Cali, Colombia; c/o ASH TRADING, INC., Pembroke Pines, 
FL; c/o ALERO S.A., Cali, Colombia; DOB 24 Oct 1964; Cedula No. 
31919241 (Colombia); Passport 31919241 (Colombia) (individual) 
[SDNT]
SANTACOLOMA HOYOS, Gloria Maria (a.k.a. SANTACOLOMA DE JARAMILLO, 
Gloria Maria; a.k.a. SANTACOLOMA JARAMILLO, Gloria Maria), c/o 
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, 
Colombia; c/o FARMATEL E.U., Bogota, Colombia; DOB 26 Jul 1962; 
Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia) 
(individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA DE 
JARAMILLO, Gloria Maria; a.k.a. SANTACOLOMA HOYOS, Gloria Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., 
Bogota, Colombia; c/o FARMATEL E.U., Bogota, Colombia; DOB 26 Jul 
1962; Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia) 
(individual) [SDNT]
SANTACOLOMA, Maria Alejandra (a.k.a. MOSQUERA MAYA, Maria 
Alejandra), 14420 NW 16th St., Pembroke Pines, FL 33028; c/o ASH 
TRADING, INC., Pembroke Pines, FL; DOB 22 Sep 1973; Cedula No. 
34564670 (Colombia); Passport 34564670 (Colombia) (individual) 
[SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o SOCIEDAD CONSTRUCTORA LA CASCADA 
S.A., Cali, Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o 
SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, 
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., 
Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o 
MIRALUNA LTDA., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES 
LTDA., DE CALI, Cali, Colombia; DOB 31 Mar 65; Cedula No. 31929808 
(Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 
(Colombia) (individual) [SDNT]
SANTACRUZ LONDONO, Jose (a.k.a. ``CHEPE''; a.k.a. ``DON CHEPE''; 
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 43; Cedula 
No. 14432230 (Colombia); Passport AB149814 (Colombia) (individual) 
[SDNT]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE 
LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]
SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 
404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]
SANTOYO ORTIZ, Nelson, c/o COOPDISAN, Bucaramanga, Colombia; c/o 
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA 
BUCARAMANGA S.A., Bucaramanga, Colombia; c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No. 
91290248 (Colombia); Passport 91290248 (Colombia) (individual) 
[SDNT]
SAQR AL-KABISI ABD AQALA (a.k.a. AL-KUBAYSI, Ugla Abid Saqar); DOB 
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; 
Former Ba'th party regional command chairman, Maysan (individual) 
[IRAQ2]
SARA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL 
L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF 
AGENCY LIMITED; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
SARA PROPERTIES (a.k.a. SARA PROPERTIES LIMITED), 104 Smithdown 
Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington 
Road, Liverpool L8 0SG, United Kingdom; Registered Charity No. 
4636613 (United Kingdom); http://www.saraproperties.co.uk (website). 
[SDGT]
SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES), 104 Smithdown 
Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington 
Road, Liverpool L8 0SG, United Kingdom; Registered Charity No. 
4636613 (United Kingdom); http://www.saraproperties.co.uk (website). 
[SDGT]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, Serbia (individual) 
[BALKANS]

[[Page 40624]]

SARASTI GUERRERO, Rodrigo Jose, Avenida 10 Norte No. 18-35, Cali, 
Colombia; c/o KESMAN OVERSEAS, Road Town, Tortola, Virgin Islands, 
British; c/o OBURSATILES S.A., Cali, Colombia; c/o ZARATAN 
CORPORATION, Cali, Colombia; c/o ZARATAN CORPORATION, Road Town, 
Tortola, Virgin Islands, British; DOB 25 Aug 1964; Cedula No. 
16699921 (Colombia); Passport 16699921 (Colombia) (individual) 
[SDNT]
SARMIENTO LAVERDE, Azucena Del Carmen, c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Calle 22C No. 39-80, Bogota, Colombia; Carrera 20 No. 7-
57, Bogota, Colombia; DOB 17 Nov 1954; Cedula No. 41649539 
(Colombia) (individual) [SDNT]
SARMIENTO MARTINEZ, Diana, c/o TAURA S.A., Cali, Colombia; Cedula 
No. 65698369 (Colombia) (individual) [SDNT]
SAROVIC, Mirko; DOB 16 Sep 1956; POB Rogatica, Serbia (individual) 
[BALKANS]
SARRIA HOLGUIN, Ramiro Hernan 'Robert', Carrera 100 No. 11-60 of. 
603, AA 20903, Cali, Colombia; Avenida 6N No. 23D-16 of. L301, Cali, 
Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; c/o 
INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL 
RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ 
ARBELAEZ, Cali, Colombia; c/o REPARACIONES Y CONSTRUCCIONES LTDA., 
Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, 
Colombia; Cedula No. 6078583 (Colombia) (individual) [SDNT]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. 
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SAZEMANE SANAYE 
DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777, Pasdaran Street, 
Entrance of Babaie Highway, Permanent Expo of Defence Industries 
Organization, Tehran, Iran [NPWMD]
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo Deputy Secretary of 
Transport and Social Welfare (individual) [ZIMBABWE]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves, 
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, 
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No. 
660000 73767 (Belgium); Passport 1091875; Public Security and 
Immigration No. 98.805 (individual) [SDGT]
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC 
JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI 
FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION) [SDT] [FTO] [SDGT]
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN), 
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran 
[NPWMD]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. 
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE 
NATIONAL LIBERATION ARMY OF IRAN); including its U.S. representative 
offices and all other offices worldwide [FTO] [SDGT]
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. 
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE 
DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777, Pasdaran Street, 
Entrance of Babaie Highway, Permanent Expo of Defence Industries 
Organization, Tehran, Iran [NPWMD]
SAZMANE SANAYE HAVA FAZA (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION; 
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran 
[NPWMD]
SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET 
RECHERCHES; a.k.a. ``SSRC''), P.O. Box 4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD. (a.k.a. BORISAT SAKO KHOMMOESIAN 
CHAMKAT), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK]
SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. SRPSKA DEMOKRATSKA 
STRANKA), Kralja Alfonsa XIII, Number 1, 78000 Banja Luka, Bosnia 
and Herzegovina [BALKANS]
SECOURS MONDIAL DE FRANCE (a.k.a. FONDATION SECOURS MONDIAL 
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION 
SECOURS MONDIAL `WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; a.k.a. 
FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. STICHTING 
WERELDHULP-BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, 
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 
2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula 
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina; 
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; 
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, Bucaramanga, Colombia; 
NIT  804015530-4 (Colombia) [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia; NIT 
 805016035-8 (Colombia) [SDNT]
SEKERAMAYI, Lovemore; Chief Elections Officer (individual) 
[ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, 
Zimbabwe; DOB 30 Mar 1944; Minister of Defense (individual) 
[ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, 
Zimbabwe; DOB circa 1944; Spouse of Sydney Sekeramayi (individual) 
[ZIMBABWE]
SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro 
(individual) [BALKANS]
SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 
1, Cuba [CUBA]
SENDERO LUMINOSO (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR 
(PEOPLE'S GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION 
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL

[[Page 40625]]

PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN 
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF 
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; 
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
SENNAR SUGAR COMPANY LIMITED, P.O. Box 511, Khartoum, Sudan; Email 
Address [email protected] (Sudan) [SUDAN]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INVHERESA S.A., Cali, 
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o ALKALA 
ASOCIADOS S.A., Cali, Colombia; DOB 2 Feb 1956; Cedula No. 16855038 
(Colombia) (individual) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS S.A., 
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; 
c/o OBURSATILES S.A., Cali, Colombia; c/o SEPULVEDA-IRAGORRI LTD., 
Nassau, Bahamas, The; c/o REPRESENTACIONES ZATZA LTDA., Cali, 
Colombia; c/o VALORCORP S.A., Bogota, Colombia; DOB 21 Mar 1960; 
Cedula No. 16449272 (Colombia); Passport 16449272 (Colombia) 
(individual) [SDNT]
SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge Dr., Weston, FL 33331; 
Business Registration Document  P00000115667 (United 
States); US FEIN 65-1062397 [BPI-SDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 4-200 apt. 202, Cali, 
Colombia; Nassau, Bahamas, The [SDNT]
SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a. SRPSKA DEMOKRATSKA 
STRANKA), Kralja Alfonsa XIII, Number 1, 78000 Banja Luka, Bosnia 
and Herzegovina [BALKANS]
SERBANA E.U. (a.k.a. SERVICIOS DE LA SABANA E.U.), Carrera 13A No. 
89-38 of. 713, Bogota, Colombia; NIT  830050331-8 
(Colombia) [SDNT]
SERCUBA (a.k.a. WWW.SERCUBA.COM), Libertad s/n, e/ Honorato del 
Castillo y Maceo, Ciego de Avila, Cuba; Gral. Gomez 105 e/ 
Maceo e Independencia, Camaguey, Cuba; Calle 29 5218 e/ 52 
y 54 Edif. Cimex, Cienfuegos, Cuba; Calle 6 408 esq. 3ra. 
Ave. Miramar Playa, La Habana, Cuba; Edif. Las Novedades altos Ave. 
Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. 
Bayamo, Granma, Cuba; Crombet s/n e/ Los Maceos y Moncada, 
Guantanamo, Cuba; Frexes 216 e/ Maceo y Martires, Holguin, 
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia 
28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las 
Tunas, Cuba; Calle 40 esq. Playa. Varadero, Matanzas, Cuba; Calle 
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; Gerardo Medina 
633, Pinar del Rio, Cuba; Independencia 171 Sur, 
altos, Sancti Spiritus, Cuba; Felix Pena 565 e/ Jose A. 
Saco y Aguilera, Santiago de Cuba, Cuba; Carretera Central Km. 298 
Banda Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 32 Altos del 
Servi Cupet ``El parque'', Isla de la Juventud, Cuba [CUBA]
SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; 
a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE); DOB 13 JAN 1967; alt. DOB 
13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of 
weapons and minerals; Owner, Great Lakes Business Company, Compagnie 
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business 
Air Services (individual) [LIBERIA] [DRCONGO]
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA, Maria Norby), c/o 
INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, 
Colombia; Carrera 30A No. 67-45, Palmira, Colombia; DOB 14 Jul 1945; 
Cedula No. 29475049 (Colombia) (individual) [SDNT]
SERNA GOMEZ, Adriana Maria, c/o DROBLAM S.A., Cali, Colombia; DOB 22 
Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630 
(Colombia) (individual) [SDNT]
SERNA SERNA, Jairo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 14888822 (Colombia) 
(individual) [SDNT]
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, Maria Norbi), c/o 
INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali, 
Colombia; Carrera 30A No. 67-45, Palmira, Colombia; DOB 14 Jul 1945; 
Cedula No. 29475049 (Colombia) (individual) [SDNT]
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA DIAZ, Alvaro Alfonso; 
a.k.a. CERPA DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro 
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct 
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; 
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA DIAZ, Alvaro Alfonso; 
a.k.a. CERPA DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro 
Alfonso; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct 
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; 
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
SERRANO PONCE, Jose Delio, c/o DISMERCOOP, Cali, Colombia; DOB 13 
Apr 1965; Cedula No. 16711205 (Colombia) (individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o MAGEN LTDA., Bogota, Colombia; 
Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia) 
(individual) [SDNT]
SERVIAUTOS UNO A 1A LIMITADA (a.k.a. DIAGNOSTICENTRO LA GARANTIA), 
Calle 34 No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, Cali, 
Colombia; NIT  800032413-8 (Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U. (a.k.a. S.A.S. E.U.), Carrera 66 
No. 7-31, Bogota, Colombia; NIT  800543219-8 (Colombia) 
[SDNT]
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C., Tijuana, Baja 
California, Mexico [SDNTK]
SERVICIOS DE LA SABANA E.U. (a.k.a. SERBANA E.U.), Carrera 13A No. 
89-38 of. 713, Bogota, Colombia; NIT  830050331-8 
(Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A. (a.k.a. SERVIFAR S.A.), 
Carrera 4 No. 31-96, Cali, Colombia; NIT  805003968-8 
(Colombia) [SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a. SERVIFUTURA LTDA.), Calle 12B No. 
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota, 
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 
No. 54-30, Bogota, Colombia; NIT  830044689-4 (Colombia) 
[SDNT]
SERVICIOS INMOBILIARIOS LTDA., Avenida 2N No. 7N-55 of. 605, Cali, 
Colombia; Carrera 65 No. 13-82, Cali, Colombia [SDNT]
SERVICIOS LOGISTICOS Y MARKETING LTDA. (a.k.a. S L M K LTDA.), 
Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte, Bogota, 
Colombia; NIT  830044689-4 (Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia; Calle 
29 Norte No. 6N-43, Cali, Colombia; NIT  805022419-7 
(Colombia) [SDNT]
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia [SDNT]
SERVIFAR S.A. (a.k.a. SERVICIOS FARMACEUTICOS SERVIFAR S.A.), 
Carrera 4 No. 31-96, Cali, Colombia; NIT  805003968-8 
(Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS FUTURA LIMITADA), Calle 12B No. 
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota, 
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 
No. 54-30, Bogota, Colombia; NIT  830044689-4 (Colombia) 
[SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a. SES INTERNATIONAL CORP), 
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams Road, 
PO Box 291, Damascus, Syria [IRAQ2]
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a. SES INTERNATIONAL CORP), 
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams Road, 
PO Box 291, Damascus, Syria [IRAQ2]
SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES GROUP), 
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams Road, 
PO Box 291, Damascus, Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul 
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 
Dawood; a.k.a. SAHEB, Amir), 617 CP Berar Society, Block 7-8, 
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence Housing 
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, 
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji 
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade, 
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd 
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan; 
DOB 26 Dec 1955; alt. DOB 31

[[Page 40626]]

Dec 1955; POB Ratnagiri, Maharashtra, India; citizen India; alt. 
citizen United Arab Emirates; alt. citizen Pakistan; nationality 
India; Passport A-717288 (United Arab Emirates) issued 18 Aug 1985; 
alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport G-
869537 (Pakistan); alt. Passport G-866537 (Pakistan) issued 12 Aug 
1991; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. 
Passport K-560098 (India) issued 30 Jul 1975; alt. Passport P-537849 
(India) issued 30 Jul 1979; alt. Passport A-501801 (India) issued 26 
Jul 1985; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. 
Passport R-841697 (India) issued 26 Nov 1981; alt. Passport M-110522 
(India) issued 13 Nov 1978 (individual) [SDGT] [SDNTK]
SFZ (a.k.a. SUDANESE FREE ZONES AND MARKETS COMPANY), P.O. Box 1789, 
Khartoum, Sudan; Chad; Saudi Arabia; Turkey; United Arab Emirates 
[SUDAN]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Dr. Adib); 
DOB 1952; nationality Iraq (individual) [IRAQ2]
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Adib); 
DOB 1952; nationality Iraq (individual) [IRAQ2]
SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB 1946; POB Baghdad, Iraq; 
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. ``SBIG''), Tehran, Iran 
[NPWMD]
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ``SHIG''), Damavand Tehran 
Highway, Tehran, Iran [NPWMD]
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, 
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. 
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 
1960; alt. DOB 1954 (individual) [SDGT]
SHALABI, Ismail Abdallah Sbaitan, Wilhelm-Strasse 45, 59269, Beckum, 
Germany; DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; 
nationality possibly Palestinian;arrested 23 Apr 2002 (individual) 
[SDGT]
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA, Assef; 
a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria) 
(individual) [IRAQ2]
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu 
Al-Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al 
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA, 
Assef; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria) 
(individual) [IRAQ2]
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu 
Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu Al Himma; 
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, 
Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-Ladhiqiyah, Syria; 
nationality Syria; General; Has a military position-is known also as 
Major General or Brigadier General. (individual) [IRAQ2]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA, Assef; 
a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Assef Essa), 
Damascus, Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 
(Syria) (individual) [IRAQ2]
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu 
Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; 
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, 
Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-Ladhiqiyah, Syria; 
nationality Syria; General; Has a military position-is known also as 
Major General or Brigadier General. (individual) [IRAQ2]
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu 
Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; 
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; 
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. 
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; 
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. 
SHALISH, Zuhayr), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military 
position-is known also as Major General or Brigadier General. 
(individual) [IRAQ2]
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a. 
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a. 
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), 
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; 
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary 
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, 
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. 
SHAIMI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 
1960; alt. DOB 1954 (individual) [SDGT]
SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 6 
Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister 
of Policy Implementation (individual) [ZIMBABWE]
SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 Sept 1928; Passport AD000468 
(Zimbabwe); Politburo Secretary for Information and Publicity 
(individual) [ZIMBABWE]
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; 
a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, 
Husayn; a.k.a. SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB 1960; 
alt. DOB 1954 (individual) [SDGT]
SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
SHANT, Adam Yacub (a.k.a. ``SHARIF, Adam Yacub''; a.k.a. ``YACOUB, 
Adam''); DOB circa 1976; Commander for the Sudan Liberation Army 
(SLA) (individual) [SUDAN]
SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia and Montenegro 
(individual) [BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB Tanusevci, Macedonia 
(individual) [BALKANS]
SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; 
a.k.a. CHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code 
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 
Nov 2002 (individual) [SDGT]
SHARPER S.A., Calle 17A No. 28A-43, Bogota, Colombia; Calle 12B No. 
28-58, Bogota, Colombia; Calle 12B No. 28-70, Bogota, Colombia; 
Calle 16 No. 28A-42, Bogota, Colombia; Calle 16 No. 28A-57, Bogota, 
Colombia; NIT  830026833-2 (Colombia) [SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota, Colombia; NIT  
830050743-9 (Colombia) [SDNT]
SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. DOB 26 JUL 1956; alt. DOB 
29 JUL 1956; Advisor to former President of Liberia Charles Taylor 
(individual) [LIBERIA]
SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. 
ABU SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn 
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport

[[Page 40627]]

0003213 (Egypt); Travel Document Number C00071659 (Germany); alt. 
Travel Document Number 939254 (Egypt) (individual) [SDGT]
SHAWKAT, Assef, Al-Akkad Street, Damascus, Syria; DOB 1950; POB 
Tartus, Syria; nationality Syria; Director of Syrian Military 
Intelligence (individual) [SYRIA]
SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED (a.k.a. SHEIKAN 
INSURANCE COMPANY), Al Souq Al Arabi, Sheikan Building, Khartoum 
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address 
[email protected] (Sudan) [SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a. SHEIKAN INSURANCE AND REINSURANCE 
COMPANY LIMITED), Al Souq Al Arabi, Sheikan Building, Khartoum 
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address 
[email protected] (Sudan) [SUDAN]
SHEIMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor 
Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. 
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor 
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. 
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor 
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEIMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. 
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor 
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. 
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor 
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor 
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. 
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor 
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEIMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktor 
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. 
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor 
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEIMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, 
Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. 
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar 
Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. 
SHEYMAN, Viktor Vladimirovich); DOB 26 May 1958; POB Soltanishka, 
Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of 
the Security Council; former Prosecutor General (individual) 
[BELARUS]
SHEIMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor 
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION (a.k.a. 
SHERIEK MICA PROJECT, c/o SUDANESE MINING CORPORATION), P.O. Box 
1034, Khartoum, Sudan [SUDAN]
SHERIEK MICA PROJECT, c/o SUDANESE MINING CORPORATION (a.k.a. 
SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION), P.O. 
Box 1034, Khartoum, Sudan [SUDAN]
SHEYMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; 
a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar 
Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. 
SHEYMAN, Viktor Vladimirovich); DOB 26 May 1958; POB Soltanishka, 
Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of 
the Security Council; former Prosecutor General (individual) 
[BELARUS]
SHEYMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor 
Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEYMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor 
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. 
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEYMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor 
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. 
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor 
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. 
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar 
Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, 
Belarus; State Secretary of the Security Council; former Prosecutor 
General (individual) [BELARUS]
SHEYMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor 
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. 
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar 
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor 
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. 
SHEYMAN, Viktar Uladzimiravich; a.k.a.

[[Page 40628]]

SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor 
Uladzimiravich); DOB 26 May 1958; POB Soltanishka, Voronovskovo, 
Belarus; alt. POB Grodno, Belarus; State Secretary of the Security 
Council; former Prosecutor General (individual) [BELARUS]
SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT]
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. 
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB 
Egypt (individual) [SDGT]
SHINING PATH (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR 
(PEOPLE'S GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION 
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL 
PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN 
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF 
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; 
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU 
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force) 
(individual) [ZIMBABWE]
SHOFESO, Olatude I. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. 
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, 
Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Olatunde Irewole); 
DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
SHOFESO, Olatunde Irewole (a.k.a. ADEMULERO, Babestan Oluwole; 
a.k.a. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. 
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Olatude 
I.); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
SHOFESO, Olatutu Temitope (a.k.a. BABESTAN, Abeni O.; a.k.a. 
OGUNGBUYI, Abeni O.); DOB 30 JUN 52; POB Nigeria (individual) 
[SDNTK]
SHUAIB (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. 
ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED 
THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 
a.k.a. SHIEB, Ahmed), Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT]
SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SUFAAT, Yazid); DOB 
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport 
A10472263 (Malaysia) (individual) [SDGT]
SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan 1949; Deputy Minister of 
Education, Sports and Culture (individual) [ZIMBABWE]
SIAM NICE COMPANY LTD., 273 Soi Thiam Ruammit, Ratchada Phisek Road, 
Huai Khwang district, Bangkok, Thailand [SDNTK]
SIBANDA, Levy; Deputy Police Commissioner (individual) [ZIMBABWE]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina, 
Panama City, Panama [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 1966; Cedula No. 71680143 
(Colombia) (individual) [SDNTK]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SIKOSANA, Absolom; Politburo Secretary for Youth Affairs 
(individual) [ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum, Sudan 
[SUDAN]
SILVA AVENDANO, Carlos Julio, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., 
Bogota, Colombia; Carrera 4A No. 36B-07, Bogota, Colombia; Cedula 
No. 3229188 (Colombia) (individual) [SDNT]
SILVA OLARTE, Pedro Eliseo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, 
Colombia; Cedula No. 19407837 (Colombia) (individual) [SDNT]
SIMAN DADA DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S 
DE JAAR, Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), c/o 
ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE 
INVESTMENTS CORPORATION, Panama City, Panama; 325 Poinciana Island 
Drive, Sunny Island Beach, FL 33160; DOB 01 Nov 1953; Cedula No. 
1629942 (El Salvador); Passport B296684 (El Salvador) (individual) 
[SDNT]
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S DE 
JAAR, Carmen Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Elena), c/o 
ARMANDO JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE 
INVESTMENTS CORPORATION, Panama City, Panama; 325 Poinciana Island 
Drive, Sunny Island Beach, FL 33160; DOB 01 Nov 1953; Cedula No. 
1629942 (El Salvador); Passport B296684 (El Salvador) (individual) 
[SDNT]
SIMATOVIC, Franko 'Frenki'; DOB 1 Apr 1950; POB Belgrade, Serbia and 
Montenegro,; ICTY indictee in Serb custody (individual) [BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee in 
custody (individual) [BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
SIMOWSKI, Aliaksandr Leanidavich (a.k.a. ZIMOUSKI, Akiaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr 
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; 
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR 
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; 
a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon, Lebanon [SDGT]
SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND 
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE 
AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; 
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 
SIRATEL; a.k.a. ISTIKAMET), Put Mladih Muslimana 30a, 71 000 
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica, 
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo, 
Bosnia and Herzegovina [SDGT]
SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; a.k.a. SIREGAR, Saleh 
Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; 
nationality Indonesia (individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR, Saleh 
Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; 
nationality Indonesia (individual) [SDGT]
SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR, 
Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; 
nationality Indonesia (individual) [SDGT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805013420-7 
(Colombia) [SDNT]

[[Page 40629]]

SISON, Jose Maria (a.k.a. LIWINAG, Armando), Netherlands; DOB 8 Feb 
1938; POB Llocos Sur Northern Luzon, Philippines (individual) [SDGT]
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD DISTRIBUTION 
SYSTEM), Avenida Jose Pardo No. 601, Piso 11, Miraflores, Lima 18, 
Peru; RUC  20458382779 (Peru) [BPI-SDNTK]
SISTEMAS INTEGRALES DEL VALLE LTDA. (a.k.a. SISVA LTDA.), Avenida 4 
Norte No. 6N-67 of. 610, Cali, Colombia; NIT  805006032-3 
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a. SISETEC), 
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT  805013420-7 
(Colombia) [SDNT]
SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES DEL VALLE LTDA.), Avenida 4 
Norte No. 6N-67 of. 610, Cali, Colombia; NIT  805006032-3 
(Colombia) [SDNT]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, Kirov district, Belarus; 
citizen Belarus; nationality Belarus; former Minister of Sport and 
Tourism; former Minister of the Interior (individual) [BELARUS]
SL (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S 
GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU 
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. 
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL 
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. SLAY WAH, Rudi Untaywan; 
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2]
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; 
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLAY 
WAH, Rudi Untaywan); nationality Iraq (individual) [IRAQ2]
SLIZHEUSKI, Aleh Leanidavich (a.k.a. SLIZHEVSKI, Oleg Leonidovich; 
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality 
Belarus; Head of the Public Associations Department, Ministry of 
Justice (individual) [BELARUS]
SLIZHEVSKI, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich; 
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality 
Belarus; Head of the Public Associations Department, Ministry of 
Justice (individual) [BELARUS]
SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich; 
a.k.a. SLIZHEVSKI, Oleg Leonidovich); citizen Belarus; nationality 
Belarus; Head of the Public Associations Department, Ministry of 
Justice (individual) [BELARUS]
SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB Zabljak, Serbia and 
Montenegro; ICTY indictee at large (individual) [BALKANS]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; Cedula No. 19323175 (Colombia); Passport 19323175 
(Colombia) (individual) [SDNT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; 
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South 
Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South 
Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold 
Street, Carletonville 2500, South Africa; Registration ID 
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com 
[SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC; 
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South 
Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South 
Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold 
Street, Carletonville 2500, South Africa; Registration ID 
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com 
[SDGT]
SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC; 
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South 
Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South 
Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold 
Street, Carletonville 2500, South Africa; Registration ID 
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com 
[SDGT]
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29-86 Estadio 
Pascual Guerrero, Cali, Colombia; Carrera 34 Diag. 29-05, Cali, 
Colombia; Carrera 34 Diagonal 29 Estadio, Cali, Colombia; NIT 
 800141329-4 (Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCCIONES ASTRO 
S.A.; f.k.a. CONSTRUCTORA CASCADA), Carrera 4 No. 12-41 of. 1402, 
Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120 2305, 
Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A 62A-
120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia; 
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401, 
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia; 
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14, 
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; NIT 
 890307311-4 (Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a. 
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia 
[SDNT]
SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A. (f.k.a. 
C.I. COMERCIALIZADORA INTERNACIONAL POSEIDON S.A.; a.k.a. C.I. 
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 
Colombia; NIT  800173090-7 (Colombia) [SDNTK]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., Factoria La Rivera, La 
Union, Valle, Colombia; NIT  800042932-1 (Colombia) [SDNT]
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A., Calle Segre 25, 
28002 Madrid, Spain [SDNT]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA), 
Milan, Italy [CUBA]
SOCIETY OF ISLAMIC COOPERATION (a.k.a. JAM'IYAT AL TA'AWUN AL 
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar 
City, Afghanistan [SDGT]
SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METTALLI, SRL), 
Milan, Italy [CUBA]
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU) (a.k.a. EGP; a.k.a. 
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. 
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. 
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); 
a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE 
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF 
JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SENDERO LUMINOSO; a.k.a. 
SHINING PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT]
SOCOVALLE LTDA. (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL 
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia 
[SDNT]
SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO S.A.), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ2]
SOLAQUE SANCHEZ, Alfredo Alfonso, c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR 
LTDA., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; c/o 
PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA 
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., 
Bogota, Colombia; DOB 18 Dec 1962; Cedula No. 79261845 (Colombia) 
(individual) [SDNT]
SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, 
Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT]
SOLUCIONES COOPERATIVAS, Calle 15 No. 4-43 of. 250, Cali, Colombia; 
Calle 70 Sur No. 83-88, Bogota, Colombia; Carrera 32 No. 25-71, 
Bogota, Colombia; NIT  830118975-5 (Colombia) [SDNT]
SOM NET AB (a.k.a. SOMALI NETWORK AB), Hallbybacken 15, Spanga 70, 
Sweden [SDGT]
SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd 
Floor, Minneapolis, MN [SDGT]
SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT]
SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, 
Sweden [SDGT]
SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, Charles 
Ghankay; a.k.a.

