SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL 

CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List 

SINCE JANUARY 1, 2012 

This publication of Treasury's Office of 

Foreign Assets Control ("OFAC") is designed 

as a reference tool providing actual notice of 

actions by OFAC with respect to Specially 

Designated Nationals and other entities whose 

property is blocked, to assist the public in 

complying with the various sanctions 

programs administered by OFAC. The latest 

changes may appear here prior to their 

publication in the Federal Register, and it is 

intended that users rely on changes indicated 

in this document that post-date the most 

recent Federal Register publication with 

respect to a particular sanctions program in 

the appendices to chapter V of Title 31, Code 

of Federal Regulations. Such changes reflect 

official actions of OFAC, and will be reflected 

as soon as practicable in the Federal Register 

under the index heading "Foreign Assets 

Control." New Federal Register notices with 

regard to Specially Designated Nationals or 

blocked entities may be published at any time. 

Users are advised to check the Federal 

Register and this electronic publication 

routinely for additional names or other 

changes to the listings. Entities and 

individuals on the list are occasionally 

licensed by OFAC to transact business with 

U.S. persons in anticipation of removal from 

the list or because of foreign policy 

considerations in unique circumstances. 

Licensing in anticipation of official Federal 

Register publication of a notice of removal 

based on the unblocking of an entity's or 

individual's property is reflected in this 

publication by removal from the list. Current 

information on licenses issued with regard to 

Specially Designated Nationals and other 

blocked persons may be obtained or verified 

by calling OFAC Licensing at 202/622-2480. 

The following changes have occurred with 

respect to the Office of Foreign Assets Control 

Listing of Specially Designated Nationals and 

Blocked Persons since January 1, 2012: 

• 01/05/12 

The following [SDGT] entries have been added 

to OFAC's SDN list: 

AL-QA'IDA KURDISH BATTALIONS (a.k.a. 

KURDISTAN BATTALION OF ISLAMIC STATE 

IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- 

QAEDA IN IRAQ; a.k.a. KURDISTAN 

BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT] 

AQKB (a.k.a. AL-QA'IDA KURDISH 

BATTALIONS; a.k.a. KURDISTAN BATTALION 

OF ISLAMIC STATE IN IRAQ; a.k.a. 

KURDISTAN BRIGADE OF AL-QAEDA IN 

IRAQ; a.k.a. KURDISTAN BRIGADES), Iran; 

Iraq [SDGT] 

KURDISTAN BATTALION OF ISLAMIC STATE IN 

IRAQ (a.k.a. AL-QA'IDA KURDISH 

BATTALIONS; a.k.a. KURDISTAN BRIGADE OF 

AL-QAEDA IN IRAQ; a.k.a. KURDISTAN 


KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ 

(a.k.a. AL-QA'IDA KURDISH BATTALIONS; 

a.k.a. KURDISTAN BATTALION OF ISLAMIC 

STATE IN IRAQ; a.k.a. KURDISTAN 


KURDISTAN BRIGADES (a.k.a. AL-QA'IDA 

KURDISH BATTALIONS; a.k.a. KURDISTAN 

BATTALION OF ISLAMIC STATE IN IRAQ; 

a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN 

IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT] 

• 01/10/12 

The following [SDNTK] entries have been 

added to OFAC's SDN list: 

ALVAREZ ZEPEDA, Oscar, Avenida Francisco 

Solis No. 30-B, Colonia Vicente Lombardo 

Toledano, Culiacan, Sinaloa C.P. 80010, 

Mexico; Boulevard Universitarios No. 789, Local 

4, Colonia Villa Universidad, Culiacan, Sinaloa 

C.P. 80010, Mexico; Localidad San Jose del 

Barranco S/N, Badiraguato, Sinaloa C.P. 80500, 

Mexico; DOB 15 Sep 1979; POB Badiraguato, 

Sinaloa, Mexico; C.U.R.P. 

AAZO790915HSLLPS09 (Mexico); R.F.C. 

AAZO790915AL6 (Mexico) (individual) [SDNTK] 

TORRES HOYOS, Carlos Mario, Calle 48D No. 

99-35, Medellin, Colombia; DOB 11 Aug 1976; 

POB Caucasia, Antioquia, Colombia; Cedula No. 

71763915 (Colombia) (individual) [SDNTK] 

VALDEZ BENITES, Joel, Avenida Mar Baltico No. 

944, Colonia Lombardo Toledano, Culiacan, 

Sinaloa C.P. 80010, Mexico; DOB 20 Apr 1972; 

POB Badiraguato, Sinaloa, Mexico; C.U.R.P. 

VABJ720420HSLLNL00 (Mexico); Passport 

G04809091 (Mexico) (individual) [SDNTK] 

• 01/10/12 

The following [SDNT] entries have been 

removed from OFAC's SDN list: 

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, 


DOB 15 Jul 1934; POB Palmira, Valle, 



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] 

ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 

76-150, Barranquilla, Colombia; NIT # 

890114337-6 (Colombia) [SDNT] 

BRUNELLO LTD., Grand Cayman, Cayman 

Islands; Nine Island Avenue, Unit 1411, Miami 

Beach, FL; C.R. No. 68557 (Cayman Islands) 

[SDNT] 

C.W. SALMAN PARTNERS, 1401 Brickell 

Avenue, Miami, FL 33131; US FEIN 65- 

0111089 (United States) [SDNT] 

CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76 

- 150, Barranquilla, Atlantico, Colombia; NIT # 


CIPE INVESTMENTS CORPORATION, Panama 

City, Panama; C.R. No. 197910/22096/0051 

(Panama); RUC # 2209651197910 (Panama) 


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] 

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) 


CONFECCIONES LORD S.A., Carrera 74 No. 76 

-150, Barranquilla, Atlantico, Colombia; NIT # 


ELIZABETH OVERSEAS INC., Panama City, 

Panama; C.R. No. 194798/21722 (Panama); 

RUC # 2172202194798 (Panama) [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) 


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, 



FINANZAS DEL NORTE LUIS SAIEH Y CIA. 

S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.), 




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] 

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) 


GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. 

DE GIL Y CIA. S.C.S., Cali, Colombia; c/o 

DROBLAM S.A., Cali, Colombia; c/o AQUILEA 

S.A., Cali, Colombia; DOB 21 Feb 1980; Cedula 

No. 52721666 (Colombia); Passport 52721666 

(Colombia) (individual) [SDNT]

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012 

GIMBER INVESTING CORPORATION, Virgin 

Islands, British [SDNT] 

GIRALDO ARBELAEZ, Fernando, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; 

DOB 27 Nov 1952; Cedula No. 16249351 


GRANADA ASSOCIATES, INC., 780 NW Le 

Jeune Road, Suite 516, Miami, FL 33126; 780 

NW 42nd Avenue, Suite 516, Miami, FL 33126; 


Miami, FL 33156; citizen Colombia; US FEIN 

65-0336843 (United States) [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] 

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) 


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 


Bogota, Colombia; c/o G.L.G. S.A., Bogota, 



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) 


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 


Islands, British; c/o G.L.G. S.A., Bogota, 



RAMAL S.A., Bogota, Colombia; DOB 29 Sep 

1940; POB Barranquilla, Colombia; citizen 

Colombia; Cedula No. 3714973 (Colombia); 

Passport AF665413 (Colombia) (individual) 


JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, 

Ricardo), c/o ALMACAES S.A., Bogota, 

Colombia; c/o CONFECCIONES LORD S.A., 


CORPORACION DE ALMACENES POR 



Islands, British; c/o G.L.G. S.A., Bogota, 



RAMAL S.A., Bogota, Colombia; DOB 29 Sep 

1940; POB Barranquilla, Colombia; citizen 




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] 

S DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen 

E.; a.k.a. SIMAN DADA DE JAAR, Carmen 









SIMAN DADA DE JAAR, Carmen Elena (a.k.a. 

JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen 









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), 








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) 


JAMCE INVESTMENTS LTD., Georgetown, 

Grand Cayman, Cayman Islands; C.R. No. 

93989 (Cayman Islands) [SDNT] 

KAREN OVERSEAS FLORIDA, INC., 780 NW Le 

Jeune Road, Suite 516, Miami, FL 33126; 780 

NW 42nd Avenue, Suite 516, Miami, FL 33126; 


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] 

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] 

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] 

MARIN GOMEZ, Mallerly Alejandra, c/o 

LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jul 




MLA INVESTMENTS INC., Virgin Islands, British; 

C.R. No. IBC 525487 (Virgin Islands, British) 


MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76 



PINZON POVEDA, Marco Antonio, Carrera 65 

No. 13B-125 apt. 307, Cali, Colombia; c/o 

DEPOSITO POPULAR DE DROGAS S.A., Cali, 

Colombia; c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; DOB 21 

Dec 1948; Cedula No. 17801803 (Colombia) 


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) 


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 AG034865 (Colombia); alt. 

Passport AE309750 (Colombia); SSN 594-33- 

3351 (United States) (individual) [SDNT] 

RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76 



RIXFORD INVESTMENT CORPORATION, 

Panama City, Panama; RUC # 1963801394709 

(Panama) [SDNT] 

SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES 

S.A., Bogota, Colombia; c/o ALM INVESTMENT 

FLORIDA, INC., Miami, FL; c/o BLACKMORE 

INVESTMENTS A.V.V., Oranjestad, Aruba; c/o 

CARLOS SAIEH Y CIA. S.C.S., Barranquilla, 

Atlantico, Colombia; c/o CONFECCIONES 

LORD S.A., Barranquilla, Atlantico, Colombia; 

c/o CONSTRUCTORA ALTAVISTA 

INTERNACIONAL S.A., Barranquilla, Colombia; 

c/o CORPORACION DE ALMACENES POR 


ELIZABETH OVERSEAS INC., Panama City, 

Panama; c/o FINANZAS DEL NORTE LUIS 

SAIEH Y CIA. S.C.A., Barranquilla, Colombia; 

c/o G.L.G. S.A., Bogota, Colombia; c/o 

GRANADA ASSOCIATES, INC., Miami, FL; c/o 

ILOVIN S.A., Bogota, Colombia; c/o 

INVERSIONES DEL PRADO ABDALA SAIEH Y 

CIA. S.C.A., Barranquilla, Colombia; c/o KAREN 

OVERSEAS, INC., Panama City, Panama; c/o 

KAREN OVERSEAS FLORIDA, INC., Miami, FL; 

c/o KATTUS II CORPORATION, Panama City, 

Panama; c/o MARC LLC, Miami, FL; c/o 

MOISES SAIEH Y CIA. S.C.A., Barranquilla, 

Colombia; c/o RAMAL S.A., Bogota, Colombia; 

c/o RIXFORD INVESTMENT CORPORATION, 

- 2 -


Panama City, Panama; c/o URBANIZADORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o VILLAROSA 

INVESTMENTS FLORIDA, INC., Miami, FL; 780 

NW Le Jeune Rd, Suite 516, Miami, FL 33126; 

780 NW 42nd Avenue, Suite 516, Miami, FL 

33126; Carrera 56 No. 79-102 Piso-10, 

Barranquilla, Colombia; Nine Island Avenue, Unit 

1411, Miami Beach, FL; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 33156; c/o 

C.W. SALMAN PARTNERS, Miami, FL; c/o 

SALMAN CORAL WAY PARTNERS, Miami, FL; 

c/o BRUNELLO LTD., Grand Cayman, Cayman 

Islands; c/o MLA INVESTMENTS, INC., Virgin 

Islands, British; DOB 24 Feb 1964; POB 

Barranquilla, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 8739066 

(Colombia); Passport AH006864 (Colombia) 


SAIEH MUVDI, Moises Abdal, 9100 South 

Dadeland Boulevard, Suite 912, Miami, FL 

33156; c/o ALMACAES S.A., Bogota, Colombia; 

c/o ALM INVESTMENT FLORIDA, INC., Miami, 

FL; c/o CARLOS SAIEH Y CIA. S.C.S., 


CONFECCIONES LORD S.A., Barranquilla, 

Atlantico, Colombia; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o CORPORACION DE 


Bogota, Colombia; c/o ELIZABETH OVERSEAS 

INC., Panama City, Panama; c/o G.L.G. S.A., 

Bogota, Colombia; c/o C.W. SALMAN 

PARTNERS, Miami, FL; c/o SALMAN CORAL 

WAY PARTNERS, Miami, FL; c/o GRANADA 

ASSOCIATES, INC., Miami, FL; c/o ILOVIN 

S.A., Bogota, Colombia; c/o INVERSIONES DEL 

PRADO ABDALA SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o KAREN 

OVERSEAS, INC., Panama City, Panama; c/o 

KAREN OVERSEAS FLORIDA, INC., Miami, FL; 

c/o KATTUS II CORPORATION, Panama City, 

Panama; c/o MOISES SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o RAMAL S.A., 

Bogota, Colombia; c/o RIXFORD INVESTMENT 

CORPORATION, Panama City, Panama; c/o 

SUNSET & 97TH HOLDINGS, LLC., Miami, FL; 

c/o URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A., Barranquilla, Colombia; 

Carrera 56 No. 79-40, Apt 7, Barranquilla, 

Colombia; 19667 NE 36 Court A 12-G, North 

Miami Beach, FL 33180; 780 NW Le Jeune Rd, 

Suite 516, Miami, FL 33126; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 33126; 1405 SW 

107th Ave, Ste 301B, Miami, FL; 19667 

Turnberry Way, Unit 12G, Miami, FL 33180; 

20301 W Country Club Drive, Apt 824, Aventura, 

FL 33180; c/o VILLAROSA INVESTMENTS 

FLORIDA, INC., Miami, FL; c/o JAMCE 

INVESTMENTS LTD., Grand Cayman, Cayman 

Islands; c/o KATTUS CORPORATION, 

Barbados; c/o MLA INVESTMENTS, INC., Virgin 

Islands, British; c/o VILLAROSA INVESTMENTS 

CORPORATION, Panama City, Panama; DOB 

06 Jun 1945; POB Pamplona, Norte de 

Santander; citizen Colombia; Cedula No. 

7427466 (Colombia) (individual) [SDNT] 

SALMAN CORAL WAY PARTNERS, 2731 Coral 

Way, Miami, FL 33145; US FEIN 59-2276524 

(United States) [SDNT] 

SUNSET & 97TH HOLDINGS, LLC. (a.k.a. 

SUNSET AND 97TH HOLDINGS, LLC.), 19667 

Turnberry Way, Unit 12 G, Miami, FL 33180; 


Miami, FL 33156; 780 NW Le Jeune Road, 


Avenue, Suite 516, Miami, FL 33126; P.O. Box 

51314, Calle 72 No. 6556, Barranquilla, 

Colombia; US FEIN 260064717 (United States) 


SUNSET AND 97TH HOLDINGS, LLC. (a.k.a. 

SUNSET & 97TH HOLDINGS, LLC.), 19667 

Turnberry Way, Unit 12 G, Miami, FL 33180; 


Miami, FL 33156; 780 NW Le Jeune Road, 


Avenue, Suite 516, Miami, FL 33126; P.O. Box 

51314, Calle 72 No. 6556, Barranquilla, 

Colombia; US FEIN 260064717 (United States) 


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 


URBANIZADORA ALTAVISTA INTERNACIONAL 

S.A. (f.k.a. TELNET S.A.; a.k.a. URBAVISTA), 




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 # 


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] 



GRUPO LOMEDIC (a.k.a. LOMEDIC, S.A. DE 

C.V.; a.k.a. MEDIC EXPRESS, S.A. DE C.V.), 

Av. del Parque #489, Col. San Andres, 

Guadalajara, Jalisco 44810, Mexico; Calle 

Chicle 234, Colonia El Colli Industrial, Zapopan, 

Jalisco 45069, Mexico; R.F.C. LOM-990211- 

KQ2 (Mexico) [SDNTK] 

LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO 

LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE 

C.V.), Av. del Parque #489, Col. San Andres, 


Chicle 234, Colonia El Colli Industrial, Zapopan, 

Jalisco 45069, Mexico; R.F.C. LOM-990211- 

KQ2 (Mexico) [SDNTK] 

MEDIC EXPRESS, S.A. DE C.V. (a.k.a. GRUPO 

LOMEDIC; a.k.a. LOMEDIC, S.A. DE C.V.), Av. 

del Parque #489, Col. San Andres, Guadalajara, 

Jalisco 44810, Mexico; Calle Chicle 234, 

Colonia El Colli Industrial, Zapopan, Jalisco 

45069, Mexico; R.F.C. LOM-990211-KQ2 

(Mexico) [SDNTK] 

LOMELI BOLANOS, Carlos, c/o LOMEDIC, S.A. 

DE C.V., Guadalajara, Jalisco, Mexico; DOB 05 

Aug 1959; POB Guadalajara, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

LOBC590805HJCMLR02 (Mexico) (individual) 

[SDNTK] 

• 01/10/12 

The following [IRAQ2] entries have been 


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; 





[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; 





[IRAQ2] 

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; 





[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, 




[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 



[IRAQ2] 

MATRIX CHURCHILL CORPORATION, 5903 

Harper Road, Cleveland, OH 44139, OH 44139 

[IRAQ2] 

• 01/19/12 



ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 

2 Calle 6AVE, Barrio El Centro San Pedro Sula, 

Cortes, Honduras; RUC # 45476-12-300189 

(Panama) [SDNTK] 

ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), 

2 Calle 6AVE, Barrio El Centro San Pedro Sula, 

Cortes, Honduras; RUC # 45476-12-300189 

(Panama) [SDNTK] 

BINGOTON MILLONARIO, Sarafi 3 Avenida 13- 

46 Zona 1, Guatemala, Guatemala [SDNTK] 

BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. 

BORRAYO LISMIBAT, Eduardo); DOB 3 May 

1972; citizen Guatemala; Passport 22222838 

(individual) [SDNTK] 

BORRAYO LISMIBAT, Eduardo (a.k.a. 

BORRAYO LASMIBAT, Hayron Eduardo); DOB 

3 May 1972; citizen Guatemala; Passport 

22222838 (individual) [SDNTK] 

CHACON ROSSELL, Marllory Dadiana; DOB 4 

Oct 1972; POB Guatemala City, Guatemala; 

nationality Guatemala (individual) [SDNTK] 

FERNANDEZ CARBAJAL, Jorge Andres, c/o 

ANDREA YARI S.A. ; c/o FER'SEG S.A.; DOB 

26 Feb 1958; nationality Honduras; Passport 


- 3 -


FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro 

San Pedro Sula, Cortes, Honduras; Registration 

ID 160766 (Panama) [SDNTK] 

HERNANDEZ DE BORRAYO, Mirza Silvana, c/o 

BINGOTON MILLONARIO; c/o 

REVOLUCIONES POR MINUTO 

ACELERACION S.A.; DOB 30 Mar 1974; POB 

Guatemala; nationality Guatemala; Passport 


REVOLUCIONES POR MINUTO ACELERACION 

S.A. (a.k.a. RPM ACELERACION), 20 Calle 26- 

30, Zona 10, Guatemala, Guatemala; NIT # 

3197607-7 [SDNTK] 

RPM ACELERACION (a.k.a. REVOLUCIONES 

POR MINUTO ACELERACION S.A.), 20 Calle 

26-30, Zona 10, Guatemala, Guatemala; NIT # 

3197607-7 [SDNTK] 

• 01/23/12 

The following [IRAN][NPWMD][IFSR] entries 

have been changed on OFAC's SDN list: 

BANK TEJARAT, PO Box 11365-5416, 152 

Taleghani Avenue, Tehran 15994, Iran; 130, 

Zandi Alley, Taleghani Avenue, No 152, Ostad 

Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 

Rue de Provence, Angle 76 bd Haussman, Paris 

75008, France; PO Box 734001, Rudaki Ave 88, 

Dushanbe 734001, Tajikistan; Office C208, 

Beijing Lufthansa Center No 50, Liangmaqiao 

Rd, Chaoyang District, Beijing 100016, China; 

c/o Europaisch-Iranische Handelsbank AG, 

Depenau 2, D-20095, Hamburg, Germany; PO 

Box 119871, 4th Floor, c/o Persia International 

Bank PLC, The Gate Bldg, Dubai City, United 

Arab Emirates; c/o Persia International Bank, 6 

Lothbury, London EC2R 7HH, United Kingdom; 

all offices worldwide [IRAN]-to-BANK 

TEJARAT,PO Box 11365-5416, 152 Taleghani 

Avenue, Tehran 15994, Iran; 130, Zandi Alley, 

Taleghani Avenue, No 152, Ostad Nejat Ollahi 

Cross, Tehran 14567, Iran; 124-126 Rue de 

Provence, Angle 76 bd Haussman, Paris 

75008, France; PO Box 734001, Rudaki Ave 

88, Dushanbe 734001, Tajikistan; Office 

C208, Beijing Lufthansa Center No 50, 

Liangmaqiao Rd, Chaoyang District, Beijing 

100016, China; c/o Europaisch-Iranische 

Handelsbank AG, Depenau 2, D-20095, 

Hamburg, Germany; PO Box 119871, 4th 

Floor, c/o Persia International Bank PLC, The 

Gate Bldg, Dubai City, United Arab Emirates; 

c/o Persia International Bank, 6 Lothbury, 

London EC2R 7HH, United Kingdom; 

SWIFT/BIC BTEJ IR TH; all offices 

worldwide[IRAN] [NPWMD] [IFSR] 

BANK TORGOVOY KAPITAL ZAO (a.k.a. TC 

BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; 

a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. 

TRADE CAPITAL BANK; a.k.a. TRADE 

CAPITAL BANK (TC BANK); a.k.a. ZAO BANK 

TORGOVY KAPITAL), 3 Kozlova Street, Minsk 

220005, Belarus; Registration ID 30 (Belarus); 

all offices worldwide [IRAN]-to-BANK 

TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; 

a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. 

TORGOVY KAPITAL (TK BANK); a.k.a. TRADE 

CAPITAL BANK; a.k.a. TRADE CAPITAL BANK 

(TC BANK); a.k.a. ZAO BANK TORGOVY 

KAPITAL),3 Kozlova Street, Minsk 220005, 

Belarus; Registration ID 30 (Belarus); 

SWIFT/BIC BBTK BY 2X; all offices 


TC BANK (a.k.a. BANK TORGOVOY KAPITAL 

ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO; 






all offices worldwide [IRAN]-to-TC BANK (a.k.a. 

BANK TORGOVOY KAPITAL ZAO; a.k.a. TK 

BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY 

KAPITAL (TK BANK); a.k.a. TRADE CAPITAL 

BANK; a.k.a. TRADE CAPITAL BANK (TC 

BANK); a.k.a. ZAO BANK TORGOVY 





TK BANK (a.k.a. BANK TORGOVOY KAPITAL 

ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO; 






all offices worldwide [IRAN]-to-TK BANK (a.k.a. 

BANK TORGOVOY KAPITAL ZAO; a.k.a. TC 

BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY 








TK BANK ZAO (a.k.a. BANK TORGOVOY 

KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK 

BANK; a.k.a. TORGOVY KAPITAL (TK BANK); 

a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE 




all offices worldwide [IRAN]-to-TK BANK ZAO 

(a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. 

TC BANK; a.k.a. TK BANK; a.k.a. TORGOVY 








TORGOVY KAPITAL (TK BANK) (a.k.a. BANK 

TORGOVOY KAPITAL ZAO; a.k.a. TC BANK; 






all offices worldwide [IRAN]-to-TORGOVY 

KAPITAL (TK BANK) (a.k.a. BANK TORGOVOY 

KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK 

BANK; a.k.a. TK BANK ZAO; a.k.a. TRADE 


(TC BANK); a.k.a. ZAO BANK TORGOVY 





TRADE CAPITAL BANK (a.k.a. BANK 







all offices worldwide [IRAN]-to-TRADE CAPITAL 

BANK (a.k.a. BANK TORGOVOY KAPITAL 

ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. 

TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK 

BANK); a.k.a. TRADE CAPITAL BANK (TC 






TRADE CAPITAL BANK (TC BANK) (a.k.a. BANK 




CAPITAL BANK; a.k.a. ZAO BANK TORGOVY 

KAPITAL), 3 Kozlova Street, Minsk 220005, 

Belarus; Registration ID 30 (Belarus); all offices 

worldwide [IRAN]-to-TRADE CAPITAL BANK 

(TC BANK) (a.k.a. BANK TORGOVOY KAPITAL 



BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. 

ZAO BANK TORGOVY KAPITAL),3 Kozlova 

Street, Minsk 220005, Belarus; Registration 

ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all 

offices worldwide[IRAN] [NPWMD] [IFSR] 

ZAO BANK TORGOVY KAPITAL (a.k.a. BANK 





(TC BANK)), 3 Kozlova Street, Minsk 220005, 

Belarus; Registration ID 30 (Belarus); all offices 

worldwide [IRAN]-to-ZAO BANK TORGOVY 

KAPITAL (a.k.a. BANK TORGOVOY KAPITAL 



BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. 

TRADE CAPITAL BANK (TC BANK)),3 Kozlova 

Street, Minsk 220005, Belarus; Registration 

ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all 

offices worldwide[IRAN] [NPWMD] [IFSR] 

• 01/26/12 

The following [FTO][SDGT] entries have been 

changed on OFAC's SDN list: 

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]-to-AL-QAIDA 

GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA 

GROUP OF JIHAD IN THE LAND OF THE 

TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; 

a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. 

AL-QAIDA IN THE LAND OF THE TWO 

RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; 

a.k.a. AL-QAIDA OF JIHAD ORGANIZATION 

IN THE LAND OF THE TWO RIVERS; a.k.a. 

AL-QAIDA OF THE JIHAD IN THE LAND OF 

THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. 

AL-ZARQAWI NETWORK; a.k.a. ISLAMIC 

STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID 

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 

- 4 -


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 








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 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; 


























TWO RIVERS) [FTO] [SDGT]-to-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 


AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- 





ZARQAWI NETWORK; a.k.a. ISLAMIC STATE 

OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL- 

JIHAD; a.k.a. TANZEEM QA'IDAT AL 


















[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; 


























TWO RIVERS) [FTO] [SDGT]-to-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- 




























[SDGT] 

AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA 

GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 


RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- 


























MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF 



a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 


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 


a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 

NETWORK; a.k.a. ISLAMIC STATE OF IRAQ; 

a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; 

a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD 

AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- 

JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE 

MONOTHEISM AND JIHAD GROUP; a.k.a. 

THE ORGANIZATION BASE OF 

JIHAD/COUNTRY OF THE TWO RIVERS; 













[SDGT] 

AL-QAIDA IN THE LAND OF THE TWO RIVERS 

(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 

a.k.a. AL-QAIDA GROUP OF JIHAD IN THE 


IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; 

























THE LAND OF THE TWO RIVERS (a.k.a. AL- 

QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- 

















- 5 -














[SDGT] 

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA 




QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
























TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA OF 

JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF 




MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 



THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 























[SDGT] 

AL-QAIDA OF JIHAD ORGANIZATION IN THE 

LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA 






QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF 

THE JIHAD IN THE LAND OF THE TWO 





















JIHAD ORGANIZATION IN THE LAND OF THE 

TWO RIVERS (a.k.a. AL-QAIDA GROUP OF 






OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE 























[SDGT] 

AL-QAIDA OF THE JIHAD IN THE LAND OF THE 







OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 

ORGANIZATION IN THE LAND OF THE TWO 























IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 


AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 



OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF 


TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- 





















[SDGT] 

AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD 

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN 


QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 





RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 




















TWO RIVERS) [FTO] [SDGT]-to-AL-TAWHID 





a.k.a. AL-QAIDA IN THE LAND OF THE TWO 





THE TWO RIVERS; a.k.a. AL-ZARQAWI 












- 6 -











[SDGT] 

AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA 








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- 




a.k.a. THE MONOTHEISM AND JIHAD GROUP; 


JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. 












TWO RIVERS) [FTO] [SDGT]-to-AL-ZARQAWI 

NETWORK (a.k.a. AL-QAIDA GROUP OF 








TWO RIVERS; a.k.a. AL-QAIDA OF THE 


a.k.a. AL-TAWHID; a.k.a. ISLAMIC STATE OF 

IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL- 



















[SDGT] 

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- 











ZARQAWI NETWORK; a.k.a. TANZEEM 

















TWO RIVERS) [FTO] [SDGT]-to-JAM'AT AL 

TAWHID WA'AL-JIHAD (a.k.a. AL-QAIDA 












STATE OF IRAQ; a.k.a. TANZEEM QA'IDAT 

AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. 

TANZIM QA'IDAT AL-JIHAD FI BILAD AL- 




RIVERS; a.k.a. THE ORGANIZATION BASE 

OF JIHAD/MESOPOTAMIA; a.k.a. THE 











[SDGT] 

TANZEEM QA'IDAT AL JIHAD/BILAD AL 

RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF 










TAWHID; a.k.a. AL-ZARQAWI NETWORK; 

a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. 
















TWO RIVERS) [FTO] [SDGT]-to-TANZEEM 

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI 













WA'AL-JIHAD; a.k.a. TANZIM QA'IDAT AL- 

















[SDGT] 


RAFIDAYN (a.k.a. AL-QAIDA GROUP OF 













RAAFIDAINI; a.k.a. THE MONOTHEISM AND 














TWO RIVERS) [FTO] [SDGT]-to-TANZIM 

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN 














JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE 










- 7 -








[SDGT] 

THE MONOTHEISM AND JIHAD GROUP (a.k.a. 

AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. 














RAFIDAYN; a.k.a. THE ORGANIZATION BASE 













TWO RIVERS) [FTO] [SDGT]-to-THE 

MONOTHEISM AND JIHAD GROUP (a.k.a. AL- 






























[SDGT] 


JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. 

















BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE 











ORGANIZATION BASE OF JIHAD/COUNTRY 

OF THE TWO RIVERS (a.k.a. AL-QAIDA 





























[SDGT] 


JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA 













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 


OF THE TWO RIVERS; a.k.a. THE 











ORGANIZATION BASE OF 





















BASE IN IRAQ; a.k.a. THE ORGANIZATION 

OF AL-JIHAD'S BASE IN THE LAND OF THE 


AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; 






[SDGT] 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 





















ORGANIZATION OF AL-JIHAD'S BASE IN THE 

LAND OF THE TWO RIVERS; a.k.a. THE 

ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN IRAQ; a.k.a. THE 


OPERATIONS IN THE LAND OF THE TWO 

RIVERS; a.k.a. THE ORGANIZATION OF 


























THE LAND OF THE TWO RIVERS; a.k.a. THE 



- 8 -






TWO RIVERS) [FTO] [SDGT] 




























































[SDGT] 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN IRAQ (a.k.a. AL-QAIDA 
























JIHAD'S BASE OF OPERATIONS IN THE LAND 




[SDGT]-to-THE ORGANIZATION OF AL- 

JIHAD'S BASE OF OPERATIONS IN IRAQ 

























JIHAD'S BASE OF OPERATIONS IN THE 




[SDGT] 




























a.k.a. THE ORGANIZATION OF JIHAD'S BASE 

IN THE COUNTRY OF THE TWO RIVERS) 

[FTO] [SDGT]-to-THE ORGANIZATION OF AL- 


OF THE TWO RIVERS (a.k.a. AL-QAIDA 




























[FTO] [SDGT] 

THE ORGANIZATION OF JIHAD'S BASE IN THE 

COUNTRY OF THE TWO RIVERS (a.k.a. AL- 
























































- 9 -



THE TWO RIVERS) [FTO] [SDGT] 

resulting in the following new [FTO][SDGT] 

entries: 

ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA 





























TWO RIVERS) [FTO] [SDGT] 



ABDULLAH THE TURK (a.k.a. AL UBAYDA, 

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; 

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. 

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, 

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, 

Mevlut; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. 

"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF 

EL-TURKI"; a.k.a. "AL TURKI KYOSEV"), 

Germany; Gungoren Merkez Mahallesi Toros 

Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978; 

POB Ludwigshafen, Germany; nationality 

Germany; alt. nationality Turkey; Passport TR- 

M842033 (Turkey) issued 2 May 2002 expires 

24 Jul 2007; Associated with Islamic Jihad 

Group (individual) [SDGT] 

ABU ADAM (a.k.a. CHOUKA , Mounir; a.k.a. 

CHOUKA, Monir; a.k.a. "ABU ADAM AUS 

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM 

GERMANY"), Afghanistan; Pakistan; 

Ungartenstrasse 6, Bonn 53229, Germany; 

DOB 30 Jul 1981; POB Bonn, Germany; 

nationality Germany; alt. nationality Morocco; 

National ID No. 5209530116 (Germany) issued 

21 Jun 2006 expires 20 Jun 2011; Passport 

5208323009 (Germany) issued 2 Feb 2007 

expires 1 Feb 2012; Assocated with Islamic 

Movement of Uzbekistan (individual) [SDGT] 

ABU ADAM AUS DEUTSCHLAND (a.k.a. 

CHOUKA , Mounir; a.k.a. CHOUKA, Monir; 

a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM 










ABU ADAM FROM GERMANY (a.k.a. CHOUKA , 

Mounir; a.k.a. CHOUKA, Monir; a.k.a. "ABU 

ADAM"; a.k.a. "ABU ADAM AUS 

DEUTSCHLAND"), Afghanistan; Pakistan; 









ABU IBRAHEEM THE GERMAN (a.k.a. 

CHOUKA, Yasin; a.k.a. CHOUKA, Yassin; a.k.a. 

"ABU IBRAHIM"; a.k.a. "ABU IBRAHIM AL 

ALMANI"), Karl-Barth-Strasse 14, Bonn 53129, 

Germany; Pakistan; Afghanistan; DOB 11 Dec 

1984; POB Bonn, Germany; nationality 

Germany; alt. nationality Morocco; National ID 

No. 5209445304 (Germany) issued 5 Sep 2005 

expires 4 Sep 2010; Passport 5204893014 

(Germany) issued 5 Oct 2000 expires 5 Oct 

2005; Associated with Islamic Movement of 

Uzbekistan (individual) [SDGT] 

ABU IBRAHIM (a.k.a. CHOUKA, Yasin; a.k.a. 

CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE 

GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"), 

Karl-Barth-Strasse 14, Bonn 53129, Germany; 

Pakistan; Afghanistan; DOB 11 Dec 1984; POB 

Bonn, Germany; nationality Germany; alt. 

nationality Morocco; National ID No. 

5209445304 (Germany) issued 5 Sep 2005 





ABU IBRAHIM AL ALMANI (a.k.a. CHOUKA, 

Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU 

IBRAHEEM THE GERMAN"; a.k.a. "ABU 

IBRAHIM"), Karl-Barth-Strasse 14, Bonn 53129, 

Germany; Pakistan; Afghanistan; DOB 11 Dec 

1984; POB Bonn, Germany; nationality 

Germany; alt. nationality Morocco; National ID 

No. 5209445304 (Germany) issued 5 Sep 2005 





ABU OBEIDAH AL TURKI (a.k.a. AL UBAYDA, 





Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. 










ABU OBEJD EL-TURKI (a.k.a. AL UBAYDA, 





Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. 

"ABU OBEIDAH AL TURKI"; a.k.a. "ABU UDEJF 









ABU UDEJF EL-TURKI (a.k.a. AL UBAYDA, Mulfit 

Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. 

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, 

Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; 

a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; 

a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU 

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- 

TURKI"; a.k.a. "AL TURKI KYOSEV"), Germany; 

Gungoren Merkez Mahallesi Toros Sokak 6/5, 

Istanbul, Turkey; DOB 25 Dec 1978; POB 

Ludwigshafen, Germany; nationality Germany; 

alt. nationality Turkey; Passport TR-M842033 

(Turkey) issued 2 May 2002 expires 24 Jul 

2007; Associated with Islamic Jihad Group 

(individual) [SDGT] 

AL TURKI KYOSEV (a.k.a. AL UBAYDA, Mulfit 

Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. 



a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; 

a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU 


TURKI"; a.k.a. "ABU UDEJF EL-TURKI"), 








AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, 

Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, 

Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, 

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; 

a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE 

TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. 










ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, 

Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, 














CHOUKA , Mounir (a.k.a. CHOUKA, Monir; a.k.a. 

"ABU ADAM"; a.k.a. "ABU ADAM AUS 











CHOUKA, Monir (a.k.a. CHOUKA , Mounir; a.k.a. 

"ABU ADAM"; a.k.a. "ABU ADAM AUS 











CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. 

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU 

- 10 -


IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), 










CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. 

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU 

IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), 










KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, 














KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar 

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. 

KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, 













KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar 















KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 


Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, 

Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. 

"ABDULLAH THE TURK"; a.k.a. "ABU 


TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 

"AL TURKI KYOSEV"), Germany; Gungoren 

Merkez Mahallesi Toros Sokak 6/5, Istanbul, 

Turkey; DOB 25 Dec 1978; POB Ludwigshafen, 

Germany; nationality Germany; alt. nationality 

Turkey; Passport TR-M842033 (Turkey) issued 

2 May 2002 expires 24 Jul 2007; Associated with 

Islamic Jihad Group (individual) [SDGT] 

KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 


Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, 

Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, 

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. 

"ABDULLAH THE TURK"; a.k.a. "ABU 


TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 

"AL TURKI KYOSEV"), Germany; Gungoren 

Merkez Mahallesi Toros Sokak 6/5, Istanbul, 

Turkey; DOB 25 Dec 1978; POB Ludwigshafen, 

Germany; nationality Germany; alt. nationality 

Turkey; Passport TR-M842033 (Turkey) issued 

2 May 2002 expires 24 Jul 2007; Associated with 

Islamic Jihad Group (individual) [SDGT] 

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar 















ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar 




a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE 











• 02/01/12 

The following [SUDAN] entries have been 


PEOPLE'S CO-OPERATIVE BANK, P.O. Box 

922, Khartoum, Sudan [SUDAN] 

UNITY BANK, Bariman Avenue, P.O. Box 408, 

Khartoum, Sudan; Now part of BANK OF 

KHARTOUM GROUP [SUDAN] 

• 02/01/12 



AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. 

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 31 

Oct 1971; POB Bingol, Turkey; alt. POB Deric, 

Turkey; citizen Turkey; Driver's License No. 

04900377 (Moldova) issued 2 Jul 2004; 

Passport TR-J 565114 (Turkey) issued 10 Sep 

1997; Refugee ID Card A88000043 (Moldova) 

issued 16 Dec 2005; Stateless Person ID Card 

CC00200261 (Moldova) issued 9 Sep 2000; 

Stateless Person Passport C000375 (Moldova) 

issued 9 Sep 2000 (individual) [SDNTK] 

BOZTEPE, Omer; DOB 1 Jan 1966; POB Bozova, 

Sanliurfa, Turkey; nationality Turkey (individual) 


GELERI IMPORT EXPORT S.R.L., 3 Str. Clinceni 

Depozitul, C10, Ilfov 70000, Romania; Romanian 

C.R. J23/242/2004 (Romania) [SDNTK] 

GELERI, Omer, Prundeni, Valcea, Romania; c/o 

MEGA GROUP S.R.L.; c/o GELRO IMPEX 

S.R.L.; DOB 1 Mar 1946; POB Mardin, Turkey; 

nationality Turkey; CNP (Personal Numerical 

Code) 7460301380011 (Romania); Romanian 

Permanent Resident CAN 0125477 (Romania) 

issued 13 Jul 2007 (individual) [SDNTK] 

GELERI, Zeyneddin, c/o GELERI IMPORT 

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; 

DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB 

Mardin, Turkey; citizen Turkey; nationality 

Turkey (individual) [SDNTK] 

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. 

16, Municipiul Buzau, Buzau 120164, Romania; 

C.R. No. J10/623/1997 (Romania); Fiscal Code 

9896460 (Romania) [SDNTK] 

MEGA GROUP S.R.L., No. 3, Commune 

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. 

No. J23/863/2002 (Romania); Romanian Tax 

Registration 14637977 (Romania) [SDNTK] 

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. 

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 31 










MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a. 

MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31 










• 02/14/12 

The following [LIBYA2] entries have been 


A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL- 

SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, 

Humayd; a.k.a. ABDUL HADI ABDUL SALAM, 

Ahmid Abdussalam; a.k.a. ABDUSSALAM, 

Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. 

"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec 

1965; Passport 55555 (Libya) (individual) 

[LIBYA2] 

'ABD-AL-SALAM, Hmeid (a.k.a. A.A. 

ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, 

Humayd; a.k.a. ABDUL HADI ABDUL SALAM, 





[LIBYA2] 

'ABD-AL-SALAM, Humayd (a.k.a. A.A. 


Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, 





[LIBYA2] 

ABDUL HADI ABDUL SALAM, Ahmid 

Abdussalam (a.k.a. A.A. ABDUSSALAM, Ahmid; 

a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL- 

SALAM, Humayd; a.k.a. ABDUSSALAM, 


- 11 -




[LIBYA2] 

ABDULHADI (a.k.a. A.A. ABDUSSALAM, Ahmid; 


SALAM, Humayd; a.k.a. ABDUL HADI ABDUL 

SALAM, Ahmid Abdussalam; a.k.a. 

ABDUSSALAM, Abdulhadi; a.k.a. 

ABDUSSALAM, Ahmid; a.k.a. "HUMAYD"); DOB 

30 Dec 1965; Passport 55555 (Libya) (individual) 

[LIBYA2] 

ABDUSSALAM, Abdulhadi (a.k.a. A.A. 


Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. 


Abdussalam; a.k.a. ABDUSSALAM, Ahmid; 

a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB 


[LIBYA2] 

ABDUSSALAM, Ahmid (a.k.a. A.A. 


Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. 


Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; 

a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB 


[LIBYA2] 

HUMAYD (a.k.a. A.A. ABDUSSALAM, Ahmid; 


SALAM, Humayd; a.k.a. ABDUL HADI ABDUL 

SALAM, Ahmid Abdussalam; a.k.a. 

ABDUSSALAM, Abdulhadi; a.k.a. 

ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI"); 

DOB 30 Dec 1965; Passport 55555 (Libya) 

(individual) [LIBYA2] 

• 02/16/12 

The following [SDGT][SYRIA][IRAN-HR] entries 

have been added to OFAC's SDN list: 

IRANIAN MINISTRY OF INTELLIGENCE AND 

SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA 

AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. 

"VEVAK"), bounded roughly by Sanati Street on 

the west, 30th Street on the south, and Iraqi 

Street on the east, Tehran, Iran; Ministry of 

Intelligence, Second Negarestan Street, 

Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA] 

[IRAN-HR] 

MOIS (a.k.a. IRANIAN MINISTRY OF 

INTELLIGENCE AND SECURITY; a.k.a. 

VEZARAT-E ETTELA'AT VA AMNIAT-E 

KESHVAR; a.k.a. "VEVAK"), bounded roughly 

by Sanati Street on the west, 30th Street on the 

south, and Iraqi Street on the east, Tehran, Iran; 

Ministry of Intelligence, Second Negarestan 

Street, Pasdaran Avenue, Tehran, Iran [SDGT] 

[SYRIA] [IRAN-HR] 

VEVAK (a.k.a. IRANIAN MINISTRY OF 



KESHVAR; a.k.a. "MOIS"), bounded roughly by 

Sanati Street on the west, 30th Street on the 






KESHVAR (a.k.a. IRANIAN MINISTRY OF 


"MOIS"; a.k.a. "VEVAK"), bounded roughly by 






• 02/23/12 

The following [TCO] entries have been added 


ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH 

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI- 

GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, 

Kobe City, Hyogo, Japan [TCO] 

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu); 

DOB 25 Jan 1942; POB Oita Kyushu, Japan 

(individual) [TCO] 

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME 

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI- 

GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, 

Kobe City, Hyogo, Japan [TCO] 

TAKAYAMA, Kiyoshi; DOB 5 Sep 1947; POB 

Tsushimasi, Aichi Prefecture, Japan (individual) 

[TCO] 

TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi); 

DOB 25 Jan 1942; POB Oita Kyushu, Japan 


YAMAGUCHI-GUMI (a.k.a. ROKUDAIME 

YAMAGUCHI-GUMI; a.k.a. SIXTH 

YAMAGUCHI-GUMI), 4-3-1 Shinoharahonmachi, 

Nada-Ku, Kobe City, Hyogo, Japan 

[TCO] 

• 02/23/12 

The following [SDNTK][TCO] entries have been 


KAMCHI BISHKEKSKIY (a.k.a. KOLBAEV, 

Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. 

KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, 

Kamchy; a.k.a. KOLBAYEV, Kamchybek 

Asanbekovich; a.k.a. "KOLYA-KYRGYZ"); DOB 

3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- 

Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport 

A0832532 (Kyrgyzstan) expires 17 Mar 2009 

(individual) [SDNTK]-to-KAMCHI BISHKEKSKIY 

(a.k.a. KOLBAEV, Kamchibek; a.k.a. 

KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, 

Kamchibek; a.k.a. KOLBAYEV, Kamchy; 

a.k.a. KOLBAYEV, Kamchybek 

Asanbekovich; a.k.a. "KOLYA- 

BISHKEKSKIY"; a.k.a. "KOLYA- 

KYRGYZ"),Bahar 1 Sector, C09-T02 Tower, 

Apartment 3203, Dubai 31672, United Arab 

Emirates; Volokolamskoye Shosse, House 

15/22, Moscow, Russia; DOB 3 Aug 1974; alt. 

DOB 1 Jan 1973; POB Cholpon-Ata, 

Kyrgyzstan; citizen Kyrgyzstan; Passport 

A0832532 (Kyrgyzstan) expires 17 Mar 

2009(individual)[SDNTK] [TCO] 

KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, 

Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. 

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 

Kamchybek Asanbekovich; a.k.a. "KAMCHI 

BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); 

DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB 

Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; 

Passport A0832532 (Kyrgyzstan) expires 17 

Mar 2009 (individual) [SDNTK]-to-KOLBAEV, 

Kamchibek (a.k.a. KOLBAYEV, Kamchi; a.k.a. 



Asanbekovich; a.k.a. "KAMCHI 











KOLBAYEV, Kamchi (a.k.a. KOLBAEV, 

Kamchibek; a.k.a. KOLBAYEV, Kamchibek; 

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 






Mar 2009 (individual) [SDNTK]-to-KOLBAYEV, 

Kamchi (a.k.a. KOLBAEV, Kamchibek; a.k.a. 














KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, 









Kamchibek (a.k.a. KOLBAEV, Kamchibek; 

a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, 













KOLBAYEV, Kamchy (a.k.a. KOLBAEV, 









Kamchy (a.k.a. KOLBAEV, Kamchibek; a.k.a. 

KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, 

Kamchibek; a.k.a. KOLBAYEV, Kamchybek 












KOLBAYEV, Kamchybek Asanbekovich (a.k.a. 

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, 


KOLBAYEV, Kamchy; a.k.a. "KAMCHI 






Kamchybek Asanbekovich (a.k.a. KOLBAEV, 



Kamchy; a.k.a. "KAMCHI BISHKEKSKIY"; 

a.k.a. "KOLYA-BISHKEKSKIY"; a.k.a. 

"KOLYA-KYRGYZ"),Bahar 1 Sector, C09-T02 

- 12 -


Tower, Apartment 3203, Dubai 31672, United 

Arab Emirates; Volokolamskoye Shosse, 

House 15/22, Moscow, Russia; DOB 3 Aug 

1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata, 




KOLYA-KYRGYZ (a.k.a. KOLBAEV, Kamchibek; 

a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, 

Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. 

KOLBAYEV, Kamchybek Asanbekovich; a.k.a. 

"KAMCHI BISHKEKSKIY"); DOB 3 Aug 1974; 

alt. DOB 1 Jan 1973; POB Cholpon-Ata, 



(individual) [SDNTK]-to-KOLYA-KYRGYZ (a.k.a. 

KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, 





BISHKEKSKIY"),Bahar 1 Sector, C09-T02 

Tower, Apartment 3203, Dubai 31672, United 

Arab Emirates; Volokolamskoye Shosse, 






resulting in the following new [SDNTK][TCO] 

entries: 

KOLYA-BISHKEKSKIY (a.k.a. KOLBAEV, 




Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"; 

a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- 

T02 Tower, Apartment 3203, Dubai 31672, 

United Arab Emirates; Volokolamskoye Shosse, 





(individual) [SDNTK] [TCO] 



BELOBRYSYY (a.k.a. LEONTIEV, Vladislav; 

a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, 

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. 

LEONTYEV, Vladislav Vladimirovich; a.k.a. 

LEONTYEV, Vyacheslav; a.k.a. "BELYY"), Al- 

Fattan Building, Dubai, United Arab Emirates; 

DOB 5 Jul 1971; POB Gorky, Russia; alt. POB 

Caracas, Venezuela; National ID No. 60229551 

(United Arab Emirates); Passport AB4065216 

(Greece); alt. Passport H2214925 (Ghana); alt. 

Passport C1602418 (Venezuela) (individual) 

[TCO] 

BELYY (a.k.a. LEONTIEV, Vladislav; a.k.a. 

LEONTIEV, Vlantislav; a.k.a. LEONTYEV, 

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. 

LEONTYEV, Vladislav Vladimirovich; a.k.a. 

LEONTYEV, Vyacheslav; a.k.a. 

"BELOBRYSYY"), Al-Fattan Building, Dubai, 

United Arab Emirates; DOB 5 Jul 1971; POB 

Gorky, Russia; alt. POB Caracas, Venezuela; 

National ID No. 60229551 (United Arab 

Emirates); Passport AB4065216 (Greece); alt. 

Passport H2214925 (Ghana); alt. Passport 

C1602418 (Venezuela) (individual) [TCO] 

KHRISTOFOROV , Vasiliy (a.k.a. 

KHRISTOFOROV, Vasily Alexandrovich; a.k.a. 

"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, 

Tower D01-T03.1, Apartment 401, Dubai 39409, 

United Arab Emirates; DOB 12 Mar 1972; POB 

Gorky Oblast, Russia; National ID No. 76481815 

(United Arab Emirates); Passport 63-7186356 

(Russia) (individual) [TCO] 

KHRISTOFOROV, Vasily Alexandrovich (a.k.a. 

KHRISTOFOROV , Vasiliy; a.k.a. "VASYA"; 

a.k.a. "VOSKRES"), Murjan 6 Sector, Tower 

D01-T03.1, Apartment 401, Dubai 39409, 

United Arab Emirates; DOB 12 Mar 1972; POB 

Gorky Oblast, Russia; National ID No. 76481815 



LEONTIEV, Vladislav (a.k.a. LEONTIEV, 

Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. 

LEONTYEV, Vadim; a.k.a. LEONTYEV, 

Vladislav Vladimirovich; a.k.a. LEONTYEV, 

Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 

"BELYY"), Al-Fattan Building, Dubai, United Arab 

Emirates; DOB 5 Jul 1971; POB Gorky, Russia; 

alt. POB Caracas, Venezuela; National ID No. 

60229551 (United Arab Emirates); Passport 

AB4065216 (Greece); alt. Passport H2214925 

(Ghana); alt. Passport C1602418 (Venezuela) 


LEONTIEV, Vlantislav (a.k.a. LEONTIEV, 

Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. 


Vladislav Vladimirovich; a.k.a. LEONTYEV, 









LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; 


Vadim; a.k.a. LEONTYEV, Vladislav 

Vladimirovich; a.k.a. LEONTYEV, Vyacheslav; 

a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- 







[TCO] 

LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; 


Vadik; a.k.a. LEONTYEV, Vladislav 

Vladimirovich; a.k.a. LEONTYEV, Vyacheslav; 








[TCO] 

LEONTYEV, Vladislav Vladimirovich (a.k.a. 

LEONTIEV, Vladislav; a.k.a. LEONTIEV, 

Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. 










LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, 

Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. 

LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; 

a.k.a. LEONTYEV, Vladislav Vladimirovich; 








[TCO] 

MANUILOV, Alexander (a.k.a. MANUYLOV, 

Aleksandr Leonidovich; a.k.a. MANUYLOV, 

Alexander; a.k.a. "SASHA SAMARSKIY"); DOB 

3 Mar 1962; POB Russia; Passport 3056306 


MANUYLOV, Aleksandr Leonidovich (a.k.a. 

MANUILOV, Alexander; a.k.a. MANUYLOV, 

Alexander; a.k.a. "SASHA SAMARSKIY"); DOB 

3 Mar 1962; POB Russia; Passport 3056306 


MANUYLOV, Alexander (a.k.a. MANUILOV, 

Alexander; a.k.a. MANUYLOV, Aleksandr 

Leonidovich; a.k.a. "SASHA SAMARSKIY"); 

DOB 3 Mar 1962; POB Russia; Passport 

3056306 (Russia) (individual) [TCO] 

RAKHIMOV, Gafur Akhmedovich (a.k.a. 

RAKHIMOV, Gafur-Arslanbek Akhmedovich; 

a.k.a. RAKHIMOV, Gofur-Arslonbek), The 

Meadows, Villa Number 64, Sheikh Zayed Road, 

near Emirates Hills, Dubai, United Arab 

Emirates; DOB 22 Jul 1951; POB Tashkent, 

Uzbekistan; National ID No. 

03101200302034752 (United Arab Emirates); 

Passport CA1804389 (Uzbekistan); alt. Passport 

CA1890392 (Uzbekistan) (individual) [TCO] 

RAKHIMOV, Gafur-Arslanbek Akhmedovich 

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a. 

RAKHIMOV, Gofur-Arslonbek), The Meadows, 

Villa Number 64, Sheikh Zayed Road, near 

Emirates Hills, Dubai, United Arab Emirates; 

DOB 22 Jul 1951; POB Tashkent, Uzbekistan; 

National ID No. 03101200302034752 (United 

Arab Emirates); Passport CA1804389 

(Uzbekistan); alt. Passport CA1890392 

(Uzbekistan) (individual) [TCO] 

RAKHIMOV, Gofur-Arslonbek (a.k.a. RAKHIMOV, 

Gafur Akhmedovich; a.k.a. RAKHIMOV, Gafur- 

Arslanbek Akhmedovich), The Meadows, Villa 

Number 64, Sheikh Zayed Road, near Emirates 

Hills, Dubai, United Arab Emirates; DOB 22 Jul 

1951; POB Tashkent, Uzbekistan; National ID 

No. 03101200302034752 (United Arab 

Emirates); Passport CA1804389 (Uzbekistan); 

alt. Passport CA1890392 (Uzbekistan) 


SASHA SAMARSKIY (a.k.a. MANUILOV, 

Alexander; a.k.a. MANUYLOV, Aleksandr 

Leonidovich; a.k.a. MANUYLOV, Alexander); 

DOB 3 Mar 1962; POB Russia; Passport 

3056306 (Russia) (individual) [TCO] 

SHAYBAZIAN, Lazar Gurgenovich (a.k.a. 

SHAYBAZYAN, Lazar); DOB 1 Apr 1966; 

Passport CA2485930 (Uzbekistan); alt. Passport 


SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN, 

Lazar Gurgenovich); DOB 1 Apr 1966; Passport 

CA2485930 (Uzbekistan); alt. Passport 


VASYA (a.k.a. KHRISTOFOROV , Vasiliy; a.k.a. 

KHRISTOFOROV, Vasily Alexandrovich; a.k.a. 

"VOSKRES"), Murjan 6 Sector, Tower D01- 

T03.1, Apartment 401, Dubai 39409, United 

Arab Emirates; DOB 12 Mar 1972; POB Gorky 

Oblast, Russia; National ID No. 76481815 



VOSKRES (a.k.a. KHRISTOFOROV , Vasiliy; 

a.k.a. KHRISTOFOROV, Vasily Alexandrovich; 

a.k.a. "VASYA"), Murjan 6 Sector, Tower D01- 

T03.1, Apartment 401, Dubai 39409, United 

Arab Emirates; DOB 12 Mar 1972; POB Gorky 

Oblast, Russia; National ID No. 76481815 



ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey 

Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB 7 

Sep 1965; POB Leningrad, Russia; National ID 

No. 74914883 (United Arab Emirates); Passport 

63-4604880 (Russia); alt. Passport 4103417473 

- 13 -


(Russia); alt. Passport H2029462 (Ghana) 


ZAYTSEV, Aleksey Alekseyevich (a.k.a. 

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey); 

DOB 7 Sep 1965; POB Leningrad, Russia; 

National ID No. 74914883 (United Arab 

Emirates); Passport 63-4604880 (Russia); alt. 

Passport 4103417473 (Russia); alt. Passport 

H2029462 (Ghana) (individual) [TCO] 

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a. 

ZAYTSEV, Aleksey Alekseyevich); DOB 7 Sep 

1965; POB Leningrad, Russia; National ID No. 

74914883 (United Arab Emirates); Passport 63- 

4604880 (Russia); alt. Passport 4103417473 

(Russia); alt. Passport H2029462 (Ghana) 


• 02/23/12 



ACHWAN, Mochammad (a.k.a. ACHWAN, 

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. 

ACHWAN, Muhammad; a.k.a. AKHWAN, 

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 

AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, 

RT/RW 002/001, Jodipan, Blimbing, Malang, 

Indonesia; DOB 4 May 1948; alt. DOB 4 May 

1946; POB Tulungagung, Indonesia; nationality 

Indonesia; National ID No. 3573010405480001 

(Indonesia) (individual) [SDGT] 

ACHWAN, Mochdar (a.k.a. ACHWAN, 

Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. 









ACHWAN, Mochtar (a.k.a. ACHWAN, 

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 









ACHWAN, Muhammad (a.k.a. ACHWAN, 


ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; 

a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, 

Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW 

002/001, Jodipan, Blimbing, Malang, Indonesia; 

DOB 4 May 1948; alt. DOB 4 May 1946; POB 

Tulungagung, Indonesia; nationality Indonesia; 

National ID No. 3573010405480001 (Indonesia) 


AKHWAN, Mochtar (a.k.a. ACHWAN, 


ACHWAN, Mochtar; a.k.a. ACHWAN, 

Muhammad; a.k.a. AKHWAN, Muhammad; 

a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 

8/10, RT/RW 002/001, Jodipan, Blimbing, 

Malang, Indonesia; DOB 4 May 1948; alt. DOB 4 

May 1946; POB Tulungagung, Indonesia; 

nationality Indonesia; National ID No. 

3573010405480001 (Indonesia) (individual) 

[SDGT] 

AKHWAN, Muhammad (a.k.a. ACHWAN, 


ACHWAN, Mochtar; a.k.a. ACHWAN, 

Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. 







AKWAN, Mochtar (a.k.a. ACHWAN, Mochammad; 

a.k.a. ACHWAN, Mochdar; a.k.a. ACHWAN, 

Mochtar; a.k.a. ACHWAN, Muhammad; a.k.a. 

AKHWAN, Mochtar; a.k.a. AKHWAN, 

Muhammad), Jalan Ir. H. Juanda 8/10, RT/RW 

002/001, Jodipan, Blimbing, Malang, Indonesia; 


Tulungagung, Indonesia; nationality Indonesia; 



BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, 

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; 

a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, 

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid 

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. 

BASHIR, Rosyid Ridho), Pondok Pesantren Al 

Wayain Ngrandu, Sumber Agung, Magetan, East 

Java, Indonesia; DOB 31 Jan 1974; POB 

Sukoharjo, Indonesia; nationality Indonesia; 



BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul 

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; 










BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul 

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; 










BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul 


a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, 









BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, 

Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid 

Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. 

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rashid 








BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul 


a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. 

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul 

Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; 

a.k.a. BASHIR, Rosyid Ridho), Pondok 

Pesantren Al Wayain Ngrandu, Sumber Agung, 

Magetan, East Java, Indonesia; DOB 31 Jan 

1974; POB Sukoharjo, Indonesia; nationality 



BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul 




Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; 

a.k.a. BASHIR, Rosyid Ridho), Pondok 






BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul 




Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; 

a.k.a. BASHIR, Rasyid Ridho), Pondok 






BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, 

Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. 

MUHADJIR, Son bn Hadi), Jalan Raya 

Gongdanglegi, RT/RW 1/13, Cangkring Malang, 

Beji, Pasuran 67154, Indonesia; DOB 12 May 

1971; POB Pasuran, East Java, Indonesia; 


3514131205710004 (Indonesia); Passport 

R057803 (Indonesia) (individual) [SDGT] 

BIN MUHADJR, Son Hadi (a.k.a. BIN MUHADJIR, 

Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. 

MUHADJIR, Son bn Hadi), Jalan Raya 







BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR, 

Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; 

a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya 







MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR, 

Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; 

a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya 







• 02/23/12 



JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH 

ANSHARUT TAUHID; a.k.a. JEMMAH 

ANSHARUT TAUHID; a.k.a. JEM'MAH 


ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. 

"JAT"), Indonesia [FTO] [SDGT] 

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH 






JAT (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. 

JAMA'AH ANSHARUT TAUHID; a.k.a. JEMMAH 



ANSHORUT TAUHID; a.k.a. LASKAR 99), 

Indonesia [FTO] [SDGT] 

- 14 -


JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH 

ANSHARUT TAUHID; a.k.a. JAMA'AH 





JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH 






JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH 




ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. 


LASKAR 99 (a.k.a. JAMAAH ANSHARUT 

TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; 

a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. 

JEM'MAH ANSHARUT TAUHID; a.k.a. JEMMAH 

ANSHORUT TAUHID; a.k.a. "JAT"), Indonesia 

[FTO] [SDGT] 

• 03/02/12 



ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Abdul), 

Balochistan Province, Pakistan; DOB 1970; 

nationality Afghanistan (individual) [SDGT] 

SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul Samad), 

Balochistan Province, Pakistan; DOB 1970; 


• 03/02/12 

The following [SDGT] entries have been 


'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]-to-'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"),Johannesburg, South Africa; DOB 

1966; alt. DOB 27 Oct 1969; nationality Libya; 

Passport 203037 (Libya)(individual) [SDGT] 

'ABD AL-RAHMAN (a.k.a. ABU BAKR, Ibrahim Ali 





Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU 



(individual) [SDGT]-to-'ABD AL-RAHMAN (a.k.a. 






AL-MUHSI"; a.k.a. "ABU 




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]-to-ABDAOUI, Youssef (a.k.a. ABDAOUI, 

Youssef Ben Abdul Baki Ben Youcef; a.k.a. 

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU 

ABDULLAH"),Piazza Giovane Italia n.2, 

Varese, Italy; Number 8/B Via Torino, 

Cassano Magnago (VA), Italy; DOB 4 Jun 

1966; POB Kairouan, Tunisia; nationality 

Tunisia; Identification Number AO 2879097 

(Italy) expires 30 Oct 2012; Passport 

G025057 issued 23 Jun 1999 expires 5 Feb 

2004(individual) [SDGT] 

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef 

(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; 

a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), 

Piazza Giovane Italia n.2, Varese, Italy; DOB 4 

Jun 1966; POB Kairouan, Tunisia; nationality 

Tunisia; Passport G025057 issued 23 Jun 1999 

expires 5 Feb 2004 (individual) [SDGT]-to- 

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef 

(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; 

a.k.a. "ABDULLAH"; a.k.a. "ABU 









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"), 





ABDELLAH (a.k.a. ABDAOUI, Youssef; a.k.a. 


a.k.a. "ABDULLAH"; a.k.a. "ABU 









ABDULLAH (a.k.a. ABDAOUI, Youssef; a.k.a. 


a.k.a. "ABDELLAH"; a.k.a. "ABU ABDULLAH"), 





ABDULLAH (a.k.a. ABDAOUI, Youssef; a.k.a. 


a.k.a. "ABDELLAH"; a.k.a. "ABU 









ABU 'ABD AL-'AZIZ (a.k.a. BAHAZIQ, Mahmoud; 

a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed; 

a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH 

SAHIB"); DOB 17 Aug 1943; alt. DOB 1944; alt. 

DOB 1943; POB India; nationality Saudi Arabia; 

Registration ID 4-6032-0048-1 (Saudi Arabia) 

(individual) [SDGT]-to-ABU 'ABD AL-'AZIZ 

(a.k.a. BAHADHIQ, Mahmud; a.k.a. 

BAHADHIQ, Mahmud Muhammad Ahmad; 

a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, 

Mahmoud Mohammad Ahmed; a.k.a. "ABU 

ABDUL AZIZ"; a.k.a. "SHAYKH 

SAHIB"),Jeddah, Saudi Arabia; DOB 17 Aug 

1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 

21 Jun 1944; POB India; citizen Saudi Arabia; 

nationality Saudi Arabia; National ID No. 

1004860324 (Saudi Arabia); Passport 

C284181 (Saudi Arabia) issued 12 Aug 2000 

expires 19 Jun 2005; Registration ID 4-6032- 

0048-1 (Saudi Arabia)(individual) [SDGT] 

ABU ABDUL AZIZ (a.k.a. BAHAZIQ, Mahmoud; 


a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "SHAYKH 

SAHIB"); DOB 17 Aug 1943; alt. DOB 1944; alt. 



(individual) [SDGT]-to-ABU ABDUL AZIZ (a.k.a. 

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, 

Mahmud Muhammad Ahmad; a.k.a. 

BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, 


'ABD AL-'AZIZ"; a.k.a. "SHAYKH 









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]-to-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; Number 8/B 

Via Torino, Cassano Magnago (VA), Italy; 

DOB 4 Jun 1966; POB Kairouan, Tunisia; 

nationality Tunisia; Identification Number AO 

2879097 (Italy) expires 30 Oct 2012; Passport 



ABU ANAS (a.k.a. ABU BAKR, Ibrahim Ali 





Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL- 

RAHMAN"); DOB 1966; alt. DOB 27 Oct 1969; 


(individual) [SDGT]-to-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. 



AL-MUHSI"; a.k.a. "'ABD AL- 

RAHMAN"),Johannesburg, South Africa; DOB 



ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- 





AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. 

"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969; 


(individual) [SDGT]-to-ABU BAKR, Ibrahim Ali 

Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin; 





RAHMAN"; a.k.a. "ABU ANAS"),Johannesburg, 

South Africa; DOB 1966; alt. DOB 27 Oct 

- 15 -


1969; nationality Libya; Passport 203037 

(Libya)(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) issued 24 Oct 1990 expires 20 Sep 

1997; alt. Passport 0801888 (Bosnia and 

Herzegovina) (individual) [SDGT]-to-ABU 

THALE (a.k.a. AL-AMDOUNI, Mehrez Ben 

Mahmoud Ben Sassi; a.k.a. AMDOUNI, 

Meherez ben Ahdoud ben; a.k.a. AMDOUNI, 

Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; 

a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, 

Meherez; a.k.a. HASSAN, Mohamed); DOB 18 

Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 

Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, 

Tunisia; alt. POB Naples, Italy; alt. POB 

Algeria; nationality Tunisia; Passport 

G737411 (Tunisia) issued 24 Oct 1990 

expires 20 Sep 1997; alt. Passport 0801888 

(Bosnia and Herzegovina)(individual) [SDGT] 

AL AMEEN TRUST (a.k.a. AL AMIN TRUST; 

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL 

MADINA TRUST; a.k.a. AL RASHEED TRUST; 

a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN 

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- 

RASHEED TRUST; a.k.a. AL-RASHID TRUST), 

Office Dha'rb-i-M'unin, opposite Khyber Bank, 

Abbottabad Road, Mansehra, 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, Z.R. 

Brothers, Katchehry Road, Chowk Yadgaar, 

Peshawar, Pakistan; Jamia Masjid, Sulaiman 

Park, Begum Pura, Lahore, Pakistan; Office 

Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti 

Plaza, near Liaquat Bagh, Murree Road, 

Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, 

Nazimabad, Karachi, Pakistan; Operations in 

Afghanistan: Herat, Jalalabad, Kabul, Kandahar, 

Mazar Sharif. Also operations in: Kosovo, 

Chechnya [SDGT]-to-AL AMEEN TRUST (a.k.a. 

AL AMIN TRUST; a.k.a. AL AMIN WELFARE 

TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL 

RASHEED TRUST; a.k.a. AL RASHID TRUST; 

a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA 

TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. 

AL-RASHID TRUST; a.k.a. MAIMAR TRUST; 

a.k.a. MAYMAR TRUST; a.k.a. MEYMAR 

TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4 

Dar-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. 


Peshawar, Pakistan; Office Dha'rb-i-M'unin, 

Top Floor, Dr. Dawa Khan Dental Clinic 

Surgeon, Main Baxar, Mingora, Swat, 

Pakistan; Office Dha'rb-i-M'unin, opposite 

Khyber Bank, Abbottabad Road, Mansehra, 

Pakistan; University Road, Opposite Baitul 

Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; 

Opposite Jang Press, I.I. Chundrigar Road, 

Karachi, Pakistan; TE-365, 3rd Floor, Deans 

Trade Centre, Peshawar Cantt., Pakistan; 

Operations in Afghanistan: Herat, Jalalabad, 

Kabul, Kandahar, Mazar Sharif. Also 

operations in: Kosovo, Chechnya;[SDGT] 

AL AMIN TRUST (a.k.a. AL AMEEN TRUST; 




















Chechnya [SDGT]-to-AL AMIN TRUST (a.k.a. 

AL AMEEN TRUST; a.k.a. AL AMIN WELFARE 

TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL 



























AL AMIN WELFARE TRUST (a.k.a. AL AMEEN 

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 



















Chechnya [SDGT]-to-AL AMIN WELFARE 

TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL 

AMIN TRUST; a.k.a. AL MADINA TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID 

TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- 

MADINA TRUST; a.k.a. AL-RASHEED TRUST; 

a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR 

TRUST; a.k.a. MAYMAR TRUST; a.k.a. 

MEYMAR TRUST; a.k.a. MOMAR 

TRUST),Kitab Ghar, 4 Dar-el-Iftah, 

Nazimabad, Karachi, Pakistan; Office Dha'rbi-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'rbi-M'unin, 

Z.R. Brothers, Katchehry Road, 

Chowk Yadgaar, Peshawar, Pakistan; Office 



Swat, Pakistan; Office Dha'rb-i-M'unin, 

opposite Khyber Bank, Abbottabad Road, 

Mansehra, Pakistan; University Road, 

Opposite Baitul Mukaram, Gulshan-e Iqbal, 

Karachi, Pakistan; Opposite Jang Press, I.I. 

Chundrigar Road, Karachi, Pakistan; TE-365, 

3rd Floor, Deans Trade Centre, Peshawar 

Cantt., Pakistan; Operations in Afghanistan: 

Herat, Jalalabad, Kabul, Kandahar, Mazar 

Sharif. Also operations in: Kosovo, 

Chechnya;[SDGT] 

AL MADINA TRUST (a.k.a. AL AMEEN TRUST; 

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 

WELFARE TRUST; a.k.a. AL RASHEED 

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- 

AMEEN TRUST; a.k.a. AL-MADINA TRUST; 

a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID 

TRUST), Office Dha'rb-i-M'unin, opposite Khyber 

Bank, Abbottabad Road, Mansehra, 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, 

Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 









Chechnya [SDGT]-to-AL MADINA TRUST 

(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN 

TRUST; a.k.a. AL AMIN WELFARE TRUST; 




























AL RASHEED TRUST (a.k.a. AL AMEEN TRUST; 


WELFARE TRUST; a.k.a. AL MADINA TRUST; 


















Chechnya [SDGT]-to-AL RASHEED TRUST 


- 16 -



a.k.a. AL MADINA TRUST; a.k.a. AL RASHID 



























AL RASHID TRUST (a.k.a. AL AMEEN TRUST; 



a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN 

















Chechnya [SDGT]-to-AL RASHID TRUST (a.k.a. 

AL AMEEN TRUST; a.k.a. AL AMIN TRUST; 




























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, 




Herzegovina) (individual) [SDGT]-to-AL- 

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi 

(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; 

a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, 

Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. 

HAMDOUNI, Meherez; a.k.a. HASSAN, 

Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 

1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 

1968; alt. DOB 14 Jul 1969; POB Tunis, 






AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; 




















Chechnya [SDGT]-to-AL-AMEEN TRUST (a.k.a. 

AL AMEEN TRUST; a.k.a. AL AMIN TRUST; 



a.k.a. AL RASHID TRUST; a.k.a. AL-MADINA 

























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. 





(individual) [SDGT]-to-AL-LIBI, Abd al-Muhsin 

(a.k.a. ABU BAKR, Ibrahim Ali Muhammad; 









AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; 




















Chechnya [SDGT]-to-AL-MADINA TRUST 



a.k.a. AL MADINA TRUST; a.k.a. AL 


a.k.a. AL-AMEEN TRUST; a.k.a. AL-RASHEED 

TRUST; a.k.a. AL-RASHID TRUST; a.k.a. 

MAIMAR TRUST; a.k.a. MAYMAR TRUST; 

a.k.a. MEYMAR TRUST; a.k.a. MOMAR 






















AL-RASHEED TRUST (a.k.a. AL AMEEN TRUST; 





MADINA TRUST; a.k.a. AL-RASHID TRUST), 















Chechnya [SDGT]-to-AL-RASHEED TRUST 






TRUST; a.k.a. AL-RASHID TRUST; a.k.a. 


- 17 -
























AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; 





MADINA TRUST; a.k.a. AL-RASHEED TRUST), 















Chechnya [SDGT]-to-AL-RASHID TRUST 






























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 





Herzegovina) (individual) [SDGT]-to-AMDOUNI, 

Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben 













ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. 

LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur- 

Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. 

REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; 

a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala 

Khurd, Tehsil Rinala Khurd, District Okara, 

Pakistan; Barahkoh, P.O. DO, Tehsil and District 

Islamabad, Pakistan; DOB 30 Dec 1960; POB 

Okara, Pakistan; nationality Pakistan; National 

ID No. 61101-9618232-1 (Pakistan) (individual) 

[SDGT]-to-ARSHAD, Abu Waheed Irshad 

Ahmad (a.k.a. LAKHVI, Zaki-ur-Rehman; a.k.a. 

LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir 

Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR- 

REHMAN, Zaki; a.k.a. 

"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil 

and District Islamabad, Pakistan; Chak No. 

18/IL, Rinala Khurd, Tehsil Rinala Khurd, 

District Okara, Pakistan; DOB 30 Dec 1960; 

POB Okara, Pakistan; nationality Pakistan; 

National ID No. 61101-9618232-1 (Pakistan); 

alt. National ID No. 33960047268 (Pakistan); 

Passport AC8342321 (Pakistan) issued 22 

Aug 2007 expires 20 Aug 2012; alt. Passport 

Booklet A4827048 (Pakistan)(individual) 

[SDGT] 

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji 

Muhammad); DOB 1 Mar 1965; Passport A- 

374184 (Pakistan) (individual) [SDGT]-to- 

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji 

Muhammad; a.k.a. MANSHA, Muhammad 

Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; 

a.k.a. MUNSHA, Muhammad Ashraf); DOB 

1955; POB Faisalabad, Pakistan; National ID 

No. 6110125312507 (Pakistan); alt. National 

ID No. 24492025390 (Pakistan); Passport A- 

374184 (Pakistan); alt. Passport AT0712501 

(Pakistan) issued 12 Mar 2008 expires 11 Mar 


ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji 

M.); DOB 1 Mar 1965; Passport A-374184 

(Pakistan) (individual) [SDGT]-to-ASHRAF, Haji 

Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a. 

MANSHA, Muhammad Ashraf; a.k.a. 

MANSHAH, Muhammad Ashraf; a.k.a. 

MUNSHA, Muhammad Ashraf); DOB 1955; 

POB Faisalabad, Pakistan; National ID No. 

6110125312507 (Pakistan); alt. National ID 

No. 24492025390 (Pakistan); Passport A- 

374184 (Pakistan); alt. Passport AT0712501 

(Pakistan) issued 12 Mar 2008 expires 11 Mar 


AZIZ, Mohammad Yahya (a.k.a. MUJAHID, 

Mohammed Yahya; a.k.a. MUJAHID, 

Muhammad Yahya; a.k.a. MUJAHID, Yahya); 

DOB 12 Mar 1961; POB Lahore, Punjab 

Province, Pakistan; National ID No. 35404- 

1577309-9 (Pakistan) (individual) [SDGT]-to- 

AZIZ, Mohammad Yahya (a.k.a. MUJAHID, 

Mohammed Yahya; a.k.a. MUJAHID, 



Province, Pakistan; alt. POB Sheikhupura, 

Pakistan; National ID No. 35404-1577309-9 

(Pakistan); alt. National ID No. 26961341469 

(Pakistan)(individual) [SDGT] 

BAHAZIQ, Mahmoud (a.k.a. BAHAZIQ, Mahmoud 

Mohammad Ahmed; a.k.a. "ABU 'ABD AL- 

'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 

"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB 

1944; alt. DOB 1943; POB India; nationality 

Saudi Arabia; Registration ID 4-6032-0048-1 

(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ, 

Mahmoud (a.k.a. BAHADHIQ, Mahmud; a.k.a. 

BAHADHIQ, Mahmud Muhammad Ahmad; 

a.k.a. BAHAZIQ, Mahmoud Mohammad 

Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. 

"ABU ABDUL AZIZ"; a.k.a. "SHAYKH 









BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. 

BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL- 


"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB 

1944; alt. DOB 1943; POB India; nationality 

Saudi Arabia; Registration ID 4-6032-0048-1 

(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ, 

Mahmoud Mohammad Ahmed (a.k.a. 



BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL- 


"SHAYKH SAHIB"),Jeddah, Saudi Arabia; 

DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 

1944; alt. DOB 21 Jun 1944; POB India; 

citizen Saudi Arabia; nationality Saudi 

Arabia; National ID No. 1004860324 (Saudi 

Arabia); Passport C284181 (Saudi Arabia) 

issued 12 Aug 2000 expires 19 Jun 2005; 

Registration ID 4-6032-0048-1 (Saudi 

Arabia)(individual) [SDGT] 

CHACHAJEE (a.k.a. ARSHAD, Abu Waheed 

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman; 

a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, 

Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR- 

REHMAN, Zaki), Chak No. 18/IL, Rinala Khurd, 

Tehsil Rinala Khurd, District Okara, Pakistan; 

Barahkoh, P.O. DO, Tehsil and District 




[SDGT]-to-CHACHAJEE (a.k.a. ARSHAD, Abu 

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- 

Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. 

LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; 

a.k.a. UR-REHMAN, Zaki),Barahkoh, P.O. DO, 

Tehsil and District Islamabad, Pakistan; Chak 

No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 








[SDGT] 

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 





Herzegovina) (individual) [SDGT]-to-FUSCO, 

Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben 




a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 






- 18 -





HAFIZ SAHIB (a.k.a. SAEED, Hafiz; a.k.a. 

SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz 

Muhammad; a.k.a. SAEED, Muhammad; a.k.a. 

SAYED, Hafiz Mohammad; a.k.a. SAYEED, 

Hafez Mohammad; a.k.a. SAYID, Hafiz 

Mohammad; a.k.a. SYEED, Hafiz Mohammad; 

a.k.a. "TATA JI"), House No. 116 E, Mohalla 

Johar, Town: Lahore, Tehsil:, Lahore City, 

Lahore District, Pakistan; DOB 5 Jun 1950; POB 

Sargodha, Punjab, Pakistan; nationality 

Pakistan; National ID No. 3520025509842-7 

(Pakistan) (individual) [SDGT]-to-HAFIZ SAHIB 

(a.k.a. SAEED HAFIZ, Muhammad; a.k.a. 

SAEED, Hafiz; a.k.a. SAEED, Hafiz 

Mohammad; a.k.a. SAEED, Hafiz Muhammad; 

a.k.a. SAEED, Muhammad; a.k.a. SAYED, 

Hafiz Mohammad; a.k.a. SAYEED, Hafez 

Mohammad; a.k.a. SAYID, Hafiz Mohammad; 

a.k.a. SYEED, Hafiz Mohammad; a.k.a. "TATA 

JI"),House No. 116 E, Mohalla Johar, Town: 

Lahore, Tehsil:, Lahore City, Lahore District, 

Pakistan; DOB 5 Jun 1950; POB Sargodha, 

Punjab, Pakistan; nationality Pakistan; 

National ID No. 3520025509842-7 (Pakistan); 


Passport BE5978421 (Pakistan) issued 14 

Nov 2007 expires 12 Nov 2012; alt. Passport 


[SDGT] 

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, 




Herzegovina) (individual) [SDGT]-to-HASSAN, 

Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben 




a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, 

Meherez; a.k.a. "ABU THALE"); DOB 18 Dec 








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]-to-JIMALE, Ahmad Ali (a.k.a. JIM'ALE, 

Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; 

a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, 

Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh 

Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a. 


Ali),Djibouti, Djibouti; P.O. Box 3312, Dubai, 

United Arab Emirates; Mogadishu, Somalia; 

DOB 1954; POB Eilbur, Somalia; citizen 

Somalia; alt. citizen Djibouti; nationality 

Somalia; Passport A0181988 (Somalia) 

issued 1 Oct 2001 expires 23 Jan 2011; 

Additional Djiboutian passport issued in 

2010.(individual) [SDGT] 

JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad 





[SDGT]-to-JIM'ALE, Ahmad Nur Ali (a.k.a. 

JIMALE, Ahmad Ali; a.k.a. JIMALE, Ahmed 


JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, 

Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; 

a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, 

Ahmed Ali),Djibouti, Djibouti; P.O. Box 3312, 

Dubai, United Arab Emirates; Mogadishu, 

Somalia; DOB 1954; POB Eilbur, Somalia; 

citizen Somalia; alt. citizen Djibouti; 

nationality Somalia; Passport A0181988 

(Somalia) issued 1 Oct 2001 expires 23 Jan 

2011; Additional Djiboutian passport issued 

in 2010.(individual) [SDGT] 

JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad 

Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. 




[SDGT]-to-JIM'ALE, Ahmed Nur Ali (a.k.a. 

JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad 

Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. 




Ahmed Ali),Djibouti, Djibouti; P.O. Box 3312, 


Somalia; DOB 1954; POB Eilbur, Somalia; 

citizen Somalia; alt. citizen Djibouti; 




in 2010.(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]-to- 

JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad 


JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed 

Nur Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; 

a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, 

Ahmed Ali; a.k.a. JUMALI, Ahmed 

Ali),Djibouti, Djibouti; P.O. Box 3312, Dubai, 








JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 


Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur), 

P.O. Box 3312, Dubai, United Arab Emirates; 

Mogadishu, Somalia (individual) [SDGT]-to- 


a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, 

Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; 

a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. 

JIMALE, Sheikh Ahmed; a.k.a. JUMALE, 

Ahmed Ali; a.k.a. JUMALE, Ahmed 

Nur),Djibouti, Djibouti; P.O. Box 3312, Dubai, 








KAHIE, Abdullahi Hussein, Bakara Market, Dar 

Salaam Buildings, Mogadishu, Somalia 

(individual) [SDGT]-to-KAHIE, Abdullahi 

Hussein,Bakara Market, Dar Salaam 

Buildings, Mogadishu, Somalia; 26 Urtegata 

Street, Oslo 0187, Norway; DOB 22 Sep 

1959; POB Mogadishu, Somalia; nationality 

Norway; National ID No. 22095919778 

(Norway); Passport 26941812 (Norway) 

issued 23 Nov 2008; alt. Passport 27781924 

(Norway) issued 11 May 2011 expires 11 May 


KHAN, Mohammad Naushad Alam (a.k.a. KHAN, 

Muhammad Nowshad Alam; a.k.a. KHAN, 

Naushad Aalam; a.k.a. KHAN, Rahat Hasan); 

DOB Aug 1971; alt. DOB Dec 1970; Holder of a 

Pakistan passport; Holder of a Bangladesh 

passport (individual) [SDGT]-to-KHAN, 

Mohammad Naushad Alam (a.k.a. KHAN, 

Muhammad Nawshad Alam; a.k.a. KHAN, 



DOB 10 Aug 1971; alt. DOB Dec 1970; POB 

Karachi, Pakistan; National ID No. 


No. 50492460414 (Pakistan); Passport 

YZ4107191 (Pakistan) issued 15 Apr 2008 

expires 14 Apr 2013; alt. Passport Booklet: 

A6169832 (Pakistan); alt. Passport 

YZ4107192 (Pakistan) issued 19 Feb 2009 

expires 18 Feb 2014; alt. Passport Booklet: 

A8235074 (Pakistan); Holder of a Pakistan 

passport; Holder of a Bangladesh 

passport(individual) [SDGT] 

KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, 

Mohammad Naushad Alam; a.k.a. KHAN, 




passport (individual) [SDGT]-to-KHAN, 

Muhammad Nowshad Alam (a.k.a. KHAN, 
















KHAN, Naushad Aalam (a.k.a. KHAN, 


Muhammad Nowshad Alam; a.k.a. KHAN, Rahat 

Hasan); DOB Aug 1971; alt. DOB Dec 1970; 

Holder of a Pakistan passport; Holder of a 

Bangladesh passport (individual) [SDGT]-to- 

KHAN, Naushad Aalam (a.k.a. KHAN, 




Rahat Hasan); DOB 10 Aug 1971; alt. DOB 

Dec 1970; POB Karachi, Pakistan; National ID 

No. 4200004347195 (Pakistan); alt. National 

ID No. 50492460414 (Pakistan); Passport 









KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 

Naushad Alam; a.k.a. KHAN, Muhammad 

Nowshad Alam; a.k.a. KHAN, Naushad Aalam); 



passport (individual) [SDGT]-to-KHAN, Rahat 

Hasan (a.k.a. KHAN, Mohammad Naushad 

Alam; a.k.a. KHAN, Muhammad Nawshad 

Alam; a.k.a. KHAN, Muhammad Nowshad 

Alam; a.k.a. KHAN, Naushad Aalam); DOB 10 

Aug 1971; alt. DOB Dec 1970; POB Karachi, 

Pakistan; National ID No. 4200004347195 


(Pakistan); Passport YZ4107191 (Pakistan) 

issued 15 Apr 2008 expires 14 Apr 2013; alt. 

Passport Booklet: A6169832 (Pakistan); alt. 

Passport YZ4107192 (Pakistan) issued 19 

- 19 -


Feb 2009 expires 18 Feb 2014; alt. Passport 

Booklet: A8235074 (Pakistan); Holder of a 



LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu 

Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- 









[SDGT]-to-LAKHVI, Zaki-ur-Rehman (a.k.a. 

ARSHAD, Abu Waheed Irshad Ahmad; a.k.a. 

LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir 













[SDGT] 

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu 










[SDGT]-to-LAKVI, Zaki Ur-Rehman (a.k.a. 


LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zakir 













[SDGT] 

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu 










[SDGT]-to-LAKVI, Zakir Rehman (a.k.a. 


LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur- 













[SDGT] 

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, 

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 

Rahman; a.k.a. MAKKI, HAFIZ ABDUL 

REHMAN), Muridke, Punjab Province, Pakistan; 

DOB 1948; POB Bahawalpur, Punjab Province, 

Pakistan (individual) [SDGT]-to-MAKI, HAFAZ 

ABDUL RAHMAN (a.k.a. MAKKI, 



REHMAN; a.k.a. REHMAN, Hafiz 

Abdul),Muridke, Punjab Province, Pakistan; 

DOB 10 Dec 1954; alt. DOB 1948; POB 

Bahawalpur, Punjab Province, Pakistan; 

National ID No. 6110111883885 (Pakistan); 


Passport CG9153881 (Pakistan) issued 2 

Nov 2007 expires 31 Oct 2012; alt. Passport 

Booklet: A5199819 (Pakistan)(individual) 

[SDGT] 

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ 

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul 




Pakistan (individual) [SDGT]-to-MAKKI, 

ABDULRAHMAN (a.k.a. MAKI, HAFAZ ABDUL 

RAHMAN; a.k.a. MAKKI, Hafiz Abdul Rahman; 

a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a. 

REHMAN, Hafiz Abdul),Muridke, Punjab 

Province, Pakistan; DOB 10 Dec 1954; alt. 

DOB 1948; POB Bahawalpur, Punjab 

Province, Pakistan; National ID No. 



CG9153881 (Pakistan) issued 2 Nov 2007 

expires 31 Oct 2012; alt. Passport Booklet: 

A5199819 (Pakistan)(individual) [SDGT] 

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, 

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, 

ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL 



Pakistan (individual) [SDGT]-to-MAKKI, Hafiz 

Abdul Rahman (a.k.a. MAKI, HAFAZ ABDUL 

RAHMAN; a.k.a. MAKKI, ABDULRAHMAN; 

a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a. 










MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, 

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, 


Rahman), Muridke, Punjab Province, Pakistan; 


Pakistan (individual) [SDGT]-to-MAKKI, HAFIZ 

ABDUL REHMAN (a.k.a. MAKI, HAFAZ ABDUL 

RAHMAN; a.k.a. MAKKI, ABDULRAHMAN; 

a.k.a. MAKKI, Hafiz Abdul Rahman; a.k.a. 










MUJAHID, Mohammed Yahya (a.k.a. AZIZ, 

Mohammad Yahya; a.k.a. MUJAHID, 





MUJAHID, Mohammed Yahya (a.k.a. AZIZ, 








MUJAHID, Muhammad Yahya (a.k.a. AZIZ, 


Mohammed Yahya; a.k.a. MUJAHID, Yahya); 




MUJAHID, Muhammad Yahya (a.k.a. AZIZ, 


Mohammed Yahya; a.k.a. MUJAHID, Yahya); 






MUJAHID, Yahya (a.k.a. AZIZ, Mohammad 

Yahya; a.k.a. MUJAHID, Mohammed Yahya; 

a.k.a. MUJAHID, Muhammad Yahya); DOB 12 

Mar 1961; POB Lahore, Punjab Province, 


(Pakistan) (individual) [SDGT]-to-MUJAHID, 

Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a. 

MUJAHID, Mohammed Yahya; a.k.a. MUJAHID, 

Muhammad Yahya); DOB 12 Mar 1961; POB 

Lahore, Punjab Province, Pakistan; alt. POB 

Sheikhupura, Pakistan; National ID No. 

35404-1577309-9 (Pakistan); alt. National ID 

No. 26961341469 (Pakistan)(individual) [SDGT] 

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore, 

Pakistan; 4 Lake Road, Room No. 7, Choburji, 

Lahore, Pakistan; 129 Jinnah Block, Awan 

Town, Multan Road, Lahore, Pakistan; 33 Street 

No. 3, Jinnah Colony, Tehsil Kabir Wala, District 

Khanewal, Pakistan; 5-Chamberlain Road, 

Lahore, Pakistan; DOB 25 Mar 1973; POB 

Sialkot, Punjab Province, Pakistan; National 

Foreign ID Number CNIC: 35202-540013-9 

(Pakistan); alt. National Foreign ID Number NIC: 

277-93-113495 (Pakistan) (individual) [SDGT]- 

to-RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz 

Abdul; a.k.a. RAUF, Hafiz Abdur),Dola Khurd, 

Lahore, Pakistan; 4 Lake Road, Room No. 7, 

Choburji, Lahore, Pakistan; 129 Jinnah Block, 

Awan Town, Multan Road, Lahore, Pakistan; 

33 Street No. 3, Jinnah Colony, Tehsil Kabir 

Wala, District Khanewal, Pakistan; 5- 

Chamberlain Road, Lahore, Pakistan; DOB 25 

Mar 1973; POB Sialkot, Punjab Province, 

Pakistan; National ID No. CNIC: 35202- 

540013-9 (Pakistan); alt. National ID No. NIC: 

277-93-113495 (Pakistan); alt. National ID No. 

27873113495 (Pakistan); Passport 

CM1074131 (Pakistan) issued 29 Oct 2008 

expires 29 Oct 2013; alt. Passport Booklet: 


RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore, 











to-RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz 

Abdul; a.k.a. RAUF, Hafiz Abdur),Dola Khurd, 





- 20 -












RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore, 











to-RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz 

Abdul; a.k.a. RAUF, Hafiz Abdul),Dola Khurd, 















REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed 

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman; 

a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, 

Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a. 

"CHACHAJEE"), Chak No. 18/IL, Rinala Khurd, 

Tehsil Rinala Khurd, District Okara, Pakistan; 

Barahkoh, P.O. DO, Tehsil and District 




[SDGT]-to-REHMAN, Zakir (a.k.a. ARSHAD, 

Abu Waheed Irshad Ahmad; a.k.a. LAKHVI, 

Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; 

a.k.a. LAKVI, Zakir Rehman; a.k.a. UR- 












[SDGT] 

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali 








(individual) [SDGT]-to-SABRI, Abdel Ilah (a.k.a. 


LIBI, Abd al-Muhsin; a.k.a. TANTOUCHE, 








SAEED, Hafiz (a.k.a. SAEED, Hafiz Mohammad; 

a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, 

Muhammad; a.k.a. SAYED, Hafiz Mohammad; 

a.k.a. SAYEED, Hafez Mohammad; a.k.a. 

SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz 

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA 

JI"), House No. 116 E, Mohalla Johar, Town: 



Punjab, Pakistan; nationality Pakistan; National 

ID No. 3520025509842-7 (Pakistan) (individual) 

[SDGT]-to-SAEED, Hafiz (a.k.a. SAEED HAFIZ, 

Muhammad; a.k.a. SAEED, Hafiz Mohammad; 

a.k.a. SAEED, Hafiz Muhammad; a.k.a. 

SAEED, Muhammad; a.k.a. SAYED, Hafiz 

Mohammad; a.k.a. SAYEED, Hafez 


a.k.a. SYEED, Hafiz Mohammad; a.k.a. 

"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No. 

116 E, Mohalla Johar, Town: Lahore, Tehsil:, 

Lahore City, Lahore District, Pakistan; DOB 5 

Jun 1950; POB Sargodha, Punjab, Pakistan; 

nationality Pakistan; National ID No. 

3520025509842-7 (Pakistan); alt. National ID 


BE5978421 (Pakistan) issued 14 Nov 2007 

expires 12 Nov 2012; alt. Passport Booklet 


SAEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 

a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, 










[SDGT]-to-SAEED, Hafiz Mohammad (a.k.a. 

SAEED HAFIZ, Muhammad; a.k.a. SAEED, 

Hafiz; a.k.a. SAEED, Hafiz Muhammad; a.k.a. 















SAEED, Hafiz Muhammad (a.k.a. SAEED, Hafiz; 

a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, 










[SDGT]-to-SAEED, Hafiz Muhammad (a.k.a. 


Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. 















SAEED, Muhammad (a.k.a. SAEED, Hafiz; a.k.a. 

SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz 










[SDGT]-to-SAEED, Muhammad (a.k.a. SAEED 

HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; 

a.k.a. SAEED, Hafiz Mohammad; a.k.a. 

SAEED, Hafiz Muhammad; a.k.a. SAYED, 

Hafiz Mohammad; a.k.a. SAYEED, Hafez 













SAYED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 


Hafiz Muhammad; a.k.a. SAEED, Muhammad; 









[SDGT]-to-SAYED, Hafiz Mohammad (a.k.a. 



SAEED, Hafiz Muhammad; a.k.a. SAEED, 

Muhammad; a.k.a. SAYEED, Hafez 













SAYEED, Hafez Mohammad (a.k.a. SAEED, 




a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, 

Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. 

"TATA JI"), House No. 116 E, Mohalla Johar, 

Town: Lahore, Tehsil:, Lahore City, Lahore 

District, Pakistan; DOB 5 Jun 1950; POB 



(Pakistan) (individual) [SDGT]-to-SAYEED, 

Hafez Mohammad (a.k.a. SAEED HAFIZ, 

Muhammad; a.k.a. SAEED, Hafiz; a.k.a. 

SAEED, Hafiz Mohammad; a.k.a. SAEED, 


a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYID, 

Hafiz Mohammad; a.k.a. SYEED, Hafiz 

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. 

"TATA JI"),House No. 116 E, Mohalla Johar, 

- 21 -







(Pakistan); Passport BE5978421 (Pakistan) 

issued 14 Nov 2007 expires 12 Nov 2012; alt. 

Passport Booklet A5250088 


SAYID, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 



a.k.a. SAYED, Hafiz Mohammad; a.k.a. 

SAYEED, Hafez Mohammad; a.k.a. SYEED, 







(Pakistan) (individual) [SDGT]-to-SAYID, Hafiz 

Mohammad (a.k.a. SAEED HAFIZ, 





SAYEED, Hafez Mohammad; a.k.a. SYEED, 

Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; 

a.k.a. "TATA JI"),House No. 116 E, Mohalla 


Lahore District, Pakistan; DOB 5 Jun 1950; 

POB Sargodha, Punjab, Pakistan; nationality 







SHAYKH SAHIB (a.k.a. BAHAZIQ, Mahmoud; 


a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL 

AZIZ"); DOB 17 Aug 1943; alt. DOB 1944; alt. 



(individual) [SDGT]-to-SHAYKH SAHIB (a.k.a. 



BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, 


'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL 

AZIZ"),Jeddah, Saudi Arabia; DOB 17 Aug 








SYEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 




SAYEED, Hafez Mohammad; a.k.a. SAYID, 







(Pakistan) (individual) [SDGT]-to-SYEED, Hafiz 

Mohammad (a.k.a. SAEED HAFIZ, 






Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; 

a.k.a. "TATA JI"),House No. 116 E, Mohalla 


Lahore District, Pakistan; DOB 5 Jun 1950; 








TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU 








(individual) [SDGT]-to-TANTOUCHE, Ibrahim 

Abubaker (a.k.a. ABU BAKR, Ibrahim Ali 


a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUSH, 


Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. 

"'ABD AL-RAHMAN"; a.k.a. "ABU 




TANTOUSH, Ibrahim Abubaker (a.k.a. ABU 








(individual) [SDGT]-to-TANTOUSH, Ibrahim 

Abubaker (a.k.a. ABU BAKR, Ibrahim Ali 




Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. 

"'ABD AL-RAHMAN"; a.k.a. "ABU 




TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU 




TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD AL- 

MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU 



(individual) [SDGT]-to-TANTOUSH, Ibrahim Ali 

Abu Bakr (a.k.a. ABU BAKR, Ibrahim Ali 




Abubaker; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD 

AL-RAHMAN"; a.k.a. "ABU 




TATA JI (a.k.a. SAEED, Hafiz; a.k.a. SAEED, 

Hafiz Mohammad; a.k.a. SAEED, Hafiz 

Muhammad; a.k.a. SAEED, Muhammad; a.k.a. 

SAYED, Hafiz Mohammad; a.k.a. SAYEED, 

Hafez Mohammad; a.k.a. SAYID, Hafiz 

Mohammad; a.k.a. SYEED, Hafiz Mohammad; 

a.k.a. "HAFIZ SAHIB"), House No. 116 E, 

Mohalla Johar, Town: Lahore, Tehsil:, Lahore 

City, Lahore District, Pakistan; DOB 5 Jun 1950; 



(Pakistan) (individual) [SDGT]-to-TATA JI (a.k.a. 







Mohammad; a.k.a. "HAFIZ SAHIB"),House 

No. 116 E, Mohalla Johar, Town: Lahore, 

Tehsil:, Lahore City, Lahore District, 


Punjab, Pakistan; nationality Pakistan; 

National ID No. 3520025509842-7 (Pakistan); 


Passport BE5978421 (Pakistan) issued 14 

Nov 2007 expires 12 Nov 2012; alt. Passport 


[SDGT] 

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu 



LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; 







[SDGT]-to-UR-REHMAN, Zaki (a.k.a. ARSHAD, 

Abu Waheed Irshad Ahmad; a.k.a. LAKHVI, 

Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; 

a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, 

Zakir; a.k.a. "CHACHAJEE"),Barahkoh, P.O. 

DO, Tehsil and District Islamabad, Pakistan; 

Chak No. 18/IL, Rinala Khurd, Tehsil Rinala 

Khurd, District Okara, Pakistan; DOB 30 Dec 

1960; POB Okara, Pakistan; nationality 



(Pakistan); Passport AC8342321 (Pakistan) 

issued 22 Aug 2007 expires 20 Aug 2012; alt. 



resulting in the following new [SDGT] entries: 

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- 

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 

a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, 





1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; 

alt. POB Naples, Italy; alt. POB Algeria; 

nationality Tunisia; Passport G737411 (Tunisia) 

issued 24 Oct 1990 expires 20 Sep 1997; alt. 

Passport 0801888 (Bosnia and Herzegovina) 


AMDOUNI, Mehrez ben Tah (a.k.a. AL- 

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 

a.k.a. AMDOUNI, Meherez ben Ahdoud ben; 

a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; 

a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 









BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 

Mahmoud; a.k.a. BAHAZIQ, Mahmoud 



"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 

17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 

DOB 21 Jun 1944; POB India; citizen Saudi 

Arabia; nationality Saudi Arabia; National ID No. 

1004860324 (Saudi Arabia); Passport C284181 

(Saudi Arabia) issued 12 Aug 2000 expires 19 

Jun 2005; Registration ID 4-6032-0048-1 (Saudi 

Arabia) (individual) [SDGT] 

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, 

Mahmoud; a.k.a. BAHAZIQ, Mahmoud 



"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 

- 22 -


17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 

DOB 21 Jun 1944; POB India; citizen Saudi 

Arabia; nationality Saudi Arabia; National ID No. 

1004860324 (Saudi Arabia); Passport C284181 

(Saudi Arabia) issued 12 Aug 2000 expires 19 

Jun 2005; Registration ID 4-6032-0048-1 (Saudi 

Arabia) (individual) [SDGT] 

HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, 

Mehrez Ben Mahmoud Ben Sassi; a.k.a. 

AMDOUNI, Meherez ben Ahdoud ben; a.k.a. 

AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez 

ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, 









JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 


Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed 

Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. 

JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed 

Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti, 

Djibouti; P.O. Box 3312, Dubai, United Arab 

Emirates; Mogadishu, Somalia; DOB 1954; POB 

Eilbur, Somalia; citizen Somalia; alt. citizen 

Djibouti; nationality Somalia; Passport A0181988 


2011; Additional Djiboutian passport issued in 

2010. (individual) [SDGT] 

JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE, 

Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. 

JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur 

Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. 










JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad 



Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. 










JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 


Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. 


Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur; 

a.k.a. JUMALI, Ahmed Ali), Djibouti, Djibouti; 


Mogadishu, Somalia; DOB 1954; POB Eilbur, 

Somalia; citizen Somalia; alt. citizen Djibouti; 





KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 






4200004347195 (Pakistan); alt. National ID No. 

50492460414 (Pakistan); Passport YZ4107191 

(Pakistan) issued 15 Apr 2008 expires 14 Apr 

2013; alt. Passport Booklet: A6169832 

(Pakistan); alt. Passport YZ4107192 (Pakistan) 

issued 19 Feb 2009 expires 18 Feb 2014; alt. 

Passport Booklet: A8235074 (Pakistan); Holder 

of a Pakistan passport; Holder of a Bangladesh 

passport (individual) [SDGT] 

MAIMAR TRUST (a.k.a. AL AMEEN TRUST; 






a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR 

TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR 

TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 

Karachi, Pakistan; Office Dha'rb-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. 


Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top 

Floor, Dr. Dawa Khan Dental Clinic Surgeon, 

Main Baxar, Mingora, Swat, Pakistan; Office 

Dha'rb-i-M'unin, opposite Khyber Bank, 

Abbottabad Road, Mansehra, Pakistan; 

University Road, Opposite Baitul Mukaram, 

Gulshan-e Iqbal, Karachi, Pakistan; Opposite 

Jang Press, I.I. Chundrigar Road, Karachi, 

Pakistan; TE-365, 3rd Floor, Deans Trade 

Centre, Peshawar Cantt., Pakistan; Operations 

in Afghanistan: Herat, Jalalabad, Kabul, 

Kandahar, Mazar Sharif. Also operations in: 

Kosovo, Chechnya [SDGT] 

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, 

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. 

MANSHAH, Muhammad Ashraf; a.k.a. 

MUNSHA, Muhammad Ashraf); DOB 1955; POB 

Faisalabad, Pakistan; National ID No. 


24492025390 (Pakistan); Passport A-374184 

(Pakistan); alt. Passport AT0712501 (Pakistan) 

issued 12 Mar 2008 expires 11 Mar 2013 


MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, 


MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, 

Muhammad Ashraf); DOB 1955; POB 

Faisalabad, Pakistan; National ID No. 






MAYMAR TRUST (a.k.a. AL AMEEN TRUST; 







TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR 





















MEYMAR TRUST (a.k.a. AL AMEEN TRUST; 







TRUST; a.k.a. MAYMAR TRUST; a.k.a. MOMAR 





















MOMAR TRUST (a.k.a. AL AMEEN TRUST; 








MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 

Nazimabad, Karachi, Pakistan; Office Dha'rb-i- 

M'unin, Room no. 3, Third Floor, Moti Plaza, 


Pakistan; Jamia Masjid, Sulaiman Park, Begum 

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 

Z.R. Brothers, Katchehry Road, Chowk Yadgaar, 














MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, 


MANSHA, Muhammad Ashraf; a.k.a. 

MANSHAH, Muhammad Ashraf); DOB 1955; 

POB Faisalabad, Pakistan; National ID No. 






REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ 

ABDUL RAHMAN; a.k.a. MAKKI, 




DOB 10 Dec 1954; alt. DOB 1948; POB 

Bahawalpur, Punjab Province, Pakistan; 

National ID No. 6110111883885 (Pakistan); alt. 


Passport CG9153881 (Pakistan) issued 2 Nov 

2007 expires 31 Oct 2012; alt. Passport Booklet: 

A5199819 (Pakistan) (individual) [SDGT] 

- 23 -


SAEED HAFIZ, Muhammad (a.k.a. SAEED, Hafiz; 





Hafiz Mohammad; a.k.a. SYEED, Hafiz 






ID No. 3520025509842-7 (Pakistan); alt. 


Passport BE5978421 (Pakistan) issued 14 Nov 

2007 expires 12 Nov 2012; alt. Passport Booklet 

A5250088 (Pakistan) (individual) [SDGT] 

• 03/05/12 

The following [SYRIA] entries have been 


GENERAL ORGANIZATION OF RADIO AND TV 

(a.k.a. GENERAL RADIO AND TELEVISION 

CORPORATION; a.k.a. RADIO AND 

TELEVISION CORPORATION; a.k.a. RTV 

SYRIA; a.k.a. SYRIAN DIRECTORATE 

GENERAL OF RADIO & TELEVISION EST; 

a.k.a. "GORT"), Al Oumaween Square, P.O. Box 

250, Damascus, Syria [SYRIA] 

GENERAL RADIO AND TELEVISION 

CORPORATION (a.k.a. GENERAL 

ORGANIZATION OF RADIO AND TV; a.k.a. 

RADIO AND TELEVISION CORPORATION; 

a.k.a. RTV SYRIA; a.k.a. SYRIAN 

DIRECTORATE GENERAL OF RADIO & 

TELEVISION EST; a.k.a. "GORT"), Al 

Oumaween Square, P.O. Box 250, Damascus, 

Syria [SYRIA] 

GORT (a.k.a. GENERAL ORGANIZATION OF 

RADIO AND TV; a.k.a. GENERAL RADIO AND 

TELEVISION CORPORATION; a.k.a. RADIO 

AND TELEVISION CORPORATION; a.k.a. RTV 


GENERAL OF RADIO & TELEVISION EST), Al 


Syria [SYRIA] 

RADIO AND TELEVISION CORPORATION 

(a.k.a. GENERAL ORGANIZATION OF RADIO 

AND TV; a.k.a. GENERAL RADIO AND 



GENERAL OF RADIO & TELEVISION EST; 

a.k.a. "GORT"), Al Oumaween Square, P.O. Box 

250, Damascus, Syria [SYRIA] 

RTV SYRIA (a.k.a. GENERAL ORGANIZATION 

OF RADIO AND TV; a.k.a. GENERAL RADIO 

AND TELEVISION CORPORATION; a.k.a. 

RADIO AND TELEVISION CORPORATION; 

a.k.a. SYRIAN DIRECTORATE GENERAL OF 

RADIO & TELEVISION EST; a.k.a. "GORT"), Al 


Syria [SYRIA] 

SYRIAN DIRECTORATE GENERAL OF RADIO & 

TELEVISION EST (a.k.a. GENERAL 

ORGANIZATION OF RADIO AND TV; a.k.a. 

GENERAL RADIO AND TELEVISION 

CORPORATION; a.k.a. RADIO AND 


SYRIA; a.k.a. "GORT"), Al Oumaween Square, 

P.O. Box 250, Damascus, Syria [SYRIA] 

• 03/06/12 



EL REY ZAMBADA (a.k.a. ZAMBADA GARCIA, 

Jesus Reynaldo); DOB 13 Aug 1961; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

ZAGJ610813HSLMRS05 (Mexico) (individual) 


ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "EL 

REY ZAMBADA"); DOB 13 Aug 1961; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 


ZAGJ610813HSLMRS05 (Mexico) (individual) 


ZARKA DE MEXICO S.A. DE C.V., Miguel 

Hidalgo No. 348 Pte., Colonia Centro, Donato 

Guerra y Carrasco, Culiacan, Sinaloa, Mexico; 

Folio Mercantil No. 73894-1 (Mexico); R.F.C. 

ZME-040520-VD7 (Mexico) [SDNTK] 

ZARKA DE OCCIDENTE S.A. DE C.V., Calle 

Jose Diego Valadez Rios No. 1676, Colonia 

Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 

Mexico; Folio Mercantil No. 72191-1 (Mexico) 


• 03/06/12 



CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ 

SALAZAR, Elkin de Jesus), Camino del 

Remanso No. 80 Interior 2 , Colonia Lomas 

Country Club, Huixquilucan, Estado de Mexico 

C.P. 52779, Mexico; Carrera 8 No. 10-56 Of. 

201, Cali, Colombia; Carrera 68D No. 25-10 , 

Lote 41 E/S Terminal, Bogota, Colombia; 

Carrera 68D No. 25B-86 Of. 504, Bogota, 

Colombia; Miguel Schultz No. 127, Colonia San 

Rafael, Delegacion Cuauhtemoc, Mexico City, 

Distrito Federal C.P. 06470, Mexico; c/o C.I. 

OKCOFFEE COLOMBIA S.A., Bogota, 

Colombia; c/o BIO FORESTAL S.A., Medellin, 

Colombia; c/o C.I. DISTRIBUIDORA DE 

SERVICIOS COMBUSTIBLES Y MINERIA S.A., 

Bogota, Colombia; c/o C.I. OKCOFFEE 

INTERNATIONAL S.A. , Bogota, Colombia; c/o 

CUBICAFE S.A., Bogota, Colombia; c/o 

PARQUES TEMATICOS S.A., Medellin, 

Colombia; c/o PROMO RAIZ S.A., Medellin, 

Colombia; c/o RED MUNDIAL INMOBILIARIA, 

S.A. DE C.V., Huixquilucan, Estado de Mexico, 

Mexico; c/o FUNDACION OKCOFFEE 

COLOMBIA, Bogota, Colombia; c/o 

FUNDACION PARA EL BIENESTAR Y EL 

PORVENIR, Medellin, Colombia; c/o DOLPHIN 

DIVE SCHOOL S.A., Cartagena, Colombia; c/o 

CUBI CAFE CLICK CUBE MEXICO, S.A. DE 

C.V., Mexico City, Distrito Federal, Mexico; c/o 

GANADERIA LA SORGUITA S.A., Medellin, 

Colombia; c/o GESTORES DEL ECUADOR 

GESTORUM S.A., Quito, Ecuador; c/o 

HOTELES Y BIENES S.A. , Bogota, Colombia; 

c/o INVERPUNTO DEL VALLE S.A. , Cali, 

Colombia; c/o INVERSIONES CIFUENTES Y 

CIA. S. EN C., Medellin, Colombia; c/o LE 

CLAUDE, S.A. DE C.V., Mexico City, Distrito 

Federal, Mexico; c/o OPERADORA NUEVA 

GRANADA, S.A. DE C.V., Mexico City, Distrito 

Federal, Mexico; Avenida Carrera 9 No. 113-52 

Of. 401, Bogota, Colombia; Calle 6 No. 33-29 

Apto. 801, Medellin, Colombia; Calle 74 No. 10- 

33 Apto. 806, Bogota, Colombia; Calle Blas 

Pascal No. 106, Colonia Los Morales, 

Delegacion Miguel Hidalgo, Mexico City, Distrito 

Federal C.P. 11510, Mexico; Calle Eje J No. 

999 Pasaje Santa Fe, Departamento No. 301 , 

Colonia Ciudad Santa Fe, Delegacion Alvaro 

Obregon, Mexico City, Distrito Federal C.P. 

01210, Mexico; Camino del Remanso, No. 80 A, 

Planta Baja, Colonia Lomas Country Club, 

Huixquilucan, Estado de Mexico C.P. 52779, 

Mexico; c/o FUNDACION SALVA LA SELVA, 

Bogota, Colombia; c/o C.I. METALURGIA 

EXTRACTIVA DE COLOMBIA S.A.S., Bogota, 

Colombia; c/o DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S., Bogota, Colombia; 

c/o LINEA AEREA PUEBLOS AMAZONICOS 

S.A.S., Bogota, Colombia; c/o R D I S.A., 

Bogota, Colombia; c/o GRUPO MUNDO 

MARINO, S.A., Panama; DOB 13 May 1965; alt. 

DOB 13 Apr 1968; POB Medellin, Colombia; alt. 

POB Marinilla, Antioquia, Colombia; C.U.R.P. 

CIVJ650513HNEFLR06 (Mexico); Cedula No. 

7548733 (Colombia); alt. Cedula No. 70163752 

(Colombia); alt. Cedula No. 172489729-1 

(Ecuador); Matricula Mercantil No 181301-1 Cali 

(Colombia); alt. Matricula Mercantil No 405885 

Bogota (Colombia); Passport AL720622 

(Colombia); R.F.C. CIVJ650513LJA (Mexico) 

(individual) [SDNTK]-to-CIFUENTES VILLA, 

Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de 

Jesus; a.k.a. OSUNA VILLARREAL, 

Sergio),Camino del Remanso No. 80 Interior 2 

, Colonia Lomas Country Club, Huixquilucan, 

Estado de Mexico C.P. 52779, Mexico; 

Carrera 8 No. 10-56 Of. 201, Cali, Colombia; 

Carrera 68D No. 25-10 , Lote 41 E/S Terminal, 

Bogota, Colombia; Carrera 68D No. 25B-86 

Of. 504, Bogota, Colombia; Miguel Schultz 

No. 127, Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito Federal 

C.P. 06470, Mexico; c/o C.I. OKCOFFEE 

COLOMBIA S.A., Bogota, Colombia; c/o BIO 

FORESTAL S.A., Medellin, Colombia; c/o C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A., Bogota, 

Colombia; c/o C.I. OKCOFFEE 

INTERNATIONAL S.A., Bogota, Colombia; c/o 





S.A. DE C.V., Huixquilucan, Estado de 

Mexico, Mexico; c/o FUNDACION OKCOFFEE 






C.V., Mexico City, Distrito Federal, Mexico; 

c/o GANADERIA LA SORGUITA S.A., 

Medellin, Colombia; c/o GESTORES DEL 

ECUADOR GESTORUM S.A., Quito, Ecuador; 

c/o HOTELES Y BIENES S.A., Bogota, 

Colombia; c/o INVERPUNTO DEL VALLE 

S.A., Cali, Colombia; c/o INVERSIONES 

CIFUENTES Y CIA. S. EN C., Medellin, 

Colombia; c/o LE CLAUDE, S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; c/o 

OPERADORA NUEVA GRANADA, S.A. DE 


Avenida Carrera 9 No. 113-52 Of. 401, 

Bogota, Colombia; Calle 6 No. 33-29 Apto. 

801, Medellin, Colombia; Calle 74 No. 10-33 

Apto. 806, Bogota, Colombia; Calle Blas 


Delegacion Miguel Hidalgo, Mexico City, 

Distrito Federal C.P. 11510, Mexico; Calle Eje 

J No. 999 Pasaje Santa Fe, Departamento No. 

301 , Colonia Ciudad Santa Fe, Delegacion 

Alvaro Obregon, Mexico City, Distrito Federal 

C.P. 01210, Mexico; Camino del Remanso, 

No. 80 A, Planta Baja, Colonia Lomas 

Country Club, Huixquilucan, Estado de 

Mexico C.P. 52779, Mexico; c/o FUNDACION 

SALVA LA SELVA, Bogota, Colombia; c/o C.I. 

METALURGIA EXTRACTIVA DE COLOMBIA 

S.A.S., Bogota, Colombia; c/o DESARROLLO 

MINERO RESPONSABLE C.I. S.A.S., Bogota, 

Colombia; c/o LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S., Bogota, Colombia; c/o 

R D I S.A., Bogota, Colombia; c/o GRUPO 

MUNDO MARINO, S.A., Panama; Paseo de las 

Gacelas No. 550, Fraccionamiento Ciudad 

Bugambilias, Guadalajara, Jalisco, Mexico; 

- 24 -


DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. 

DOB 7 Jul 1964; POB Medellin, Colombia; alt. 

POB Marinilla, Antioquia, Colombia; alt. POB 

Ciudad Victoria, Tamaulipas, Mexico; 

C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt. 

C.U.R.P. OUVS640707HTSSLR07 (Mexico); 

Cedula No. 7548733 (Colombia); alt. Cedula 

No. 70163752 (Colombia); alt. Cedula No. 

172489729-1 (Ecuador); Matricula Mercantil 

No 181301-1 Cali (Colombia); alt. Matricula 

Mercantil No 405885 Bogota (Colombia); 

Passport AL720622 (Colombia); R.F.C. 

CIVJ650513LJA (Mexico); alt. R.F.C. OUSV- 

640707 (Mexico)(individual) [SDNTK] 

LOPEZ SALAZAR, Elkin de Jesus (a.k.a. 

CIFUENTES VILLA, Jorge Milton), Camino del 

Remanso No. 80 Interior 2 , Colonia Lomas 

Country Club, Huixquilucan, Estado de Mexico 

C.P. 52779, Mexico; Carrera 8 No. 10-56 Of. 

201, Cali, Colombia; Carrera 68D No. 25-10 , 

Lote 41 E/S Terminal, Bogota, Colombia; 

Carrera 68D No. 25B-86 Of. 504, Bogota, 

Colombia; Miguel Schultz No. 127, Colonia San 

Rafael, Delegacion Cuauhtemoc, Mexico City, 

Distrito Federal C.P. 06470, Mexico; c/o C.I. 






INTERNATIONAL S.A. , Bogota, Colombia; c/o 
















HOTELES Y BIENES S.A. , Bogota, Colombia; 

c/o INVERPUNTO DEL VALLE S.A. , Cali, 



























MARINO, S.A., Panama; DOB 13 May 1965; alt. 

DOB 13 Apr 1968; POB Medellin, Colombia; alt. 

POB Marinilla, Antioquia, Colombia; C.U.R.P. 

CIVJ650513HNEFLR06 (Mexico); Cedula No. 






(Colombia); R.F.C. CIVJ650513LJA (Mexico) 

(individual) [SDNTK]-to-LOPEZ SALAZAR, Elkin 

de Jesus (a.k.a. CIFUENTES VILLA, Jorge 

Milton; a.k.a. OSUNA VILLARREAL, 

Sergio),Camino del Remanso No. 80 Interior 2 

, Colonia Lomas Country Club, Huixquilucan, 

Estado de Mexico C.P. 52779, Mexico; 

Carrera 8 No. 10-56 Of. 201, Cali, Colombia; 

Carrera 68D No. 25-10 , Lote 41 E/S Terminal, 

Bogota, Colombia; Carrera 68D No. 25B-86 

Of. 504, Bogota, Colombia; Miguel Schultz 

No. 127, Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito Federal 

C.P. 06470, Mexico; c/o C.I. OKCOFFEE 

COLOMBIA S.A., Bogota, Colombia; c/o BIO 

FORESTAL S.A., Medellin, Colombia; c/o C.I. 



Colombia; c/o C.I. OKCOFFEE 






S.A. DE C.V., Huixquilucan, Estado de 

Mexico, Mexico; c/o FUNDACION OKCOFFEE 







c/o GANADERIA LA SORGUITA S.A., 

Medellin, Colombia; c/o GESTORES DEL 

ECUADOR GESTORUM S.A., Quito, Ecuador; 

c/o HOTELES Y BIENES S.A., Bogota, 

Colombia; c/o INVERPUNTO DEL VALLE 

S.A., Cali, Colombia; c/o INVERSIONES 

CIFUENTES Y CIA. S. EN C., Medellin, 

Colombia; c/o LE CLAUDE, S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; c/o 

OPERADORA NUEVA GRANADA, S.A. DE 


Avenida Carrera 9 No. 113-52 Of. 401, 

Bogota, Colombia; Calle 6 No. 33-29 Apto. 

801, Medellin, Colombia; Calle 74 No. 10-33 

Apto. 806, Bogota, Colombia; Calle Blas 


Delegacion Miguel Hidalgo, Mexico City, 

Distrito Federal C.P. 11510, Mexico; Calle Eje 

J No. 999 Pasaje Santa Fe, Departamento No. 

301 , Colonia Ciudad Santa Fe, Delegacion 

Alvaro Obregon, Mexico City, Distrito Federal 

C.P. 01210, Mexico; Camino del Remanso, 

No. 80 A, Planta Baja, Colonia Lomas 

Country Club, Huixquilucan, Estado de 

Mexico C.P. 52779, Mexico; c/o FUNDACION 

SALVA LA SELVA, Bogota, Colombia; c/o C.I. 

METALURGIA EXTRACTIVA DE COLOMBIA 

S.A.S., Bogota, Colombia; c/o DESARROLLO 

MINERO RESPONSABLE C.I. S.A.S., Bogota, 

Colombia; c/o LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S., Bogota, Colombia; c/o 

R D I S.A., Bogota, Colombia; c/o GRUPO 

MUNDO MARINO, S.A., Panama; Paseo de las 

Gacelas No. 550, Fraccionamiento Ciudad 

Bugambilias, Guadalajara, Jalisco, Mexico; 

DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. 

DOB 7 Jul 1964; POB Medellin, Colombia; alt. 

POB Marinilla, Antioquia, Colombia; alt. POB 

Ciudad Victoria, Tamaulipas, Mexico; 

C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt. 

C.U.R.P. OUVS640707HTSSLR07 (Mexico); 

Cedula No. 7548733 (Colombia); alt. Cedula 

No. 70163752 (Colombia); alt. Cedula No. 

172489729-1 (Ecuador); Matricula Mercantil 

No 181301-1 Cali (Colombia); alt. Matricula 

Mercantil No 405885 Bogota (Colombia); 

Passport AL720622 (Colombia); R.F.C. 

CIVJ650513LJA (Mexico); alt. R.F.C. OUSV- 

640707 (Mexico)(individual) [SDNTK] 

resulting in the following new [SDNTK] entries: 

OSUNA VILLARREAL, Sergio (a.k.a. CIFUENTES 

VILLA, Jorge Milton; a.k.a. LOPEZ SALAZAR, 

Elkin de Jesus), Camino del Remanso No. 80 

Interior 2 , Colonia Lomas Country Club, 


Mexico; Carrera 8 No. 10-56 Of. 201, Cali, 

Colombia; Carrera 68D No. 25-10 , Lote 41 E/S 

Terminal, Bogota, Colombia; Carrera 68D No. 

25B-86 Of. 504, Bogota, Colombia; Miguel 

Schultz No. 127, Colonia San Rafael, 

Delegacion Cuauhtemoc, Mexico City, Distrito 

Federal C.P. 06470, Mexico; c/o C.I. 






















HOTELES Y BIENES S.A., Bogota, Colombia; 

c/o INVERPUNTO DEL VALLE S.A., Cali, 



























MARINO, S.A., Panama; Paseo de las Gacelas 

No. 550, Fraccionamiento Ciudad Bugambilias, 

Guadalajara, Jalisco, Mexico; DOB 13 May 

1965; alt. DOB 13 Apr 1968; alt. DOB 7 Jul 

1964; POB Medellin, Colombia; alt. POB 

Marinilla, Antioquia, Colombia; alt. POB Ciudad 

Victoria, Tamaulipas, Mexico; C.U.R.P. 

CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. 

OUVS640707HTSSLR07 (Mexico); Cedula No. 






(Colombia); R.F.C. CIVJ650513LJA (Mexico); 

- 25 -


alt. R.F.C. OUSV-640707 (Mexico) (individual) 


• 03/06/12 



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 


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 


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) 


LEON REYES, German, c/o COLPHAR S.A., 

Bogota, Colombia; Cedula No. 79273729 



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. 



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. 



MEDINA FAJARDO, Yovani (a.k.a. MEDINA 

FAJARDO, Yovany), c/o CODISA, Bogota, 

Colombia; c/o FARMACOOP, Bogota, Colombia; 




MEDINA FAJARDO, Yovany (a.k.a. MEDINA 

FAJARDO, Yovani), c/o CODISA, Bogota, 

Colombia; c/o FARMACOOP, Bogota, Colombia; 




MOSCOSO MONTES, Nelly Fabiola, c/o 

ADMACOOP, Bogota, Colombia; c/o CODISA, 


Colombia; DOB 5 May 1964; Cedula No. 



NINO VALBUENA, Luis German, c/o COLPHAR 

S.A., Bogota, Colombia; Cedula No. 19423011 



OSPINA LIZALDA, Marina, c/o 

ADMINISTRADORA DE SERVICIOS VARIOS 

CALIMA S.A., Cali, Colombia; c/o CHAMARTIN 

S.A., Cali, Colombia; Cedula No. 31838118 



PAREDES GONZALEZ, Nohora, c/o COPSERVIR 

LTDA., Bogota, Colombia; DOB 6 Aug 1963; 



PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, 

Colombia; c/o CODISA, Bogota, Colombia; DOB 

17 Dec 1955; Cedula No. 79113154 (Colombia); 



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 



RICUARTE FLOREZ, Gilma Leonor, c/o 


VETERINARIOS, Bogota, Colombia; DOB 20 

Apr 1961; Cedula No. 51640309 (Colombia) 


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) 


SANCHEZ DE VALENCIA, Dora Gladys, c/o 


DOB 7 AUG 1955; Cedula No. 31273248 


SOLAQUE SANCHEZ, Alfredo Alfonso, c/o 


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. 


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. 



• 03/07/12 



BAGHBANI, Gholamreza (a.k.a. BAQBANI, 

Mohammad Akhusa; a.k.a. BAQBANI, Qolam 

Reza); DOB 5 Jan 1961; alt. DOB 1947; POB 

Zabol, Iran; citizen Iran; Islamic Revolutionary 

Guard Corps - Qods Force General (individual) 


BAQBANI, Mohammad Akhusa (a.k.a. 

BAGHBANI, Gholamreza; a.k.a. BAQBANI, 

Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947; 

POB Zabol, Iran; citizen Iran; Islamic 

Revolutionary Guard Corps - Qods Force 

General (individual) [SDNTK] 

BAQBANI, Qolam Reza (a.k.a. BAGHBANI, 

Gholamreza; a.k.a. BAQBANI, Mohammad 

Akhusa); DOB 5 Jan 1961; alt. DOB 1947; POB 






BAGHBANI, Gholamreza (a.k.a. BAQBANI, 

Mohammad Akhusa; a.k.a. BAQBANI, Qolam 

Reza); DOB 5 Jan 1961; alt. DOB 1947; POB 



[SDNTK] -to- BAGHBANI, Gholamreza (a.k.a. 

BAQBANI, Mohammad Akhusa; a.k.a. 

BAQBANI, Qolam Reza); DOB 5 Jan 1961; alt. 

DOB 1947; POB Zabol, Iran; citizen Iran; Islamic 



BAQBANI, Mohammad Akhusa (a.k.a. 


Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947; 

POB Zabol, Iran; citizen Iran; Islamic 


General (individual) [SDNTK] -to- BAQBANI, 

Mohammad Akhusa (a.k.a. BAGHBANI, 

Gholamreza; a.k.a. BAQBANI, Qolam Reza); 

DOB 5 Jan 1961; alt. DOB 1947; POB Zabol, 

Iran; citizen Iran; Islamic Revolutionary Guard 

Corps - Qods Force General (individual) 


BAQBANI, Qolam Reza (a.k.a. BAGHBANI, 

Gholamreza; a.k.a. BAQBANI, Mohammad 

Akhusa); DOB 5 Jan 1961; alt. DOB 1947; POB 



[SDNTK] -to- BAQBANI, Qolam Reza (a.k.a. 


Mohammad Akhusa); DOB 5 Jan 1961; alt. DOB 

1947; POB Zabol, Iran; citizen Iran; Islamic 



• 03/27/12 



ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. 

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; 

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 

Hosein; a.k.a. AQAJANI, Azim); DOB 1967; 

nationality Iran (individual) [SDGT] 

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. 





AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. 

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a. 

AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein; 

a.k.a. AQAJANI, Azim); DOB 1967; nationality 

Iran (individual) [SDGT] 

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a. 




AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. 


AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein; 



AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; 

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; 

a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, 

Azimi; a.k.a. AQAJANI, Azim); DOB 1967; 


AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 

- 26 -


Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8 

Aug 1957; POB Mashhad, Iran; Passport 

D9003033 (Iran); alt. Passport D9008347 (Iran) 

issued 18 Jul 2010 expires 18 Jul 2015 


AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 


AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; 

a.k.a. AGHAJANI, Hosein); DOB 1967; 


BEHINEH TRADING, Tehran, Iran [SDGT] 

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 







GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, 







GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, 







HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas; 

a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott 

Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965; 

nationality Nigeria (individual) [SDGT] 

JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman; 



nationality Nigeria (individual) [SDGT] 

JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali 

Abbas Othman; a.k.a. JEGA, Abbas), 6B 

Nouakchott Street, Wuse Zone 1, Abuja, Nigeria; 

DOB 1965; nationality Nigeria (individual) 

[SDGT] 

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, 

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. 

GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. 






QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 


Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, 

Ismail Akbar; a.k.a. QANI, Esmail); DOB 8 Aug 

1957; POB Mashhad, Iran; Passport D9003033 

(Iran); alt. Passport D9008347 (Iran) issued 18 

Jul 2010 expires 18 Jul 2015 (individual) [SDGT] 

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 



Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 8 





TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI, 

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; 

a.k.a. TABATABAEI, Seyed Akbar; a.k.a. 

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed 

Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. 

TAHMAESEBI, Seyed Akbar; a.k.a. 

TAHMASEBI, Akbar; a.k.a. TAHMASEBI, 

Seyed); nationality Iran; Passport 6620505; alt. 

Passport 9003213 (individual) [SDGT] 

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE, 

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali 

Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a. 







TABATABAEI, Sayyid Ali Akbar (a.k.a. 

TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI, 

Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar; 

a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, 

Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; 

a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. 




TABATABAEI, Seyed Akbar (a.k.a. 









TABATABAEI, Syed (a.k.a. TABATABAEE, 

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; 

a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. 

TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I, 






TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE, 



TABATABAEI, Seyed Akbar; a.k.a. 

TABATABAEI, Syed; a.k.a. TABATABA'IE, 

Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; 

a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI, 



TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE, 





Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. 




TAHMAESEBI, Seyed Akbar (a.k.a. 









TAHMASEBI, Akbar (a.k.a. TABATABAEE, 







TAHMASEBI, Seyed); nationality Iran; Passport 

6620505; alt. Passport 9003213 (individual) 

[SDGT] 

TAHMASEBI, Seyed (a.k.a. TABATABAEE, 







TAHMASEBI, Akbar); nationality Iran; Passport 


[SDGT] 

YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR 

CARGO AIRLINE), Mehrabad International 

Airport, Next to Terminal No. 6, Tehran, Iran 

[SDGT] 

YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR 



[SDGT] 

YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a. 

YAS AIR KISH), Mehrabad International Airport, 

Next to Terminal No. 6, Tehran, Iran [SDGT] 

• 03/28/12 

The following [NPWMD] entries have been 


NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir- 

Emad St., Motahary Avenue, Tehran 15875- 

6653, Iran [NPWMD]-to-NEKA NOVIN (a.k.a. 

NIKSA NIROU),Unit 7, No. 12, 13th Street, Mir- 

Emad St., Motahary Avenue, Tehran 15875- 

6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. 

Shariati Avenue, Tehran, Iran[NPWMD] 

resulting in the following new [NPWMD] 

entries: 

NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No. 