[[Page 40630]]

TAYLOR, Charles MacArthur); DOB 1 Sep 1947; Former President of 
Liberia (individual) [LIBERIA]
SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA STEREO 91.5 F.M.; 
a.k.a. PRISMA STEREO 89.5 F.M), Calle 15 Norte No. 6N-34 of. 1003, 
Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Palmar, 
Palmira, Colombia; NIT  805006273-1 (Colombia) [SDNT]
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.; 
f.k.a. RADIO UNIDAS FM S.A.), Calle 15 Norte No. 6N-34 piso 15 
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, 
Cali, Colombia; NIT  800163602-5 (Colombia) [SDNT]
SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; a.k.a. TAYLOR, Charles 
Ghankay; a.k.a. TAYLOR, Charles MacArthur); DOB 1 Sep 1947; Former 
President of Liberia (individual) [LIBERIA]
SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, Bosnia-Herzegovina 
(individual) [BALKANS]
SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 6N-34, Piso 15, Cali, 
Colombia; NIT  805000643-6 (Colombia) [SDNT]
SOSA RIOS, Diego Alberto (a.k.a. SOSSA RIOS, Diego Alberto), Calle 
46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o PENTAPHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o COMEDICAMENTOS 
S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o 
INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No. 71665932 
(Colombia) (individual) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto), Calle 
46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, 
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, 
Bogota, Colombia; c/o PENTAPHARMA DE COLOMBIA S.A., Bogota, 
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o COMEDICAMENTOS 
S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o 
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o 
INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No. 71665932 
(Colombia) (individual) [SDNT]
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA NIEBLA, Jesus Vicente; a.k.a. 
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. 
``EL MAYITO''), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las 
Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 
 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; 
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 
16546889 (Colombia) (individual) [SDNT]
SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA DE GOMEZ, Ivonne; a.k.a. 
SOTO VEGA, Ivonne; a.k.a. ``LA PANTERA''), Ave. Las Conchas 643, 
Colonia Playas de Tijuana Secc. Coronado, Tijuana, Baja California 
CP 22200, Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio 
Tijuana, Tijuana, Baja California CP 22320, Mexico; c/o 
MULTISERVICIOS SIGLO, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja 
California, Mexico; R.F.C. SOVI-531022-QIA (Mexico) (individual) 
[SDNTK]
SOTO GIL, Yolanda Esthela, Padre Mayorga No. 106, Fraccionamiento 
Las Californias, Tijuana, Baja California, Mexico; c/o DISTRIBUIDORA 
IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. 
Revolucion, Tijuana, Baja California CP 22400, Mexico; c/o FORPRES, 
S.C., Tijuana, Baja California, Mexico; DOB 5 Aug 1950; POB Tijuana, 
Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico) 
(individual) [SDNTK]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia; 
Carrera 24E No. 4-116 Oeste, Cali, Colombia; Cedula No. 6079597 
(Colombia) (individual) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA, Barranquilla, 
Colombia; DOB 21 Sep 1966; Cedula No. 10124018 (Colombia); Passport 
10124018 (Colombia) (individual) [SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula 
No. 7691290 (Colombia) (individual) [SDNT]
SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. 
SOTO VEGA, Ivonne; a.k.a. ``LA PANTERA''), Ave. Las Conchas 643, 
Colonia Playas de Tijuana Secc. Coronado, Tijuana, Baja California 
CP 22200, Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio 
Tijuana, Tijuana, Baja California CP 22320, Mexico; c/o 
MULTISERVICIOS SIGLO, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja 
California, Mexico; R.F.C. SOVI-531022-QIA (Mexico) (individual) 
[SDNTK]
SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. SOTO VEGA DE 
GOMEZ, Ivonne; a.k.a. ``LA PANTERA''), Ave. Las Conchas 643, Colonia 
Playas de Tijuana Secc. Coronado, Tijuana, Baja California CP 22200, 
Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio Tijuana, 
Tijuana, Baja California CP 22320, Mexico; c/o MULTISERVICIOS SIGLO, 
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 22 Oct 1953; 
alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C. 
SOVI-531022-QIA (Mexico) (individual) [SDNTK]
SOUCIR, S.A. (a.k.a. COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.)), 
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia; 
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia 
[SDNT]
SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House, 26 
Main Street, Gibraltar, United Kingdom [LIBERIA]
SPASOJEVIC, Dragon, Bosnia and Herzegovina; DOB 5 Jul 1965; National 
ID No. 050 796 318 3954 (individual) [BALKANS]
SPECKMAN, Jeanine, United Kingdom (individual) [IRAQ2]
SPINNING AND WEAVING CORPORATION, P.O. Box 795, Khartoum, Sudan 
[SUDAN]
SPP (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S 
GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S 
LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL PERU 
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU 
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. 
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SOCORRO 
POPULAR DEL PERU (PEOPLE'S AID OF PERU)) [FTO] [SDGT]
SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE]
SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL 
L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF 
AGENCY LIMITED; a.k.a. SARA), 98 Gresham Road, Middlesbrough, United 
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United 
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United 
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469 
(United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); [email protected] (email). [SDGT]
SRBSKE SUME (a.k.a. SRPSKA SUME; a.k.a. SRPSKE SUME: STATE FORESTRY 
COMPANY (REPUBLIKA SRPSKA)), Sokolac, Bosnia and Herzegovina 
[BALKANS]
SRC (a.k.a. SUDAN RAILWAYS CORPORATION), P.O. Box 43, Bara, Sudan; 
Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port Sudan, Sudan 
[SUDAN]
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT COMPANY LIMITED), P.O. Box 
2190, Khartoum, Sudan [SUDAN]
SRPSKA DEMOKRATSKA STRANKA (a.k.a. SDS; a.k.a. SERB DEMOCRATIC 
PARTY), Kralja Alfonsa XIII, Number 1, 78000 Banja Luka, Bosnia and 
Herzegovina [BALKANS]
SRPSKA SUME (a.k.a. SRBSKE SUME; a.k.a. SRPSKE SUME: STATE FORESTRY 
COMPANY (REPUBLIKA SRPSKA)), Sokolac, Bosnia and Herzegovina 
[BALKANS]

[[Page 40631]]

SRPSKE SUME: STATE FORESTRY COMPANY (REPUBLIKA SRPSKA) (a.k.a. 
SRBSKE SUME; a.k.a. SRPSKA SUME), Sokolac, Bosnia and Herzegovina 
[BALKANS]
STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, Serbia and 
Montenegro; ICTY indictee in Serb custody (individual) [BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953; POB Trebica, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS]
STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum, Sudan [SUDAN]
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA]
STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O. Box 
211, Khartoum, Sudan [SUDAN]
STATE TRADING CORPORATION (a.k.a. STATE TRADING COMPANY), P.O. Box 
211, Khartoum, Sudan [SUDAN]
STEFFENS VILLARREAL, Alberto Arturo, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o TRIMARK LTDA., 
Bogota, Colombia; Cedula No. 8779928 (Colombia) (individual) [SDNT]
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr 
1941; POB Altstatten, SG, Switzerland (individual) [NPWMD]
STEPANOVIC, Novak; DOB 25 Apr 1966; POB Srebrenica, Bosnia-
Herzegovina (individual) [BALKANS]
STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]
STG.BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE 
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL 
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277 
[SDGT]
STICHTING AL HARAMAIN HUMANITARIAN AID (a.k.a. AL-HARAMAIN : THE 
NETHERLANDS BRANCH), Jan Hanzenstraat 114, 1053SV, Amsterdam, 
Netherlands [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 
1080 Brussels, Belgium [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 
36, Aachen D-52066, Germany;  [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 
2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco 
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 
[SDGT]

[[Page 40632]]

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, 
San 'a, Yemen [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 
21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE 
INTERNATIONAL NEDERLAND; a.k.a. STG.BENEVOLENCE INTERNATIONAL 
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277 
[SDGT]
STICHTING WERELDHULP-BELGIE, V.Z.W. (a.k.a. FONDATION SECOURS 
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. 
FONDATION SECOURS MONDIAL `WORLD RELIEF'; a.k.a. FONDATION SECOURS 
MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; 
a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. SECOURS 
MONDIAL DE FRANCE), Rruga e Kavajes, Building No. 3, Apartment No. 
61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, 
Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. 
Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije 
Street No. 72, Sarajevo, Bosnia and Herzegovina; Put Mladih 
Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina; Rr. 
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia and Montenegro; Ylli 
Morina Road, Djakovica, Serbia and Montenegro; House 267 Street No. 
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; 
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; 
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; 
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 
rue du Lazaret, 67100 Strasbourg, France; West Bank; V.A.T. Number 
BE 454,419,759 [SDGT]
STRONG LINK DE MEXICO, S.A. DE C.V., Flores Magon 8013, Esquina 
Ninos Heroes, Zona Central, Tijuana, Baja California, Mexico; 
Avenida C. Flores Magon 8013, Aquiles Serdan y Reforma, Tijuana 
Centro, Tijuana, Baja California, Mexico; R.F.C. SLM-020812-2F4 
(Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; 
ICTY indictee (individual) [BALKANS]
STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE 
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION 
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. 
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. 
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; 
a.k.a. JIHADU-I-BINAA), Bekaa Valley, Lebanon; Southern Lebanon, 
Lebanon; Beirut, Lebanon [SDGT]
STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL 
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ 
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; 
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 
FORCES; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) 
[SDT] [FTO] [SDGT]
STUDENTS OF THE ENGINEER (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA 
AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN 
AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. 
IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; 
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. YAHYA AYYASH UNITS) [SDT] 
[FTO] [SDGT]
SU SERVICIO SOCIEDAD LTDA., Calle 50 No. 41-84, Barranquilla, 
Colombia; Calle 67 No. 47-03, Cartagena, Colombia; Calle 76 No. 45-
19 Local 1B, Barranquilla, Colombia; NIT  802021041-1 
(Colombia) [SDNT]
SUAREZ ANAYA, Miguel Ange, c/o SISTEMAS INTEGRALES DEL VALLE LTDA., 
Cali, Colombia; Cedula No. 17062485 (Colombia); Passport 17062485 
(Colombia) (individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Neiva, Huila, Colombia; 
DOB 2 Nov 1970; Cedula No. 35414723 (Colombia); Passport 35414723 
(Colombia) (individual) [SDNT]
SUAREZ GARCIA, Dora Angela, c/o G M C GRUPO MAQUILACION COLOMBIANO, 
Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; 
Cedula No. 41322501 (Colombia); Passport 41322501 (Colombia) 
(individual) [SDNT]
SUAREZ RIANO, Adela, c/o VILLARO LTDA., Bogota, Colombia; Cedula No. 
39646144 (Colombia) (individual) [SDNT]
SUAREZ ROJAS, Noe (a.k.a. BRICENO SUAREZ, German; a.k.a. 
``GRANOBLES''); DOB 15 Dec 1953; Cedula No. 347943 (Colombia) 
(individual) [SDNTK]
SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. 
BRICENO

[[Page 40633]]

SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. 
SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan 
1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, 
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ 
ROJAS, Victor Julio); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; 
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia) 
(individual) [SDNTK]
SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE]
SUBOTIC, Bogdan; DOB 25 April 1941; POB Bosanska Gradiska, Bosnia-
Herzegovina (individual) [BALKANS]
SUDAN ADVANCED RAILWAYS, Khartoum, Sudan [SUDAN]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 253, Khartoum, Sudan; 
Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy; Kenya; 
Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates; United 
Kingdom; 211 East 43rd Street, New York, NY 10017; 199 Atlantic 
Avenue, Brooklyn, NY 11201-5606 [SUDAN]
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. Box 253, Khartoum, Sudan; 
Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy; Kenya; 
Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates; United 
Kingdom; 211 East 43rd Street, New York, NY 10017; 199 Atlantic 
Avenue, Brooklyn, NY 11201-5606 [SUDAN]
SUDAN COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT & RURAL 
DEVELOPMENT; a.k.a. FARMERS COMMERCIAL BANK), P.O. Box 1116, El Kasr 
Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El Fau, 
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, 
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria 
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, 
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area, 
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899, 
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan; 
P.O Box 570, Port Sudan, Sudan [SUDAN]
SUDAN COTTON COMPANY, Khartoum, Sudan [SUDAN]
SUDAN COTTON COMPANY LIMITED, P.O. Box 1672, Khartoum, Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710, Khartoum, 
Sudan [SUDAN]
SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366, Khartoum, 
Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA SCHEME), Khartum Gezira Scheme 
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
SUDAN MASTER TECH (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD 
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, 
Gamhuria Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, 
SU001, Sudan; Email Address [email protected] (Sudan); Website 
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD 
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECH), SMT Building, Gamhuria 
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001, 
Sudan; Email Address [email protected] (Sudan); Website 
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN RADIO & TV 
CORP.; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094, Omdurman, 
Sudan [SUDAN]
SUDAN OIL CORPORATION, P.O. Box 2, Khartoum North, Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED, P.O. Box 167, Khartoum, Sudan; 
Nyala, Sudan; Obied, Sudan; Port Sudan, Sudan; Tandalty, Sudan 
[SUDAN]
SUDAN PETROLEUM COMPANY LIMITED (a.k.a. SUDAPET; a.k.a. SUDAPET 
LTD.), El Nil Street, Khartoum, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN NATIONAL BROADCASTING 
CORPORATION; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094, 
Omdurman, Sudan [SUDAN]
SUDAN RAILWAYS CORPORATION (a.k.a. SRC), P.O. Box 43, Bara, Sudan; 
Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port Sudan, Sudan 
[SUDAN]
SUDAN RURAL DEVELOPMENT COMPANY LIMITED (a.k.a. SRDC), P.O. Box 
2190, Khartoum, Sudan [SUDAN]
SUDAN SOAP CORPORATION, P.O. Box 23, Khartoum North, Sudan [SUDAN]
SUDAN T.V. CORPORATION (a.k.a. SUDAN NATIONAL BROADCASTING 
CORPORATION; a.k.a. SUDAN RADIO & TV CORP.), P.O. Box 1094, 
Omdurman, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan [SUDAN]
SUDAN TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. SUDATEL), Sudatel 
Tower, Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; 9th 
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Email Address 
[email protected] (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan; P.O. Box 
17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; 
Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED, P.O. Box 
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309, Khartoum, 
Sudan [SUDAN]
SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), P.O. Box 1789, 
Khartoum, Sudan; Chad; Saudi Arabia; Turkey; United Arab Emirates 
[SUDAN]
SUDANESE INTERNATIONAL TOURISM COMPANY, C/O TOURISM AND HOTELS 
CORPORATION, P.O. Box 7104, Khartoum, Sudan [SUDAN]
SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan [SUDAN]
SUDANESE PETROLEUM CORPORATION, 7th Floor, Al Kuwaitiah Building, El 
Nile Street, Khartoum, Sudan [SUDAN]
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]
SUDANESE SUGAR COMPANY (a.k.a. SUDANESE SUGAR PRODUCTION COMPANY 
LIMITED), P.O. Box 511, Building No. 3-Block No. 7, Alshatte Gharb-
Gammaa Avenue, Khartoum, Sudan; El Gamaa Street (Aljama Street), 
Opposite the Authority of Electricity Building, P.O. Box 511, 
Khartoum, Sudan; Email Address [email protected] (Sudan) [SUDAN]
SUDANESE SUGAR PRODUCTION COMPANY LIMITED (a.k.a. SUDANESE SUGAR 
COMPANY), P.O. Box 511, Building No. 3-Block No. 7, Alshatte Gharb-
Gammaa Avenue, Khartoum, Sudan; El Gamaa Street (Aljama Street), 
Opposite the Authority of Electricity Building, P.O. Box 511, 
Khartoum, Sudan; Email Address [email protected] (Sudan) [SUDAN]
SUDAPET (a.k.a. SUDAN PETROLEUM COMPANY LIMITED; a.k.a. SUDAPET 
LTD.), El Nil Street, Khartoum, Sudan [SUDAN]
SUDAPET LTD. (a.k.a. SUDAN PETROLEUM COMPANY LIMITED; a.k.a. 
SUDAPET), El Nil Street, Khartoum, Sudan [SUDAN]
SUDATEL (a.k.a. SUDAN TELECOMMUNICATIONS COMPANY LIMITED), Sudatel 
Tower, Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; 9th 
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Email Address 
[email protected] (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid); DOB 
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport 
A10472263 (Malaysia) (individual) [SDGT]
SUGAR AND DISTILLING CORPORATION (a.k.a. SUGAR AND DISTILLING 
INDUSTRY CORPORATION), New Mustafa El Amin Building, Barlaman 
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND 
DISTILLING CORPORATION), New Mustafa El Amin Building, Barlaman 
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
SUKHARENKA, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stsiapan 
Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. 
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. 
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan 
Nikolaevich; a.k.a. SUKHORENKA,

[[Page 40634]]

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

[[Page 40635]]

a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. 
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, 
Gomel' oblast, Belarus; Chairman of Belarusian KGB (individual) 
[BELARUS]
SUKHORENKO, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. 
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan 
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. 
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan 
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. 
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. 
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. 
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stepan Nikolaevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. 
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. 
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stsiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. 
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SUKHORENKO, Stsiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan 
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan 
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. 
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan 
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. 
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. 
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan 
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. 
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan 
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich); DOB 27 Jan 
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian 
KGB (individual) [BELARUS]
SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, 
Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; 
Secretary General, IARA Headquarters (individual) [SDGT]
SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. AHMED, Adnan S. 
Hasan), Amman, Jordan (individual) [IRAQ2]
SUMA, Emrush; DOB 27 May 1974; POB Dimce, Serbia and Montenegro 
(individual) [BALKANS]
SUNSET & 97TH HOLDINGS, LLC., 19667 Turnberry Way, Unit 12 G, Miami, 
FL 33180; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; 
780 NW Le Jeune Road, Suite 516, Miami, FL 33126;

[[Page 40636]]

780 NW 42nd Avenue, Suite 516, Miami, FL 33126; P.O. Box 51314, 
Calle 72 No. 6556, Barranquilla, Colombia; US FEIN 260064717 (United 
States) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia; NIT 
 830004047-5 (Colombia) [SDNT]
SUPERFARMACIA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA 
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. 
FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; 
a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; a.k.a. 
FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA 
LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA LA MODERNA; 
a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 
PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. 
FARMACIA SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. 
LATINOAMERICANA DE FARMACOS S.A.), Ambato, Ecuador; Av. 10 de Agosto 
2753 y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, 
Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. 
Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de 
Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y 
Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre, Quito, 
Ecuador; Tres de Julio y Cuenca, Santo Domingo, Ecuador; Tulcan, 
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Santo Domingo 
Colorados, Ecuador; RUC  1791286812001 (Ecuador) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 27-16 and 27-20, Bogota, 
Colombia; Calle 53 No. 35A-13 of. 302, Bucaramanga, Colombia; NIT 
 804009924-8 (Colombia) [SDNT]
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia; 
Calle 9, No. 26-98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama 
City, Panama [CUBA]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama 
City, Panama [CUBA]
SURAMERICANA DE HOTELES LTDA. (a.k.a. SURATEL), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011603-0 (Colombia) [SDNT]
SURATEL (a.k.a. SURAMERICANA DE HOTELES LTDA.), Calle 74 No. 53-30, 
Barranquilla, Colombia; NIT  800011603-0 (Colombia) [SDNT]
SUWEIDAN, Sheikh Ahmad Salem (a.k.a. AHMED THE TALL; a.k.a. ALLY, 
Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 
Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; 
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SVIEDRYS, Maria Liliana (a.k.a. MOR GAVIRIA, Maria Liliana), 
Washington, DC; c/o DURATEX S.A., Bogota, Colombia; c/o MOR 
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. 
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, 
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21 
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia); 
Passport AG801641 (Colombia); SSN 579-33-4498 (United States) 
(individual) [SDNT]
SWEDAN, Sheikh (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. 
BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. 
SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh Ahmed Salem; 
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SWEDAN, Sheikh Ahmed Salem (a.k.a. AHMED THE TALL; a.k.a. ALLY, 
Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 
Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; 
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SWEDAN, Sheikh Ahmed Salim (a.k.a. AHMED THE TALL; a.k.a. ALLY, 
Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 
Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; 
a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), BD Leopold II 
71, 1080 Brussels, Belgium [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), Noblev 79 NB, 
21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), 
Kappellenstrasse 36, Aachen D-52066, Germany;  [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA

[[Page 40637]]

SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY 
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; 
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA 
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA), P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 
Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, 
Johannesburg, South Africa [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 
2364, Islamabad, Pakistan [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 
14101, San 'a, Yemen [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 
6222200KBKN, Copenhagen, Denmark [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; 
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; 
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. 
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA 
AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), Gerrit V/D 
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D 
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
SWIFT INVESTMENTS (PVT) LTD., 730 Cowie Road, Tynwald, Harare, 
Zimbabwe; P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]
SWORD OF DAVID (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
SYAWAL, Muhammad (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul 
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
SYAWAL, Yassin (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, 
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. 
``MAHMUD''); DOB circa 1972; nationality Indonesia (individual) 
[SDGT]
SYLA, Azem; DOB 5 Apr 1951; POB Serbia and Montenegro (individual) 
[BALKANS]
T N K FABRICS LIMITED, United Kingdom [IRAQ2]
T&M INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS; a.k.a. TOUR & MARKETING 
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM;

[[Page 40638]]

a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; 
a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. 
WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; 
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; 
a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. 
WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; 
a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD), Centric House 
390/391, Strand, London, United Kingdom [IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London, United Kingdom [IRAQ2]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place, 
Chiswick, London, United Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o ADMINISTRADORA DE SERVICIOS 
VARIOS CALIMA S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL 
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o CHAMARTIN 
S.A., Cali, Colombia; DOB 10 Sep 1970; Cedula No. 16791397 
(Colombia); Passport 16791397 (Colombia) (individual) [SDNT]
TABRA, Asil (a.k.a. TABRAH, Asil Sami Mohamad Madhi); DOB 19 Jun 
1964; nationality Iraq (individual) [IRAQ2]
TABRAH, Asil Sami Mohamad Madhi (a.k.a. TABRA, Asil); DOB 19 Jun 
1964; nationality Iraq (individual) [IRAQ2]
TADIC, Dusan 'Dusko' (a.k.a. 'DULE'); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TADIC, Miroslav; DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; 
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. 
ABU YASIR; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 
Taha; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, 
Abdul Rahman; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); 
DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United 
States; Passport 27082171 (United States) issued 21 Jun 1992; alt. 
Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. 
Passport issued 21 Jun 1992 in Amman, Jordan (individual) [SDGT]
TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil; 
a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher, 
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National 
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; 
Registration ID 0179427 (France); Chairman, Justice and Equality 
Movement; Co-founder, National Redemption Front (individual) 
[DARFUR]
TAHEER PERFUMERY CORPORATION, P.O. Box 2241, Khartoum, Sudan [SUDAN]
TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul Rahman S.; a.k.a. YASIN, 
Abdul Rahman; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); 
DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United 
States; Passport 27082171 (United States) issued 21 Jun 1992; alt. 
Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. 
Passport issued 21 Jun 1992 in Amman, Jordan (individual) [SDGT]
TAHREER PERFUMERY CORPORATION, EL, Omdurman, Sudan [SUDAN]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. 
TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. 
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.; 
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL 
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde 
Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
TAIBAH INTERNATIONAL AID AGENCY (a.k.a. AL TAIBAH, INTL.; a.k.a. 
TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL 
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde 
Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
TAIBAH INTERNATIONAL AID ASSOCIATION (a.k.a. AL TAIBAH, INTL.; 
a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH 
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AIDE 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina; 
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
TAIBAH INTERNATIONAL AIDE ASSOCIATION (a.k.a. AL TAIBAH, INTL.; 
a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH 
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AID 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina; 
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
TAKA AUTOMOBILE COMPANY (a.k.a. EL TAKA AUTOMOBILE COMPANY), P.O. 
Box 221, Khartoum, Sudan [SUDAN]
TAKFIRI, Abu Umr (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; 
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. 
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, 
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'A 
TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. 
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'A 
TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. 
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. 
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. 
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. 
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. 
TALIBAN ISLAMIC MOVEMENT), Afghanistan [SDGT]
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; 
ICTY indictee (individual) [BALKANS]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama 
City, Panama [CUBA]
TAMAYO TORRES, Horacio (a.k.a. FELIX TORRES, Javier; a.k.a. TORRES 
FELIX, Javier; a.k.a. ``COMPADRE''; a.k.a. ``EL JT''), Calle Paseo 
La Cuesta  1550, Apt 6, Colonia Lomas De Guadalupe, 
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; 
citizen Mexico; nationality Mexico (individual) [SDNTK]
TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a. LIBERATION TIGERS OF 
TAMIL EELAM; a.k.a. LTTE) [FTO] [SDGT]
TAN GROUP (a.k.a. NV TRANS AVIATION NETWORK GROUP; a.k.a. TRANS 
AVIATION; a.k.a. TRANSAVIA NETWORK; a.k.a. TRANSAVIA TRAVEL AGENCY; 
a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA 
CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District, 
Pyongyang, Korea, North [NPWMD]
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; 
a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel

[[Page 40639]]

Ilah; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim 
Ali Abu Bakr; a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; 
a.k.a. ``ABU ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality 
Libya; Passport 203037 (Libya) (individual) [SDGT]
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; 
a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. 
TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; 
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU 
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 
203037 (Libya) (individual) [SDGT]
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU BAKR, Ibrahim Ali 
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; 
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim 
Abubaker; a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; 
a.k.a. ``ABU ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality 
Libya; Passport 203037 (Libya) (individual) [SDGT]
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AL-QAIDA GROUP 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE 
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT 
AL TAWHID WA'AL-JIHAD; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-
RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AL-QAIDA GROUP 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE 
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT 
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL 
RAAFIDAINI; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a. TAPIA ORTEGA, Abigail), c/o 
GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; Avenida 
Novena No. 47, Saucillo, Chihuahua, Mexico; DOB 23 Sep 1974; POB 
Mexico City, Mexico; citizen Mexico; nationality Mexico (individual) 
[SDNTK]
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA DE ARRIOLA, Abigail), c/o 
GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; Avenida 
Novena No. 47, Saucillo, Chihuahua, Mexico; DOB 23 Sep 1974; POB 
Mexico City, Mexico; citizen Mexico; nationality Mexico (individual) 
[SDNTK]
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY, 
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De 
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; 
POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. 
citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil) 
(individual) [SDGT]
TARABAY, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS, 
Mohamad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De 
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; 
POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. 
citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil) 
(individual) [SDGT]
TARABAYN SHAMAS, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN 
CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad), Avenida Jose Maria De 
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; 
POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. 
citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil) 
(individual) [SDGT]
TARAZONA HERNANDEZ, Edgar Javier, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 91253529 
(Colombia) (individual) [SDNT]
TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A.), Panama 
City, Panama [CUBA]
TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, 
Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin 
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad); DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS 
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; 
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 
766, Zarka, Jordan [IRAQ2]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS 
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB 
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS 
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB 
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 
SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O. Box 766, Zarka, 
Jordan [IRAQ2]
TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT 
 805028114-3 (Colombia) [SDNT]
TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Colombia; Calle 13 
No. 68-26, Of. 214, 313 & 314, Cali, Colombia; Carrera 115 No. 16B-
121, Cali, Colombia; NIT  800183713-1 (Colombia) [SDNT]
TAWENGWA, Solomon; DOB 15 Jun 1940; Former Executive Mayor of 
Harare; Deceased (individual) [ZIMBABWE]
TAYLOR, Agnes Reeves (a.k.a. REEVES-TAYLOR; a.k.a. REEVES-TAYLOR, 
Agnes); DOB 27 SEP 1965; nationality Liberia; Ex-wife of former 
President of Liberia Charles Taylor; ex-Permanent Representative of 
Liberia to the International Maritime Organization (individual) 
[LIBERIA]
TAYLOR, Charles (Junior) (a.k.a. ``CHUCKIE''); DOB 12 FEB 1978; 
Advisor and son of former President of Liberia Charles Taylor 
(individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE, Jean-
Paul; a.k.a. TAYLOR, Charles MacArthur); DOB 1 Sep 1947; Former 
President of Liberia (individual) [LIBERIA]
TAYLOR, Charles MacArthur (a.k.a. SOME, Jean-Paul; a.k.a. SONE, 
Jean-Paul; a.k.a. TAYLOR, Charles Ghankay); DOB 1 Sep 1947; Former 
President of Liberia (individual) [LIBERIA]
TAYLOR, Jewell Howard; DOB 17 JAN 1963; Wife of former President of 
Liberia Charles Taylor (individual) [LIBERIA]
TAYLOR, Tupee Enid; DOB 17 DEC 1962; Ex-wife of former President of 
Liberia Charles Taylor (individual) [LIBERIA]
TAYSIR (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU 
SITTA,

[[Page 40640]]

Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. 
ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el 
Masry); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, 
Egypt (individual) [SDT] [SDGT]
TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan 
[SUDAN]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City, 
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City, 
Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD (a.k.a. T.D.G.), Centric House 
390/391, Strand, London, United Kingdom [IRAQ2]
TECNICAS CONTABLES Y ADMINISTRATIVAS (a.k.a. TECONTA), Carrera 3 No. 
11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia) [SDNT]
TECNOVET LTDA. (a.k.a. TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET 
LTDA.), Carrera 13 No. 13-41, Bogota, Colombia; NIT  
830092117-8 (Colombia) [SDNT]
TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. (a.k.a. TECNOVET 
LTDA.), Carrera 13 No. 13-41, Bogota, Colombia; NIT  
830092117-8 (Colombia) [SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y ADMINISTRATIVAS), Carrera 3 No. 
11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia) [SDNT]
TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY), Pakistan 
[FTO] [SDGT]
TELEFARMA (a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y 
ASOCIADOS LTDA.; a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y 
ASOCIADOS S.A.), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 
No. 20-47, Bogota, Colombia; NIT  860527387-8 (Colombia) 
[SDNT]
TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle 93 No. 16-75, Bogota, 
Colombia [SDNT]
TELNET S.A. (a.k.a. URBANIZADORA ALTAVISTA INTERNACIONAL S.A.; 
a.k.a. URBAVISTA), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  802014697-3 (Colombia) [SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TERAPIAS VETERINARIA LIMITADA (a.k.a. TERVET LTDA.), Calle 39 BIS A 
No. 27-16, Bogota, Colombia; NIT  830068307-1 (Colombia) 
[SDNT]
TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE C.V., Lago Chapultepec, 
90 Lago, Laguna de los Terminos y Lago Chalco, Tijuana, Baja 
California, Mexico; R.F.C. TBT-030115-AUA (Mexico) [SDNTK]
TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA LIMITADA), Calle 39 BIS A 
No. 27-16, Bogota, Colombia; NIT  830068307-1 (Colombia) 
[SDNT]
THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-
'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 
AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA 
MUSA, Rifa'i Ahmad); DOB 24 Jun 54; POB Egypt; Passport 83860 
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDT]
THACI, Menduh; DOB 3 Mar 1965; POB Tetovo, Macedonia (individual) 
[BALKANS]
THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual) 
[SDGT]
THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHEED TRUST; a.k.a. 
AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad 
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top 
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia 
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also 
operations in: Kosovo, Chechnya [SDGT]
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a. ISLAMIC 
REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL PURPOSE 
REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT]
THE BENEVOLENT CHARITABLE ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE 
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; 
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA 
AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; 
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A 
AL-AHSAN AL-KHAYRIYYAH), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin, 
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT]
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD) (a.k.a. 
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; 
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; 
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN 
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; 
a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA; 
a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT 
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC 
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION 
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND 
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE INTERNATIONAL 
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN 
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT

[[Page 40641]]

MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. 
THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA 
OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THE HORROR SQUADRON (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA 
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. 
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF 
THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; 
a.k.a. SALAFIST CALL PROTECTORS), Algeria [SDGT]
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL 
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 
3654, Jakarta, Java 54021, Indonesia [SDGT]
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL 
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; 
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; 
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF 
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC 
WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi 
City, Philippines; Zamboanga City, Philippines; Tawi Tawi, 
Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati 
City, Metropolitan Manila, Philippines [SDGT]
THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a. 
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING 
BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT]
THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN 
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; 
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE 
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE 
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL 
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN 
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]
THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; 
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. 
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT]
THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION; 
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. 
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING 
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION; 
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. 
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING ARMY) 
[SDGT]
THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF 
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC 
REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT]
THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD 
GROUP OF UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD 
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT 
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. 
THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA 
OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC 
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; 
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY 
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;

[[Page 40642]]

a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR 
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; 
a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]
THE JUDEAN LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN VOICE; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
THE JUDEAN VOICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE 
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD 
GROUP OF UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD 
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 
LIBYAN SOCIETY) [FTO] [SDGT]
THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD 
GROUP OF UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD 
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 
KAZAKH JAMA'AT) [FTO] [SDGT]
THE MODERN LAUNDRY BLUE FACTORY (a.k.a. MODERN LAUNDRY BLUE 
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
THE MONOTHEISM AND JIHAD GROUP (a.k.a. AL-QAIDA GROUP OF JIHAD IN 
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN 
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. 
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. 
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] [SDGT]
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. 
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN); including its U.S. 
representative offices and all other offices worldwide [FTO] [SDGT]
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. 
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF 
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. 
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN); including its U.S. press office 
and all other offices worldwide [FTO] [SDGT]
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA

[[Page 40643]]

GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND 
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF 
THE TWO RIVERS) [FTO] [SDGT]
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ (a.k.a. AL-QAIDA GROUP 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE 
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT 
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL 
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE 
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF 
JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS 
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. 
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF 
JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ (a.k.a. 
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA 
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE 
TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN 
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF 
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF 
THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. 
AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. 
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT 
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. 
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION 
OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT]
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS 
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. 
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD 
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF 
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE 
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS) [FTO] [SDGT]
THE PEOPLE'S DEFENSE FORCE (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF 
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; 
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS' 
PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS 
OF KURDISTAN; a.k.a. PKK) [FTO] [SDGT]
THE PEOPLE'S LIBERATION ARMY OF NEPAL (a.k.a. COMMUNIST PARTY OF 
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. UNITED REVOLUTIONARY PEOPLE'S 
COUNCIL) [SDGT]
THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH

[[Page 40644]]

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION 
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE 
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 
a.k.a. THE JUDEAN VOICE; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. 
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] 
[SDGT] [SDT]
THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN FRIENDS 
OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; 
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; 
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE 
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; 
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. 
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH 
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION 
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE 
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE 
VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF 
THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF 
CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF 
CHECHEN MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF 
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC 
REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT]
THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID 
KAHANE MEMORIAL FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. THE 
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] 
[SDT]
THE WAY OF THE TORAH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID 
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE YESHIVA 
OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a. 
AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; 
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE 
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD 
GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT] [SDT]
THE YESHIVA OF THE JEWISH IDEA (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; 
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID 
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF 
THE TORAH; a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]
THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, 
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. TICHYOS, Vinai), c/
o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; c/o 
HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 1 Dec 1957; 
Passport K203350 (Thailand) (individual) [SDNTK]
THIRWAT, Salah Shihata (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. 
SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB 
Egypt (individual) [SDGT]
THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. SHIHATA, 
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata);

[[Page 40645]]

DOB 29 JUN 60; POB Egypt (individual) [SDGT]
THOB, Noordin Mohammad (a.k.a. MAT TOP, Noordin; a.k.a. TOP, Noor 
Din bin Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin 
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUIDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. 
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central 
Java, Indonesia (individual) [SDGT]
THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. 
THORIQUIDDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, 
Central Java, Indonesia (individual) [SDGT]
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TOYIB, Ibnu; a.k.a. 
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT, Winai; 
a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, 
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai), c/o 
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/
o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY 
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, 
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 1 Dec 1957; Passport 
K203350 (Thailand) (individual) [SDNTK]
TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, United 
Kingdom; 5903 Harper Road, Solon [IRAQ2]
TIJUANA CARTEL (a.k.a. AFO; a.k.a. ARELLANO FELIX ORGANIZATION), 
Mexico [SDNTK]
TILFAH, Sajida Khayrallah; DOB 1937; POB Al-Awja, near Tikrit, Iraq; 
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual) 
[IRAQ2]
TITOS BOLO CLUB, Carrera 51B No. 94-110, Barranquilla, Colombia; NIT 
 890108148-6 (Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97, 
Legnano, Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal 
Code TLLLHR69C26Z352G (individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia 
[SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y 
COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT  
860053774-1 (Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB Donja Slatina, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, Calle De Los Olivos 10549, Colonia 
Jardines de Chapultepec, Tijuana, Baja California, Mexico; Ave. 
Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja 
California, Mexico; Ave. Queretaro 2984, Colonia Francisco I. 
Madero, Tijuana, Baja California, Mexico; c/o Farmacia Vida Suprema, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o Administradora 
De Imuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico; c/
o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, 
Baja California, Mexico; DOB 30 Jan 1959; POB Guadalajara, Jalisco, 
Mexico (individual) [SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London EC2V 8EF, United Kingdom; 
Managing Director, Havana International Bank (individual) [CUBA]
TONCEL REDONDO, Milton De Jesus (a.k.a. ``EL NEGRO''; a.k.a. 
``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB 
18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; 
alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); 
alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
TOP, Noor Din bin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, 
Noordin Mohammad; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin 
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin 
Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Nordin 
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin 
Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Noordin 
Mohamed); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
TOPEL (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; 
a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; 
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. 
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, 
Joko; a.k.a. PITOYO, Joko); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 
POB Petarukan village, Pemalang, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; 
a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. 
THORIQUIDDIN; a.k.a. THORIQUIDIN); DOB 16 Aug 1960; POB Kudus, 
Central Java, Indonesia (individual) [SDGT]
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota, 
Colombia; DOB 26 Jul 1957; Cedula No. 19482747 (Colombia) 
(individual) [SDNT]
TORRES FELIX, Javier (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO 
TORRES, Horacio; a.k.a. ``COMPADRE''; a.k.a. ``EL JT''), Calle Paseo 
La Cuesta  1550, Apt 6, Colonia Lomas De Guadalupe, 
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; 
citizen Mexico; nationality Mexico (individual) [SDNTK]
TORRES LOZANO, Isolina, c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., 
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 11 Mar 1963; 
Cedula No. 28796392 (Colombia) (individual) [SDNT]
TORRES MENDEZ, Ramon (a.k.a. ARELLANO FELIX, Ramon Eduardo; a.k.a. 
COMACHO RODRIGUES, Gilberto); DOB 31 AUG 64; POB Mexico (individual) 
[SDNTK]
TORRES MORENO, Marisol, c/o PROVIDA E.U., Cali, Colombia; DOB 10 May 
1969; Cedula No. 31992583 (Colombia); Passport 31992583 (Colombia) 
(individual) [SDNT]
TORRES RAMIREZ, Federico Carlos, Carillo Puerto, Calle 8317 2, Zona 
Central, Tijuana, Baja California, Mexico; c/o STRONG LINK DE 
MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o 
MULTICAJA DE TIJUANA, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 11 Apr 1959; POB Zacatecas, Mexico; citizen Mexico; 
nationality Mexico; C.U.R.P. TORF591104HZSRMD07 (Mexico); R.F.C. 
TORF-591104-SA7 (Mexico) (individual) [SDNTK]
TORRES REINA, Oscar Javier, c/o COOPCREAR, Bogota, Colombia; c/o 
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o 
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; 
DOB 2 Jan 1978; Cedula No. 79886044 (Colombia); Passport 79886044 
(Colombia) (individual) [SDNT]
TORRES VICTORIA, Jorge (a.k.a. ``PABLO CATATUMBO''); DOB 19 Mar 
1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia) 
(individual) [SDNTK]
TORRES, Manuel, Federico Boyd Avenue & 51 Street, Panama City, 
Panama; Representative, Banco Nacional de Cuba (individual) [CUBA]
TOSCO GARCIA, Arnaldo, Panama (individual) [CUBA]
TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North 
[NPWMD]
TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM;

[[Page 40646]]

a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. 
WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. 
WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
TOURISM AND HOTELS CORPORATION, P.O. Box 7104, Khartoum, Sudan; Ed 
Damer, Sudan; El Fasher, Sudan; Khartoum Airport, Sudan; Port Sudan, 
Sudan [SUDAN]
TOVAR PARRA, Ferney (a.k.a. ``DIEGO''; a.k.a. ``FERCHO''); DOB 17 
Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 
17640605 (Colombia) (individual) [SDNTK]
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. 
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio, 
Varese, Italy; DOB 1 May 1966; POB Rainneen, Tunisia; nationality 
Tunisia; Italian Fiscal Code TRBCBN66E01Z352O; Passport L 945660 
issued 4 Dec 1998 expires 3 Dec 2001 (individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH; a.k.a. AL-TRABELSI, Mourad 
Ben Ali Ben Al-Basheer), Via Geromini 15, Cremona, Italy; DOB 20 May 
1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 
827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003 
(individual) [SDGT]
TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a. SOKTAR), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ2]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ2]
TRADING AND TRANSPORT SERVICES COMPANY, LTD., Al-Razi Medical 
Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 
11121, Jordan; P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping 
Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars, 
London E14 9SH, United Kingdom [CUBA]
TRANS AVIATION (a.k.a. NV TRANS AVIATION NETWORK GROUP; a.k.a. TAN 
GROUP; a.k.a. TRANSAVIA NETWORK; a.k.a. TRANSAVIA TRAVEL AGENCY; 
a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210, 
Richardson, TX 75080 [LIBERIA]
TRANS PACIFIC WORLD LEASING LIMITED, First Floor International 
Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port 
Vila, Vanuatu [SDNT]
TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP; a.k.a. 
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL AGENCY; 
a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL AGENCY (a.k.a. NV TRANS AVIATION NETWORK GROUP; 
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA NETWORK; 
a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL CARGO (a.k.a. NV TRANS AVIATION NETWORK GROUP; 
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA NETWORK; 
a.k.a. TRANSAVIA TRAVEL AGENCY), 1304 Boorj Building, Bank Street, 
Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab 
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende 
Airport, Belgium [LIBERIA]
TRANSIT, S.A., Panama [CUBA]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES MICHAEL LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT 
 802024118-3 (Colombia) [SDNT]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA]
TRANSPORTES DEL ESPIRITU SANTO S.A., Salida a la Victoria, La Union, 
Valle, Colombia; Calle 14 No. 4-123, La Union, Valle, Colombia; NIT 
 821002436-5 (Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a. TRANSMIKE LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT 
 802024118-3 (Colombia) [SDNT]
TRANSPORTING, LLC, 6555 NW 36th Street, Suite 304, Virginia Gardens, 
FL 33166; 9443 Fontainebleau Boulevard, No. 114, Miami, FL 33172; 
Business Registration Document  L00000012836 (United 
States); US FEIN 65-1048798 [BPI-SDNT]
TRAVEL SERVICES, INC., Hialeah, FL [CUBA]
TREJOS AGUILAR, Melba, Calle 25 No. 35-66, Tulua, Valle, Colombia; 
Cedula No. 29991503 (Colombia) (individual) [SDNT]
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, Zarzal, Valle del Cauca, 
Colombia; Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. 
S.C.S., Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA 
LORENA S.C.S., Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL 
VALLE LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, 
Colombia; Cedula No. 66675927 (Colombia) (individual) [SDNT]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali, 
Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia; DOB 5 Sep 
1947; Cedula No. 6090595 (Colombia) (individual) [SDNT]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City, 
Panama [CUBA]
TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL 
PACIFICO LTDA., Cali, Colombia; DOB 27 Jul 1943; Cedula No. 4916206 
(Colombia) (individual) [SDNT]
TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Bogota, Colombia; 
Carrera 31 No. 23A-68, Bogota, Colombia; NIT  830117977-5 
(Colombia) [SDNT]
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4-47, Buenaventura, 
Colombia; NIT  800009737-2 (Colombia) [SDNT]
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), Carrera 122 
No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia; Calle 
5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; 
c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr 1963; POB 
Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 
31895852 (Colombia) (individual) [SDNT]

[[Page 40647]]

TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, Luz Maria), Carrera 122 
No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia; Calle 
5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; 
c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr 1963; POB 
Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 
31895852 (Colombia) (individual) [SDNT]
TRIVINO RODRIGUEZ, Elsa Yaneth, c/o INTERCONTINENTAL DE AVIACION 
S.A., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., 
Bogota, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., 
Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., 
Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 
LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; 
Cedula No. 20484603 (Colombia) (individual) [SDNT]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City, 
Panama [CUBA]
TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., Bogota, 
Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 26 
Nov 1953; POB Bogota, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 
(Colombia) (individual) [SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger 
Strasse 51, Berlin, Germany [CUBA]
TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger 
Strasse 51, Berlin, Germany [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City, 
Panama [CUBA]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR 
CC; a.k.a. SNIPER OUTDOORS CC), P.O. Box 28215, Kensington 2101, 
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, 
South Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold 
Street, Carletonville 2500, South Africa; Registration ID 
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com 
[SDGT]
TRUJILLO CAICEDO, Francisco Javiar 'Pacho', Calle 13C No. 75-95 piso 
2, Cali, Colombia; Calle 8 Oeste No. 24C-75 apt. 1501, Cali, 
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Carrera 76A No. 
6-34 apt. 107, Cali, Colombia; DOB 23 Nov 1960; Cedula No. 16264395 
(Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Elena (a.k.a. TRUJILLO MOLINA, Maria Helena), 
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y 
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No. 
42875026 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria Elena), 
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y 
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No. 
42875026 (Colombia) (individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, 
Colombia; Cedula No. 36184410 (Colombia) (individual) [SDNT]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik 
Mohammed); DOB 5 May 1930; nationality Pakistan (individual) [SDGT]
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik 
Mohammed); DOB 5 May 1930; nationality Pakistan (individual) [SDGT]
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, 
S.M.); DOB 5 May 1930; nationality Pakistan (individual) [SDGT]
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, Lebanon; Former Secretary 
General and Current Senior Figure of HIZBALLAH (individual) [SDT]
TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a. 
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; 
alt.DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 
July 1961; POB Israel (individual) [SDNTK]
TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a. 
TUITO, Daniel; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; alt. 
DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 July 
1961; POB Israel (individual) [SDNTK]
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a. 
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; alt. 
DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 July 
1961; POB Israel (individual) [SDNTK]
TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Former Minister of State for 
Indigenization and Empowerment; Deceased (individual) [ZIMBABWE]
TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT 
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. 
TUNISIAN COMBATANT GROUP) [SDGT]
TUNISIAN COMBATANT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT 
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. 
TUNISIAN COMBAT GROUP) [SDGT]
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a. 
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a. 
TVITO, Oded); DOB 27 December 1959; alt. DOB 29 November 1959; alt. 
DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 July 
1961; POB Israel (individual) [SDNTK]
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a. 
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a. 
TVITO, Daniel); DOB 27 December 1959; alt. DOB 29 November 1959; 
alt. DOB 27 February 1959; alt. DOB 12 December 1959; alt. DOB 25 
July 1961; POB Israel (individual) [SDNTK]
U.I. INTERNATIONAL, United Kingdom [IRAQ2]
UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. NLA) [BALKANS]
UCPMB (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC) 
[BALKANS]
UDOMDECH, Ronnayuth (a.k.a. UDOMDET, Ronnayut), c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual) 
[SDNTK]
UDOMDET, Ronnayut (a.k.a. UDOMDECH, Ronnayuth), c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual) 
[SDNTK]
UGANDA COMMERCIAL IMPEX, P. O. Box 22709, Kampala, Uganda; Kamaoja 
Area, Kanjokuu Street, Plot 22, Kampala, Uganda [DRCONGO]
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5 Mar 1963; POB Gjakova, 
Serbia and Montenegro (individual) [BALKANS]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 Mar 1963; POB Gjakova, 
Serbia and Montenegro (individual) [BALKANS]
UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; 
a.k.a. AMIN, Muhammad); DOB 1960; POB Nangahar Province, Afghanistan 
(individual) [SDGT]
ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS), United 
Kingdom [SDGT]
ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER DEFENCE ASSOCIATION), United 
Kingdom [SDGT]
ULVA FARM, Marondera, Zimbabwe [ZIMBABWE]
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; 
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB 
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. 
AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UTHMAN, 
Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), 
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct 1953; POB Alexandria, 
Egypt; nationality Egypt (individual) [SDGT]
UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE]
UMMAH TAMEER E-NAU (UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. 
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. 
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF 
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UMMAH TAMEER I-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. 
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. 
RECONSTRUCTION OF THE ISLAMIC

[[Page 40648]]

COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH 
TAMEER E-NAU (UTN); a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-
NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street 13, 
Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, 
Islamabad F 8/4, Pakistan [SDGT]
UMMAH TAMIR E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION 
BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF 
THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; 
a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. 
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-
PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 
Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UMMAH TAMIR I-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION 
BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF 
THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; 
a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. 
UMMAH TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-
PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 
Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UMMAT TAMIR E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION 
BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF 
THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; 
a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. 
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR-I-
PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 
Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION 
BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF 
THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; 
a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. UMMAH TAMEER I-NAU; a.k.a. 
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-
NAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 
Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA. (a.k.a. APOYOS 
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a. APOYOS DIAGNOSTICOS S.A.; 
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60, Tulua, Valle, 
Colombia; NIT  800118755-2 (Colombia) [SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 
Norte No. 23-74, Cali, Colombia; NIT  800080688-0 
(Colombia) [SDNT]
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES), 
Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia; 
Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera 122 no. 
20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota, Colombia; 
Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No. 75-109 
Ofc. 202, Barranquilla, Colombia; NIT  890301701-6 
(Colombia) [SDNT]
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES (a.k.a. UNIPAPEL S.A.), 
Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia; 
Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera 122 no. 
20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota, Colombia; 
Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No. 75-109 
Ofc. 202, Barranquilla, Colombia; NIT  890301701-6 
(Colombia) [SDNT]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road, 
Wanchai, Hong Kong [CUBA]
UNITED REVOLUTIONARY PEOPLE'S COUNCIL (a.k.a. COMMUNIST PARTY OF 
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. THE PEOPLE'S LIBERATION ARMY 
OF NEPAL) [SDGT]
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a. 
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] [SDGT] [SDNTK]
UNITED WA STATE ARMY (a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA; 
a.k.a. UWSP) [SDNTK]
UNITED WA STATE PARTY (a.k.a. UNITED WA STATE ARMY; a.k.a. UWSA; 
a.k.a. UWSP) [SDNTK]
UNITY BANK, Bariman Avenue, P.O. Box 408, Khartoum, Sudan; Now part 
of BANK OF KHARTOUM GROUP [SUDAN]
URANGA ARTOLA, Kemen; DOB 25 May 1969; POB Ondarroa, Vizcaya 
Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA (individual) 
[SDGT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. (a.k.a. URBANIZACIONES Y 
CONSTRUCCIONES LTDA. DE CALI), Carrera 4 No. 12-41 of. 1403, Cali, 
Colombia; NIT  890306569-2 (Colombia) [SDNT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI (f.k.a. URBANIZACIONES 
Y CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 of. 1403, Cali, 
Colombia; NIT  890306569-2 (Colombia) [SDNT]
URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (f.k.a. TELNET S.A.; 
a.k.a. URBAVISTA), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  802014697-3 (Colombia) [SDNT]
URBAVISTA (f.k.a. TELNET S.A.; a.k.a. URBANIZADORA ALTAVISTA 
INTERNACIONAL S.A.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla, 
Colombia; NIT  802014697-3 (Colombia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia; 
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No. 
31893467 (Colombia); Passport 31893467 (Colombia) (individual) 
[SDNT]
URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA GRAJALES, Jairo Ivan), 
Calle 52 No. 28E-30, Cali, Colombia; Hacienda La Lorena, Zarzal, 
Valle del Cauca, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. 
S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, 
Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., 
Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, 
Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; DOB 1 Dec 
60; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia) 
(individual) [SDNT]
URDINOLA GRAJALES, Jairo Ivan (a.k.a. URDINOLA GRAJALES, Ivan), 
Calle 52 No. 28E-30, Cali, Colombia; Hacienda La Lorena, Zarzal, 
Valle del Cauca, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. 
S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, 
Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., 
Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, 
Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; DOB 1 Dec 
60; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia) 
(individual) [SDNT]
URDINOLA GRAJALES, Julio Fabio, Carrera 40 No. 5A-40, Cali, 
Colombia; c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, 
Colombia; Cedula No. 16801454 (Colombia) (individual) [SDNT]
UREY, Benoni; DOB 22 JUN 1957; Passport D-00148399 (Liberia); Former 
Commissioner of Maritime Affairs OF Liberia; Diplomatic (individual) 
[LIBERIA]
URIBE CADAVID, Juan Guillermo, c/o REPRESENTACIONES ZATZA LTDA., 
Cali, Colombia; Cedula No. 16628855 (Colombia) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o CONSULTORIA EMPRESARIAL 
ESPECIALIZADA LTDA., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS 
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, 
Colombia; Cedula No. 16647906 (Colombia) (individual) [SDNT]
URIBE URIBE, Miguel Angel, c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., 
Tijuana, Baja California, Mexico; Calle Nevado de Toluca 845, 
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. 
DE C.V., Tijuana, Baja California, Mexico; DOB 2 Aug 1957; POB 
Tijuana, Baja California, Mexico; C.U.R.P.  
UIUM570802HBCRRG08 (Mexico) (individual) [SDNTK]
USAMA BIN LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. 
AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; 
a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. THE GROUP FOR THE

[[Page 40649]]

PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE 
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. 
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]
USAMA BIN LADEN ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; 
a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS 
AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; 
a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE 
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. 
USAMA BIN LADEN NETWORK) [FTO] [SDGT] [SDT]
USTAD DAUD ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; 
a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
UTETE, Charles Manhamu; DOB 30 Oct 1938; Passport ZD002097 
(Zimbabwe); Former Cabinet Secretary (individual) [ZIMBABWE]
UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; 
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. 
UMAR, Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), 
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; 
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. 
UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), 
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. 
AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu 
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud), 
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 
(individual) [SDGT]
UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY; 
a.k.a. UWSP) [SDNTK]
UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY; 
a.k.a. UWSA) [SDNTK]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. FRUT CHAMKAT), 125 Mu 2, 
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK]
VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia; DOB 
13 Dec 1959; Cedula No. 16662362 (Colombia) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA ARIAS, John Gaby), 
Carrera 76 No. 6-200 102, Cali, Colombia; Avenida 7N No. 17A-46, 
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o 
INVERSIONES BETANIA LTDA., Cali, Colombia; Cedula No. 16741491 
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA ARIAS, Jhon Gavy), 
Carrera 76 No. 6-200 102, Cali, Colombia; Avenida 7N No. 17A-46, 
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o 
INVERSIONES BETANIA LTDA., Cali, Colombia; Cedula No. 16741491 
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES EL PENON S.A., Cali, 
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o 
INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula 
No. 71626881 (Colombia) (individual) [SDNT]
VALENCIA CABALLERO, Elias Armando (a.k.a. CORNELIO VALENCIA, 
Armando; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. VALENCIA PENA, 
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK]
VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, Armando; 
a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA PENA, 
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA 
S.A., Cali, Colombia; DOB 8 May 1959; Cedula No. 31162155 (Colombia) 
(individual) [SDNT]
VALENCIA DE MEDINA, Adela (a.k.a. VALENCIA TRUJILLO, Adela), Carrera 
4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, 
Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 
(Colombia) (individual) [SDNT]
VALENCIA DE VICTORIA, Carmen Emilia (a.k.a. VALENCIA TRUJILLO, 
Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA 
S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 
1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); 
Passport 31244070 (Colombia) (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia (individual) [SDNT]
VALENCIA GALLEGO, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia; DOB 
9 Sep 1957; Cedula No. 16447249 (Colombia) (individual) [SDNT]
VALENCIA MARIN, Libardo Elias; DOB 23 Mar 1946; POB Colombia; Cedula 
No. 8225623 (Colombia) (individual) [SDNT]
VALENCIA MARTINEZ, Alberto Alfredo, Avenida I.T.R. 2207, Colonia 
Tecnologico, Tijuana, Baja California, Mexico; Calle Geiser 101, 
Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico; 
Avenida Hipodromo 19, Colonia Hipodromo, Tijuana, Baja California, 
Mexico; Calle Lomas Altas 1480, Colonia Lomas de Agua Caliente, 
Tijuana, Baja California, Mexico; Calle Coronado 21760, Colonia 
Mesetas del Guaycura, Tijuana, Baja California, Mexico; Blvd. 
Fundadores 0, Colonia El Rubi, Tijuana, Baja California, Mexico; c/o 
INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, 
Mexico; DOB 8 Apr 1949; POB Tijuana, Baja California, Mexico; 
C.U.R.P.  VAMA490408HBCLRL08 (Mexico); R.F.C.  
VAMA-490408-C6A (Mexico) (individual) [SDNTK]
VALENCIA OBANDO, William, c/o GRAN MUELLE S.A., Buenaventura, 
Colombia; DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport 
79245681 (Colombia) (individual) [SDNT]
VALENCIA PENA, Armando (a.k.a. CORNELIO VALENCIA, Armando; a.k.a. 
VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA CORNELIO, 
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico 
(individual) [SDNTK]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), Carrera 
4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, 
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, 
Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11-45 Ofc. 506, Cali, 
Colombia; Carrera 5 No. 17-66, Cali, Colombia; Calle 9N A 3-37 Apt. 
701, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA 
DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE INDUSTRIAL 
PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES PROGRESO DEL 
PUERTO S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., Cali, 
Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 
38943524 (Colombia); Passport 38943524 (Colombia) (individual) 
[SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA, 
Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA 
S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 
1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); 
Passport 31244070 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, Bogota, 
Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; Carrera 66 
No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, Cali, Colombia; 
POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 
14942909 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Joaquin Mario, Carrera 122 No. 20-02, Cali, 
Colombia; Avenida 7 Norte No. 23N-81, Cali, Colombia; DOB 21 Aug 
1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); 
Driver's License No. 76001000150900 (Colombia); Passport 16626888 
(Colombia); alt. Passport AC030971 (Colombia) (individual) [SDNT]

[[Page 40650]]

VALENCIA, Reinel (a.k.a. VALENCIA, Reynel), c/o GANADERIAS DEL VALLE 
S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, 
Colombia; DOB 19 Nov 1954; Cedula No. 16258610 (Colombia) 
(individual) [SDNT]
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), c/o GANADERIAS DEL VALLE 
S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; 
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, 
Colombia; DOB 19 Nov 1954; Cedula No. 16258610 (Colombia) 
(individual) [SDNT]
VALENZUELA OTALORA, Manuel Enrique, c/o CAJA SOLIDARIA, Bogota, 
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA 
LTDA., Bogota, Colombia; Cedula No. 7695208 (Colombia) (individual) 
[SDNT]
VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 70N No. 
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT 
 890329123-0 (Colombia) [SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107, 
Cali, Colombia [SDNT]
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, 
Colombia; Cali, Colombia; NIT  890331067-2 (Colombia) 
[SDNT]
VALLE LINDO HOSTAL RESTAURANTE (a.k.a. HOTEL LOS VINEDOS; a.k.a. LOS 
VINEDOS DE GETSEMANI S.A.), Troncal Del Pacifico Km. 1, La Union, 
Valle, Colombia; Km. 1 Via a Roldanillo, La Union, Valle, Colombia; 
NIT  800108902-6 (Colombia) [SDNT]
VALLECOM (a.k.a. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107, 
Cali, Colombia [SDNT]
VALLEJO BAYONA, Diego, c/o ADMACOOP, Bogota, Colombia; c/o 
COMEDICAMENTOS S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., 
Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, 
Colombia; Cedula No. 19285053 (Colombia); Passport 19285053 
(Colombia) (individual) [SDNT]
VALLEJO FRANCO, Inigo; DOB 21 May 1976; POB Bilbao (Vizcaya 
Province), Spain; D.N.I. 29.036.694; member ETA (individual) [SDGT]
VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Popayan, Colombia; NIT 
 800009030-4 (Colombia) [SDNT]
VALORCORP S.A. (a.k.a. VALORES CORPORATIVOS S.A.), Transversal 9 No. 
55-97 Of. 401, Bogota, Colombia; NIT  830015542-7 
(Colombia) [SDNT]
VALORES CORPORATIVOS ESPANOLES S.L., Calle Consuegra 3, 28036 
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain; 
C.I.F. B81681447 (Spain) [SDNT]
VALORES CORPORATIVOS S.A. (a.k.a. VALORCORP S.A.), Transversal 9 No. 
55-97 Of. 401, Bogota, Colombia; NIT  830015542-7 
(Colombia) [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; Avenida 6 
Norte No. 23DN-16, Cali, Colombia; Avenida Colombia No. 2-45, Cali, 
Colombia; Carrera 1 No. 2-45, Cali, Colombia; Carrera 100 No. 11-90 
of. 602, Cali, Colombia; NIT  800249439-1 (Colombia) [SDNT]
VALPARK, S.A. DE C.V., Avenida David Alfaro Siquieiros 2789, Ofc. 
201A, Colonia Zona Rio, Tijuana, Baja California, Mexico; Paseo de 
los Heroes y Sanchez Taboada, CP 22320, Tijuana, Baja California, 
Mexico [SDNTK]
VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. 
GARCIA VARELA, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
VARELA SERNA, Carlos Heneris (a.k.a. ``COLITAS''), c/o TRANSPORTES 
MICHAEL LTDA., Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO 
DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/
o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia; DOB 11 
Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia) 
(individual) [SDNT]
VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, 
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, 
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, 
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, 
Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA 
VARELA, Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. 
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilmer; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, 
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, 
Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. 
``DON JAIRO''; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
VARGAS CANTOR, Horacio, c/o DROCARD S.A., Bogota, Colombia; c/o 
FARMACOOP, Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o 
GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o SHARVET S.A., 
Bogota, Colombia; DOB 30 Dec 1960; Cedula No. 79201297 (Colombia); 
Passport 79201297 (Colombia) (individual) [SDNT]
VARGAS DUQUE, Adriana, c/o COMERCIALIZADORA INTERTEL S.A., Cali, 
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; 
c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o PROSPECTIVA E.U., 
Cali, Colombia; DOB 20 May 1974; Cedula No. 66902221 (Colombia); 
Passport 66902221 (Colombia) (individual) [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o RIONAP COMERCIO Y 
REPRESENTACIONES S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE DROGAS 
CONDOR LTDA., Bogota, Colombia; Cedula No. 4578620 (Colombia) 
(individual) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o INDUSTRIA MADERERA ARCA LTDA., 
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/
o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o COLOMBIANA DE 
CERDOS LTDA., Pereira, Colombia; c/o MATADERO METROPOLITANO LTDA., 
Pereira, Colombia; DOB 3 Nov 1955; Cedula No. 6457925 (Colombia) 
(individual) [SDNT]
VARGAS PERDOMO, Eugenio (a.k.a. DORNELES DE MENEZES, Francisco; 
a.k.a. ``CARLOS BOLAS''); DOB 19 Nov 1969; POB Puerto Lopez, Meta, 
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
VARGAS RUEDA, Nelson (a.k.a. ``ALFREDO''; a.k.a. ``HUGO''); DOB 27 
Apr

[[Page 40651]]

1970; Cedula No. 77130763 (Colombia) (individual) [SDNTK]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Bogota, Colombia; c/o 
CODISA, Bogota, Colombia; DOB 11 Jul 1971; Cedula No. 52584018 
(Colombia); Passport 52584018 (Colombia) (individual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o AMERICANA DE COSMETICOS S.A., 
Bogota, Colombia; c/o DISTRIEXPORT S.A., Bogota, Colombia; DOB 30 
Jun 1960; Cedula No. 19401630 (Colombia); Passport 19401630 
(Colombia) (individual) [SDNT]
VARGAS, Jorge (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, 
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE 
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; 
a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE 
LEON, Oscar); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
VASIC, Dragomir, Bosnia and Herzegovina; DOB 1964; POB Brnjica, 
Bosina-Herzegovina (individual) [BALKANS]
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Durevici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama (individual) 
[CUBA]
VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA SOCCER CLUB S.A., 
Medellin, Colombia; POB Colombia; Cedula No. 3333064 (Colombia) 
(individual) [SDNT]
VAZ, Jose, 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; 
Managing Director, Havana International Bank (individual) [CUBA]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
VAZIR (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-
8718; 1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., 
Springfield, MO 65803 [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), House 279, Nazimuddin 
road, F-10/1, Islamabad, Pakistan [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, 
Bosnia and Herzegovina [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar D.), Panama (individual) 
[CUBA]
VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES 
MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o DECAFARMA S.A., 
Bogota, Colombia; c/o GENERICOS ESPECIALES

[[Page 40652]]

S.A., Bogota, Colombia; DOB 22 Sep 1955; Cedula No. 21132758 
(Colombia); Passport 21132758 (Colombia) (individual) [SDNT]
VELASQUEZ SCARPETTA, Elizabeth, c/o COPSERVIR LTDA., Bogota, 
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 
31844085 (Colombia) (individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ 
SANTACOLOMA E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali, 
Colombia; Cedula No. 16305012 (Colombia); Passport 16305012 
(Colombia) (individual) [SDNT]
VELAZQUEZ HERNANDEZ, Juan Gabriel, Callejon Revolucion 1050, Colonia 
Zona Centro, Tijuana, Baja California, Mexico; c/o GS PLUS 
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 20 
Mar 1975; POB Tijuana, Baja California, Mexico (individual) [SDNTK]
VELEZ MONTES, William, Calle 92 No. 19-70 Apt. 304, Bogota, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; 
c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; DOB 
24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 
(Colombia); Passport AF870847 (Colombia); alt. Passport PE019274 
(Colombia); alt. Passport PE029301 (Colombia) (individual) [SDNT]
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota, 
Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, 
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; 
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o 
ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali, 
Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 
(Colombia); alt. Passport AD217712 (Colombia) (individual) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla, 
Colombia; DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 
79136661 (Colombia) (individual) [SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA VERANILLO), Via 40 
No. 67-42, Barranquilla, Colombia; NIT  802008393-5 
(Colombia) [SDNT]
VESTIMENTA J Y J S. DE H., Calle 78 No. 53-70, Local 112, 
Barranquilla, Colombia; NIT  802001338-8 (Colombia) [SDNT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), Nairobi, Kenya; Garissa, 
Kenya; Daddb, Kenya [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), House 279, Nazimuddin 
road, F-10/1, Islamabad, Pakistan [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN 
AL-KHAYRIYYA; a.k.a. VAZIR), Somalia; 64 Poturmahala, Travnik, 
Bosnia and Herzegovina [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
VEZIR (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; 
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-

[[Page 40653]]

KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. 
VAZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257 Siskiyou 
BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield, MO 65803 
[SDGT]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta 
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama 
[CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA 
TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via 
Italia, Panama City, Panama [CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia 
[SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA CASTANO, Alvaro, Carrera 3A Norte No. 42A-43, Cali, 
Colombia; c/o CREDISA S.A., Cali, Colombia; Cedula No. 14933828 
(Colombia); Passport 14933828 (Colombia) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, 
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; 
Calle 70N No. 14-31, AA26397, Cali, Colombia; c/o ADMINISTRACION 
INMOBILIARIA S.A., Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., 
Cali, Colombia; c/o PROHUEVO DE COLOMBIA LTDA., Cali, Colombia; c/o 
GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o AGROPECUARIA BETANIA 
LTDA., Cali, Colombia; DOB 25 Nov 1951; Cedula No. 16247701 
(Colombia) (individual) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o 
INVERSIONES GEELE LTDA., Bogota, Colombia; c/o COMPAX LTDA., Cali, 
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual) 
[SDNT]
VILA MICHELENA, Fermin; DOB 12 Mar 1970; POB Irun, Guipuzcoa 
Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA (individual) 
[SDGT]
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE H.), Carrera 54 No. 74-79, 
Barranquilla, Colombia; Aereo Apartado 51881, Barranquilla, 
Colombia; NIT  800125346-2 (Colombia) [SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA D'ARTE), Carrera 54 No. 74-79, 
Barranquilla, Colombia; Aereo Apartado 51881, Barranquilla, 
Colombia; NIT  800125346-2 (Colombia) [SDNT]
VILLA OSPINA, Mauricio, c/o ADMINISTRADORA DE SERVICIOS VARIOS 
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; 
Cedula No. 16365834 (Colombia); Passport 16365834 (Colombia) 
(individual) [SDNT]
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, Colombia; c/o TAURA 
S.A., Cali, Colombia; Cedula No. 14988902 (Colombia) (individual) 
[SDNT]
VILLAGRAN, Francisco (a.k.a. HERRERA GARCIA, Otto Roberto), 
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK]
VILLANUEVA MADRID, Mario Ernesto; DOB 2 July 1949; POB Quintana Roo, 
Mexico (individual) [SDNTK]
VILLARO LTDA., Calle 69 No. 10A-53 of. 502, Bogota, Colombia; NIT 
 830117443-4 (Colombia) [SDNT]
VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 
312563/48824/0058 (Panama) [SDNT]
VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite 
516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 
33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; US 
FEIN 650439600 (United States) [SDNT]
VILLASENOR COVARRUBIAS, Jorge Miguel, Prv. Montecarlo 12106, Colonia 
Res. Agua Caliente, Tijuana, Baja California CP 22480, Mexico; Av. 
de las Rocas 1548, Fracc. Playas de Tijuana, Tijuana, Baja 
California, Mexico; Av. Via Rapida S/N, Colonia Zona Rio, Tijuana, 
Baja California, Mexico; c/o MULTISERVICIOS BRAVIO, S.A. DE C.V., 
Tijuana, Baja California, Mexico; DOB 31 May 1948; POB Distrito 
Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico) (individual) 
[SDNTK]
VILLEGAS ARIAS, Maria Deicy (a.k.a. VILLEGAS ARIAS, Maria Deisy), c/
o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; Calle 66 
No. 1A-6 51, Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; DOB 16 Jul 1961; 
Cedula No. 31200871 (Colombia) (individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGAS ARIAS, Maria Deicy), c/
o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, 
Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; Calle 66 
No. 1A-6 51, Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, 
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; DOB 16 Jul 1961; 
Cedula No. 31200871 (Colombia) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amido, c/o CONSULTORIA EMPRESARIAL 
ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., 
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DOB 15 Aug 
1954; Cedula No. 10480869 (Colombia) (individual) [SDNT]
VILLOTA GALVIS, Eliseo Fernando, c/o LABORATORIOS KRESSFOR DE 
COLOMBIA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/
o CODISA, Bogota, Colombia; c/o JOMADA DE COSTA RICA S.A., San Jose, 
Costa Rica; c/o MATSUM S.A., Bogota, Colombia; DOB 13 May 1945; 
Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia) 
(individual) [SDNT]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves, 1040 
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, 
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
VINCK, Souraya P. (a.k.a. VINCK, Patricia), 69 Rue des Bataves, 1040 
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, 
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Carrera 3 No. 11-99, Cartago, 
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, 
Colombia; NIT  800054357-8 (Colombia) [SDNT]
VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), Carrera 3 No. 11-99, Cartago, 
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, 
Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, 
Colombia; NIT  800054357-8 (Colombia) [SDNT]
VOL PHARMACIA LTDA. (a.k.a. VOL PHARMACYA LTDA.), Calle 12 No. 8-34/
36, Cucuta, Colombia; NIT  807005617-4 (Colombia) [SDNT]
VOL PHARMACYA LTDA. (a.k.a. VOL PHARMACIA LTDA.), Calle 12 No. 8-34/
36, Cucuta, Colombia; NIT  807005617-4 (Colombia) [SDNT]
VORAWATVICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
VORAWATVICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a.

[[Page 40654]]

WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o 
PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
VORAWATVICHAI, Suravee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
VORAWATVICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
VORAWATVICHAI, Varin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. WORAWATVICHAI, 
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, 
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, 
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, 
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o 
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National 
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand) 
(individual) [SDNTK]
VRACAR, Milenko, Bosnia and Herzegovina; DOB 15 May 1956; POB 
Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
W. HERRERA Y CIA. S. EN C. (a.k.a. INVERSIONES EL GRAN CRISOL 
LTDA.), Avenida 2N 7N-55 of. 501, Cali, Colombia; Carrera 24D Oeste 
No. 6-237, Cali, Colombia; NIT  800001330-2 (Colombia) 
[SDNT]
WAD MADANI DUTY FREE SHOP, Wad Madani, Sudan [SUDAN]
WADDANI, Habib, Via unica Borighero n.1, San Donato M.se (MI), 
Italy; DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; 
Italian Fiscal Code WDDHBB70H10Z352O; Passport L550681 issued 23 Sep 
1997 expires 22 Sep 2002 (individual) [SDGT]
WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. 
LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid 
Ahmad), Karachi, Pakistan (individual) [SDGT]
WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, 
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin 
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. MOHAMMED, 
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; 
citizen Kuwait (individual) [SDGT]
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL WAFA; a.k.a. AL WAFA 
ORGANIZATION; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA 
ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT]
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED, Khartoum, Sudan 
[SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a. WAFRA PHARMACEUTICALS; a.k.a. 
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman, 
Sudan; Email Address [email protected] (Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a. 
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman, 
Sudan; Email Address [email protected] (Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a. 
WAFRA PHARMACEUTICALS), Main Street, P.O. Box 2032, Omdurman, Sudan; 
Email Address [email protected] (Sudan) [SUDAN]
WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL 
TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT 
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan Mat); DOB 23 Sept 1960; 
POB Malaysia; nationality Malaysia (individual) [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept 1960; 
POB Malaysia; nationality Malaysia (individual) [SDGT]
WAU FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 110, Wau, Sudan 
[SUDAN]
WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
PRASIT, Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand) 
(individual) [SDNTK]
WEI, Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061

[[Page 40655]]

(Thailand); alt. Passport E091929 (Thailand) (individual) [SDNTK]
WEI, Sia-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand) 
(individual) [SDNTK]
WEI, Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. 
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-
Kang; a.k.a. WEI, Sia-Kang); DOB 29 Jun 1952; alt. DOB 29 May 1952; 
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand) 
(individual) [SDNTK]
WELFARE AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF 
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. 
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; 
a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
WELFARE AND DEVELOPMENT FUND OF PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF 
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE 
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. 
PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; 
a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND FOR PALESTINE), P.O. Box 3333, London NW6 1RW, 
United Kingdom; Registered Charity No. 1040094 [SDGT]
WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso, 
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana, 
Cuba [CUBA]
WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United 
Kingdom [LIBERIA]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of 
Ports, Maqal, Basrah, Iraq [IRAQ2]
WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN]
WHITE NILE BREWERY, P.O. Box 1378, Khartoum, Sudan [SUDAN]
WHITE NILE TANNERY, P.O. Box 4078, Khartoum, Sudan [SUDAN]
WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, 
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 
1, Cuba [CUBA]
WONG, Kam Kong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WONG, Kamkong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WONG, Moon Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Munchi; a.k.a. WU, Chai 
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WU, 
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WORAWATVICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.

[[Page 40656]]

CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; 
a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; 
a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; 
a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATVICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Suravee; 
a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; 
a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; 
a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATVICHAI, Suravee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI, Hataiwan; 
a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; 
a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATVICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATWICHAI, Hataiwan; 
a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; 
a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATWICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o 
PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATWICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o 
PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATWICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, 
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; 
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o 
PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORAWATWICHAI, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI, 
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,

[[Page 40657]]

Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; 
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; 
a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee), c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; 
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o 
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE 
COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. 
3101701873838 (Thailand); Passport N302083 (Thailand) (individual) 
[SDNTK]
WORLD DISTRIBUTION SYSTEM (a.k.a. SISTEMA DE DISTRIBUCION MUNDIAL, 
S.A.C.), Avenida Jose Pardo No. 601, Piso 11, Miraflores, Lima 18, 
Peru; RUC  20458382779 (Peru) [BPI-SDNTK]
WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF 
ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF 
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC 
SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN 
RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Jalan Raya Cipinang 
Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, 
Jakarta, Java 54021, Indonesia [SDGT]
WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; 
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL 
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF 
ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF 
ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC 
SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN 
RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Marawi City, 
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; 
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 
Building, 108 Valero Street, Salcedo Village, Makati City, 
Metropolitan Manila, Philippines [SDGT]
WORLD TRADE LTDA., Carrera 8 No. 16-77, Ibague, Colombia; NIT 
 809008109-5 (Colombia) [SDNT]
WORLD WORKING C.I. (f.k.a. C.I. GLOS'S INTERNATIONAL S.A.; a.k.a. 
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.), Carrera 10 No. 
31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT  
805023286-9 (Colombia) [SDNT]
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I. 
GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10 
No. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT  
805023286-9 (Colombia) [SDNT]
WORRELL MURRAY, Gareth Bruce (a.k.a. WORRELL MURRAY, Garrett; a.k.a. 
WORRELL, Gareth Bruce; a.k.a. ``GARETH MOREY''); DOB 19 Jun 1971; 
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) 
(individual) [SDNT]
WORRELL MURRAY, Garrett (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. 
WORRELL, Gareth Bruce; a.k.a. ``GARETH MOREY''); DOB 19 Jun 1971; 
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) 
(individual) [SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. 
WORRELL MURRAY, Garrett; a.k.a. ``GARETH MOREY''); DOB 19 Jun 1971; 
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) 
(individual) [SDNT]
WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 
Munchi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 
Munchi; a.k.a. WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APAPORN, 
Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; 
a.k.a. JAREE-ARPAPORN, Hirun), c/o A-TEAM CHEMICALS COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, 
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand) 
(individual) [SDNTK]
WWW.ABOUTCUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
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WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
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CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
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GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
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PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
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WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a.

[[Page 40658]]

WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; 
a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.AEROCONTINENTE.COM (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE 
S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM.PE; 
n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125, 
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Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Antunez de 
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Pardo, Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av. 
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I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Rufino 
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Peru 3421, San Martin de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50-Av. La Mar 2291, San Miguel, Lima, Peru; 
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-
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Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Sta Catalina 
105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr. 
2 de Mayo 381, Cajamarca, Peru; Calle San Jose 867-879, Chiclayo, 
Peru; Portal de Carnes 254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
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Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, Rioja, Peru; 
Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Peru; 
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. 
Libertad 139, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) C.F., 
Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y Veintimilla-
Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-Comuna 
Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, Guayaquil, 
Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El 
Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de Los Palos 
Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, 
Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
WWW.AEROCONTINENTE.COM.PE (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE 
S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; 
n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125, 
Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Antunez de 
Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av. 
Arequipa 326, Santa Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Rufino 
Torrico 981, Lima, Peru; Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av. 
Peru 3421, San Martin de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50-Av. La Mar 2291, San Miguel, Lima, Peru; 
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima, 
Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Sta Catalina 
105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr. 
2 de Mayo 381, Cajamarca, Peru; Calle San Jose 867-879, Chiclayo, 
Peru; Portal de Carnes 254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Libertad 945-951, 
Piura, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 de 
Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, Rioja, Peru; 
Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Peru; 
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. 
Libertad 139, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) C.F., 
Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y Veintimilla-
Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-Comuna 
Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, Guayaquil, 
Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El 
Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de Los Palos 
Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, 
Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 
4 (CPS2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
WWW.BONJOURCUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
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GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
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PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
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WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen

[[Page 40659]]

L. Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CIAOCUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CIGARSSUPERSTORE.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-
BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBAADVICE.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-
BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-

[[Page 40660]]

SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CAMAGUEY.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM;

[[Page 40661]]

a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOCOCO.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CAYOGUILLERMO.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CAYOLARGO.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM;

[[Page 40662]]

a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; 
a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; 
a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. 
WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. 
WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. 
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite

[[Page 40663]]

6005, Marina Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, 
Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 38650, Los 
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. 
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CHE.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. 
WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. 
WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. 
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.

[[Page 40664]]

WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-ECOTOURISM.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a.

[[Page 40665]]

WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; 
a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. 
WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. 
WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. 
WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. 
WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 
WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBAFIRST.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFUN.COM; 
a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. 
WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. 
WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. 
WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. 
WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 
WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL LTD.; 
a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a.

[[Page 40666]]

WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GIRON.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a.

[[Page 40667]]

WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; 
a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; 
a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; 
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-HAVANACITY.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; 
a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; 
a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; 
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511,

[[Page 40668]]

Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3541, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Acuario, Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, 
Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon 
Pino, No. 4, 38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-HEMINGWAY.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; 
a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; 
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; 
a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; 
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 
WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.

[[Page 40669]]

WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-JARDINESDELEREY.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 
WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-LAHABANA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-LASTUNAS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-

[[Page 40670]]

LAHABANA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGOECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-MATANZAS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBANBASEBALLTRAVEL.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-
OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBANCULTURE.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTA

[[Page 40671]]

MARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODE1AVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-OLDHAVANA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL LTD.; 
a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-PINARDELRIO.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M

[[Page 40672]]

INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a.WWW.CUBAFIRST.COM; 
a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-IRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-
SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; 
a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-SANTALUCIA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers

[[Page 40673]]

Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-SANTIAGODECUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; 
a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA TIENDAS UNIVERSO S.A.) [CUBA]
WWW.CUBA-SHOPPING.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-SOROA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-

[[Page 40674]]

SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBASPORTS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-TOPESDECOLLANTES.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBATRAVELDIRECTORY.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM;

[[Page 40675]]

a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-
VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-TRINIDAD.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-VARADEROBEACH.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-VILLACLARA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a.

[[Page 40676]]

WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. 
WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. 
WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. 
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. 
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. 
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. 
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. 
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAVIP.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL LTD.; 
a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.CUBA-WEATHER.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.GOCUBA.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite

[[Page 40677]]

6005, Marina Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, 
Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 38650, Los 
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.GOCUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL LTD.; 
a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; 
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
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WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL LTD.; 
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WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
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P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
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Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
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a.k.a. WWW.GOCUBA.COM; a.k.a.

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WWW.GOCUBA.CU; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.IPIXCUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
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WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.NO.GOCUBAPLUS.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
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VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; 
a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.NUEVOCONTINENTE.COM.PE (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE 
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a.k.a. WWW.AEROCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125, Piso 
16, Miraflores, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Peru; 
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Junio 861, Pucallpa, Peru; Alonso de Alvarado 726, Rioja, Peru; 
Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,

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Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, 
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406 
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y 
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4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3 
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 
Colombia; Business Registration Document  F01000003035 
(United States); NIT  8300720300 (Colombia); RUC  
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
WWW.REALESTATECUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
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SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; 
a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.SERCUBA.COM (a.k.a. SERCUBA), Libertad s/n, e/ Honorato del 
Castillo y Maceo, Ciego de Avila, Cuba; Gral. Gomez 105 e/ 
Maceo e Independencia, Camaguey, Cuba; Calle 29 5218 e/ 52 
y 54 Edif. Cimex, Cienfuegos, Cuba; Calle 6 408 esq. 3ra. 
Ave. Miramar Playa, La Habana, Cuba; Edif. Las Novedades altos Ave. 
Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. 
Bayamo, Granma, Cuba; Crombet s/n e/ Los Maceos y Moncada, 
Guantanamo, Cuba; Frexes 216 e/ Maceo y Martires, Holguin, 
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia 
28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las 
Tunas, Cuba; Calle 40 esq. Playa. Varadero, Matanzas, Cuba; Calle 
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; Gerardo Medina 
633, Pinar del Rio, Cuba; Independencia 171 Sur, 
altos, Sancti Spiritus, Cuba; Felix Pena 565 e/ Jose A. 
Saco y Aguilera, Santiago de Cuba, Cuba; Carretera Central Km. 298 
Banda Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 32 Altos del 
Servi Cupet ``El parque'', Isla de la Juventud, Cuba [CUBA]
WWW.TOURANDMARKETING.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M 
INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; 
a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-
BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; 
a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.VAMOSACUBA.COM), Ellen L. Skelton Building, 4th Floor, Fishers 
Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 24258, London, England SE9 1WS, United Kingdom; Hotel 
Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, Havana, 
Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, Marina 
Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero Matanzas, 
Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona, 
Tenerife, Spain [CUBA]
WWW.VAMOSACUBA.COM (a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 
LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. 
WWW.ABOUTCUBA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. 
WWW.CIAOCUBA.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. 
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a.

[[Page 40680]]

WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-
CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-
CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-
CAYOSABINAL.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-
CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. 
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; 
a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; 
a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 
WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; 
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CTORY\CTORY.COM; a.k.a. WWW.CUBA-
TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-
VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; 
a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM), Ellen L. Skelton Building, 4th Floor, 
Fishers Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands, 
British; P.O. Box 24258, London, England SE9 1WS, United Kingdom; 
Hotel Acuario, Suite 3511, Marina Hemingway, Santa Fe, Playa, 
Havana, Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, 
Playa, Havana, Cuba; Hotel Acuario, Suite 3542, Marina Hemingway, 
Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el Mar, Suite 6005, 
Marina Hemingway, Playa, Havana, Cuba; Calle 12 y Mar, Varadero 
Matanzas, Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, 
Arona, Tenerife, Spain [CUBA]
XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; 
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. 
ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. 
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. 
POPULAR REVOLUTIONARY STRUGGLE) [FTO] [SDGT]
XHAFERI, Shefit; DOB 1960 (individual) [BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB Urosevac, Serbia and 
Montenegro (individual) [BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB Muhovac, Serbia and 
Montenegro (individual) [BALKANS]
YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA MAHDI INDUSTRIAL RESEARCH 
COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. ``YMA''), PO Box 
19395-4731, Tehran, Iran [NPWMD]
YA MAHDI INDUSTRIAL RESEARCH COMPLEX (a.k.a. YA MAHDI INDUSTRIAL 
COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. ``YMA''), PO Box 
19395-4731, Tehran, Iran [NPWMD]
YA MAHDI INDUSTRIES GROUP (a.k.a. YA MAHDI INDUSTRIAL COMPLEX; 
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; a.k.a. ``YMA''), PO Box 
19395-4731, Tehran, Iran [NPWMD]
YACINE DI ANNABA (a.k.a. AHMED NACER, Yacine), Rue Mohamed Khemisti, 
6, Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 
16, Naples, Italy; DOB 2 Dec 1967; POB Annaba, Algeria (individual) 
[SDGT]
YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. ``ABU OBAIDA''; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL 
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ 
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; 
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER) 
[SDT] [FTO] [SDGT]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
YAMAHA VERANILLO DISTRIBUIDORES, Via 40 No. 67-42, Barranquilla, 
Colombia [SDNT]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]
YAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL 
GEORGES, Fuad; a.k.a. ``EL PADRINO''; a.k.a. ``TURCO''), Pedro Juan 
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, 
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula 
No. RG-013147 (Brazil) (individual) [SDNTK]
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, Derzhavina 
Street 281-59, Grozny, Chechen Republic, Chechnya, Russia; DOB 12 
Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport 
43 No. 1600453 (Russia) (individual) [SDGT]
YANEZ GUERRERO, Rigoberto; DOB 1962; nationality Mexico (individual) 
[SDNTK]
YARMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mikhailovna; 
a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya 
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, 
Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya 
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, 
Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, 
Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna;

[[Page 40681]]

a.k.a. YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia 
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National Referendums (CEC) 
(individual) [BELARUS]
YARMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya 
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, 
Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; 
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; 
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; 
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya 
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya 
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, 
Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; 
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya 
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, 
Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, 
Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YASIN, Abdul Hadi (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. 
``MAHMUD''); DOB circa 1972; nationality Indonesia (individual) 
[SDGT]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, 
Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, 
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen 
United States; Passport 27082171 (United States) issued 21 Jun 1992; 
alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); 
U.S.A. Passport issued 21

[[Page 40682]]

Jun 1992 in Amman, Jordan (individual) [SDGT]
YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul Rahman S.; a.k.a. 
TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN, 
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen 
United States; Passport 27082171 (United States) issued 21 Jun 1992; 
alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); 
U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan (individual) 
[SDGT]
YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul 
Rahman S.; a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN, Abdul Rahman 
Said); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United 
States; Passport 27082171 (United States) issued 21 Jun 1992; alt. 
Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. 
Passport issued 21 Jun 1992 in Amman, Jordan (individual) [SDGT]
YASIN, Salim (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. ``ABU SETA''; a.k.a. 
``MAHMUD''); DOB circa 1972; nationality Indonesia (individual) 
[SDGT]
YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB 
al-Jawrah, al-Majdal District, Gaza (individual) [SDT] [SDGT]
YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
YAYASAN AL HARAMAINI (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi 
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN 
: INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), Jalan Laut Sulawesi Blok 
DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 
Indonesia [SDGT]
YEATEN, Benjamin (a.k.a. YEATON, Benjamin); Passport D-00123299 
(Liberia); Former Director, Special Security Services of Liberia; 
Diplomatic (individual) [LIBERIA]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Passport D-00123299 
(Liberia); Former Director, Special Security Services of Liberia; 
Diplomatic (individual) [LIBERIA]
YEPES ALZATE, Milady, c/o OBURSATILES S.A., Cali, Colombia; DOB 9 
Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236 
(Colombia) (individual) [SDNT]
YEPES LOPEZ, Maria Emma, c/o MAPRI DE COLOMBIA LTDA., Bogota, 
Colombia; Cedula No. 25015128 (Colombia); Passport 25015128 
(Colombia) (individual) [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; 
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 
(Colombia); NIT  19065009-4 (Colombia) (individual) [SDNT]
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; 
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 
(Colombia); NIT  19065009-4 (Colombia) (individual) [SDNT]
YERMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia 
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya 
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, 
Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lydia Mihaulauna; 
a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; POB Slutsk, 
Belarus; Head of the Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya 
Mikhailovna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953; 
POB Slutsk, Belarus; Head of the Central Commission for Elections 
and National Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; 
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya 
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; 
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya 
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia 
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, 
Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya 
Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna);

[[Page 40683]]

DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission 
for Elections and National Referendums (CEC) (individual) [BELARUS]
YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; 
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR 
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA 
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. 
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; 
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE 
AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH 
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. 
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN 
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID 
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF 
THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [FTO] [SDGT] [SDT]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad), Kathe 
Dorsch Ring 21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 
27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document 
Number A0092301 (Germany) (individual) [SDGT]
YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I, CH-6911, 
Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22, 
Vienna 1010, Austria [SDGT]
YOUSSEF, Abou (a.k.a. DERAMCHI, Othman), Via Milanese, 5, 20099 
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, 
Italy; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: 
DRMTMN54H07Z301T (individual) [SDGT]
YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]
YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) 
[SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) 
[SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah 
Mukhlis); DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines 
(individual) [SDGT]
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Saifullah 
Mukhlis); DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines 
(individual) [SDGT]
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, 
Muklis); DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines 
(individual) [SDGT]
YUNSHAR, Faiz (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, 
Imam; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
YUSSRR, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; 
a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. 
KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa); DOB 23 Jun 1976; 
POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 
12773667; Serial No. 201735161 (individual) [SDGT]
YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I, Hani Muhammad 
Yusuf), United Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; 
nationality Egypt (individual) [SDGT]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. 
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shahbaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. 
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; 
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz 
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. 
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz 
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. 
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ``HAJI 
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ZAINAL, Akram, Iraq; Chairman and General Manager of AGRICULTURAL 
CO-OPERATIVE BANK (individual) [IRAQ2]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit 
Sentosa Rawang, Selangor 48300, Malaysia; DOB 16 Jun 1967; alt. DOB 
16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia) 
(individual) [SDGT]
ZAMBA, Noel Heath (a.k.a. HEATH, Noel Timothy; a.k.a. ZAMBO, Noel 
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 DEC 49; POB St 
Kitts and Nevis; Passport 03574 (United Kingdom) (individual) 
[SDNTK]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. 
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. 
LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario; 
a.k.a. ZAMBADA, El Mayo), Calle Presa Humaya 104, 
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 
2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito 
Federal, Mexico; Calle Juan Jose Rios, Culiacan, Mexico; Bahia de 
San Ignacio 1921, Colonia Nuevo Culiacan, Culiacan, 
Sinaloa, Mexico; DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 
03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, 
Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; Driver's License No. N36064231 (Mexico); R.F.C. 
ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. 
LOLJ-510903 (Mexico) (individual) [SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a. GARCIA HERNANDEZ, Javier; 
a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; 
a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; 
a.k.a. ZAMBADA, El Mayo), Calle Presa Humaya 104, 
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 
2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito 
Federal, Mexico; Calle Juan Jose Rios, Culiacan, Mexico; Bahia de 
San Ignacio 1921, Colonia Nuevo Culiacan, Culiacan, 
Sinaloa, Mexico; DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 
03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, 
Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; Driver's License No. N36064231 (Mexico); R.F.C. 
ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. 
LOLJ-510903 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Jesus Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. 
ZAMBADA NIEBLA, Vicente; a.k.a.

[[Page 40684]]

ZAMBADA NIEBLA, Vincente; a.k.a. ``EL MAYITO''), c/o NUEVA INDUSTRIA 
DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/
o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 
Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle 
Ciudad de Hermosillo  1168, Fraccionamiento Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, 
Mexico; citizen Mexico; nationality Mexico; Passport 97040021871 
(Mexico); R.F.C. ZANV-750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS DE 
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO 
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA 
INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, 
Sinaloa 80220, Mexico; Avenida Universidad No. 1900, Colonia 
Copilco, Coyoacan, Distrito Federal 04350, Mexico; Calle Cerro de la 
Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa 80060, 
Mexico; DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB 
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANT690617MSLMBR01 (Mexico); Passport 97040021870 (Mexico); R.F.C. 
ZANT-690617-B73 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a. LOPEZ LANDEY, Midian 
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA 
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez  
1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midian Patricia (a.k.a. LOPEZ LANDEY, Midian 
Patricia; a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA 
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez  
1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ LANDEY, Midian Patricia; a.k.a. 
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA NIEBLA, Midian 
Patricia), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez  
1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, 
Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE 
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO 
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, 
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM821122MSLMBD07 (Mexico); Passport 95040018273 (Mexico); R.F.C. 
ZANM-821122-H87 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rocio (a.k.a. ZAMBADA NIEBLA, Monica del 
Rosario), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., 
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo  
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle 
Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, 
Mexico; DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ZANM800402MSLMBN02 (Mexico); Passport 040037016 (Mexico); alt. 
Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico) 
(individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rosario (a.k.a. ZAMBADA NIEBLA, Monica 
del Rocio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 
 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 
Mexico; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, 
Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; 
C.U.R.P. ZANM800402MSLMBN02 (Mexico); Passport 040037016 (Mexico); 
alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico) 
(individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. 
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; 
a.k.a. ``EL MAYITO''), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, 
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen 
Mexico; nationality Mexico; Passport 97040021871 (Mexico); R.F.C. 
ZANV-750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. 
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente; 
a.k.a. ``EL MAYITO''), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO 
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, 
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de 
Hermosillo  1168, Fraccionamiento Las Quintas, Culiacan, 
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen 
Mexico; nationality Mexico; Passport 97040021871 (Mexico); R.F.C. 
ZANV-750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA 
RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ 
LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA 
GARCIA, Ismael Mario), Calle Presa Humaya 104, 
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 
2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito 
Federal, Mexico; Calle Juan Jose Rios, Culiacan, Mexico; Bahia de 
San Ignacio 1921, Colonia Nuevo Culiacan, Culiacan, 
Sinaloa, Mexico; DOB 1 January 1948; alt. DOB 06 Dec 1952; alt. DOB 
03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, 
Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; Driver's License No. N36064231 (Mexico); R.F.C. 
ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. 
LOLJ-510903 (Mexico) (individual) [SDNTK]

[[Page 40685]]

ZAMBO, Noel Heath (a.k.a. HEATH, Noel Timothy; a.k.a. ZAMBA, Noel 
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 DEC 49; POB St 
Kitts and Nevis; Passport 03574 (United Kingdom) (individual) 
[SDNTK]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; DOB 4 Aug 1928; Cedula No. 29488292 (Colombia) 
(individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia; 
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o 
COPSERVIR LTDA., Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; 
c/o DROMARCA Y CIA S.C.S., Bogota, Colombia; c/o FARMACOOP, Bogota, 
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., 
Bogota, Colombia; DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); 
Passport 30738265 (individual) [SDNT]
ZAMORA RUIZ, Alexander, c/o INPESCA S.A., Buenaventura, Colombia; 
Cedula No. 16498805 (Colombia) (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia 
(individual) [SDNT]
ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams Cay I, 
Road Town, Tortola, Virgin Islands, British; Avenida 4 Norte 4N-30, 
Cali, Colombia; Calle 7 Oeste No. 1-13, Cali, Colombia [SDNT]
ZARATAN CORPORATION, Avenida 4 Norte No. 4N-30, Cali, Colombia; 
Calle 7 Oeste No. 1-13, Cali, Colombia; Vanterpool Plaza, P.O. Box 
873, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British 
[SDNT]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. ``NADRA''; a.k.a. 
``ZARGA''), Via Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 
Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport 
M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002 
(individual) [SDGT]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB 10 Dec 1948; Director of 
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia and Montenegro; Registration 
ID 17317105 (Serbia and Montenegro); Tax ID No. 100036386 (Serbia 
and Montenegro); juice manufacturer [BALKANS]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; POB Sarajevo Bosnia-
Herzegovina (individual) [BALKANS]
ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY indictee at large 
(individual) [BALKANS]
ZERFAOUI, Ahmad (a.k.a. ``ABDALLA''; a.k.a. ``ABDULLAH''; a.k.a. 
``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
ZEVALLOS GONZALES, Fernando Melciades (a.k.a. GONZALES, Hernan; 
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 1957; POB Juanjui, 
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK]
ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A., Lima, 
Peru; DOB 17 Sept 1961; LE Number 07607833 (Peru) (individual) [BPI-
SDNTK]
ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE S.A., 
Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; 
DOB 12 Aug 1968; LE Number 07617157 (Peru) (individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Ricardo (a.k.a. ZEVALLOS GONZALES, Winston 
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; DOB 11 May 1959; LE 
Number 07942932 (Peru); SSN 592-29-5509 (individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES, 
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; DOB 11 May 1959; LE 
Number 07942932 (Peru); SSN 592-29-5509 (individual) [BPI-SDNTK]
ZEVALLOS GONZALEZ, Fernando (a.k.a. GONZALES, Hernan; a.k.a. 
ZEVALLOS GONZALES, Fernando Melciades); DOB 8 Jul 1957; POB Juanjui, 
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK]
ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; 
a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; 
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. 
HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. 
WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, 
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
ZHANG, Jiangping (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; 
a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; 
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. 
HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. 
WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, 
Jiang Ping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; British National 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
ZHONGGUO CHANGCHENG GONGYE ZONGGONGSI (a.k.a. CGWIC; a.k.a. CHINA 
GREAT WALL INDUSTRY CORPORATION), No. 30 Haidian Nanlu, Beijing, 
China; Moscow, Russia; and all other locations worldwide [NPWMD]
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI (a.k.a. CHINA NATIONAL 
PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL PRECISION 
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA PRECISION 
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC), No. 30 Haidian 
Nanlu, Beijing, China; and all other locations worldwide [NPWMD]
ZHUWAO, Beauty Lily; DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); 
Spouse of Patrick Zhuwao (individual) [ZIMBABWE]
ZHUWAO, Patrick; DOB 23 May 1967; Deputy Minister of Science and 
Technology (individual) [ZIMBABWE]
ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed Shah s/o Painda 
Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store 
Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad 
Khan Ander Sher, Peshawar, Pakistan (individual) [SDGT]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda 
Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store 
Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad 
Khan Ander Sher, Peshawar, Pakistan (individual) [SDGT]
ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 
55 Samora Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, 
Zimbabwe [ZIMBABWE]
ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe Prisons Chief 
(individual) [ZIMBABWE]
ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr 
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOUSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

[[Page 40686]]

ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr 
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOUSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr 
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKI, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC);

[[Page 40687]]

Member of the Upper House of Parliament (individual) [BELARUS]
ZIMOVSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOWSKI, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander 
Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander 
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander 
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr 
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian 
State Television and Radio Company (BSTRC); Member of the Upper 
House of Parliament (individual) [BELARUS]
ZIMOWSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr 
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr 
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. 
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr 
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr 
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander 
Leonidovich; a.k.a. ZIMOWSKY,

[[Page 40688]]

Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; 
a.k.a. ZIMOWSKY, Alexander Leonidovich); DOB 10 Jan 1961; POB 
Germany; Head of the Belarusian State Television and Radio Company 
(BSTRC); Member of the Upper House of Parliament (individual) 
[BELARUS]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a. 
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil 
Governorate, Iraq; nationality Iraq; former prime minister 
(individual) [IRAQ2]
ZUBIAGA BRAVO, Manex; DOB 14 August 1979; POB Getxo Vizcaya 
Province, Spain; D.N.I. 16.064.664; Member ETA (individual) [SDGT]
ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; 
a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. 
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia 
(individual) [SDGT]
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS 
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. 
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS 
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. 
ZULKARNAEN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ZULKARNAN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS 
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. 
ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. ZULKARNIN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ZULKARNIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS 
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. 
ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN); DOB 1963; POB 
Gebang village, Masaran, Sragen, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; 
a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI); 
DOB 3 Jul 1968; POB Malaysia; nationality Malaysia (individual) 
[SDGT]
ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul; a.k.a. HIR, 
Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Bin 
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul; a.k.a. HIR, 
Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, 
Abdul Hir bin; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 
Oct 1966; POB Malaysia (individual) [SDGT]
ZULUAGA ALZATE, Diana Patricia, c/o ORLANDO SABOGAL ZULUAGA E HIJOS 
& CIA S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27, 
Barrio San Jose, Cucuta, Norte de Santander, Colombia; Carrera 3 No. 
11-99, Cartago, Valle, Colombia; Paseo 5 de Julio, Barrio Libertad, 
San Antonio, Tachira, Venezuela; Calle 14 No. 30-153, Medellin, 
Antioquia, Colombia; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; citizen Colombia; nationality Colombia; Cedula 
No. 25246532 (Colombia) (individual) [SDNT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Egypt; POB Egypt; 
Factional Leader of JIHAD GROUP (individual) [SDT]
ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY 
indictee (individual) [BALKANS]
ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a. 
ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; 
P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]
ZVINAVASHE TRANSPORT (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE 
INVESTMENTS LTD.), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. 
Box 3928, Harare, Zimbabwe [ZIMBABWE]
ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Politburo Member & Retired 
Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE]
``ABD AL-HADI'' (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, 
Rusman; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``'ABD AL-MUHSI'' (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, 
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. 
``ABU ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; 
Passport 203037 (Libya) (individual) [SDGT]
``'ABD AL-RAHMAN'' (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. 
AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, 
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. ``'ABD AL-MUHSI''; a.k.a. 
``ABU ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; 
Passport 203037 (Libya) (individual) [SDGT]
``ABDALARAK'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDERREZAK LE PARA''; 
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU 
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``ABDALLA'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDULLAH''; a.k.a. 
``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``ABDALLAH O ABDULLAH'' (a.k.a. RARRBO, Ahmed Hosni); DOB 12 Sep 
1974; POB Bologhine, Algeria (individual) [SDGT]
``ABDALLAH, Abu'' (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. 
AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; 
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin 
Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; 
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 
expires 24 Feb 2009; Doctor (individual) [SDGT]
``'ABDALLAH, Abu'' (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; 
a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a. 
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 
Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, 
Sweden; Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, 
Sweden; London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, 
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; 
citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) 
expires 14 Dec 2009 (individual) [SDGT]
``ABDEL' AZIZ BEN NARVAN'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, 
Khalil Ben Ahmed Ben Mohamed; a.k.a. ``AMR''; a.k.a. ``AMRO''; 
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``ABDEL HAK'' (a.k.a. EL-AICH, Dhou); DOB 5 Aug 1964; POB Debila, 
Algeria (individual) [SDGT]
``ABDELHAMID AL KURDI'' (a.k.a. HAMMID, Mohammed Tahir), Via della 
Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; 
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual) [SDGT]
``ABDELLAH'' (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben 
Abdul Baki Ben Youcef; a.k.a. ``ABDULLAH''; a.k.a. ``ABU 
ABDULLAH''), Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 
1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 
issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
``ABDELRAHMMAN'' (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. 
``BECHIR''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia, Italy; 
DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport 
L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) [SDGT]
``ABDERRAHMAN, Abou'' (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; 
a.k.a.