12, 13th Street, Mir-Emad St., Motahary Avenue, 

Tehran 15875-6653, Iran; No. 2, 3rd Floor, 

Simorgh St., Dr. Shariati Avenue, Tehran, Iran 

[NPWMD] 

• 03/28/12 



EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; 

Passport Z19579335 (Iran) (individual) 

[NPWMD] 

EZZATI, Ali (a.k.a. EZATI, Ali); DOB 5 Jun 1963; 


[NPWMD] 

MALSHIP SHIPPING AGENCY LTD., 143/1 

Tower Road, Sliema, Malta; Commercial 

Registry Number C43447 (Malta) [NPWMD] 

MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il- 

Prekursur, Madliena, Swieqi, Malta; Commercial 

Registry Number C49549 (Malta) [NPWMD] 

RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 

1965 (individual) [NPWMD] 

The following [NPWMD][IRGC] entries have 

been added to OFAC's SDN list: 

DEEP OFFSHORE TECHNOLOGY COMPANY 

PJS, 1st Floor, Sadra Building, No. 3, Shafagh 

Street, Shahid Dadman Boulevard, Paknejad 

Boulevard, 7th Phase, Shahrake-E-Quds, 

Tehran, Iran [NPWMD] [IRGC] 

IRAN MARINE INDUSTRIAL COMPANY SSA 

(a.k.a. IRAN MARINE INDUSTRIAL COMPANY, 

SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP 

BUILDING CO.; a.k.a. SADRA; a.k.a. 

SHERKATE SANATI DARYAI IRAN), 3rd Floor 

Aftab Building, No. 3 Shafagh Street, Dadman 

Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- 

495, Tehran, Iran; Office E-43 Torre E- Piso 4, 

Centrao Commercial Lido Av., Francisco de 

Miranda, Caracas, Venezuela; Website 

www.sadra.ir [NPWMD] [IRGC] 

IRAN MARINE INDUSTRIAL COMPANY, SADRA 

(a.k.a. IRAN MARINE INDUSTRIAL COMPANY 

SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP 



- 27 -








IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL 

COMPANY SSA; a.k.a. IRAN MARINE 

INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN 

SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. 








IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE 

INDUSTRIAL COMPANY SSA; a.k.a. IRAN 

MARINE INDUSTRIAL COMPANY, SADRA; 

a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. 








SADRA (a.k.a. IRAN MARINE INDUSTRIAL 



SADRA; a.k.a. IRAN SHIP BUILDING CO.; 

a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd 

Floor Aftab Building, No. 3 Shafagh Street, 

Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 

Box 14665-495, Tehran, Iran; Office E-43 Torre 

E- Piso 4, Centrao Commercial Lido Av., 

Francisco de Miranda, Caracas, Venezuela; 

Website www.sadra.ir [NPWMD] [IRGC] 

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN 

MARINE INDUSTRIAL COMPANY SSA; a.k.a. 

IRAN MARINE INDUSTRIAL COMPANY, 


BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab 

Building, No. 3 Shafagh Street, Dadman Blvd, 

Phase 7, Shahrak Ghods, P.O. Box 14665-495, 

Tehran, Iran; Office E-43 Torre E- Piso 4, 




• 03/30/12 

The following [SYRIA][IRAQ2] entries have 

been changed on OFAC's SDN list: 

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]-to-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; Brigadier General; 

Major General(individual)[SYRIA] [IRAQ2] 

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]-to-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, 





SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH, 

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 








[IRAQ2]-to-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, Zuhilma),Damascus, Syria; DOB 

circa 1956; POB Al-Ladhiqiyah, Syria; 

nationality Syria; Brigadier General; Major 

General(individual)[SYRIA] [IRAQ2] 

SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH, 


SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu 







[IRAQ2]-to-SHALEESH, Thu Al Hima (a.k.a. AL- 

HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al- 








SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, 



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]-to-SHALISH, Dhu Al Himma 

(a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, 

Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma; 


SHALISH, Dhuil Himma; a.k.a. SHALISH, 





SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH, 




a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, 





(individual) [IRAQ2]-to-SHALISH, Dhuil Himma 

(a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, 

Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma; 


SHALISH, Dhu Al Himma; a.k.a. SHALISH, 





SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; 

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 








(individual) [IRAQ2]-to-SHALISH, Zuhayr (a.k.a. 

AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al- 








SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu; 

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 




Zuhayr), Damascus, Syria; DOB circa 1956; 




(individual) [IRAQ2]-to-SHALISH, Zuhilma (a.k.a. 

AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al- 




SHALISH, Zuhayr),Damascus, Syria; DOB 






ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. 

ADNUF, Munir); DOB 1951; Deputy Chief of 

General Staff of the Syrian Army; Lieutenant 

General (individual) [SYRIA] 

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. 

ADNUF, Munir); DOB 1951; Deputy Chief of 



ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. 

ADANOV, Munir); DOB 1951; Deputy Chief of 



RAJHA, Daood (a.k.a. RAJHA, Davoud; a.k.a. 

RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a. 

RAJIHA, Dawood; a.k.a. RAJIHA, Dawood 

Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947; 

POB Damascus, Syria; Minister of Defense; 


RAJHA, Davoud (a.k.a. RAJHA, Daood; a.k.a. 

RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a. 





RAJHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. 

RAJHA, Davoud; a.k.a. RAJHA, Dawoud; a.k.a. 





RAJHA, Dawoud (a.k.a. RAJHA, Daood; a.k.a. 

RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a. 





RAJIHA, Dawood (a.k.a. RAJHA, Daood; a.k.a. 


- 28 -


RAJHA, Dawoud; a.k.a. RAJIHA, Dawood 




RAJIHA, Dawood Abdukllah (a.k.a. RAJHA, 

Daood; a.k.a. RAJHA, Davoud; a.k.a. RAJHA, 

Dawood; a.k.a. RAJHA, Dawoud; a.k.a. RAJIHA, 

Dawood; a.k.a. RAJIHAH, Dawud); DOB 1947; 



RAJIHAH, Dawud (a.k.a. RAJHA, Daood; a.k.a. 


RAJHA, Dawoud; a.k.a. RAJIHA, Dawood; a.k.a. 

RAJIHA, Dawood Abdukllah); DOB 1947; POB 

Damascus, Syria; Minister of Defense; General 

(individual) [SYRIA] 

• 04/10/12 



OVERDICK MEJIA, Horst Walter (a.k.a. 

OVERDICK MEJIA, Walther; a.k.a. "TIGRE"), 

KM 208, Ruta Hacia, Coban, Guatemala; DOB 

31 Jul 1967; alt. DOB 31 Jul 1968; citizen 

Guatemala; nationality Guatemala; Identification 

Number 0-16 Reg 53089 (Guatemala); alt. 

Identification Number 0-16 89159 (Guatemala); 

NIT # 702787-7 (individual) [SDNTK] 

OVERDICK MEJIA, Walther (a.k.a. OVERDICK 

MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208, 

Ruta Hacia, Coban, Guatemala; DOB 31 Jul 

1967; alt. DOB 31 Jul 1968; citizen Guatemala; 

nationality Guatemala; Identification Number 0- 

16 Reg 53089 (Guatemala); alt. Identification 

Number 0-16 89159 (Guatemala); NIT # 702787- 


TIGRE (a.k.a. OVERDICK MEJIA, Horst Walter; 

a.k.a. OVERDICK MEJIA, Walther), KM 208, 

Ruta Hacia, Coban, Guatemala; DOB 31 Jul 

1967; alt. DOB 31 Jul 1968; citizen Guatemala; 

nationality Guatemala; Identification Number 0- 

16 Reg 53089 (Guatemala); alt. Identification 

Number 0-16 89159 (Guatemala); NIT # 702787- 


• 04/12/12 



DESARROLLO ARQUITECTONICO FORTIA, 

S.A. DE C.V., Avenida Vallarta No. 6503, Piso 

15 , Col. C.D. Granja, Zapopan, Jalsico 45010, 

Mexico; Calzada de los Fresnos, No 70-A, Col. 

C.D. Granja, Zapopan, Jalisco 45010, Mexico; 

Vereda De La Alondra No 8, Col Puerta De 

Hierro, Zapopan, Jalisco 45116, Mexico; 

Vereda De La Alondra No 8, Col Puerta De 

Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; 

Avenida Miguel Hidalgo Manzana 47, Lote 11, 

Local - B, Colonia Reg. 92, Quintana Roo, 

Benito Juarez 77516, Mexico; Folio Mercantil 

No. 17103 (Mexico); R.F.C. DAF0301276R6 


DESARROLLOS INMOBILIARIOS CITADEL, S.A. 

DE C.V., Calzada de los Fresnos, No. 70 A, 

Desp. 101, Col. Ciudad Granja, Zapopan, 

Jalisco 45010, Mexico; Folio Mercantil No. 

40246 (Mexico); R.F.C. DIC071012771 (Mexico) 


DESARROLLOS TURISTICOS FORTIA, S.A. DE 

C.V., Johanes Brahms No. 209, Int. 10, Col. 

Residencial La Estancia, Zapopan, Jalisco 

45030, Mexico; Calzada de los Fresnos, No 70- 

A - 103, Col. Ciudad Granja, Zapopan, Jalisco 

45010, Mexico; Folio Mercantil No. 39853 

(Mexico); R.F.C. DTF071012189 (Mexico) 


DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, 

Parque Industrial Puebla 2000, Puebla, Puebla 

72226, Mexico; RFC DID100927249 (Mexico) 


DISPOSITIVOS INDUSTRIALES DINAMICOS, 

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. 7, 

Parque Industrial Puebla 2000, Puebla, Puebla 

72226, Mexico; RFC DID100927249 (Mexico) 


DISTRIBUIDORA LIFE, S.A., Colon, Panama; 

RUC # 1205391-1-583093 (Panama) [SDNTK] 

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. 

DE C.V., Colima No. 323 Int. 9, Col. Roma 

Norte, Cuauhtemoc, Mexico City, Distrito 

Federal 06700, Mexico; Tenozique Manzana 

189 Lote 28, Col. Pedregal de San Nicolas 1a, 

Tlalpan, Mexico City, Distrito Federal 14100, 

Mexico; Folio Mercantil No. 175066 (Mexico); 

R.F.C. DMH930419ETA (Mexico) [SDNTK] 

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza 

El Palomar, Zona M Unico El P. Panor, Col. El 

Palomar, Tlajomulco, Jalisco 45645, Mexico; 

Paseo De Las Lomas 6272, Col. Lomas De 

Colli, Zapopan, Jalsico 45037, Mexico; Folio 

Mercantil No. 10374 (Mexico); R.F.C. 

PCW010604T1 (Mexico) [SDNTK] 

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO 

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA 

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, 

Edward), Las Cortes 2935, Barajas Villasenor, 

Guadalajara, Jalisco, Mexico; Tlajomulco de 

Zuniga, Paseo de los Bosquez 115, El Palomar, 

Jalisco, Mexico; Benito Juarez, Valentin Gomez 

Farias 120A, Puerto Vallarta, Jalisco, Mexico; 

Puerta de Hierro 5594, Colonia Puerta de Hierro, 

Zapopan, Jalisco, Mexico; Donato Guerra 227, 

Colonia Centro, Guadalajara, Jalisco, Mexico; 

San Aristeo 2323, Colonia Popular, Guadalajara, 

Jalisco, Mexico; Acueducto 2200, Casa 2, 

Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, 

Zapopan, Jalisco, Mexico; Marina Heights Tower 

Penthouse 4902 , Dubai Marina, Dubai, United 

Arab Emirates; c/o DESARROLLOS 

INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o 

DESARROLLOS TURISTICOS FORTIA, S.A. 

DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 

c/o UNION ABARROTERO DE JALISCO S.C. 

DE R.L. DE C.V.; c/o EL PALOMAR CAR 

WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, 

S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o 

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; 

c/o GRUPO F Y F MEDICAL INTERNACIONAL 

DE EQUIPOS; c/o PROMOCIONES CITADEL, 

S.A. DE C.V.; c/o PUNTO FARMACEUTICO 

S.A. DE C.V.; c/o DESARROLLO 

ARQUITECTONICO FORTIA, S.A. DE C.V.; 


Guadalajara, Jalisco, Mexico; Passport 

01140311083 (Mexico); alt. Passport 


96340014324 (Mexico) (individual) [SDNTK] 

FIGUERO GOMEZ, Hassein Eduardo (a.k.a. 

FERNANDEZ GOMEZ, Ernesto; a.k.a. 

FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. 

FIGUEROA, Edward), Las Cortes 2935, Barajas 

Villasenor, Guadalajara, Jalisco, Mexico; 

Tlajomulco de Zuniga, Paseo de los Bosquez 

115, El Palomar, Jalisco, Mexico; Benito Juarez, 

Valentin Gomez Farias 120A, Puerto Vallarta, 

Jalisco, Mexico; Puerta de Hierro 5594, Colonia 

Puerta de Hierro, Zapopan, Jalisco, Mexico; 

Donato Guerra 227, Colonia Centro, 

Guadalajara, Jalisco, Mexico; San Aristeo 2323, 

Colonia Popular, Guadalajara, Jalisco, Mexico; 

Acueducto 2200, Casa 2, Zapopan, Jalisco, 

Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, 

Mexico; Marina Heights Tower Penthouse 4902 , 

Dubai Marina, Dubai, United Arab Emirates; c/o 

DESARROLLOS INMOBILIARIOS CITADEL, 

S.A. DE C.V.; c/o DESARROLLOS 

TURISTICOS FORTIA, S.A. DE C.V.; c/o 

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION 

ABARROTERO DE JALISCO S.C. DE R.L. DE 

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE 

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o 

GEOFARMA S.A. DE C.V.; c/o GRUPO 

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o 

GRUPO F Y F MEDICAL INTERNACIONAL DE 

EQUIPOS; c/o PROMOCIONES CITADEL, S.A. 

DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE 

C.V.; c/o DESARROLLO ARQUITECTONICO 

FORTIA, S.A. DE C.V.; DOB 9 May 1973; alt. 

DOB 10 May 1973; POB Guadalajara, Jalisco, 

Mexico; Passport 01140311083 (Mexico); alt. 

Passport 6140103492 (Mexico); alt. Passport 


FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. 

FERNANDEZ GOMEZ, Ernesto; a.k.a. 

FIGUERO GOMEZ, Hassein Eduardo; a.k.a. 

FIGUEROA, Edward), Las Cortes 2935, Barajas 
































FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima 

No 319-B, Col. Roma, Zapopan, Jalisco, Mexico; 

Calle Colonias 269, Guadalajara, Jalisco, 

Mexico; Calle Abedules 507-5, Guadalajara, 

Jalisco, Mexico; Fraccionamiento El Palomar , 

Paseo el Palomar 132, Zapopan, Jalisco, 

Mexico; 2200 Acueducto, Casa 2, Zapopan, 

Jalisco, Mexico; Colinas de San Javier, Paseo 

Loma Ancha 3547, Zapopan, Jalisco, Mexico; 

Blvd Puerta de Hierro No 6094, Zapopan, 

Jalisco, Mexico; Paseo de las Lomas No 43, 

Lomas de Colli, Zapopan, Jalisco, Mexico; 

Paseo de los Heroes 108-104, Tijuana, Baja 

California, Mexico; Ave Tamaulipas 103 9, 

Mexico City, Distrito Federal, Mexico; Jojutla 65, 

Mexico City, Distrito Federal, Mexico; Victoria 86 

Interior 106, Mexico City, Distrito Federal, 

Mexico; Calle Arbol 4508, Col Chapalita, 

Guadalajara, Jalisco, Mexico; 6094 

Fraccionamiento Puerta, Boulevard Puerta de 

Hierro, Guadalajara, Jalisco, Mexico; Avenida 

Vallarta 6503, Ciudad Granja, Guadalajara, 

Jalisco, Mexico; Donato Guerra 227, Colonia 

Centro, Guadalajara, Jalisco, Mexico; San 

Aristeo 2323, Colonia Popular, Guadalajara, 

Jalisco, Mexico; Las Cortes 2935, Barajas 

Villasenor, Guadalajara, Jalisco, Mexico; 2a 

Secc, Paseo Loma Ancha Colonias de San 

Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 

- 29 -


Legaspi 2439, Colonia Lopez, Guadalajara, 

Jalisco, Mexico; c/o DISPOSITIVOS 

INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o 

SCUADRA FORTIA, S.A. DE C.V.; c/o 

TECNOLOGIA OPTIMA CORPORATIVA S. DE 

R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; 

c/o EL PALOMAR CAR WASH, S.A. DE C.V.; 

c/o DISTRIBUIDORA MEDICA HOSPITALARIA, 

S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o 

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; 

c/o GRUPO F Y F MEDICAL INTERNACIONAL 

DE EQUIPOS; c/o PUNTO FARMACEUTICO 

S.A. DE C.V.; DOB 20 Jun 1952; POB Mexico; 


GO1814955 (Mexico); alt. Passport 


07140276330 (Mexico); VisaNumberID 

GDL000506209 (Mexico) (individual) [SDNTK] 

FIGUEROA, Edward (a.k.a. FERNANDEZ 

GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, 

Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, 

Hassein Eduardo), Las Cortes 2935, Barajas 
































FORTIA BAJA SUR, S.A. DE C.V., Calzada 

Fresnos No 70-A, Int. 102, Col. Ciudad Granja, 

Zapopan, Jalisco 45010, Mexico; Comerciantes 

No. 5395, Int. 11, Col. Jardines de Guadalupe, 

Zapopan, Jalisco 45030, Mexico; Folio Mercantil 

No. 39854 (Mexico); R.F.C. FBS0710126M0 


GEOFARMA S.A. DE C.V., Colonias No. 269, 


Nueva York No. 304, Col. Napoles, Benito 

Juarez, Mexico City, Distrito Federal 03810, 

Mexico; Wisconsin No. 68, Col. Napoles, Benito 

Juarez, Mexico City, Distrito Federal 03810, 

Mexico; Uno No. 110, Col. Revoluciones, Boca 

Del Rio, Veracruz 94296, Mexico; Folio 

Mercantil No. 265072 (Mexico); R.F.C. 

GEO000810UD5 (Mexico) [SDNTK] 

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 

Colonias 269 , Guadalajara, Jalisco 44160, 

Mexico; Avenida Vallarta Edif. Concentro, No. 

6503, Piso 16, Ciudad Granja, Zapopan, Jalisco 

45010, Mexico; Homero No. 418, Sexto Piso, 

Col. Polanco, Del Miguel Hidalgo, Mexico City, 

Distrito Federal 11570, Mexico; Benjamin Hill 

No. 178, Colonia Condesa, Cuauhtemoc, Mexico 

City, Distrito Federal 06140, Mexico; Vicente 

Guerrero No. 1261, Colonia Molino de Parra, 

Municipio Morelia, Michoacan 58010, Mexico; 

Avenida Vallarta #6503, Torre Corey, Piso 16, 

Col. Ciudad Granja, Zapopan, Jalisco 45010, 

Mexico; Folio Mercantil No. 251184 (Mexico); 

R.F.C. GCS9903264U1 (Mexico) [SDNTK] 


EQUIPOS, Mexico City, Distrito Federal, Mexico; 

Folio Mercantil No. 290199 (Mexico) [SDNTK] 

PROMOCIONES CITADEL, S.A. DE C.V., 

Calzada del Fresnos 70-A , Desp. 104, Col. 

Granja, Zapopan, Jalisco 45010, Mexico; 

Avenida Miguel Hidalgo Manzana 47, Lote 11, 

Local - A, Colonia Reg. 92, Benito Juarez, 

Quintana Roo 77516, Mexico; R.F.C. 

PCI071012KB2 (Mexico) [SDNTK] 

PUNTO FARMACEUTICO S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; Folio Mercantil No. 

258473 (Mexico) [SDNTK] 

SCUADRA FORTIA, S.A. DE C.V., Paseo De Las 

Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco 

45070, Mexico; Folio Mercantil No. 13537 

(Mexico); R.F.C. SFO011205UJ8 (Mexico) 


TECNOLOGIA OPTIMA CORPORATIVA S. DE 

R.L. DE C.V., Vereda de la Codorniz, No. 100, 

Col. Coto Cataluna, Puerta de Hierro, Zapopan, 

Jalisco 45110, Mexico; Folio Mercantil No. 


UNION ABARROTERO DE JALISCO S.C. DE 

R.L. DE C.V., Avenida Lazaro Cardenas No. 

3446-14 , Guadalajara, Jalisco, Mexico; Folio 

Mercantil No. 17656 (Mexico) [SDNTK] 



PUNTO FARMACEUTICO S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; Folio Mercantil No. 

258473 (Mexico) [SDNTK] -to- PUNTO 

FARMACEUTICO S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; Folio Mercantil No. 


• 04/19/12 



APOYOS DIAGNOSTICOS DE OCCIDENTE S.A. 

(a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a. 

UNIDAD DE DIAGNOSTICO MEDICO 

ESPECIALIZADO LTDA.; f.k.a. "UNIDES 

LTDA."), Calle 26 No. 34-60, Tulua, Valle, 



APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS 

DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a. 


ESPECIALIZADO LTDA.; f.k.a. "UNIDES 





ESPECIALIZADO LTDA. (a.k.a. APOYOS 

DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a. 

APOYOS DIAGNOSTICOS S.A.; f.k.a. "UNIDES 




"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, 



ARISTIZABAL ATEHORTUA, Jaime Alberto, 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; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; c/o DERECHO 

INTEGRAL Y CIA. LTDA., Cali, Colombia; DOB 

11 Oct 1968; Cedula No. 16756325 (Colombia) 


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] 

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 # 


CLINICA NUESTRA SENORA DE FATIMA S.A. 

(f.k.a. CLINICA DE OCCIDENTE TULUA S.A.; 

a.k.a. CLINICA SAN FRANCISCO S.A.), Calle 

26 No. 34-60, Tulua, Valle, Colombia; NIT # 


CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA 

DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA 

NUESTRA SENORA DE FATIMA S.A.), Calle 26 

No. 34-60, Tulua, Valle, Colombia; NIT # 


CORREAL GUZMAN, Gloria Ines, c/o GIAMX 

LTDA., Bogota, Colombia; Cedula No. 51678272 


CREACIONES DEPORTIVAS WILLINGTON 

LTDA., Cosmocentro, Local 130, Cali, Colombia; 

Calle 5 No. 25-65, Cali, Colombia [SDNT] 

GRUESO HURTADO, Ximena, c/o 

INCOMMERCE S.A., Cali, Colombia; DOB 19 

Nov 1980; Cedula No. 66968767 (Colombia); 



LEAL HERNANDEZ, Mauricio, c/o 

INCOMMERCE S.A., Cali, Colombia; DOB 24 




ORTIZ PALACIO, Willington Alfonso (a.k.a. 

ORTIZ PALACIOS, Willington Alfonso), Calle 5 

No. 25-65, Cali, Colombia; 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, 




ORTIZ PALACIOS, Willington Alfonso (a.k.a. 

ORTIZ PALACIO, Willington Alfonso), Calle 5 

No. 25-65, Cali, Colombia; 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, 




PINZON CEDIEL, John Jairo, c/o TAURA S.A., 

Cali, Colombia; Cedula No. 13542013 


RODRIGUEZ CONRADO, Elmer Martin, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; Cedula 


YEPES ALZATE, Milady, c/o OBURSATILES 

S.A., Cali, Colombia; DOB 9 Jan 1968; Cedula 

- 30 -




• 04/19/12 



TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO 

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. 

TAJCO SARL; a.k.a. TRADEX CO), 1 Picton 

Street, Banjul, The Gambia; Dohat Building 1st 

Floor, Liberation Avenue, Banjul, The Gambia; 

62 Buckle Street, Banjul, The Gambia; Tajco 

Building, Main Street, Hannawiyah, Tyre, 

Lebanon; Tajco Building, Hanouay, Sour (Tyre), 

Lebanon; 30 Sani Abacha Street, Freetown, 

Sierra Leone; Website www.tajco-ltd.com; alt. 

Website www.tajcogambia.com; (Tradex Co. is a 

subsidiary of Tajco Company and operates from 

the same business address in Freetown, Sierra 

Leone as Tajco Company.) [SDGT]-to-TAJCO 

(a.k.a. GRAND STORES (THE GAMBIA 

LOCATION ONLY); a.k.a. TAJCO COMPANY; 

a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO 

LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 

1 Picton Street, Banjul, The Gambia; Dohat 

Building 1st Floor, Liberation Avenue, Banjul, 

The Gambia; 62 Buckle Street, Banjul, The 

Gambia; Tajco Building, Main Street, 

Hannawiyah, Tyre, Lebanon; Tajco Building, 

Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha 

Street, Freetown, Sierra Leone; Website 

www.tajco-ltd.com; alt. Website 

www.tajcogambia.com; (Tradex Co. is a 



Leone as Tajco Company.) [SDGT] 

TAJCO COMPANY (a.k.a. TAJCO; a.k.a. TAJCO 

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. 













COMPANY (a.k.a. GRAND STORES (THE 

GAMBIA LOCATION ONLY); a.k.a. TAJCO; 

a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO 

LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 













TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a. 

TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. 













COMPANY LLC (a.k.a. GRAND STORES (THE 

GAMBIA LOCATION ONLY); a.k.a. TAJCO; 

a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD; 

a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1 

Picton Street, Banjul, The Gambia; Dohat 












TAJCO LTD (a.k.a. TAJCO; a.k.a. TAJCO 

COMPANY; a.k.a. TAJCO COMPANY LLC; 

a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1 













LTD (a.k.a. GRAND STORES (THE GAMBIA 

LOCATION ONLY); a.k.a. TAJCO; a.k.a. 

TAJCO COMPANY; a.k.a. TAJCO COMPANY 

LLC; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 













TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO 


a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1 













SARL (a.k.a. GRAND STORES (THE GAMBIA 



LLC; a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1 













TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO 


a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1 












Leone as Tajco Company.) [SDGT]-to-TRADEX 

CO (a.k.a. GRAND STORES (THE GAMBIA 



LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 













resulting in the following new [SDGT] entries: 

GRAND STORES (THE GAMBIA LOCATION 

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO 


a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. 

TRADEX CO), 1 Picton Street, Banjul, The 

Gambia; Dohat Building 1st Floor, Liberation 

Avenue, Banjul, The Gambia; 62 Buckle Street, 

Banjul, The Gambia; Tajco Building, Main Street, 









• 04/19/12 



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] 

CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek 

Ben Al-Bechir Ben Amara; a.k.a. SHARAABI, 






SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek 

Ben Al-Bechir Ben Amara; a.k.a. CHARAABI, 






• 04/23/12 

- 31 -


The following [NPWMD][IRGC][IRAN-HR][HRIT] 

entries have been changed on OFAC's SDN 

list: 

AGIR (a.k.a. IRANIAN REVOLUTIONARY 

GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 

ISLAMIC REVOLUTIONARY CORPS; a.k.a. 

ISLAMIC REVOLUTIONARY GUARD CORPS; 

a.k.a. PASDARAN; a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E 

INQILAB; a.k.a. REVOLUTIONARY GUARD; 

a.k.a. REVOLUTIONARY GUARDS; a.k.a. 

SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. 

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; 

a.k.a. THE ARMY OF THE GUARDIANS OF 

THE ISLAMIC REVOLUTION; a.k.a. THE 

IRANIAN REVOLUTIONARY GUARDS), 

Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to- 














Tehran, Iran[NPWMD] [IRGC] [IRAN-HR] 

[HRIT] 

IRANIAN REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. 



























[HRIT] 

IRG (a.k.a. AGIR; a.k.a. IRANIAN 

REVOLUTIONARY GUARD CORPS; a.k.a. 

IRGC; a.k.a. ISLAMIC REVOLUTIONARY 

CORPS; a.k.a. ISLAMIC REVOLUTIONARY 

GUARD CORPS; a.k.a. PASDARAN; a.k.a. 

PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. 

PASDARAN-E INQILAB; a.k.a. 

REVOLUTIONARY GUARD; a.k.a. 

REVOLUTIONARY GUARDS; a.k.a. SEPAH; 

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 

PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE 

ARMY OF THE GUARDIANS OF THE ISLAMIC 

REVOLUTION; a.k.a. THE IRANIAN 

REVOLUTIONARY GUARDS), Tehran, Iran 

[NPWMD] [IRGC] [IRAN-HR]-to-IRG (a.k.a. 

AGIR; a.k.a. IRANIAN REVOLUTIONARY 

GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC 

REVOLUTIONARY CORPS; a.k.a. ISLAMIC 


PASDARAN; a.k.a. PASDARAN-E ENGHELAB- 

E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. 







REVOLUTIONARY GUARDS), Tehran, 

Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT] 

IRGC (a.k.a. AGIR; a.k.a. IRANIAN 

REVOLUTIONARY GUARD CORPS; a.k.a. IRG; 

a.k.a. ISLAMIC REVOLUTIONARY CORPS; 

a.k.a. ISLAMIC REVOLUTIONARY GUARD 

CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- 

E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E 























[HRIT] 

ISLAMIC REVOLUTIONARY CORPS (a.k.a. 




























[HRIT] 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY 












[NPWMD] [IRGC] [IRAN-HR]-to-ISLAMIC 

REVOLUTIONARY GUARD CORPS (a.k.a. 














PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN 


a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY 


GUARD CORPS; a.k.a. PASDARAN-E 
























[HRIT] 

PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. 




























[HRIT] 

PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. 

IRANIAN REVOLUTIONARY GUARD CORPS; 

a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 




E ISLAMI; a.k.a. REVOLUTIONARY GUARD; 


- 32 -






















[HRIT] 

REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. 













[NPWMD] [IRGC] [IRAN-HR]-to- 















REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. 







REVOLUTIONARY GUARD; a.k.a. SEPAH; 






[NPWMD] [IRGC] [IRAN-HR]-to- 

REVOLUTIONARY GUARDS (a.k.a. AGIR; 

a.k.a. IRANIAN REVOLUTIONARY GUARD 

CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 












SEPAH (a.k.a. AGIR; a.k.a. IRANIAN 








REVOLUTIONARY GUARDS; a.k.a. SEPAH 

PASDARAN; a.k.a. SEPAH-E PASDARAN-E 

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 

THE GUARDIANS OF THE ISLAMIC 



[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH (a.k.a. 









SEPAH PASDARAN; a.k.a. SEPAH-E 






SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN 









a.k.a. SEPAH-E PASDARAN-E ENQELAB-E 

ESLAMI; a.k.a. THE ARMY OF THE 

GUARDIANS OF THE ISLAMIC REVOLUTION; 

a.k.a. THE IRANIAN REVOLUTIONARY 

GUARDS), Tehran, Iran [NPWMD] [IRGC] 

[IRAN-HR]-to-SEPAH PASDARAN (a.k.a. AGIR; 













GUARDS), Tehran, Iran[NPWMD] [IRGC] 

[IRAN-HR] [HRIT] 

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI 









SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE 




[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH-E 

PASDARAN-E ENQELAB-E ESLAMI (a.k.a. 














THE ARMY OF THE GUARDIANS OF THE 

ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. 



























[HRIT] 

THE IRANIAN REVOLUTIONARY GUARDS 












THE ISLAMIC REVOLUTION), Tehran, Iran 

[NPWMD] [IRGC] [IRAN-HR]-to-THE IRANIAN 













REVOLUTION), Tehran, Iran[NPWMD] [IRGC] 

[IRAN-HR] [HRIT] 

The following [SYRIA][HRIT] entries have been 


IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN 

GENERAL INTELLIGENCE DIRECTORATE), 

Syria [SYRIA]-to-IDERAT AL-AMN AL-'AMM 

(a.k.a. SYRIAN GENERAL INTELLIGENCE 

DIRECTORATE), Syria[SYRIA] [HRIT] 

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; 

POB Amara, Damascus, Syria; Major General; 

Position: Director, General Intelligence 

Directorate (individual) [SYRIA]-to-MAMLUK, 'Ali 

(a.k.a. MAMLUK, Ali); DOB 1947; POB Amara, 

Damascus, Syria; Major General; Position: 

Director, General Intelligence Directorate 

(individual)[SYRIA] [HRIT] 

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; 



Directorate (individual) [SYRIA]-to-MAMLUK, Ali 

(a.k.a. MAMLUK, 'Ali); DOB 1947; POB Amara, 

- 33 -


Damascus, Syria; Major General; Position: 

Director, General Intelligence Directorate 

(individual)[SYRIA] [HRIT] 

SYRIAN GENERAL INTELLIGENCE 

DIRECTORATE (a.k.a. IDERAT AL-AMN AL- 

'AMM), Syria [SYRIA]-to-SYRIAN GENERAL 

INTELLIGENCE DIRECTORATE (a.k.a. IDERAT 

AL-AMN AL-'AMM), Syria[SYRIA] [HRIT] 

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. 

SYRIATEL MOBILE TELECOM; a.k.a. 

SYRIATEL MOBILE TELECOM SA), Doctors 

Syndicate Building, Al Jalaa Street, Abu 

Roumaneh Area, PO Box 2900, Damascus, 

Syria [SYRIA]-to-SYRIATEL (a.k.a. SYRIATEL 

MOBILE; a.k.a. SYRIATEL MOBILE TELECOM; 

a.k.a. SYRIATEL MOBILE TELECOM SA), 

Doctors Syndicate Building, Al Jalaa Street, Abu 


Syria[SYRIA] [HRIT] 

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a. 





Syria [SYRIA]-to-SYRIATEL MOBILE (a.k.a. 

SYRIATEL; a.k.a. SYRIATEL MOBILE 

TELECOM; a.k.a. SYRIATEL MOBILE 

TELECOM SA), Doctors Syndicate Building, Al 

Jalaa Street, Abu Roumaneh Area, PO Box 

2900, Damascus, Syria[SYRIA] [HRIT] 

SYRIATEL MOBILE TELECOM (a.k.a. 

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a. 




Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM 

(a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE; 

a.k.a. SYRIATEL MOBILE TELECOM SA), 




SYRIATEL MOBILE TELECOM SA (a.k.a. 


SYRIATEL MOBILE TELECOM), Doctors 



Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM 

SA (a.k.a. SYRIATEL; a.k.a. SYRIATEL 

MOBILE; a.k.a. SYRIATEL MOBILE TELECOM), 




The following [SDGT][SYRIA][IRAN-HR][HRIT] 

entries have been changed on OFAC's SDN 

list: 









[IRAN-HR]-to-IRANIAN MINISTRY OF 

INTELLIGENCE AND SECURITY (a.k.a. 


KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"), 

bounded roughly by Sanati Street on the west, 

30th Street on the south, and Iraqi Street on the 

east, Tehran, Iran; Ministry of Intelligence, 

Second Negarestan Street, Pasdaran Avenue, 

Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT] 









[SYRIA] [IRAN-HR]-to-MOIS (a.k.a. IRANIAN 

MINISTRY OF INTELLIGENCE AND 

SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA 

AMNIAT-E KESHVAR; a.k.a. "VEVAK"), 














[SYRIA] [IRAN-HR]-to-VEVAK (a.k.a. IRANIAN 



AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded 

roughly by Sanati Street on the west, 30th Street 

on the south, and Iraqi Street on the east, 

Tehran, Iran; Ministry of Intelligence, Second 

Negarestan Street, Pasdaran Avenue, Tehran, 

Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT] 









[SYRIA] [IRAN-HR]-to-VEZARAT-E ETTELA'AT 

VA AMNIAT-E KESHVAR (a.k.a. IRANIAN 


SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"), 






The following [SYRIA][IRAN-HR][HRIT] entries 


IRANIAN POLICE (a.k.a. IRAN'S LAW 

ENFORCEMENT FORCES; a.k.a. LAW 

ENFORCEMENT FORCES OF THE ISLAMIC 

REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. 

NIRUYIH INTIZAMIYEH JUMHURIYIH 

ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]-to- 






ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT] 

IRAN'S LAW ENFORCEMENT FORCES (a.k.a. 

IRANIAN POLICE; a.k.a. LAW ENFORCEMENT 

FORCES OF THE ISLAMIC REPUBLIC OF 

IRAN; a.k.a. NAJA; a.k.a. NIRUYIH 

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) 

[SYRIA] [IRAN-HR]-to-IRAN'S LAW 

ENFORCEMENT FORCES (a.k.a. IRANIAN 

POLICE; a.k.a. LAW ENFORCEMENT FORCES 

OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. 

NAJA; a.k.a. NIRUYIH INTIZAMIYEH 

JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN- 

HR] [HRIT] 

LAW ENFORCEMENT FORCES OF THE 

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 

POLICE; a.k.a. IRAN'S LAW ENFORCEMENT 

FORCES; a.k.a. NAJA; a.k.a. NIRUYIH 


[SYRIA] [IRAN-HR]-to-LAW ENFORCEMENT 


IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S 

LAW ENFORCEMENT FORCES; a.k.a. NAJA; 

a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH 

ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT] 

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S 

LAW ENFORCEMENT FORCES; a.k.a. LAW 


REPUBLIC OF IRAN; a.k.a. NIRUYIH 


[SYRIA] [IRAN-HR]-to-NAJA (a.k.a. IRANIAN 


FORCES; a.k.a. LAW ENFORCEMENT 


IRAN; a.k.a. NIRUYIH INTIZAMIYEH 

JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN- 

HR] [HRIT] 


ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; 

a.k.a. IRAN'S LAW ENFORCEMENT FORCES; 

a.k.a. LAW ENFORCEMENT FORCES OF THE 

ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) 

[SYRIA] [IRAN-HR]-to-NIRUYIH INTIZAMIYEH 

JUMHURIYIH ISLAMIYIH IRAN (a.k.a. IRANIAN 


FORCES; a.k.a. LAW ENFORCEMENT 


IRAN; a.k.a. NAJA)[SYRIA] [IRAN-HR] [HRIT] 

The following [HRIT] entries have been added 


DATAK TELECOM, No. 14, Enbe E Yamin Street, 

North Sohrevardi Ave., Tehran, Iran [HRIT] 

• 05/08/12 



EL CHAPITO (a.k.a. GUZMAN SALAZAR, 

Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, 

Ivan Archibaldo; a.k.a. GUZMAN SALAZAR, 

Ivan Archivaldo), Mexico; DOB 2 Oct 1980; POB 

Sinaloa, Mexico; citizen Mexico; nationality 

Mexico (individual) [SDNTK] 

EL FLACO (a.k.a. SALGUEIRO NEVAREZ, Noel), 

Mexico; DOB 6 Jun 1969; POB Chihuahua, 

Mexico; citizen Mexico; nationality Mexico 


GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar 

1990; POB Sinaloa, Mexico; citizen Mexico; 


GULO900329HSLZPV09 (Mexico) (individual) 


GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. 

GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. 

GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL 

CHAPITO"), Mexico; DOB 2 Oct 1980; POB 



GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. 

GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. 

GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL 




GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. 

GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. 

GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. "EL 




LIMON SANCHEZ, Ovidio, Calle Plan de Iguala 

#2951, Colonia Emiliano Zapata, Culiacan, 

Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 

Jun 1968; alt. DOB 16 Oct 1962; POB 

Badiraguato, Sinaloa, Mexico; citizen Mexico; 


LISO680724HSLMNV03 (Mexico) (individual) 


SALGUEIRO NEVAREZ, Noel (a.k.a. "EL 

FLACO"), Mexico; DOB 6 Jun 1969; POB 

- 34 -


Chihuahua, Mexico; citizen Mexico; nationality 


• 05/15/12 



AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, 

Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; 

a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 

Chhota), R. No. 11, 1st Floor Ruksans Manzil, 

78 Temkar Street, Nagpada, Mumbai, India; 

DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai 

(Bombay), India; nationality India (individual) 


MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, 

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. 

"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER 

MEMON"), Bldg. No. 21 Room No. 1069, 

Fisherman Colony Mahim, Mumbai, India; House 

No. C-201, Extension-A, Karachi Development 

Scheme, Karachi, Pakistan; DOB 24 Nov 1960; 

POB Mumbai (Bombay), India; nationality India; 

Passport L152818 (India); alt. Passport 

AA762402 (Pakistan) (individual) [SDNTK] 

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, 

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; 

a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. 

"TIGER MEMON"), Bldg. No. 21 Room No. 

1069, Fisherman Colony Mahim, Mumbai, India; 

House No. C-201, Extension-A, Karachi 

Development Scheme, Karachi, Pakistan; DOB 

24 Nov 1960; POB Mumbai (Bombay), India; 

nationality India; Passport L152818 (India); alt. 

Passport AA762402 (Pakistan) (individual) 


MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, 

Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. 

SHAKEEL, Chota; a.k.a. SHAKIL, Chhota), R. 

No. 11, 1st Floor Ruksans Manzil, 78 Temkar 

Street, Nagpada, Mumbai, India; DOB 31 Dec 

1955; alt. DOB 1960; POB Mumbai (Bombay), 

India; nationality India (individual) [SDNTK] 

MUSHTAQ (a.k.a. MEMON, Ibrahim Abdul 

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak; 

a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. 









MUSTAQ (a.k.a. MEMON, Ibrahim Abdul Razaaq; 

a.k.a. MEMON, Ibrahim Abdul Razak; a.k.a. 

"MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER 

MEMON"), Bldg. No. 21 Room No. 1069, 







SHAKEEL, Chhota (a.k.a. AHMED, Sheikh 

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu; 

a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 






SHAKEEL, Chota (a.k.a. AHMED, Sheikh 

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu; 

a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL, 






SHAKIL, Chhota (a.k.a. AHMED, Sheikh Shakeel; 

a.k.a. MOHIDDIN, Shaikh Shakil Babu; a.k.a. 

SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota), R. 

No. 11, 1st Floor Ruksans Manzil, 78 Temkar 

Street, Nagpada, Mumbai, India; DOB 31 Dec 

1955; alt. DOB 1960; POB Mumbai (Bombay), 

India; nationality India (individual) [SDNTK] 

SIKANDER (a.k.a. MEMON, Ibrahim Abdul 


a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a. 









TIGER MEMON (a.k.a. MEMON, Ibrahim Abdul 


a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a. 

"SIKANDER"), Bldg. No. 21 Room No. 1069, 







The following [NPWMD][IRGC][IRAN-HR][HRIT- 

IR] entries have been changed on OFAC's SDN 

list: 














Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT- 

IR] -to- AGIR (a.k.a. IRANIAN 














[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] 















IR] -to- IRANIAN REVOLUTIONARY GUARD 

CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; 













IR] 















[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- IRG 





























IR] -to- IRGC (a.k.a. AGIR; a.k.a. IRANIAN 














IR] 












- 35 -





IR] -to- ISLAMIC REVOLUTIONARY CORPS 














IR] 














[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- 





























IR] -to- PASDARAN (a.k.a. AGIR; a.k.a. 





























IR] -to- PASDARAN-E ENGHELAB-E ISLAMI 














IR] 















IR] -to- PASDARAN-E INQILAB (a.k.a. AGIR; 














IR] 





































































































[IRAN-HR] [HRIT-IR] -to- SEPAH PASDARAN 









- 36 -


SEPAH; a.k.a. SEPAH-E PASDARAN-E 
















































IR] -to- THE ARMY OF THE GUARDIANS OF 

THE ISLAMIC REVOLUTION (a.k.a. AGIR; 













IR] 














[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- THE 

IRANIAN REVOLUTIONARY GUARDS (a.k.a. 














The following [SYRIA][HRIT-SY] entries have 


IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN 

GENERAL INTELLIGENCE DIRECTORATE), 

Syria [SYRIA] [HRIT-SY] -to- IDERAT AL-AMN 

AL-'AMM (a.k.a. SYRIAN GENERAL 

INTELLIGENCE DIRECTORATE), Syria [SYRIA] 

[HRIT-SY] 




Directorate (individual) [SYRIA] [HRIT-SY] -to- 




Directorate (individual) [SYRIA] [HRIT-SY] 




Directorate (individual) [SYRIA] [HRIT-SY] -to- 




Directorate (individual) [SYRIA] [HRIT-SY] 

SYRIAN GENERAL INTELLIGENCE 

DIRECTORATE (a.k.a. IDERAT AL-AMN AL- 

'AMM), Syria [SYRIA] [HRIT-SY] -to- SYRIAN 

GENERAL INTELLIGENCE DIRECTORATE 

(a.k.a. IDERAT AL-AMN AL-'AMM), Syria 

[SYRIA] [HRIT-SY] 

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. 





Syria [SYRIA] [HRIT-SY] -to- SYRIATEL (a.k.a. 

SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE 

TELECOM; a.k.a. SYRIATEL MOBILE 



2900, Damascus, Syria [SYRIA] [HRIT-SY] 

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a. 





Syria [SYRIA] [HRIT-SY] -to- SYRIATEL 

MOBILE (a.k.a. SYRIATEL; a.k.a. SYRIATEL 

MOBILE TELECOM; a.k.a. SYRIATEL MOBILE 




SYRIATEL MOBILE TELECOM (a.k.a. 






MOBILE TELECOM (a.k.a. SYRIATEL; a.k.a. 





SYRIATEL MOBILE TELECOM SA (a.k.a. 


SYRIATEL MOBILE TELECOM), Doctors 




MOBILE TELECOM SA (a.k.a. SYRIATEL; a.k.a. 


TELECOM), Doctors Syndicate Building, Al 



The following [SDGT][SYRIA][IRAN-HR][HRIT-IR] 

entries have been changed on OFAC's SDN list: 









[IRAN-HR] [HRIT-IR] -to- IRANIAN MINISTRY 

OF INTELLIGENCE AND SECURITY (a.k.a. 







Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT- 

IR] 









[SYRIA] [IRAN-HR] [HRIT-IR] -to- MOIS (a.k.a. 









IR] 









[SYRIA] [IRAN-HR] [HRIT-IR] -to- VEVAK (a.k.a. 



AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded 

roughly by Sanati Street on the west, 30th Street 

on the south, and Iraqi Street on the east, 

Tehran, Iran; Ministry of Intelligence, Second 

Negarestan Street, Pasdaran Avenue, Tehran, 

Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-IR] 









[SYRIA] [IRAN-HR] [HRIT-IR] -to- VEZARAT-E 

ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a. 








IR] 

- 37 -


The following [SYRIA][IRAN-HR][HRIT-IR] entries 







ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR] 

-to- IRANIAN POLICE (a.k.a. IRAN'S LAW 





ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR] 

IRAN'S LAW ENFORCEMENT FORCES (a.k.a. 

IRANIAN POLICE; a.k.a. LAW ENFORCEMENT 


IRAN; a.k.a. NAJA; a.k.a. NIRUYIH 


[SYRIA] [IRAN-HR] [HRIT-IR] -to- IRAN'S LAW 

ENFORCEMENT FORCES (a.k.a. IRANIAN 

POLICE; a.k.a. LAW ENFORCEMENT FORCES 

OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. 

NAJA; a.k.a. NIRUYIH INTIZAMIYEH 

JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN- 

HR] [HRIT-IR] 

LAW ENFORCEMENT FORCES OF THE 

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 


FORCES; a.k.a. NAJA; a.k.a. NIRUYIH 


[SYRIA] [IRAN-HR] [HRIT-IR] -to- LAW 


REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE; 


a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH 

JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN- 

HR] [HRIT-IR] 

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S 

LAW ENFORCEMENT FORCES; a.k.a. LAW 




[SYRIA] [IRAN-HR] [HRIT-IR] -to- NAJA (a.k.a. 

IRANIAN POLICE; a.k.a. IRAN'S LAW 





[SYRIA] [IRAN-HR] [HRIT-IR] 


ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; 


a.k.a. LAW ENFORCEMENT FORCES OF THE 

ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) 

[SYRIA] [IRAN-HR] [HRIT-IR] -to- NIRUYIH 

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN 

(a.k.a. IRANIAN POLICE; a.k.a. IRAN'S LAW 



REPUBLIC OF IRAN; a.k.a. NAJA) [SYRIA] 

[IRAN-HR] [HRIT-IR] 

The following [HRIT-IR] entries have been 


DATAK TELECOM, No. 14, Enbe E Yamin Street, 

North Sohrevardi Ave., Tehran, Iran [HRIT-IR] - 

to- DATAK TELECOM, No. 14, Enbe E Yamin 

Street, North Sohrevardi Ave., Tehran, Iran 

[HRIT-IR] 

• 05/17/12 



TORO OSORIO, Julio Alberto, c/o RENTA 

CAMPEROS URABA LTDA., Apartado, 

Antioquia, Colombia; c/o VIGILAR COLOMBIA 

LTDA., Apartado, Antioquia, Colombia; c/o 

CENTRO DE DIAGNOSTICO AUTOMOTRIZ 

EJE BANANERO S.A., Apartado, Antioquia, 

Colombia; c/o REPUESTOS EL NATO Y CIA 

LTDA., Medellin, Colombia; Colombia; POB 

Colombia; citizen Colombia; nationality 



• 05/17/12 



ABDELBAKI (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, 

Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul 

Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM, 

'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd 

Labaqi Muhammad; a.k.a. ISHAQZAI, Rais 

Abdul Bari); DOB 1 Jan 1953; alt. DOB 1952; 

POB Kandahar, Afghanistan; Passport 306749 

(Afghanistan) expires 28 Jun 2014; alt. Passport 

47168 (Afghanistan) (individual) [SDGT] 

AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, 

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; 

a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a. 

IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. 

ISHAQZAI, Rais Abdul Bari; a.k.a. 

"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952; 




AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, 










BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. 

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, 

North Waziristan, Federally Administered Tribal 

Areas, Pakistan; DOB 1980; POB Aki Village, 

Zadran District, Paktiya Province, Afghanistan; 


BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 

BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, 

Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 

Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi 

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi 

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 

a.k.a. "ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 

1952; POB Kandahar, Afghanistan; Passport 

306749 (Afghanistan) expires 28 Jun 2014; alt. 

Passport 47168 (Afghanistan) (individual) 

[SDGT] 

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, 









[SDGT] 

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 










[SDGT] 

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 


Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji 








[SDGT] 

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 


Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul 

Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; 

a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. 






GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. 

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, 





GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 





IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- 

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, 



a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. 






IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- 

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, 









ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, 'Abd; 

a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. 

BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, 

Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. 

IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a. 






SHUQIB (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL, 

Bakht; a.k.a. GUL, Bakhta), Miram Shah, North 

Waziristan, Federally Administered Tribal Areas, 

Pakistan; DOB 1980; POB Aki Village, Zadran 

District, Paktiya Province, Afghanistan; 


• 05/24/12 



- 38 -


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, 




CORPORACION CLUB DEPORTIVO TULUA 

(a.k.a. CORTULUA), Carrera 26 No. 32-70 B. 

Salesiano, Tulua, Valle, Colombia; NIT # 


CORTULUA (a.k.a. CORPORACION CLUB 

DEPORTIVO TULUA), Carrera 26 No. 32-70 B. 

Salesiano, Tulua, Valle, Colombia; NIT # 


GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., 

Calle San Uriel 690, Interior 10, Piso 4, Colonia 

Chapalita, Guadalajara, Jalisco, Mexico [SDNT] 

LARES RANGEL, Jose Luis, c/o GRUPO C.L.P. 

CONSTRUCTORA S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso 

10, Colonia Americana, Guadalajara, Jalisco, 

Mexico; Ignacio Ramos Praslow 640, 

Guadalajara, Jalisco, Mexico; DOB 18 Apr 1942; 

POB Ciudad Guzman, Jalisco, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

LARL420418HJCRNS01 (Mexico) (individual) 




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) 


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] 

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) 


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] 

MULTISERVICIOS DEL NOROESTE DE 

MEXICO, S.A. DE C.V., Tijuana, Baja California, 

Mexico [SDNTK] 

PV STAR, S.A. DE C.V., Ohio No. 4123, Col. 

Quintas Del Sol, Chihuahua, Chihuahua 31214, 

Mexico; R.F.C. PST98081 (Mexico) [SDNTK] 

ROBLEDO CORONEL, Baldemar, c/o 

COMERCIALIZADORA BRIMAR'S, S.A. DE. 

C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla 

No. 51, Casa 12. Cond. Viole, Los Reyes, 

Coyoacan, Mexico; Blvd. FCO I Madero Pte. No. 

650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 27 Jan 1974; 

POB Santiago Papasquiaro, Durango, Mexico; 

citizen Mexico; nationality Mexico; C.U.R.P. 

ROCB740127HDGBRL07 (Mexico); Passport 

420005453 (Mexico); R.F.C. ROCB740127KZ0 

(Mexico) (individual) [SDNTK] 

VILLALOBOS ALVARADO, Juan Pablo, c/o PV 

STAR, S.A. DE C.V., Chihuahua, Chihuahua, 

Mexico; Calle Cedro No. 804, Chihuahua, 

Chihuahua, Mexico; DOB 14 Mar 1960; POB 

Chihuahua, Chihuahua, Mexico; citizen Mexico; 


VIAJ600314HCHLLN00 (Mexico) (individual) 


• 05/24/12 



ABDALLAH AZZAM BRIGADES (a.k.a. 

ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF 

AL-'UYAYRI BATTALIONS OF THE ABDULLAH 

AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH 

BATTALIONS OF THE ABDULLAH AZZAM 

BRIGADES), Lebanon [FTO] [SDGT] 

ABDULLAH AZZAM BRIGADES (a.k.a. 

ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF 


AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH 

BATTALIONS OF THE ABDULLAH AZZAM 

BRIGADES), Lebanon [FTO] [SDGT] 

YUSUF AL-'UYAYRI BATTALIONS OF THE 


ABDALLAH AZZAM BRIGADES; a.k.a. 

ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD 

AL-JARRAH BATTALIONS OF THE ABDULLAH 

AZZAM BRIGADES), Lebanon [FTO] [SDGT] 

ZIYAD AL-JARRAH BATTALIONS OF THE 


ABDALLAH AZZAM BRIGADES; a.k.a. 

ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF 


AZZAM BRIGADES), Lebanon [FTO] [SDGT] 

• 05/30/12 



SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC 

BANK; a.k.a. SYRIAN INTERNATIONAL 

ISLAMIC BANK), Syria International Islamic 

Building , Main Highway Road, Al Mazzeh Area, 

P.O. Box 35494, Damascus , Syria; PO Box 

35494, Mezza'h Vellat Sharqia'h, beside the 

Saudi Arabia Consulate , Damascus , Syria; 

SWIFT/BIC SIIB SY DA; all offices worldwide 

[NPWMD] 

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a. 

SIIB; a.k.a. SYRIAN INTERNATIONAL ISLAMIC 

BANK), Syria International Islamic Building , 

Main Highway Road, Al Mazzeh Area, P.O. Box 

35494, Damascus , Syria; PO Box 35494, 

Mezza'h Vellat Sharqia'h, beside the Saudi 

Arabia Consulate , Damascus , Syria; 


[NPWMD] 

SYRIAN INTERNATIONAL ISLAMIC BANK (a.k.a. 

SIIB; a.k.a. SYRIA INTERNATIONAL ISLAMIC 

BANK), Syria International Islamic Building , 

Main Highway Road, Al Mazzeh Area, P.O. Box 

35494, Damascus , Syria; PO Box 35494, 

Mezza'h Vellat Sharqia'h, beside the Saudi 

Arabia Consulate , Damascus , Syria; 


[NPWMD] 

• 06/01/12 



KELJMENDI, Naser Meto (a.k.a. KELMENDI, 

Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia 

and Herzegovina; Velika Aleja Street, no. 2, 

Ilidza, Bosnia and Herzegovina; DOB 15 Feb 

1957; POB Pec, Kosovo; citizen Bosnia and 

Herzegovina; National ID No. 1502957172694 

(Bosnia and Herzegovina); Passport 4843868 

(Bosnia and Herzegovina) (individual) [SDNTK] 

KELMENDI, Naser (a.k.a. KELJMENDI, Naser 

Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia 

and Herzegovina; Velika Aleja Street, no. 2, 

Ilidza, Bosnia and Herzegovina; DOB 15 Feb 

1957; POB Pec, Kosovo; citizen Bosnia and 

Herzegovina; National ID No. 1502957172694 

(Bosnia and Herzegovina); Passport 4843868 

(Bosnia and Herzegovina) (individual) [SDNTK] 

SHAH, Sayed Wazir; DOB 10 Nov 1964; POB 

Herat, Afghanistan; citizen Afghanistan; alt. 

citizen Germany (individual) [SDNTK] 

SOTO GASTELUM, Jose Antonio; DOB 24 Mar 

1967; POB Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; Passport TJT000291379 

(Mexico) (individual) [SDNTK] 

• 06/06/12 



KAKHA RUSTAVSKIY (a.k.a. KOSTOV, Nikolay 

Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. 

SEPIASHVILI, Moshe Israel; a.k.a. 

SHUSHANASHVILI, Kajaver; a.k.a. 

SHUSHANASHVILI, Kakha; a.k.a. 

SHUSHANASHVILI, Kakhaber Pavlovich), 8 

Rukavishnikov Street, Mariinskiy Posad, 

Chuvash Republic, Russia; DOB 8 Feb 1972; 

POB Rustavi, Georgia; alt. POB Kutaisi, 

Georgia; nationality Georgia (individual) [TCO] 

KOBA RUSTAVSKIY (a.k.a. SHEMAZASHVILI, 

Koba Shalvovich; a.k.a. SHERMAZASHVILI, 

Koba; a.k.a. "TSITSILA"); DOB 1974; POB 

Rustavi, Georgia (individual) [TCO] 

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, 

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; 

a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. 


SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. 

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov 

Street, Mariinskiy Posad, Chuvash Republic, 

Russia; DOB 8 Feb 1972; POB Rustavi, 

Georgia; alt. POB Kutaisi, Georgia; nationality 

Georgia (individual) [TCO] 

LASHA RUSTAVSKI (a.k.a. MALGASOV, Ymar; 

a.k.a. SHUSHANASHVILI, Iasha Pavlovich; 

a.k.a. SHUSHANASHVILI, Lasha Pavlovich; 

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA 

TOLSTY"); DOB 25 Jul 1961; POB Rustavi, 


LASHA RUSTAVSKY (a.k.a. MALGASOV, Ymar; 

a.k.a. SHUSHANASHVILI, Iasha Pavlovich; 

a.k.a. SHUSHANASHVILI, Lasha Pavlovich; 

a.k.a. "LASHA RUSTAVSKI"; a.k.a. "LASHA 



- 39 -


LASHA TOLSTY (a.k.a. MALGASOV, Ymar; a.k.a. 

SHUSHANASHVILI, Iasha Pavlovich; a.k.a. 

SHUSHANASHVILI, Lasha Pavlovich; a.k.a. 

"LASHA RUSTAVSKI"; a.k.a. "LASHA 

RUSTAVSKY"); DOB 25 Jul 1961; POB Rustavi, 


MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, 

Iasha Pavlovich; a.k.a. SHUSHANASHVILI, 

Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; 




MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri 

Suleimanovich; a.k.a. "TIMUR 

SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; 

a.k.a. "TIMUR TBILISSKIY"); DOB 7 May 1957; 

POB Tbilisi, Georgia (individual) [TCO] 

MIRZOYEV, Temuri Suleimanovich (a.k.a. 

MIRZOEV, Temuri; a.k.a. "TIMUR 

SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; 

a.k.a. "TIMUR TBILISSKIY"); DOB 7 May 1957; 

POB Tbilisi, Georgia (individual) [TCO] 

ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay 

Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel; 









SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV, 

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; 









SHEMAZASHVILI, Koba Shalvovich (a.k.a. 

SHERMAZASHVILI, Koba; a.k.a. "KOBA 

RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974; 

POB Rustavi, Georgia (individual) [TCO] 

SHERMAZASHVILI, Koba (a.k.a. 

SHEMAZASHVILI, Koba Shalvovich; a.k.a. 

"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 

1974; POB Rustavi, Georgia (individual) [TCO] 

SHUSHANASHVILI, Iasha Pavlovich (a.k.a. 

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, 

Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; 




SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV, 


a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. 








SHUSHANASHVILI, Kakha (a.k.a. KOSTOV, 


a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. 

SHUSHANASHVILI, Kajaver; a.k.a. 







SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a. 

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, 

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; 


SHUSHANASHVILI, Kakha; a.k.a. "KAKHA 

RUSTAVSKIY"), 8 Rukavishnikov Street, 

Mariinskiy Posad, Chuvash Republic, Russia; 

DOB 8 Feb 1972; POB Rustavi, Georgia; alt. 

POB Kutaisi, Georgia; nationality Georgia 


SHUSHANASHVILI, Lasha Pavlovich (a.k.a. 

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, 

Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; 




TIMUR SVERDLOVSKIY (a.k.a. MIRZOEV, 

Temuri; a.k.a. MIRZOYEV, Temuri 

Suleimanovich; a.k.a. "TIMUR TBILISI"; a.k.a. 

"TIMUR TBILISSKIY"); DOB 7 May 1957; POB 

Tbilisi, Georgia (individual) [TCO] 

TIMUR TBILISI (a.k.a. MIRZOEV, Temuri; a.k.a. 

MIRZOYEV, Temuri Suleimanovich; a.k.a. 

"TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR 

TBILISSKIY"); DOB 7 May 1957; POB Tbilisi, 


TIMUR TBILISSKIY (a.k.a. MIRZOEV, Temuri; 

a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. 

"TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR 

TBILISI"); DOB 7 May 1957; POB Tbilisi, 


TSITSILA (a.k.a. SHEMAZASHVILI, Koba 

Shalvovich; a.k.a. SHERMAZASHVILI, Koba; 

a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB 

Rustavi, Georgia (individual) [TCO] 

VAGIN, Vladimir Viktorovich (a.k.a. "VAGON"), 

Sadaf 2 Sector, Tower C06-T06, Apartment 603, 

Dubai 32900, United Arab Emirates; DOB 3 Feb 

1966; POB Raditshevo, Russia; nationality 

Russia (individual) [TCO] 

VAGON (a.k.a. VAGIN, Vladimir Viktorovich), 

Sadaf 2 Sector, Tower C06-T06, Apartment 603, 

Dubai 32900, United Arab Emirates; DOB 3 Feb 

1966; POB Raditshevo, Russia; nationality 

Russia (individual) [TCO] 

• 06/07/12 



GUZMAN LOERA, Alfredo (a.k.a. GUZMAN 

SALAZAR, Alejandro; a.k.a. GUZMAN 

SALAZAR, Jesus Alfredo), Cerrada Nayar No. 

222, Colonia Ciudad del Sol, Zapopan, Jalisco 

45050, Mexico; Calle Quebec 606 B, Prados 

Providencia, Guadalajara, Jalisco, Mexico; Calle 

Mango 2129, Colonia Paraisos del Colli, 

Guadalajara, Jalisco, Mexico; Calle 3 De Mayo 

#16, Texcalame, Tequila, Jalisco, Mexico; Calle 

Mexico Independiente #733, Colonia Conjunto 

Patria, Zapopan, Jalisco, Mexico; Rincon del 

Abedul 126, Colonia Rinconada Guadalupe, 

Zapopan, Jalisco, Mexico; Avenida Guadalupe 

#5105, Colonia Jardines Guadalupe, Zapopan, 

Jalisco, Mexico; Empresarios 35, Zapopan, 

Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 

May 1983; POB Zapopan, Jalisco, Mexico; 

C.U.R.P. GUSJ860517HJCZLS06 (Mexico) 


GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN 

LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, 

Jesus Alfredo), Cerrada Nayar No. 222, Colonia 

Ciudad del Sol, Zapopan, Jalisco 45050, 

Mexico; Calle Quebec 606 B, Prados 















GUZMAN SALAZAR, Jesus Alfredo (a.k.a. 

GUZMAN LOERA, Alfredo; a.k.a. GUZMAN 

SALAZAR, Alejandro), Cerrada Nayar No. 222, 

Colonia Ciudad del Sol, Zapopan, Jalisco 

45050, Mexico; Calle Quebec 606 B, Prados 















HERNANDEZ SALAZAR, Maria A (a.k.a. 

SALAZAR DE GUZMAN, Alejandrina; a.k.a. 

SALAZAR HERNANDEZ DE GUZMAN, Maria; 

a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a. 

SALAZAR HERNANDEZ, Alejandrina; a.k.a. 

SALAZAR HERNANDEZ, Alejandrina Maria; 

a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a. 

SALAZAR HERNANDEZ, Maria Alejandrina), 

Avenida Nayar #222, Colonia Ciudad del Sol, 

Zapopan, Jalisco, Mexico; Avenida Pablo 

Neruda #4341-E9, Colonia Villa Universitaria, 

Guadalajara, Jalisco, Mexico; Calle Mexico 

Independiente #733, Colonia Conjunto Patria, 

Zapopan, Jalisco, Mexico; Calle GK Chesterton 

#184, Zapopan, Jalisco, Mexico; Hidalgo 20 

Naucalpan, Mexico City, DF, Mexico; Calle 

Quebec 606-B, Colonia Prados Providencia, 

Guadalajara, Mexico; Avenida Manuel Acuna 

2929 C-6, Fraccionamiento Terranova, 

Guadalajara, Mexico; Calle Herrera y Cairo 

2800, Local C6, Fraccionamiento Terranova, 

Guadalajara, Jalisco, Mexico; Calle Rinconada 

del Abedul #126, Colonia Rinconada Guadalupe, 

Zapopan, Jalisco, Mexico; Conchas Chinas 

Condominiums, Puerto Vallarta, Jalisco, Mexico; 

Avenida Central 1191-35, Condominio Malaga, 

Colonia Parques de la Castellana, Zapopan, 

Jalisco, Mexico; Local 9 Zona E, Plaza 

Universidad, Zapopan, Jalisco, Mexico; DOB 17 

Jul 1958; POB Culiacan, Sinaloa, Mexico; 

C.U.R.P. SAHA580717MSLLRL07 (Mexico); 

Passport 140302262 (Mexico); R.F.C. 

SAHA580717AP6 (Mexico) (individual) [SDNTK] 

SALAZAR DE GUZMAN, Alejandrina (a.k.a. 

HERNANDEZ SALAZAR, Maria A; a.k.a. 
























- 40 -










SALAZAR HERNANDEZ DE GUZMAN, Maria 

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a. 


SALAZAR HERNANDEZ, Alejandra; a.k.a. 






























SALAZAR HERNANDEZ, Alejandra (a.k.a. 




a.k.a. SALAZAR HERNANDEZ, Alejandrina; 

a.k.a. SALAZAR HERNANDEZ, Alejandrina 

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; 

a.k.a. SALAZAR HERNANDEZ, Maria 

Alejandrina), Avenida Nayar #222, Colonia 

Ciudad del Sol, Zapopan, Jalisco, Mexico; 

Avenida Pablo Neruda #4341-E9, Colonia Villa 

Universitaria, Guadalajara, Jalisco, Mexico; 

Calle Mexico Independiente #733, Colonia 

Conjunto Patria, Zapopan, Jalisco, Mexico; Calle 

GK Chesterton #184, Zapopan, Jalisco, Mexico; 

Hidalgo 20 Naucalpan, Mexico City, DF, Mexico; 

Calle Quebec 606-B, Colonia Prados 

Providencia, Guadalajara, Mexico; Avenida 

Manuel Acuna 2929 C-6, Fraccionamiento 

Terranova, Guadalajara, Mexico; Calle Herrera y 

Cairo 2800, Local C6, Fraccionamiento 

Terranova, Guadalajara, Jalisco, Mexico; Calle 

Rinconada del Abedul #126, Colonia Rinconada 

Guadalupe, Zapopan, Jalisco, Mexico; Conchas 

Chinas Condominiums, Puerto Vallarta, Jalisco, 

Mexico; Avenida Central 1191-35, Condominio 

Malaga, Colonia Parques de la Castellana, 

Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza 






SALAZAR HERNANDEZ, Alejandrina (a.k.a. 

































SALAZAR HERNANDEZ, Alejandrina Maria 






SALAZAR HERNANDEZ, Maria A; a.k.a. 



























SALAZAR HERNANDEZ, Maria A (a.k.a. 







a.k.a. SALAZAR HERNANDEZ, Maria 

Alejandrina), Avenida Nayar #222, Colonia 

Ciudad del Sol, Zapopan, Jalisco, Mexico; 

Avenida Pablo Neruda #4341-E9, Colonia Villa 

Universitaria, Guadalajara, Jalisco, Mexico; 

Calle Mexico Independiente #733, Colonia 

Conjunto Patria, Zapopan, Jalisco, Mexico; Calle 

GK Chesterton #184, Zapopan, Jalisco, Mexico; 

Hidalgo 20 Naucalpan, Mexico City, DF, Mexico; 

Calle Quebec 606-B, Colonia Prados 

Providencia, Guadalajara, Mexico; Avenida 

Manuel Acuna 2929 C-6, Fraccionamiento 

Terranova, Guadalajara, Mexico; Calle Herrera y 

Cairo 2800, Local C6, Fraccionamiento 

Terranova, Guadalajara, Jalisco, Mexico; Calle 

Rinconada del Abedul #126, Colonia Rinconada 

Guadalupe, Zapopan, Jalisco, Mexico; Conchas 

Chinas Condominiums, Puerto Vallarta, Jalisco, 

Mexico; Avenida Central 1191-35, Condominio 

Malaga, Colonia Parques de la Castellana, 

Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza 






SALAZAR HERNANDEZ, Maria Alejandrina 







a.k.a. SALAZAR HERNANDEZ, Maria A), 


























• 06/12/12 



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 


ACHURY VARILA, Hernan Augusto (a.k.a. 

ACHURY VARILLA, Hernan Augusto), c/o 



FOMENTAMOS, Bogota, Colombia; c/o ARCA 

DISTRIBUCIONES LTDA., Bogota, Colombia; 

c/o COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; DOB 14 Feb 




ACHURY VARILLA, Hernan Augusto (a.k.a. 

ACHURY VARILA, Hernan Augusto), c/o 



FOMENTAMOS, Bogota, Colombia; c/o ARCA 

DISTRIBUCIONES LTDA., Bogota, Colombia; 

c/o COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; DOB 14 Feb 


- 41 -




ARIAS GAMEZ, Johana Milena, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 



ACTIVAR, Bogota, Colombia; c/o JYG 

ASESORES LTDA., Bogota, Colombia; c/o 

SOLUCIONES COOPERATIVAS, Bogota, 

Colombia; Calle 69 No. 10A-53, Bogota, 

Colombia; Carrera 32 No. 25-71, Bogota, 

Colombia; DOB 6 Nov 1982; Cedula No. 


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) 


CASTANEDA, Martha Helena, c/o SOLUCIONES 

COOPERATIVAS, Bogota, Colombia; Cedula 


CORREA GIRALDO, Ricardo Leon, c/o 



ACTIVAR, Bogota, Colombia; Carrera 1 No. 2- 

45 Bloque A ap. 33, Cali, Colombia; DOB 27 Oct 

1954; Cedula No. 70085655 (Colombia) 


CORREDOR RUEDA, Jaqueline, c/o CAJA 



FARMAVISION LTDA., Bogota, Colombia; c/o 

MEGAPHARMA LTDA., Bogota, Colombia; Calle 

52A No. 31-67, Bogota, Colombia; Cedula No. 


DAZA QUIROGA, Hugo Carlos, c/o 


VETERINARIOS, Bogota, Colombia; c/o 


S.A., Bogota, Colombia; c/o DISTRIBUIDORA 


Colombia; c/o DISTRIBUIDORA MYRAMIREZ 

S.A., Bogota, Colombia; DOB 23 Feb 1954; 



FERNANDEZ GRANADOS, Claudia, c/o CAJA 


COOMULCOSTA, Barranquilla, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; Cedula 


FERNANDEZ LACERA, Felix Daniel, c/o 

COOPIFARMA, Bucaramanga, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; Carrera 

95 No. 68A-24 ap. 221, Bogota, Colombia; 



GAMBA SANCHEZ, Fernando, c/o 

DISTRIBUIDORA DE DROGAS CONDOR S.A., 

Bogota, Colombia; DOB 3 Nov 1962; Cedula No. 


GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES 



GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA 

DE TRABAJO ASOCIADO ACTIVAR, Bogota, 

Colombia; c/o COOPERATIVA MULTIACTIVA 

DE COLOMBIA FOMENTAMOS, Bogota, 



GUTIERREZ RODRIGUEZ, Pablo, c/o 




HACHITO SANCHEZ, Angel Alberto, c/o 

COPSERVIR LTDA., Bogota, Colombia; DOB 9 

Nov 1962; Cedula No. 17634454 (Colombia) 


HERRERA AGUILERA, Augusto, c/o 

FARMAVISION LTDA., Bogota, Colombia; 



MERCADO DE LA HOZ, Manuel Enrique, c/o 



MONTANO PACHON, Marlen, c/o COOPCREAR, 

Bogota, Colombia; c/o COOPERATIVA DE 

TRABAJO ASOCIADO ACTIVAR, Bogota, 





MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA 


COOMULCOSTA, Barranquilla, Colombia; c/o 




REINA DE TORRES, Rosalba, c/o TRIMARK 



ROCHA MERINO, Abel Zacarias, c/o 


CAJA SOLIDARIA, Bogota, Colombia; Cedula 


ROJAS DE MENDOZA, Marleny, c/o 

COOPIFARMA, Bucaramanga, Colombia; 

Carrera 17 No. 17-65, Bucaramanga, Colombia; 

DOB 26 Jan 1956; Cedula No. 63288987 


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 



SUAREZ RIANO, Adela, c/o VILLARO LTDA., 



TORRES REINA, Oscar Javier, c/o 



ACTIVAR, Bogota, Colombia; c/o 


FOMENTAMOS, Bogota, Colombia; DOB 2 Jan 




YAMAHA MUNDIAL LIMITADA, Carrera 4 No. 5A- 

03, Santa Marta, Colombia; NIT # 900016791-2 


• 06/12/12 



COLORADO CESSA, Francisco Antonio, C Rio 

Tonala #3, Colonia Jardines, Tuxpan, Veracruz 

92890, Mexico; Rio Palma 10, Jardines, Tuxpan, 

Veracruz 92890, Mexico; La Flor De Maria, 

Carretera Mexico-Tuxpan, Tuxpan, Veracruz, 

Mexico; DOB 10 Oct 1960; POB Tuxpan, 

Veracruz, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. COCF601010HVZLSR05 

(Mexico); Passport 04060004616 (Mexico) 


• 06/20/12 



BARAKZAI, Shah Mohammad; DOB 01 Jan 1979; 

POB Nava, Lash Kargah, Afghanistan; 

nationality Afghanistan (individual) [SDNTK] 

Linked To: New AHMADI LTD.. 

DOCTOR (a.k.a. HADI, Abdul); DOB 01 Oct 1979; 

POB Nawzad District of Helmand Province; 

citizen Afghanistan (individual) [SDNTK]. 

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct 

1979; POB Nawzad District of Helmand 

Province; citizen Afghanistan (individual) 

[SDNTK]. 

MOHAMMAD WALI MONEY EXCHANGE (a.k.a. 

NEW AHMADY LTD. KANDAHAR), Sarafi 

Market, Fourth Floor, Shop #1, Kandahar, 

Afghanistan [SDNTK]. 

MOHAMMAD, Haji Baz; DOB 12 Mar 1964; citizen 

Afghanistan (individual) [SDNTK]. 

NEW AHMADI COMPANY LTD (a.k.a. NEW 

AHMADI LTD.; a.k.a. NEW AHMADY LTD), 

Sarafi Market, Shop 48/49, Gereshk, Gereshk, 

Helmand, Afghanistan [SDNTK]. 

NEW AHMADI LTD. (a.k.a. NEW AHMADI 

COMPANY LTD; a.k.a. NEW AHMADY LTD), 



NEW AHMADY LTD (a.k.a. NEW AHMADI 

COMPANY LTD; a.k.a. NEW AHMADI LTD.), 



NEW AHMADY LTD. KANDAHAR (a.k.a. 

MOHAMMAD WALI MONEY EXCHANGE), 

Sarafi Market, Fourth Floor, Shop #1, Kandahar, 

Afghanistan [SDNTK]. 

WALI, Mohammad; DOB 02 Dec 1975; alt. DOB 

02 Oct 1975; citizen Afghanistan (individual) 

[SDNTK] Linked To: MOHAMMAD WALI 

MONEY EXCHANGE. 

• 06/21/12 



AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, 

Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- 

BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. 

USMAN, Mohammed), Nigeria; DOB 1976; POB 

Maiduguri, Nigeria (individual) [SDGT]. 

AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, 

Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- 




BALAK (a.k.a. YARZA, Aitzol Iriondo; a.k.a. 

"BARBAS"; a.k.a. "GURBITA"; a.k.a. 

"GURBITZ"); DOB 08 Mar 1977; POB San 

Sebastina, Guipuzcoa, Spain; nationality Spain; 

Personal ID Card 72.467.565 (Spain); 

Organization: Basque Fatherland and Liberty 

(ETA); In custody in France (individual) [SDGT]. 

- 42 -


BARBAS (a.k.a. YARZA, Aitzol Iriondo; a.k.a. 

"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ"); 

DOB 08 Mar 1977; POB San Sebastina, 

Guipuzcoa, Spain; nationality Spain; Personal ID 

Card 72.467.565 (Spain); Organization: Basque 

Fatherland and Liberty (ETA); In custody in 

France (individual) [SDGT]. 

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; 

a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- 




BI MUHAMMED, Abu Muhammed Abubakar 

(a.k.a. BIN MOHAMMED, Abu Mohammed 

Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. 

"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), 

Nigeria; DOB 1969; POB Shekau Village, Yobe 

State, Nigeria (individual) [SDGT]. 

BIN MOHAMMED, Abu Mohammed Abubakar 

(a.k.a. BI MUHAMMED, Abu Muhammed 

Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. 

"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), 



EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, 

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 

BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. 



GURBITA (a.k.a. YARZA, Aitzol Iriondo; a.k.a. 

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ"); 






GURBITZ (a.k.a. YARZA, Aitzol Iriondo; a.k.a. 

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA"); 






HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; 

a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, 

Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. 



KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; 

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, 

Abu), Nigeria; DOB 1977; POB Maiduguri, 

Nigeria (individual) [SDGT]. 

KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, 



KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu 

Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, 



SHAYKU (a.k.a. BI MUHAMMED, Abu 

Muhammed Abubakar; a.k.a. BIN MOHAMMED, 

Abu Mohammed Abubakar; a.k.a. SHEKAU, 

Abubakar; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), 



SHEHU (a.k.a. BI MUHAMMED, Abu Muhammed 

Abubakar; a.k.a. BIN MOHAMMED, Abu 

Mohammed Abubakar; a.k.a. SHEKAU, 

Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEKAU"), 



SHEKAU (a.k.a. BI MUHAMMED, Abu 


Abu Mohammed Abubakar; a.k.a. SHEKAU, 

Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEHU"), 



SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu 


Abu Mohammed Abubakar; a.k.a. "SHAYKU"; 

a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Nigeria; 

DOB 1969; POB Shekau Village, Yobe State, 


USMAN, Mohammed (a.k.a. AL-BARNAWI, 

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 

BARNAWI, Khalid; a.k.a. EL-BARNAOUI, 

Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB 

1976; POB Maiduguri, Nigeria (individual) 

[SDGT]. 

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a. 

"BARBAS"; a.k.a. "GURBITA"; a.k.a. 

"GURBITZ"); DOB 08 Mar 1977; POB San 

Sebastina, Guipuzcoa, Spain; nationality Spain; 

Personal ID Card 72.467.565 (Spain); 

Organization: Basque Fatherland and Liberty 

(ETA); In custody in France (individual) [SDGT]. 

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a. 

KAMBAR, Abubakar; a.k.a. KAMBAR, Abubakar 

Adam), Nigeria; DOB 1977; POB Maiduguri, 


• 06/27/12 

The following [SDNTK][SDGT] entries have 


SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o 

COMERCIAL ESTILO Y MODA; DOB 01 Jan 


(individual) [SDNTK]-to-SALEH, Ali Mohamad 

(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, 

Ali Mohamed; a.k.a. SALEH, Ali Mohammad; 

a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; 

a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali 

Muhammad Abd-Al-Amir); DOB 01 Jan 1974; 

POB Adchit, Lebanon; Cedula No. 

1124006380 (Colombia); Passport AJ911608 

(Colombia); alt. Passport 1183967 (Lebanon); 

alt. Passport 2071362 

(Lebanon)(individual)[SDNTK] [SDGT] Linked 

To: ALMACEN BATUL; Linked To: 

COMERCIAL ESTILO Y MODA.. 

resulting in the following new [SDNTK][SDGT] 

entries: 

SALAH, Ali Mohammad (a.k.a. SALEH, Ali 

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. 

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd- 

Al-Amir Muhammad; a.k.a. SALIH, Ali 

Muhammad; a.k.a. SALIH, Ali Muhammad Abd- 

Al-Amir); DOB 01 Jan 1974; POB Adchit, 

Lebanon; Cedula No. 1124006380 (Colombia); 

Passport AJ911608 (Colombia); alt. Passport 

1183967 (Lebanon); alt. Passport 2071362 

(Lebanon) (individual) [SDNTK] [SDGT] Linked 

To: ALMACEN BATUL; Linked To: COMERCIAL 

ESTILO Y MODA.. 

SALEH, Ali Mohamed (a.k.a. SALAH, Ali 

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a. 











SALEH, Ali Mohammad (a.k.a. SALAH, Ali 


SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al- 

Amir Muhammad; a.k.a. SALIH, Ali Muhammad; 

a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 

01 Jan 1974; POB Adchit, Lebanon; Cedula No. 


(Colombia); alt. Passport 1183967 (Lebanon); 

alt. Passport 2071362 (Lebanon) (individual) 

[SDNTK] [SDGT] Linked To: ALMACEN BATUL; 

Linked To: COMERCIAL ESTILO Y MODA.. 

SALIH, Ali Abd-Al-Amir Muhammad (a.k.a. 

SALAH, Ali Mohammad; a.k.a. SALEH, Ali 


SALEH, Ali Mohammad; a.k.a. SALIH, Ali 









SALIH, Ali Muhammad (a.k.a. SALAH, Ali 


SALEH, Ali Mohamed; a.k.a. SALEH, Ali 

Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir 









SALIH, Ali Muhammad Abd-Al-Amir (a.k.a. 

SALAH, Ali Mohammad; a.k.a. SALEH, Ali 




Muhammad); DOB 01 Jan 1974; POB Adchit, 







• 06/27/12 



BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, 

Colombia; Matricula Mercantil No 0081931 

(Colombia) [SDNTK]. 

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); 

DOB 10 Oct 1965; POB Sour, Lebanon; 

nationality Lebanon (individual) [SDNTK]. 

HARB, Abass Hussein (a.k.a. HARB, Abbas 

Hussein), Ave Pedro Melean, cruce con Calle 

No. 73, Local No. 22, Sector Santa Rosa, 

Valencia, Venezuela; Calle 10A No.12-21, 

Maicao, Colombia; Carrera 70 No. 76-50 BG 3, 

Barranquilla, Colombia; Calle 10 No 11-63, 

Maicao, Colombia; DOB 11 Nov 1979; POB 

Lebanon; Matricula Mercantil No 398329 




(Colombia); National Foreign ID Number 264521 

(Colombia); National ID No. 21495203 

(Venezuela); alt. National ID No. 22465548 

(Venezuela); NIT # 6390001813 (Colombia); 

Passport 1368212 (Venezuela) (individual) 

[SDNTK] Linked To: IMPORTADORA SILVANIA; 

Linked To: IMPORTADORA SILVANIA, C.A.. 

HARB, Abbas Hussein (a.k.a. HARB, Abass 

Hussein), Ave Pedro Melean, cruce con Calle 

No. 73, Local No. 22, Sector Santa Rosa, 

Valencia, Venezuela; Calle 10A No.12-21, 

Maicao, Colombia; Carrera 70 No. 76-50 BG 3, 

Barranquilla, Colombia; Calle 10 No 11-63, 

Maicao, Colombia; DOB 11 Nov 1979; POB 

Lebanon; Matricula Mercantil No 398329 




(Colombia); National Foreign ID Number 264521 

- 43 -


(Colombia); National ID No. 21495203 

(Venezuela); alt. National ID No. 22465548 


Passport 1368212 (Venezuela) (individual) 

[SDNTK] Linked To: IMPORTADORA SILVANIA; 

Linked To: IMPORTADORA SILVANIA, C.A.. 

HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), 

Calle 10A No. 11-63, Maicao, La Guajira, 

Colombia; Calle 13 No. 10-34 Centro, Maicao, 

La Guajira, Colombia; DOB 11 Aug 1976; alt. 

DOB 19 Aug 1976; nationality Lebanon; National 

Foreign ID Number 254291 (Colombia); National 

ID No. 26405022 (Venezuela) (individual) 


HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), 

Calle 10A No. 11-63, Maicao, La Guajira, 

Colombia; Calle 13 No. 10-34 Centro, Maicao, 

La Guajira, Colombia; DOB 11 Aug 1976; alt. 

DOB 19 Aug 1976; nationality Lebanon; National 

Foreign ID Number 254291 (Colombia); National 

ID No. 26405022 (Venezuela) (individual) 


IMPORTADORA SILVANIA, C.A., Ave Pedro 

Melean, cruce con Calle 73, Local No. 22, 

Sector Santa Rosa, Valencia, Carabobo, 

Venezuela; Tax ID No. RIF J-31069374-9 

(Venezuela) [SDNTK]. 

IMPORTADORA SILVANIA, Carerra 70 No. 76-50 

BG 3, Barranquilla, Colombia; Calle 10A No.12- 

21, Maicao, Colombia; Matricula Mercantil No 

398330 (Colombia) [SDNTK]. 

SALEH, Kassem Mohamad (a.k.a. SALEH, 

Qasim), Ave Pedro Melean, cruce con Calle No. 

73 , Local No. 22, Sector Santa Rosa, Valencia, 

Venezuela; Calle 10A # 11A-02, Maicao, 

Colombia; DOB 10 Feb 1980; nationality 

Lebanon; Matricula Mercantil No 081931; 

National Foreign ID Number 22075502 


Passport 1243712 (Lebanon) (individual) 

[SDNTK] Linked To: IMPORTADORA SILVANIA, 

C.A.; Linked To: BODEGA MICHIGAN. 

SALEH, Qasim (a.k.a. SALEH, Kassem 

Mohamad), Ave Pedro Melean, cruce con Calle 

No. 73 , Local No. 22, Sector Santa Rosa, 

Valencia, Venezuela; Calle 10A # 11A-02, 

Maicao, Colombia; DOB 10 Feb 1980; nationality 

Lebanon; Matricula Mercantil No 081931; 

National Foreign ID Number 22075502 


Passport 1243712 (Lebanon) (individual) 

[SDNTK] Linked To: IMPORTADORA SILVANIA, 

C.A.; Linked To: BODEGA MICHIGAN. 

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim); 

DOB 10 Oct 1965; POB Sour, Lebanon; 

nationality Lebanon (individual) [SDNTK]. 

• 06/29/12 



ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul 

Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. 

MANAN, Haji Abdul Satar Haji Abdul; a.k.a. 

SATAR, Haji Abdul), Abdul Satar Food Shop, 

Eno Mina 0093, Kandahar, Afghanistan; 

Chaman, Balochistan Province, Pakistan; 

Kachray Road, Pashtunabad, Quetta, 

Balochistan Province, Pakistan; Nasrullah Khan 

Chowk, Pashtunabad Area, Balochistan 

Province, Pakistan; DOB 1964; POB Mirmandaw 

Village, Nahr-e Saraj District, Helmand Province, 

Afghanistan; alt. POB Qilla Abdullah, Pakistan; 

alt. POB Mirmadaw Village, Gereshk District, 

Helmand Province, Afghanistan; National ID No. 


585629 (Afghanistan); Passport AM5421691 

(Pakistan) expires 11 Aug 2013 (individual) 

[SDGT] Linked to: HAJI KHAIRULLAH HAJI 

SATTAR MONEY EXCHANGE; Linked to: 

TALIBAN. 

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD 

SHAH HAWALA; a.k.a. MAULAWI AHMED 

SHAH HAWALA; a.k.a. MULLAH AHMED SHAH 

HAWALA; a.k.a. ROSHAN MONEY 

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. 

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING 

COMPANY; a.k.a. RUSHAAN TRADING 

COMPANY), Muslim Plaza Building, Doctor 

Banu Road, 2nd Floor, Office Number 4, Quetta, 

Balochistan Province, Pakistan; Fahr Khan 

(variant Furqan) Center, Shop Number 1584, 

Chalhor Mal Road, Quetta, Balochistan 

Province, Pakistan; St. Flore, Flat Number 4, 

Furqan Center, Jamaludden (variant Jamaludin) 

Afghani Road, Quetta, Balochistan Province, 

Pakistan; Munsafi Road, Quetta, Balochistan 

Province, Pakistan; Cholmon Road, Quetta, 

Balochistan Province, Pakistan; Abdul Samad 

Khan Street, Next to Fathma Jena Road, Kadari 

Place, 1st Floor, Shop Number 1, Quetta, 

Balochistan Province, Pakistan; Safar Bazaar, 

Garm Ser District, Helmand Province, 

Afghanistan; Main Bazaar, Safar, Helmand 

Province, Afghanistan; Money Exchange Market, 

Lashkar Gah, Helmand Province, Afghanistan; 

Haji Ghulam Nabi Market, Lashkar Gah, 

Helmand Province, Afghanistan; Lashkar Gah 

Bazaar, Helmand Province, Afghanistan; Hazar 

Joft, Garmser District, Helmand Province, 

Afghanistan; Ismat Bazaar, Marjah District, 

Helmand Province, Afghanistan; Zaranj, Nimruz 

Province, Afghanistan; Suite 8, 4th Floor, Sarrafi 

Market, District 1, Kandahar City, Kandahar 

Province, Afghanistan; Floor 5, Shop 25, 

Kandahar City Sarafi Market, Kandahar District, 

Kandahar Province, Afghanistan; Lakri, Helmand 

Province, Afghanistan; Aziz Market, In front of 

Azizi Bank, Waish Border, Spin Boldak District, 

Kandahar Province, Afghanistan; Gardi Jungle, 

Balochistan Province, Pakistan; Chaghi, 

Balochistan Province, Pakistan [SDGT] Linked 

To: TALIBAN. 

BARAKZAI, Haji Abdul Sattar (a.k.a. 

ABDULASATTAR; a.k.a. BARAKZAI, Haji Satar; 

a.k.a. MANAN, Haji Abdul Satar Haji Abdul; 

a.k.a. SATAR, Haji Abdul), Abdul Satar Food 

Shop, Eno Mina 0093, Kandahar, Afghanistan; 















TALIBAN. 

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, 

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. 

KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; 

a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, 

Haji Khair), Abdul Manan Chowk, Pashtunabad, 

Quetta, Pakistan; DOB 1965; POB Zumbaleh 


Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; 




BP4199631 (Pakistan) expires 25 Jun 2014 

(individual) [SDGT] Linked to: HAJI 

KHAIRULLAH HAJI SATTAR MONEY 

EXCHANGE; Linked to: TALIBAN. 

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; 

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. 

MANAN, Haji Abdul Satar Haji Abdul; a.k.a. 

















TALIBAN. 

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD 









































To: TALIBAN. 

HAJI ALIM HAWALA (a.k.a. HAJI HAKIM 

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY 

SERVICE; a.k.a. HAJI KHAIRULLAH AND 

ABDUL SATTAR AND COMPANY; a.k.a. HAJI 


EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY 

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI 

SATTAR SARAFI; a.k.a. HAJI SALAM 

HAWALA), Lashkar Gah Bazaar, Lashkar Gah, 

Lashkar Gah District, Helmand Province, 

Afghanistan; Chohar Mir Road, Qandahari 

Bazaar, Quetta, Balochistan Province, Pakistan; 

Room Number 1, Abdul Sattar Plaza, Hafiz 

Saleem Street, Munsafi Road, Quetta, 

Balochistan Province, Pakistan; Haji Ghulam 

Nabi Market, 2nd Floor, Lashkar Gah District, 

Helmand Province, Afghanistan; Shahre Naw, 

District 5, Khorasan Market, Herat, Afghanistan; 

Sarafi Market, Zaranj District, Nimroz Province, 

Afghanistan; Ansari Market, 2nd Floor, Nimroz, 

Afghanistan; Sarafi Market, Farah, Afghanistan; 

- 44 -


Dubai, United Arab Emirates; Zahedan, Iran; 

Zabul, Iran; Shop Number 3, Dr. Bano Road, 

Quetta, Pakistan; Office Number 3, Dr. Bano 

Road, Near Fatima Jinnah Road, Quetta, 

Pakistan; Kachara Road, Naserullah Khan 

Chawk, Quetta, Pakistan; Wazir Mohammad 

Road, Quetta, Balochistan Province, Pakistan; 

Peshawar, Khyber Paktunkhwa Province, 

Pakistan; Moishah Chowk Road, Lahore, Punjab 

Province, Pakistan; Karachi, Sindh Province, 

Pakistan; 2 Larran Road, Chaman, Balochistan 

Province, Pakistan; Chaman Central Bazaar, 

Chaman, Balochistan Province, Pakistan; Shah 

Zada Market, Shop Number 237, Kabul, 

Afghanistan; Sarai Shahzada, 3rd Floor, Shop 

Number 257, Kabul, Afghanistan; Sharai 

Shahzada Market, Kabul, Afghanistan; Kandahar 

City Sarafi Market, 2nd Floor, Shop 21 and 22, 

Kandahar City, Kandahar Province, Afghanistan; 

New Sarafi Market, 2nd Floor, Kandahar City, 

Kandahar Province, Afghanistan; Safi Market, 


Gereshk City, Nahr-e Saraj District, Helmand 

Province, Afghanistan; Khorasan Market, 3rd 

Floor, Suite Number 196-197, Herat, 

Afghanistan; Sarafi Market, Wesh, Afghanistan; 

Wesh, Spin Boldak District, Kandahar Province, 

Afghanistan; Afghan Money Service Provider 

License Number 044; Tax ID No. 1774308 

(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID 

No. 3187777 [SDGT] Linked to: TALIBAN. 

HAJI HAKIM HAWALA (a.k.a. HAJI ALIM 




















































HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. 

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM 

HAWALA; a.k.a. HAJI KHAIRULLAH AND 


















































HAJI KHAIRULLAH AND ABDUL SATTAR AND 

COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. 

HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR 

ULLAH MONEY SERVICE; a.k.a. HAJI 

















































HAJI KHAIRULLAH HAJI SATTAR MONEY 

EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. 

HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR 

ULLAH MONEY SERVICE; a.k.a. HAJI 

KHAIRULLAH AND ABDUL SATTAR AND 

COMPANY; a.k.a. HAJI KHAIRULLAH MONEY 















































HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. 

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM 



- 45 -


















































HAJI KHAIRULLAH-HAJI SATTAR SARAFI 

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM 






EXCHANGE; a.k.a. HAJI SALAM HAWALA), 

Lashkar Gah Bazaar, Lashkar Gah, Lashkar 

Gah District, Helmand Province, Afghanistan; 

Chohar Mir Road, Qandahari Bazaar, Quetta, 

Balochistan Province, Pakistan; Room Number 

1, Abdul Sattar Plaza, Hafiz Saleem Street, 

Munsafi Road, Quetta, Balochistan Province, 

Pakistan; Haji Ghulam Nabi Market, 2nd Floor, 


Afghanistan; Shahre Naw, District 5, Khorasan 

Market, Herat, Afghanistan; Sarafi Market, 

Zaranj District, Nimroz Province, Afghanistan; 

Ansari Market, 2nd Floor, Nimroz, Afghanistan; 

Sarafi Market, Farah, Afghanistan; Dubai, United 

Arab Emirates; Zahedan, Iran; Zabul, Iran; Shop 

Number 3, Dr. Bano Road, Quetta, Pakistan; 

Office Number 3, Dr. Bano Road, Near Fatima 

Jinnah Road, Quetta, Pakistan; Kachara Road, 

Naserullah Khan Chawk, Quetta, Pakistan; 

Wazir Mohammad Road, Quetta, Balochistan 

Province, Pakistan; Peshawar, Khyber 

Paktunkhwa Province, Pakistan; Moishah Chowk 

Road, Lahore, Punjab Province, Pakistan; 

Karachi, Sindh Province, Pakistan; 2 Larran 

Road, Chaman, Balochistan Province, Pakistan; 

Chaman Central Bazaar, Chaman, Balochistan 

Province, Pakistan; Shah Zada Market, Shop 

Number 237, Kabul, Afghanistan; Sarai 

Shahzada, 3rd Floor, Shop Number 257, Kabul, 

Afghanistan; Sharai Shahzada Market, Kabul, 

Afghanistan; Kandahar City Sarafi Market, 2nd 

Floor, Shop 21 and 22, Kandahar City, Kandahar 

Province, Afghanistan; New Sarafi Market, 2nd 

Floor, Kandahar City, Kandahar Province, 

Afghanistan; Safi Market, Kandahar City, 

Kandahar Province, Afghanistan; Gereshk City, 

Nahr-e Saraj District, Helmand Province, 

Afghanistan; Khorasan Market, 3rd Floor, Suite 

Number 196-197, Herat, Afghanistan; Sarafi 

Market, Wesh, Afghanistan; Wesh, Spin Boldak 

District, Kandahar Province, Afghanistan; Afghan 

Money Service Provider License Number 044; 

Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 

0980338; alt. Tax ID No. 3187777 [SDGT] 

Linked to: TALIBAN. 

HAJI SALAM HAWALA (a.k.a. HAJI ALIM 

HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. 

HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. 

HAJI KHAIRULLAH AND ABDUL SATTAR AND 

COMPANY; a.k.a. HAJI KHAIRULLAH HAJI 

SATTAR MONEY EXCHANGE; a.k.a. HAJI 

KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI 

KHAIRULLAH-HAJI SATTAR SARAFI), Lashkar 

Gah Bazaar, Lashkar Gah, Lashkar Gah District, 

Helmand Province, Afghanistan; Chohar Mir 

Road, Qandahari Bazaar, Quetta, Balochistan 

Province, Pakistan; Room Number 1, Abdul 

Sattar Plaza, Hafiz Saleem Street, Munsafi 


Haji Ghulam Nabi Market, 2nd Floor, Lashkar 

Gah District, Helmand Province, Afghanistan; 

Shahre Naw, District 5, Khorasan Market, Herat, 

Afghanistan; Sarafi Market, Zaranj District, 

Nimroz Province, Afghanistan; Ansari Market, 

2nd Floor, Nimroz, Afghanistan; Sarafi Market, 

Farah, Afghanistan; Dubai, United Arab 

Emirates; Zahedan, Iran; Zabul, Iran; Shop 

Number 3, Dr. Bano Road, Quetta, Pakistan; 

Office Number 3, Dr. Bano Road, Near Fatima 

Jinnah Road, Quetta, Pakistan; Kachara Road, 

Naserullah Khan Chawk, Quetta, Pakistan; 

Wazir Mohammad Road, Quetta, Balochistan 

Province, Pakistan; Peshawar, Khyber 

Paktunkhwa Province, Pakistan; Moishah Chowk 

Road, Lahore, Punjab Province, Pakistan; 

Karachi, Sindh Province, Pakistan; 2 Larran 

Road, Chaman, Balochistan Province, Pakistan; 

Chaman Central Bazaar, Chaman, Balochistan 

Province, Pakistan; Shah Zada Market, Shop 

Number 237, Kabul, Afghanistan; Sarai 

Shahzada, 3rd Floor, Shop Number 257, Kabul, 

Afghanistan; Sharai Shahzada Market, Kabul, 

Afghanistan; Kandahar City Sarafi Market, 2nd 

Floor, Shop 21 and 22, Kandahar City, Kandahar 

Province, Afghanistan; New Sarafi Market, 2nd 

Floor, Kandahar City, Kandahar Province, 

Afghanistan; Safi Market, Kandahar City, 

Kandahar Province, Afghanistan; Gereshk City, 

Nahr-e Saraj District, Helmand Province, 

Afghanistan; Khorasan Market, 3rd Floor, Suite 

Number 196-197, Herat, Afghanistan; Sarafi 

Market, Wesh, Afghanistan; Wesh, Spin Boldak 

District, Kandahar Province, Afghanistan; Afghan 

Money Service Provider License Number 044; 

Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 

0980338; alt. Tax ID No. 3187777 [SDGT] 

Linked to: TALIBAN. 

KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji 

Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 














KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji 

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. 














KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji 


KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; 













KHERULLAH, Haji (a.k.a. BARAKZAI, Haji 


KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; 













MANAN, Haji Abdul Satar Haji Abdul (a.k.a. 

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul 

Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. 

















TALIBAN. 

MAULAWI AHMED SHAH HAWALA (a.k.a. 

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD 










- 46 -
































To: TALIBAN. 

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji 



a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji 

Khair), Abdul Manan Chowk, Pashtunabad, 











MULLAH AHMED SHAH HAWALA (a.k.a. 

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD 


SHAH HAWALA; a.k.a. ROSHAN MONEY 






































To: TALIBAN. 

ROSHAN MONEY EXCHANGE (a.k.a. AHMAD 

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH 

HAWALA; a.k.a. MAULAWI AHMED SHAH 

HAWALA; a.k.a. MULLAH AHMED SHAH 

HAWALA; a.k.a. ROSHAN SARAFI; a.k.a. 





































To: TALIBAN. 

ROSHAN SARAFI (a.k.a. AHMAD SHAH 

HAWALA; a.k.a. HAJI AHMAD SHAH HAWALA; 

a.k.a. MAULAWI AHMED SHAH HAWALA; 

a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a. 

ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN 

SHIRKAT; a.k.a. ROSHAN TRADING 




































To: TALIBAN. 

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH 

HAWALA; a.k.a. HAJI AHMAD SHAH HAWALA; 

a.k.a. MAULAWI AHMED SHAH HAWALA; 

a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a. 

ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN 

SARAFI; a.k.a. ROSHAN TRADING COMPANY; 

a.k.a. RUSHAAN TRADING COMPANY), 

Muslim Plaza Building, Doctor Banu Road, 2nd 

Floor, Office Number 4, Quetta, Balochistan 

Province, Pakistan; Fahr Khan (variant Furqan) 

Center, Shop Number 1584, Chalhor Mal Road, 

Quetta, Balochistan Province, Pakistan; St. 

Flore, Flat Number 4, Furqan Center, 

Jamaludden (variant Jamaludin) Afghani Road, 

Quetta, Balochistan Province, Pakistan; Munsafi 


Cholmon Road, Quetta, Balochistan Province, 

Pakistan; Abdul Samad Khan Street, Next to 

Fathma Jena Road, Kadari Place, 1st Floor, 

Shop Number 1, Quetta, Balochistan Province, 

Pakistan; Safar Bazaar, Garm Ser District, 

Helmand Province, Afghanistan; Main Bazaar, 

Safar, Helmand Province, Afghanistan; Money 

Exchange Market, Lashkar Gah, Helmand 

Province, Afghanistan; Haji Ghulam Nabi 

Market, Lashkar Gah, Helmand Province, 

Afghanistan; Lashkar Gah Bazaar, Helmand 

Province, Afghanistan; Hazar Joft, Garmser 

District, Helmand Province, Afghanistan; Ismat 

Bazaar, Marjah District, Helmand Province, 

Afghanistan; Zaranj, Nimruz Province, 

Afghanistan; Suite 8, 4th Floor, Sarrafi Market, 

District 1, Kandahar City, Kandahar Province, 

Afghanistan; Floor 5, Shop 25, Kandahar City 

Sarafi Market, Kandahar District, Kandahar 

Province, Afghanistan; Lakri, Helmand Province, 

Afghanistan; Aziz Market, In front of Azizi Bank, 

Waish Border, Spin Boldak District, Kandahar 

Province, Afghanistan; Gardi Jungle, Balochistan 

Province, Pakistan; Chaghi, Balochistan 

Province, Pakistan [SDGT] Linked To: TALIBAN. 

ROSHAN TRADING COMPANY (a.k.a. AHMAD 






ROSHAN SHIRKAT; a.k.a. RUSHAAN 

TRADING COMPANY), Muslim Plaza Building, 

Doctor Banu Road, 2nd Floor, Office Number 4, 

Quetta, Balochistan Province, Pakistan; Fahr 

Khan (variant Furqan) Center, Shop Number 

1584, Chalhor Mal Road, Quetta, Balochistan 



















- 47 -













To: TALIBAN. 

RUSHAAN TRADING COMPANY (a.k.a. AHMAD 









































To: TALIBAN. 

SATAR, Haji Abdul (a.k.a. ABDULASATTAR; 

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. 

BARAKZAI, Haji Satar; a.k.a. MANAN, Haji 

Abdul Satar Haji Abdul), Abdul Satar Food Shop, 













(Pakistan) expires 11 Aug 2013; Linked to: HAJI 


EXCHANGE; Linked to: TALIBAN. (individual) 

[SDGT] 

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji 



a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD, 

Hajji Khair), Abdul Manan Chowk, Pashtunabad, 











• 06/29/12 



BENAVIDES MONTENEGRO, Sandra Patricia, 

c/o ESPIBENA S.A., Quito, Ecuador; RUC # 

0400778890 (Ecuador) (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 


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 




COMERCIALIZADORA PELISSIER OSPINA 

LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 

apto. 201, Bogota, Colombia; NIT # 830009052- 

5 (Colombia) [SDNT]. 

CURREA CORREA, Carlos Alberto (a.k.a. 

"CUCU"; a.k.a. "LA LLAVERIA"), Calle 24 No. 

20-22, Tulua, Valle, Colombia; Spain; citizen 

Colombia; nationality Colombia; Cedula No. 

16347900 (Colombia) (individual) [SDNT]. 

"CUCU" (a.k.a. CURREA CORREA, Carlos 

Alberto; a.k.a. "LA LLAVERIA"), Calle 24 No. 20- 

22, Tulua, Valle, Colombia; Spain; citizen 



"LA LLAVERIA" (a.k.a. CURREA CORREA, 

Carlos Alberto; a.k.a. "CUCU"), Calle 24 No. 20- 

22, Tulua, Valle, Colombia; Spain; citizen 



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. 



GOMEZ VIVAS, Manuel Antonio, c/o GANADERA 

LTDA., Cali, Colombia; DOB 03 Sep 1963; 


[SDNT]. 

PELISSIER OSPINA, Maria Sahir (a.k.a. 

PELISSIER OSPINA, Maria Sair), c/o 

ALMACAES S.A., Bogota, Colombia; c/o 


LTDA., Bogota, Colombia; c/o CORPORACION 

DE ALMACENES POR DEPARTAMENTOS 

S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, 

Colombia; c/o HEBRON S.A., Tulua, Valle, 


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. 


PELISSIER OSPINA, Maria Sair (a.k.a. 

PELISSIER OSPINA, Maria Sahir), c/o 

ALMACAES S.A., Bogota, Colombia; c/o 


LTDA., Bogota, Colombia; c/o CORPORACION 

DE ALMACENES POR DEPARTAMENTOS 

S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, 

Colombia; c/o HEBRON S.A., Tulua, Valle, 


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. 


RIVERA LEDESMA, Ruben Manuel, c/o 



S.A., Cali, Colombia; c/o ASISTENCIA 

PROFESIONAL ESPECIALIZADA EN 

COLOMBIA LIMITADA, Cali, Colombia; Cedula 



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. 


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 


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]. 

TABARES BEDOYA, Carlos Eduardo, c/o 


CALIMA S.A., Cali, Colombia; c/o ASISTENCIA 


COLOMBIA LIMITADA, Cali, Colombia; c/o 

CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep 






CANTINA LA NUMERO UNO (a.k.a. LA 

NUMERO UNO DE CUAUHTEMOC S.A. DE 

C.V.; a.k.a. "SALON DIANA"), Avenida 

Cuauhtemoc No. 150, Esq. Doctor Erazo, 

Colonia Doctores, Delegacion Cuauhtemoc, 

Mexico City, Distrito Federal, Mexico; R.F.C. 

NUC-940317-IN3 (Mexico) [SDNTK]. 

LA NUMERO UNO DE CUAUHTEMOC S.A. DE 

C.V. (a.k.a. CANTINA LA NUMERO UNO; a.k.a. 

"SALON DIANA"), Avenida Cuauhtemoc No. 

150, Esq. Doctor Erazo, Colonia Doctores, 

- 48 -


Delegacion Cuauhtemoc, Mexico City, Distrito 

Federal, Mexico; R.F.C. NUC-940317-IN3 

(Mexico) [SDNTK]. 

"SALON DIANA" (a.k.a. CANTINA LA NUMERO 

UNO; a.k.a. LA NUMERO UNO DE 

CUAUHTEMOC S.A. DE C.V.), Avenida 

Cuauhtemoc No. 150, Esq. Doctor Erazo, 

Colonia Doctores, Delegacion Cuauhtemoc, 

Mexico City, Distrito Federal, Mexico; R.F.C. 

NUC-940317-IN3 (Mexico) [SDNTK]. 

• 07/05/12 

The following [SOMALIA] entries have been 


GOITOM, Taeme Abraham (a.k.a. 

GEBREDENGEL, Simon; a.k.a. GOITOM, 

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; 

a.k.a. SELASSIE, Te'ame Abraha; a.k.a. 

SELASSIE, Te'ame Abraham; a.k.a. TA'AME, 

Abraham Selassie; a.k.a. "DA'AME"; a.k.a. 

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; 

a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. 

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. 

DOB 1956; POB Akale Guzay (Shemejena); 

Diplomatic Passport Laissez-Passer 02154; 

Colonel; Head of Eritrean External Intelligence 

Operation; Brigadier General (individual) 

[SOMALIA]. 

SELASSIE, Ta'ame Abraham (a.k.a. 


Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. 

SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, 

Te'ame Abraham; a.k.a. TA'AME, Abraham 

Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; 

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. 

"MEKELLE"; a.k.a. "MEQELE"; a.k.a. 






[SOMALIA]. 

TA'AME, Abraham Selassie (a.k.a. 



SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE, 

Te'ame Abraha; a.k.a. SELASSIE, Te'ame 

Abraham; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; 








[SOMALIA]. 

"DHA'AME" (a.k.a. GEBREDENGEL, Simon; 

a.k.a. GOITOM, Taeme Abraham; a.k.a. 

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame 

Abraham; a.k.a. SELASSIE, Te'ame Abraha; 

a.k.a. SELASSIE, Te'ame Abraham; a.k.a. 

TA'AME, Abraham Selassie; a.k.a. "DA'AME"; 








[SOMALIA]. 

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a. 

GOITOM, Taeme Abraham; a.k.a. GOITOM, 





"DHA'AME"; a.k.a. "MEKELE"; a.k.a. 







[SOMALIA]. 

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a. 





Abraham Selassie; a.k.a. "DHA'AME"; a.k.a. 

"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE"; 

a.k.a. "MEQELE"; a.k.a. "TESFALEN"; a.k.a. 

"TSEGAI"); DOB 1957; alt. DOB 1956; POB 

Akale Guzay (Shemejena); Diplomatic Passport 

Laissez-Passer 02154; Colonel; Head of Eritrean 

External Intelligence Operation; Brigadier 

General (individual) [SOMALIA]. 

GEBREDENGEL, Simon (a.k.a. GOITOM, Taeme 

Abraham; a.k.a. GOITOM, Te'ame; a.k.a. 



Abraham; a.k.a. TA'AME, Abraham Selassie; 

a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. 








SELASSIE, Te'ame Abraha (a.k.a. 




Te'ame Abraham; a.k.a. TA'AME, Abraham 









[SOMALIA]. 

"MEKELE" (a.k.a. GEBREDENGEL, Simon; a.k.a. 






"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. 







[SOMALIA]. 

SELASSIE, Te'ame Abraham (a.k.a. 




Te'ame Abraha; a.k.a. TA'AME, Abraham 









[SOMALIA]. 

"TESFALEN" (a.k.a. GEBREDENGEL, Simon; 






a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. 

"MEKELE"; a.k.a. "MEKELLE"; a.k.a. 

"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt. 





[SOMALIA]. 

"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a. 







a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. 

"TESFALEN"); DOB 1957; alt. DOB 1956; POB 





"MEKELLE" (a.k.a. GEBREDENGEL, Simon; 






a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. 

"MEKELE"; a.k.a. "MEQELE"; a.k.a. 






[SOMALIA]. 

"MEQELE" (a.k.a. GEBREDENGEL, Simon; a.k.a. 







a.k.a. "MEKELLE"; a.k.a. "TESFALEN"; a.k.a. 






GOITOM, Te'ame (a.k.a. GEBREDENGEL, 

Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. 



Abraham; a.k.a. TA'AME, Abraham Selassie; 

a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. 








NEGASH, Tewolde Habte (a.k.a. KIDANE, 

Amanuel; a.k.a. MEHAREN, Senay Beraki; 

a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 

NEGASH, Bitewelde Habte; a.k.a. NEGASH, 

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 

Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 

1960; POB Asmara, Eritrea; Diplomatic Passport 

D0001060; alt. Diplomatic Passport D000080; 

Colonel (individual) [SOMALIA]. 

NEGASH, Bitewelde Habte (a.k.a. KIDANE, 






NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. 

NEGASH, Tewelde Habte; a.k.a. NEGASH, 

- 49 -


Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 





MUSE, Abdirahim (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. 






a.k.a. NEGASH, Tewolde Habte; a.k.a. 

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 

POB Asmara, Eritrea; Diplomatic Passport 



NAGESH, Tewaled Holde (a.k.a. KIDANE, 





Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. 








NAGASH, Tewaled Holde (a.k.a. KIDANE, 




MUSE, Abdirahman; a.k.a. NAGESH, Tewaled 

Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. 








"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a. 

MEHAREN, Senay Beraki; a.k.a. MUSA, 


MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; 

a.k.a. NAGASH, Tewaled Holde; a.k.a. 

NAGESH, Tewaled Holde; a.k.a. NEGASH, 

Bitewelde Habte; a.k.a. NEGASH, Emanuel; 

a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde 

Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. 

NEGASH, Tewolde Habte; a.k.a. "DESTA"); 

DOB 05 Sep 1960; POB Asmara, Eritrea; 

Diplomatic Passport D0001060; alt. Diplomatic 

Passport D000080; Colonel (individual) 

[SOMALIA]. 

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; 


Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. 











MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; 



MUSE, Abdirahim; a.k.a. NAGASH, Tewaled 










NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; 






Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. 







MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; 













NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. 







a.k.a. NEGASH, Tewelde Habte; a.k.a. 

NEGASH, Tewold Habte; a.k.a. NEGASH, 

Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); 

DOB 05 Sep 1960; POB Asmara, Eritrea; 

Diplomatic Passport D0001060; alt. Diplomatic 

Passport D000080; Colonel (individual) 

[SOMALIA]. 

MEHAREN, Senay Beraki (a.k.a. KIDANE, 

Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 












KIDANE, Amanuel (a.k.a. MEHAREN, Senay 

Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 












NEGASH, Tewold Habte (a.k.a. KIDANE, 








Tewelde Habte; a.k.a. NEGASH, Tewolde 

Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 

Sep 1960; POB Asmara, Eritrea; Diplomatic 

Passport D0001060; alt. Diplomatic Passport 

D000080; Colonel (individual) [SOMALIA]. 

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a. 







a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde 

Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. 

NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB 

05 Sep 1960; POB Asmara, Eritrea; Diplomatic 

Passport D0001060; alt. Diplomatic Passport 

D000080; Colonel (individual) [SOMALIA]. 

NEGASH, Tewelde Habte (a.k.a. KIDANE, 













MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, 

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 

a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO, 

Aboud Mohammed; a.k.a. ROGO, Aboud Seif; 

a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov 

1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 

1969; alt. DOB 01 Jan 1969; POB Kenya; alt. 

POB Lamu Island, Kenya; citizen Kenya 

(individual) [SOMALIA]. 

ROGO, Aboud Mohammad (a.k.a. MOHAMED, 

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; 

a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 







ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud 

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. 

MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 

Aboud Mohammad; a.k.a. ROGO, Aboud 

Mohammed; a.k.a. ROGO, Sheikh Aboud); DOB 

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 

Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; 

alt. POB Lamu Island, Kenya; citizen Kenya 


ROGO, Aboud Mohammed (a.k.a. MOHAMED, 


a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 

Aboud Mohammad; a.k.a. ROGO, Aboud Seif; 






ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud 

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. 

MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 

Aboud Mohammad; a.k.a. ROGO, Aboud 

Mohammed; a.k.a. ROGO, Aboud Seif); DOB 11 

Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 

Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; 

alt. POB Lamu Island, Kenya; citizen Kenya 


MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, 







- 50 -




MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, 

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 








ABD EL-RAHMAN, Suhayl Salim (a.k.a. 

ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, 

Abu Faris; a.k.a. FARIS, Abu; a.k.a. 

MUHAMMAD, Sahib; a.k.a. MUHAMMAD, 

Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- 

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. 

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 

17 Jun 1984; alt. DOB 1990; POB Rabak, 

Sudan; Passport C0004350; Personal ID Card 

A00710804 (individual) [SOMALIA]. 

MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- 

RAHMAN, Suhayl Salim; a.k.a. 

ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, 

Abu Faris; a.k.a. FARIS, Abu; a.k.a. 

MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; 

a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 

Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. 

"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; 

POB Rabak, Sudan; Passport C0004350; 

Personal ID Card A00710804 (individual) 

[SOMALIA]. 

AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, 

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; 

a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; 

a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM, 

Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 

Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. 

"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; 

POB Rabak, Sudan; Passport C0004350; 


[SOMALIA]. 

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl 

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. 

AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, 

Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. 

SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. 

ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA"; 

a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 

1990; POB Rabak, Sudan; Passport C0004350; 


[SOMALIA]. 

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN, 


a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, 

Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. 

MUHAMMAD, Suhayl Salim; a.k.a. SALIM, 

Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. 

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 

17 Jun 1984; alt. DOB 1990; POB Rabak, 

Sudan; Passport C0004350; Personal ID Card 


ABDURAHAMAN, Suhayl (a.k.a. ABD EL- 

RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Abu 

Faris; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, 

Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. 






[SOMALIA]. 

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, 



Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. 






[SOMALIA]. 

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN, 



Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. 

MUHAMMAD, Suhayl Salim; a.k.a. SALIM, 

Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; 

a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 

1984; alt. DOB 1990; POB Rabak, Sudan; 

Passport C0004350; Personal ID Card 


"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl 


AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu; 

a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, 



"SABA"; a.k.a. "SANA"); DOB 17 Jun 1984; alt. 

DOB 1990; POB Rabak, Sudan; Passport 

C0004350; Personal ID Card A00710804 


"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim; 

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL- 

SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a. 




"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; 

alt. DOB 1990; POB Rabak, Sudan; Passport 



"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim; 

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL- 

SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a. 




"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; 

alt. DOB 1990; POB Rabak, Sudan; Passport 



SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl 


AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu; 

a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, 

Suhayl Salim; a.k.a. UL-ABIDEEN, Zain; a.k.a. 





[SOMALIA]. 

OMAR, Omar Awadh (a.k.a. AWADH, Omar; 

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB 

Mombasa, Kenya; Passport A764712 (Kenya) 

expires 27 Mar 2013; alt. Passport B002271 

(Kenya); alt. Passport KE007776 expires Aug 

2009; Possibly Located in Kenya (individual) 

[SOMALIA]. 

SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a. 

OMAR, Omar Awadh); DOB 20 Sep 1973; POB 





[SOMALIA]. 

AWADH, Omar (a.k.a. OMAR, Omar Awadh; 

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB 





[SOMALIA]. 

AHMED, Abubaker Shariff (a.k.a. AHMED, 

Abubakar; a.k.a. AHMED, Abubaker Shariff; 

a.k.a. AHMED, Sheikh Abubakar; a.k.a. 

MAKABURI; a.k.a. SHARIFF, Abu Makaburi; 

a.k.a. SHARIFF, Abubaker), Majengo Area, 

Mombasa, Kenya; DOB 1962; alt. DOB 1967; 

POB Kenya; citizen Kenya (individual) 

[SOMALIA]. 

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. 

AHMED, Abubaker Shariff; a.k.a. AHMED, 

Abubaker Shariff; a.k.a. AHMED, Sheikh 

Abubakar; a.k.a. SHARIFF, Abu Makaburi; a.k.a. 

SHARIFF, Abubaker), Majengo Area, Mombasa, 

Kenya; DOB 1962; alt. DOB 1967; POB Kenya; 

citizen Kenya (individual) [SOMALIA]. 

AHMED, Sheikh Abubakar (a.k.a. AHMED, 


a.k.a. AHMED, Abubaker Shariff; a.k.a. 





[SOMALIA]. 

AHMED, Abubaker Shariff (a.k.a. AHMED, 


a.k.a. AHMED, Sheikh Abubakar; a.k.a. 





[SOMALIA]. 

SHARIFF, Abu Makaburi (a.k.a. AHMED, 


a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED, 

Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. 

SHARIFF, Abubaker), Majengo Area, Mombasa, 



SHARIFF, Abubaker (a.k.a. AHMED, Abubakar; 

a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED, 

Abubaker Shariff; a.k.a. AHMED, Sheikh 

Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF, 

Abu Makaburi), Majengo Area, Mombasa, 



AHMED, Abubakar (a.k.a. AHMED, Abubaker 

Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. 

AHMED, Sheikh Abubakar; a.k.a. MAKABURI; 

a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF, 

Abubaker), Majengo Area, Mombasa, Kenya; 

DOB 1962; alt. DOB 1967; POB Kenya; citizen 

Kenya (individual) [SOMALIA]. 

• 07/11/12 

The following [BURMA] entries have been 


INNWA BANK LTD (a.k.a. INNWA BANK), 554- 

556 Corner of Merchant Street and 35th Street, 

Kyauktada Township, Yangon, Burma; 

SWIFT/BIC AVAB MM M1 [BURMA]. 

INNWA BANK (a.k.a. INNWA BANK LTD), 554- 

556 Corner of Merchant Street and 35th Street, 

Kyauktada Township, Yangon, Burma; 

SWIFT/BIC AVAB MM M1 [BURMA]. 

• 07/11/12 



DIRECTORATE OF DEFENSE INDUSTRIES 

(a.k.a. DIRECTORATE OF DEFENCE 

INDUSTRIES; a.k.a. KA PA SA; a.k.a. "DDI"), 

Burma; Ministry of Defence, Shwedagon Pagoda 

Road, Yangon, Burma [BURMA]. 

"DDI" (a.k.a. DIRECTORATE OF DEFENCE 

INDUSTRIES; a.k.a. DIRECTORATE OF 

DEFENSE INDUSTRIES; a.k.a. KA PA SA), 



KA PA SA (a.k.a. DIRECTORATE OF DEFENCE 

INDUSTRIES; a.k.a. DIRECTORATE OF 

DEFENSE INDUSTRIES; a.k.a. "DDI"), Burma; 

Ministry of Defence, Shwedagon Pagoda Road, 

Yangon, Burma [BURMA]. 

- 51 -


DIRECTORATE OF DEFENCE INDUSTRIES 

(a.k.a. DIRECTORATE OF DEFENSE 

INDUSTRIES; a.k.a. KA PA SA; a.k.a. "DDI"), 



• 07/12/12 

The following [IRAN] [IFSR] [NPWMD] entries 

have been changed: 

FUTURE BANK B.S.C., P.O. Box 785, City Centre 

Building, Government Avenue, Manama, 

Bahrain; Block 304, City Centre Building, 

Building 199, Government Avenue, Road 383, 

Manama, Bahrain; Business Registration 

Document # 54514-1 (Bahrain) expires 09 Jun 

2009; Trade License No. 13388 (Bahrain); All 

branches worldwide [NPWMD] [IFSR]. -to- 

FUTURE BANK B.S.C. (a.k.a. BANK-E AL- 

MOSTAGHBAL; a.k.a. FUTURE BANK), P.O. 

Box 785, City Centre Building, Government 

Avenue, Manama, Bahrain; Block 304, City 

Centre Building, Building 199, Government 

Avenue, Road 383, Manama, Bahrain; Free 

Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, 

Corner of Klinik-e Khanevadeh, No 1/5 and 

3/5, Kish, Iran; Business Registration 

Document # 54514-1 (Bahrain) expires 09 Jun 

2009; Trade License No. 13388 (Bahrain); All 

branches worldwide[IRAN] [NPWMD] [IFSR]. 

POST BANK OF IRAN, 237 Motahari Avenue, 

Tehran 1587618118, Iran [NPWMD] [IFSR]. -to- 

POST BANK OF IRAN (a.k.a. SHERKAT-E 

DOLATI-E POST BANK; a.k.a. "PBI"), 237 

Motahari Avenue, Tehran 1587618118, Iran; 

Motahari Street, No. 237, Past Darya-e Noor, 

Tehran, Iran[IRAN] [NPWMD] [IFSR]. 

ANSAR FINANCE AND CREDIT FUND (a.k.a. 

ANSAR BANK; a.k.a. ANSAR FINANCIAL AND 

CREDIT INSTITUTE; f.k.a. "ANSAR AL- 

MOJAHEDIN NO-INTEREST LOAN 

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. 

"ANSAR SAVING AND INTEREST FREE- 

LOANS FUND"), Building No. 539, North 

Pasdaran Street, Tehran 19575-497, Iran 

[NPWMD] [IFSR]. -to- ANSAR FINANCE AND 

CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. 

ANSAR FINANCIAL AND CREDIT INSTITUTE; 

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- 





Pasdaran Street, Tehran 19575-497, Iran; 

North Pasdaran St., No. 539, Before 

Sahebgharanieh, corner of Narenjestan 

dahom, Tehran, Iran[IRAN] [NPWMD] [IFSR]. 

ANSAR FINANCIAL AND CREDIT INSTITUTE 

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE 

AND CREDIT FUND; f.k.a. "ANSAR AL- 






[NPWMD] [IFSR]. -to- ANSAR FINANCIAL AND 

CREDIT INSTITUTE (a.k.a. ANSAR BANK; 

a.k.a. ANSAR FINANCE AND CREDIT FUND; 










"ANSAR INSTITUTE" (a.k.a. ANSAR BANK; 

a.k.a. ANSAR FINANCE AND CREDIT FUND; 

a.k.a. ANSAR FINANCIAL AND CREDIT 

INSTITUTE; f.k.a. "ANSAR AL-MOJAHEDIN 

NO-INTEREST LOAN INSTITUTE"; f.k.a. 




[NPWMD] [IFSR]. -to- "ANSAR INSTITUTE" 


AND CREDIT FUND; a.k.a. ANSAR 

FINANCIAL AND CREDIT INSTITUTE; a.k.a. 

BANK-E ANSAR; f.k.a. "ANSAR AL- 


INSTITUTE"; f.k.a. "ANSAR SAVING AND 

INTEREST FREE-LOANS FUND"), Building 

No. 539, North Pasdaran Street, Tehran 

19575-497, Iran; North Pasdaran St., No. 539, 

Before Sahebgharanieh, corner of 

Narenjestan dahom, Tehran, Iran[IRAN] 

[NPWMD] [IFSR]. 

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN 

INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. 

ANSAR FINANCE AND CREDIT FUND; a.k.a. 


f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR 

SAVING AND INTEREST FREE-LOANS 

FUND"), Building No. 539, North Pasdaran 

Street, Tehran 19575-497, Iran [NPWMD] 

[IFSR]. -to- "ANSAR AL-MOJAHEDIN NO- 

INTEREST LOAN INSTITUTE" (a.k.a. ANSAR 

BANK; a.k.a. ANSAR FINANCE AND CREDIT 

FUND; a.k.a. ANSAR FINANCIAL AND 

CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; 

f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR 

SAVING AND INTEREST FREE-LOANS 

FUND"), Building No. 539, North Pasdaran 

Street, Tehran 19575-497, Iran; North 

Pasdaran St., No. 539, Before 



"ANSAR SAVING AND INTEREST FREE-LOANS 

FUND" (a.k.a. ANSAR BANK; a.k.a. ANSAR 

FINANCE AND CREDIT FUND; a.k.a. ANSAR 

FINANCIAL AND CREDIT INSTITUTE; f.k.a. 

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN 

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), 

Building No. 539, North Pasdaran Street, Tehran 

19575-497, Iran [NPWMD] [IFSR]. -to- "ANSAR 

SAVING AND INTEREST FREE-LOANS FUND" 


AND CREDIT FUND; a.k.a. ANSAR 

FINANCIAL AND CREDIT INSTITUTE; a.k.a. 

BANK-E ANSAR; f.k.a. "ANSAR AL- 


INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), 

Building No. 539, North Pasdaran Street, 

Tehran 19575-497, Iran; North Pasdaran St., 

No. 539, Before Sahebgharanieh, corner of 

Narenjestan dahom, Tehran, Iran[IRAN] 


ANSAR BANK (a.k.a. ANSAR FINANCE AND 

CREDIT FUND; a.k.a. ANSAR FINANCIAL AND 

CREDIT INSTITUTE; f.k.a. "ANSAR AL- 






[NPWMD] [IFSR]. -to- ANSAR BANK (a.k.a. 












resulting in the following new [IRAN] [IFSR] 

[NPWMD] entries: 

BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE 

BANK; a.k.a. FUTURE BANK B.S.C.), P.O. Box 

785, City Centre Building, Government Avenue, 

Manama, Bahrain; Block 304, City Centre 

Building, Building 199, Government Avenue, 

Road 383, Manama, Bahrain; Free Trade Zone, 

Sanaati-e Kish, Vilay-e Ferdos 2, Corner of 

Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran; 

Business Registration Document # 54514-1 

(Bahrain) expires 09 Jun 2009; Trade License 

No. 13388 (Bahrain); All branches worldwide 

[IRAN] [NPWMD] [IFSR]. 

FUTURE BANK (a.k.a. BANK-E AL- 

MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.), 

P.O. Box 785, City Centre Building, Government 

Avenue, Manama, Bahrain; Block 304, City 

Centre Building, Building 199, Government 

Avenue, Road 383, Manama, Bahrain; Free 

Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, 

Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, 

Kish, Iran; Business Registration Document # 

54514-1 (Bahrain) expires 09 Jun 2009; Trade 

License No. 13388 (Bahrain); All branches 

worldwide [IRAN] [NPWMD] [IFSR]. 

SHERKAT-E DOLATI-E POST BANK (a.k.a. 

POST BANK OF IRAN; a.k.a. "PBI"), 237 



Tehran, Iran [IRAN] [NPWMD] [IFSR]. 

"PBI" (a.k.a. POST BANK OF IRAN; a.k.a. 

SHERKAT-E DOLATI-E POST BANK), 237 



Tehran, Iran [IRAN] [NPWMD] [IFSR]. 

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. 



f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST 

LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; 

f.k.a. "ANSAR SAVING AND INTEREST FREE- 


Pasdaran Street, Tehran 19575-497, Iran; North 

Pasdaran St., No. 539, Before Sahebgharanieh, 

corner of Narenjestan dahom, Tehran, Iran 

[IRAN] [NPWMD] [IFSR]. 

The following [IRAN] entries have been added 


EGHTESAD NOVIN BANK (a.k.a. BANK-E 

EGHTESAD NOVIN; a.k.a. EN BANK PJSC), 

Vali Asr Street, Above Vanak Circle, across 

Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; 

SWIFT/BIC BEGN IR TH [IRAN]. 

BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD 

NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr 

Street, Above Vanak Circle, across Niayesh, 

Esfandiari Blvd., No. 24, Tehran, Iran; 


EN BANK PJSC (a.k.a. BANK-E EGHTESAD 

NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali 

Asr Street, Above Vanak Circle, across Niayesh, 

Esfandiari Blvd., No. 24, Tehran, Iran; 


PARSIAN BANK (a.k.a. BANK-E PARSIAN), 

Keshavarz Blvd., No. 65, Corner of Shahid 

Daemi St., P.O. Box 141553163, Tehran 

1415983111, Iran; No. 4 Zarafshan St, 

Farahzadi Blvd, Shahrak-e Ghods, 1467793811, 

Tehran, Iran; SWIFT/BIC BKPA IR TH [IRAN]. 

BANK-E PARSIAN (a.k.a. PARSIAN BANK), 

Keshavarz Blvd., No. 65, Corner of Shahid 

Daemi St., P.O. Box 141553163, Tehran 

1415983111, Iran; No. 4 Zarafshan St, 

Farahzadi Blvd, Shahrak-e Ghods, 1467793811, 

Tehran, Iran; SWIFT/BIC BKPA IR TH [IRAN]. 

- 52 -


PASARGAD BANK (a.k.a. BANK-E PASARGAD), 

Valiasr St., Mirdamad St., No. 430, Tehran, Iran; 

SWIFT/BIC BKBP IR TH [IRAN]. 

BANK-E PASARGAD (a.k.a. PASARGAD BANK), 

Valiasr St., Mirdamad St., No. 430, Tehran, Iran; 

SWIFT/BIC BKBP IR TH [IRAN]. 

KARAFARIN BANK (a.k.a. BANK-E 

KARAFARIN), Zafar St. No. 315, Between Vali 

Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID 

IR TH [IRAN]. 

BANK-E KARAFARIN (a.k.a. KARAFARIN 

BANK), Zafar St. No. 315, Between Vali Asr and 

Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH 

[IRAN]. 

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. 

St. No. 3, Before Vey Park intersection, corner of 

Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC 

SABC IR TH [IRAN]. 

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. 

St. No. 3, Before Vey Park intersection, corner of 

Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC 

SABC IR TH [IRAN]. 

SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), 

Sepahod Gharani No. 24, Corner of Arak St., 

Tehran, Iran [IRAN]. 

BANK-E SARMAYEH (a.k.a. SARMAYEH BANK), 

Sepahod Gharani No. 24, Corner of Arak St., 


TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad 

Ghasir (Bocharest), Shahid Ahmadian (15th) St., 

No. 1, Tehran, Iran; No. 1 Ahmadian Street, 

Bokharest Avenue, Tehran, Iran; SWIFT/BIC 

TATB IR TH [IRAN]. 

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad 

Ghasir (Bocharest), Shahid Ahmadian (15th) St., 

No. 1, Tehran, Iran; No. 1 Ahmadian Street, 

Bokharest Avenue, Tehran, Iran; SWIFT/BIC 

TATB IR TH [IRAN]. 

BANK-E SHAHR, Sepahod Gharani, Corner of 

Khosro St., No. 147, Tehran, Iran [IRAN]. 

DEY BANK (a.k.a. BANK-E DEY), Bokharest St., 

1st St., No. 13, Tehran, Iran [IRAN]. 

BANK-E DEY (a.k.a. DEY BANK), Bokharest St., 

1st St., No. 13, Tehran, Iran [IRAN]. 

HEKMAT IRANIAN BANK (a.k.a. BANK-E 

HEKMAT IRANIAN), Argentine Circle, beginning 

of Africa St., Corner of 37th St., (Dara Cul-desac), 

No.26, Tehran, Iran [IRAN]. 

BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT 

IRANIAN BANK), Argentine Circle, beginning of 

Africa St., Corner of 37th St., (Dara Cul-de-sac), 

No.26, Tehran, Iran [IRAN]. 

TOURISM BANK (a.k.a. BANK-E 

GARDESHGARI), Vali Asr St., above Vey Park, 

Shahid Fiazi St., No. 51, first floor, Tehran, Iran 

[IRAN]. 

BANK-E GARDESHGARI (a.k.a. TOURISM 

BANK), Vali Asr St., above Vey Park, Shahid 

Fiazi St., No. 51, first floor, Tehran, Iran [IRAN]. 

IRAN ZAMIN BANK (a.k.a. BANK-E IRAN 

ZAMIN), Seyyed Jamal-oldin Asadabadi St., 

Corner of 68th St., No. 472, Tehran, Iran [IRAN]. 

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN 

BANK), Seyyed Jamal-oldin Asadabadi St., 

Corner of 68th St., No. 472, Tehran, Iran [IRAN]. 

MEHR IRAN CREDIT UNION BANK (a.k.a. 

BANK-E GHARZOLHASANEH MEHR IRAN; 

a.k.a. GHARZOLHASANEH MEHR IRAN 

BANK), Taleghani St., No.204, Before the 

intersection of Mofateh, across from the former 

U.S. embassy, Tehran, Iran [IRAN]. 

BANK-E GHARZOLHASANEH MEHR IRAN 

(a.k.a. GHARZOLHASANEH MEHR IRAN 

BANK; a.k.a. MEHR IRAN CREDIT UNION 

BANK), Taleghani St., No.204, Before the 

intersection of Mofateh, across from the former 

U.S. embassy, Tehran, Iran [IRAN]. 

GHARZOLHASANEH MEHR IRAN BANK (a.k.a. 

BANK-E GHARZOLHASANEH MEHR IRAN; 

a.k.a. MEHR IRAN CREDIT UNION BANK), 

Taleghani St., No.204, Before the intersection of 

Mofateh, across from the former U.S. embassy, 


JOINT IRAN-VENEZUELA BANK (a.k.a. BANK 

MOSHTAREK-E IRAN VENEZUELA), Ahmad 

Ghasir St. (Bokharest), Corner of 15th St., Tose 

Tower, No.44-46, Tehran 1013830711, Iran 

[IRAN]. 

BANK MOSHTAREK-E IRAN VENEZUELA (a.k.a. 

JOINT IRAN-VENEZUELA BANK), Ahmad 

Ghasir St. (Bokharest), Corner of 15th St., Tose 

Tower, No.44-46, Tehran 1013830711, Iran 

[IRAN]. 

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E 

TA'AVON; a.k.a. COOPERATIVE 

DEVELOPMENT BANK), Mirdamad Blvd., North 

East Corner of Mirdamad Bridge, No. 271, 


BANK-E TOSE'E TA'AVON (a.k.a. 

COOPERATIVE DEVELOPMENT BANK; a.k.a. 

TOSEE TAAVON BANK), Mirdamad Blvd., North 

East Corner of Mirdamad Bridge, No. 271, 


COOPERATIVE DEVELOPMENT BANK (a.k.a. 

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE 

TAAVON BANK), Mirdamad Blvd., North East 

Corner of Mirdamad Bridge, No. 271, Tehran, 

Iran [IRAN]. 

ISLAMIC REGIONAL COOPERATION BANK 

(a.k.a. BANK-E TAAWON MANTAGHEEY-E 

ESLAMI; a.k.a. REGIONAL COOPERATION OF 

THE ISLAMIC BANK FOR DEVELOPMENT & 

INVESTMENT), Building No. 59, District 929, 

Street No. 17, Arsat Al-Hindia, Al Masbah, 

Baghdad, Iraq; Tohid Street, Before Tohid Circle, 

No. 33, Upper Level of Eghtesad-e Novin Bank, 

Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ 

BA [IRAN]. 

BANK-E TAAWON MANTAGHEEY-E ESLAMI 

(a.k.a. ISLAMIC REGIONAL COOPERATION 

BANK; a.k.a. REGIONAL COOPERATION OF 

THE ISLAMIC BANK FOR DEVELOPMENT & 

INVESTMENT), Building No. 59, District 929, 

Street No. 17, Arsat Al-Hindia, Al Masbah, 




BA [IRAN]. 

REGIONAL COOPERATION OF THE ISLAMIC 

BANK FOR DEVELOPMENT & INVESTMENT 

(a.k.a. BANK-E TAAWON MANTAGHEEY-E 

ESLAMI; a.k.a. ISLAMIC REGIONAL 

COOPERATION BANK), Building No. 59, District 

929, Street No. 17, Arsat Al-Hindia, Al Masbah, 




BA [IRAN]. 

CREDIT INSTITUTION FOR DEVELOPMENT, 53 

Saanee, Jahan-e Koodak, Crossroads Africa St., 


• 07/12/12 


changed: 

ATTAR Bulk Carrier 43,706DWT 25,885GRT 

Malta flag (IRISL); Vessel Registration 

Identification IMO 9074092 (vessel) [NPWMD]. - 

to- ATTARBulk Carrier 43,706DWT 25,885GRT 

Tanzania flag (IRISL); Vessel Registration 

Identification IMO 9074092 (Tanzania)(vessel) 

[NPWMD]. 

IRAN BRIGHTNESS (a.k.a. BRIGHTNESS; a.k.a. 

MARIGOLD) General Cargo 24,065DWT 

16,621GRT Malta flag (IRISL); Vessel 

Registration Identification IMO 9051648 (vessel) 

[NPWMD]. -to- IRAN BRIGHTNESS (f.k.a. 

BRIGHTNESS; f.k.a. MARIGOLD; a.k.a. 

PARSHAN)General Cargo 24,065DWT 

16,621GRT Iran flag (IRISL); Vessel 

Registration Identification IMO 9051648 

(Iran)(vessel) [NPWMD]. 

BRIGHTNESS (a.k.a. IRAN BRIGHTNESS; a.k.a. 

MARIGOLD) General Cargo 24,065DWT 



[NPWMD]. -to- BRIGHTNESS (f.k.a. IRAN 

BRIGHTNESS; f.k.a. MARIGOLD; a.k.a. 

PARSHAN)General Cargo 24,065DWT 




MARIGOLD (a.k.a. BRIGHTNESS; a.k.a. IRAN 

BRIGHTNESS) General Cargo 24,065DWT 



[NPWMD]. -to-PARSHAN(f.k.a. BRIGHTNESS; 

f.k.a. IRAN BRIGHTNESS; f.k.a. 

MARIGOLD)General Cargo 24,065DWT 




IRAN BRILLIANCE (f.k.a. BRILLIANCE; a.k.a. 

CLOVER; f.k.a. MULBERRY) General Cargo 

24,065DWT 16,621GRT Cyprus flag (IRISL); 

Vessel Registration Identification IMO 9051636 

(Cyprus) (vessel) [NPWMD]. -to- IRAN 

BRILLIANCE (f.k.a. BRILLIANCE; f.k.a. 

CLOVER; a.k.a. DORITA; f.k.a. 

MULBERRY)General Cargo 24,065DWT 

16,621GRT Bolivia flag (IRISL); Vessel 


(Bolivia)(vessel) [NPWMD]. 

BRILLIANCE (a.k.a. CLOVER; f.k.a. IRAN 

BRILLIANCE; f.k.a. MULBERRY) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- BRILLIANCE 

(f.k.a. CLOVER; a.k.a. DORITA; f.k.a. IRAN 

BRILLIANCE; f.k.a. MULBERRY)General 

Cargo 24,065DWT 16,621GRT Bolivia flag 

(IRISL); Vessel Registration Identification 

IMO 9051636 (Bolivia)(vessel) [NPWMD]. 

MULBERRY (f.k.a. BRILLIANCE; a.k.a. CLOVER; 

f.k.a. IRAN BRILLIANCE) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- MULBERRY 

(f.k.a. BRILLIANCE; f.k.a. CLOVER; a.k.a. 

DORITA; f.k.a. IRAN BRILLIANCE)General 




CLOVER (f.k.a. BRILLIANCE; f.k.a. IRAN 

BRILLIANCE; f.k.a. MULBERRY) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to-DORITA(f.k.a. 

BRILLIANCE; f.k.a. CLOVER; f.k.a. IRAN 

BRILLIANCE; f.k.a. MULBERRY)General 




ELEVENTH OCEAN (a.k.a. DAFFODIL) Container 

Ship 41,962DWT 36,014GRT Malta flag (IRISL); 


(Malta) (vessel) [NPWMD]. -to- ELEVENTH 

OCEAN (f.k.a. DAFFODIL; a.k.a. 

TERESA)Container Ship 41,962DWT 

36,014GRT Sierra Leone flag (IRISL); Vessel 


(Sierra Leone)(vessel) [NPWMD]. 

DAFFODIL (f.k.a. ELEVENTH OCEAN) Container 



(Malta) (vessel) [NPWMD]. -to-TERESA(f.k.a. 

DAFFODIL; f.k.a. ELEVENTH 

OCEAN)Container Ship 41,962DWT 


- 53 -




FIFTH OCEAN (a.k.a. DECKER) Container Ship 

81,112DWT 75,395GRT Malta flag (IRISL); 


(Malta) (vessel) [NPWMD]. -to- FIFTH OCEAN 

(f.k.a. DECKER; a.k.a. MERCEDES)Container 

Ship 81,112DWT 75,395GRT Sierra Leone flag 


IMO 9349667 (Sierra Leone)(vessel) [NPWMD]. 

DECKER (f.k.a. FIFTH OCEAN) Container Ship 



(Malta) (vessel) [NPWMD]. -to- 

MERCEDES(f.k.a. DECKER; f.k.a. FIFTH 





IRAN ANZALI General Cargo 6,750DWT 

5,750GRT Iran flag (IRISL); Vessel Registration 


to-GILDA(f.k.a. IRAN ANZALI)General Cargo 

6,750DWT 5,750GRT Iran flag (IRISL); Vessel 



IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS) 

Container Ship 37,875DWT 27,681GRT 

Barbados flag (IRISL); Vessel Registration 

Identification IMO 9284154 (Barbados) (vessel) 

[NPWMD]. -to- IRAN ARDEBIL (f.k.a. SEPANTA; 

a.k.a. TANDIS)Container Ship 37,875DWT 

27,681GRT Tanzania flag (IRISL); Vessel 


(Tanzania)(vessel) [NPWMD]. 

SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS) 




[NPWMD]. -to- SEPANTA (f.k.a. IRAN ARDEBIL; 

a.k.a. TANDIS)Container Ship 37,875DWT 




TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA) 




[NPWMD]. -to- TANDIS (f.k.a. IRAN ARDEBIL; 

f.k.a. SEPANTA)Container Ship 37,875DWT 




IRAN AZARBAYJAN (a.k.a. NAFIS; f.k.a. ZAWA) 

Bulk Carrier 72,642DWT 39,424GRT Cyprus flag 

(IRISL); Vessel Registration Identification IMO 

9193185 (Cyprus) (vessel) [NPWMD]. -to- IRAN 

AZARBAYJAN (a.k.a. CARMELA; f.k.a. NAFIS; 

f.k.a. ZAWA)Bulk Carrier 72,642DWT 




ZAWA (f.k.a. IRAN AZARBAYJAN; a.k.a. NAFIS) 



9193185 (Cyprus) (vessel) [NPWMD]. -to- ZAWA 

(a.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN; 

f.k.a. NAFIS)Bulk Carrier 72,642DWT 




NAFIS (f.k.a. IRAN AZARBAYJAN; f.k.a. ZAWA) 



9193185 (Cyprus) (vessel) [NPWMD]. -to- 

CARMELA(f.k.a. IRAN AZARBAYJAN; f.k.a. 

NAFIS; f.k.a. ZAWA)Bulk Carrier 72,642DWT 




IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier 



(vessel) [NPWMD]. -to- IRAN BIRJAND (a.k.a. 

TONGHAM)Bulk Carrier 73,664DWT 




TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier 



(vessel) [NPWMD]. -to- TONGHAM (a.k.a. IRAN 

BIRJAND)Bulk Carrier 73,664DWT 40,166GRT 

Tanzania flag (IRISL); Vessel Registration 


[NPWMD]. 

IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk 

Carrier 73,518DWT 40,166GRT Malta flag 


9305207 (vessel) [NPWMD]. -to- IRAN 

BOJNOORD (a.k.a. UPPERCOURT)Bulk 

Carrier 73,518DWT 40,166GRT Tanzania flag 


IMO 9305207 (Tanzania)(vessel) [NPWMD]. 

UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk 



9305207 (vessel) [NPWMD]. -to- UPPERCOURT 

(a.k.a. IRAN BOJNOORD)Bulk Carrier 

73,518DWT 40,166GRT Tanzania flag (IRISL); 

Vessel Registration Identification IMO 

9305207 (Tanzania)(vessel) [NPWMD]. 

IRAN BRAVE (f.k.a. MARGRAVE; a.k.a. 

VALERIAN) General Cargo 22,950DWT 

16,620GRT Cyprus flag (IRISL); Vessel 

Registration Identification IMO 9051650 (Cyprus) 

(vessel) [NPWMD]. -to- IRAN BRAVE (f.k.a. 

MARGRAVE; a.k.a. VALERIAN)General Cargo 

22,950DWT 16,620GRT Bolivia flag (IRISL); 


9051650 (Bolivia)(vessel) [NPWMD]. 

MARGRAVE (f.k.a. IRAN BRAVE; a.k.a. 

VALERIAN) General Cargo 22,950DWT 



(vessel) [NPWMD]. -to- MARGRAVE (f.k.a. IRAN 

BRAVE; a.k.a. VALERIAN)General Cargo 




VALERIAN (f.k.a. IRAN BRAVE; f.k.a. 

MARGRAVE) General Cargo 22,950DWT 



(vessel) [NPWMD]. -to- VALERIAN (f.k.a. IRAN 

BRAVE; f.k.a. MARGRAVE)General Cargo 




IRAN BUSHEHR (a.k.a. SILVER ZONE) 

Container Ship 30,146DWT 23,285GRT MALTA 

flag (IRISL); Vessel Registration Identification 

IMO 9270658 (Malta) (vessel) [NPWMD]. -to- 

IRAN BUSHEHR (a.k.a. SHAMIM; f.k.a. 

SILVER ZONE)Container Ship 30,146DWT 




SILVER ZONE (a.k.a. IRAN BUSHEHR) 

Container Ship 30,146DWT 23,285GRT MALTA 



SHAMIM(a.k.a. IRAN BUSHEHR; f.k.a. SILVER 

ZONE)Container Ship 30,146DWT 23,285GRT 

Iran flag (IRISL); Vessel Registration 

Identification IMO 9270658 (Iran)(vessel) 

[NPWMD]. 

IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK) 




[NPWMD]. -to- IRAN FARS (a.k.a. SALIS; f.k.a. 

SEWAK)Container Ship 33,850DWT 




SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS) 




[NPWMD]. -to- SEWAK (f.k.a. IRAN FARS; 

a.k.a. SALIS)Container Ship 33,850DWT 




SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK) 




[NPWMD]. -to- SALIS (f.k.a. IRAN FARS; f.k.a. 

SEWAK)Container Ship 33,850DWT 




IRAN GILAN (f.k.a. BLUEBELL; a.k.a. 

EGLANTINE) Bulk Carrier 63,400DWT 



(vessel) [NPWMD]. -to- IRAN GILAN (f.k.a. 

BLUEBELL; a.k.a. EGLANTINE)Bulk Carrier 




BLUEBELL (a.k.a. EGLANTINE; f.k.a. IRAN 

GILAN) Bulk Carrier 63,400DWT 39,424GRT 

Cyprus flag (IRISL); Vessel Registration 

Identification IMO 9193202 (Cyprus) (vessel) 

[NPWMD]. -to- BLUEBELL (a.k.a. EGLANTINE; 

f.k.a. IRAN GILAN)Bulk Carrier 63,400DWT 




EGLANTINE (f.k.a. BLUEBELL; f.k.a. IRAN 

GILAN) Bulk Carrier 63,400DWT 39,424GRT 

Cyprus flag (IRISL); Vessel Registration 

Identification IMO 9193202 (Cyprus) (vessel) 

[NPWMD]. -to- EGLANTINE (f.k.a. BLUEBELL; 

f.k.a. IRAN GILAN)Bulk Carrier 63,400DWT 




IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier 



(Malta) (vessel) [NPWMD]. -to- IRAN HAMADAN 

(a.k.a. HAMADAN)Bulk Carrier 72,162DWT 




HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier 



(Malta) (vessel) [NPWMD]. -to- HAMADAN (f.k.a. 

IRAN HAMADAN)Bulk Carrier 72,162DWT 




IRAN ILAM (a.k.a. HADIS; f.k.a. SEPITAM) 




[NPWMD]. -to- IRAN ILAM (a.k.a. GOLBON; 

f.k.a. HADIS; f.k.a. SEPITAM)Container Ship 

37,894DWT 27,681GRT Iran flag (IRISL); 


9283033 (Iran)(vessel) [NPWMD]. 

SEPITAM (a.k.a. HADIS; f.k.a. IRAN ILAM) 




[NPWMD]. -to- SEPITAM (a.k.a. GOLBON; 

f.k.a. HADIS; f.k.a. IRAN ILAM)Container Ship 

- 54 -





HADIS (f.k.a. IRAN ILAM; f.k.a. SEPITAM) 




[NPWMD]. -to-GOLBON(f.k.a. HADIS; f.k.a. 

IRAN ILAM; f.k.a. SEPITAM)Container Ship 




IRAN KERMANSHAH (a.k.a. ACENA) Bulk 

Carrier 75,249DWT 40,609GRT Cyprus flag 


9213399 (vessel) [NPWMD]. -to- IRAN 

KERMANSHAH (f.k.a. ACENA; a.k.a. 

CELESTINA)Bulk Carrier 75,249DWT 




ACENA (a.k.a. IRAN KERMANSHAH) Bulk 



9213399 (vessel) [NPWMD]. -to- 

CELESTINA(f.k.a. ACENA; f.k.a. IRAN 

KERMANSHAH)Bulk Carrier 75,249DWT 




IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS) 




[NPWMD]. -to- IRAN PIROOZI (a.k.a. PARMIS; 

f.k.a. SAKAS)Container Ship 33,853DWT 




SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS) 




[NPWMD]. -to- SAKAS (f.k.a. IRAN PIROOZI; 

a.k.a. PARMIS)Container Ship 33,853DWT 




PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS) 




[NPWMD]. -to- PARMIS (f.k.a. IRAN PIROOZI; 

f.k.a. SAKAS)Container Ship 33,853DWT 




IRAN TABAS (a.k.a. SHERE) Bulk Carrier 



(vessel) [NPWMD]. -to- IRAN TABAS (a.k.a. 

SHERE)Bulk Carrier 73,586DWT 40,166GRT 

Moldova flag (IRISL); Vessel Registration 

Identification IMO 9305192 (Moldova)(vessel) 

[NPWMD]. 

SHERE (a.k.a. IRAN TABAS) Bulk Carrier 



(vessel) [NPWMD]. -to- SHERE (a.k.a. IRAN 

TABAS)Bulk Carrier 73,586DWT 40,166GRT 



[NPWMD]. 

IRAN TUCHAL (a.k.a. TUCHAL) Container Ship 



(vessel) [NPWMD]. -to-TUCHAL(a.k.a. AGATA; 

f.k.a. IRAN TUCHAL)Container Ship 

66,900DWT 53,453GRT Sierra Leone flag 



TUCHAL (a.k.a. IRAN TUCHAL) Container Ship 



(vessel) [NPWMD]. -to-AGATA(f.k.a. IRAN 

TUCHAL; f.k.a. TUCHAL)Container Ship 




IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER) 




[NPWMD]. -to- IRAN YASOOJ (a.k.a. PARDIS; 

f.k.a. SIMBER)Container Ship 33,812DWT 




SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS) 




[NPWMD]. -to- SIMBER (f.k.a. IRAN YASOOJ; 

a.k.a. PARDIS)Container Ship 33,812DWT 




PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER) 




[NPWMD]. -to- PARDIS (f.k.a. IRAN YASOOJ; 

f.k.a. SIMBER)Container Ship 33,812DWT 




LANCELIN (a.k.a. ATENA; f.k.a. IRAN YAZD) 




LANCELIN (f.k.a. ATENA; a.k.a. CONSUELO; 

f.k.a. IRAN YAZD)Bulk Carrier 72,642DWT 




IRAN YAZD (a.k.a. ATENA; f.k.a. LANCELIN) 



9213387 (Cyprus) (vessel) [NPWMD]. -to- IRAN 

YAZD (f.k.a. ATENA; a.k.a. CONSUELO; f.k.a. 

LANCELIN)Bulk Carrier 72,642DWT 




ATENA (f.k.a. IRAN YAZD; f.k.a. LANCELIN) Bulk 




CONSUELO(f.k.a. ATENA; f.k.a. IRAN YAZD; 

f.k.a. LANCELIN)Bulk Carrier 72,642DWT 




IRAN ZANJAN (a.k.a. ARMIS; f.k.a. VISEA) 




[NPWMD]. -to- IRAN ZANJAN (a.k.a. ARMIS; 

f.k.a. VISEA)Container Ship 33,850DWT 




VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN) 




[NPWMD]. -to- VISEA (a.k.a. ARMIS; f.k.a. IRAN 

ZANJAN)Container Ship 33,850DWT 




ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA) 




[NPWMD]. -to- ARMIS (f.k.a. IRAN ZANJAN; 

f.k.a. VISEA)Container Ship 33,850DWT 




IRAN LUCKY LILY (a.k.a. GOLDENROD; a.k.a. 

LUCKY LILY) General Cargo 22,882DWT 



[NPWMD]. -to- IRAN LUCKY LILY (a.k.a. 

EVITA; f.k.a. GOLDENROD; f.k.a. LUCKY 

LILY)General Cargo 22,882DWT 15,670GRT 

Bolivia flag (IRISL); Vessel Registration 

Identification IMO 9165827 (Bolivia)(vessel) 

[NPWMD]. 

LUCKY LILY (a.k.a. GOLDENROD; a.k.a. IRAN 




[NPWMD]. -to- LUCKY LILY (a.k.a. EVITA; f.k.a. 

GOLDENROD; f.k.a. IRAN LUCKY 

LILY)General Cargo 22,882DWT 15,670GRT 



[NPWMD]. 

GOLDENROD (a.k.a. IRAN LUCKY LILY; a.k.a. 




[NPWMD]. -to-EVITA(f.k.a. GOLDENROD; f.k.a. 

IRAN LUCKY LILY; f.k.a. LUCKY LILY)General 




IRAN LUCKY MAN (a.k.a. GARLAND; a.k.a. 

LUCKY MAN) General Cargo 22,882DWT 



[NPWMD]. -to- IRAN LUCKY MAN (a.k.a. 

ELICIA; f.k.a. GARLAND; f.k.a. LUCKY 

MAN)General Cargo 22,882DWT 15,670GRT 



[NPWMD]. 

LUCKY MAN (a.k.a. GARLAND; a.k.a. IRAN 




[NPWMD]. -to- LUCKY MAN (a.k.a. ELICIA; 

f.k.a. GARLAND; f.k.a. IRAN LUCKY 




[NPWMD]. 

GARLAND (a.k.a. IRAN LUCKY MAN; a.k.a. 




[NPWMD]. -to-ELICIA(f.k.a. GARLAND; f.k.a. 

IRAN LUCKY MAN; f.k.a. LUCKY 




[NPWMD]. 

IRAN NEW STATE (a.k.a. DANDELION; a.k.a. 

NEW STATE) Container Ship 41,937DWT 



[NPWMD]. -to- IRAN NEW STATE (f.k.a. 

DANDELION; a.k.a. GABRIELA; f.k.a. NEW 

STATE)Container Ship 41,937DWT 




NEW STATE (a.k.a. DANDELION; a.k.a. IRAN 



- 55 -



[NPWMD]. -to- NEW STATE (f.k.a. 

DANDELION; a.k.a. GABRIELA; f.k.a. IRAN 

NEW STATE)Container Ship 41,937DWT 




DANDELION (a.k.a. IRAN NEW STATE; a.k.a. 




[NPWMD]. -to-GABRIELA(f.k.a. DANDELION; 

f.k.a. IRAN NEW STATE; f.k.a. NEW 

STATE)Container Ship 41,937DWT 




NINTH OCEAN (a.k.a. GALAX) General Cargo 



(Malta) (vessel) [NPWMD]. -to- NINTH OCEAN 

(f.k.a. GALAX; a.k.a. JOVITA)General Cargo 




GALAX (f.k.a. NINTH OCEAN) General Cargo 



(Malta) (vessel) [NPWMD]. -to-JOVITA(f.k.a. 

GALAX; f.k.a. NINTH OCEAN)General Cargo 




IRAN OCEAN CANDLE (a.k.a. AZALEA; f.k.a. 

LANTANA; f.k.a. OCEAN CANDLE) General 

Cargo 23,176DWT 16,694GRT Barbados flag 


9167253 (Barbados) (vessel) [NPWMD]. -to- 

IRAN OCEAN CANDLE (f.k.a. AZALEA; f.k.a. 

LANTANA; f.k.a. OCEAN CANDLE; a.k.a. 

SAVIZ)General Cargo 23,176DWT 16,694GRT 



[NPWMD]. 

OCEAN CANDLE (a.k.a. AZALEA; f.k.a. IRAN 

OCEAN CANDLE; f.k.a. LANTANA) General 




OCEAN CANDLE (f.k.a. AZALEA; f.k.a. IRAN 

OCEAN CANDLE; f.k.a. LANTANA; a.k.a. 




[NPWMD]. 

LANTANA (a.k.a. AZALEA; f.k.a. IRAN OCEAN 

CANDLE; f.k.a. OCEAN CANDLE) General 




LANTANA (f.k.a. AZALEA; f.k.a. IRAN OCEAN 

CANDLE; f.k.a. OCEAN CANDLE; a.k.a. 




[NPWMD]. 

AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a. 

LANTANA; f.k.a. OCEAN CANDLE) General 




SAVIZ(f.k.a. AZALEA; f.k.a. IRAN OCEAN 

CANDLE; f.k.a. LANTANA; f.k.a. OCEAN 

CANDLE)General Cargo 23,176DWT 




IRAN PERSIAN GULF (a.k.a. PERSIAN GULF; 

a.k.a. VOBSTER) Bulk Carrier 73,664DWT 



[NPWMD]. -to- IRAN PERSIAN GULF (a.k.a. 

PERSIAN GULF; a.k.a. VOBSTER)Bulk Carrier 

73,664DWT 40,166GRT Moldova flag (IRISL); 


9305221 (Moldova)(vessel) [NPWMD]. 

PERSIAN GULF (a.k.a. IRAN PERSIAN GULF; 

a.k.a. VOBSTER) Bulk Carrier 73,664DWT 



[NPWMD]. -to- PERSIAN GULF (a.k.a. IRAN 

PERSIAN GULF; a.k.a. VOBSTER)Bulk Carrier 

73,664DWT 40,166GRT Moldova flag (IRISL); 


9305221 (Moldova)(vessel) [NPWMD]. 

VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a. 

PERSIAN GULF) Bulk Carrier 73,664DWT 



[NPWMD]. -to- VOBSTER (a.k.a. IRAN 

PERSIAN GULF; a.k.a. PERSIAN GULF)Bulk 

Carrier 73,664DWT 40,166GRT Moldova flag 


IMO 9305221 (Moldova)(vessel) [NPWMD]. 

IRAN PRETTY SEA (KHUZESTAN) (a.k.a. 

BEGONIA; f.k.a. LAVENDER; f.k.a. PRETTY 

SEA) General Cargo 23,116DWT 16,694GRT 



[NPWMD]. -to- IRAN PRETTY SEA 

(KHUZESTAN) (a.k.a. BEGONIA; f.k.a. 

LAVENDER; f.k.a. PRETTY SEA)General 

Cargo 23,116DWT 16,694GRT Moldova flag 



PRETTY SEA (a.k.a. BEGONIA; f.k.a. IRAN 

PRETTY SEA (KHUZESTAN); f.k.a. 

LAVENDER) General Cargo 23,116DWT 

16,694GRT Barbados flag (IRISL); Vessel 


(Barbados) (vessel) [NPWMD]. -to- PRETTY 

SEA (a.k.a. BEGONIA; f.k.a. IRAN PRETTY 

SEA (KHUZESTAN); f.k.a. LAVENDER)General 




LAVENDER (a.k.a. BEGONIA; f.k.a. IRAN 

PRETTY SEA (KHUZESTAN); f.k.a. PRETTY 

SEA) General Cargo 23,116DWT 16,694GRT 



[NPWMD]. -to- LAVENDER (a.k.a. BEGONIA; 

f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. 

PRETTY SEA)General Cargo 23,116DWT 

16,694GRT Moldova flag (IRISL); Vessel 


(Moldova)(vessel) [NPWMD]. 

BEGONIA (f.k.a. IRAN PRETTY SEA 

(KHUZESTAN); f.k.a. LAVENDER; f.k.a. 

PRETTY SEA) General Cargo 23,116DWT 



(Barbados) (vessel) [NPWMD]. -to- BEGONIA 

(f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. 

LAVENDER; f.k.a. PRETTY SEA)General 




IRAN SABALAN (a.k.a. SABALAN) Container 



(vessel) [NPWMD]. -to- IRAN SABALAN (a.k.a. 

ALVA; f.k.a. SABALAN)Container Ship 




SABALAN (a.k.a. IRAN SABALAN) Container 



(vessel) [NPWMD]. -to-ALVA(f.k.a. IRAN 

SABALAN; f.k.a. SABALAN)Container Ship 




IRAN SAHAND (a.k.a. SAHAND) Container Ship 



(vessel) [NPWMD]. -to- IRAN SAHAND (a.k.a. 

ADALIA; f.k.a. SAHAND)Container Ship 




SAHAND (a.k.a. IRAN SAHAND) Container Ship 



(vessel) [NPWMD]. -to-ADALIA(f.k.a. IRAN 

SAHAND; f.k.a. SAHAND)Container Ship 




SATTAR Bulk Carrier 43,419DWT 24,155GRT 

Malta flag (IRISL); Vessel Registration 


to- SATTARBulk Carrier 43,419DWT 




IRAN SEA BLOOM (a.k.a. CAMELLIA; f.k.a. 

LODESTAR; f.k.a. SEA BLOOM) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- IRAN SEA 

BLOOM (f.k.a. CAMELLIA; a.k.a. CATALINA; 

f.k.a. LODESTAR; f.k.a. SEA BLOOM)General 




SEA BLOOM (a.k.a. CAMELLIA; f.k.a. IRAN SEA 

BLOOM; f.k.a. LODESTAR) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- SEA BLOOM 

(f.k.a. CAMELLIA; a.k.a. CATALINA; f.k.a. 

IRAN SEA BLOOM; f.k.a. LODESTAR)General 




LODESTAR (a.k.a. CAMELLIA; f.k.a. IRAN SEA 

BLOOM; f.k.a. SEA BLOOM) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- LODESTAR 

(f.k.a. CAMELLIA; a.k.a. CATALINA; f.k.a. 

IRAN SEA BLOOM; f.k.a. SEA 

BLOOM)General Cargo 23,176DWT 




CAMELLIA (f.k.a. IRAN SEA BLOOM; f.k.a. 

LODESTAR; f.k.a. SEA BLOOM) General Cargo 



(Cyprus) (vessel) [NPWMD]. -to- 

CATALINA(f.k.a. CAMELLIA; f.k.a. IRAN SEA 

BLOOM; f.k.a. LODESTAR; f.k.a. SEA 

BLOOM)General Cargo 23,176DWT 




SEA FLOWER (f.k.a. LIMNETIC; a.k.a. 

MAGNOLIA) General Cargo 23,176DWT 



(vessel) [NPWMD]. -to- SEA FLOWER (a.k.a. 

BLANCA; f.k.a. LIMNETIC; f.k.a. 

MAGNOLIA)General Cargo 23,176DWT 




LIMNETIC (a.k.a. MAGNOLIA; f.k.a. SEA 

FLOWER) General Cargo 23,176DWT 



- 56 -


(vessel) [NPWMD]. -to- LIMNETIC (a.k.a. 

BLANCA; f.k.a. MAGNOLIA; f.k.a. SEA 

FLOWER)General Cargo 23,176DWT 




MAGNOLIA (f.k.a. LIMNETIC; f.k.a. SEA 

FLOWER) General Cargo 23,176DWT 



(vessel) [NPWMD]. -to-BLANCA(f.k.a. 

LIMNETIC; f.k.a. MAGNOLIA; f.k.a. SEA 

FLOWER)General Cargo 23,176DWT 




SEVENTH OCEAN (a.k.a. GABION) General 

Cargo 22,882DWT 15,670GRT Malta flag 


9165786 (Malta) (vessel) [NPWMD]. -to- 

SEVENTH OCEAN (f.k.a. GABION; a.k.a. 

NILDA)General Cargo 22,882DWT 15,670GRT 

Sierra Leone flag (IRISL); Vessel Registration 

Identification IMO 9165786 (Sierra 

Leone)(vessel) [NPWMD]. 

GABION (f.k.a. SEVENTH OCEAN) General 

Cargo 22,882DWT 15,670GRT Malta flag 



NILDA(f.k.a. GABION; f.k.a. SEVENTH 

OCEAN)General Cargo 22,882DWT 




SININ Bulk Carrier 52,466DWT 30,064GRT Malta 


IMO 9274941 (vessel) [NPWMD]. -to- SININBulk 




SIXTH OCEAN (a.k.a. DECRETIVE) Container 



(vessel) [NPWMD]. -to- SIXTH OCEAN (f.k.a. 

DECRETIVE; a.k.a. RAMONA)Container Ship 




DECRETIVE (a.k.a. SIXTH OCEAN) Container 



(vessel) [NPWMD]. -to-RAMONA(f.k.a. 

DECRETIVE; f.k.a. SIXTH OCEAN)Container 




TWELFTH OCEAN (a.k.a. DANDLE) Container 



(Malta) (vessel) [NPWMD]. -to- TWELFTH 

OCEAN (f.k.a. DANDLE; a.k.a. 

SARITA)Container Ship 41,971DWT 




DANDLE (f.k.a. TWELFTH OCEAN) Container 



(Malta) (vessel) [NPWMD]. -to-SARITA(f.k.a. 

DANDLE; f.k.a. TWELFTH OCEAN)Container 




IRAN VAAFI (a.k.a. CHIMES; a.k.a. VAAFI) Bulk 



9387786 (vessel) [NPWMD]. -to- IRAN VAAFI 

(a.k.a. CHIMES; a.k.a. VAAFI)Bulk Carrier 




VAAFI (a.k.a. CHIMES; a.k.a. IRAN VAAFI) Bulk 



9387786 (vessel) [NPWMD]. -to- VAAFI (a.k.a. 

CHIMES; a.k.a. IRAN VAAFI)Bulk Carrier 




CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk 



9387786 (vessel) [NPWMD]. -to- CHIMES (a.k.a. 

IRAN VAAFI; a.k.a. VAAFI)Bulk Carrier 




AALI Bulk Carrier 53,500DWT 32,474GRT 

MALTA flag; Vessel Registration Identification 


AALIBulk Carrier 53,500DWT 32,474GRT 

Moldova flag; Vessel Registration 


[NPWMD]. 

ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk 

Carrier 53,100DWT 31,117GRT MALTA flag 


9465849 (Malta) (vessel) [NPWMD]. -to- ALIM 

(a.k.a. CHAIRMAN; f.k.a. IRAN ALIM)Bulk 




IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN) Bulk 



9465849 (Malta) (vessel) [NPWMD]. -to- IRAN 

ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN)Bulk 




CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk 




CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM)Bulk 




BAAGHI Bulk Carrier 53,457DWT 32,474GRT 



BAAGHIBulk Carrier 53,457DWT 32,474GRT 

Tanzania flag; Vessel Registration 


[NPWMD]. 

BAANI Bulk Carrier 53,500DWT 32,474GRT 



BAANIBulk Carrier 53,500DWT 32,474GRT 



[NPWMD]. 

EIGHTH OCEAN General Cargo 22,882DWT 


Registration Identification IMO 9165803 (Malta) 

(vessel) [NPWMD]. -to-MANOLA(f.k.a. EIGHTH 

OCEAN)General Cargo 22,882DWT 




FIRST OCEAN Container Ship 85,896DWT 

74,175GRT MALTA flag (IRISL); Vessel 


(vessel) [NPWMD]. -to-MARISOL(f.k.a. FIRST 





GLORY Bulk Carrier 76,500DWT 41,226GRT 

MALTA flag (IRISL); Vessel Registration 

Identification IMO 9369710 (Malta) (vessel) 

[NPWMD]. -to- GLORYBulk Carrier 76,500DWT 



(Barbados)(vessel) [NPWMD]. 

GRACEFUL (a.k.a. FILBERT) Bulk Carrier 



(Cyprus) (vessel) [NPWMD]. -to- GRACEFUL 

(a.k.a. ELVIRA; f.k.a. FILBERT)Bulk Carrier 




FILBERT (f.k.a. GRACEFUL) Bulk Carrier 



(Cyprus) (vessel) [NPWMD]. -to-ELVIRA(f.k.a. 

FILBERT; f.k.a. GRACEFUL)Bulk Carrier 




HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM) 

Bulk Carrier 53,100DWT 31,117GRT MALTA 



HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN 

HAKIM)Bulk Carrier 53,100DWT 31,117GRT 



[NPWMD]. 

IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM) 




IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. 




[NPWMD]. 

CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM) 




CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN 




[NPWMD]. 

RAAZI Bulk Carrier 53,412DWT 32,474GRT 



RAAZIBulk Carrier 53,412DWT 32,474GRT 

Tanzania flag; Vessel Registration 


[NPWMD]. 

SAMIN 1 Container Ship 13,739DWT 9,957GRT 

MALTA flag (IRISL); Vessel Registration 


[NPWMD]. -to-YARAN(f.k.a. SAMIN 

1)Container Ship 13,739DWT 9,957GRT Iran 


IMO 9420370 (Iran)(vessel) [NPWMD]. 

SECOND OCEAN Container Ship 86,018DWT 

74,175GRT MALTA flag (HDS); Vessel 


(vessel) [NPWMD]. -to-RIONA(f.k.a. SECOND 


74,175GRT Sierra Leone flag (HDS); Vessel 



THIRD OCEAN Container Ship 85,878DWT 

74,175GRT MALTA flag (IRISL); Vessel 


(vessel) [NPWMD]. -to-ORIANA(f.k.a. THIRD 





ZAGROS (a.k.a. IRAN ZAGROS; a.k.a. 

PALMARY) Container Ship 54,340DWT 

54,851GRT MALTA flag; Vessel Registration 


[NPWMD]. -to- ZAGROS (a.k.a. BENITA; f.k.a. 

- 57 -


IRAN ZAGROS; f.k.a. PALMARY)Container 

Ship 54,340DWT 54,851GRT Sierra Leone 

flag; Vessel Registration Identification IMO 

9346548 (Sierra Leone)(vessel) [NPWMD]. 

IRAN ZAGROS (a.k.a. PALMARY; a.k.a. 

ZAGROS) Container Ship 54,340DWT 



[NPWMD]. -to- IRAN ZAGROS (a.k.a. BENITA; 

f.k.a. PALMARY; f.k.a. ZAGROS)Container 




PALMARY (a.k.a. IRAN ZAGROS; a.k.a. 

ZAGROS) Container Ship 54,340DWT 



[NPWMD]. -to-BENITA(f.k.a. IRAN ZAGROS; 

f.k.a. PALMARY; f.k.a. ZAGROS)Container 




SAEI Bulk Carrier 53,386DWT 32,474GRT 



SAEIBulk Carrier 53,386DWT 32,474GRT 



[NPWMD]. 

HAADI Bulk Carrier 53,442DWT 32,474GRT 



HAADIBulk Carrier 53,442DWT 32,474GRT 



[NPWMD]. 

SALIM Bulk Carrier 53,100DWT 31,117GRT Malta 



SALIMBulk Carrier 53,100DWT 31,117GRT 



[NPWMD]. 

resulting in the following new [NPWMD] 

entries: 

MARIGOLD (f.k.a. BRIGHTNESS; f.k.a. IRAN 

BRIGHTNESS; a.k.a. PARSHAN) General 

Cargo 24,065DWT 16,621GRT Iran flag (IRISL); 


(Iran) (vessel) [NPWMD]. 

CLOVER (f.k.a. BRILLIANCE; a.k.a. DORITA; 

f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) 

General Cargo 24,065DWT 16,621GRT Bolivia 


IMO 9051636 (Bolivia) (vessel) [NPWMD]. 

DAFFODIL (f.k.a. ELEVENTH OCEAN; a.k.a. 

TERESA) Container Ship 41,962DWT 


Registration Identification IMO 9209324 (Sierra 

Leone) (vessel) [NPWMD]. 

DECKER (f.k.a. FIFTH OCEAN; a.k.a. 

MERCEDES) Container Ship 81,112DWT 




IRAN ANZALI (a.k.a. GILDA) General Cargo 


Registration Identification IMO 9367982 (Iran) 

(vessel) [NPWMD]. 

NAFIS (a.k.a. CARMELA; f.k.a. IRAN 

AZARBAYJAN; f.k.a. ZAWA) Bulk Carrier 



(Bolivia) (vessel) [NPWMD]. 

SILVER ZONE (a.k.a. IRAN BUSHEHR; a.k.a. 

SHAMIM) Container Ship 30,146DWT 


Identification IMO 9270658 (Iran) (vessel) 

[NPWMD]. 

HADIS (a.k.a. GOLBON; f.k.a. IRAN ILAM; f.k.a. 

SEPITAM) Container Ship 37,894DWT 



[NPWMD]. 

ACENA (a.k.a. CELESTINA; f.k.a. IRAN 

KERMANSHAH) Bulk Carrier 75,249DWT 


Registration Identification IMO 9213399 (Bolivia) 


IRAN TUCHAL (a.k.a. AGATA; f.k.a. TUCHAL) 

Container Ship 66,900DWT 53,453GRT Sierra 

Leone flag (IRISL); Vessel Registration 

Identification IMO 9346536 (Sierra Leone) 


ATENA (a.k.a. CONSUELO; f.k.a. IRAN YAZD; 

f.k.a. LANCELIN) Bulk Carrier 72,642DWT 


Registration Identification IMO 9213387 (Bolivia) 


GOLDENROD (a.k.a. EVITA; f.k.a. IRAN LUCKY 

LILY; f.k.a. LUCKY LILY) General Cargo 




GARLAND (a.k.a. ELICIA; f.k.a. IRAN LUCKY 

MAN; f.k.a. LUCKY MAN) General Cargo 




DANDELION (a.k.a. GABRIELA; f.k.a. IRAN NEW 

STATE; f.k.a. NEW STATE) Container Ship 




GALAX (a.k.a. JOVITA; f.k.a. NINTH OCEAN) 

General Cargo 22,882DWT 15,670GRT Sierra 




AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a. 

LANTANA; f.k.a. OCEAN CANDLE; a.k.a. 

SAVIZ) General Cargo 23,176DWT 16,694GRT 



[NPWMD]. 

SABALAN (a.k.a. ALVA; f.k.a. IRAN SABALAN) 





SAHAND (a.k.a. ADALIA; f.k.a. IRAN SAHAND) 





CAMELLIA (a.k.a. CATALINA; f.k.a. IRAN SEA 

BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM) 

General Cargo 23,176DWT 16,694GRT Bolivia 


IMO 9167291 (Bolivia) (vessel) [NPWMD]. 

MAGNOLIA (a.k.a. BLANCA; f.k.a. LIMNETIC; 

f.k.a. SEA FLOWER) General Cargo 




GABION (a.k.a. NILDA; f.k.a. SEVENTH OCEAN) 

General Cargo 22,882DWT 15,670GRT Sierra 




DECRETIVE (a.k.a. RAMONA; f.k.a. SIXTH 

OCEAN) Container Ship 79,030DWT 




DANDLE (a.k.a. SARITA; f.k.a. TWELFTH 

OCEAN) Container Ship 41,971DWT 




EIGHTH OCEAN (a.k.a. MANOLA) General Cargo 



9165803 (Sierra Leone) (vessel) [NPWMD]. 

FIRST OCEAN (a.k.a. MARISOL) Container Ship 




FILBERT (a.k.a. ELVIRA; f.k.a. GRACEFUL) Bulk 

Carrier 76,000DWT 41,226GRT Bolivia flag 


9369722 (Bolivia) (vessel) [NPWMD]. 

SAMIN 1 (a.k.a. YARAN) Container Ship 


Registration Identification IMO 9420370 (Iran) 


SECOND OCEAN (a.k.a. RIONA) Container Ship 


(HDS); Vessel Registration Identification IMO 


THIRD OCEAN (a.k.a. ORIANA) Container Ship 




PALMARY (a.k.a. BENITA; f.k.a. IRAN ZAGROS; 

f.k.a. ZAGROS) Container Ship 54,340DWT 

54,851GRT Sierra Leone flag; Vessel 



• 07/12/12 



PENTANE CHEMISTRY INDUSTRIES (a.k.a. 

PENTANE CHEMISTRY; a.k.a. PENTANE 

CHEMISTRY INDUSTRIES COMPANY; a.k.a. 

PENTANE CHEMISTRY INDUSTRY 

COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, 

Darya and Paknejad Blv. Cross Section, 

Shahrak Gharb, Tehran, Iran [NPWMD]. 

"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a. 

PENTANE CHEMISTRY INDUSTRIES; a.k.a. 

PENTANE CHEMISTRY INDUSTRIES 

COMPANY; a.k.a. PENTANE CHEMISTRY 

INDUSTRY COMPANY), 5th Floor, No. 192, 




COMPANY (a.k.a. PENTANE CHEMISTRY; 

a.k.a. PENTANE CHEMISTRY INDUSTRIES; 

a.k.a. PENTANE CHEMISTRY INDUSTRY 




PENTANE CHEMISTRY INDUSTRY COMPANY 

(a.k.a. PENTANE CHEMISTRY; a.k.a. 






PENTANE CHEMISTRY (a.k.a. PENTANE 

CHEMISTRY INDUSTRIES; a.k.a. PENTANE 






TANIDEH, Hossein; DOB 09 Jun 1964; Passport 

H13781445 (Iran) expires 09 Jun 2013 

(individual) [NPWMD]. 

CENTER FOR INNOVATION AND 

TECHNOLOGY COOPERATION (f.k.a. OFFICE 

OF SCIENTIFIC AND INDUSTRIAL STUDIES; 

a.k.a. OFFICE OF SCIENTIFIC AND 

TECHNICAL COOPERATION; f.k.a. 

PRESIDENCY OFFICE OF SCIENTIFIC AND 

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY 

- 58 -


COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. 

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, 

Iran [NPWMD]. 

"CITC" (a.k.a. CENTER FOR INNOVATION AND 

TECHNOLOGY COOPERATION; f.k.a. OFFICE 






COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a. 

"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD]. 

TECHNOLOGY COOPERATION OFFICE (a.k.a. 







INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a. 


Iran [NPWMD]. 

"TCO" (a.k.a. CENTER FOR INNOVATION AND 








"OSIS"; f.k.a. "POSIS"), Tehran, Iran [NPWMD]. 

OFFICE OF SCIENTIFIC AND TECHNICAL 

COOPERATION (a.k.a. CENTER FOR 

INNOVATION AND TECHNOLOGY 

COOPERATION; f.k.a. OFFICE OF SCIENTIFIC 

AND INDUSTRIAL STUDIES; f.k.a. 





Iran [NPWMD]. 


INDUSTRIAL STUDIES (a.k.a. CENTER FOR 



AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF 

SCIENTIFIC AND TECHNICAL 

COOPERATION; a.k.a. TECHNOLOGY 



Iran [NPWMD]. 

OFFICE OF SCIENTIFIC AND INDUSTRIAL 

STUDIES (a.k.a. CENTER FOR INNOVATION 

AND TECHNOLOGY COOPERATION; a.k.a. 


COOPERATION; f.k.a. PRESIDENCY OFFICE 


a.k.a. TECHNOLOGY COOPERATION OFFICE; 

a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. 

"TCO"), Tehran, Iran [NPWMD]. 

"POSIS" (a.k.a. CENTER FOR INNOVATION 

AND TECHNOLOGY COOPERATION; f.k.a. 


STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND 





"OSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD]. 

"OSIS" (a.k.a. CENTER FOR INNOVATION AND 









• 07/12/12 



MALEK ASHTAR UNIVERSITY OF 

TECHNOLOGY (a.k.a. DANESHGAH-E 

SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK 

ASHTAR AVIATION UNIVERSTIY COMPLEX; 

a.k.a. MALEK ASHTAR INDUSTRIAL 

UNIVERSITY; a.k.a. MALEK ASHTAR 


UNIVERSITY OF DEFENSE TECHNOLOGY; 

a.k.a. MALEK-E ASHTAR TECHNICAL 

UNIVERSITY; a.k.a. MALEK-E ASHTAR 

UNIVERSITY), Shahid Baba'i Highway, Lavizan, 

Tehran, Iran; Alt. Location: Shahin Shahr 

Township, End of Ferdowsi Avenue, PO Box 

83154/115, Esfahan, Iran; Alt. Address: 

Adjacent to Mehrabad Airport, Karaj 

Expressway, Tehran, Iran; Alt. Address: Shahin 

Shar bei, Isfahan, Iran; Alt. Address: Shahin 

Shar Township, End of Ferdowsi Avenue, 

Isfahan, Iran; Alt. Address: Corner of Imam Ali 

Highway and Babaei Highway, Tehran, Iran; 

Website www.mut.ac.ir [NPWMD]. 

DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR 

(a.k.a. MALEK ASHTAR AVIATION 

UNIVERSTIY COMPLEX; a.k.a. MALEK 

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. 

MALEK ASHTAR UNIVERSITY; a.k.a. MALEK 

ASHTAR UNIVERSITY OF DEFENSE 

TECHNOLOGY; a.k.a. MALEK ASHTAR 

UNIVERSITY OF TECHNOLOGY; a.k.a. 

MALEK-E ASHTAR TECHNICAL UNIVERSITY; 

a.k.a. MALEK-E ASHTAR UNIVERSITY), 

Shahid Baba'i Highway, Lavizan, Tehran, Iran; 

Alt. Location: Shahin Shahr Township, End of 

Ferdowsi Avenue, PO Box 83154/115, Esfahan, 

Iran; Alt. Address: Adjacent to Mehrabad 

Airport, Karaj Expressway, Tehran, Iran; Alt. 

Address: Shahin Shar bei, Isfahan, Iran; Alt. 

Address: Shahin Shar Township, End of 

Ferdowsi Avenue, Isfahan, Iran; Alt. Address: 

Corner of Imam Ali Highway and Babaei 

Highway, Tehran, Iran; Website www.mut.ac.ir 

[NPWMD]. 

MALEK ASHTAR UNIVERSITY (a.k.a. 

DANESHGAH-E SANA'TI-YE MALEK-E 

ASHTAR; a.k.a. MALEK ASHTAR AVIATION 



MALEK ASHTAR UNIVERSITY OF DEFENSE 















[NPWMD]. 

MALEK-E ASHTAR UNIVERSITY (a.k.a. 









MALEK-E ASHTAR TECHNICAL UNIVERSITY), 











[NPWMD]. 

MALEK ASHTAR INDUSTRIAL UNIVERSITY 

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E 



ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR 


a.k.a. MALEK ASHTAR UNIVERSITY OF 

TECHNOLOGY; a.k.a. MALEK-E ASHTAR 

TECHNICAL UNIVERSITY; a.k.a. MALEK-E 

ASHTAR UNIVERSITY), Shahid Baba'i 

Highway, Lavizan, Tehran, Iran; Alt. Location: 

Shahin Shahr Township, End of Ferdowsi 

Avenue, PO Box 83154/115, Esfahan, Iran; Alt. 

Address: Adjacent to Mehrabad Airport, Karaj 







MALEK-E ASHTAR TECHNICAL UNIVERSITY 









MALEK-E ASHTAR UNIVERSITY), Shahid 

Baba'i Highway, Lavizan, Tehran, Iran; Alt. 

Location: Shahin Shahr Township, End of 









[NPWMD]. 

MALEK ASHTAR AVIATION UNIVERSTIY 

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE 

MALEK-E ASHTAR; a.k.a. MALEK ASHTAR 

INDUSTRIAL UNIVERSITY; a.k.a. MALEK 






























- 59 -









[NPWMD]. 

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; 

Islamic Revolutionary Guards Corps Navy 

Commander (individual) [NPWMD]. 

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 


Commander (individual) [NPWMD]. 

FROSCH, Daniel; DOB 26 Apr 1982; POB 

Austria; citizen Austria; Passport LO798512 

(Austria) (individual) [NPWMD]. 

INTERNATIONAL GENERAL RESOURCING 

FZE, E.O.C. E2145, Ajman, United Arab 

Emirates [NPWMD]. 

MINISTRY OF DEFENSE LOGISTICS EXPORT 

(a.k.a. MINISTRY OF DEFENSE LEGION 

EXPORT; a.k.a. MODLEX), PO Box 16315-189, 

Tehran, Iran, located on the west side of 

Dabestan Street, Abbas Abad District, Tehran, 

Iran; PO Box 19315-189, Pasdaran Street, 

South Noubonyand Square, Tehran, Iran 

[NPWMD]. 

MINISTRY OF DEFENSE LEGION EXPORT 

(a.k.a. MINISTRY OF DEFENSE LOGISTICS 






[NPWMD]. 

MODLEX (a.k.a. MINISTRY OF DEFENSE 

LEGION EXPORT; a.k.a. MINISTRY OF 

DEFENSE LOGISTICS EXPORT), PO Box 

16315-189, Tehran, Iran, located on the west 

side of Dabestan Street, Abbas Abad District, 

Tehran, Iran; PO Box 19315-189, Pasdaran 

Street, South Noubonyand Square, Tehran, Iran 

[NPWMD]. 

GOOD LUCK SHIPPING L.L.C., Office 206/207 

Malik Saeed, Ahmad Ghabbash, Bur Dubai, 

Dubai, United Arab Emirates; P.O. Box 8486, 


Dubai, United Arab Emirates; Commercial 

Registry Number 655319 (United Arab Emirates) 

[NPWMD]. 

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), 

PO Box 15875-4337, Tehran, Iran [NPWMD]. 

ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), 

PO Box 15875-4337, Tehran, Iran [NPWMD]. 

ELECTRONIC COMPONENTS INDUSTRIES CO 

(a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye 

Square, Shiraz, Iran [NPWMD]. 

ECI (a.k.a. ELECTRONIC COMPONENTS 

INDUSTRIES CO), Mirzaye Shirazi Boulevard, 

Sanaye Square, Shiraz, Iran [NPWMD]. 

ADVANCED INFORMATION AND 

COMMUNICATION TECHNOLOGY CENTER 

(a.k.a. AICTC), No. 5, Golestan Alley, Shahid 

Ghasemi St., Sharif University of Technology, 

Tehran, Iran; Website www.aictc.ir [NPWMD]. 

AICTC (a.k.a. ADVANCED INFORMATION AND 

COMMUNICATION TECHNOLOGY CENTER), 

No. 5, Golestan Alley, Shahid Ghasemi St., 

Sharif University of Technology, Tehran, Iran; 

Website www.aictc.ir [NPWMD]. 

DIGITAL MEDIA LAB (a.k.a. DML), No. 5, 

Golestan Alley, Ghasemi St., Sharif University of 

Technology, Tehran, Iran [NPWMD]. 

DML (a.k.a. DIGITAL MEDIA LAB), No. 5, 


Technology, Tehran, Iran [NPWMD]. 

MOBILE VALUE-ADDED SERVICES 

LABORATORY (a.k.a. VALUE-ADDED 

SERVICES LABORATORY VASL), 8th Floor, 

Azadi St., Sharif University of Technology, 

Tehran, Iran; Website www.vaslab.ir [NPWMD]. 

VALUE-ADDED SERVICES LABORATORY 

VASL (a.k.a. MOBILE VALUE-ADDED 

SERVICES LABORATORY), 8th Floor, Azadi 

St., Sharif University of Technology, Tehran, 

Iran; Website www.vaslab.ir [NPWMD]. 

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 

1962 (individual) [NPWMD]. 

AMIN Crude Oil Tanker 157,985DWT 81,306GRT 

Sierra Leone flag (IRISL); Vessel Registration 



HAMD Bunkering Tanker 750DWT 335GRT Iran 


IMO 9036052 (Iran) (vessel) [NPWMD]. 

IRAN CHARAK Bunkering Tanker 700DWT 

335GRT Iran flag (IRISL); Vessel Registration 


[NPWMD]. 

IRAN PARAK Bunkering Tanker 750DWT 



[NPWMD]. 

IRAN SHALAK Bunkering Tanker 750DWT 



[NPWMD]. 

IRAN YOUSHAT Bunkering Tanker 710DWT 



[NPWMD]. 

SOBHAN Bunkering Tanker 750DWT 453GRT 



[NPWMD]. 

• 07/12/12 



ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil 

Products Tanker Tuvalu flag; Former Vessel 

Flag Malta; Vessel Registration Identification 

IMO 9187629; MMSI 572469210 (vessel) [IRAN] 

Linked To: NATIONAL IRANIAN TANKER 

COMPANY. 

ABADAN (a.k.a. ALPHA) (T2EU4) Crude/Oil 





COMPANY. 

ABADEH (9HDQ9) Crude/Oil Products Tanker 

Malta flag; Vessel Registration Identification IMO 

9187655; MMSI 256842000 (vessel) [IRAN] 


COMPANY. 

CASTOR (f.k.a. AMOL) (T2EM4) Crude/Oil 





COMPANY. 

AMOL (a.k.a. CASTOR) (T2EM4) Crude/Oil 





COMPANY. 

NEPTUNE (f.k.a. ASTANEH) (T2ES4) Crude/Oil 





COMPANY. 

ASTANEH (a.k.a. NEPTUNE) (T2ES4) Crude/Oil 





COMPANY. 

ASTARA (9HDS9) Crude/Oil Products Tanker 

Malta flag; Vessel Registration Identification IMO 



COMPANY. 

BANEH (EQKF) Landing Craft 640DWT 478GRT 

Iran flag; Vessel Registration Identification IMO 



COMPANY. 

DAMAVAND (9HEG9) Crude Oil Tanker Malta 




COMPANY. 

LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude 

Oil Tanker Tanzania flag; Former Vessel Flag 

Cyprus; Vessel Registration Identification IMO 



COMPANY. 

DANESH (a.k.a. LEADERSHIP) (5IM 592) Crude 





COMPANY. 

DARAB (9HEE9) Crude Oil Tanker Malta flag; 

Vessel Registration Identification IMO 9218492; 

MMSI 256862000 (vessel) [IRAN] Linked To: 

NATIONAL IRANIAN TANKER COMPANY. 

COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil 

Tanker Tanzania flag; Former Vessel Flag 




COMPANY. 

DAVAR (a.k.a. COMPANION) (5IM 593) Crude Oil 





COMPANY. 

DAYLAM (9HEU9) Crude Oil Tanker Malta flag; 




DELVAR (9HEF9) Crude Oil Tanker Malta flag; 




DENA (9HED9) Crude Oil Tanker Malta flag; 




SATEEN (f.k.a. FAEZ) (T2DM4) 

Chemical/Products Tanker Tuvalu flag; Former 

Vessel Flag Malta; Vessel Registration 

Identification IMO 9283760; MMSI 572438210 

(vessel) [IRAN] Linked To: NATIONAL IRANIAN 

TANKER COMPANY. 

FAEZ (a.k.a. SATEEN) (T2DM4) 

Chemical/Products Tanker Tuvalu flag; Former 

Vessel Flag Malta; Vessel Registration 




PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker 

Tuvalu flag; Former Vessel Flag Cyprus; Vessel 

Registration Identification IMO 9362073; MMSI 

572459210 (vessel) [IRAN] Linked To: 


HADI (a.k.a. PIONEER) (T2EJ4) Crude Oil Tanker 





- 60 -


LENA (f.k.a. HAMOON) (T2EQ4) Crude Oil 

Tanker Tuvalu flag; Former Vessel Flag Malta; 




HAMOON (a.k.a. LENA) (T2EQ4) Crude Oil 





FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil 





COMPANY. 

HARAZ (a.k.a. FREEDOM) (5IM 597) Crude Oil 





COMPANY. 

VALOR (f.k.a. HARSIN) (5IM600) Crude Oil 

Tanker Tanzania flag; Former Vessel Flag Malta; 




HARSIN (a.k.a. VALOR) (5IM600) Crude Oil 





GLORY (f.k.a. HATEF) (T2EG4) Crude Oil Tanker 





HATEF (a.k.a. GLORY) (T2EG4) Crude Oil 

Tanker Tuvalu flag; Former Vessel Flag Cyprus; 




LOYAL (f.k.a. HENGAM) (T2ER4) Crude Oil 





HENGAM (a.k.a. LOYAL) (T2ER4) Crude Oil 





HONESTY (f.k.a. HIRMAND) (T2DZ4) Crude Oil 





HIRMAND (a.k.a. HONESTY) (T2DZ4) Crude Oil 





PRECIOUS (f.k.a. HODA) (T2EH4) Crude Oil 





HODA (a.k.a. PRECIOUS) (T2EH4) Crude Oil 





COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil 





COMPANY. 

HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil 





COMPANY. 

VICTORY (f.k.a. HONAR) (T2EA4) Crude Oil 





HONAR (a.k.a. VICTORY) (T2EA4) Crude Oil 





HORMOZ (9HEK9) Crude Oil Tanker Malta flag; 




HUWAYZEH (9HEJ9) Crude Oil Tanker Malta 




COMPANY. 

IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN 

MARINE) Shuttle Tanker Iran flag; Vessel 


[IRAN] Linked To: NATIONAL IRANIAN 


YARD NO. 455 IRAN MARINE (a.k.a. IMICO 

NEKA 455) Shuttle Tanker Iran flag; Vessel 
























IRAN FAHIM Chemical/Products Tanker Iran flag; 




IRAN FALAGH Chemical/Products Tanker Iran 


9286152 (vessel) [IRAN] Linked To: NATIONAL 

IRANIAN TANKER COMPANY. 

IRAN FAZEL (9BAC) Chemical/Products Tanker 

Iran flag; Vessel Registration Identification IMO 



COMPANY. 

MARIVAN (EQKH) Tanker 640DWT 478GRT Iran 




COMPANY. 

BRAWNY (f.k.a. NABI) (T2DS4) Crude Oil Tanker 

Tuvalu flag; Former Vessel Flag Malta; Vessel 




NABI (a.k.a. BRAWNY) (T2DS4) Crude Oil Tanker 





MOTION (f.k.a. NAJM) (T2DR4) Crude Oil Tanker 





NAJM (a.k.a. MOTION) (T2DR4) Crude Oil 





TRUTH (f.k.a. NESA) (T2DP4) Crude Oil Tanker 





NESA (a.k.a. TRUTH) (T2DP4) Crude Oil Tanker 





ELITE (f.k.a. NOAH) (T2DQ4) Crude Oil Tanker 





NOAH (a.k.a. ELITE) (T2DQ4) Crude Oil Tanker 





NOOR (9HES9) Crude Oil Tanker Malta flag; 




SAFE (a.k.a. YARD NO. 1220 SHANGHAI 

WAIGAOQIAO) Crude Oil Tanker Malta flag; 




YARD NO. 1220 SHANGHAI WAIGAOQIAO 

(a.k.a. SAFE) Crude Oil Tanker Malta flag; 




LANTANA (f.k.a. SANANDAJ) (5IM591) Crude Oil 





SANANDAJ (a.k.a. LANTANA) (5IM591) Crude 


Malta; Vessel Registration Identification IMO 



COMPANY. 

SARDASHT (EQKG) Landing Craft 640DWT 

478GRT Iran flag; Vessel Registration 




SARV (9HNZ9) Crude Oil Tanker Malta flag; 




MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude 





COMPANY. 

SARVESTAN (a.k.a. MAGNOLIA) (5IM590) Crude 





COMPANY. 

CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil 





- 61 -


SAVEH (a.k.a. CAMELLIA) (5IM 594) Crude Oil 





CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil 





SEMNAN (a.k.a. CLOVE) (5IM 595) Crude Oil 





GARDENIA (f.k.a. SEPID) (T2EF4) Crude Oil 





SEPID (a.k.a. GARDENIA) (T2EF4) Crude Oil 





BLOSSOM (f.k.a. SIMA) (T2DY4) Crude Oil 





SIMA (a.k.a. BLOSSOM) (T2DY4) Crude Oil 





SINA (9HNY9) Crude Oil Tanker Malta flag; 




SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI 






(a.k.a. SMOOTH) Crude Oil Tanker Malta flag; 




SONATA (a.k.a. YARD NO. 1222 SHANGHAI 






(a.k.a. SONATA) Crude Oil Tanker Malta flag; 




SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI 






(a.k.a. SONGBIRD) Crude Oil Tanker Malta flag; 




SOUVENIR (a.k.a. YARD NO. 1221 SHANGHAI 






(a.k.a. SOUVENIR) Crude Oil Tanker Malta flag; 




DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil 





SUSANGIRD (a.k.a. DAISY) (5IM584) Crude Oil 





TOLOU (EQOD) Crew/Supply Vessel 250DWT 


Identification IMO 8318178 (vessel) [IRAN] 


COMPANY. 

VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran 




YAGHOUB (EQOE) Platform Supply Ship 

950DWT Iran flag; Vessel Registration 




YANGZHOU DAYANG DY905 (a.k.a. YARD NO. 

DY905 YANGZHOU D.) LPG Tanker Iran flag; 




YARD NO. DY905 YANGZHOU D. (a.k.a. 

YANGZHOU DAYANG DY905) LPG Tanker Iran 




YOUSEF (EQOG) Offshore Tug/Supply Ship 





NATIONAL IRANIAN TANKER COMPANY (a.k.a. 

NITC), NITC Building, 67-88, Shahid Atefi Street, 

Africa Avenue, Tehran, Iran; Website 

www.nitc.co.ir; Email Address info@nitc.co.ir; alt. 

Email Address administrator@nitc.co.ir; 

Telephone (98)(21)(66153220); Telephone 

(98)(21)(23803202); Telephone 

(98)(21)(23803303); Telephone 

(98)(21)(66153224); Telephone 

(98)(21)(23802230); Telephone 

(98)(9121115315); Telephone 

(98)(9128091642); Telephone 

(98)(9127389031); Fax (98)(21)(22224537); Fax 

(98)(21)(23803318); Fax (98)(21)(22013392); 

Fax (98)(21)(22058763) [IRAN]. 

NITC (a.k.a. NATIONAL IRANIAN TANKER 

COMPANY), NITC Building, 67-88, Shahid Atefi 

Street, Africa Avenue, Tehran, Iran; Website 

www.nitc.co.ir; Email Address info@nitc.co.ir; alt. 

Email Address administrator@nitc.co.ir; 

Telephone (98)(21)(66153220); Telephone 

(98)(21)(23803202); Telephone 

(98)(21)(23803303); Telephone 

(98)(21)(66153224); Telephone 

(98)(21)(23802230); Telephone 

(98)(9121115315); Telephone 

(98)(9128091642); Telephone 

(98)(9127389031); Fax (98)(21)(22224537); Fax 

(98)(21)(23803318); Fax (98)(21)(22013392); 

Fax (98)(21)(22058763) [IRAN]. 

NATIONAL IRANIAN TANKER COMPANY LLC 

(a.k.a. NATIONAL IRANIAN TANKER 

COMPANY LLC SHARJAH BRANCH; a.k.a. 

NITC SHARJAH), Al Wahda Street, Street No. 4, 

Sharjah, United Arab Emirates; P.O. Box 3267, 

Sharjah, United Arab Emirates; Website 

http://nitcsharjah.com/index.html; Telephone 

+97165030600; Telephone + 97165749996; 

Telephone +971506262258; Fax 

+97165394666; Fax +97165746661 [IRAN] 


COMPANY. 

NATIONAL IRANIAN TANKER COMPANY LLC 

SHARJAH BRANCH (a.k.a. NATIONAL 

IRANIAN TANKER COMPANY LLC; a.k.a. NITC 

SHARJAH), Al Wahda Street, Street No. 4, 




+97165030600; Telephone + 97165749996; 


+97165394666; Fax +97165746661 [IRAN] 


COMPANY. 

NITC SHARJAH (a.k.a. NATIONAL IRANIAN 

TANKER COMPANY LLC; a.k.a. NATIONAL 

IRANIAN TANKER COMPANY LLC SHARJAH 

BRANCH), Al Wahda Street, Street No. 4, 




+97165030600; Telephone + 97165749996; 


+97165394666; Fax +97165746661 [IRAN] 


COMPANY. 

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. 

NATIONAL IRANIAN TANKER COMPANY), 

Droogdokweg 71, Rotterdam 3089 JN, 

Netherlands; Email Address 

nitcrdam@tiscali.net; Telephone +31 010- 

4951863; Telephone +31 10-4360037; Fax +31 

10-4364096 [IRAN] Linked To: NATIONAL 


NATIONAL IRANIAN TANKER COMPANY (a.k.a. 

N.I.T.C. REPRESENTATIVE OFFICE), 

Droogdokweg 71, Rotterdam 3089 JN, 

Netherlands; Email Address 

nitcrdam@tiscali.net; Telephone +31 010- 

4951863; Telephone +31 10-4360037; Fax +31 

10-4364096 [IRAN] Linked To: NATIONAL 


ARTA SHIPPING ENTERPRISES LIMITED, 

Diagoras House, 7th Floor, 16 Panteli Katelari 

Street, Nicosia 1097, Cyprus; Telephone 

(357)(22660766); Fax (357)(22678777) [IRAN] 


COMPANY. 

ARASH SHIPPING ENTERPRISES LIMITED, 



(357)(22660766); Fax (357)(22678777) [IRAN] 


COMPANY. 

PROTON PETROCHEMICALS SHIPPING 

LIMITED (a.k.a. PROTON SHIPPING CO; a.k.a. 

"PSC"), Diagoras House, 7th Floor, 16 Panteli 

Katelari Street, Nicosia 1097, Cyprus; 

Telephone (357)(22660766); Fax 

(357)(22668608) [IRAN] Linked To: NATIONAL 


PROTON SHIPPING CO (a.k.a. PROTON 

PETROCHEMICALS SHIPPING LIMITED; a.k.a. 

"PSC"), Diagoras House, 7th Floor, 16 Panteli 


Telephone (357)(22660766); Fax 



"PSC" (a.k.a. PROTON PETROCHEMICALS 

SHIPPING LIMITED; a.k.a. PROTON SHIPPING 

CO), Diagoras House, 7th Floor, 16 Panteli 


Telephone (357)(22660766); Fax 



DANESH SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

DAVAR SHIPPING CO LTD, Diagoras House, 7th 

Floor, 16 Panteli Katelari Street, Nicosia 1097, 

Cyprus; Telephone (357)(22660766); Fax 

- 62 -




HADI SHIPPING COMPANY LIMITED, Diagoras 

House, 7th Floor, 16 Panteli Katelari Street, 

Nicosia 1097, Cyprus; Telephone 

(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HARAZ SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HATEF SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HIRMAND SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HODA SHIPPING COMPANY LIMITED, Diagoras 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HOMA SHIPPING COMPANY LIMITED, Diagoras 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

HONAR SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

TC SHIPPING COMPANY LIMITED, Diagoras 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

MEHRAN SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

MERSAD SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

SAMAN SHIPPING COMPANY LIMITED, 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

ASAN SHIPPING ENTERPRISE LIMITED, 85 St. 

John Street, Valletta VLT 1165, Malta; 

Telephone (356)(21241817); Fax 



SARV SHIPPING COMPANY LIMITED, 198 Old 

Bakery Street, Valletta VLT 1455, Malta; 

Telephone (356)(21241232) [IRAN] Linked To: 


SEPID SHIPPING COMPANY LIMITED, 198 Old 




SIMA SHIPPING COMPANY LIMITED, 198 Old 




SINA SHIPPING COMPANY LIMITED, 198 Old 




CASPIAN MARITIME LIMITED, Fortuna Court, 

Block B, 284 Archbishop Makarios II Avenue, 

Limassol 3105, Cyprus; Telephone 

(357)(25800000); Fax (357)(25588055) [IRAN] 


COMPANY. 

MINAB SHIPPING COMPANY LIMITED (f.k.a. 

MIGHAT SHIPPING COMPANY LIMITED), 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

MIGHAT SHIPPING COMPANY LIMITED (a.k.a. 

MINAB SHIPPING COMPANY LIMITED), 



(357)(22660766); Fax (357)(22668608) [IRAN] 


COMPANY. 

PARS PETROCHEMICAL SHIPPING COMPANY, 

1st Floor, No. 19, Shenasa Street, Vali E Asr 

Avenue, Tehran, Iran; Website 

www.parsshipping.com [IRAN] Linked To: 


DENA TANKERS FZE, Free Zone, P.O. Box 

5232, Fujairah, United Arab Emirates [IRAN] 


COMPANY. 

• 07/12/12 


removed: 

OASIS FREIGHT AGENCIES (a.k.a. OASIS 

FREIGHT AGENCY LLC), Sharaf Building, No. 

4, 2nd Floor, Al Meena Road, Opposite 

Customs, Dubai, United Arab Emirates; Sharaf 

Building, 1st Floor, Al Mankhool St., Bur Dubai, 


Kayed Ahli Building, Jamal Abdul Nasser Road 

(Parallel to Al Wahda St.), P.O. Box Box 4840, 

Sharjah, United Arab Emirates [NPWMD]. 

OASIS FREIGHT AGENCY LLC (a.k.a. OASIS 

FREIGHT AGENCIES), Sharaf Building, No. 4, 

2nd Floor, Al Meena Road, Opposite Customs, 

Dubai, United Arab Emirates; Sharaf Building, 

1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 

5562, Dubai, United Arab Emirates; Kayed Ahli 

Building, Jamal Abdul Nasser Road (Parallel to 

Al Wahda St.), P.O. Box Box 4840, Sharjah, 

United Arab Emirates [NPWMD]. 

GREAT OCEAN SHIPPING SERVICES (L.L.C.), 

2nd Floor, Sharaf Building, Al Mina Road, Bur 

Dubai, Dubai, United Arab Emirates; Website 

www.oceanshg.com; Email Address 

info@oceanshg.com; Business Registration 

Document # 606318 (United Arab Emirates) 

issued 05 Feb 2008; Telephone: 97143525000; 

Fax: 97143518008 [NPWMD]. 

PEARL SHIP MANAGEMENT L.L.C., Dubai, 

United Arab Emirates; Email Address 

technical@pearlsmc.com; Telephone: 

97143525333; Fax: 97143518008 [NPWMD]. 

• 07/12/12 



PETRO SUISSE INTERTRADE COMPANY SA, 6 

Avenue de la Tour-Haldimand, Pully 1009, 

Switzerland [IRAN]. 

HONG KONG INTERTRADE COMPANY, Hong 

Kong [IRAN]. 

NOOR ENERGY (MALAYSIA) LTD., Labuan, 

Malaysia; Company Number LL08318 [IRAN]. 

PETRO ENERGY INTERTRADE COMPANY, 

Dubai, United Arab Emirates [IRAN]. 

• 07/12/12 


removed: 

TABAK (a.k.a. IRAN AMANAT) Bulk Carrier 



[NPWMD]. 

IRAN AMANAT (a.k.a. TABAK) Bulk Carrier 



[NPWMD]. 

MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier 



[NPWMD]. 

IRAN DEYANAT (a.k.a. MARKARID) Bulk Carrier 



[NPWMD]. 

GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk 

Carrier 35,839DWT 20,811GRT Iran flag 


7620550 (vessel) [NPWMD]. 

IRAN ESTEGHLAL (a.k.a. GOMIDAS) Bulk 

Carrier 35,839DWT 20,811GRT Iran flag 


7620550 (vessel) [NPWMD]. 

DESPINA (a.k.a. IRAN KOLAHDOOZ) General 




IRAN KOLAHDOOZ (a.k.a. DESPINA) General 




IRAN SARBAZ Bulk Carrier 34,859DWT 


Identification IMO 8113011 (vessel) [NPWMD]. 

HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier 



[NPWMD]. 

IRAN SEPAH (a.k.a. HOOTAN) Bulk Carrier 



[NPWMD]. 

IRAN BEHESHTI Unknown vessel type 

38,411DWT 21,999GRT IRAN flag (IRISL); 


(Iran) (vessel) [NPWMD]. 

• 07/17/12 



SIHAB, Ahmed Abdulrahman Sihab Ahmed (a.k.a. 

AL-SHARQI, Abdulrahman); DOB 16 Aug 1983; 

POB Muharraq, Bahrain; nationality Bahrain; 

Passport 1732174 (Bahrain) issued 20 Aug 2007 

(individual) [SDGT]. 

AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed 

Abdulrahman Sihab Ahmed); DOB 16 Aug 1983; 

POB Muharraq, Bahrain; nationality Bahrain; 

Passport 1732174 (Bahrain) issued 20 Aug 2007 


- 63 -


• 07/17/12 

The following [IRAQ2] entries have been 

removed: 

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 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]. 

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]. 

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]. 

• 07/18/12 



DREX TECHNOLOGIES S.A. (a.k.a. DREX 

TECHNOLOGIES), Virgin Islands, British; 

Company Number 394678 (Virgin Islands, 

British) [SYRIA]. 

DREX TECHNOLOGIES (a.k.a. DREX 

TECHNOLOGIES S.A.), Virgin Islands, British; 

Company Number 394678 (Virgin Islands, 

British) [SYRIA]. 

• 07/18/12 



INDUSTRIAL SOLUTIONS, Baghdad Street 5, PO 

Box 6394, Damascus, Syria [NPWMD]. 

MECHANICAL CONSTRUCTION FACTORY, PO 

Box 35202, Industrial Zone, Al-Qadam Road, 

Damascus, Syria [NPWMD]. 

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR 

ELECTRONIC INDUSTRIES), Kaboon Street, 

PO Box 5966, Damascus, Syria [NPWMD]. 

SYRIAN ARAB CO. FOR ELECTRONIC 

INDUSTRIES (a.k.a. SYRONICS), Kaboon 

Street, PO Box 5966, Damascus, Syria 

[NPWMD]. 

HANDASIEH (a.k.a. ORGANIZATION FOR 

ENGINEERING INDUSTRIES), PO Box 21120 

Baramkeh, Damascus, Syria; PO Box 2849, Al 

Moutanabi Street, Damascus, Syria; PO Box 

5966, Abou Bakr Al Seddeq St., Damascus, 

Syria [NPWMD]. 

ORGANIZATION FOR ENGINEERING 

INDUSTRIES (a.k.a. HANDASIEH), PO Box 

21120 Baramkeh, Damascus, Syria; PO Box 

2849, Al Moutanabi Street, Damascus, Syria; PO 

Box 5966, Abou Bakr Al Seddeq St., Damascus, 

Syria [NPWMD]. 

BUSINESS LAB, Maysat Square Al Rasafi Street 

Bldg. 9, PO Box 7155, Damascus, Syria 

[NPWMD]. 

• 07/18/12 



MAYALEH, Adib (a.k.a. MAYALA, Adib); DOB 

1955; POB Daraa, Syria; Governor of Central 

Bank of Syria (individual) [SYRIA]. 

MAYALA, Adib (a.k.a. MAYALEH, Adib); DOB 

1955; POB Daraa, Syria; Governor of Central 

Bank of Syria (individual) [SYRIA]. 

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB 

Idleb, Sryia; Minister of Agriculture and Agrarian 

Reform (individual) [SYRIA]. 

AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, 

MOHAMMAD); DOB 1945; POB Damascus, 

Syria; Minister of Finance (individual) [SYRIA]. 

AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, 

MOHAMMAD); DOB 1945; POB Damascus, 

Syria; Minister of Finance (individual) [SYRIA]. 

YEHYA MOALLA, Mohammad; DOB 1951; POB 

Lattakia, Syria; Minister of Higher Education 

(individual) [SYRIA]. 

AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 

Syria; Minister of Education (individual) [SYRIA]. 

ZAFER MIHBEK, Mohammad; DOB 1945; POB 

Aleppo, Syria; Minister of Economy and Foreign 

Trade (individual) [SYRIA]. 

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo, 

Syria; Minister of Industry (individual) [SYRIA]. 

IBRAHIM SAID, Mahmoud; DOB 1953; POB 

Lattakia, Syria; Minister of Transport (individual) 

[SYRIA]. 

AL-ASSAF, Safwan; DOB 1959; POB Hama, 

Syria; Minister of Housing and Urban 

Development (individual) [SYRIA]. 

AL-SIBAEI, Yasser; DOB 1951; POB Homs, Syria; 

Minister of Public Works (individual) [SYRIA]. 

MU'ZI HNEIDI, Said; DOB 1954; POB Damascus, 

Syria; Minister of Oil and Mineral Resources 


MSHAWEH, Lubanah; DOB 1955; POB 

Damascus, Syria; Minister of Culture (individual) 

[SYRIA]. 

MOHAMMAD ZAKARYA, Jassim; DOB 1968; 

POB Hasaka, Syria; Minister of Social Affairs 

and Labor (individual) [SYRIA]. 

AHED AL-ZOUBI, Omran; DOB 1959; POB 

Damascus, Syria; Minister of Information 


HAIDAR, Ali; DOB 1962; POB Hama, Syria; 

Minister of State for National Reconciliation 

Affairs (individual) [SYRIA]. 

FARAH SARKIS, Nazira; DOB 1962; POB Aleppo, 

Syria; Minister of State for Environment Affairs 


HIJAB, Riyad (a.k.a. HIJAB, Riyad Farid), Syria; 

DOB 1966; POB Deir Ezzor, Syria; Prime 

Minister (individual) [SYRIA]. 

HIJAB, Riyad Farid (a.k.a. HIJAB, Riyad), Syria; 



JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; 

POB Damascus, Syria; Deputy Prime Minister 

for Economic Affairs; Minister of Internal Trade 

and Consumer Protection (individual) [SYRIA]. 

JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; 

POB Damascus, Syria; Deputy Prime Minister 

for Economic Affairs; Minister of Internal Trade 

and Consumer Protection (individual) [SYRIA]. 

AL-SAYYED, Mohammad Abdul-Sattar; DOB 

1958; POB Tartus, Syria; Minister of Religious 

Endowments (individual) [SYRIA]. 

HABIB, Radwan; DOB 1962; POB Aleppo, Syria; 

Minister of Justice (individual) [SYRIA]. 

AL-NASSER, Hala Mohammad; DOB 1964; POB 

Raqqa, Syria; Minister of Tourism (individual) 

[SYRIA]. 

HANNA, Bassam; DOB 1954; POB Aleppo, Syria; 

Minister of Water Resources (individual) 

[SYRIA]. 

AZZAM, Mansour Fadlallah; DOB 1960; POB 

Sweida, Syria; Minister of Presidential Affairs 


AL-HALQI, Wael Nader; DOB 1964; POB Daraa, 

Syria; Minister of Health (individual) [SYRIA]. 

FARZAT, Hussein Mahmoud; DOB 1957; POB 

Hama, Syria; Minister of State (individual) 

[SYRIA]. 

GHALAWANJI, Omar Ibrahim; DOB 1954; POB 

Tartous, Syria; Deputy Prime Minister for 

Services Affairs; Minister of Local Administration 


KHAMIS, Imad Mohammad Deeb; DOB 01 Aug 

1961; POB near Damascus, Syria; Minister of 

Electricity (individual) [SYRIA]. 

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI, 

Emad Abdul-Ghani); DOB 1964; POB 

Damascus, Syria; Minister of Communications 

and Technology (individual) [SYRIA]. 

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI, 

Imad Abdul-Ghani); DOB 1964; POB Damascus, 

Syria; Minister of Communications and 

Technology (individual) [SYRIA]. 

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph); 

DOB 1958; POB Damascus, Syria; Minister of 

State (individual) [SYRIA]. 

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji); 

DOB 1958; POB Damascus, Syria; Minister of 

State (individual) [SYRIA]. 

• 07/24/12 



ESTACIONES DE SERVICIOS CANARIAS, S.A. 

DE C.V., Blvd. Enrique Felix Castro No. 1029, 

Col. Desarrollo Urbano Tres Rios, Culiacan, 

Sinaloa C.P. 80020, Mexico; R.F.C. ESC- 

100224-2J9 (Mexico) [SDNTK]. 

ESPARRAGOZA GASTELUM, Nadia Patricia, 

Anillo de Periferico Sur No. 4863 Interior 902, 

Colonia Tepepan, Delegacion Tlalpan, Mexico 

City, Distrito Federal C.P. 14610, Mexico; Calle 

Chichen Itza No. 4644, Colonia Mirador del Sol, 

Zapopan, Jalisco C.P. 45054, Mexico; Calle 

Morelos No. 2223, Colonia Arcos Vallarta, 

Guadalajara, Jalisco C.P. 44130, Mexico; 

Avenida de la Patria No. 685 Interior 1, 

Fraccionamiento Jardines Universidad, 

Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; 

POB Guadalajara, Jalisco, Mexico; R.F.C. 

EAGN760419LC8 (Mexico); C.U.R.P. 

EAGN760419MJCSSD05 (Mexico) (individual) 

[SDNTK] Linked To: GRUPO CINJAB, S.A. DE 

C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE 

C.V.. 

GASOLINERA Y SERVICIOS VILLABONITA, S.A. 

DE C.V., Av. Alvaro Obregon No. 6040, Col. 

Villa Bonita, Culiacan, Sinaloa C.P. 80000, 

Mexico; R.F.C. GSV-100224-773 (Mexico) 


ESPARRAGOZA GASTELUM, Brenda 

Guadalupe, Calle Calkini Manzana 11 Lote 1, 

Colonia Residencia Sol del Mayab, Benito 

Juarez, Quintana Roo C.P. 77533, Mexico; 

Calle Morelos No. 2223, Colonia Arcos Vallarta, 

- 64 -



Circuito Fuentes de Pedregal No. 478 Interior 

1103, Colonia Fuentes de Pedregal, Delegacion 

Tlalpan, Mexico City, Distrito Federal C.P. 

14140, Mexico; Avenida de la Patria No. 685 

Interior 1, Fraccionamiento Jardines 


Mar 1978; POB Guadalajara, Jalisco, Mexico; 

R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. 

EAGB780327MJCSSR11 (Mexico) (individual) 

[SDNTK] Linked To: GRUPO IMPERGOZA, S.A. 

DE C.V.. 

ESPARRAGOZA GASTELUM, Juan Ignacio, 



Zapopan, Jalisco, Mexico; Calle Gutierrez 

Zamora No. 223, Fraccionamiento Las Aguilas, 

Delegacion Alvaro Obregon, Mexico City, Distrito 

Federal C.P. 01020, Mexico; DOB 12 Nov 1972; 

POB San Luis Rio Colorado, Sinaloa, Mexico; 

R.F.C. EAGJ721112CI2 (Mexico) (individual) 


DE C.V.. 

MONZON ARAUJO, Ofelia, Calle Bahia de 

Topolobampo No. 1628, Colonia Nuevo 

Culiacan, Culiacan, Sinaloa, Mexico; Boulevard 

Pedro Infante No. 3050, Colonia Recursos 

Hidraulicos, Culiacan, Sinaloa C.P. 80100, 

Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr 

1953; POB Bacacoragua, Badiraguato, Sinaloa, 

Mexico; R.F.C. MOAO520406F27 (Mexico); alt. 

R.F.C. MOAO-530406 (Mexico); C.U.R.P. 

MOAO520406MSLNRF03 (Mexico) (individual) 

[SDNTK] Linked To: ESTACIONES DE 

SERVICIOS CANARIAS, S.A. DE C.V.; Linked 

To: GASOLINERA ALAMOS COUNTRY, S.A. 

DE C.V.; Linked To: GASOLINERA Y 

SERVICIOS VILLABONITA, S.A. DE C.V.. 

GUZMAN OCHOA, Ulises, Calle Golfo de 

California No. 1585, Colonia Nuevo Culiacan, 

Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; 

POB Culiacan, Sinaloa, Mexico; C.U.R.P. 

GUOU750603HSLZCL08 (Mexico) (individual) 

[SDNTK] Linked To: GASODIESEL Y 

SERVICIOS ANCONA, S.A. DE C.V.; Linked To: 

GASOLINERA ALAMOS COUNTRY, S.A. DE 

C.V.; Linked To: GASOLINERA Y SERVICIOS 

VILLABONITA, S.A. DE C.V.; Linked To: 

PETROBARRANCOS, S.A. DE C.V.; Linked To: 

SERVICIOS CHULAVISTA, S.A. DE C.V.. 

PONCE FELIX, Martin Humberto, Calle Rodolfo 

G. Robles No. 40, Colonia Centro, Culiacan, 

Sinaloa, Mexico; Calle Jardines No. 2413 Interior 

27, Colonia Los Patios, Culiacan, Sinaloa C.P. 

80100, Mexico; DOB 04 Sep 1964; POB 

Culiacan, Sinaloa, Mexico; R.F.C. 

POFM640904874 (Mexico); C.U.R.P. 

POFM640904HSLNLR08 (Mexico) (individual) 

[SDNTK] Linked To: BUENOS AIRES 

SERVICIOS, S.A. DE C.V.; Linked To: 

ESTACIONES DE SERVICIOS CANARIAS, S.A. 

DE C.V.; Linked To: GASODIESEL Y 

SERVICIOS ANCONA, S.A. DE C.V.; Linked To: 

SERVICIOS CHULAVISTA, S.A. DE C.V.. 

GRUPO CINJAB, S.A. DE C.V. (a.k.a. 

PROVENZA RESIDENCIAL), Av. Adolfo Lopez 

Mateos No. 5555, Col. Santa Anita, Tlajomulco 

de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 

GCI-080604-891 (Mexico) [SDNTK]. 

PROVENZA RESIDENCIAL (a.k.a. GRUPO 

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez 


de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 

GCI-080604-891 (Mexico) [SDNTK]. 

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA 

TIJERA PARQUE INDUSTRIAL; a.k.a. 

PROVENZA CENTER), Av. Adolfo Lopez 


de Zuniga, Jalisco C.P. 46645, Mexico; Av. 

Camino A La Tijera No. 806, Col. La Tijera, 

Tlajomulco de Zuniga, Jalisco C.P. 45645, 

Mexico; R.F.C. GIM-081015-SIA (Mexico) 


LA TIJERA PARQUE INDUSTRIAL (a.k.a. 

GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. 

PROVENZA CENTER), Av. Adolfo Lopez 







PROVENZA CENTER (a.k.a. GRUPO 

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA 

PARQUE INDUSTRIAL), Av. Adolfo Lopez 







PETROBARRANCOS, S.A. DE C.V., Av. 

Benjamin Hill No. 5602, Col. Industrial el 

Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; 

R.F.C. PET-990309-G64 (Mexico) [SDNTK]. 

ESPARRAGOZA GASTELUM, Cristian Ivan, 



Zapopan, Jalisco, Mexico; Calle Bulgaria No. 

139 Interior 4, Colonia Portales, Delegacion 

Benito Juarez, Mexico City, Distrito Federal C.P. 

03300, Mexico; Calle Rumania No. 10, Colonia 

Portales, Delegacion Benito Juarez, Mexico City, 

Distrito Federal C.P. 03300, Mexico; Calle 

Sierra Gorda No. 37 Interior 60, Colonia Lomas 

de Chapultepec, Delegacion Miguel Hidalgo, 

Mexico City, Distrito Federal C.P. 11000, 

Mexico; DOB 17 Jan 1981; POB Guadalajara, 

Jalisco, Mexico; R.F.C. EAGC810117AY8 

(Mexico); C.U.R.P. EAGC810117HJCSSR07 

(Mexico) (individual) [SDNTK] Linked To: 

GRUPO CINJAB, S.A. DE C.V.; Linked To: 

GRUPO IMPERGOZA, S.A. DE C.V.. 

BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd. 

Guillermo Batiz Paredes No. 1100, Col. Buenos 

Aires, Culiacan, Sinaloa C.P. 80199, Mexico; 

R.F.C. BAS-960417-PY6 (Mexico) [SDNTK]. 

GASTELUM PAYAN, Maria Guadalupe, Avenida 

Camino a la Tijera No. 806, Fraccionamiento La 

Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 

Calle Chichen Itza No. 4644, Colonia Mirador del 

Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle 


Guadalajara, Jalisco C.P. 44130, Mexico; DOB 

30 Aug 1949; POB Pericos, Sinaloa, Mexico; 

R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. 

GAPG490830MSLSYD06 (Mexico) (individual) 


DE C.V.. 

GASODIESEL Y SERVICIOS ANCONA, S.A. DE 

C.V., Manuel J. Clouthier No. 1800, Col. 

Libertad, Culiacan, Sinaloa C.P.80180, Mexico; 

R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. 

GASOLINERA ALAMOS COUNTRY, S.A. DE 

C.V., Blvd. Pedro Infante No. 3050, Col. 

Recursos Hidraulicos, Culiacan, Sinaloa C.P. 

80100, Mexico; R.F.C. GAC-100224-GDA 

(Mexico) [SDNTK]. 

ARAUJO MONZON, Elvira, Avenida Ramon 

Lopez Velarde No. 3240, Colonia Presidentes de 

Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Jan 

1961; POB Bacacoragua, Badiraguato, Sinaloa, 

Mexico; R.F.C. AAME610125-QP6 (Mexico); 

C.U.R.P. AAME610125MSLRNL05 (Mexico) 

(individual) [SDNTK] Linked To: ESTACIONES 

DE SERVICIOS CANARIAS, S.A. DE C.V.; 

Linked To: GASOLINERA ALAMOS COUNTRY, 

S.A. DE C.V.; Linked To: GASOLINERA Y 

SERVICIOS VILLABONITA, S.A. DE C.V.. 

GONZALEZ PARADA, Juvencio Ignacio; DOB 09 

Jan 1947; POB Tepeaca, Puebla, Mexico; 

C.U.R.P. GOPJ470109HPLNRV00 (Mexico) 

(individual) [SDNTK] Linked To: GRUPO 

CINJAB, S.A. DE C.V.; Linked To: GRUPO 

IMPERGOZA, S.A. DE C.V.. 

SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd. 

Las Torres No. 2622 Pte., Fracc. Prados del Sol, 

Culiacan, Sinaloa C.P. 80197, Mexico; Calzada 

Las Torres S/N, Col. Prados del Sol Etapa 1, 

Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- 

T25 (Mexico) [SDNTK]. 

• 07/24/12 


removed: 

BARROSO DEGOLLADO, Javier, c/o ILC 

EXPORTACIONES, S. DE R.L. DE C.V., 

Mexico, Distrito Federal, Mexico; DOB 26 Jul 

1950; POB Mexico, D.F., Mexico; nationality 

Mexico; citizen Mexico (individual) [SDNTK]. 

BOLANOS VITAL, Raul, c/o ILC 


Mexico, Distrito Federal, Mexico; DOB 26 Dec 

1962; POB Mexico, D.F., Mexico; nationality 

Mexico; citizen Mexico (individual) [SDNTK]. 

LOMELIN MARTINEZ, Arturo, c/o ILC 


Mexico, Distrito Federal, Mexico; DOB 30 Jun 

1947; POB Mexico, Distrito Federal, Mexico; 

nationality Mexico; citizen Mexico; C.U.R.P. 

LOMA470630HGTMRR08 (Mexico) (individual) 


BERNAL BERNAL, Liliana, c/o COLPRETINAS 

LTDA., Bogota, Colombia; c/o CRIADERO EL 

TAMBO LTDA., Bogota, Colombia; c/o 

CULTIVAR S.A., Fuente de Oro, Meta, 

Colombia; c/o DISCO S.A., Cota, 

Cundinamarca, Colombia; c/o JESBEL Y CIA. S. 

EN C., Cota, Cundinamarca, Colombia; DOB 23 

Feb 1973; Cedula No. 52056898 (Colombia) 

(individual) [SDNTK]. 

BERNAL BERNAL, Luis Fernando, c/o 

COLPRETINAS LTDA., Bogota, Colombia; c/o 




EN C., Cota, Cundinamarca, Colombia; c/o 

TEXTILES MODA NOVA LTDA., Bogota, 

Colombia; DOB 21 Jan 1971; Cedula No. 

79187117 (Colombia) (individual) [SDNTK]. 

BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. 

BERNAL BOTERO, Beatriz Eugenia), c/o 






Colombia; DOB 24 Sep 1948; POB La Ceja, 

Antioquia, Colombia; Cedula No. 41420126 

(Colombia) (individual) [SDNTK]. 

BERNAL BOTERO, Beatriz Eugenia (a.k.a. 

BERNAL DE BERNAL, Beatriz Eugenia), c/o 






Colombia; DOB 24 Sep 1948; POB La Ceja, 

Antioquia, Colombia; Cedula No. 41420126 


BERNAL LONDONO, Jesus Antonio, c/o 

CRIADERO EL TAMBO LTDA., Bogota, 

Colombia; c/o CULTIVAR S.A., Fuente de Oro, 

Meta, Colombia; c/o DISCO S.A., Cota, 


EN C., Cota, Cundinamarca, Colombia; Calle 56 

No. 38-23 Apto. 501, Bogota, Colombia; DOB 10 

Apr 1943; POB La Ceja, Antioquia, Colombia; 



- 65 -


ARANGO MADRIGAL, Hernan Dario, c/o 


Colombia; c/o INVARA S.C.S., Bogota, 

Colombia; c/o PANOS Y SEDAS LTDA., Bogota, 

Colombia; Carrera 31 No. 74A-16, Bogota, 

Colombia; DOB 20 Mar 1952; POB Yarumal, 

Antioquia, Colombia; Cedula No. 19186993 


VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., 

Fuente de Oro, Meta, Colombia; c/o 

INVERSIONES AGROINDUSTRIALES DEL 

ORIENTE LTDA., Granada, Meta, Colombia; 

Carrera 39B No. 24-21 Casa 9, Villavicencio, 

Colombia; DOB 05 Sep 1962; POB 

Fuentedeoro, Meta, Colombia; Cedula No. 


CRIADERO EL TAMBO LTDA., Carrera 13 No. 

17-55, Bogota, Colombia; NIT # 900016185-9 


TEXTILES MODA NOVA LTDA., Carrera 13 No. 

17-55 piso 2, Bogota, Colombia; NIT # 

830072066-5 (Colombia) [SDNTK]. 

PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y 

S), Carrera 9 No. 12-61, Bogota, Colombia; NIT 

# 830070893-0 (Colombia) [SDNTK]. 

TELARAMA A Y S (a.k.a. PANOS Y SEDAS 

LTDA.), Carrera 9 No. 12-61, Bogota, Colombia; 

NIT # 830070893-0 (Colombia) [SDNTK]. 

JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin 

Via Siberia Costado Sur Terminal Terrestre de 

Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 



INVARA S.C.S., Carrera 9A No. 12-61 p. 4, 

Bogota, Colombia; NIT # 800162357-0 


DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia 

Costado Sur Terminal Terrestre de Carga 

Bloque 4 Bod. 32, Cota, Cundinamarca, 



CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de 

Oro, Meta, Colombia; NIT # 822007334-9 


COLPRETINAS LTDA. (a.k.a. CP TEXTILES), 

Carrera 13 No. 17-55, Bogota, Colombia; NIT # 


CP TEXTILES (a.k.a. COLPRETINAS LTDA.), 



BERNAL BERNAL, Lina Maria, c/o T PLUS 

S.A.S., Cota, Cundinamarca, Colombia; DOB 01 

Jul 1984; Cedula No. 52818850 (Colombia) 


T PLUS S.A.S., Km. 3.5 Autop. Medellin Via 

Siberia Costado Sur Terminal, Terrestre de 

Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 



• 07/24/12 


removed: 

CLAVIJO GARCIA, Hector Augusto, c/o 

GANADERIAS DEL VALLE S.A., Cali, Colombia; 

DOB 15 Dec 1958; Cedula No. 16613930 


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., 


Colombia; c/o GLAJAN S.A., Bogota, Colombia; 

c/o SHARPER S.A., Bogota, Colombia; DOB 18 


Passport 30738265 (individual) [SDNT]. 

C A V J CORPORATION LTDA., Calle 166 No. 

38-50, Bogota, Colombia; NIT # 830101426-9 

(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) 


VOL PHARMACYA LTDA. (a.k.a. VOL 

PHARMACIA LTDA.), Calle 12 No. 8-34/36, 

Cucuta, Colombia; NIT # 807005617-4 


VOL PHARMACIA LTDA. (a.k.a. VOL 

PHARMACYA LTDA.), Calle 12 No. 8-34/36, 

Cucuta, Colombia; NIT # 807005617-4 


TORRES MORENO, Marisol, c/o PROVIDA E.U., 

Cali, Colombia; DOB 10 May 1969; Cedula No. 



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 

07 Aug 1954; POB Cali, Colombia; Cedula No. 

16585721 (Colombia); Passport AF783512 

(Colombia); alt. Passport AE187469 (Colombia); 

alt. Passport 16585721 (Colombia) (individual) 


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 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. 


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. 


SANDOVAL SALAZAR, Ricardo, c/o 

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; c/o TARRITOS S.A., Cali, Colombia; 



RAMIREZ RIVERA, Sergio Alberto, Cali, 

Colombia; DOB 14 Jan 1964; POB Cali, 




OSPINA PRADA, Maria del Carmen, c/o 

INVERSIONES INMOBILIARIA QUILICHAO 

S.A. Y CIA S.C.A., Cali, Colombia; c/o 

MIRACANA INMOBILIARIA QUILCHAO S.A. & 

CIA S.C.A., Cali, Colombia; Calle 98 No. 9-41, 

Apt. 1102, Bogota, Colombia; DOB 04 Jul 1953; 

POB San Luis, Tolima, Colombia; nationality 

Colombia; citizen Colombia; Cedula No. 

41700627 (Colombia); Passport AH715906 

(Colombia); alt. Passport AH456850 (Colombia) 


DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL 

ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA 

CAFE, Cali, Colombia; DOB 09 Aug 1968; 



"EL ONLI" (a.k.a. DOMINGUEZ VELEZ, Jorge 

Enrique), c/o ERA DE LUZ LTDA. LIBRERIA 

CAFE, Cali, Colombia; DOB 09 Aug 1968; 



ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 

No. 100-98, Cali, Colombia; NIT # 805015908-8 


• 08/01/12 



CATERINO, Mario; DOB 14 Jun 1957; POB Casal 

di Principe, Italy (individual) [TCO]. 

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O 

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, 

Campania, Italy (individual) [TCO]. 

DI MAURO, Paolo; DOB 19 Oct 1952; POB 

Naples, Italy (individual) [TCO]. 

IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Sep 

1964; POB San Cipriano d'Aversa, Italy 

(individual) [TCO]. 

ZAGARIA, Michele (a.k.a. "CAPASTORTA"; a.k.a. 

"CAPOSTORTA"; a.k.a. "ISS"; a.k.a. 

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; 

POB San Cipriano d'Aversa, Italy (individual) 

[TCO]. 

"CAPASTORTA" (a.k.a. ZAGARIA, Michele; a.k.a. 

"CAPOSTORTA"; a.k.a. "ISS"; a.k.a. 



[TCO]. 

"CAPOSTORTA" (a.k.a. ZAGARIA, Michele; a.k.a. 

"CAPASTORTA"; a.k.a. "ISS"; a.k.a. "MANERA"; 

a.k.a. "ZIO"); DOB 21 May 1958; POB San 

Cipriano d'Aversa, Italy (individual) [TCO]. 

"ISS" (a.k.a. ZAGARIA, Michele; a.k.a. 

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a. 



[TCO]. 

"MANERA" (a.k.a. ZAGARIA, Michele; a.k.a. 


"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB 

San Cipriano d'Aversa, Italy (individual) [TCO]. 

"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20 Sep 

1964; POB San Cipriano d'Aversa, Italy 


"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA, 

Giuseppe); DOB 20 Mar 1962; POB Giugliano, 

Campania, Italy (individual) [TCO]. 

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a. 


"ISS"; a.k.a. "MANERA"); DOB 21 May 1958; 


[TCO]. 

• 08/07/12 



AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 

Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 

MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 

A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq 

Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- 

SUBHI, Azzam Abdullah Zureik Al-Maulid), 

Afghanistan; Pakistan; DOB 12 Apr 1976; POB 

Al Baraka, Saudi Arabia; nationality Saudi 

Arabia; Passport C389664 issued 15 Sep 2000 

expires 15 Sep 2005 (individual) [SDGT]. 

AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 

MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 








- 66 -


AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. 

AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 








AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu 


AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam 








ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu 


AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu 

Muslem; a.k.a. ALSBHUA, Azam Abdullah 

Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 

a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- 

Maulid), Afghanistan; Pakistan; DOB 12 Apr 

1976; POB Al Baraka, Saudi Arabia; nationality 

Saudi Arabia; Passport C389664 issued 15 Sep 

2000 expires 15 Sep 2005 (individual) [SDGT]. 

ALSBHUA, Azam Abdullah Razeeq Al Mouled 

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- 

HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; 

a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, 

Azam A.R.; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- 






AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu 


AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu 

Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 

ALSBHUA, Azam Abdullah Razeeq Al Mouled; 

a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- 

Maulid), Afghanistan; Pakistan; DOB 12 Apr 

1976; POB Al Baraka, Saudi Arabia; nationality 

Saudi Arabia; Passport C389664 issued 15 Sep 

2000 expires 15 Sep 2005 (individual) [SDGT]. 

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid 

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- 

HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; 

a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, 

Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah 

Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam), 





• 08/07/12 



BELIZE CHEMICALS (a.k.a. BELIZE 

CHEMICALS LIMITED; a.k.a. BELIZE 

CHEMICALS LTD.), 7292 George Price Blvd., 

P.O. Box 657, Belmopan, Belize; 10/12 

Halfmoon Avenue, Belmopan City, Belize; Tax 

ID No. GST-SIG 000465 (Belize) [SDNTK]. 

BELIZE CHEMICALS LIMITED (a.k.a. BELIZE 

CHEMICALS; a.k.a. BELIZE CHEMICALS LTD.), 

7292 George Price Blvd., P.O. Box 657, 

Belmopan, Belize; 10/12 Halfmoon Avenue, 

Belmopan City, Belize; Tax ID No. GST-SIG 

000465 (Belize) [SDNTK]. 

BELIZE CHEMICALS LTD. (a.k.a. BELIZE 

CHEMICALS; a.k.a. BELIZE CHEMICALS 

LIMITED), 7292 George Price Blvd., P.O. Box 

657, Belmopan, Belize; 10/12 Halfmoon Avenue, 

Belmopan City, Belize; Tax ID No. GST-SIG 

000465 (Belize) [SDNTK]. 

CROWN PARADISE ENTERPRISES LTD. (a.k.a. 

CROWN PARADISE MARINA), 671 Ecumenical 

Drive, P.O. Box 64, Dangriga Town, Belize 


CROWN PARADISE MARINA (a.k.a. CROWN 

PARADISE ENTERPRISES LTD.), 671 

Ecumenical Drive, P.O. Box 64, Dangriga Town, 

Belize [SDNTK]. 

D'S SUPERMARKET COMPANY LTD. (a.k.a. D'S 

SUPERSTORE), College Road, Corozal Town, 


D'S SUPERSTORE (a.k.a. D'S SUPERMARKET 

COMPANY LTD.), College Road, Corozal Town, 


MAYAN KING LIMITED (a.k.a. MAYAN KING 

LIMITED EXT.; a.k.a. MAYAN KING LTD.), 

Dangriga, Stann Creek District, Belize; 21 Mls 

South Stann Creek Road, Stann Creek District, 

P.O. Box 64, Dangriga, Belize; P.O. Box 64, 

Dangriga Town, Stann Creek, Belize; Tax ID No. 

GST-DGA 015476 (Belize) [SDNTK]. 

MAYAN KING LIMITED EXT. (a.k.a. MAYAN 

KING LIMITED; a.k.a. MAYAN KING LTD.), 






MAYAN KING LTD. (a.k.a. MAYAN KING 

LIMITED; a.k.a. MAYAN KING LIMITED EXT.), 






MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH 

INVESTMENT LTD; a.k.a. MID-SOUTH 

INVESTMENTS LIMITED; a.k.a. MIDSOUTH 

INVESTMENTS LTD.), 135 Commerce Street, 

Dangriga, Stann Creek, Belize; 6 Arandas 

Crescent, Dangriga Town, Belize; P.O. Box 64, 

Dangriga, Stann Creek, Belize; 671 Ecumenical 

Dr, DAN, Belize [SDNTK]. 

MIDSOUTH INVESTMENT LTD (a.k.a. MID- 

SOUTH INVESTMENT; a.k.a. MID-SOUTH 

INVESTMENTS LIMITED; a.k.a. MIDSOUTH 






MID-SOUTH INVESTMENTS LIMITED (a.k.a. 

MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH 

INVESTMENT LTD; a.k.a. MIDSOUTH 






MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- 

SOUTH INVESTMENT; a.k.a. MIDSOUTH 

INVESTMENT LTD; a.k.a. MID-SOUTH 

INVESTMENTS LIMITED), 135 Commerce 

Street, Dangriga, Stann Creek, Belize; 6 

Arandas Crescent, Dangriga Town, Belize; P.O. 

Box 64, Dangriga, Stann Creek, Belize; 671 

Ecumenical Dr, DAN, Belize [SDNTK]. 

MORENO JR., Daniel Gonzalo (a.k.a. MORENO, 

Daniel), 50 6th Ave., Corozal, Belize; 651 Vista 

Del Mar, Ladyville, Belize; 561 Vista Del Mar, 

Ladyville, Belize; DOB 12 Oct 1972; POB 

Corozal, Belize; Passport 0291622 (Belize) 

(individual) [SDNTK] Linked To: D'S 

SUPERMARKET COMPANY LTD.. 

MORENO, Daniel (a.k.a. MORENO JR., Daniel 

Gonzalo), 50 6th Ave., Corozal, Belize; 651 

Vista Del Mar, Ladyville, Belize; 561 Vista Del 

Mar, Ladyville, Belize; DOB 12 Oct 1972; POB 

Corozal, Belize; Passport 0291622 (Belize) 

(individual) [SDNTK] Linked To: D'S 

SUPERMARKET COMPANY LTD.. 

ZABANEH, Dion (a.k.a. ZABANEH, Dion 

Christopher), 68 Bela Vista, Belize City, Belize; 3 

Eyre St., Belize City, Belize; 5468 Seashore Dr., 

Belize City, Belize; DOB 12 May 1974; POB 

Belize (individual) [SDNTK]. 

ZABANEH, Dion Christopher (a.k.a. ZABANEH, 

Dion), 68 Bela Vista, Belize City, Belize; 3 Eyre 

St., Belize City, Belize; 5468 Seashore Dr., 

Belize City, Belize; DOB 12 May 1974; POB 

Belize (individual) [SDNTK]. 

ZABANEH, John (a.k.a. ZABANEH, John Angel), 

Big Creek, Belize; 3 Magoon St., Dangriga, 

Belize; Long Coco Caye, Belize; Valley Rd., 

Stann Creek, Belize; 135 Commerce St., Stann 

Creek, Belize; Dangriga Town, Stann Creek, 

Belize; N River Side Docter, Dangriga, Belize; 


Belize (individual) [SDNTK] Linked To: MAYAN 

KING LIMITED; Linked To: MID-SOUTH 

INVESTMENTS LIMITED; Linked To: CROWN 

PARADISE ENTERPRISES LTD.; Linked To: 

BELIZE CHEMICALS LIMITED. 

ZABANEH, John Angel (a.k.a. ZABANEH, John), 

Big Creek, Belize; 3 Magoon St., Dangriga, 

Belize; Long Coco Caye, Belize; Valley Rd., 

Stann Creek, Belize; 135 Commerce St., Stann 

Creek, Belize; Dangriga Town, Stann Creek, 

Belize; N River Side Docter, Dangriga, Belize; 


Belize (individual) [SDNTK] Linked To: MAYAN 

KING LIMITED; Linked To: MID-SOUTH 

INVESTMENTS LIMITED; Linked To: CROWN 

PARADISE ENTERPRISES LTD.; Linked To: 

BELIZE CHEMICALS LIMITED. 

• 08/10/12 

The following [SYRIA] [SDT] [FTO] [SDGT] 

entries have been changed: 

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) [FTO] [SDGT] [SDT]. -to- 

ANSAR ALLAH (a.k.a. FOLLOWERS OF THE 









ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA]. 

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. 







FOLLOWERS OF THE PROPHET MUHAMMED 

(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a. 





- 67 -






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) 

[FTO] [SDGT] [SDT]. -to- 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. 



REVOLUTIONARY JUSTICE 


ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. 


MUHAMMED; a.k.a. HIZBALLAH; a.k.a. 








[FTO] [SDGT] [SDT]. -to- ISLAMIC JIHAD (a.k.a. 



a.k.a. ISLAMIC JIHAD FOR THE LIBERATION 

OF PALESTINE; a.k.a. ISLAMIC JIHAD 








PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. 



ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD 






[FTO] [SDGT] [SDT]. -to- ISLAMIC JIHAD FOR 

THE LIBERATION OF PALESTINE (a.k.a. 










ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR 

ALLAH; a.k.a. FOLLOWERS OF THE 









ISLAMIC JIHAD ORGANIZATION (a.k.a. 










ORGANIZATION OF RIGHT AGAINST WRONG 

(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF 

THE PROPHET MUHAMMED; a.k.a. 

HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. 




THE OPPRESSED ON EARTH; a.k.a. PARTY 

OF GOD; a.k.a. REVOLUTIONARY JUSTICE 


ORGANIZATION OF RIGHT AGAINST WRONG 







THE OPPRESSED ON EARTH; a.k.a. PARTY 

OF GOD; a.k.a. REVOLUTIONARY JUSTICE 



EARTH (a.k.a. ANSAR ALLAH; a.k.a. 







WRONG; a.k.a. PARTY OF GOD; a.k.a. 


[FTO] [SDGT] [SDT]. -to- ORGANIZATION OF 

THE OPPRESSED ON EARTH (a.k.a. ANSAR 

ALLAH; a.k.a. FOLLOWERS OF THE 






WRONG; a.k.a. PARTY OF GOD; a.k.a. 



PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. 








OPPRESSED ON EARTH; a.k.a. 


[FTO] [SDGT] [SDT]. -to- PARTY OF GOD 









EARTH; a.k.a. REVOLUTIONARY JUSTICE 


REVOLUTIONARY JUSTICE ORGANIZATION 









EARTH; a.k.a. PARTY OF GOD) [FTO] [SDGT] 

[SDT]. -to- REVOLUTIONARY JUSTICE 

ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. 









GOD)[FTO] [SDGT] [SDT] [SYRIA]. 

• 08/10/12 

The following [ISA] [SYRIA] entries have been 

changed: 

SYTROL, Prime Minister Building, 17 Street 

Nissan, Damascus, Syria [SYRIA]. -to- SYTROL, 

Prime Minister Building, 17 Street Nissan, 

Damascus, Syria[SYRIA] [ISA]. 

• 08/14/12 


removed: 

HIJAB, Riyad (a.k.a. HIJAB, Riyad Farid), Syria; 



HIJAB, Riyad Farid (a.k.a. HIJAB, Riyad), Syria; 



• 08/15/12 



ALMACEN PICIS, 3 Avenida 19-59, Local 14, 

Zona 1, Guatemala City, Guatemala; 

Registration ID 80617 (Guatemala) [SDNTK]. 

ALQUILERES ROSSELL, Km 12.5 Carrertera Al 

Salvador, Santa Rosalia, Condominio La 

Laguna, Casa 1, Guatemala, Guatemala; 


AUTO HOTEL PUNTO CERO, Kilometro 49.5 

Carretera A El Salvador, Aldea El Cerinal, 

Barberena, Santa Rosa, Guatemala; 


BODEGAS BANYOLAS, 14 Avenida 7-12 Zona 

14, Centro Empresarial La Villa Bodega 23, 

Guatemala City, Guatemala; Registration ID 

71152 (Guatemala) [SDNTK]. 

BOUTIQUE MARLLORY, KM 54.5 Carretera Al 

Salvador, Santa Rosa, Barberena, Guatemala; 

Registration ID 159497A (Guatemala) [SDNTK]. 

BRODWAY COMMERCE INC., 17 Calle A 7-21, 



CABOMARZO, 3A Calle 3-46, Zona 2, 

Residenciales Valles De Maria, Villa Nueva, 

Guatemala; Registration ID 89276 (Guatemala) 


CASA VOGUE, Km 14.1 Carretera El Salvador, 

Centro Comercial Paseo San Sebastian Local 

92, Guatemala City, Guatemala [SDNTK]. 

CASTELLANOS CHACON, Christina Stetanel 

(a.k.a. "CHRISTA CASTELLANOS"); DOB 17 

Jun 1991; nationality Guatemala; Passport 

133374328 (Guatemala) (individual) [SDNTK]. 

CORPORACION DAIMEX S.A., 14 Avenida 7-12, 

Zona 14, Bodega No. 22, Empresarial La Villa, 



DE DEL PINAL, Maria Corina (a.k.a. SAENZ 

LEHNHOFF, Maria Corina; a.k.a. SAENZ 

LEHNHOFF, Maria Gabriela; a.k.a. SAENZ 

PINAL, Maria Corina); DOB 19 May 1965; POB 


31486K (Guatemala) (individual) [SDNTK] 

Linked To: INMOBILIARIA DATEUS; Linked To: 

- 68 -


WALNUTHILL; Linked To: CABOMARZO; 

Linked To: GRUPO MPV; Linked To: DELPSA; 

Linked To: BRODWAY COMMERCE INC.; 

Linked To: CASA VOGUE. 

DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa 

II, Apt. 800, Guatemala City, Guatemala; 


DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona 

14, Bodega 22, Empresarial La Villa, Guatemala 

City, Guatemala; Registration ID 68326 

(Guatemala) [SDNTK]. 

DISTRIBUIDORA ROSSELL, Calzada Roosevelt 

KM, 13 40-31, Zona 11, Guatemala City, 



ESTRUCTURAS METALICAS, CIRCULARES Y 

ORTOGONALES (a.k.a. "EMCO"), Aldea El 

Durazno Lote 12 Kilometro 8.5, Antigua Ruta A 

San Pedro Ayampuc, Chinautla, Guatemala; 


FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, 

Empresarial La Villa, Guatemala City, 



FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. 

A, Zona 18, Guatemala City, Guatemala; 

Registration ID 188919A (Guatemala) [SDNTK]. 

GRUPO MPV, Km 14.1 Carretera El Salvador, 

Centro Comercial Paseo San Sebastian Local 

92, Guatemala City, Guatemala; Registration ID 


HACIENDA SANTA INES, 3 Avenida 13-46 Zona 



HUERTAS Y HORTALIZAS, Lote 10 Aldea Las 

Vacas, Zona 16, Guatemala City, Guatemala; 


IMPORTADORA BORRAYO LASMIBAT, 13 Av 

26-49, San Jose Las Rosas Zona 8, Guatemala 

City, Guatemala; Registration ID 135027 


INMOBILIARIA DATEUS, 1era Avenida 7-60, 

Zona 14, Apartamento 1602 Del Edificio Tadeus, 



INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 

Edificio San Ignacio Apto. 2-A, Guatemala City, 



OPERADORA CORPORATIVA DE NEGOCIOS 

(a.k.a. "OCN"), Diagnol 6 No. 16-01, Zona 10, 

Guatemala City, Guatemala [SDNTK]. 

SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL 

PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, 

Maria Gabriela; a.k.a. SAENZ PINAL, Maria 

Corina); DOB 19 May 1965; POB Guatemala; 

nationality Guatemala; Passport 31486K 

(Guatemala) (individual) [SDNTK] Linked To: 

INMOBILIARIA DATEUS; Linked To: 





SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE 

DEL PINAL, Maria Corina; a.k.a. SAENZ 

LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL, 

Maria Corina); DOB 19 May 1965; POB 



Linked To: INMOBILIARIA DATEUS; Linked To: 





SAENZ PINAL, Maria Corina (a.k.a. DE DEL 


Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria 

Gabriela); DOB 19 May 1965; POB Guatemala; 


(Guatemala) (individual) [SDNTK] Linked To: 






SISTEMAS CONSTRUCTORES (a.k.a. 

"SICONSA"), Lote 10, Aldea Las Vacas, Zona 



WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro 

Gerencial Las Margaritas, Torre II, Of. 301-B, 



"CHRISTA CASTELLANOS" (a.k.a. 

CASTELLANOS CHACON, Christina Stetanel); 

DOB 17 Jun 1991; nationality Guatemala; 

Passport 133374328 (Guatemala) (individual) 


"EMCO" (a.k.a. ESTRUCTURAS METALICAS, 

CIRCULARES Y ORTOGONALES), Aldea El 

Durazno Lote 12 Kilometro 8.5, Antigua Ruta A 

San Pedro Ayampuc, Chinautla, Guatemala; 


"OCN" (a.k.a. OPERADORA CORPORATIVA DE 

NEGOCIOS), Diagnol 6 No. 16-01, Zona 10, 

Guatemala City, Guatemala [SDNTK]. 

"SICONSA" (a.k.a. SISTEMAS 

CONSTRUCTORES), Lote 10, Aldea Las Vacas, 



• 08/29/12 


added to OFAC's SDN List list: 

ADT PETROSERVICIOS, S.A. DE C.V., Carretera 

Federal Mexico - Tuxpan Km. 255 S/N, Santiago 

de la Pena, Tuxpan, Veracruz 92770, Mexico; 

Calle Panama #509, Colonia 27 De Septiembre, 

Poza Rica, Veracruz 93220, Mexico; Calle 

Rafael Nieto #187, Colonia El Cuatro, Cero Azul, 

Veracruz 82510, Mexico; Calle Francita #202, 

Colonia Guadalupe, Tampico, Tamaulipas 

89120, Mexico; Veracruz, Veracruz, Mexico; 

Villahermosa, Tabasco, Mexico; R.F.C. 

APE010515F17 (Mexico) [SDNTK]. 


changed: 

COLORADO CESSA, Francisco Antonio, C Rio 

Tonala #3, Colonia Jardines, Tuxpan, Veracruz 

92890, Mexico; Rio Palma 10, Jardines, Tuxpan, 

Veracruz 92890, Mexico; La Flor De Maria, 

Carretera Mexico-Tuxpan, Tuxpan, Veracruz, 

Mexico; DOB 10 Oct 1960; POB Tuxpan, 

Veracruz, Mexico; nationality Mexico; citizen 

Mexico; Passport 04060004616 (Mexico); 

C.U.R.P. COCF601010HVZLSR05 (Mexico) 

(individual) [SDNTK]. -to- COLORADO CESSA, 

Francisco Antonio, C Rio Tonala #3, Colonia 

Jardines, Tuxpan, Veracruz 92890, Mexico; Rio 

Palma 10, Jardines, Tuxpan, Veracruz 92890, 

Mexico; La Flor De Maria, Carretera Mexico- 

Tuxpan, Tuxpan, Veracruz, Mexico; DOB 10 Oct 

1960; POB Tuxpan, Veracruz, Mexico; 

nationality Mexico; citizen Mexico; Passport 

04060004616 (Mexico); C.U.R.P. 

COCF601010HVZLSR05 (Mexico) (individual) 

[SDNTK]Linked To: ADT PETROSERVICIOS, 

S.A. DE C.V.. 

• 08/29/12 


changed: 

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; c/o HODWALKER Y 

LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o 

YAMAHA MUNDIAL LIMITADA, Santa Marta, 

Colombia; DOB 26 Dec 1968; POB Colombia; 


AF465508 Colombia (individual) [SDNT]. -to- 

HODWALKER MARTINEZ, Martin David (a.k.a. 

"TILO"); DOB 26 Dec 1968; POB Colombia; 


AF465508 Colombia(individual) [SDNT]Linked 

To: YAMAHA VERANILLO DISTRIBUIDORES; 

Linked To: VERANILLO DIVE CENTER LTDA.; 

Linked To: MARTIN HODWALKER M. & CIA. 

S. EN C.; Linked To: DESARROLLO GEMMA 

CORPORATION; Linked To: HODWALKER Y 

LEAL Y CIA. S.C.A.. 

"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; c/o HODWALKER Y 

LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o 

YAMAHA MUNDIAL LIMITADA, Santa Marta, 

Colombia; DOB 26 Dec 1968; POB Colombia; 


AF465508 Colombia (individual) [SDNT]. -to- 

"TILO" (a.k.a. HODWALKER MARTINEZ, Martin 

David); DOB 26 Dec 1968; POB Colombia; 


AF465508 Colombia(individual) [SDNT]Linked 

To: YAMAHA VERANILLO DISTRIBUIDORES; 

Linked To: VERANILLO DIVE CENTER LTDA.; 

Linked To: MARTIN HODWALKER M. & CIA. 

S. EN C.; Linked To: DESARROLLO GEMMA 

CORPORATION; Linked To: HODWALKER Y 

LEAL Y CIA. S.C.A.. 


changed: 

FLORES CACHO, Javier, c/o LA NUMERO UNO 

DE CUAUHTEMOC S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; Avenida del Taller No. 

23, Ret. 17, Colonia Jardin Balbuena, 

Delegacion Venustiano Carranza, Mexico City, 

Distrito Federal, Mexico; Martin Luis Guzman 

No. 259, Colonia Villa de Cortez, Mexico City, 

Distrito Federal, Mexico; DOB 30 Aug 1969; 

POB Mexico City, Distrito Federal, Mexico; 

nationality Mexico; citizen Mexico; R.F.C. FOCJ- 

690830 (Mexico); C.U.R.P. 

FOCJ690830HDFLCV03 (Mexico) (individual) 

[SDNTK]. -to- FLORES CACHO, Javier, 

Avenida del Taller No. 23, Ret. 17, Colonia 

Jardin Balbuena, Delegacion Venustiano 

Carranza, Mexico City, Distrito Federal, 

Mexico; Martin Luis Guzman No. 259, Colonia 

Villa de Cortez, Mexico City, Distrito Federal, 

Mexico; DOB 30 Aug 1969; POB Mexico City, 

Distrito Federal, Mexico; nationality Mexico; 

citizen Mexico; R.F.C. FOCJ-690830 (Mexico); 

C.U.R.P. FOCJ690830HDFLCV03 

(Mexico)(individual) [SDNTK]. 

• 08/29/12 


removed: 

AGROPECUARIA LA CRUZ S.A., Calle 137 No. 

88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 


- 69 -


CRIADERO LAS CABANAS LTDA., Calle 137 No. 

88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 


MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ, 

Alicia), c/o AMG RICAS PIZZA, Bogota, 

Colombia; DOB 26 Mar 1948; Cedula No. 


MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, 

Alicia), c/o AMG RICAS PIZZA, Bogota, 

Colombia; DOB 26 Mar 1948; Cedula No. 


SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 

37, Colonia Aguaruto, Culiacan, Sinaloa, 

Mexico; c/o TOYS FACTORY, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o 

COMERCIALIZADORA BRIMAR'S, S.A. DE. 

C.V., Culiacan, Sinaloa, Mexico; c/o 

COMERCIAL DOMELY, S.A. DE C.V., Toluca, 

Mexico, Mexico; DOB 24 Jul 1971; POB 

Culiacan, Sinaloa, Mexico; nationality Mexico; 

citizen Mexico; R.F.C. SADC710724I71 

(Mexico); C.U.R.P. SADC710724HSLRZR03 

(Mexico) (individual) [SDNTK]. 

TARAZONA ENCISO, Nestor Alonso, c/o 

AGROPECUARIA LA CRUZ S.A., Bogota, 

Colombia; c/o CRIADERO LAS CABANAS 

LTDA., Bogota, Colombia; Calle 137 No. 52-37, 

Rincon Iberia, Bogota, Colombia; San Martin, 

Meta, Colombia; DOB 13 Jun 1965; Cedula No. 


• 08/29/12 


removed: 

CASTANO PATINO, Maria Janet, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 26 

Oct 1958; Cedula No. 31149394 (Colombia) 


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]. 

JARAMILLO ARIAS, Juan Guillermo, c/o 

PROVIDA E.U., Cali, Colombia; DOB 06 Dec 




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]. 

RENTERIA CAICEDO, Maria Cecilia, 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 




LTDA., Bogota, Colombia; c/o CANADUZ S.A., 

Cali, Colombia; DOB 27 May 1981; POB Cali, 

Colombia; nationality Colombia; citizen 


Passport AF624588 (Colombia); alt. Passport 

AD454168 (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. 


TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, 

Luz Mery), Carrera 122 No. 20-02, Cali, 


Calle 5B 4 No. 37-125, Cali, Colombia; c/o 

CREDISA S.A., Cali, Colombia; c/o LUZ MERY 

TRISTAN E.U., Cali, Colombia; DOB 01 Apr 




TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, 

Luz Maria), Carrera 122 No. 20-02, Cali, 


Calle 5B 4 No. 37-125, Cali, Colombia; c/o 

CREDISA S.A., Cali, Colombia; c/o LUZ MERY 

TRISTAN E.U., Cali, Colombia; DOB 01 Apr 




• 08/30/12 


to OFAC's SDN List list: 

ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 

Mohallah Markaz Tayyeba Street, Muridke, 

Lahore, Pakistan; DOB 15 May 1970; POB 

Bhalwal, Sargodha District, Punjab Province, 

Pakistan; citizen Pakistan; Passport DM1074371 

(Pakistan) issued 30 May 2009 expires 29 May 

2014; National ID No. 3540118204373 

(Pakistan) (individual) [SDGT]. 

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, 

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, 

Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; 

a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 

01 Jan 1978; POB Lahore, Pakistan; nationality 

Pakistan; Passport KE381676 (Pakistan) issued 

14 Oct 2004; National ID No. 3520163573447 


CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid 

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, 







GHANI, Hamad (a.k.a. YAKOOB, Mohammad; 

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB 

1967; POB Faisalabad, Pakistan; alt. POB Jeda 

Walah, Punjab Province, Pakistan (individual) 

[SDGT]. 

HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), 

Jamia Masjid, al Qadsia, Chauburji Chowk, 


Sheikhupura, Punjab Province, Pakistan; citizen 

Pakistan; Passport AB6217491 issued 01 Jun 

2006 expires 01 Jun 2011; National ID No. 

3520149847497 (Pakistan) (individual) [SDGT]. 

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), 

Jamia Masjid, al Qadsia, Chauburji Chowk, 


Sheikhupura, Punjab Province, Pakistan; citizen 

Pakistan; Passport AB6217491 issued 01 Jun 



KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; 

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974; 

POB Abbottabad, Pakistan; National ID No. 


MAJEED, Sajid (a.k.a. CHAUDARY, Sajid 

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. 

MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 

Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. 

DOB 01 Jan 1978; POB Lahore, Pakistan; 

nationality Pakistan; Passport KE381676 

(Pakistan) issued 14 Oct 2004; National ID No. 


MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; 

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, 







MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; 


Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; 






MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; 


Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; 






MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; 


Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; 

a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 





MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), 

Mohallah Markaz Tayyeba Street, Muridke, 


Bhalwal, Sargodha District, Punjab Province, 

Pakistan; citizen Pakistan; Passport DM1074371 

(Pakistan) issued 30 May 2009 expires 29 May 

2014; National ID No. 3540118204373 


MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; 

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974; 

POB Abbottabad, Pakistan; National ID No. 


MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; 

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan 

1974; POB Abbottabad, Pakistan; National ID 

No. 3520203526763 (Pakistan) (individual) 

[SDGT]. 

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a. 

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt. 

DOB 1971; POB Lahore, Pakistan; citizen 

Pakistan; Passport AA9967331 (Pakistan) 

issued 03 Jun 2006 expires 02 Jun 2011; 

National ID No. 3410104067339 (Pakistan) 


SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad 

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED, 

Talha), 116-E Block, Johar Town, Lahore, 

- 70 -


Pakistan; DOB 25 Oct 1975; POB Sarghoda, 

Punjab Province, Pakistan; Passport 

BM5971331 (Pakistan) issued 24 Mar 2007 

expires 22 Mar 2012 (individual) [SDGT]. 

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz 

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED, 






SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a. 

SAEED, Mohammad Talha; a.k.a. SAEED, 






SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. 

SAEED, Mohammad Talha; a.k.a. SAEED, 

Tahil), 116-E Block, Johar Town, Lahore, 





SHEIKH, Qari Muhammad Yaqoob (a.k.a. 

SHEIKH, Qari Muhammad Yaqub; a.k.a. 

YAQOOB, Mohammad; a.k.a. YAQOOB, Qari 

Shaikh Muhammad); DOB 20 Dec 1972; POB 

Bahawalpur, Punjab, Pakistan; Passport 

BX5192361 (Pakistan) issued 04 Aug 2007 

expires 02 Aug 2012; National ID No. 

3120128002365 (Pakistan) (individual) [SDGT]. 

SHEIKH, Qari Muhammad Yaqub (a.k.a. SHEIKH, 

Qari Muhammad Yaqoob; a.k.a. YAQOOB, 

Mohammad; a.k.a. YAQOOB, Qari Shaikh 

Muhammad); DOB 20 Dec 1972; POB 





WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a. 

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt. 

DOB 1971; POB Lahore, Pakistan; citizen 

Pakistan; Passport AA9967331 (Pakistan) 

issued 03 Jun 2006 expires 02 Jun 2011; 

National ID No. 3410104067339 (Pakistan) 


WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a. 

WALEED, Khalid); DOB 25 Oct 1974; alt. DOB 

1971; POB Lahore, Pakistan; citizen Pakistan; 

Passport AA9967331 (Pakistan) issued 03 Jun 



YAKOOB, Mohammad (a.k.a. GHANI, Hamad; 

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB 



[SDGT]. 

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari 

Muhammad Yaqoob; a.k.a. SHEIKH, Qari 

Muhammad Yaqub; a.k.a. YAQOOB, Qari 

Shaikh Muhammad); DOB 20 Dec 1972; POB 





YAQOOB, Qari Shaikh Muhammad (a.k.a. 

SHEIKH, Qari Muhammad Yaqoob; a.k.a. 

SHEIKH, Qari Muhammad Yaqub; a.k.a. 

YAQOOB, Mohammad); DOB 20 Dec 1972; 

POB Bahawalpur, Punjab, Pakistan; Passport 




YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. 

YAKOOB, Mohammad); DOB 1966; alt. DOB 



[SDGT]. 

• 09/06/12 


removed: 

COMMUNIST PARTY OF NEPAL (a.k.a. CPN 

(M); a.k.a. THE PEOPLE'S LIBERATION ARMY 

OF NEPAL; a.k.a. UNITED REVOLUTIONARY 

PEOPLE'S COUNCIL; a.k.a. "MAOIST") [SDGT]. 

CPN (M) (a.k.a. COMMUNIST PARTY OF 

NEPAL; a.k.a. THE PEOPLE'S LIBERATION 

ARMY OF NEPAL; a.k.a. UNITED 

REVOLUTIONARY PEOPLE'S COUNCIL; a.k.a. 

"MAOIST") [SDGT]. 

THE PEOPLE'S LIBERATION ARMY OF NEPAL 

(a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a. 

CPN (M); a.k.a. UNITED REVOLUTIONARY 

PEOPLE'S COUNCIL; a.k.a. "MAOIST") [SDGT]. 

UNITED REVOLUTIONARY PEOPLE'S 

COUNCIL (a.k.a. COMMUNIST PARTY OF 

NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S 

LIBERATION ARMY OF NEPAL; a.k.a. 

"MAOIST") [SDGT]. 

"MAOIST" (a.k.a. COMMUNIST PARTY OF 

NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S 

LIBERATION ARMY OF NEPAL; a.k.a. UNITED 

REVOLUTIONARY PEOPLE'S COUNCIL) 

[SDGT]. 

• 09/06/12 



LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, 

Griselda Natividad; a.k.a. PEREZ ROJO, Karla), 

Cerro de las Siete Gotas #642, Fraccionamiento 

Colinas de San Miguel, Culiacan, Sinaloa, 

Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 

1966; POB Sinaloa, Mexico; nationality Mexico; 

citizen Mexico; C.U.R.P. 

LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. 

LOPG661230MSLPRR04 (Mexico) (individual) 


LOPEZ PEREZ, Griselda Natividad (a.k.a. LOPEZ 

PEREZ, Gricelda; a.k.a. PEREZ ROJO, Karla), 

Cerro de las Siete Gotas #642, Fraccionamiento 

Colinas de San Miguel, Culiacan, Sinaloa, 

Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 

1966; POB Sinaloa, Mexico; nationality Mexico; 





PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ, 

Gricelda; a.k.a. LOPEZ PEREZ, Griselda 

Natividad), Cerro de las Siete Gotas #642, 

Fraccionamiento Colinas de San Miguel, 

Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; 

alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 

nationality Mexico; citizen Mexico; C.U.R.P. 




• 09/07/12 



HAQQANI NETWORK (a.k.a. "HQN"), 

Afghanistan; Pakistan [SDGT]. 

"HQN" (a.k.a. HAQQANI NETWORK), 

Afghanistan; Pakistan [SDGT]. 

• 09/13/12 

The following [SYRIA] [SDT] entries have been 

changed: 

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]. -to- 

NASRALLAH, Hasan (a.k.a. NASRALLAH, 

Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. 




of HIZBALLAH (individual)[SDT] [SYRIA]. 

resulting in the following new [SYRIA] [SDT] 

entries: 

NASRALLAH, Hasan Abd-al-Karim (a.k.a. 

NASRALLAH, Hasan); DOB 31 Aug 1960; alt. 




of HIZBALLAH (individual) [SDT] [SYRIA]. 

• 09/13/12 



AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; 

a.k.a. BADREDDINE, Mustafa Amine; a.k.a. 

BADREDDINE, Mustafa Youssef; a.k.a. ISSA, 

Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, 

Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB 

Al-Ghobeiry, Beirut, Lebanon (individual) 

[SDGT]. 

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; 






[SDGT]. 

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, 

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. 





[SDGT]. 

BADREDDINE, Mustafa Youssef (a.k.a. AL 

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; 


ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. 

SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; 

POB Al-Ghobeiry, Beirut, Lebanon (individual) 

[SDGT]. 

HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; 

a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; 

alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; 

alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; 

alt. POB Sojad, Lebanon; nationality Lebanon; 

citizen Lebanon (individual) [SDGT]. 

HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; 

a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; 

alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; 

alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; 

alt. POB Sojad, Lebanon; nationality Lebanon; 


ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR 

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa 

Amine; a.k.a. BADREDDINE, Mustafa Youssef; 

a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), 

Beirut, Lebanon; DOB 06 Apr 1961; POB Al- 

Ghobeiry, Beirut, Lebanon (individual) [SDGT]. 

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. 

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. 

DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. 

DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. 

- 71 -


POB Sojad, Lebanon; nationality Lebanon; 


SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. 

BADR AL DIN, Mustafa; a.k.a. BADREDDINE, 

Mustafa Amine; a.k.a. BADREDDINE, Mustafa 

Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), 



SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR 

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa 

Amine; a.k.a. BADREDDINE, Mustafa Youssef; 

a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), 



• 09/13/12 



CONSTRUCTORA F.R. DE VENEZUELA, C.A. 

(a.k.a. CONSTRUCTORA FR DE VENEZUELA, 

C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, 

Chacao, Caracas, Venezuela; Sector los 

Montones, Galpon 2, Puerto La Cruz, 



CONSTRUCTORA FR DE VENEZUELA, C.A. 

(a.k.a. CONSTRUCTORA F.R. DE 

VENEZUELA, C.A.), Calle Paez, Edf. Gisage 

PB, Ofic 1, Chacao, Caracas, Venezuela; Sector 

los Montones, Galpon 2, Puerto La Cruz, 



LOPEZ PERDIGON, Roberto Manuel; DOB 09 

Sep 1971; POB Caracas, Venezuela; nationality 

Venezuela; citizen Venezuela; Passport 

C1771508 (Venezuela); alt. Passport 037325626 

(Venezuela); National ID No. 10337667 

(Venezuela) (individual) [SDNTK] Linked To: 

CONSTRUCTORA FR DE VENEZUELA, C.A.. 

• 09/19/12 


removed: 

BALDACCHINO, Adrian, Fiorella, Triq Tumas 

Fenech, Qormi, Malta; DOB 01 Jan 1974; 

nationality Malta; citizen Malta; National ID No. 

326074M (Malta) (individual) [NPWMD]. 

• 09/19/12 



EP-CFD; Aircraft Manufacture Date 19 Feb 1993; 

Aircraft Model F.28-0100; Aircraft Operator IRAN 

AIR; Aircraft Manufacturer's Serial Number 

(MSN) 11442 (aircraft) [NPWMD] Linked To: 

IRAN AIR. 

EP-CFE; Aircraft Manufacture Date 10 Jun 1992; 




IRAN AIR. 

EP-CFH; Aircraft Manufacture Date 24 Feb 1993; 




IRAN AIR. 

EP-CFI; Aircraft Manufacture Date 22 Jan 1996; 




IRAN AIR. 

EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; 




IRAN AIR. 

EP-CFK; Aircraft Manufacture Date 18 Feb 1986; 




IRAN AIR. 

EP-CFL; Aircraft Manufacture Date 28 Jun 1991; 




IRAN AIR. 

EP-CFM; Aircraft Manufacture Date 27 Apr 1992; 




IRAN AIR. 

EP-CFO; Aircraft Manufacture Date 03 Apr 1992; 




IRAN AIR. 

EP-CFP; Aircraft Manufacture Date 24 Jul 1992; 




IRAN AIR. 

EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; 




IRAN AIR. 

EP-CFR; Aircraft Manufacture Date 31 Mar 1992; 




IRAN AIR. 

EP-IAA; Aircraft Construction Number (also called 

L/N or S/N or F/N) 275; Aircraft Manufacture 

Date 20 Feb 1976; Aircraft Model B.747SP-86; 

Aircraft Operator IRAN AIR; Aircraft 

Manufacturer's Serial Number (MSN) 20998 

(aircraft) [NPWMD] Linked To: IRAN AIR. 

EP-IAB; Aircraft Construction Number (also called 


Date 22 Apr 1976; Aircraft Model B747SP-86; 




EP-IAC; Aircraft Construction Number (also called 


Date 16 May 1977; Aircraft Model B.747SP-86; 




EP-IAD; Aircraft Construction Number (also called 


Date 26 Apr 1979; Aircraft Model B.747SP-86; 




EP-IAG; Aircraft Construction Number (also called 


Date 21 Jul 1976; Aircraft Model B.747- 

286B(SCD); Aircraft Operator IRAN AIR; Aircraft 



EP-IAH; Aircraft Construction Number (also called 


Date 22 Dec 1976; Aircraft Model B.747- 




EP-IAI; Aircraft Construction Number (also called 


Date 01 Dec 1981; Aircraft Model B.747- 




EP-IAM; Aircraft Construction Number (also called 


Date 20 Jun 1979; Aircraft Model B.747-186B; 




EP-IBA; Aircraft Construction Number (also called 


Date 21 Dec 1993; Aircraft Model A300B4-605R; 

Aircraft Operator IRAN AIR (aircraft) [NPWMD] 

Linked To: IRAN AIR. 

EP-IBB; Aircraft Construction Number (also called 


Date 27 Dec 1994; Aircraft Model A300B4-605R; 



EP-IBC; Aircraft Construction Number (also called 


Date 11 Mar 1992; Aircraft Model A300B4-605R; 



EP-IBD; Aircraft Construction Number (also called 


Date Apr 1993; Aircraft Model A300B4-605R; 



EP-IBG; Aircraft Construction Number (also called 


Date 09 Aug 1984; Aircraft Model A300B4-203; 

Aircraft Operator Iran Air (aircraft) [NPWMD] 


EP-IBH; Aircraft Construction Number (also called 


Date 14 Nov 1984; Aircraft Model A300B4-203; 



EP-IBI; Aircraft Construction Number (also called 


Date 09 Jun 1981; Aircraft Model A300B4-2C; 



EP-IBJ; Aircraft Construction Number (also called 


Date 18 May 1983; Aircraft Model A300B4-203; 



EP-IBK; Aircraft Construction Number (also called 


Date 19 Feb 1993; Aircraft Model A310-304; 



EP-IBL; Aircraft Construction Number (also called 


Date 02 May 1987; Aircraft Model A310-304; 



EP-IBM; Aircraft Construction Number (also called 


Date 05 Apr 1985; Aircraft Model A310-203; 



EP-IBN; Aircraft Construction Number (also called 





EP-IBP; Aircraft Construction Number (also called 


Date 06 Jan 1986; Aircraft Model A310-203; 



EP-IBQ; Aircraft Construction Number (also called 





EP-IBS; Aircraft Construction Number (also called 

L/N or S/N or F/N) 80; Aircraft Manufacture Date 

13 Feb 1980; Aircraft Model A300B2-203; 



- 72 -


EP-IBT; Aircraft Construction Number (also called 


Date 09 Mar 1982; Aircraft Model A300B2-203; 



EP-IBV; Aircraft Construction Number (also called 





EP-IBZ; Aircraft Construction Number (also called 


Date 13 Dec 1982; Aircraft Operator IRAN AIR 


EP-ICD; Aircraft Construction Number (also called 


Date 15 Sep 1988; Aircraft Model B.747-21AC; 




EP-ICE; Aircraft Construction Number (also called 





EP-ICF; Aircraft Construction Number (also called 


Date 14 Dec 1981; Aircraft Model A300B4-203; 



EP-IDA; Aircraft Manufacture Date 12 Jun 1990; 



(MSN) 11292 (aircraft) [NPWMD]. 

EP-IDD; Aircraft Manufacture Date 31 Oct 1990; 




IRAN AIR. 

EP-IDF; Aircraft Manufacture Date 07 Nov 1990; 




IRAN AIR. 

EP-IDG; Aircraft Manufacture Date 30 Jan 1991; 




IRAN AIR. 

EP-IEB; Aircraft Construction Number (also called 





EP-IEC; Aircraft Construction Number (also called 


Date 18 Jun 1998; Aircraft Model A320-232; 



EP-IED; Aircraft Construction Number (also called 





EP-IEE; Aircraft Construction Number (also called 


Date 14 Feb 1992; Aircraft Model A320-211; 



EP-IEF; Aircraft Construction Number (also called 


Date 05 Mar 1992; Aircraft Model A320-211; 



EP-IEG; Aircraft Construction Number (also called 





EP-IRK; Aircraft Construction Number (also called 


Date 04 Dec 1966; Aircraft Model B.707-321C; 




EP-IRL; Aircraft Construction Number (also called 


Date 15 Dec 1969; Aircraft Model B.707-386C; 




EP-IRM; Aircraft Construction Number (also called 


Date 04 Mar 1970; Aircraft Model B.707-386C; 




EP-IRN; Aircraft Construction Number (also called 


Date 18 Apr 1973; Aircraft Model B.707-386C; 




EP-IRR; Aircraft Construction Number (also called 


Date 24 Jun 1974; Aircraft Model B.727-286; 




EP-IRS; Aircraft Construction Number (also called 


Date 12 Sep 1974; Aircraft Model B.727-286; 




EP-IRT; Aircraft Construction Number (also called 


Date 03 Mar 1975; Aircraft Model B.727-286; 




EP-MDD; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1959; Aircraft 

Manufacture Date Jul 1992; Aircraft Model MD- 

82; Aircraft Operator IRAN AIR TOURS; Aircraft 



EP-MDE; Aircraft Construction Number (also 


Manufacture Date Dec 1990; Aircraft Model MD- 




UR-BXI; Aircraft Construction Number (also called 


Date Jun 1993; Aircraft Model MD-82; Aircraft 

Operator IRAN AIR TOURS; Aircraft 



UR-BXL; Aircraft Construction Number (also 


Manufacture Date Jun 1989; Aircraft Model MD- 




UR-BXM; Aircraft Construction Number (also 


Manufacture Date Jan 1988; Aircraft Model MD- 




UR-CGS; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1240; Aircraft Model 

MD-82; Aircraft Operator IRAN AIR TOURS; 

Aircraft Manufacturer's Serial Number (MSN) 

49425 (aircraft) [NPWMD] Linked To: IRAN AIR. 

UR-CGT; Aircraft Construction Number (also 

called L/N or S/N or F/N) 1241; Aircraft Model 

MD-82; Aircraft Operator Iran Air Tours; Aircraft 



UR-CHW; Aircraft Construction Number (also 


Manufacture Date Mar 1989; Aircraft Model MD- 




UR-CHX; Aircraft Construction Number (also 


Manufacture Date Jul 1992; Aircraft Model MD- 




UR-CHY; Aircraft Construction Number (also 






UR-CHZ; Aircraft Construction Number (also 


Manufacture Date May 1993; Aircraft Model MD- 




UR-CJQ; Aircraft Construction Number (also 






• 09/19/12 



EK-30064; Aircraft Construction Number (also 


Manufacture Date 17 May 1988; Aircraft Model 

A300B4-605R; Aircraft Operator MAHAN AIR 

(aircraft) [SDGT] Linked To: MAHAN AIR. 

EP-GOL; Aircraft Construction Number (also 


Manufacture Date 1991; Aircraft Model IL-76TD; 

Aircraft Operator YAS AIR; Aircraft 

Manufacturer's Serial Number (MSN) 

1013409297 (aircraft) [SDGT] Linked To: YAS 

AIR. 

EP-GOM; Aircraft Construction Number (also 


Manufacture Date 1992; Aircraft Model IL76-TD; 

Aircraft Operator YAS AIR; Aircraft 



AIR. 

EP-GOQ; Aircraft Construction Number (also 


Manufacture Date 1998; Aircraft Model An-74T- 

200; Aircraft Operator YAS AIR; Aircraft 



AIR. 

EP-GOX; Aircraft Construction Number (also 


Manufacture Date 1998; Aircraft Model An-74T- 

200; Aircraft Operator YAS AIR; Aircraft 


3654701211048 (aircraft) [SDGT] Linked To: 

YAS AIR. 

EP-GOY; Aircraft Construction Number (also 


Manufacture Date 2002; Aircraft Model An- 

74TK-200; Aircraft Operator YAS AIR; Aircraft 


3654701211058 (aircraft) [SDGT] Linked To: 

YAS AIR. 

EP-MHA; Aircraft Construction Number (also 


Manufacture Date 17 Sep 1981; Aircraft Model 

- 73 -


A300B2K-3C; Aircraft Operator MAHAN AIR 


EP-MHF; Aircraft Construction Number (also 


Manufacture Date 01 Mar 1978; Aircraft Model 

A300B4-103; Aircraft Operator MAHAN AIR 


EP-MHG; Aircraft Construction Number (also 


Manufacture Date 29 Jul 1982; Aircraft Model 



EP-MHJ; Aircraft Construction Number (also 


Manufacture Date 18 Jun 1998; Aircraft Model 

A320-232; Aircraft Operator MAHAN AIR 


EP-MHL; Aircraft Construction Number (also 


Manufacture Date 02 Feb 1982; Aircraft Model 



EP-MHM; Aircraft Construction Number (also 


Manufacture Date 05 Nov 1980; Aircraft Model 



EP-MHO; Aircraft Construction Number (also 


Manufacture Date 13 Jan 1989; Aircraft Model 



EP-MHP; Aircraft Construction Number (also 





EP-MNA; Aircraft Construction Number (also 



B.747-422; Aircraft Operator MAHAN AIR; 


24383 (aircraft) [SDGT] Linked To: MAHAN AIR. 

EP-MNB; Aircraft Construction Number (also 






EP-MNC; Aircraft Construction Number (also 


Manufacture Date 12 Apr 1993; Aircraft Model 




EP-MND; Aircraft Construction Number (also 



B747-3B3; Aircraft Operator MAHAN AIR; 



EP-MNE; Aircraft Construction Number (also 



B747-3B3; Aircraft Operator MAHAN AIR; 



EP-MNG; Aircraft Construction Number (also 





EP-MNH; Aircraft Construction Number (also 





EP-MNI; Aircraft Construction Number (also called 


Date 23 Feb 1987; Aircraft Model A300B4-603; 

Aircraft Operator MAHAN AIR (aircraft) [SDGT] 

Linked To: MAHAN AIR. 

EP-MNJ; Aircraft Construction Number (also 


Manufacture Date 31 Dec 1986; Aircraft Model 



EP-MNK; Aircraft Construction Number (also 


Manufacture Date 04 Sep 1991; Aircraft Model 



EP-MNL; Aircraft Construction Number (also 


Manufacture Date 23 Oct 1991; Aircraft Model 



EP-MNM; Aircraft Construction Number (also 





EP-MNN; Aircraft Construction Number (also 





EP-MNO; Aircraft Construction Number (also 


Manufacture Date 30 Aug 1991; Aircraft Model 



EP-MNP; Aircraft Construction Number (also 





EP-MNQ; Aircraft Construction Number (also 





EP-MNR; Aircraft Construction Number (also 





EP-MNS; Aircraft Construction Number (also 



A300B4-603; alt. Aircraft Model MAHAN AIR 


EP-MNT; Aircraft Construction Number (also 





EP-MNU; Aircraft Construction Number (also 





EP-MNV; Aircraft Construction Number (also 





EP-MNX; Aircraft Construction Number (also 





EP-MOA; Aircraft Construction Number (also 






EP-MOB; Aircraft Construction Number (also 






EP-MOC; Aircraft Construction Number (also 






EP-MOE; Aircraft Construction Number (also 






EP-MOF; Aircraft Construction Number (also 






EP-MOG; Aircraft Construction Number (also 






EP-VIP; Aircraft Construction Number (also called 





EX-301; Aircraft Construction Number (also called 


Date 27 Sep 1989; Aircraft Model A310-304; 



EX-35011; Aircraft Construction Number (also 


Manufacture Date 28 Aug 2002; Aircraft Model 



F-OJHH; Aircraft Construction Number (also 





F-OJHI; Aircraft Construction Number (also called 





• 09/19/12 

The following [FTO] [SDGT] entries have been 

changed: 

HAQQANI NETWORK (a.k.a. "HQN"), 

Afghanistan; Pakistan [SDGT]. -to- HAQQANI 

NETWORK (a.k.a. "HQN"), Afghanistan; 

Pakistan[FTO] [SDGT]. 

"HQN" (a.k.a. HAQQANI NETWORK), 

Afghanistan; Pakistan [SDGT]. -to- "HQN" (a.k.a. 

HAQQANI NETWORK), Afghanistan; 

Pakistan[FTO] [SDGT]. 

• 09/19/12 



AL-ARMANAZI, Amr Muhammad Najib (a.k.a. 

ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Najib); 

DOB 07 Feb 1944 (individual) [NPWMD]. 

ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr 

Muhammad Najib; a.k.a. ARMANAZI, Amr 

Najib); DOB 07 Feb 1944 (individual) [NPWMD]. 

- 74 -


ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, 

Amr Muhammad Najib; a.k.a. ARMANAZI, Amr); 

DOB 07 Feb 1944 (individual) [NPWMD]. 

• 09/19/12 

The following [NPWMD] [SYRIA] entries have 

been added to OFAC's SDN List list: 

ARMY SUPPLY BUREAU, P.O. Box 3361, 

Damascus, Syria [SYRIA] [NPWMD]. 



BELVNESHPROMSERVICE, 2 Kazinets Street, 

Minsk 220099, Belarus [NPWMD]. 

• 09/19/12 


removed: 

MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 

11 Jul 1947; nationality Burma; citizen Burma; 

Joint Chief of Staff; Member, State Peace and 

Development Council (individual) [BURMA]. 

MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB 

11 Jul 1947; nationality Burma; citizen Burma; 

Joint Chief of Staff; Member, State Peace and 

Development Council (individual) [BURMA]. 

SEIN, Thein; DOB 20 Apr 1945; POB Pathein, 

Irrawaddy Division; nationality Burma; citizen 

Burma; Adjutant General; First Secretary, State 

Peace and Development Council (individual) 

[BURMA]. 

• 09/24/12 

The following [IRGC] [IRAN] entries have been 

changed: 

NATIONAL IRANIAN OIL COMPANY (a.k.a. 

NIOC), Hafez Crossing, Taleghani Avenue, P.O. 

Box 1863 and 2501, Tehran, Iran; all offices 

worldwide [IRAN]. -to- NATIONAL IRANIAN OIL 

COMPANY (a.k.a. NIOC), Hafez Crossing, 

Taleghani Avenue, P.O. Box 1863 and 2501, 

Tehran, Iran; all offices worldwide[IRAN] [IRGC]. 

NIOC (a.k.a. NATIONAL IRANIAN OIL 

COMPANY), Hafez Crossing, Taleghani Avenue, 

P.O. Box 1863 and 2501, Tehran, Iran; all offices 

worldwide [IRAN]. -to- NIOC (a.k.a. NATIONAL 

IRANIAN OIL COMPANY), Hafez Crossing, 

Taleghani Avenue, P.O. Box 1863 and 2501, 

Tehran, Iran; all offices worldwide[IRAN] [IRGC]. 

• 09/25/12 



CASTRO RODRIGUEZ, Raul (a.k.a. FELIX 

FELIX, Victor Manuel), Callejon Hortensias No. 

320, Colonia Ciudad Bugambilias, Zapopan, 

Jalisco, Mexico; Calle Madero No. 39 Poniente, 

Lote 51, Colonia Centro, Culiacan, Sinaloa 

Codigo Postal 80000, Mexico; Privada San 

Geronimo No. 1801, Fraccionamiento San 

Jeronimo, Mexicali, Baja California Codigo 

Postal 21297, Mexico; Calle Victor Hugo No. 

177, Interior 12, Colonia Portales, Delegacion 

Benito Juarez, Distrito Federal Codigo Postal 

03300, Mexico; Circuito de las Flores Norte 

2252, Fraccionamiento Ciudad Bugambilias, 

Zapopan, Jalisco, Mexico; Presa la Boquilla 

1033, Colonia Las Quintas, Culiacan, Sinaloa, 

Mexico; Boulevard Francisco I. Madero 39 

Poniente Despacho 501, Colonia Centro, 

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, 

Fraccionamiento el Cid, Mazatlan, Sinaloa CP 

82110, Mexico; Privada de San Jeronimo, San 

Jeronimo, Algodones, Baja California CP 

21298, Mexico; Privada Puerta de Roble 

Numero 17-E, Fraccionamiento Puerta de Roble, 

Zapopan, Jalisco, Mexico; DOB 10 Nov 1957; 

alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, 

Mexico; alt. POB Baja, California, Mexico; R.F.C. 

FEFV571110-G75 (Mexico); Credencial electoral 

FLFLVC57111025H101 (Mexico); C.U.R.P. 

FEFV571110HSLLLC08 (Mexico) (individual) 


DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 

366, Planta Alta, Colonia Narvarte, Delegacion 


03020, Mexico; Calle Sor Juana Ines de la Cruz 

No. 144, Departamento 124, Colonia Miguel 

Hidalgo Codigo Postal 14410, Mexico; DOB 05 

Sep 1966; POB Acambaro, Guanajuato, Mexico; 

R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. 

DIPR-660905 J31 (Mexico); C.U.R.P. 

DIPR660905HGTSNG05 (Mexico) (individual) 


FELIX FELIX, Victor Manuel (a.k.a. CASTRO 

RODRIGUEZ, Raul), Callejon Hortensias No. 

320, Colonia Ciudad Bugambilias, Zapopan, 

Jalisco, Mexico; Calle Madero No. 39 Poniente, 

Lote 51, Colonia Centro, Culiacan, Sinaloa 

Codigo Postal 80000, Mexico; Privada San 

Geronimo No. 1801, Fraccionamiento San 

Jeronimo, Mexicali, Baja California Codigo 

Postal 21297, Mexico; Calle Victor Hugo No. 

177, Interior 12, Colonia Portales, Delegacion 


03300, Mexico; Circuito de las Flores Norte 

2252, Fraccionamiento Ciudad Bugambilias, 

Zapopan, Jalisco, Mexico; Presa la Boquilla 

1033, Colonia Las Quintas, Culiacan, Sinaloa, 

Mexico; Boulevard Francisco I. Madero 39 

Poniente Despacho 501, Colonia Centro, 

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, 

Fraccionamiento el Cid, Mazatlan, Sinaloa CP 

82110, Mexico; Privada de San Jeronimo, San 

Jeronimo, Algodones, Baja California CP 

21298, Mexico; Privada Puerta de Roble 

Numero 17-E, Fraccionamiento Puerta de Roble, 

Zapopan, Jalisco, Mexico; DOB 10 Nov 1957; 

alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, 

Mexico; alt. POB Baja, California, Mexico; R.F.C. 

FEFV571110-G75 (Mexico); Credencial electoral 

FLFLVC57111025H101 (Mexico); C.U.R.P. 

FEFV571110HSLLLC08 (Mexico) (individual) 


GONZALEZ CARDENAS, Jorge Guillermo, Calle 

Moras No. 543-B, Colonia Del Valle, Delegacion 


03100, Mexico; Avenida Coyoacan No. 43, 

Colonia Del Valle, Delegacion Benito Juarez, 

Distrito Federal Codigo Postal 03100, Mexico; 

Castillo de Kent 38, Manzana 26 Lote 37, 

Condado de Sayavedra, Atizapan de Zaragoza, 

Estado de Mexico CP 52930, Mexico; DOB 24 

Oct 1962; POB Culiacan, Sinaloa, Mexico; 


GOCJ6210241Q0 (Mexico); C.U.R.P. 

GOCJ621024HSLNRR06 (Mexico) (individual) 


VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G- 

11 Interior No. 24, Unidad Habitacional, Lomas 

de Plateros, Delegacion Alvaro Obregon, Distrito 

Federal Codigo Postal 01480, Mexico; Calle 

Campos Eliseos No. 403 Interior 202, Colonia 

Polanco, Delegacion Miguel Hidalgo, Distrito 


Moliere No. 66, Colonia Palmas Polanco, 

Delegacion Miguel Hidalgo, Distrito Federal 

Codigo Postal 11560, Mexico; Calle Ferrocarril 

de Cintura No. 300, Colonia Carranza Emilio, 

Delegacion Venustiano Carranza, Distrito 


Moliere No. 227, Colonia Polanco, Delegacion 

Miguel Hidalgo, Distrito Federal Codigo Postal 

11560, Mexico; Francisco P. Miranda 3, Colonia 

Lomas de Plateros, Ciudad de Mexico CP 

01480, Mexico; DOB 28 Feb 1965; POB Distrito 

Federal, Mexico; C.U.R.P. 

VAVG650228MDFZLB05 (Mexico) (individual) 


VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ, 

Oscar Dominguez), Calle Acapulco No. 35 

Interior 804, Colonia Roma, Delegacion 

Cuauhtemoc, Distrito Federal Codigo Postal 



06340040209 (Mexico); R.F.C. VIDO450920SK6 


VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA 

DIAZ, Oscar Domingo), Calle Acapulco No. 35 

Interior 804, Colonia Roma, Delegacion 

Cuauhtemoc, Distrito Federal Codigo Postal 



06340040209 (Mexico); R.F.C. VIDO450920SK6 


• 09/25/12 


changed: 

JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur 

Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, 




Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 


Somalia; Djibouti, Djibouti; DOB 1954; POB 

Eilbur, Somalia; nationality Somalia; citizen 

Somalia; alt. citizen Djibouti; Passport A0181988 



2010. (individual) [SDGT]. -to- JIMALE, Ahmad 

Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. 



JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed 

Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, 

Ahmed Ali), P.O. Box 3312, Dubai, United Arab 

Emirates; Mogadishu, Somalia; Djibouti, 

Djibouti; DOB 20 May 1954; POB Eilbur, 

Somalia; nationality Somalia; citizen Somalia; 

alt. citizen Djibouti; Passport A0181988 



in 2010.(individual) [SDGT]. 

JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad 

Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE, 











2010. (individual) [SDGT]. -to- JIM'ALE, Ahmad 

Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. 










- 75 -





JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 












2010. (individual) [SDGT]. -to- JIMALE, 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. JIMALE, Shaykh Ahmed Nur; a.k.a. 













JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh 

Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; 

a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, 

Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. 


Mogadishu, Somalia; Djibouti, Djibouti; DOB 

1954; POB Eilbur, Somalia; nationality Somalia; 

citizen Somalia; alt. citizen Djibouti; Passport 

A0181988 (Somalia) issued 01 Oct 2001 expires 

23 Jan 2011; Additional Djiboutian passport 

issued in 2010. (individual) [SDGT]. -to- 



JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh 



Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. 


Mogadishu, Somalia; Djibouti, Djibouti; DOB 

20 May 1954; POB Eilbur, Somalia; 

nationality Somalia; citizen Somalia; alt. 

citizen Djibouti; Passport A0181988 (Somalia) 



2010.(individual) [SDGT]. 

JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE, 

Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. 


Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. 









2010. (individual) [SDGT]. -to- JIMALE, Shaykh 

Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. 

JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed 












JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad 












2010. (individual) [SDGT]. -to- JIMALE, Sheikh 

Ahmed (a.k.a. JIMALE, Ahmad Ali; a.k.a. 

JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed 


JIMALE, Shaykh Ahmed Nur; a.k.a. JUMALE, 

Ahmed Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. 

JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, 


Djibouti, Djibouti; DOB 20 May 1954; POB 


Somalia; alt. citizen Djibouti; Passport 

A0181988 (Somalia) issued 01 Oct 2001 

expires 23 Jan 2011; Additional Djiboutian 

passport issued in 2010.(individual) [SDGT]. 

JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 




Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur; 

a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 







2010. (individual) [SDGT]. -to- JUMALE, Ahmed 


Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. 

JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh 











JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; 





a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 







2010. (individual) [SDGT]. -to- JUMALE, Ahmed 

Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, 




a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALI, 














a.k.a. JUMALE, Ahmed Nur), P.O. Box 3312, 







2010. (individual) [SDGT]. -to- JUMALI, Ahmed 






Ahmed Nur), P.O. Box 3312, Dubai, United 

Arab Emirates; Mogadishu, Somalia; Djibouti, 







• 09/27/12 



FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minatoku, 

Tokyo, Japan; DOB 1943 to 1944 (individual) 

[TCO] Linked To: SUMIYOSHI-KAI. 

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, 

Minato-ku, Tokyo, Japan; DOB 1929 to 1930 

(individual) [TCO] Linked To: SUMIYOSHI-KAI. 

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku, 

Tokyo, Japan [TCO]. 

• 09/28/12 


removed: 

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]. 






RESISTANCE (NCR); a.k.a. NATIONAL 

COUNCIL OF RESISTANCE OF IRAN; a.k.a. 

NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF 

THE PEOPLE'S HOLY WARRIORS OF IRAN; 

a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION 

OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 

NATIONAL LIBERATION ARMY OF IRAN) 

[FTO] [SDGT]. 






RESISTANCE (NCR); a.k.a. NLA; a.k.a. 

- 76 -








U.S. press office and all other offices worldwide 

[FTO] [SDGT]. 














[FTO] [SDGT]. 

MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; 



























[FTO] [SDGT]. 














[FTO] [SDGT]. 














[FTO] [SDGT]. 

MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; 



























[FTO] [SDGT]. 














[FTO] [SDGT]. 














[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 

























[FTO] [SDGT]. 














[FTO] [SDGT]. 














[FTO] [SDGT]. 

MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. 


KHALQ; a.k.a. MUJAHEDIN-E KHALQ 

ORGANIZATION; a.k.a. NATIONAL COUNCIL 

OF RESISTANCE; a.k.a. NATIONAL COUNCIL 

OF RESISTANCE - NCR; a.k.a. NLA; a.k.a. 














OF RESISTANCE (NCR); a.k.a. NATIONAL 








[FTO] [SDGT]. 






OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 








[FTO] [SDGT]. 






OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 






- 77 -




[FTO] [SDGT]. 

NATIONAL COUNCIL OF RESISTANCE - NCR 

(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E 


ORGANIZATION; a.k.a. MUSLIM IRANIAN 

STUDENT'S SOCIETY; a.k.a. NATIONAL 

COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. 









NATIONAL COUNCIL OF RESISTANCE (a.k.a. 





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 












COUNCIL OF RESISTANCE (NCR); a.k.a. 

NATIONAL COUNCIL OF RESISTANCE OF 

IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. 






LIBERATION ARMY OF IRAN) [FTO] [SDGT]. 






COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; 








[FTO] [SDGT]. 














[FTO] [SDGT]. 

NATIONAL COUNCIL OF RESISTANCE (NCR) 





COUNCIL OF RESISTANCE; a.k.a. NATIONAL 








[FTO] [SDGT]. 














[FTO] [SDGT]. 














[FTO] [SDGT]. 


IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E 

KHALQ ORGANIZATION; a.k.a. MUSLIM 

IRANIAN STUDENT'S SOCIETY; a.k.a. 

NATIONAL COUNCIL OF RESISTANCE; a.k.a. 

NATIONAL COUNCIL OF RESISTANCE (NCR); 

a.k.a. NCRI; a.k.a. NLA; a.k.a. 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]. 

NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. 






a.k.a. NATIONAL COUNCIL OF RESISTANCE 

OF IRAN; a.k.a. NLA; a.k.a. ORGANIZATION 







NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. 





NATIONAL COUNCIL OF RESISTANCE - NCR; 
















OF IRAN; a.k.a. NCRI; a.k.a. ORGANIZATION 




















[FTO] [SDGT]. 














[FTO] [SDGT]. 


WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO; 

a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 

MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. 

MUSLIM IRANIAN STUDENT'S 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 




IRAN); including its U.S. representative offices 

and all other offices worldwide [FTO] [SDGT]. 








(NCR); a.k.a. NATIONAL COUNCIL OF 

RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. 

NLA; a.k.a. PEOPLE'S MUJAHEDIN 












(NCR); a.k.a. NLA; a.k.a. PEOPLE'S 






[FTO] [SDGT]. 




- 78 -






(NCR); a.k.a. NLA; a.k.a. PEOPLE'S 






[FTO] [SDGT]. 

PEOPLE'S MUJAHEDIN ORGANIZATION OF 







a.k.a. NLA; a.k.a. ORGANIZATION OF THE 

PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 














OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. 


WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. 

















[FTO] [SDGT]. 














[FTO] [SDGT]. 

PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. 









IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E 












OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. 




















[FTO] [SDGT]. 














[FTO] [SDGT]. 

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 










PMOI; a.k.a. THE NATIONAL LIBERATION 

ARMY OF IRAN); including its U.S. 

representative offices and all other offices 















ARMY OF IRAN) [FTO] [SDGT]. 












ARMY OF IRAN); including its U.S. press office 













ARMY OF IRAN); including its U.S. press office 


THE NATIONAL LIBERATION ARMY OF IRAN 











KHALQ-E IRAN); including its U.S. 

representative offices and all other offices 















KHALQ-E IRAN) [FTO] [SDGT]. 












KHALQ-E IRAN); including its U.S. press office 













KHALQ-E IRAN); including its U.S. press office 


• 10/04/12 


changed: 

AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a. 

AL-QA'IDA IN THE SOUTH ARABIAN 

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; 

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN 

THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA 

- 79 -


ORGANIZATION IN THE ARABIAN 

PENINSULA; a.k.a. TANZIM QA'IDAT AL-JIHAD 

FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. 

"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to- 

AL-QA'IDA IN THE ARABIAN PENINSULA 

(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN 

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; 

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION 

IN THE ARABIAN PENINSULA; a.k.a. AL- 

QA'IDA ORGANIZATION IN THE ARABIAN 

PENINSULA; a.k.a. ANSAR AL SHARIAH; 

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- 

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 

a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi 

Arabia [FTO] [SDGT]. 

AL-QA'IDA IN THE SOUTH ARABIAN 

PENINSULA (a.k.a. AL-QA'IDA IN THE 

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN 

YEMEN; a.k.a. AL-QA'IDA OF JIHAD 


PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION 

IN THE ARABIAN PENINSULA; a.k.a. TANZIM 

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. 

"AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia 

[FTO] [SDGT]. -to- AL-QA'IDA IN THE SOUTH 

ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN 


IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD 


PENINSULA; a.k.a. AL-QA'IDA 









AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE 


THE SOUTH ARABIAN PENINSULA; a.k.a. AL- 

QA'IDA OF JIHAD ORGANIZATION IN THE 

ARABIAN PENINSULA; a.k.a. AL-QA'IDA 





AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN 


IN THE SOUTH ARABIAN PENINSULA; a.k.a. 

AL-QA'IDA OF JIHAD ORGANIZATION IN THE 

ARABIAN PENINSULA; a.k.a. AL-QA'IDA 













AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA 









AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA 









AL-QA'IDA ORGANIZATION IN THE ARABIAN 




QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD 





AL-QA'IDA ORGANIZATION IN THE ARABIAN 



THE SOUTH ARABIAN PENINSULA; a.k.a. 

AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF 

JIHAD ORGANIZATION IN THE ARABIAN 








TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- 

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN 

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH 





IN THE ARABIAN PENINSULA; a.k.a. "AQAP"; 

a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] 

[SDGT]. -to- TANZIM QA'IDAT AL-JIHAD FI 

JAZIRAT AL-ARAB (a.k.a. AL-QA'IDA IN THE 


THE SOUTH ARABIAN PENINSULA; a.k.a. 

AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF 

JIHAD ORGANIZATION IN THE ARABIAN 






PARTISANS OF ISLAMIC LAW; a.k.a. 

"AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia 

[FTO] [SDGT]. 

"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN 









"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN 













[SDGT]. 

"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN 








"AQAP"), Yemen; Saudi Arabia [FTO] [SDGT]. - 

to- "AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN 












a.k.a. "AQAP"), Yemen; Saudi Arabia [FTO] 

[SDGT]. 

resulting in the following new [FTO] [SDGT] 

entries: 

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE 






IN THE ARABIAN PENINSULA; a.k.a. ANSAR 

AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. 

ANSAR AL-SHARIAH; a.k.a. PARTISANS OF 

ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL- 

JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; 


[SDGT]. 

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE 







AL SHARIAH; a.k.a. ANSAR AL-SHARIA; a.k.a. 





[SDGT]. 

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE 







AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. 





[SDGT]. 

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE 








ANSAR AL-SHARIA; a.k.a. PARTISANS OF 




[SDGT]. 

PARTISANS OF ISLAMIC LAW (a.k.a. AL-QA'IDA 

IN THE ARABIAN PENINSULA; a.k.a. AL- 

QA'IDA IN THE SOUTH ARABIAN PENINSULA; 

a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA 

OF JIHAD ORGANIZATION IN THE ARABIAN 




ANSAR AL-SHARIA; a.k.a. ANSAR AL- 

SHARIAH; a.k.a. TANZIM QA'IDAT AL-JIHAD FI 

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. 

"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. 

- 80 -


• 10/04/12 



AL QUDS INSTITUTE (a.k.a. AL QUDS 

INTERNATIONAL INSTITUTION; a.k.a. AL- 

QUDS FOUNDATION; a.k.a. AL-QUDS 

INTERNATIONAL FOUNDATION; a.k.a. 

INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 

INTERNATIONAL JERUSALEM FOUNDATION; 

a.k.a. JERUSALEM INTERNATIONAL 

ESTABLISHMENT; a.k.a. JERUSALEM 


MU'ASSASAT AL-QUDS; a.k.a. THE 

INTERNATIONAL AL QUDS FOUNDATION; 

a.k.a. "IJF"), Hamra Street, Saroulla Building, 

11th Floor, Beirut P.O. Box Beirut-Hamra 

113/5647, Lebanon; Website www.alqudsonline.org; 

Email Address institution@alqudsonline.org; 

alt. Email Address 

alquds_institution@yahoo.com; alt. Email 

Address info@alquds-city.com [SDGT]. 

AL QUDS INTERNATIONAL INSTITUTION (a.k.a. 

AL QUDS INSTITUTE; a.k.a. AL-QUDS 

FOUNDATION; a.k.a. AL-QUDS 
















AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. 

AL-WAQFIYA ASSOCIATION; a.k.a. AL- 

WAQFIYYAH FOR THE FAMILIES OF THE 

MARTYRS AND DETAINEES IN LEBANON; 

a.k.a. ENDOWMENT FOR CARE OF 

LEBANESE AND PALESTINIAN FAMILIES; 

a.k.a. LEBANESE AND PALESTINIAN 

FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN 

AND LEBANESE FAMILIES WELFARE TRUST; 

a.k.a. THE ASSOCIATION FOR THE WELFARE 

OF PALESTINIAN AND LEBANESE FAMILIES; 

a.k.a. THE ASSOCIATION TO DEAL WITH 

PALESTINIAN AND LEBANESE PRISONERS; 

a.k.a. THE PALESTINIAN AND LEBANESE 

FAMILIES WELFARE ASSOCIATION; a.k.a. 

WAKFIA RAAIA ALASRA ALFALESTINIA 

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- 

ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 

a.k.a. WAQFIYA RI'AYA AL-USRA AL- 

FILISTINYA WA AL-LUBNANYA; a.k.a. 

WELFARE ASSOCIATION FOR PALESTINIAN 

AND LEBANESE FAMILIES; a.k.a. WELFARE 

OF THE PALESTINIAN AND LEBANESE 

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- 

6028, Beirut, Lebanon; P.O. Box 13-7692, 

Beirut, Lebanon; Email Address 

Wakf_osra@hotmail.com; alt. Email Address 

Wakf_oara@yahoo.com; alt. Email Address 

Wrfl77@hotmail.com; alt. Email Address 

wafla@terra.net.lb; Registered Charity No. 

1455/99; alt. Registered Charity No. 1155/99 

[SDGT]. 

AL-QUDS FOUNDATION (a.k.a. AL QUDS 

INSTITUTE; a.k.a. AL QUDS INTERNATIONAL 

INSTITUTION; a.k.a. AL-QUDS 
















AL-QUDS INTERNATIONAL FOUNDATION 

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 


QUDS FOUNDATION; a.k.a. INTERNATIONAL 

AL QUDS INSTITUTE; a.k.a. INTERNATIONAL 

JERUSALEM FOUNDATION; a.k.a. 

JERUSALEM INTERNATIONAL 












AL-WAQFIYA ASSOCIATION (a.k.a. AL 

WAQFIYA AL USRAH AL FILASTINIA; a.k.a. 

AL-WAQFIYYAH FOR THE FAMILIES OF THE 





























[SDGT]. 

AL-WAQFIYYAH FOR THE FAMILIES OF THE 

MARTYRS AND DETAINEES IN LEBANON 

(a.k.a. AL WAQFIYA AL USRAH AL 

FILASTINIA; a.k.a. AL-WAQFIYA 

ASSOCIATION; a.k.a. ENDOWMENT FOR 

CARE OF LEBANESE AND PALESTINIAN 

FAMILIES; a.k.a. LEBANESE AND 

PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. 

PALESTINIAN AND LEBANESE FAMILIES 

WELFARE TRUST; a.k.a. THE ASSOCIATION 

FOR THE WELFARE OF PALESTINIAN AND 

LEBANESE FAMILIES; a.k.a. THE 

ASSOCIATION TO DEAL WITH PALESTINIAN 

AND LEBANESE PRISONERS; a.k.a. THE 


WELFARE ASSOCIATION; a.k.a. WAKFIA 

RAAIA ALASRA ALFALESTINIA 
















[SDGT]. 

ENDOWMENT FOR CARE OF LEBANESE AND 

PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA 

AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA 

ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR 

THE FAMILIES OF THE MARTYRS AND 

DETAINEES IN LEBANON; a.k.a. LEBANESE 

AND PALESTINIAN FAMILIES ENTITLEMENT; 

a.k.a. PALESTINIAN AND LEBANESE 

FAMILIES WELFARE TRUST; a.k.a. THE 

ASSOCIATION FOR THE WELFARE OF 

PALESTINIAN AND LEBANESE FAMILIES; 





















[SDGT]. 

INTERNATIONAL AL QUDS INSTITUTE (a.k.a. 

AL QUDS INSTITUTE; a.k.a. AL QUDS 

















INTERNATIONAL JERUSALEM FOUNDATION 
















- 81 -





ESTABLISHMENT (a.k.a. AL QUDS 


INSTITUTION; a.k.a. AL-QUDS FOUNDATION; 

a.k.a. AL-QUDS INTERNATIONAL 

FOUNDATION; a.k.a. INTERNATIONAL AL 

QUDS INSTITUTE; a.k.a. INTERNATIONAL 


JERUSALEM INTERNATIONAL FOUNDATION; 

a.k.a. MU'ASSASAT AL-QUDS; a.k.a. THE 









JERUSALEM INTERNATIONAL FOUNDATION 








ESTABLISHMENT; a.k.a. MU'ASSASAT AL- 

QUDS; a.k.a. THE INTERNATIONAL AL QUDS 

FOUNDATION; a.k.a. "IJF"), Hamra Street, 

Saroulla Building, 11th Floor, Beirut P.O. Box 

Beirut-Hamra 113/5647, Lebanon; Website 

www.alquds-online.org; Email Address 

institution@alquds-online.org; alt. Email Address 



LEBANESE AND PALESTINIAN FAMILIES 

ENTITLEMENT (a.k.a. AL WAQFIYA AL USRAH 

AL FILASTINIA; a.k.a. AL-WAQFIYA 



DETAINEES IN LEBANON; a.k.a. 


PALESTINIAN FAMILIES; a.k.a. PALESTINIAN 
























[SDGT]. 

MU'ASSASAT AL-QUDS (a.k.a. AL QUDS 


INSTITUTION; a.k.a. AL-QUDS FOUNDATION; 

a.k.a. AL-QUDS INTERNATIONAL 

FOUNDATION; a.k.a. INTERNATIONAL AL 

QUDS INSTITUTE; a.k.a. INTERNATIONAL 




INTERNATIONAL FOUNDATION; a.k.a. THE 










WELFARE TRUST (a.k.a. AL WAQFIYA AL 

USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA 





PALESTINIAN FAMILIES; a.k.a. LEBANESE 
























[SDGT]. 

THE ASSOCIATION FOR THE WELFARE OF 












ASSOCIATION TO DEAL WITH PALESTINIAN 

AND LEBANESE PRISONERS; a.k.a. THE 


WELFARE ASSOCIATION; a.k.a. WAKFIA 

RAAIA ALASRA ALFALESTINIA 
















[SDGT]. 

THE ASSOCIATION TO DEAL WITH 

PALESTINIAN AND LEBANESE PRISONERS 































[SDGT]. 

THE INTERNATIONAL AL QUDS FOUNDATION 










MU'ASSASAT AL-QUDS; a.k.a. "IJF"), Hamra 

Street, Saroulla Building, 11th Floor, Beirut P.O. 

Box Beirut-Hamra 113/5647, Lebanon; Website 

www.alquds-online.org; Email Address 

institution@alquds-online.org; alt. Email Address 



THE PALESTINIAN AND LEBANESE FAMILIES 

WELFARE ASSOCIATION (a.k.a. AL WAQFIYA 














a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA 
















[SDGT]. 


WALLBANANIA (a.k.a. AL WAQFIYA AL 








- 82 -










WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA 

AL-FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL- 

USRA AL-FILISTINYA WA AL-LUBNANYA; 

a.k.a. WELFARE ASSOCIATION FOR 


a.k.a. WELFARE OF THE PALESTINIAN AND 

LEBANESE FAMILY CARE; a.k.a. "WAFRA"), 

P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 

13-7692, Beirut, Lebanon; Email Address 






[SDGT]. 

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA 

AL-FALASTINIYA (a.k.a. AL WAQFIYA AL 


















USRA AL-FILISTINYA WA AL-LUBNANYA; 












[SDGT]. 

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA 

AL-LUBNANYA (a.k.a. AL WAQFIYA AL USRAH 

AL FILASTINIA; a.k.a. AL-WAQFIYA 





























[SDGT]. 


AND LEBANESE FAMILIES (a.k.a. AL 

WAQFIYA AL USRAH AL FILASTINIA; a.k.a. 

AL-WAQFIYA ASSOCIATION; a.k.a. AL- 

WAQFIYYAH FOR THE FAMILIES OF THE 


















WELFARE OF THE PALESTINIAN AND 









[SDGT]. 

WELFARE OF THE PALESTINIAN AND 

LEBANESE FAMILY CARE (a.k.a. AL WAQFIYA 






















AND LEBANESE FAMILIES; a.k.a. "WAFRA"), 








[SDGT]. 

"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL 

QUDS INTERNATIONAL INSTITUTION; a.k.a. 

AL-QUDS FOUNDATION; a.k.a. AL-QUDS 








INTERNATIONAL AL QUDS FOUNDATION), 

Hamra Street, Saroulla Building, 11th Floor, 

Beirut P.O. Box Beirut-Hamra 113/5647, 

Lebanon; Website www.alquds-online.org; Email 

Address institution@alquds-online.org; alt. Email 

Address alquds_institution@yahoo.com; alt. 

Email Address info@alquds-city.com [SDGT]. 

"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL 
























FAMILY CARE), P.O. Box 14-6028, Beirut, 

Lebanon; P.O. Box 13-7692, Beirut, Lebanon; 

Email Address Wakf_osra@hotmail.com; alt. 

Email Address Wakf_oara@yahoo.com; alt. 

Email Address Wrfl77@hotmail.com; alt. Email 

Address wafla@terra.net.lb; Registered Charity 

No. 1455/99; alt. Registered Charity No. 1155/99 

[SDGT]. 

• 10/10/12 


changed: 

ISAZA ALVAREZ, Carlos Arturo, c/o 

AGROFUTURO R.H. Y CIA. S.C.S., Medellin, 

Colombia; c/o COMERCIALIZADORA 

AUTOMOTORA MATECANA LTDA., Pereira, 

Colombia; c/o COMERCIALIZADORA EL 

PROVEEDOR LTDA., Villavicencio, Colombia; 

c/o INVERSIONES BUENOS AIRES LTDA., 

Pereira, Colombia; c/o INVERSIONES Y 

DISTRIBUCIONES COLOMBIANAS EL OASIS 

LTDA., Villavicencio, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A., Bogota, Colombia; DOB 15 

Aug 1947; Cedula No. 8281272 (Colombia) 

(individual) [SDNTK]. -to- ISAZA ALVAREZ, 

Carlos Arturo; DOB 15 Aug 1947; Cedula No. 

8281272 (Colombia)(individual) [SDNTK]Linked 

To: COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA.; Linked To: 

COMERCIALIZADORA EL PROVEEDOR 

LTDA.; Linked To: INVERSIONES BUENOS 

AIRES LTDA.; Linked To: INVERSIONES Y 

DISTRIBUCIONES COLOMBIANAS EL OASIS 

LTDA.; Linked To: PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A.. 

• 10/10/12 



SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. 

(a.k.a. TERRAZA 9140), Blvd. Lopez Mateos 

No. 9140, Col. El Palomar, Zapopan, Jalisco 

C.P. 45238, Mexico; Cancun, Quintana Roo, 

Mexico; R.F.C. SRC-080222-274 (Mexico) 


- 83 -


TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y 

CATERING, S.A. DE C.V.), Blvd. Lopez Mateos 

No. 9140, Col. El Palomar, Zapopan, Jalisco 

C.P. 45238, Mexico; Cancun, Quintana Roo, 

Mexico; R.F.C. SRC-080222-274 (Mexico) 


URBANIZADORA NUEVA ITALIA, S.A. DE C.V., 



R.F.C. UNI-031118-2I6 (Mexico) [SDNTK]. 


changed: 

ESPARRAGOZA GASTELUM, Brenda 

Guadalupe, Calle Calkini Manzana 11 Lote 1, 

Colonia Residencia Sol del Mayab, Benito 

Juarez, Quintana Roo C.P. 77533, Mexico; 



Circuito Fuentes de Pedregal No. 478 Interior 

1103, Colonia Fuentes de Pedregal, Delegacion 

Tlalpan, Mexico City, Distrito Federal C.P. 

14140, Mexico; Avenida de la Patria No. 685 

Interior 1, Fraccionamiento Jardines 






DE C.V.. -to- ESPARRAGOZA GASTELUM, 

Brenda Guadalupe, Calle Calkini Manzana 11 

Lote 1, Colonia Residencia Sol del Mayab, 

Benito Juarez, Quintana Roo C.P. 77533, 

Mexico; Calle Morelos No. 2223, Colonia Arcos 

Vallarta, Guadalajara, Jalisco C.P. 44130, 

Mexico; Circuito Fuentes de Pedregal No. 478 

Interior 1103, Colonia Fuentes de Pedregal, 

Delegacion Tlalpan, Mexico City, Distrito Federal 

C.P. 14140, Mexico; Avenida de la Patria No. 

685 Interior 1, Fraccionamiento Jardines 





[SDNTK]Linked To: GRUPO IMPERGOZA, 

S.A. DE C.V.; Linked To: SOCIALIKA RENTAS 

Y CATERING, S.A. DE C.V.. 

GONZALEZ PARADA, Juvencio Ignacio; DOB 09 

Jan 1947; POB Tepeaca, Puebla, Mexico; 

C.U.R.P. GOPJ470109HPLNRV00 (Mexico) 

(individual) [SDNTK] Linked To: GRUPO 


IMPERGOZA, S.A. DE C.V.. -to- GONZALEZ 

PARADA, Juvencio Ignacio; DOB 09 Jan 1947; 

POB Tepeaca, Puebla, Mexico; C.U.R.P. 

GOPJ470109HPLNRV00 (Mexico) (individual) 

[SDNTK]Linked To: GRUPO CINJAB, S.A. DE 

C.V.; Linked To: GRUPO IMPERGOZA, S.A. 

DE C.V.; Linked To: URBANIZADORA NUEVA 

ITALIA, S.A. DE C.V.. 

• 10/10/12 


removed: 

AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur 

No. 47D-65 Bod. 114, Medellin, Colombia; NIT # 


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. POSEIDON S.A. (f.k.a. C.I. 


POSEIDON S.A.; a.k.a. SOCIEDAD DE 

COMERCIALIZACION INTERNACIONAL 

POSEIDON S.A.), Calle 79 Sur No. 48B-56, 

Sabaneta, Antioquia, Colombia; NIT # 


LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 

412B, Cali, Valle, Colombia; NIT # 800165614-2 


MARTINEZ, Richard (a.k.a. ROMERO VARELA, 

Carlos Ali), c/o LOS GNOMOS LTDA., Cali, 

Colombia; c/o SOCIEDAD DE 


POSEIDON S.A., Sabaneta, Antioquia, 

Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb 


Passport B0088212 (Venezuela) (individual) 


ONLYTEX S.A., Calle 80 Sur No. 47D-65, 

Sabaneta, Antioquia, Colombia; NIT # 


ROMERO BARRERA, Benedicto, c/o 

AGROFUTURO R.H. Y CIA. S.C.S., Medellin, 

Colombia; c/o COLOMBIAN GREEN STONE 

CORPORATION LTDA., Bogota, Colombia; c/o 

ONLYTEX S.A., Sabaneta, Antioquia, Colombia; 

DOB 06 Jan 1964; POB Campohermoso, 

Boyaca, Colombia; Cedula No. 1015491 


ROMERO VARELA, Carlos Ali (a.k.a. MARTINEZ, 

Richard), c/o LOS GNOMOS LTDA., Cali, 

Colombia; c/o SOCIEDAD DE 


POSEIDON S.A., Sabaneta, Antioquia, 

Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb 


Passport B0088212 (Venezuela) (individual) 


SOCIEDAD DE COMERCIALIZACION 

INTERNACIONAL POSEIDON S.A. (f.k.a. C.I. 


POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.), 

Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 



• 10/10/12 


removed: 

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, 



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. 



























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 EL GALLO (a.k.a. AGRO 


100%; a.k.a. AGROPECUARIA EL ARBOLITO; 

a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 
















- 84 -














AGROPECUARIA LA COLMENA (a.k.a. AGRO 



a.k.a. AGROPECUARIA EL GALLO; a.k.a. 




























AGROPECUARIA LA HORMIGA (a.k.a. AGRO 



a.k.a. AGROPECUARIA EL GALLO; a.k.a. 




























AGROTODO (a.k.a. AGRO MASCOTAS S.A.; 

a.k.a. AGROPECUARIA 100%; 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, 
















AGROTORO (a.k.a. AGRO MASCOTAS S.A.; 

a.k.a. AGROPECUARIA 100%; a.k.a. 





AGROTODO), 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, 
















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) 


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) 


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 08 Feb 1953; alt. DOB 02 May 1946; alt. 

DOB 21 May 1946; Cedula No. 7450538 

(Colombia); Passport Z4966601 (Colombia); alt. 

Passport K1030420 (Colombia) (individual) 


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 


BEDOYA DE SANCLEMENTE, Maria Ninive, c/o 

DISTRIBUCIONES GLOMIL LTDA., Cali, 

Colombia; DOB 13 Jul 1938; Cedula No. 


(Colombia); NIT # 29645304-8 (Colombia) 


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, 



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, 



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, 




ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., 

Bogota, Colombia; DOB 28 Feb 1965; Cedula 



FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 

93 No. 16-75, Bogota, Colombia [SDNT]. 

FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES 

EL PROGRESO S.A., Cartagena, Colombia; 

DOB 15 Dec 1954; Cedula No. 206946 

(Extranjeria) (Colombia) (individual) [SDNT]. 

FORERO SALAMANCA, Sonia Viviana, 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. 



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 




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, 

- 85 -


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) 


GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., 

Bogota, Colombia; c/o DISFOGEN LTDA., 




GIRALDO SARRIA, Rosa Amelia, c/o 


DOB 18 Aug 1974; Cedula No. 43821679 


GONZALEZ MARTINEZ, Francisco Javier, c/o 



S.A., Cali, Colombia; c/o SERVICIOS DE LA 

SABANA E.U., Bogota, Colombia; Cedula No. 



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 


JARAMILLO ARIAS, Gustavo Alfonso, c/o 

FARMATEL E.U., Bogota, Colombia; Cedula No. 



LABORATORIOS GENERICOS VETERINARIOS 

DE COLOMBIA S.A, Carrera 71 No. 57-07, 

Bogota, Colombia [SDNT]. 

MARTIN DIAZ, John Edward, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; DOB 20 

Jun 1974; Cedula No. 79668278 (Colombia); 



MENDOZA RODRIGUEZ, Ana Janeth, c/o 

ADMACOOP, Bogota, Colombia; c/o 

CREDISOL, Bogota, Colombia; DOB 06 Jul 




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 



RAMIREZ AZA, Hernan, c/o IMPORT MAPRI 




RAMIREZ AZA, Jose Manuel, c/o IMPORT 

MAPRI LTDA., Bogota, Colombia; c/o WORLD 

TRADE LTDA., Ibague, Colombia; DOB 14 Aug 

1939; Cedula No. 2889531 (Colombia); Passport 


RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS 

Y SUMINISTROS S.A., Bogota, Colombia; DOB 

30 Sep 1963; Cedula No. 79310808 (Colombia); 



RODRIGUEZ LINARES, Oswaldo, c/o 

DROFARCO, Barranquilla, Colombia; DOB 13 




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. 



SANTACOLOMA HOYOS, Gloria Maria (a.k.a. 

SANTACOLOMA DE JARAMILLO, Gloria Maria; 

a.k.a. SANTACOLOMA JARAMILLO, Gloria 







SANTACOLOMA JARAMILLO, Gloria Maria 

(a.k.a. SANTACOLOMA DE JARAMILLO, Gloria 

Maria; a.k.a. SANTACOLOMA HOYOS, Gloria 







SERRANO SILVA, Luz Esperanza, c/o MAGEN 




TECNOVET LTDA. (a.k.a. TECNOVET 

LTDA.TECNICAS VETERINARIAS TECNOVET 

LTDA.), Carrera 13 No. 13-41, Bogota, 



TECNOVET LTDA.TECNICAS VETERINARIAS 

TECNOVET LTDA. (a.k.a. TECNOVET LTDA.), 



TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle 

93 No. 16-75, Bogota, Colombia [SDNT]. 

VIEDMA ABONCE, Marisol, c/o ALMACEN Y 

COMPRAVENTA LOS 3 OROS, Cartago, Valle, 

Colombia; c/o MOTEL MOMENTOS E.U., 

Cartago, Valle, Colombia; Calle 10B No. 14A-90 

Manz. C Casa 14, Cartago, Valle, Colombia; 

DOB 30 Mar 1970; Cedula No. 31415437 


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 


VILLOTA GALVIS, Eliseo Fernando, c/o 


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 



• 10/11/12 



MARA SALVATRUCHA (a.k.a. MS-13), El 

Salvador; Mexico; Honduras; Guatemala [TCO]. 

MS-13 (a.k.a. MARA SALVATRUCHA), El 

Salvador; Mexico; Honduras; Guatemala [TCO]. 

• 10/17/12 



ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, 

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. 

"ADAM, Molawi"), Chaman, Balochistan 

Province, Pakistan; DOB 1972; alt. DOB 1970; 

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 

alt. DOB 1975; POB Qandahar, Afghanistan; 

citizen Pakistan (individual) [SDGT]. 

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj 

Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. BASHIR, 

Qari Ayyub), Mir Ali, North Waziristan Agency, 

Federally Administered Tribal Areas, Pakistan; 

DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. 