[[Page 40689]]

``'ABDALLAH, Abu''; a.k.a. ``AMINA, Abu''; a.k.a. ``SHRAYDA, Abu''), 
Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; 
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; 
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; 
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 
30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen 
Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 
Dec 2009 (individual) [SDGT]
``ABDERRAHMANE'' (a.k.a. RIHANI, Lotfi Ben Abdul Hamid Ben Ali), Via 
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia; 
nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 
Dec 2003 (individual) [SDGT]
``ABDERREZAK LE PARA'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDALARAK''; 
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU 
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``ABDERREZAK ZAIMECHE'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDALARAK''; 
a.k.a. ``ABDERREZAK LE PARA''; a.k.a. ``ABDUL RASAK AMMANE ABU 
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``ABD'RABBAH'' (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; 
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABU 
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) [SDGT]
``ABDUL AZIZ'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, 
Imam; a.k.a. YUNSHAR, Faiz; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``ABDUL HADI'' (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, 
Rusman; a.k.a. ``ABD AL-HADI''; a.k.a. ``ABDUL KARIM''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``ABDUL KARIM'' (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, 
Rusman; a.k.a. ``ABD AL-HADI''; a.k.a. ``ABDUL HADI''; a.k.a. 
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``ABDUL RASAK AMMANE ABU HAIDRA'' (a.k.a. AMMARI, Saifi; a.k.a. 
``ABDALARAK''; a.k.a. ``ABDERREZAK LE PARA''; a.k.a. ``ABDERREZAK 
ZAIMECHE''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``'ABDUL-GHANI'' (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu 
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; 
a.k.a. AL-JALHAMI, Jabir; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
``ABDULLAH'' (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben 
Abdul Baki Ben Youcef; a.k.a. ``ABDELLAH''; a.k.a. ``ABU 
ABDULLAH''), Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 
1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 
issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
``ABDULLAH'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDALLA''; a.k.a. 
``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``ABDUS SAMAD'' (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu 
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
``ABDUS SOMAD'' (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu 
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. ``ABDUS SAMAD''); DOB 17 Aug 
1938; POB Jombang, East Java, Indonesia; nationality Indonesia 
(individual) [SDGT]
``ABOU EL LAYTH'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``ABOU HAIDARA'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDALARAK''; a.k.a. 
``ABDERREZAK LE PARA''; a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. 
``ABDUL RASAK AMMANE ABU HAIDRA''; a.k.a. ``EL OURASSI''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``ABOU HAMZA'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``ABOU HANZA'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABU KHAMZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``ABOULAIL'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABU JUIRIAH''; a.k.a. 
``ABU SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE 
SUDANESE''; a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 
Aug 1962; POB Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; 
nationality Canada; alt. nationality Sudan; Passport BC166787 
(Canada) (individual) [SDGT]
``ABU ABD AL-RAHMAN'' (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, 
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. ``ABU KHALID''; a.k.a. 
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
``ABU ABDULLAH'' (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef 
Ben Abdul Baki Ben Youcef; a.k.a. ``ABDELLAH''; a.k.a. 
``ABDULLAH''), Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 
1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 
issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
``ABU AL QASSAM'' (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, 
Mohamed; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a. 
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
``ABU AL-FOUTOUH'' (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, 
Cheib; a.k.a. ALLANE, Hacene; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN 
THE OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) 
[SDGT]
``ABU AL-HASAN AL MADANI'' (a.k.a. JALADIN, Wa'el Hamza; a.k.a. 
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza 
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el 
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; 
Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 
Jul 1998 expires 22 May 2003 (individual) [SDGT]
``ABU ALI'' (a.k.a. ABU DHESS, Mohamed; a.k.a. HASSAN, Yaser); 
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
``ABU ANAS'' (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI, 
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim 
Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, 
Ibrahim Ali Abu Bakr; a.k.a.

[[Page 40690]]

``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''); DOB 1966; alt. DOB 27 
Oct 1969; nationality Libya; Passport 203037 (Libya) (individual) 
[SDGT]
``ABU CHOLDER'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDALLA''; a.k.a. 
``ABDULLAH''; a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``ABU FATHI'' (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. 
TOYIB, Ibnu; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``ABU FATIH'' (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. 
TOYIB, Ibnu; a.k.a. ``ABU FATHI''); DOB 1958; POB Pacitan, East 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``ABU HAJIR AL LIBI'' (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. 
BENHAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. 
HANNADI, Mohamed; a.k.a. ``ABU AL QASSAM''; a.k.a. ``ABU HAJIR''; 
a.k.a. ``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United 
Kingdom; DOB 22 Sep 1966; POB Libya; citizen Libya (individual) 
[SDGT]
``ABU HAJIR'' (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, 
Mohamed; a.k.a. ``ABU AL QASSAM''; a.k.a. ``ABU HAJIR AL LIBI''; 
a.k.a. ``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United 
Kingdom; DOB 22 Sep 1966; POB Libya; citizen Libya (individual) 
[SDGT]
``ABU JAMIL'' (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; 
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. 
``ABD'RABBAH''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB 
Benghazi, Libya; nationality United Kingdom (individual) [SDGT]
``ABU JUIRIAH'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``ABU KHALID'' (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, 
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; 
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
``ABU KHAMZA'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; 
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``ABU KHAOULA'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDALLA''; a.k.a. 
``ABDULLAH''; a.k.a. ``ABU CHOLDER''; a.k.a. ``NUHR''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``ABU KHAWLA'' (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, 
Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, 
Abd'al-Baki), Birmingham, United Kingdom; DOB 18 Aug 1957; POB 
Tripoli, Libya; citizen United Kingdom (individual) [SDGT]
``ABU MOHAMMED'' (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, 
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; 
a.k.a. ``ABU KHALID''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
``ABU MUHAMMAD'' (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu 
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; 
a.k.a. AL-JALHAMI, Jabir; a.k.a. ``'ABDUL-GHANI''); DOB 24 Sep 1959; 
nationality Kuwait; Passport 101423404 (individual) [SDGT]
``ABU MUSAB'' (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. ``SALAHUDIN''; a.k.a. 
``TUAN ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB 
Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
``ABU OBAIDA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``ABU OBAIDAH'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA''; a.k.a. 
``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; a.k.a. 
``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; a.k.a. 
``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); DOB 29 
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 
1974; POB Dacusuman Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT]
``ABU OBAYDA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBEIDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``ABU OBEIDA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``ABU OMAR'' (a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben 
Absha; a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via di 
Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, Tunisia; 
Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002 (individual) 
[SDGT]
``ABU OMAR'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, 
Imam; a.k.a. YUNSHAR, Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``FATIH''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``ABU RIDA'' (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. 
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. ``ABU SALIMA EL 
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov 
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
``ABU SAAD'' (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar 
Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. 
RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]

[[Page 40691]]

``ABU SA'AD'' (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, 
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur 
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy 
Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar 
Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. 
RANDY, Alih; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
``ABU SALIM'' (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, 
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; 
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah 
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed); DOB 20 Jan 1960; 
citizen Kuwait (individual) [SDGT]
``ABU SALIMA EL LIBI'' (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; 
a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. ``ABU 
RIDA''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov 
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
``ABU SETA'' (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; 
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. 
``MAHMUD''); DOB circa 1972; nationality Indonesia (individual) 
[SDGT]
``ABU SOLAIMAN'' (a.k.a. SALI JR., Jainal Antel; a.k.a. ``ABU 
SOLAYMAN''; a.k.a. ``APONG SOLAIMAN''; a.k.a. ``APUNG''); DOB 1 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; 
nationality Philippines (individual) [SDGT]
``ABU SOLAYMAN'' (a.k.a. SALI JR., Jainal Antel; a.k.a. ``ABU 
SOLAIMAN''; a.k.a. ``APONG SOLAIMAN''; a.k.a. ``APUNG''); DOB 1 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; 
nationality Philippines (individual) [SDGT]
``ABU SUFIAN'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
JUIRIAH''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``ABU THALE'' (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, 
Mohamed); DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; 
Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; 
alt. Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
``ABU UBAIDAH'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``ABULAIL'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, 
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``DJOLAIBA THE SUDANESE''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``ABU-SUMAYA'' (a.k.a. DURGUTI, Safet); DOB 10 May 1967; POB 
Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport 
1144602 (Bosnia and Herzegovina) (individual) [SDGT]
``ADEL'' (a.k.a. DJERMANE, Kamel; a.k.a. ``BILAL''; a.k.a. 
``FODHIL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality 
Algeria (individual) [SDGT]
``ADOLFO PAZ'' (a.k.a. MURILLO BEJARANO, Diego Fernando; a.k.a. 
``DON BERNA''); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia) 
(individual) [SDNTK]
``AHMED THE TANZANIAN'' (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; 
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
``AHMED, DR.'' (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid 
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. ``DOCKRAT, J. I.''), 71 Fifth 
Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, 
South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National 
ID No. 7103165178083 (South Africa) (individual) [SDGT]
``AIO'' (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION; a.k.a. SAZMANE 
SANAYE HAVA FAZA), Langare Street, Nobonyad Square, Tehran, Iran 
[NPWMD]
``AL BRITAINI, Issa'' (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; 
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 
Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid 
Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. ``AL PAKISTANI, Abu 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
``AL PAKISTANI, Abu Issa'' (a.k.a. BADAT, Muhammed; a.k.a. BADAT, 
Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. 
BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid 
Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. ``AL BRITAINI, 
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8 
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen 
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 
026725401 (United Kingdom); Currently imprisoned in the United 
Kingdom (individual) [SDGT]
``AL PAKISTANI, Issa'' (a.k.a. BADAT, Muhammed; a.k.a. BADAT, 
Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. 
BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid 
Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. ``AL BRITAINI, 
Issa''; a.k.a. ``AL PAKISTANI, Abu Issa''); DOB 28 Mar 1979; alt. 
DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; 
citizen United Kingdom; Passport 703114075 (United Kingdom); alt. 
Passport 026725401 (United Kingdom); Currently imprisoned in the 
United Kingdom (individual) [SDGT]
``ALFONSO CANO'' (a.k.a. SAENZ VARGAS, Guillermo Leon); DOB 22 Jul 
1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 
(Colombia) (individual) [SDNTK]
``ALFREDO'' (a.k.a. VARGAS RUEDA, Nelson; a.k.a. ``HUGO''); DOB 27 
Apr 1970; Cedula No. 77130763 (Colombia) (individual) [SDNTK]
``ALI BARKANI'' (a.k.a. KALED, Belkasam; a.k.a. MOUSTFA, Djamel; 
a.k.a. ``MOUSTAFA''), c/o Birgit Melani Schroeder, Kuehlungsborner 
Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 
1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; 
nationality Algeria; arrested 23 Apr 2002; currently in remand at 
20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]
``ALI DI ROMA'' (a.k.a. EL HEIT, Ali; a.k.a. KAMEL, Mohamed), Via D. 
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar

[[Page 40692]]

1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
``AL-QA'QA'' (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. 
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. ``ABU RIDA''; 
a.k.a. ``ABU SALIMA EL LIBI''), Manchester, United Kingdom; DOB 4 
Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) 
[SDGT]
``AMI IRAQ'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRZA''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``AMI IRZA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``AMI KUSOMAN'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``AMINA, Abu'' (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. 
``'ABDALLAH, Abu''; a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``SHRAYDA, 
Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; 
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; 
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; 
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 
30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen 
Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 
Dec 2009 (individual) [SDGT]
``AMINE DEL BELGIO'' (a.k.a. FETTAR, Rachid; a.k.a. ``DJAFFAR''), 
Via degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin, 
Algeria (individual) [SDGT]
``AMMY ERZA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY IZZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``AMMY IZZA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; 
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``AMOR'' (a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben 
Absha; a.k.a. ``ABU OMAR''), Via Toscana n.46, Bologna, Italy; Via 
di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, 
Tunisia; Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002 
(individual) [SDGT]
``AMR'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed 
Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMRO''; 
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``AMRO'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed 
Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; 
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``AMROU'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed 
Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; 
a.k.a. ``AMRO''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``AMY ERJA'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; 
a.k.a. ``AMMY IZZA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``APONG SOLAIMAN'' (a.k.a. SALI JR., Jainal Antel; a.k.a. ``ABU 
SOLAIMAN''; a.k.a. ``ABU SOLAYMAN''; a.k.a. ``APUNG''); DOB 1 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; 
nationality Philippines (individual) [SDGT]
``APUNG'' (a.k.a. SALI JR., Jainal Antel; a.k.a. ``ABU SOLAIMAN''; 
a.k.a. ``ABU SOLAYMAN''; a.k.a. ``APONG SOLAIMAN''); DOB 1 Jun 1965; 
POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; 
nationality Philippines (individual) [SDGT]
``ARTURO GUEVARA'' (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 
MEDINA CARACAS, Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. ``EL 
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
``BECHIR'' (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. 
``ABDELRAHMMAN''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia, 
Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; 
Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) 
[SDGT]
``BEN NARVAN ABDEL AZIZ'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, 
Khalil Ben Ahmed Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; 
a.k.a. ``AMR''; a.k.a. ``AMRO''; a.k.a. ``AMROU''; a.k.a. ``KHALIL 
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``BETO MARIN'' (a.k.a. MARIN ZAMORA, Jaime Alberto), c/o PLASTEC 
LTDA., Colombia; Carrera 13A No. 1A-139, Armenia, Quindio, Colombia; 
Avenida San Martin 4-46, Bocagrande, Cartagena, Colombia; DOB 22 Jul 
1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 
7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport 
AD380146 (Colombia) (individual) [SDNT]
``BETO RENTERIA'' (a.k.a. RENTERIA MANTILLA, Carlos Alberto), 
Carrera 26 No. 29-75, Tulua, Colombia; c/o COMPANIA AGROPECUARIA DEL 
SUR LTDA., Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o

[[Page 40693]]

INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; 
c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; DOB 11 
Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 
(Colombia) (individual) [SDNT]
``BILAL KUMKAL'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; 
a.k.a. ``ABU KHAMZA''; a.k.a. ``BILAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``BILAL'' (a.k.a. DJERMANE, Kamel; a.k.a. ``ADEL''; a.k.a. 
``FODHIL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality 
Algeria (individual) [SDGT]
``BILAL'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 
DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. 
``ABU KHAMZA''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``BOULAHIA'' (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; 
a.k.a. ALLANE, Hacene; a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``HASSAN 
THE OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) 
[SDGT]
``BUKHORI'' (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; 
a.k.a. ``ABD AL-HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL 
KARIM''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``BUKHORY'' (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; 
a.k.a. ``ABD AL-HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL 
KARIM''; a.k.a. ``BUKHORI''); DOB 6 Jul 1977; POB Cianjur, West 
Java, Indonesia; nationality Indonesia (individual) [SDGT]
``BURTON BURGESS'' (a.k.a. LOGAN MOREY, Elvis Angus); DOB 28 Jul 
1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 
561-77-9011 (United States) (individual) [SDNT]
``BUT'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH BUT, 
Sergey; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI''; a.k.a. 
``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, Pakistan; 
c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab Emirates; c/o AIR 
ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Bulgaria; Moscow, 
Russia; DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. 
citizen Ukraine; National ID No. 76704 (Russia); alt. National ID 
No. CB039314 (Ukraine) (individual) [LIBERIA]
``BUTT'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH 
BUT, Sergey; a.k.a. ``BUT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
``CABEZON'' (a.k.a. CASTRO GARZON, Victor Hugo), Guadalajara, 
Jalisco, Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula 
No. 72137257 (Colombia) (individual) [SDNT]
``CAMPOS, Arturo'' (a.k.a. GRANDA ESCOBAR, Rodrigo; a.k.a. 
``GALLOPINTO''; a.k.a. ``GONZALEZ, Ricardo''), Avenida Victoria No. 
36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de 
Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, 
Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-
4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport 
PO16104 (Colombia) (individual) [SDNTK]
``CANOSO'' (a.k.a. DE MARTINI TAMAYO, Sergio Rene); DOB 14 Sep 1962; 
POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual) 
[SDNT]
``CAREQUESO'' (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. GUILLEN 
JIMENEZ, Carlos Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; a.k.a. 
SABOGAL, Alberto; a.k.a. SALAZAR QUINTERO, Carlos Alberto; a.k.a. 
``EL MONO SABOGAL''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN 
C, Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; Paseo 
5 de Julio, Barrio Libertad, Municipio Bolivar, Tachira, Venezuela; 
Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, 
Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, Pereira, 
Risaralda, Colombia; Calle 14 No. 30-153, Medellin, Antioquia, 
Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 
Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 
(Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 
18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 
18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. 
Passport AE533626 (Colombia) (individual) [SDNT]
``CARLOS BOLAS'' (a.k.a. DORNELES DE MENEZES, Francisco; a.k.a. 
VARGAS PERDOMO, Eugenio); DOB 19 Nov 1969; POB Puerto Lopez, Meta, 
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
``CARLOS MARIO'' (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA 
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. 
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, 
Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB 
Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) 
[SDNT]
``CAYO'' (a.k.a. CASTRO GARZON, Ricardo; a.k.a. LINEROS GARZON, 
Rodolfo), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o 
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA., 
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla, 
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, 
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 
8715520 (Colombia) (individual) [SDNT]
``CESAR'' (a.k.a. AGUILAR RAMIREZ, Gerardo Antonio); DOB 20 Sep 
1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No. 
16148998 (Colombia) (individual) [SDNTK]
``CHEPE'' (a.k.a. SANTACRUZ LONDONO, Jose; a.k.a. ``DON CHEPE''; 
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 43; Cedula 
No. 14432230 (Colombia); Passport AB149814 (Colombia) (individual) 
[SDNT]
``CHI BANG'' (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a. 
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; 
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. 
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang 
Ping; a.k.a. ZHANG, Jiangping), Hong Kong, China; DOB 18 Mar 1961; 
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; 
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen 
China; alt. citizen Cambodia; nationality China; BritishNational 
Overseas Passport 750200421 (United Kingdom); National ID No. 
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 
2355009C (China) (individual) [SDNTK]
``CHIGUIRO'' (a.k.a. ALVIS PATINO, Gentil; a.k.a. LOPEZ, Angel 
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a. PATINO ORTIZ, 
Alvis; a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello, 
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 
17669391 (Colombia) (individual) [SDNTK]
``CHIQUI'' (a.k.a. GARCIA BUITRAGO, Miyer Alberto); DOB 13 Jul 1970; 
POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); 
Passport AH132212 (Colombia) (individual) [SDNT]
``CHUCKIE'' (a.k.a. TAYLOR, Charles (Junior)); DOB 12 FEB 1978; 
Advisor and son of former President of Liberia Charles Taylor 
(individual) [LIBERIA]
``CHUY LABRA'' (a.k.a. AVILES, Jesus Labra; a.k.a. LABRA AVILES, 
Jesus Abraham); DOB 1945; nationality Mexico (individual) [SDNTK]
``COLITAS'' (a.k.a. VARELA SERNA, Carlos Heneris), c/o TRANSPORTES 
MICHAEL LTDA., Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO 
DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/
o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia; DOB 11 
Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia) 
(individual) [SDNT]
``COMANDANTE ROMANA'' (a.k.a. CASTELLANOS GARZON, Henry; a.k.a. 
``EDISON ROMANA''; a.k.a. ``ROMANA''); DOB 20 Mar 1965; POB San 
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual) 
[SDNTK]
``COMBA'' (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. CALLE SERNA, 
Manuel;

[[Page 40694]]

a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa Monica, 
Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 31, Cali, 
Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 1976; POB 
Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen 
Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
``COMBA'' (a.k.a. LOPEZ PENA, Julio Cesar; a.k.a. ``JULITO''), 
Carrera 71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, 
Apt. 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; 
Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 
21N-02, Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima, 
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia) 
(individual) [SDNT]
``COMBATIENTE'' (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. CALLE 
SERNA, Manuel; a.k.a. ``COMBA''), Carrera 24C No. 33B-108, Santa 
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro 
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug 
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; 
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; 
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport 
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 
2003 expires 09 May 2013 (individual) [SDNT]
``COMMANDER PUTOL'' (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, 
Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. ``SAJIRUN, Radulan''); DOB 
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the 
Philippines; nationality Philippines (individual) [SDGT]
``COMPADRE'' (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES, 
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. ``EL JT''), Calle Paseo 
La Cuesta  1550, Apt 6, Colonia Lomas De Guadalupe, 
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; 
citizen Mexico; nationality Mexico (individual) [SDNTK]
``DAH DAH'' (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. 
``ABDELRAHMMAN''; a.k.a. ``BECHIR''), Via Milano n.108, Brescia, 
Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; 
Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) 
[SDGT]
``DEDO'' (a.k.a. NEMBHARD, Norris; a.k.a. NEMHARD, Norris; a.k.a. 
``DIDO''); DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK]
``DEVOTEES OF ISLAM'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 
AL-ISLAM; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``DIDO'' (a.k.a. NEMBHARD, Norris; a.k.a. NEMHARD, Norris; a.k.a. 
``DEDO''); DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK]
``DIEGO'' (a.k.a. TOVAR PARRA, Ferney; a.k.a. ``FERCHO''); DOB 17 
Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 
17640605 (Colombia) (individual) [SDNTK]
``DJAFFAR'' (a.k.a. FETTAR, Rachid; a.k.a. ``AMINE DEL BELGIO''), 
Via degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin, 
Algeria (individual) [SDGT]
``DJALLAL'' (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben 
Abdelhakim Ben Omar; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. 
``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB 
Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 
8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual) 
[SDGT]
``DJOLAIBA THE SUDANESE'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. 
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. 
ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; 
a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ABULAIL''; 
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``DOCKRAT, F.'' (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; 
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. 
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, 
Maulana Farhad; a.k.a. DOCRATE, Farhad), 386 Swanepoel Street, 
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, 
South Africa; nationality South Africa; National ID No. 
5902285162089/055 (South Africa); Passport 446333407 (South Africa) 
expires 26 May 2014 (individual) [SDGT]
``DOCKRAT, J. I.'' (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid 
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. ``AHMED, DR.''), 71 Fifth 
Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, 
South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National 
ID No. 7103165178083 (South Africa) (individual) [SDGT]
``DOCTOR M.R.O.'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. 
``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; a.k.a. 
``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; 
a.k.a. ``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
``DOCTOR PUERTA'' (a.k.a. PUERTA PARRA, Gabriel), Carrera 30 No. 90-
82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o 
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o 
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA 
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 1 Oct 1942; POB San 
Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport 
P020046 (Colombia) (individual) [SDNT]
``DON BERNA'' (a.k.a. MURILLO BEJARANO, Diego Fernando; a.k.a. 
``ADOLFO PAZ''); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia) 
(individual) [SDNTK]
``DON CHEPE'' (a.k.a. SANTACRUZ LONDONO, Jose; a.k.a. ``CHEPE''; 
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 43; Cedula 
No. 14432230 (Colombia); Passport AB149814 (Colombia) (individual) 
[SDNT]
``DON JAIRO'' (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, 
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, 
Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. 
VARELA, Wilmer; a.k.a. ``JABON''), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB 
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT]
``DON JOTA'' (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. 
``FREDERICO''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); 
Passport AC312064 (Colombia) (individual) [SDNT]
``DURATEX ECUADOR'' (a.k.a. ALFOMBRAS DURATEX DE COLOMBIA; a.k.a. 
COMERCIALIZADORA MOR GAVIRIA S.A.), Avenida Pedro Vicente Maldonado 
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, 
Pichincha, Quito, Ecuador; RUC  1791813359001 (Ecuador) 
[SDNT]
``DURATEX GUATEMALA'' (a.k.a. OVERSEAS TRADING COMPANY; a.k.a. 
``DURATEX S.A.''), 7A Avenida 9-15, Zona 12 Colonia La Reformita, 
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1 
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81 
Zona 10, Guatemala City, Guatemala; NIT  2500971-0 
(Guatemala) [SDNT]
``DURATEX S.A.'' (a.k.a. OVERSEAS TRADING COMPANY; a.k.a. ``DURATEX 
GUATEMALA''), 7A Avenida 9-15, Zona 12 Colonia La Reformita, 
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1 
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81 
Zona 10, Guatemala City, Guatemala; NIT  2500971-0 
(Guatemala) [SDNT]
``EDISON ROMANA'' (a.k.a. CASTELLANOS GARZON, Henry; a.k.a. 
``COMANDANTE ROMANA''; a.k.a. ``ROMANA''); DOB 20

[[Page 40695]]

Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 
(Colombia) (individual) [SDNTK]
``EFRAIN GUZMAN'' (a.k.a. MATA MATA, Noel; a.k.a. MATTA MATTA, Noel; 
a.k.a. ``EL CHUCHO''); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB 
Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia) 
(individual) [SDNTK]
``EL AGUILA'' (a.k.a. CIFUENTES GALINDO, Luis Eduardo); DOB 16 Mar 
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK]
``EL CAPITAN'' (a.k.a. HERNANDEZ ZEA, Luis Antonio), Carrera 53 No. 
35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 
Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., 
Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL 
S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA 
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, 
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, 
Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, 
Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o 
TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 
1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport 
P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual) 
[SDNT]
``EL CHUCHO'' (a.k.a. MATA MATA, Noel; a.k.a. MATTA MATTA, Noel; 
a.k.a. ``EFRAIN GUZMAN''); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; 
POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia) 
(individual) [SDNTK]
``EL GILILLO'' (a.k.a. HIGUERA GUERRERO, Gilberto); DOB 14 Apr 1968; 
nationality Mexico (individual) [SDNTK]
``EL GORDO CHEPE'' (a.k.a. SANTACRUZ LONDONO, Jose; a.k.a. 
``CHEPE''; a.k.a. ``DON CHEPE''), Cali, Colombia; DOB 01 Oct 43; 
Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia) 
(individual) [SDNT]
``EL GORDO'' (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON, 
Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, 
Jorge Mario; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB 
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; 
nationality Guatemala; Passport 1102020001107JK (Guatemala) 
(individual) [SDNTK]
``EL HASSAN, Gaffar Mohamed'' (a.k.a. EL HASSAN, Gaffar Mohmed); DOB 
24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed 
Forces (individual) [SUDAN]
``EL JT'' (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES, 
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. ``COMPADRE''), Calle 
Paseo La Cuesta  1550, Apt 6, Colonia Lomas De Guadalupe, 
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; 
citizen Mexico; nationality Mexico (individual) [SDNTK]
``EL LICENCIADO'' (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. 
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor 
Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, 
Victor Emilio; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB 
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen 
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 
(Mexico) (individual) [SDNTK]
``EL MAYITO'' (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA, 
Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA 
NIEBLA, Vincente), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. 
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE 
C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las 
Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo 
 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; 
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]
``EL MONO FABIAN'' (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. 
CABRERA, Jose Benito; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; 
alt. DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
``EL MONO SABOGAL'' (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a. 
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; 
a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR QUINTERO, Carlos Alberto; 
a.k.a. ``CAREQUESO''), c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S 
EN C, Colombia; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; 
Paseo 5 de Julio, Barrio Libertad, Municipio Bolivar, Tachira, 
Venezuela; Caracas, Venezuela; Paseo 5 de Julio, Barrio Libertad, 
San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La Campina, 
Pereira, Risaralda, Colombia; Calle 14 No. 30-153, Medellin, 
Antioquia, Colombia; DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB 
Toro, Valle, Colombia; Cedula No. 94318435 (Colombia); alt. Cedula 
No. 12773520 (Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. 
Cedula No. 18505378 (Colombia); Passport AC635727 (Colombia); alt. 
Passport 18505378 (Colombia); alt. Passport AG496255 (Colombia); 
alt. Passport AE533626 (Colombia) (individual) [SDNT]
``EL NEGRO OSCAR'' (a.k.a. CARACAS VIVEROS, Oscar); DOB 15 Nov 1967; 
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
``EL NEGRO'' (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. 
``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB 
18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; 
alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); 
alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
``EL OURASSI'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDALARAK''; a.k.a. 
``ABDERREZAK LE PARA''; a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. 
``ABDUL RASAK AMMANE ABU HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. 
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``EL PADRINO'' (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL GEORGES, 
Fuad; a.k.a. YAMIL GEORGES, Fahd; a.k.a. ``TURCO''), Pedro Juan 
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, 
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula 
No. RG-013147 (Brazil) (individual) [SDNTK]
``EL PARA'' (a.k.a. AMMARI, Saifi; a.k.a. ``ABDALARAK''; a.k.a. 
``ABDERREZAK LE PARA''; a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. 
``ABDUL RASAK AMMANE ABU HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. 
``EL OURASSI''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality 
Algeria (individual) [SDGT]
``EL PATRON'' (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. MEDINA 
CARACAS, Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. ``ARTURO 
GUEVARA''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
``EL SENOR'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. 
``DOCTOR M.R.O.''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; a.k.a. 
``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; 
a.k.a. ``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
``EL SOCIO'' (a.k.a. RESTREPO VICTORIA, Eduardo), c/o AGROPECUARIA 
PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A. DE C.V., 
Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima, Colombia; DOB 
28 Sep 1958; POB Pital, Huila, Colombia; citizen Colombia; 
nationality Colombia; Cedula No. 12187343 (Colombia); Passport 
AG989562 (Colombia); alt. Passport AE678681 (Colombia) (individual) 
[SDNT]
``EL VIEJO'' (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. 
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor 
Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, 
Victor Emilio; a.k.a. ``EL LICENCIADO''), Mexico; DOB 08 Aug 1961; 
POB Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. 
citizen United States; nationality Mexico; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) [SDNTK]
``ELIAS'' (a.k.a. AKLI, Mohamed Amine; a.k.a. ``KALI SAMI''; a.k.a. 
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT]
``ERNESTO BAEZ'' (a.k.a. DUQUE GAVIRIA, Ivan Roberto); DOB 9 May 
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia) 
(individual) [SDNTK]
``ESTEVAN'' (a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a. BOGOTA, 
Gustavo; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No. 9466199 
(Colombia); alt. Cedula No. 9466833 (Colombia) (individual) [SDNTK]

[[Page 40696]]

``FABIAN RAMIREZ'' (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. 
CABRERA, Jose Benito; a.k.a. ``EL MONO FABIAN''); DOB 6 Jul 1963; 
alt. DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 
96329309 (Colombia) (individual) [SDNTK]
``FATIH'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; 
a.k.a. YUNSHAR, Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; 
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``FELIPE RINCON'' (a.k.a. CERPA DIAZ, Alvaro Alfonso; a.k.a. CERPA 
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. 
SERPA DIAZ, Alvaro Enrique); DOB 28 Mar 1959; alt. DOB 9 Oct 1956; 
POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula 
No. 6877656 (Colombia) (individual) [SDNTK]
``FERCHO'' (a.k.a. FERNANDEZ CASTRO, Fernando Alberto), c/o GIMNASIO 
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB 
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
``FERCHO'' (a.k.a. TOVAR PARRA, Ferney; a.k.a. ``DIEGO''); DOB 17 
Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 
17640605 (Colombia) (individual) [SDNTK]
``FLECHAS'' (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 
a.k.a. CARDONA RIBILLAS, Alejandro), Carrera 28 No. 7-35, Cali, 
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality 
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170 
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955 
(Colombia) (individual) [SDNT]
``FODHIL'' (a.k.a. DJERMANE, Kamel; a.k.a. ``ADEL''; a.k.a. 
``BILAL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality 
Algeria (individual) [SDGT]
``FOLLOWERS OF ISLAM IN KURDISTAN'' (a.k.a. ANSAR AL-ISLAM; a.k.a. 
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. 
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``FOOPIE'' (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FUPI''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
``FREDERICO'' (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. ``DON 
JOTA''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 Jul 
1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); 
Passport AC312064 (Colombia) (individual) [SDNT]
``FREEDOM FIGHTER'' (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, 
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 
BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, 
Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; 
a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU SAAD''); DOB 
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality 
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
``FUPI'' (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN''; 
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 
Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. GHAILANI, 
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
``GALLOPINTO'' (a.k.a. GRANDA ESCOBAR, Rodrigo; a.k.a. ``CAMPOS, 
Arturo''; a.k.a. ``GONZALEZ, Ricardo''), Avenida Victoria No. 36, 
Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de 
Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, 
Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-
4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport 
PO16104 (Colombia) (individual) [SDNTK]
``GARETH MOREY'' (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. 
WORRELL MURRAY, Garrett; a.k.a. WORRELL, Gareth Bruce); DOB 19 Jun 
1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) 
(individual) [SDNT]
``GIUSEPPE'' (a.k.a. ABBES, Youcef), Via Padova 82, Milan, Italy; 
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; 
POB Bab El Aoued, Algeria (individual) [SDGT]
``GONZALEZ, Ricardo'' (a.k.a. GRANDA ESCOBAR, Rodrigo; a.k.a. 
``CAMPOS, Arturo''; a.k.a. ``GALLOPINTO''), Avenida Victoria No. 36, 
Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de 
Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia, 
Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-
4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport 
PO16104 (Colombia) (individual) [SDNTK]
``GONZALEZ, Ruben'' (a.k.a. ALVIS PATINO, Gentil; a.k.a. LOPEZ, 
Angel Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a. PATINO 
ORTIZ, Alvis; a.k.a. ``CHIGUIRO''); DOB 4 Jun 1961; POB El Doncello, 
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 
17669391 (Colombia) (individual) [SDNTK]
``GORDO'' (a.k.a. GOMEZ OCAMPO, Davinson), c/o GOMEZ MARIN LTDA., 
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle, 
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia) 
(individual) [SDNT]
``GORDON, Howard A.'' (a.k.a. MARKS, Martin Gregory); DOB 30 Oct 
1958; POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
``GRANOBLES'' (a.k.a. BRICENO SUAREZ, German; a.k.a. SUAREZ ROJAS, 
Noe); DOB 15 Dec 1953; Cedula No. 347943 (Colombia) (individual) 
[SDNTK]
``GUTIERREZ, Jhon'' (a.k.a. GARCIA MOLINA, Gener; a.k.a. 
``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. ``JOHN 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
``GUTIERREZ, Nancy R.'' (a.k.a. ROCHA CASTRO, Nancy; a.k.a. ROCHA 
LOPEZ, Nancy Karina), Calle Del Ebano 10850, Tijuana, Baja 
California C.P. 22420, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, 
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE 
CAMBIO, Tijuana, Baja California, Mexico; DOB 28 Aug 1968; POB 
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. 
ROLN680828MSLCPN04 (Mexico) (individual) [SDNTK]
``H7'' (a.k.a. HERRERA BUITRAGO, Helmer; a.k.a. ``PACHO''), Cali, 
Colombia; DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821 
(Colombia); Passport J287011 (Colombia) (individual) [SDNT]
``HAJI SHABBAZ'' (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. 
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; 
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, 
Shahbaz; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
``HAJI SHAHBAZ KOOCHI'' (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; 
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;

[[Page 40697]]

a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, 
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI SHABBAZ''; a.k.a. 
``HAJI SHAHBAZ''), Dubai, United Arab Emirates; Peshawar, Pakistan; 
Hanover, Germany; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; 
citizen Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
``HAJI SHAHBAZ'' (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. 
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; 
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, 
Shahbaz; a.k.a. ``HAJI SHABBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''), 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; 
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) [SDNTK]
``HAMMEDI, Ben'' (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, 
Mohamed; a.k.a. ``ABU AL QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. 
``ABU HAJIR AL LIBI''; a.k.a. ``PANHAMMEDI''), Midlands, United 
Kingdom; DOB 22 Sep 1966; POB Libya; citizen Libya (individual) 
[SDGT]
``HAMZA AL LIBI'' (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL 
SA'IDI, Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. 
MOHAMDED ABDULLA IMAD; a.k.a. MUHAMAD ABDULLAH IMAD), Viale Bligny 
42, Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; 
alt. POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality 
Jordan; alt. nationality Palestinian; arrested United Kingdom 
(individual) [SDGT]
``HAMZA'' (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a. 
BAAZAOUI, Mondher), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport 
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
``HAMZA'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 
DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. 
``ABU KHAMZA''; a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. 
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19 
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual) 
[SDGT]
``HASSAN THE OLD'' (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, 
Cheib; a.k.a. ALLANE, Hacene; a.k.a. ``ABU AL-FOUTOUH''; a.k.a. 
``BOULAHIA''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) 
[SDGT]
``HELPERS OF ISLAM'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 
AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM 
IN KURDISTAN''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``HENDRI'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; 
a.k.a. YUNSHAR, Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; 
a.k.a. ``FATIH''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``HERI'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; 
a.k.a. YUNSHAR, Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; 
a.k.a. ``FATIH''; a.k.a. ``HENDRI''; a.k.a. ``KUDAMA''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``HERNANDEZ, John'' (a.k.a. GARCIA MOLINA, Gener; a.k.a. 
``GUTIERREZ, Jhon''; a.k.a. ``JHON 40''; a.k.a. ``JOHN 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
``HICHEM ABU HCHEM'' (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben 
Mokhtar; a.k.a. AYARI, Chiheb Ben Mohamed), Via di Saliceto n.51/9, 
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality 
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001 
(individual) [SDGT]
``HIPER'' (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON, 
Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, 
Jorge Mario; a.k.a. ``EL GORDO''), Morazan El Progreso, Guatemala; 
DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen 
Guatemala; nationality Guatemala; Passport 1102020001107JK 
(Guatemala) (individual) [SDNTK]
``HITEM'' (a.k.a. SALEH, Nedal), Via Milano n.105, Casal di Principe 
(Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 1 Mar 
1970; POB Taiz, Yemen (individual) [SDGT]
``HOTEL SIN PK2'' (a.k.a. GAVIOTAS LTDA.; a.k.a. HOTEL SIN PECADOS; 
a.k.a. MOTEL CAMPO AMOR), Calle 4A No. 21-34 Circunvalar, Cartago, 
Valle, Colombia; NIT  800032092-7 (Colombia) [SDNT]
``HUGO'' (a.k.a. VARGAS RUEDA, Nelson; a.k.a. ``ALFREDO''); DOB 27 
Apr 1970; Cedula No. 77130763 (Colombia) (individual) [SDNTK]
``INRICA'' (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. INVERSIONES 
RIVERA CAICEDO Y CIA S.C.S.), Carrera 11 No. 73-44, Ofc. 803, 
Bogota, Colombia; NIT  891305286-2 (Colombia) [SDNT]
``IVAN MARQUEZ'' (a.k.a. MARIN ARANGO, Luciano; a.k.a. ``IVAN 
MARQUES''); DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; 
Cedula No. 19304877 (Colombia) (individual) [SDNTK]
``IVAN MARQUES'' (a.k.a. MARIN ARANGO, Luciano; a.k.a. ``IVAN 
MARQUEZ''); DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; 
Cedula No. 19304877 (Colombia) (individual) [SDNTK]
``IVAN RIOS'' (a.k.a. JUVENAL VELANDIA, Jose; a.k.a. MUNOZ ORTIZ, 
Manuel Jesus); DOB 19 Dec 1961; POB San Francisco, Putumayo, 
Colombia; Cedula No. 71613902 (Colombia) (individual) [SDNTK]
``IZZA KUSOMAN'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; 
a.k.a. ``AMMY IZZA''; a.k.a. ``AMY ERJA''; a.k.a. ``OBAIDAH''); DOB 
29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 19 
Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``JABON'' (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber 
Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; 
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, 
Wilmer; a.k.a. ``DON JAIRO''), Calle 22 No. 15-53, Armenia, Quindio, 
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; 
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, 
Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); 
alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia) 
(individual) [SDNT]
``JAIME MOORE'' (a.k.a. MOR SAAB, Jaime Dib; a.k.a. MOR, Jaime Div), 
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE 
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, 
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR 
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES 
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES 
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS 
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, 
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN 
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, 
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o 
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA 
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., 
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI 
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca, 
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United 
States) (individual) [SDNT]
``JHON 40'' (a.k.a. GARCIA MOLINA, Gener; a.k.a. ``GUTIERREZ, 
Jhon''; a.k.a. ``HERNANDEZ, John''; a.k.a. ``JOHN 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]

[[Page 40698]]

``JOAQUIN GOMEZ'' (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. 
``EL NEGRO''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB 18 
Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; 
alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); 
alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
``JOHN 40'' (a.k.a. GARCIA MOLINA, Gener; a.k.a. ``GUTIERREZ, 
Jhon''; a.k.a. ``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. 
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
``JOHNNY 40'' (a.k.a. GARCIA MOLINA, Gener; a.k.a. ``GUTIERREZ, 
Jhon''; a.k.a. ``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. 
``JOHN 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia; 
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
``JOLAIBA'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, 
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. 
``DJOLAIBA THE SUDANESE''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 
1962; POB Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality 
Canada; alt. nationality Sudan; Passport BC166787 (Canada) 
(individual) [SDGT]
``JORGE MEDINA'' (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 
MEDINA CARACAS, Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. ``ARTURO 
GUEVARA''; a.k.a. ``EL PATRON''; a.k.a. ``NEGRO ACACIO''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
``JUD'' (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; 
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; 
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), Pakistan [SDGT] [FTO]
``JULITO'' (a.k.a. LOPEZ PENA, Julio Cesar; a.k.a. ``COMBA''), 
Carrera 71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, 
Apt. 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; 
Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 
21N-02, Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima, 
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia) 
(individual) [SDNT]
``KALI SAMI'' (a.k.a. AKLI, Mohamed Amine; a.k.a. ``ELIAS''; a.k.a. 
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT]
``KAMEL'' (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. 
``KIMO''), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB 
Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 
2002 expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT]
``KHAIRUDDIN'' (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; 
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. 
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
``KHALIL YARRAYA'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil 
Ben Ahmed Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. 
``AMR''; a.k.a. ``AMRO''; a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN 
ABDEL AZIZ''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; 
Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; 
POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality 
Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 
(Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``KIKO EL CHIQUITO'' (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. 
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. 
``CARLOS MARIO''; a.k.a. ``KIKO''), Medellin, Antioquia, Colombia; 
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin, 
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
``KIKO'' (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, 
Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. ``CARLOS 
MARIO''; a.k.a. ``KIKO EL CHIQUITO''), Medellin, Antioquia, 
Colombia; Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB 
Medellin, Colombia; Cedula Number 79281039 (Colombia) (individual) 
[SDNT]
``KILLECH SHAMIR'' (a.k.a. AKLI, Mohamed Amine; a.k.a. ``ELIAS''; 
a.k.a. ``KALI SAMI''); DOB 30 Mar 1972; POB Abordj El Kiffani, 
Algeria (individual) [SDGT]
``KIMO'' (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. 
``KAMEL''), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB 
Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 
2002 expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT]
``KOMID'' (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. EXTERNAL 
TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA MINING DEVELOPMENT 
TRADING CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING 
CORPORATION), Central District, Pyongyang, Korea, North [NPWMD]
``KOUMAL'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; 
a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; 
a.k.a. ``ABU KHAMZA''; a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; 
a.k.a. ``HAMZA''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. 
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France 
(individual) [SDGT]
``KUDAMA'' (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; 
a.k.a. YUNSHAR, Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; 
a.k.a. ``FATIH''; a.k.a. ``HENDRI''; a.k.a. ``HERI''); DOB 14 Jan 
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
``KURDISH TALIBAN'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 
AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM 
IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; a.k.a. ``KURDISTAN 
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``KURDISTAN SUPPORTERS OF ISLAM'' (a.k.a. ANSAR AL-ISLAM; a.k.a. 
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. 
``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; 
a.k.a. ``KURDISH TALIBAN''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. 
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``LA PANTERA'' (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. SOTO VEGA DE 
GOMEZ, Ivonne; a.k.a. SOTO VEGA, Ivonne), Ave. Las Conchas 643, 
Colonia Playas de Tijuana Secc. Coronado, Tijuana, Baja California 
CP 22200, Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio 
Tijuana, Tijuana, Baja California CP 22320, Mexico; c/o 
MULTISERVICIOS SIGLO, S.A. DE C.V., Tijuana, Baja California, 
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja 
California, Mexico; R.F.C. SOVI-531022-QIA (Mexico) (individual) 
[SDNTK]
``LAJONEL DIMON'' (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, 
Jacques; a.k.a. DUMONT, Lionel; a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU 
HANZA''; a.k.a. ``ABU KHAMZA''; a.k.a. ``BILAL''; a.k.a. ``BILAL 
KUMKAL''; a.k.a. ``HAMZA''; a.k.a. ``KOUMAL''); DOB 21 Jan 1971; 
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France 
(individual) [SDGT]
``LAZHAR'' (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. 
ROUINE, Lazher Ben Khalifa Ben Ahmed; a.k.a. ``SALMANE''), Vicolo 
San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; 
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 
Sep 2007; arrested 30 Sep 2002 (individual) [SDGT]
``LUCAS'' (a.k.a. RODRIGUEZ OREJUELA, Gilberto Jose; a.k.a. ``THE 
CHESS PLAYER''), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 6068015 
(Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 
(Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 
(Argentina); alt. Passport 10545599 (Venezuela) (individual) [SDNT]

[[Page 40699]]

``MACUMBA'' (a.k.a. AURELIANO FELIX, Jorge); DOB 15 Apr 1952; 
nationality Mexico (individual) [SDNTK]
``MAHMUD'' (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; 
a.k.a. MOHAMMED, Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. 
``ABU KHALID''; a.k.a. ``ABU MOHAMMED''; a.k.a. ``MUSTAFA''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
``MAHMUD'' (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. 
MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; 
a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''); 
DOB circa 1972; nationality Indonesia (individual) [SDGT]
``MANOLO'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANUEL''; a.k.a. ``MAURO''; 
a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; a.k.a. 
``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, Ciudad 
Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula 
No. 6095803 (Colombia) (individual) [SDNT]
``MANUEL MARULANDA VELEZ'' (a.k.a. MARIN MARIN, Pedro Antonio; 
a.k.a. MARIN, Pedro Antonio; a.k.a. ``MANUEL MARULANDA''; a.k.a. 
``TIROFIJO''); DOB 13 May 1930; POB Genova, Quindio, Colombia; 
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
``MANUEL MARULANDA'' (a.k.a. MARIN MARIN, Pedro Antonio; a.k.a. 
MARIN, Pedro Antonio; a.k.a. ``MANUEL MARULANDA VELEZ''; a.k.a. 
``TIROFIJO''); DOB 13 May 1930; POB Genova, Quindio, Colombia; 
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
``MANUEL'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MAURO''; 
a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; a.k.a. 
``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, Ciudad 
Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula 
No. 6095803 (Colombia) (individual) [SDNT]
``MARTIN LLANOS'' (a.k.a. BUITRAGO PARADA, Hector German); DOB 21 
Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 
(Colombia) (individual) [SDNTK]
``MAURO'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; 
a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; a.k.a. 
``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, Ciudad 
Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula 
No. 6095803 (Colombia) (individual) [SDNT]
``MEC'' (a.k.a. MESBAH ENERGY COMPANY), 77 Armaghan Gharbi Street, 
Valiasr Blve, Tehran, Iran [NPWMD]
``MECHAS'' (a.k.a. RENDON RAMIREZ, Jose Aldemar), Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13, 
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle, 
Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula 
No. 16202349 (Colombia); Passport AE182792 (Colombia); alt. Passport 
AF956905 (Colombia) (individual) [SDNT]
``MERA'I'' (a.k.a. EL AYASHI, Radi Abd El Samie Abou El Yazid), Via 
Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; 
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT]
``MIKE'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; 
a.k.a. ``MAURO''; a.k.a. ``PAT''; a.k.a. ``PATRICIA''; a.k.a. 
``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, Ciudad 
Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula 
No. 6095803 (Colombia) (individual) [SDNT]
``MINEUR'' (a.k.a. KOJIC, Radomir); DOB 23 Nov 1950; POB Bijela 
Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia 
and Herzegovina) issued 27 Sep 2002 in Sarajevo; Bosnia-Herzegovina 
(individual) [BALKANS]
``MOUHANAD'' (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; 
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, 
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANNAD''; 
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa, 
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
``MOUHANNAD'' (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. 
AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. 
KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. 
``MOUHANAD''; a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 
1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 
(Jordan); Passport Z264968 (Jordan) (individual) [SDGT]
``MOURAD'' (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI, 
Mouloud; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
``MOUSTAFA'' (a.k.a. KALED, Belkasam; a.k.a. MOUSTFA, Djamel; a.k.a. 
``ALI BARKANI''), c/o Birgit Melani Schroeder, Kuehlungsborner 
Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 
1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; 
nationality Algeria; arrested 23 Apr 2002; currently in remand at 
20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]
``MR. HYDE'' (a.k.a. HYDE SR., Clive Norman; a.k.a. HYDE, Clive 
Norman); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
``MUHANNAD'' (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; 
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, 
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; 
a.k.a. ``MOUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB 
Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
``MUSA ABDUL'' (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; 
a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; 
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 
1966; POB Malaysia (individual) [SDGT]
``MUSTAFA'' (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; 
a.k.a. MOHAMMED, Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. 
``ABU KHALID''; a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''), 
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) 
[SDGT]
``NACHO BEDOYA'' (a.k.a. BEDOYA VELEZ, Jose Ignacio), Calle 16 No. 
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB 
06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 
Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. 
Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014 
(individual) [SDNT]
``NACHO CORONEL'' (a.k.a. CORONEL VILLAREAL, Ignacio), Manzanillo, 
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB 
Canelas, Durango, Mexico; citizen Mexico; nationality Mexico 
(individual) [SDNTK]
``NADRA'' (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. 
``ZARGA''), Via Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 
Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport 
M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002 
(individual) [SDGT]
``NANGO, Rex'' (a.k.a. MUJURU, Solomon Tapfumaneyi Ruzambo); DOB 1 
May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee 
Member (individual) [ZIMBABWE]
``NASR, Samir M.'' (a.k.a. RUPRAH, Sanjivan Singh); DOB 9 Aug 1966; 
POB Kisumu, Kenya; nationality Kenya; Passport 790015037 (United 
Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; alt. Passport D-
001829-00 (Liberia); Businessman; Former Deputy Commissioner, Bureau 
of Maritime Affairs of Liberia (individual) [DRCONGO] [LIBERIA]
``NEGRO ACACIO'' (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 
MEDINA CARACAS, Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. ``ARTURO 
GUEVARA''; a.k.a. ``EL PATRON''; a.k.a. ``JORGE MEDINA''); DOB 15 
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
``NOOR'' (a.k.a. AL-DAGMA, Aschraf), Clemens-August Strasse 10, 
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse

[[Page 40700]]

64, Altenburg 04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza 
Strip; nationality possibly Palestinian;arrested 23 Apr 2002 
(individual) [SDGT]
``NUHR'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDALLA''; a.k.a. 
``ABDULLAH''; a.k.a. ``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. 
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``OBAIDAH'' (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. 
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 
``ABU OBAIDA''; a.k.a. ``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; 
a.k.a. ``ABU OBEIDA''; a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; 
a.k.a. ``AMI IRZA''; a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; 
a.k.a. ``AMMY IZZA''; a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''); 
DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 
19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
``OMAR'' (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed 
Ben Mohamed; a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; 
a.k.a. ``AMRO''; a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; 
a.k.a. ``KHALIL YARRAYA''), Via Bellaria n.10, Bologna, Italy; Via 
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; 
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) 
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT]
``OMARI'' (a.k.a. OZIA MAZIO, Dieudonne); DOB 6 Jun 1949; POB 
Ariwara, DRC; citizen Congo, Democratic Republic of the (individual) 
[DRCONGO]
``ORO CHURCO'' (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. ``EL 
NEGRO''; a.k.a. ``JOAQUIN GOMEZ''; a.k.a. ``USURRIAGA''); DOB 18 Mar 
1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. 
POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt. 
Cedula No. 70753211 (Colombia) (individual) [SDNTK]
``OULD EL SAYEIGH'' (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD 
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, 
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, 
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, 
Sofian; a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU 
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. 
``DJOLAIBA THE SUDANESE''; a.k.a. ``JOLAIBA''); DOB 6 Aug 1962; POB 
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; 
alt. nationality Sudan; Passport BC166787 (Canada) (individual) 
[SDGT]
``PABLO CATATUMBO'' (a.k.a. TORRES VICTORIA, Jorge); DOB 19 Mar 
1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia) 
(individual) [SDNTK]
``PABLO SEVILLANO'' (a.k.a. PEREZ ALZATE, Guillermo), Diagonal 50 
No. 49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-35, 
Medellin, Colombia; Calle 30 No. 9-51, Monteria, Cordoba, Colombia; 
Calle 24 No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, 
Almacen Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 
(Colombia); Passport AF891052 (Colombia) (individual) [SDNTK]
``PACHO'' (a.k.a. HERRERA BUITRAGO, Helmer; a.k.a. ``H7''), Cali, 
Colombia; DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821 
(Colombia); Passport J287011 (Colombia) (individual) [SDNT]
``PANHAMMEDI'' (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, 
Mohamed; a.k.a. ``ABU AL QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. 
``ABU HAJIR AL LIBI''; a.k.a. ``HAMMEDI, Ben''), Midlands, United 
Kingdom; DOB 22 Sep 1966; POB Libya; citizen Libya (individual) 
[SDGT]
``PARIS, Andres'' (a.k.a. CARVAJALINO, Jesus Emilio); DOB 15 Mar 
1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport 
AC192015 (Colombia) (individual) [SDNTK]
``PARTISANS OF ISLAM'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; 
a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. 
``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; 
a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN SUPPORTERS OF 
ISLAM''; a.k.a. ``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; 
a.k.a. ``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``PASTOR ALAPE'' (a.k.a. LISANDRO LASCARRO, Jose; a.k.a. MUNOZ 
LASCARRO, Felix Antonio); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto 
Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt. 
Cedula No. 71180715 (Colombia) (individual) [SDNTK]
``PAT'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; 
a.k.a. ``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PATRICIA''; a.k.a. 
``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, Ciudad 
Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; Cedula 
No. 6095803 (Colombia) (individual) [SDNT]
``PATE MURO'' (a.k.a. PATINO RESTREPO, Carlos Arturo; a.k.a. 
``PATEMURO''), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE 
LTDA., Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC PATINO 
Y CIA S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 
1304, Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo, Caldas, 
Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 9991679 
(Colombia); Passport PO69381 (Colombia); alt. Passport AC455469 
(Colombia); alt. Passport AF186124 (Colombia); alt. Passport 9991679 
(Colombia) (individual) [SDNT]
``PATEMURO'' (a.k.a. PATINO RESTREPO, Carlos Arturo; a.k.a. ``PATE 
MURO''), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., 
Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA 
S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 1304, 
Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo, Caldas, 
Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; 
citizen Colombia; nationality Colombia; Cedula No. 9991679 
(Colombia); Passport PO69381 (Colombia); alt. Passport AC455469 
(Colombia); alt. Passport AF186124 (Colombia); alt. Passport 9991679 
(Colombia) (individual) [SDNT]
``PATRICIA'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. 
``DOCTOR M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. 
``MANUEL''; a.k.a. ``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; 
a.k.a. ``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
``PATRICIO'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. 
``DOCTOR M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. 
``MANUEL''; a.k.a. ``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; 
a.k.a. ``PATRICIA''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
``PATTY'' (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. ``DOCTOR 
M.R.O.''; a.k.a. ``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; 
a.k.a. ``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. 
``PATRICIA''; a.k.a. ``PATRICIO''), Casa No. 19, Avenida Lago, 
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43; 
Cedula No. 6095803 (Colombia) (individual) [SDNT]
``PEI'' (a.k.a. PIONEER ENERGY INDUSTRIES COMPANY; a.k.a. PISHGAM 
ENERGY INDUSTRIES DEVELOPMENT), P.O. Box 81465-361, Isfahan, Iran 
[NPWMD]
``PREDO'' (a.k.a. KUJUNDZIC, Predrag); DOB 30 Jan 1961; POB Suho 
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS]
``RABAH DI ROMA'' (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. 
FERDJANI, Mouloud; a.k.a. ``MOURAD''), Via Lungotevere Dante, Rome, 
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
``RASHID'' (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; 
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, 
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; 
a.k.a. ``MOUHANNAD''; a.k.a. ``MUHANNAD''); DOB 20 Oct 1966; POB 
Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); 
Passport Z264968 (Jordan) (individual) [SDGT]
``RAUL REYES'' (a.k.a. DEVIA SILVA, Luis Edgar); DOB 30 Sep 1948; 
POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia) 
(individual) [SDNTK]
``ROMANA'' (a.k.a. CASTELLANOS GARZON, Henry; a.k.a. ``COMANDANTE 
ROMANA''; a.k.a. ``EDISON ROMANA''); DOB 20 Mar 1965; POB San 
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual) 
[SDNTK]

[[Page 40701]]

``SAID'' (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. 
``SAMIR''), Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/
9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia; nationality 
Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004 
(individual) [SDGT]
``SAJIRUN, Radulan'' (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, 
Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. ``COMMANDER PUTOL''); DOB 
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the 
Philippines; nationality Philippines (individual) [SDGT]
``SALAHUDIN'' (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. 
``TUAN ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB 
Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
``SALMANE'' (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. 
ROUINE, Lazher Ben Khalifa Ben Ahmed; a.k.a. ``LAZHAR''), Vicolo San 
Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; 
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 
Sep 2007; arrested 30 Sep 2002 (individual) [SDGT]
``SAMIR'' (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. 
``SAID''), Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/
9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia; nationality 
Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004 
(individual) [SDGT]
``SASADJA'' (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE 
INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; 
a.k.a. SAZEMANE SANAYE DEFA), P.O. Box 19585-777, Pasdaran Street, 
Entrance of Babaie Highway, Permanent Expo of Defence Industries 
Organization, Tehran, Iran [NPWMD]
``SBIG'' (a.k.a. SHAHID BAKERI INDUSTRIAL GROUP), Tehran, Iran 
[NPWMD]
``SERGEY'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH 
BUT, Sergey; a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGI''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
``SERGI'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH 
BUT, Sergey; a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; 
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
``SERGO'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH 
BUT, Sergey; a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; 
a.k.a. ``SERGI''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
``SERGUEI'' (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. NIKOLAYEVICH 
BUT, Sergey; a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; 
a.k.a. ``SERGI''; a.k.a. ``SERGO''), c/o AIR CESS, Islamabad, 
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab 
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen 
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. 
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
``SHARIF, Adam Yacub'' (a.k.a. SHANT, Adam Yacub; a.k.a. ``YACOUB, 
Adam''); DOB circa 1976; Commander for the Sudan Liberation Army 
(SLA) (individual) [SUDAN]
``SHIG'' (a.k.a. SHAHID HEMMAT INDUSTRIAL GROUP), Damavand Tehran 
Highway, Tehran, Iran [NPWMD]
``SHRAYDA, Abu'' (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; 
a.k.a. ``'ABDALLAH, Abu''; a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. 
``AMINA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, 
Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; 
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; 
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 
30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen 
Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 
Dec 2009 (individual) [SDGT]
``SIMON TRINIDAD'' (a.k.a. PALMERA PINEDA, Juvenal Ovidio Ricardo; 
a.k.a. PINEDA PALMERA, Juvenal Ovidio); DOB 30 Jul 1950; POB Bogota, 
Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. Cedula 
No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); 
Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. 
Passport AH182002 (Colombia) (individual) [SDNTK]
``SMAIL'' (a.k.a. ZERFAOUI, Ahmad; a.k.a. ``ABDALLA''; a.k.a. 
``ABDULLAH''; a.k.a. ``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. 
``NUHR''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
``SOFWAN'' (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; 
a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; 
a.k.a. MUKHLAS; a.k.a. MUKLAS); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; 
POB Solokuro subdistrict, Lamongan district, East Java province, 
Indonesian; nationality Indonesia (individual) [SDGT]
``SOLDIERS OF GOD'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 
AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM 
IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; a.k.a. ``KURDISH 
TALIBAN''; a.k.a. ``KURDISTAN SUPPORTERS OF ISLAM''; a.k.a. 
``PARTISANS OF ISLAM''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``SOLDIERS OF ISLAM'' (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 
AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM 
IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; a.k.a. ``KURDISH 
TALIBAN''; a.k.a. ``KURDISTAN SUPPORTERS OF ISLAM''; a.k.a. 
``PARTISANS OF ISLAM''; a.k.a. ``SOLDIERS OF GOD''; a.k.a. 
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
``SOLIMAN'' (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. 
BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. 
``KHAIRUDDIN''); DOB 6 May 1969; nationality Malaysia (individual) 
[SDGT]
``SSRC'' (a.k.a. CENTRE D'ETUDES ET RECHERCHES; a.k.a. SCIENTIFIC 
STUDIES AND RESEARCH CENTER), P.O. Box 4470, Damascus, Syria [NPWMD]
``SUPPORTERS OF ISLAM IN KURDISTAN'' (a.k.a. ANSAR AL-ISLAM; a.k.a. 
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES OF ISLAM''; a.k.a. 
``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a. ``HELPERS OF ISLAM''; 
a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN SUPPORTERS OF 
ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a. ``SOLDIERS OF GOD''; 
a.k.a. ``SOLDIERS OF ISLAM''), Iraq [FTO] [SDGT]
``THE BASE'' (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC 
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; 
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY 
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. 
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC 
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; 
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; 
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) 
[FTO] [SDGT] [SDT]
``THE CHESS PLAYER'' (a.k.a. RODRIGUEZ OREJUELA, Gilberto Jose; 
a.k.a. ``LUCAS''), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 
6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport 
T321642 (Colombia); alt. Passport 6067015

[[Page 40702]]

(Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 
(Venezuela) (individual) [SDNT]
``TILO'' (a.k.a. HODWALKER MARTINEZ, Martin David), c/o VERANILLO 
DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y 
CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO 
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA 
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia; 
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia 
(individual) [SDNT]
``TIMOCHENKO'' (a.k.a. LONDONO ECHEVERRY, Rodrigo; a.k.a. ``TIMOLEON 
JIMENEZ''); DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, 
Quindio, Colombia; Cedula No. 79149126 (Colombia) (individual) 
[SDNTK]
``TIMOLEON JIMENEZ'' (a.k.a. LONDONO ECHEVERRY, Rodrigo; a.k.a. 
``TIMOCHENKO''); DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, 
Quindio, Colombia; Cedula No. 79149126 (Colombia) (individual) 
[SDNTK]
``TIO BODDEN'' (a.k.a. BODDEN GALE, Elvert Dowie), Roatan, Honduras; 
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras) 
(individual) [SDNT]
``TIROFIJO'' (a.k.a. MARIN MARIN, Pedro Antonio; a.k.a. MARIN, Pedro 
Antonio; a.k.a. ``MANUEL MARULANDA''; a.k.a. ``MANUEL MARULANDA 
VELEZ''); DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 
4870142 (Colombia) (individual) [SDNTK]
``TOMO'' (a.k.a. KOVAC, Tomislav); DOB 4 Dec 1959; POB Sarajevo, 
Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina) 
(individual) [BALKANS]
``TRES CASITAS'' (a.k.a. APARTAHOTEL TRES CASITAS; a.k.a. 
CORPORACION HOTELERA DEL CARIBE LIMITADA), Avenida Colombia No. 1-
60, San Andres, Providencia, Colombia; NIT  800104679-1 
(Colombia) [SDNT]
``TRIBISU'' (a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a. BOGOTA, 
Gustavo; a.k.a. ``ESTEVAN''); DOB 28 Aug 1966; Cedula No. 9466199 
(Colombia); alt. Cedula No. 9466833 (Colombia) (individual) [SDNTK]
``TUAN ISNILON'' (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, 
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. 
``SALAHUDIN''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, 
Lantawan, Basilan, the Philippines; nationality Philippines 
(individual) [SDGT]
``TURCO'' (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL GEORGES, Fuad; 
a.k.a. YAMIL GEORGES, Fahd; a.k.a. ``EL PADRINO''), Pedro Juan 
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, 
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula 
No. RG-013147 (Brazil) (individual) [SDNTK]
``UNIDES LTDA.'' (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE S.A.; 
a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO 
ESPECIALIZADO LTDA.), Calle 26 No. 34-60, Tulua, Valle, Colombia; 
NIT  800118755-2 (Colombia) [SDNT]
``USURRIAGA'' (a.k.a. TONCEL REDONDO, Milton De Jesus; a.k.a. ``EL 
NEGRO''; a.k.a. ``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''); DOB 18 
Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; 
alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); 
alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
``YACOUB, Adam'' (a.k.a. SHANT, Adam Yacub; a.k.a. ``SHARIF, Adam 
Yacub''); DOB circa 1976; Commander for the Sudan Liberation Army 
(SLA) (individual) [SUDAN]
``YARRAYA'' (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JARRAYA, 
Mounir Ben Habib Ben Al-Taher), Via Mirasole n.11, Bologna, Italy; 
Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy; DOB 25 Oct 
1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 
issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT]
``YMA'' (a.k.a. YA MAHDI INDUSTRIAL COMPLEX; a.k.a. YA MAHDI 
INDUSTRIAL RESEARCH COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP), PO 
Box 19395-4731, Tehran, Iran [NPWMD]
``YOUCEF'' (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben 
Abdelhakim Ben Omar; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. 
``DJALLAL''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB 
Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 
8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual) 
[SDGT]
``ZARGA'' (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. 
``NADRA''), Via Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 
Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport 
M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002 
(individual) [SDGT]
[NKOREA]:

    On June 19, 2000, the Office of Foreign Assets Control amended 
the Foreign Assets Control Regulations to implement the President's 
September 17, 1999 determination to ease sanctions against North 
Korea. New financial, trade, and other transactions with North Korea 
and its nationals are now authorized. An import notification and 
approval procedure is required for all imports from North Korea. 
Assets blocked prior to June 17, 2000 remain blocked unless licensed 
for release. For that reason, the following entries are being broken 
out into a separate section in OFAC's SDN list.

CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Berlin 
Glinkastrasse 5 1080, Germany [NORTH KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des 
Tennerolles, 92210 Saint-Cloud, Paris, France [NORTH KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt. 
Batterieweg 35, CH-4008 Basel, Switzerland [NORTH KOREA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NORTH 
KOREA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Berlin 
Glinkastrasse 5 1080, Germany [NORTH KOREA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 123, Rue des 
Tennerolles, 92210 Saint-Cloud, Paris, France [NORTH KOREA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt. 
Batterieweg 35, CH-4008 Basel, Switzerland [NORTH KOREA]

    President Clinton signed Executive Order 12947, effective 
January 24, 1995, ``Prohibiting Transactions with Terrorists Who 
Threaten to Disrupt the Middle East Peace Process;'' ``[SDT]'' 
stands for ``Specially Designated Terrorist.'' The President also 
signed another Executive Order--12978--on October 21, 1995, 
``Blocking Assets and Prohibiting Transactions with Significant 
Narcotics Traffickers;'' ``[SDNT]'' stands for ``Specially 
Designated Narcotics Trafficker.'' The Antiterrorism and Effective 
Death Penalty Act of 1996 calls for the designation of Foreign 
Terrorist Organizations; they are listed as ``[FTO]'' in this list.

(vessels):

    Blocked vessels are being segregated into a separate section on 
the Master list of Specially Designated Nationals and Blocked 
Persons. Banks are now instructed to reject any funds transfer 
referencing a blocked vessel and must notify OFAC, via facsimile 
with a copy of the payment instructions, that funds have been 
returned to remitter due to the possible involvement of an SDN 
vessel in the underlying transaction. Banks must contact OFAC's 
Compliance Programs Division for further instructions should the 
name of an SDN vessel appear in shipping documents presented under a 
letter of credit or if noticed in a documentary collection. SDN 
vessels must themselves be physically blocked should they enter U.S. 
jurisdiction. Freight forwarders and shippers may not charter, book 
cargo on, or otherwise deal with SDN vessels.

ACECHILLY (Acechilly Navigation Co., Malta) (vessel) [CUBA]
ACEFROSTY (Acefrosty Shipping Co., Malta) (vessel) [CUBA]
ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) General Cargo 15,088DWT 
8,909GRT Cyprus flag (Alaminos Shipping Co. Ltd.) (vessel) [CUBA]
ALEGRIA DE PIO (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
ANA I (a.k.a. SAND SWAN) (P3QG3) General Cargo 2,595DWT 1,116GRT 
Cyprus flag (Sand & Swan Navigation Co. Ltd.) (vessel) [CUBA]
AVIS FAITH (a.k.a. GRETE STAR) (HOQD) Container Ship 17,820DWT 
11,318GRT Panama flag (Avisfaith Shipping) (vessel) [CUBA]
BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk Carrier 25,573DWT 
16,605GRT Cyprus flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]
CARIBBEAN PRINCESS (C4GL) General Cargo 24,155DWT 16,794GRT Cyprus 
flag (CARIBBEAN PRINCESS SHIPPING (SDN)) (vessel) [CUBA]

[[Page 40703]]

CARIBBEAN QUEEN (C4JO) General Cargo 24,106DWT 16,794GRT Cyprus flag 
(CARIBBEAN QUEEN SHIPPING (SDN)) (vessel) [CUBA]
CARIBBEAN SALVOR (9H2275) Tug 669DWT 856GRT Malta flag (Compania 
Navegacion Golfo S.A.) (vessel) [CUBA]
CASABLANCA (Epamac Shipping Co., Ltd., Malta) (vessel) [CUBA]
CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Carrier 27,652DWT 
16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel) 
[CUBA]
CICLON (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
COTTY (Heywood Navigation Corp., Panama) (vessel) [CUBA]
CRIOLLO (CL2257) Tug 181GRT Cuba flag (Samir de Navegacion S.A.) 
(vessel) [CUBA]
EAST ISLANDS (C4QB) General Cargo 15,120DWT 8,996GRT Cyprus flag 
(EAST ISLAND SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
EMERALD ISLANDS (9HRP2) General Cargo 15,088DWT 8,909GRT Malta flag 
(BETTINA SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
FLYING DRAGON (Flight Dragon Shipping Ltd., Malta) (vessel) [CUBA]
FRIGO HISPANIA (Ace Indic Navigation Co., Malta) (vessel) [CUBA]
GRETE (a.k.a. PINECONE) (P3QH3) General Cargo 1,941DWT 753GRT Cyprus 
flag (Pinecone Shipping Co. Ltd.) (vessel) [CUBA]
GRETE STAR (f.k.a. AVIS FAITH) (HOQD) Container Ship 17,820DWT 
11,318GRT Panama flag (Avisfaith Shipping) (vessel) [CUBA]
HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH) Bulk Cargo 26,400DWT 
15,864GRT Cyprus flag (PEONY SHIPPING CO. LTD. (SDN)) (vessel) 
[CUBA]
HERMANN (CL2685) General Cargo 2,597DWT 1,098GRT Cuba flag (Compania 
Navegacion Golfo S.A.) (vessel) [CUBA]
HUNTSLAND (Huntsland Navigation Co., Ltd., Malta) (vessel) [CUBA]
HUNTSVILLE (Huntsville Navigation Co., Ltd., Malta) (vessel) [CUBA]
HURACAN (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
KASPAR (a.k.a. NEW GROVE) (P3QJ3) General Cargo 1,909DWT 754GRT 
Cyprus flag (Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]
LAS COLORADOS (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
LAURA (a.k.a. LAURA I) (HP7988) Container Ship 2,213DWT 1,843GRT 
Panama flag (Naviera Polovina S.A.) (vessel) [CUBA]
LAURA I (f.k.a. LAURA) (HP7988) Container Ship 2,213DWT 1,843GRT 
Panama flag (Naviera Polovina S.A.) (vessel) [CUBA]
LILAC ISLANDS (3FIM2) General Cargo 15,175DWT 8,976GRT Panama flag 
(VALETTA SHIPPING CORPORATION (SDN)) (vessel) [CUBA]
LOTUS ISLANDS (3FIL2) General Cargo 15,175DWT 8,976GRT Panama flag 
(WADENA SHIPPING CORPORATION (SDN)) (vessel) [CUBA]
MAR AZUL (CL2192) Tug 212GRT Cuba flag (Samir de Navegacion S.A.) 
(vessel) [CUBA]
NEW GROVE (f.k.a. KASPAR) (P3QJ3) General Cargo 1,909DWT 754GRT 
Cyprus flag (Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]
NORTH ISLANDS (P3CH2) General Cargo 15,136DWT 8,996GRT Cyprus flag 
(NORTH ISLAND SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
ONYX ISLANDS (Maryol Enterprises, Inc., Panama) (vessel) [CUBA]
PALMA MOCHA (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
PAMIT C (a.k.a. TEPHYS) (H2RZ) General Cargo 15,123DWT 8,935GRT 
Cyprus flag (Tephys Shipping Co. Ltd.) (vessel) [CUBA]
PEONY ISLANDS (a.k.a. HARNMAN H) (5BXH) Bulk Cargo 26,400DWT 
15,864GRT Cyprus flag (PEONY SHIPPING CO. LTD. (SDN)) (vessel) 
[CUBA]
PINECONE (f.k.a. GRETE) (P3QH3) General Cargo 1,941DWT 753GRT Cyprus 
flag (Pinecone Shipping Co. Ltd.) (vessel) [CUBA]
PINO DEL AGUA (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
PRIMROSE ISLANDS (a.k.a. TAMMANY H) (5BXG) Bulk Carrier 26,400DWT 
15,864GRT Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) [CUBA]
RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel) [CUBA]
RAVENS (9H2485) General Cargo 2,468DWT 1,586GRT Malta flag (ATAMALLO 
SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN)) 
(vessel) [CUBA]
REDESTOS (H2SA) General Cargo 15,180DWT 8,953GRT Cyprus flag 
(REDESTOS SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
ROSE ISLANDS (Shipley Shipping Corp., Panama) (vessel) [CUBA]
RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3) General Cargo 15,088DWT 
8,909GRT Cyprus flag (Alaminos Shipping Co. Ltd.) (vessel) [CUBA]
SAND SWAN (f.k.a. ANA I) (P3QG3) General Cargo 2,595DWT 1,116GRT 
Cyprus flag (Sand & Swan Navigation Co. Ltd.) (vessel) [CUBA]
SENANQUE (5BJR) General Cargo 5,479DWT 2,974GRT Cyprus flag 
(SENANQUE SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
SOUTH ISLANDS (C4AN) General Cargo 15,147DWT 8,996GRT Cyprus flag 
(SOUTH ISLAND SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
STANDWEAR (5BQH) Bulk Carrier 19,095DWT 12,147GRT Cyprus flag 
(STANDWEAR SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
STAR 1 (Canapel, S.A., Panama) (vessel) [CUBA]
TAMMANY H (f.k.a. PRIMROSE ISLANDS) (5BXG) Bulk Carrier 26,400DWT 
15,864GRT Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) [CUBA]
TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo 15,123DWT 8,935GRT 
Cyprus flag (Tephys Shipping Co. Ltd.) (vessel) [CUBA]
TIFON (CL2059) Tug 164GRT Cuba flag (Samir de Navegacion S.A.) 
(vessel) [CUBA]
TULIP ISLANDS (a.k.a. BROTHERS) (C4QK) Bulk Carrier 25,573DWT 
16,605GRT Cyprus flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]
VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) Bulk Carrier 27,652DWT 
16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) 
(vessel)[CUBA]
WEST ISLANDS (C4IB) General Cargo 15,136DWT 9,112GRT Cyprus flag 
(WEST ISLAND SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
[Iran]:

    The following banks are owned or controlled by the Government of 
Iran. Transactions with them are severely restricted. For a summary 
of prohibitions, please see OFAC's brochure entitled Iran: What You 
Need to Know About U.S. Economic Sanctions. For details, please see 
the Iranian Transactions Regulations at 31 CFR part 560.

AGRICULTURAL COOPERATIVE BANK OF IRAN (a.k.a. BANK TAAVON KESHAVARZI 
IRAN), No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, 
P.O. Box 14155/6395, Tehran, Iran [IRAN]
AGRICULTURAL DEVELOPMENT BANK OF IRAN (a.k.a. BANK JOSIAIYI 
KESHAHVARZI), Farahzad Expressway, Tehran, Iran [IRAN]
BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL DEVELOPMENT BANK OF 
IRAN), Farahzad Expressway, Tehran, Iran [IRAN]
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. THE CENTRAL BANK OF IRAN), 
Ferdowsi Avenue, P.O. Box 11365-8551, Tehran, Iran [IRAN]
BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), Ferdowsi St., Tehran, 
Iran [IRAN]
BANK MELLAT, Park Shahr, Varzesh Avenue, P.O. Box 11365/5964, 
Tehran, Iran; all offices worldwide [IRAN]
BANK MELLI, P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran; All 
offices worldwide [IRAN]
BANK OF INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK SANAT VA MADAN), 
Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran [IRAN]
BANK REFAH KARGARAN (a.k.a. WORKERS WELFARE BANK (OF IRAN)), 
Moffettah No. 125, P.O. Box 15815 1866, Tehran, Iran [IRAN]
BANK SADERAT IRAN, Bank Saderat Tower, P.O. Box 15745-631, Somayeh 
Street, Tehran, Iran; all offices worldwide [IRAN]
BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN)), 
Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran [IRAN]
BANK TAAVON KESHAVARZI IRAN (a.k.a. AGRICULTURAL COOPERATIVE BANK OF 
IRAN), No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, 
P.O. Box 14155/6395, Tehran, Iran [IRAN]
BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-
5416, Tehran, Iran; all offices worldwide [IRAN]
DEUTSCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-IRANISCHE 
HANDELSBANK AG), Depenau 2, W-2000, Hamburg 1, Germany; all offices 
worldwide [IRAN]

[[Page 40704]]

EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE 
HANDELSBANK AG), Depenau 2, W-2000, Hamburg 1, Germany; all offices 
worldwide [IRAN]
HOUSING BANK (OF IRAN) (a.k.a. BANK MASKAN), Ferdowsi St., Tehran, 
Iran [IRAN]
IRAN OVERSEAS INVESTMENT BANK LIMITED (f.k.a. IRAN OVERSEAS 
INVESTMENT CORPORATION LIMITED), 120 Moorgate, London EC2M 6TS, 
United Kingdom; all offices worldwide [IRAN]
IRAN OVERSEAS INVESTMENT CORPORATION LIMITED (a.k.a. IRAN OVERSEAS 
INVESTMENT BANK LIMITED), 120 Moorgate, London EC2M 6TS, United 
Kingdom; all offices worldwide [IRAN]
THE CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN), 
Ferdowsi Avenue, P.O. Box 11365-8551, Tehran, Iran [IRAN]
WORKERS WELFARE BANK (OF IRAN) (a.k.a. BANK REFAH KARGARAN), 
Moffettah No. 125, P.O. Box 15815 1866, Tehran, Iran [IRAN]

    Dated: June 26, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-13199 Filed 7-23-07; 8:45 am]
BILLING CODE 4811-42-P