DOB 1971; nationality Uzbekistan; alt. nationality 

Afghanistan (individual) [SDGT]. 

BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari 

Muhammad; a.k.a. BASHIR, Ayob; a.k.a. 

BASHIR, Qari Ayyub), Mir Ali, North Waziristan 

Agency, Federally Administered Tribal Areas, 

Pakistan; DOB 1966; alt. DOB 1964; alt. DOB 

1969; alt. DOB 1971; nationality Uzbekistan; alt. 

nationality Afghanistan (individual) [SDGT]. 

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; 

a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. BASHIR, 

Qari Ayyub), Mir Ali, North Waziristan Agency, 

Federally Administered Tribal Areas, Pakistan; 

DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. 

DOB 1971; nationality Uzbekistan; alt. nationality 


BASHIR, Qari Ayyub (a.k.a. AYUB, Qari 

Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; 

a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan 

Agency, Federally Administered Tribal Areas, 


1969; alt. DOB 1971; nationality Uzbekistan; alt. 

nationality Afghanistan (individual) [SDGT]. 

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aamir 

Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. 

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB 

03 Aug 1986; nationality Pakistan; Passport 

BN4196361 (Pakistan) issued 28 Oct 2008 

expires 27 Oct 2013; National ID No. 33202- 

7126636-9 (Pakistan) (individual) [SDGT]. 

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Aamir 

Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. 






CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir 

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. 






CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir 

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. 

CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 03 

Aug 1986; nationality Pakistan; Passport 




KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 

Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; 

a.k.a. "ADAM, Molawi"), Chaman, Balochistan 





"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi 

Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a. 

"ADAM, Molawi"), Chaman, Balochistan 





- 86 -


"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi 

Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a. 

"ADAM, Maulawi"), Chaman, Balochistan 





"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a. 

CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir 

Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug 

1986; nationality Pakistan; Passport BN4196361 

(Pakistan) issued 28 Oct 2008 expires 27 Oct 

2013; National ID No. 33202-7126636-9 


• 10/18/12 



ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, 

Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 

'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 

Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 

Buraydah, Saudi Arabia; nationality Saudi 

Arabia; Passport J110141 (Saudi Arabia) issued 

18 Apr 2010 expires 22 Feb 2015; National ID 

No. 1059887057 (Saudi Arabia) (individual) 

[SDGT]. 

AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 

ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 

'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 

Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 





[SDGT]. 

AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. 

ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 

Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, 

Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; 

POB Buraydah, Saudi Arabia; nationality Saudi 




[SDGT]. 

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi 

Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- 

Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- 

Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; 

POB Buraydah, Saudi Arabia; nationality Saudi 




[SDGT]. 

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer; 

a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi; 

a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a. 

MUHARIB, Abu Ali); DOB 01 Dec 1986; POB 





[SDGT]. 

• 10/18/12 

The following [LIBYA2] entries have been 


SANDERS, Dalene; DOB 14 Dec 1970; citizen 

South Africa; National ID No. 7012140235084 

(South Africa) (individual) [LIBYA2] Linked To: 

GADDAFI, Saadi. 

• 11/05/12 



RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah, 


1971; POB Kabul, Afghanistan; citizen 


ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah, 


1971; POB Kabul, Afghanistan; citizen 


• 11/05/12 

The following [SDT] entries have been 

removed: 

SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. 

SALAH, Mohammad Abdel Hamid Halil; a.k.a. 

SALAH, Muhammad A.; a.k.a. "AHMAD, Abu"; 

a.k.a. "AHMED, Abu"), 9229 South Thomas, 

Bridgeview, IL 60455; P.O. Box 2578, 


Bridgeview, IL 60455-661; Israel; DOB 30 May 

1953; Passport 024296248 (United States); SSN 

342-52-7612 (individual) [SDT]. 

SALAH, Mohammad Abdel Hamid Halil (a.k.a. 

SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. 

SALAH, Muhammad A.; a.k.a. "AHMAD, Abu"; 

a.k.a. "AHMED, Abu"), 9229 South Thomas, 






SALAH, Muhammad A. (a.k.a. SALAH, 

Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, 

Mohammad Abdel Hamid Halil; a.k.a. "AHMAD, 

Abu"; a.k.a. "AHMED, Abu"), 9229 South 

Thomas, Bridgeview, IL 60455; P.O. Box 2578, 





"AHMAD, Abu" (a.k.a. SALAH, Mohammad Abd 

El-Hamid Khalil; a.k.a. SALAH, Mohammad 

Abdel Hamid Halil; a.k.a. SALAH, Muhammad 

A.; a.k.a. "AHMED, Abu"), 9229 South Thomas, 






"AHMED, Abu" (a.k.a. SALAH, Mohammad Abd 

El-Hamid Khalil; a.k.a. SALAH, Mohammad 

Abdel Hamid Halil; a.k.a. SALAH, Muhammad 

A.; a.k.a. "AHMAD, Abu"), 9229 South Thomas, 






• 11/08/12 



AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- 

GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, 

Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); 

DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; 

citizen Iraq (individual) [SDGT]. 

AL-GHANIMI, Karim Mansur (a.k.a. AL-GHANIMI, 

Karim Ja'far Muhsin; a.k.a. AL-ZIRJAWI, Karim 

Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB 

1968; alt. DOB 1969; POB al-Amarah, Iraq; 


AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, 

Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 

POB Baghdad, Iraq; Passport G1751672 expires 

08 Feb 2016 (individual) [SDGT]. 

AL-MAKSUSI, Sayyid Salah Mahdi Hantush 

(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. 

"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB 

1973; alt. DOB 1971; nationality Iraq (individual) 

[SDGT]. 

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 

Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, 

Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 

DOB 1971; nationality Iraq (individual) [SDGT]. 

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- 

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- 

GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, 

Karim"); DOB 1968; alt. DOB 1969; POB al- 

Amarah, Iraq; citizen Iraq (individual) [SDGT]. 

"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim 

Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim 

Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar Hasan); 

DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; 


"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid 

Salah Mahdi Hantush; a.k.a. AL-MUSAWI, 

Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB 

1973; alt. DOB 1971; nationality Iraq (individual) 

[SDGT]. 

"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid 

Salah Mahdi Hantush; a.k.a. AL-MUSAWI, 

Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB 1973; 

alt. DOB 1971; nationality Iraq (individual) 

[SDGT]. 

"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis 

Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 



"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis 

Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974; 



The following [IFSR] [IRGC] [SDGT] entries 

have been added to OFAC's SDN List list: 

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); 

DOB 1964; POB Iran; citizen Iran (individual) 

[SDGT] [IRGC] [IFSR]. 

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); 

DOB 1964; POB Iran; citizen Iran (individual) 

[SDGT] [IRGC] [IFSR]. 

• 11/08/12 

The following [NPWMD] [IFSR] entries have 

been changed: 

3MG (a.k.a. MIZAN MACHINE 

MANUFACTURING GROUP), P.O. Box 16595- 

365, Tehran, Iran [NPWMD]. -to- 3MG (a.k.a. 

MIZAN MACHINE MANUFACTURING GROUP), 

P.O. Box 16595-365, Tehran, Iran[NPWMD] 

[IFSR]. 

8TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE 

MISSILE INDUSTRY GROUP; a.k.a. CRUISE 

SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL 

DEFENCE MISSILE INDUSTRY GROUP; a.k.a. 

SAMEN AL-A'EMMEH INDUSTRIES GROUP), 

Tehran, Iran [NPWMD]. -to- 8TH IMAM 

INDUSTRIES GROUP (a.k.a. CRUISE MISSILE 

INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS 

INDUSTRY GROUP; a.k.a. NAVAL DEFENCE 

MISSILE INDUSTRY GROUP; a.k.a. SAMEN 

AL-A'EMMEH INDUSTRIES GROUP), Tehran, 

Iran[NPWMD] [IFSR]. 

ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a. 

BLUE SKY INDUSTRY CORPORATION; a.k.a. 

DALIAN CARBON CO. LTD.; a.k.a. DALIAN 

SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. 

DALIAN SUNNY INDUSTRY AND TRADE CO., 

LTD.; a.k.a. LIAONING INDUSTRY & TRADE 

CO., LTD.; a.k.a. LIAONING INDUSTRY AND 

- 87 -


TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) 

METALLURGY AND MINERALS CO., LTD.; 

a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 

METALLURGY CO., LTD.; a.k.a. LIMMT 

(DALIAN) METALLURGY AND MINERALS CO., 

LTD.; a.k.a. LIMMT ECONOMIC AND TRADE 

COMPANY, LTD.; a.k.a. SC (DALIAN) 

INDUSTRY & TRADE CO., LTD.; a.k.a. SC 

(DALIAN) INDUSTRY AND TRADE CO., LTD.; 

a.k.a. SINO METALLURGY & MINMETALS 

INDUSTRY CO., LTD.; a.k.a. SINO 

METALLURGY AND MINMETALS INDUSTRY 

CO., LTD.; a.k.a. WEALTHY OCEAN 

ENTERPRISES LTD.), 2501-2508 Yuexiu 

Mansion, No. 82 Xinkai Road, Dalian, Liaoning 

116011, China; No. 10 Zhongshan Road, Dalian, 

China; No. 08 F25, Yuexiu Mansion, Xigang 

District, Dalian, China; No. 100 Zhongshan 

Road, Dalian, China; and all other locations 

worldwide [NPWMD]. -to- ANSI METALLURGY 

INDUSTRY CO. LTD. (a.k.a. BLUE SKY 

INDUSTRY CORPORATION; a.k.a. DALIAN 

CARBON CO. LTD.; a.k.a. DALIAN SUNNY 

INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN 

SUNNY INDUSTRY AND TRADE CO., LTD.; 

a.k.a. LIAONING INDUSTRY & TRADE CO., 

LTD.; a.k.a. LIAONING INDUSTRY AND TRADE 

CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) 



















worldwide[NPWMD] [IFSR]. 

BLUE SKY INDUSTRY CORPORATION (a.k.a. 

ANSI METALLURGY INDUSTRY CO. LTD.; 

a.k.a. DALIAN CARBON CO. LTD.; a.k.a. 

DALIAN SUNNY INDUSTRY & TRADE CO., 

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND 

TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY 

& TRADE CO., LTD.; a.k.a. LIAONING 

INDUSTRY AND TRADE CO., LTD.; a.k.a. 

LIMMT (DALIAN FTZ) METALLURGY AND 

MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN 

FTZ) MINMETALS AND METALLURGY CO., 

LTD.; a.k.a. LIMMT (DALIAN) METALLURGY 

AND MINERALS CO., LTD.; a.k.a. LIMMT 

ECONOMIC AND TRADE COMPANY, LTD.; 

a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., 

LTD.; a.k.a. SC (DALIAN) INDUSTRY AND 

TRADE CO., LTD.; a.k.a. SINO METALLURGY 

& MINMETALS INDUSTRY CO., LTD.; a.k.a. 

SINO METALLURGY AND MINMETALS 

INDUSTRY CO., LTD.; a.k.a. WEALTHY 

OCEAN ENTERPRISES LTD.), 2501-2508 

Yuexiu Mansion, No. 82 Xinkai Road, Dalian, 

Liaoning 116011, China; No. 10 Zhongshan 

Road, Dalian, China; No. 08 F25, Yuexiu 

Mansion, Xigang District, Dalian, China; No. 100 

Zhongshan Road, Dalian, China; and all other 

locations worldwide [NPWMD]. -to- BLUE SKY 

INDUSTRY CORPORATION (a.k.a. ANSI 

METALLURGY INDUSTRY CO. LTD.; a.k.a. 


























CENTER FOR AGRICULTURAL RESEARCH 

AND NUCLEAR MEDICINE (a.k.a. KARAJ 

NUCLEAR RESEARCH CENTER; a.k.a. 

NRCAM; a.k.a. NUCLEAR RESEARCH 

CENTER FOR AGRICULTURE AND 

MEDICINE; a.k.a. "KARAJI AGRICULTURAL 

AND MEDICAL RESEARCH CENTER"), P.O. 

Box 31585-4395, Karaj, Iran [NPWMD]. -to- 


AND NUCLEAR MEDICINE (a.k.a. KARAJ 


NRCAM; a.k.a. NUCLEAR RESEARCH 

CENTER FOR AGRICULTURE AND 

MEDICINE; a.k.a. "KARAJI AGRICULTURAL 

AND MEDICAL RESEARCH CENTER"), P.O. 

Box 31585-4395, Karaj, Iran[NPWMD] [IFSR]. 

CRUISE MISSILE INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 

NAVAL DEFENCE MISSILE INDUSTRY 

GROUP; a.k.a. SAMEN AL-A'EMMEH 

INDUSTRIES GROUP), Tehran, Iran [NPWMD]. 

-to- CRUISE MISSILE INDUSTRY GROUP 

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. 




INDUSTRIES GROUP), Tehran, Iran[NPWMD] 

[IFSR]. 

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 

CRUISE MISSILE INDUSTRY GROUP; a.k.a. 



INDUSTRIES GROUP), Tehran, Iran [NPWMD]. 

-to- CRUISE SYSTEMS INDUSTRY GROUP 





INDUSTRIES GROUP), Tehran, Iran[NPWMD] 

[IFSR]. 

DALIAN CARBON CO. LTD. (a.k.a. ANSI 


























locations worldwide [NPWMD]. -to- DALIAN 

CARBON CO. LTD. (a.k.a. ANSI METALLURGY 

INDUSTRY CO. LTD.; a.k.a. BLUE SKY 


























DALIAN SUNNY INDUSTRY & TRADE CO., LTD. 

(a.k.a. ANSI METALLURGY INDUSTRY CO. 

LTD.; a.k.a. BLUE SKY INDUSTRY 

CORPORATION; a.k.a. DALIAN CARBON CO. 
























SUNNY INDUSTRY & TRADE CO., LTD. (a.k.a. 


a.k.a. BLUE SKY INDUSTRY CORPORATION; 

















- 88 -











LTD. (a.k.a. ANSI METALLURGY INDUSTRY 

CO. LTD.; a.k.a. BLUE SKY INDUSTRY 


LTD.; a.k.a. DALIAN SUNNY INDUSTRY & 























SUNNY INDUSTRY AND TRADE CO., LTD. 


























locations worldwide[NPWMD] [IFSR]. 

DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR 

(a.k.a. MALEK ASHTAR AVIATION 



















[NPWMD]. -to- DANESHGAH-E SANA'TI-YE 

MALEK-E ASHTAR (a.k.a. MALEK ASHTAR 

AVIATION UNIVERSTIY COMPLEX; a.k.a. 

MALEK ASHTAR INDUSTRIAL UNIVERSITY; 

a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. 















Highway, Tehran, Iran; Website 

www.mut.ac.ir[NPWMD] [IFSR]. 

ENERGY NOVIN (a.k.a. NOVEEN ENERGY 

COMPANY; a.k.a. NOVIN ENERGY 

COMPANY), End of North Karegar Avenue, 

Tehran, Iran [NPWMD]. -to- ENERGY NOVIN 

(a.k.a. NOVEEN ENERGY COMPANY; a.k.a. 

NOVIN ENERGY COMPANY), End of North 

Karegar Avenue, Tehran, Iran[NPWMD] [IFSR]. 

GHANNADI MARAGHEH, Mohammad (a.k.a. 

GHANNADI, Mohammad; a.k.a. QANNADI 

MARAGHEH, Mohammad; a.k.a. QANNADI, 

Mohammad), c/o ATOMIC ENERGY 

ORGANIZATION OF IRAN, Iran; DOB 13 Oct 

1952; POB Maragheh, Iran; nationality Iran; 

citizen Iran; Passport 20694 (Iran); alt. Passport 

A0003044 (Iran) (individual) [NPWMD]. -to- 

GHANNADI MARAGHEH, Mohammad (a.k.a. 

GHANNADI, Mohammad; a.k.a. QANNADI 






A0003044 (Iran) (individual)[NPWMD] [IFSR]. 

GHANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. QANNADI 







GHANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. QANNADI 







KARAJ NUCLEAR RESEARCH CENTER (a.k.a. 


AND NUCLEAR MEDICINE; a.k.a. NRCAM; 

a.k.a. NUCLEAR RESEARCH CENTER FOR 

AGRICULTURE AND MEDICINE; a.k.a. 

"KARAJI AGRICULTURAL AND MEDICAL 

RESEARCH CENTER"), P.O. Box 31585-4395, 

Karaj, Iran [NPWMD]. -to- KARAJ NUCLEAR 

RESEARCH CENTER (a.k.a. CENTER FOR 

AGRICULTURAL RESEARCH AND NUCLEAR 

MEDICINE; a.k.a. NRCAM; a.k.a. NUCLEAR 

RESEARCH CENTER FOR AGRICULTURE 

AND MEDICINE; a.k.a. "KARAJI 

AGRICULTURAL AND MEDICAL RESEARCH 

CENTER"), P.O. Box 31585-4395, Karaj, 


LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali 

Hajinia), c/o MESBAH ENERGY COMPANY, 

Iran; DOB 19 Feb 1950; POB Tabriz, Iran; 

nationality Iran; citizen Iran; Passport E4710151 

(Iran) issued 15 Oct 2000 expires 15 Oct 2005 

(individual) [NPWMD]. -to- LAILABADI, ALI 

HADJINIA (a.k.a. LEILABADI, Ali Hajinia), c/o 

MESBAH ENERGY COMPANY, Iran; DOB 19 

Feb 1950; POB Tabriz, Iran; nationality Iran; 

citizen Iran; Passport E4710151 (Iran) issued 15 

Oct 2000 expires 15 Oct 2005 

(individual)[NPWMD] [IFSR]. 

LANCELIN SHIPPING COMPANY LIMITED, 

Fortuna Court, Block B, 284 Archiepiskopou 

Makariou C' Avenue, 2nd Floor, 3105, Limassol, 

Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship 

Management Co, Shabnam Alley Golriz St, Vafa 

Alley, Fajr St, Shahid Motahari Avenue, 

1589675951, Tehran, Iran; Website 

www.irisl.net; alt. Website www.ssa-smc.net; 

Email Address info@demetriades.com; alt. Email 

Address info@ssa-smc.net; Business 

Registration Document # C133993 (Cyprus) 

issued 2002; Telephone: 0035725800000; 

Telephone: 00982126100191; Fax: 

0035725588055; Fax: 0035725587191; Fax: 

00982126100192 [NPWMD]. -to- LANCELIN 

SHIPPING COMPANY LIMITED, Fortuna Court, 

Block B, 284 Archiepiskopou Makariou C' 

Avenue, 2nd Floor, 3105, Limassol, Cyprus; c/o 

Soroush Sarzamin Asatir (SSA) Ship 




www.irisl.net; alt. Website www.ssa-smc.net; 

Email Address info@demetriades.com; alt. Email 

Address info@ssa-smc.net; Business 

Registration Document # C133993 (Cyprus) 

issued 2002; Telephone: 0035725800000; 

Telephone: 00982126100191; Fax: 

0035725588055; Fax: 0035725587191; Fax: 

00982126100192[NPWMD] [IFSR]. 

LEADING MARITIME PTE. LTD. (a.k.a. 

LEADMARINE), 200 Middle Road, #14-01 Prime 

Centre 188980, Singapore; Business 

Registration Document # 200818433E 

(Singapore) issued 2008; Telephone: 

6563343772; Fax: 6563343126 [NPWMD]. -to- 

LEADING MARITIME PTE. LTD. (a.k.a. 

LEADMARINE), 200 Middle Road, #14-01 Prime 


Registration Document # 200818433E 


6563343772; Fax: 6563343126[NPWMD] 

[IFSR]. 

LEADMARINE (a.k.a. LEADING MARITIME PTE. 

LTD.), 200 Middle Road, #14-01 Prime Centre 

188980, Singapore; Business Registration 

Document # 200818433E (Singapore) issued 

2008; Telephone: 6563343772; Fax: 

6563343126 [NPWMD]. -to- LEADMARINE 

(a.k.a. LEADING MARITIME PTE. LTD.), 200 

Middle Road, #14-01 Prime Centre 188980, 

Singapore; Business Registration Document # 

200818433E (Singapore) issued 2008; 

Telephone: 6563343772; Fax: 

6563343126[NPWMD] [IFSR]. 

LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT 

ECONOMIC AND TRADE COMPANY, LTD., 

2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 

Dalian, Liaoning 116011, China; DOB 18 Sep 

1972; nationality China (individual) [NPWMD]. - 

to- LEE, Karl (a.k.a. LI, Fangwei), China; c/o 

LIMMT ECONOMIC AND TRADE COMPANY, 

LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai 

Road, Dalian, Liaoning 116011, China; DOB 18 

Sep 1972; nationality China 


LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI 

HADJINIA), c/o MESBAH ENERGY COMPANY, 

Iran; DOB 19 Feb 1950; POB Tabriz, Iran; 

nationality Iran; citizen Iran; Passport E4710151 

(Iran) issued 15 Oct 2000 expires 15 Oct 2005 

(individual) [NPWMD]. -to- LEILABADI, Ali 

Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o 

- 89 -


MESBAH ENERGY COMPANY, Iran; DOB 19 

Feb 1950; POB Tabriz, Iran; nationality Iran; 

citizen Iran; Passport E4710151 (Iran) issued 15 

Oct 2000 expires 15 Oct 2005 


LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT 

ECONOMIC AND TRADE COMPANY, LTD., 


Dalian, Liaoning 116011, China; DOB 18 Sep 

1972; nationality China (individual) [NPWMD]. - 

to- LI, Fangwei (a.k.a. LEE, Karl), China; c/o 


LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai 

Road, Dalian, Liaoning 116011, China; DOB 18 

Sep 1972; nationality China 


LIAONING INDUSTRY & TRADE CO., LTD. 





TRADE CO., LTD.; a.k.a. DALIAN SUNNY 


LIAONING INDUSTRY AND TRADE CO., LTD.; 

a.k.a. LIMMT (DALIAN FTZ) METALLURGY 


(DALIAN FTZ) MINMETALS AND 

















worldwide [NPWMD]. -to- LIAONING INDUSTRY 

& TRADE CO., LTD. (a.k.a. ANSI 



























LIAONING INDUSTRY AND TRADE CO., LTD. 







LIAONING INDUSTRY & TRADE CO., LTD.; 

a.k.a. LIMMT (DALIAN FTZ) METALLURGY 



















worldwide [NPWMD]. -to- LIAONING INDUSTRY 

AND TRADE CO., LTD. (a.k.a. ANSI 




























MINERALS CO., LTD. (a.k.a. ANSI 









MINMETALS AND METALLURGY CO., LTD.; 

a.k.a. LIMMT (DALIAN) METALLURGY AND 

MINERALS CO., LTD.; a.k.a. LIMMT 














locations worldwide [NPWMD]. -to- LIMMT 

(DALIAN FTZ) METALLURGY AND MINERALS 

CO., LTD. (a.k.a. ANSI METALLURGY 









MINMETALS AND METALLURGY CO., LTD.; 

















LIMMT (DALIAN FTZ) MINMETALS AND 

METALLURGY CO., LTD. (a.k.a. ANSI 



























METALLURGY CO., LTD. (a.k.a. ANSI 


























LIMMT (DALIAN) METALLURGY AND 

MINERALS CO., LTD. (a.k.a. ANSI 








- 90 -




























a.k.a. LIAONING INDUSTRY AND TRADE CO., 

LTD.; a.k.a. LIMMT (DALIAN FTZ) 
































LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE 

CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND 












ECONOMIC AND TRADE COMPANY, LTD. 














LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE 

CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND 












LOGISTIC SMART LIMITED, 15th Floor, Tower 

One Lippo Center, 89 Queensway, Hong Kong; 

c/o Soroush Sarzamin Asatir (SSA) Ship 


Alley Fajr St, Shahid Motahari Avenue, 

1589675951, Tehran, Iran; Website www.ssasmc.net; 

Email Address info@ssa-smc.net; 

Business Registration Document # 1342241 

(Hong Kong) issued 01 Jun 2009; Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- LOGISTIC SMART LIMITED, 15th Floor, 

Tower One Lippo Center, 89 Queensway, Hong 

Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 







982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

LOWESWATER LIMITED, Manning House, 21 

Bucks Road, Douglas IM1 3DA, Man, Isle of; 

Business Registration Document # 003648V 

(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to- 

LOWESWATER LIMITED, Manning House, 21 


Business Registration Document # 003648V 

(Man, Isle of) issued 02 Mar 2009[NPWMD] 

[IFSR]. 

M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE 

INDUSTRIES; a.k.a. SHAHID BABAIE 

INDUSTRIES COMPLEX; a.k.a. SHAHID 

BABAII INDUSTRIES CO.), P.O. Box 16535- 

176, Tehran 16548, Iran [NPWMD]. -to- M. 

BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE 




176, Tehran 16548, Iran[NPWMD] [IFSR]. 

MACHINE PARDAZAN CO. (a.k.a. MACHINE 

PARDAZAN CO. LTD.; a.k.a. MACHINE 

PARDAZAN LTD.), Number 39, Alvand St., 1st 

Floor, Argentine Square, Tehran, Iran; Km 12 

Karadj Special Rd., North Chitgar, Rajaii Ave., 

Number 1, Tehran, Iran; No. 7, Daftari Ave., 

Zafar St., Shariati St., Tehran, Iran [NPWMD]. - 

to- MACHINE PARDAZAN CO. (a.k.a. 

MACHINE PARDAZAN CO. LTD.; a.k.a. 

MACHINE PARDAZAN LTD.), Number 39, 

Alvand St., 1st Floor, Argentine Square, Tehran, 

Iran; Km 12 Karadj Special Rd., North Chitgar, 

Rajaii Ave., Number 1, Tehran, Iran; No. 7, 

Daftari Ave., Zafar St., Shariati St., Tehran, 


MACHINE PARDAZAN CO. LTD. (a.k.a. 

MACHINE PARDAZAN CO.; a.k.a. MACHINE 





Zafar St., Shariati St., Tehran, Iran [NPWMD]. - 

to- MACHINE PARDAZAN CO. LTD. (a.k.a. 

MACHINE PARDAZAN CO.; a.k.a. MACHINE 





Zafar St., Shariati St., Tehran, Iran[NPWMD] 

[IFSR]. 

MACHINE PARDAZAN LTD. (a.k.a. MACHINE 

PARDAZAN CO.; a.k.a. MACHINE PARDAZAN 

CO. LTD.), Number 39, Alvand St., 1st Floor, 

Argentine Square, Tehran, Iran; Km 12 Karadj 

Special Rd., North Chitgar, Rajaii Ave., Number 

1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., 

Shariati St., Tehran, Iran [NPWMD]. -to- 

MACHINE PARDAZAN LTD. (a.k.a. MACHINE 

PARDAZAN CO.; a.k.a. MACHINE PARDAZAN 

CO. LTD.), Number 39, Alvand St., 1st Floor, 

Argentine Square, Tehran, Iran; Km 12 Karadj 

Special Rd., North Chitgar, Rajaii Ave., Number 

1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., 

Shariati St., Tehran, Iran[NPWMD] [IFSR]. 

MACPAR MAKINA (a.k.a. MACPAR MAKINA 

SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler 

Caddesi No: 79/2 Tuzla, Istanbul 34940, 

Turkey; Istanbul Chamber of Comm. No. 537070 

(Turkey) [NPWMD]. -to- MACPAR MAKINA 

(a.k.a. MACPAR MAKINA SAN VE TIC A.S.; 

a.k.a. "MAKPA"), Sehidler Caddesi No: 79/2 

Tuzla, Istanbul 34940, Turkey; Istanbul 

Chamber of Comm. No. 537070 

(Turkey)[NPWMD] [IFSR]. 

MACPAR MAKINA SAN VE TIC A.S. (a.k.a. 

MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler 



(Turkey) [NPWMD]. -to- MACPAR MAKINA SAN 

VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a. 

"MAKPA"), Sehidler Caddesi No: 79/2 Tuzla, 

Istanbul 34940, Turkey; Istanbul Chamber of 

Comm. No. 537070 (Turkey)[NPWMD] [IFSR]. 

MALEK ASHTAR AVIATION UNIVERSTIY 

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE 

MALEK-E ASHTAR; a.k.a. MALEK ASHTAR 

INDUSTRIAL UNIVERSITY; a.k.a. MALEK 
















Website www.mut.ac.ir [NPWMD]. -to- MALEK 

ASHTAR AVIATION UNIVERSTIY COMPLEX 


ASHTAR; a.k.a. MALEK ASHTAR INDUSTRIAL 

















Website www.mut.ac.ir[NPWMD] [IFSR]. 

- 91 -


MALEK ASHTAR INDUSTRIAL UNIVERSITY 




















ASHTAR INDUSTRIAL UNIVERSITY (a.k.a. 




















MALEK ASHTAR UNIVERSITY (a.k.a. 




















[NPWMD]. -to- MALEK ASHTAR UNIVERSITY 









































[NPWMD]. -to- MALEK ASHTAR UNIVERSITY 

OF DEFENSE TECHNOLOGY (a.k.a. 






ASHTAR UNIVERSITY OF TECHNOLOGY; 














MALEK ASHTAR UNIVERSITY OF 





















ASHTAR UNIVERSITY OF TECHNOLOGY 




















MALEK-E ASHTAR TECHNICAL UNIVERSITY 




















[NPWMD]. -to- MALEK-E ASHTAR TECHNICAL 

UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI- 

YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR 



















MALEK-E ASHTAR UNIVERSITY (a.k.a. 




















[NPWMD]. -to- MALEK-E ASHTAR 

UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI- 

YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR 
















- 92 -





MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 

Iran; Passport A0003039 (Iran) (individual) 

[NPWMD]. -to- MALEKI, Naser (a.k.a. MALEKI, 

Nasser), c/o SHIG, Tehran, Iran; DOB circa 

1960; nationality Iran; Passport A0003039 (Iran) 


MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 


[NPWMD]. -to- MALEKI, Nasser (a.k.a. MALEKI, 

Naser), c/o SHIG, Tehran, Iran; DOB circa 1960; 

nationality Iran; Passport A0003039 (Iran) 




Registry Number C43447 (Malta) [NPWMD]. -to- 



Registry Number C43447 (Malta)[NPWMD] 

[IFSR]. 

MARANER HOLDINGS LIMITED, 143 Flat 1, 

Tower Road, Sliema, Malta; Business 

Registration Document # C33482 (Malta) 

[NPWMD]. -to- MARANER HOLDINGS 

LIMITED, 143 Flat 1, Tower Road, Sliema, 

Malta; Business Registration Document # 

C33482 (Malta)[NPWMD] [IFSR]. 

MARBLE SHIPPING LIMITED, 143/1 Tower 

Road, Sliema, Slm 1604, Malta; Business 

Registration Document # C 41949 (Malta) issued 

25 Jul 2007 [NPWMD]. -to- MARBLE SHIPPING 

LIMITED, 143/1 Tower Road, Sliema, Slm 1604, 

Malta; Business Registration Document # C 

41949 (Malta) issued 25 Jul 2007[NPWMD] 

[IFSR]. 

MAZANDARAN CEMENT COMPANY, Africa 

Street, Sattari Street No. 40, P.O. Box 121, 

Tehran 19688, Iran; 40 Satari Ave., Afrigha 

Highway, P.O. Box 19688, Tehran, Iran 

[NPWMD]. -to- MAZANDARAN CEMENT 

COMPANY, Africa Street, Sattari Street No. 40, 

P.O. Box 121, Tehran 19688, Iran; 40 Satari 

Ave., Afrigha Highway, P.O. Box 19688, Tehran, 


MAZANDARAN TEXTILE COMPANY (a.k.a. 

SHERKATE NASAJI MAZANDARAN), 

Kendovan Alley 5, Vila Street, Enghelab Ave., 

P.O. Box 11365-9513, Tehran 11318, Iran; 28 

Candovan Cooy Enghelab Ave., P.O. Box 

11318, Tehran, Iran; Sari Ave., Ghaemshahr, 

Iran [NPWMD]. -to- MAZANDARAN TEXTILE 

COMPANY (a.k.a. SHERKATE NASAJI 

MAZANDARAN), Kendovan Alley 5, Vila Street, 

Enghelab Ave., P.O. Box 11365-9513, Tehran 

11318, Iran; 28 Candovan Cooy Enghelab Ave., 

P.O. Box 11318, Tehran, Iran; Sari Ave., 

Ghaemshahr, Iran[NPWMD] [IFSR]. 

MEHR (a.k.a. MELLI INVESTMENT HOLDING 

INTERNATIONAL), 514, Business Avenue 

Building, Deira, P.O. Box 181878, Dubai, United 

Arab Emirates; Registration Certificate Number 

(Dubai) 0107 issued 30 Nov 2005 [NPWMD]. -to- 

MEHR (a.k.a. MELLI INVESTMENT HOLDING 

INTERNATIONAL), 514, Business Avenue 

Building, Deira, P.O. Box 181878, Dubai, United 

Arab Emirates; Registration Certificate Number 

(Dubai) 0107 issued 30 Nov 2005[NPWMD] 

[IFSR]. 

MEHR CAYMAN LTD., Cayman Islands; 

Commercial Registry Number 188926 (Cayman 

Islands) [NPWMD]. -to- MEHR CAYMAN LTD., 

Cayman Islands; Commercial Registry Number 

188926 (Cayman Islands)[NPWMD] [IFSR]. 

MELLI AGROCHEMICAL COMPANY PJS (a.k.a. 

SHERKAT MELLI SHIMI KESHAVARZ), Mola 

Sadra Street, 215 Khordad, Sadr Alley No. 13, 

Vanak Sq., P.O. Box 15875-1734, Tehran, Iran 

[NPWMD]. -to- MELLI AGROCHEMICAL 

COMPANY PJS (a.k.a. SHERKAT MELLI SHIMI 

KESHAVARZ), Mola Sadra Street, 215 Khordad, 

Sadr Alley No. 13, Vanak Sq., P.O. Box 15875- 

1734, Tehran, Iran[NPWMD] [IFSR]. 

MELLI INVESTMENT HOLDING 

INTERNATIONAL (a.k.a. MEHR), 514, Business 

Avenue Building, Deira, P.O. Box 181878, 

Dubai, United Arab Emirates; Registration 

Certificate Number (Dubai) 0107 issued 30 Nov 

2005 [NPWMD]. -to- MELLI INVESTMENT 

HOLDING INTERNATIONAL (a.k.a. MEHR), 

514, Business Avenue Building, Deira, P.O. Box 

181878, Dubai, United Arab Emirates; 

Registration Certificate Number (Dubai) 0107 

issued 30 Nov 2005[NPWMD] [IFSR]. 

MELODIOUS MARITIME INC, c/o Ocean 

Business Plaza Building, Torre Banesco Floor 

14, Office Number 1404, Calle Aquino de la 

Guardia and Calle 47, Bella Vista, Panama City, 

Panama; c/o Hafiz Darya Shipping Co, No. 60, 

Ehteshamiyeh Square, 7th Neyestan Street, 

Pasdaran Avenue, Tehran, Iran; Website 

www.vme.com.pa; alt. Website 

www.hdslines.com; Email Address 

info@vme.com.pa; alt. Email Address 

info@hdslines.com; RUC # 1873529-1-717598 

(Panama); Telephone: 5078306525; Alt 

Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- 

MELODIOUS MARITIME INC, c/o Ocean 












Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734[NPWMD] [IFSR]. 

MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 

Armaghan Gharbi Street, Valiasr Blve, Tehran, 

Iran [NPWMD]. -to- MESBAH ENERGY 

COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi 

Street, Valiasr Blve, Tehran, Iran[NPWMD] 

[IFSR]. 

MILL DENE LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; Business 

Registration Document # 003645V (Man, Isle of) 

issued 02 Mar 2009 [NPWMD]. -to- MILL DENE 

LIMITED, Manning House, 21 Bucks Road, 

Douglas IM1 3DA, Man, Isle of; Business 

Registration Document # 003645V (Man, Isle of) 

issued 02 Mar 2009[NPWMD] [IFSR]. 

MINISTRY OF DEFENSE AND SUPPORT FOR 

ARMED FORCES LOGISTICS (a.k.a. 

MINISTRY OF DEFENSE FOR ARMED 

FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. 

MODSAF), located on the west side of Dabestan 

Street, Abbas Abad District, Tehran, Iran 

[NPWMD]. -to- MINISTRY OF DEFENSE AND 

SUPPORT FOR ARMED FORCES LOGISTICS 

(a.k.a. MINISTRY OF DEFENSE FOR ARMED 



Street, Abbas Abad District, Tehran, 


MINISTRY OF DEFENSE FOR ARMED FORCES 

LOGISTICS (a.k.a. MINISTRY OF DEFENSE 

AND SUPPORT FOR ARMED FORCES 

LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF), 

located on the west side of Dabestan Street, 

Abbas Abad District, Tehran, Iran [NPWMD]. -to- 

MINISTRY OF DEFENSE FOR ARMED 

FORCES LOGISTICS (a.k.a. MINISTRY OF 

DEFENSE AND SUPPORT FOR ARMED 



Street, Abbas Abad District, Tehran, 


MIZAN MACHINE MANUFACTURING GROUP 

(a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran 

[NPWMD]. -to- MIZAN MACHINE 

MANUFACTURING GROUP (a.k.a. 3MG), P.O. 

Box 16595-365, Tehran, Iran[NPWMD] [IFSR]. 

MOBILE VALUE-ADDED SERVICES 




Tehran, Iran; Website www.vaslab.ir [NPWMD]. - 

to- MOBILE VALUE-ADDED SERVICES 




Tehran, Iran; Website www.vaslab.ir[NPWMD] 

[IFSR]. 

MODAFL (a.k.a. MINISTRY OF DEFENSE AND 

SUPPORT FOR ARMED FORCES LOGISTICS; 

a.k.a. MINISTRY OF DEFENSE FOR ARMED 

FORCES LOGISTICS; a.k.a. MODSAF), located 

on the west side of Dabestan Street, Abbas 

Abad District, Tehran, Iran [NPWMD]. -to- 

MODAFL (a.k.a. MINISTRY OF DEFENSE AND 



FORCES LOGISTICS; a.k.a. MODSAF), located 


Abad District, Tehran, Iran[NPWMD] [IFSR]. 



Registry Number C49549 (Malta) [NPWMD]. -to- 



Registry Number C49549 (Malta)[NPWMD] 

[IFSR]. 

MODERN INDUSTRIES TECHNIQUE COMPANY 

(a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR 

INDUSTRIES; a.k.a. RAHKAR SANAYE 

COMPANY; a.k.a. RAHKAR SANAYE NOVIN; 

a.k.a. "MITEC"), North Amirabad St., 21 St, No. 

37, Tehran, Iran [NPWMD]. -to- MODERN 

INDUSTRIES TECHNIQUE COMPANY (a.k.a. 

RAHKAR COMPANY; a.k.a. RAHKAR 





MODSAF (a.k.a. MINISTRY OF DEFENSE AND 



FORCES LOGISTICS; a.k.a. MODAFL), located 


Abad District, Tehran, Iran [NPWMD]. -to- 

MODSAF (a.k.a. MINISTRY OF DEFENSE AND 



FORCES LOGISTICS; a.k.a. MODAFL), located 


Abad District, Tehran, Iran[NPWMD] [IFSR]. 

MOGHADDAMI FARD, Mohammad, United Arab 

Emirates; DOB 19 Jul 1956; nationality Iran; 

Passport N10623175 (Iran) issued 27 Mar 2007 

expires 26 Mar 2012 (individual) [NPWMD]. -to- 

MOGHADDAMI FARD, Mohammad, United Arab 

Emirates; DOB 19 Jul 1956; nationality Iran; 

Passport N10623175 (Iran) issued 27 Mar 2007 

expires 26 Mar 2012 (individual)[NPWMD] 

[IFSR]. 

MOUNT EVEREST MARITIME INC, c/o Ocean 










- 93 -




Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- MOUNT 

EVEREST MARITIME INC, c/o Ocean Business 

Plaza Building, Torre Banesco Floor 14, Office 

Number 1404, Calle Aquino de la Guardia and 

Calle 47, Bella Vista, Panama City, Panama; c/o 

Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh 

Square, 7th Neyestan Street, Pasdaran Avenue, 

Tehran, Iran; Website www.vme.com.pa; alt. 

Website www.hdslines.com; Email Address 




Telephone: 982126100733; Fax: 5078306526; 


MULTIMAT DOMESTIC AND FOREIGN TRADE 

MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS 

TICARET PAZARLAMA LIMITED SIRKETI; 

a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, 

Burc Sitesi, Number 117 A Blok D.2, Feneryolu - 

Kadkoy, Istanbul, Turkey; Number 39, Alvand 

St., 1st Floor, Argentine Square, Tehran, Iran; 

V.A.T. Number Goztepe V.D. 823 026 0248 

(Turkey) [NPWMD]. -to- MULTIMAT DOMESTIC 

AND FOREIGN TRADE MARKETING LTD. 

(a.k.a. MULTIMAT IC VE DIS TICARET 

PAZARLAMA LIMITED SIRKETI; a.k.a. 

MULTIMAT TEHRAN), Bagdat Caddesi, Burc 

Sitesi, Number 117 A Blok D.2, Feneryolu - 

Kadkoy, Istanbul, Turkey; Number 39, Alvand 

St., 1st Floor, Argentine Square, Tehran, Iran; 

V.A.T. Number Goztepe V.D. 823 026 0248 


MULTIMAT IC VE DIS TICARET PAZARLAMA 

LIMITED SIRKETI (a.k.a. MULTIMAT 

DOMESTIC AND FOREIGN TRADE 

MARKETING LTD.; a.k.a. MULTIMAT 

TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 

117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, 

Turkey; Number 39, Alvand St., 1st Floor, 

Argentine Square, Tehran, Iran; V.A.T. Number 

Goztepe V.D. 823 026 0248 (Turkey) [NPWMD]. 

-to- MULTIMAT IC VE DIS TICARET 

PAZARLAMA LIMITED SIRKETI (a.k.a. 

MULTIMAT DOMESTIC AND FOREIGN TRADE 

MARKETING LTD.; a.k.a. MULTIMAT 

TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 

117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, 

Turkey; Number 39, Alvand St., 1st Floor, 

Argentine Square, Tehran, Iran; V.A.T. Number 

Goztepe V.D. 823 026 0248 (Turkey)[NPWMD] 

[IFSR]. 

MULTIMAT TEHRAN (a.k.a. MULTIMAT 


MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS 

TICARET PAZARLAMA LIMITED SIRKETI), 

Bagdat Caddesi, Burc Sitesi, Number 117 A Blok 

D.2, Feneryolu - Kadkoy, Istanbul, Turkey; 

Number 39, Alvand St., 1st Floor, Argentine 

Square, Tehran, Iran; V.A.T. Number Goztepe 

V.D. 823 026 0248 (Turkey) [NPWMD]. -to- 

MULTIMAT TEHRAN (a.k.a. MULTIMAT 


MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS 

TICARET PAZARLAMA LIMITED SIRKETI), 

Bagdat Caddesi, Burc Sitesi, Number 117 A Blok 

D.2, Feneryolu - Kadkoy, Istanbul, Turkey; 

Number 39, Alvand St., 1st Floor, Argentine 

Square, Tehran, Iran; V.A.T. Number Goztepe 

V.D. 823 026 0248 (Turkey)[NPWMD] [IFSR]. 

NABIPOUR, Ghasem (a.k.a. POUR, Ghasem 

Nabi), 143 Shahid Lavasani Avenue, Farmanieh, 

Tehran, Iran; Suite B 12/F, Two Chinachem 

Plaza, 135 Des Voeux Road, Central, Hong 

Kong; DOB 16 Jan 1956; nationality Iran; 

Passport L11758148 (individual) [NPWMD]. -to- 

NABIPOUR, Ghasem (a.k.a. POUR, Ghasem 

Nabi), 143 Shahid Lavasani Avenue, Farmanieh, 

Tehran, Iran; Suite B 12/F, Two Chinachem 

Plaza, 135 Des Voeux Road, Central, Hong 

Kong; DOB 16 Jan 1956; nationality Iran; 

Passport L11758148 (individual)[NPWMD] 

[IFSR]. 

NARI SHIPPING AND CHARTERING GMBH & 

CO. KG, Schottweg 5, Hamburg 22087, 

Germany; Business Registration Document # 

HRA102485 (Germany) issued 19 Aug 2005; 

Telephone: 004940278740 [NPWMD]. -to- NARI 

SHIPPING AND CHARTERING GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, Germany; 

Business Registration Document # HRA102485 

(Germany) issued 19 Aug 2005; Telephone: 

004940278740[NPWMD] [IFSR]. 

NAVAL DEFENCE MISSILE INDUSTRY GROUP 




SAMEN AL-A'EMMEH INDUSTRIES GROUP), 

Tehran, Iran [NPWMD]. -to- NAVAL DEFENCE 

MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM 

INDUSTRIES GROUP; a.k.a. CRUISE MISSILE 

INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS 

INDUSTRY GROUP; a.k.a. SAMEN AL- 

A'EMMEH INDUSTRIES GROUP), Tehran, 


NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No. 




[NPWMD]. -to- NEKA NOVIN (a.k.a. NIKSA 

NIROU), Unit 7, No. 12, 13th Street, Mir-Emad 

St., Motahary Avenue, Tehran 15875-6653, 

Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati 

Avenue, Tehran, Iran[NPWMD] [IFSR]. 

NEUMAN LIMITED, 15th Floor, Tower Lippo 

Center, 89 Queensway, Hong Kong; c/o Soroush 

Sarzamin Asatir (SSA) Ship Management Co, 

Shabnam Alley Golriz St, Vafa Valley Fajr St, 

Shahid Motahari Avenue, 1589675951, Tehran, 

Iran; Website www.ssa-smc.net; Email Address 

info@ssa-smc.net; Business Registration 

Document # 1338887 (Hong Kong) issued 18 

May 2009; Telephone: 982126100191; Fax: 

982126100192 [NPWMD]. -to- NEUMAN 

LIMITED, 15th Floor, Tower Lippo Center, 89 

Queensway, Hong Kong; c/o Soroush Sarzamin 

Asatir (SSA) Ship Management Co, Shabnam 

Alley Golriz St, Vafa Valley Fajr St, Shahid 

Motahari Avenue, 1589675951, Tehran, Iran; 

Website www.ssa-smc.net; Email Address 



May 2009; Telephone: 982126100191; Fax: 

982126100192[NPWMD] [IFSR]. 

NEW DESIRE LIMITED, 15th Floor, Tower One 

Lippo Center, 89 Queensway, Hong Kong; c/o 







(Hong Kong) issued 30 Mar 2009; Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- NEW DESIRE LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No. 




[NPWMD]. -to- NIKSA NIROU (a.k.a. NEKA 

NOVIN), Unit 7, No. 12, 13th Street, Mir-Emad 

St., Motahary Avenue, Tehran 15875-6653, 

Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati 


NINTH OCEAN ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, Germany; 

Business Registration Document # HRB94698 

(Germany) issued 09 Sep 2005 [NPWMD]. -to- 

NINTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 09 Sep 2005[NPWMD] 

[IFSR]. 

NINTH OCEAN GMBH & CO. KG, Schottweg 5, 

Hamburg 22087, Germany; c/o Islamic Republic 

of Iran Shipping Lines (IRISL), No. 37, Aseman 

Tower, Sayyade Shirazee Square, Pasdaran 

Ave., P.O. Box 19395-1311, Tehran, Iran; 

Website www.irisl.net; Email Address 

smd@irisl.net; Business Registration Document 

# HRA102565 (Germany) issued 15 Sep 2005; 

Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- NINTH 

OCEAN GMBH & CO. KG, Schottweg 5, 








Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

NIROU BATTERY MANUFACTURING SABA 

BATTERY COMPANY (a.k.a. NIRU BATTERY 

MANUFACTURING COMPANY; a.k.a. NIRU 

CO. LTD.; a.k.a. SHERKAT BATTERY SAZI 

NIRU SAHAMI KHASS; a.k.a. THE NIRU 

BATTERY COMPANY), End of Pasdaran 

Avenue, Nobonyad Square, P.O. Box 19575- 

361, Tehran 16489, Iran; Next to Babee Exp. 

Way, Nobonyad Sq., P.O. Box 19575-361, 

Tehran, Iran [NPWMD]. -to- NIROU BATTERY 

MANUFACTURING SABA BATTERY 

COMPANY (a.k.a. NIRU BATTERY 



NIRU SAHAMI KHASS; a.k.a. THE NIRU 

BATTERY COMPANY), End of Pasdaran 




Tehran, Iran[NPWMD] [IFSR]. 

NIRU BATTERY MANUFACTURING COMPANY 

(a.k.a. NIROU BATTERY MANUFACTURING 

SABA BATTERY COMPANY; a.k.a. NIRU CO. 

LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU 

SAHAMI KHASS; a.k.a. THE NIRU BATTERY 

COMPANY), End of Pasdaran Avenue, 

Nobonyad Square, P.O. Box 19575-361, Tehran 

16489, Iran; Next to Babee Exp. Way, Nobonyad 

Sq., P.O. Box 19575-361, Tehran, Iran 

[NPWMD]. -to- NIRU BATTERY 

MANUFACTURING COMPANY (a.k.a. NIROU 

BATTERY MANUFACTURING SABA BATTERY 

COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. 

SHERKAT BATTERY SAZI NIRU SAHAMI 

KHASS; a.k.a. THE NIRU BATTERY 




Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD] 

[IFSR]. 

NIRU CO. LTD. (a.k.a. NIROU BATTERY 


COMPANY; a.k.a. NIRU BATTERY 

MANUFACTURING COMPANY; a.k.a. 





- 94 -




[NPWMD]. -to- NIRU CO. LTD. (a.k.a. NIROU 



MANUFACTURING COMPANY; a.k.a. 







[IFSR]. 

NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR 

GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a. 

"NAGCO"), 4th Floor, Bloc 1, Building 133, 

Mirdamad Avenue, Tehran, Iran; Opp Seventh 

Alley, Zarafrshan Street, Eivanak Street, Qods 

Township, Iran [NPWMD]. -to- NOOR AFZA 

GOSTAR (a.k.a. NOOR AFZAR GOSTAR 

COMPANY; a.k.a. "NAGC"; a.k.a. "NAGCO"), 

4th Floor, Bloc 1, Building 133, Mirdamad 

Avenue, Tehran, Iran; Opp Seventh Alley, 

Zarafrshan Street, Eivanak Street, Qods 

Township, Iran[NPWMD] [IFSR]. 

NOOR AFZAR GOSTAR COMPANY (a.k.a. 

NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. 




Township, Iran [NPWMD]. -to- NOOR AFZAR 

GOSTAR COMPANY (a.k.a. NOOR AFZA 

GOSTAR; a.k.a. "NAGC"; a.k.a. "NAGCO"), 4th 

Floor, Bloc 1, Building 133, Mirdamad Avenue, 

Tehran, Iran; Opp Seventh Alley, Zarafrshan 

Street, Eivanak Street, Qods Township, 


NOVEEN ENERGY COMPANY (a.k.a. ENERGY 

NOVIN; a.k.a. NOVIN ENERGY COMPANY), 

End of North Karegar Avenue, Tehran, Iran 

[NPWMD]. -to- NOVEEN ENERGY COMPANY 

(a.k.a. ENERGY NOVIN; a.k.a. NOVIN ENERGY 

COMPANY), End of North Karegar Avenue, 


NOVIN ENERGY COMPANY (a.k.a. ENERGY 

NOVIN; a.k.a. NOVEEN ENERGY COMPANY), 

End of North Karegar Avenue, Tehran, Iran 

[NPWMD]. -to- NOVIN ENERGY COMPANY 

(a.k.a. ENERGY NOVIN; a.k.a. NOVEEN 

ENERGY COMPANY), End of North Karegar 


NRCAM (a.k.a. CENTER FOR AGRICULTURAL 

RESEARCH AND NUCLEAR MEDICINE; a.k.a. 

KARAJ NUCLEAR RESEARCH CENTER; a.k.a. 

NUCLEAR RESEARCH CENTER FOR 




Karaj, Iran [NPWMD]. -to- NRCAM (a.k.a. 


AND NUCLEAR MEDICINE; a.k.a. KARAJ 






Karaj, Iran[NPWMD] [IFSR]. 


AGRICULTURE AND MEDICINE (a.k.a. 




NRCAM; a.k.a. "KARAJI AGRICULTURAL AND 

MEDICAL RESEARCH CENTER"), P.O. Box 

31585-4395, Karaj, Iran [NPWMD]. -to- 


AGRICULTURE AND MEDICINE (a.k.a. 




NRCAM; a.k.a. "KARAJI AGRICULTURAL AND 

MEDICAL RESEARCH CENTER"), P.O. Box 

31585-4395, Karaj, Iran[NPWMD] [IFSR]. 

OCEAN CAPITAL ADMINISTRATION GMBH, 



(Germany) issued 04 Jan 2005; Telephone: 

004940278740 [NPWMD]. -to- OCEAN 

CAPITAL ADMINISTRATION GMBH, Schottweg 

5, Hamburg 22087, Germany; Business 

Registration Document # HRB92501 (Germany) 

issued 04 Jan 2005; Telephone: 

004940278740[NPWMD] [IFSR]. 

PACIFIC SHIPPING DMCEST, 206, Sharaf 

Building, Al Mina Road, Bur Dubai, Dubai, 

United Arab Emirates; Email Address 

ops@pacificship.net; alt. Email Address 

pacific@pacificship.net; Business Registration 


issued 2008; Telephone: 97143595580; Alt. 

Telephone: 97143516363; Fax: 97143527812 

[NPWMD]. -to- PACIFIC SHIPPING DMCEST, 

206, Sharaf Building, Al Mina Road, Bur Dubai, 

Dubai, United Arab Emirates; Email Address 

ops@pacificship.net; alt. Email Address 

pacific@pacificship.net; Business Registration 


issued 2008; Telephone: 97143595580; Alt. 

Telephone: 97143516363; Fax: 

97143527812[NPWMD] [IFSR]. 

PAJAND, Mohammad Hadi, 73 Blair Court, 

Boundary Road, London NW8 6NT, United 

Kingdom; DOB 28 May 1950; nationality Iran 

(individual) [NPWMD]. -to- PAJAND, Mohammad 

Hadi, 73 Blair Court, Boundary Road, London 

NW8 6NT, United Kingdom; DOB 28 May 1950; 

nationality Iran (individual)[NPWMD] [IFSR]. 

PARA CHEMICAL INDUSTRIES (a.k.a. PARCHIN 

CHEMICAL FACTORIES; a.k.a. PARCHIN 

CHEMICAL INDUSTRIES; a.k.a. PARCHIN 

CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; 

a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran; 

2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., 

P.O. Box 16765-358, Nobonyad Square, Tehran, 

Iran [NPWMD]. -to- PARA CHEMICAL 

INDUSTRIES (a.k.a. PARCHIN CHEMICAL 

FACTORIES; a.k.a. PARCHIN CHEMICAL 

INDUSTRIES; a.k.a. PARCHIN CHEMICAL 

INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI), 

Khavaran Road Km 35, Tehran, Iran; 2nd Floor, 

Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 

16765-358, Nobonyad Square, Tehran, 


PARCHIN CHEMICAL FACTORIES (a.k.a. PARA 







Iran [NPWMD]. -to- PARCHIN CHEMICAL 

FACTORIES (a.k.a. PARA CHEMICAL 








PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA 







Iran [NPWMD]. -to- PARCHIN CHEMICAL 

INDUSTRIES (a.k.a. PARA CHEMICAL 


FACTORIES; a.k.a. PARCHIN CHEMICAL 






PARCHIN CHEMICAL INDUSTRIES GROUP 

(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. 

PARCHIN CHEMICAL FACTORIES; a.k.a. 

PARCHIN CHEMICAL INDUSTRIES; a.k.a. 

PCF; a.k.a. PCI), Khavaran Road Km 35, 

Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, 

Sanam Bldg., P.O. Box 16765-358, Nobonyad 

Square, Tehran, Iran [NPWMD]. -to- PARCHIN 

CHEMICAL INDUSTRIES GROUP (a.k.a. PARA 



CHEMICAL INDUSTRIES; a.k.a. PCF; a.k.a. 

PCI), Khavaran Road Km 35, Tehran, Iran; 2nd 

Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., 



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]. -to- 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, 


PARS TERASH (a.k.a. PARS TARASH; a.k.a. 

PARS TRASH; a.k.a. PARS TRASH 



[NPWMD]. -to- PARS TERASH (a.k.a. PARS 

TARASH; a.k.a. PARS TRASH; a.k.a. PARS 




PARS TRASH (a.k.a. PARS TARASH; a.k.a. 

PARS TERASH; a.k.a. PARS TRASH 



[NPWMD]. -to- PARS TRASH (a.k.a. PARS 

TARASH; a.k.a. PARS TERASH; a.k.a. PARS 




PARS TRASH COMPANY (a.k.a. PARS 

TARASH; a.k.a. PARS TERASH; a.k.a. PARS 

TRASH), 33 Fifteenth (15th) Street, Seyed- 


[NPWMD]. -to- PARS TRASH COMPANY (a.k.a. 

PARS TARASH; a.k.a. PARS TERASH; a.k.a. 

PARS TRASH), 33 Fifteenth (15th) Street, 



PARTNER CENTURY LIMITED, 15th Floor, 


Kong, Hong Kong; c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam Alley 

Golriz St, Vafa Valley Fajr St, Shahid Motahari 

Avenue, 1589675951, Tehran, Iran; Website 

www.ssa-smc.net; Email Address info@ssasmc.net; 

Business Registration Document # 

1342247 (Hong Kong) issued 01 Jun 2009; 

Telephone: 982126100191; Fax: 982126100192 

[NPWMD]. -to- PARTNER CENTURY LIMITED, 

15th Floor, Tower One Lippo Center, 89 

Queensway, Hong Kong, Hong Kong; c/o 



Valley Fajr St, Shahid Motahari Avenue, 





982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

PARTO SANAT CO., 2417 Valiasr Ave., Next to 

14th Street, Tehran 15178, Iran [NPWMD]. -to- 

PARTO SANAT CO., 2417 Valiasr Ave., Next to 

- 95 -


14th Street, Tehran 15178, Iran[NPWMD] 

[IFSR]. 

PAYA PARTOV CO., No. 128 - Mahestan, 7th 

Street, Iran Zamin Ave., San'at Square, Tehran, 

Iran [NPWMD]. -to- PAYA PARTOV CO., No. 

128 - Mahestan, 7th Street, Iran Zamin Ave., 

San'at Square, Tehran, Iran[NPWMD] [IFSR]. 

PCF (a.k.a. PARA CHEMICAL INDUSTRIES; 

a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. 


PARCHIN CHEMICAL INDUSTRIES GROUP; 




Iran [NPWMD]. -to- PCF (a.k.a. PARA 




CHEMICAL INDUSTRIES GROUP; a.k.a. PCI), 





PCI (a.k.a. PARA CHEMICAL INDUSTRIES; 

a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. 


PARCHIN CHEMICAL INDUSTRIES GROUP; 

a.k.a. PCF), Khavaran Road Km 35, Tehran, 

Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam 

Bldg., P.O. Box 16765-358, Nobonyad Square, 

Tehran, Iran [NPWMD]. -to- PCI (a.k.a. PARA 




CHEMICAL INDUSTRIES GROUP; a.k.a. PCF), 





PEARL ENERGY COMPANY LTD., Level 13(E) 

Main Office Tower, Jalan Merdeka, Financial 

Park Complex, Labuan 87000, Malaysia; 

Telephone:6087541688; Fax: 6087453688 

[NPWMD]. -to- PEARL ENERGY COMPANY 

LTD., Level 13(E) Main Office Tower, Jalan 

Merdeka, Financial Park Complex, Labuan 

87000, Malaysia; Telephone:6087541688; Fax: 

6087453688[NPWMD] [IFSR]. 

PEARL ENERGY SERVICES, SA, 15 Avenue de 

Montchoisi, Lausanne, 1006 VD, Switzerland; 

Business Registration Document # CH- 

550.1.058.055-9; Telephone: 0216140614 

[NPWMD]. -to- PEARL ENERGY SERVICES, 

SA, 15 Avenue de Montchoisi, Lausanne, 1006 

VD, Switzerland; Business Registration 

Document # CH-550.1.058.055-9; Telephone: 

0216140614[NPWMD] [IFSR]. 







Shahrak Gharb, Tehran, Iran [NPWMD]. -to- 







Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR]. 











































PIONEER ENERGY INDUSTRIES COMPANY 

(a.k.a. PISHGAM ENERGY INDUSTRIES 

DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465- 

361, Isfahan, Iran [NPWMD]. -to- PIONEER 

ENERGY INDUSTRIES COMPANY (a.k.a. 

PISHGAM ENERGY INDUSTRIES 

DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465- 

361, Isfahan, Iran[NPWMD] [IFSR]. 


DEVELOPMENT (a.k.a. PIONEER ENERGY 

INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. 

Box 81465-361, Isfahan, Iran [NPWMD]. -to- 


DEVELOPMENT (a.k.a. PIONEER ENERGY 

INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. 

Box 81465-361, Isfahan, Iran[NPWMD] [IFSR]. 

POUR, Ghasem Nabi (a.k.a. NABIPOUR, 

Ghasem), 143 Shahid Lavasani Avenue, 

Farmanieh, Tehran, Iran; Suite B 12/F, Two 

Chinachem Plaza, 135 Des Voeux Road, 

Central, Hong Kong; DOB 16 Jan 1956; 

nationality Iran; Passport L11758148 (individual) 

[NPWMD]. -to- POUR, Ghasem Nabi (a.k.a. 

NABIPOUR, Ghasem), 143 Shahid Lavasani 

Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, 

Two Chinachem Plaza, 135 Des Voeux Road, 

Central, Hong Kong; DOB 16 Jan 1956; 

nationality Iran; Passport L11758148 


QANNADI MARAGHEH, Mohammad (a.k.a. 

GHANNADI MARAGHEH, Mohammad; a.k.a. 

GHANNADI, Mohammad; a.k.a. QANNADI, 






QANNADI MARAGHEH, Mohammad (a.k.a. 

GHANNADI MARAGHEH, Mohammad; a.k.a. 

GHANNADI, Mohammad; a.k.a. QANNADI, 






QANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. GHANNADI, 

Mohammad; a.k.a. QANNADI MARAGHEH, 






QANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. GHANNADI, 

Mohammad; a.k.a. QANNADI MARAGHEH, 






RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 

1962 (individual) [NPWMD]. -to- RABIEE, Hamid 

Reza, Tehran, Iran; DOB 01 Feb 1962 


RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, 

Iran (individual) [NPWMD]. -to- RAHIQI, Javad; 

DOB 24 Apr 1953; POB Marshad, Iran 


RAHKAR COMPANY (a.k.a. MODERN 

INDUSTRIES TECHNIQUE COMPANY; a.k.a. 

RAHKAR INDUSTRIES; a.k.a. RAHKAR 

SANAYE COMPANY; a.k.a. RAHKAR SANAYE 

NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 

St, No. 37, Tehran, Iran [NPWMD]. -to- RAHKAR 

COMPANY (a.k.a. MODERN INDUSTRIES 

TECHNIQUE COMPANY; a.k.a. RAHKAR 





RAHKAR INDUSTRIES (a.k.a. MODERN 


RAHKAR COMPANY; a.k.a. RAHKAR SANAYE 



37, Tehran, Iran [NPWMD]. -to- RAHKAR 

INDUSTRIES (a.k.a. MODERN INDUSTRIES 


COMPANY; a.k.a. RAHKAR SANAYE 




RAHKAR SANAYE COMPANY (a.k.a. MODERN 



INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN; 


37, Tehran, Iran [NPWMD]. -to- RAHKAR 

SANAYE COMPANY (a.k.a. MODERN 



INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN; 



RAHKAR SANAYE NOVIN (a.k.a. MODERN 




COMPANY; a.k.a. "MITEC"), North Amirabad 

St., 21 St, No. 37, Tehran, Iran [NPWMD]. -to- 

RAHKAR SANAYE NOVIN (a.k.a. MODERN 




COMPANY; a.k.a. "MITEC"), North Amirabad 

St., 21 St, No. 37, Tehran, Iran[NPWMD] [IFSR]. 

SAMEN AL-A'EMMEH INDUSTRIES GROUP 





GROUP), Tehran, Iran [NPWMD]. -to- SAMEN 

AL-A'EMMEH INDUSTRIES GROUP (a.k.a. 8TH 

IMAM INDUSTRIES GROUP; a.k.a. CRUISE 

MISSILE INDUSTRY GROUP; a.k.a. CRUISE 

SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL 

DEFENCE MISSILE INDUSTRY GROUP), 


- 96 -


SC (DALIAN) INDUSTRY & TRADE CO., LTD. 
















INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO 

METALLURGY & MINMETALS INDUSTRY CO., 

LTD.; a.k.a. SINO METALLURGY AND 

MINMETALS INDUSTRY CO., LTD.; a.k.a. 

WEALTHY OCEAN ENTERPRISES LTD.), 


Dalian, Liaoning 116011, China; No. 10 

Zhongshan Road, Dalian, China; No. 08 F25, 

Yuexiu Mansion, Xigang District, Dalian, China; 

No. 100 Zhongshan Road, Dalian, China; and all 

other locations worldwide [NPWMD]. -to- SC 

(DALIAN) INDUSTRY & TRADE CO., LTD. 
















INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO 










other locations worldwide[NPWMD] [IFSR]. 

SC (DALIAN) INDUSTRY AND TRADE CO., LTD. 
















INDUSTRY & TRADE CO., LTD.; a.k.a. SINO 










other locations worldwide [NPWMD]. -to- SC 

(DALIAN) INDUSTRY AND TRADE CO., LTD. 
















INDUSTRY & TRADE CO., LTD.; a.k.a. SINO 











SHAHID BABAIE INDUSTRIES (a.k.a. M. BABAIE 




176, Tehran 16548, Iran [NPWMD]. -to- 

SHAHID BABAIE INDUSTRIES (a.k.a. M. 

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE 



176, Tehran 16548, Iran[NPWMD] [IFSR]. 

SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a. 

M. BABAIE INDUSTRIES; a.k.a. SHAHID 

BABAIE INDUSTRIES; a.k.a. SHAHID BABAII 

INDUSTRIES CO.), P.O. Box 16535-176, 

Tehran 16548, Iran [NPWMD]. -to- SHAHID 

BABAIE INDUSTRIES COMPLEX (a.k.a. M. 


INDUSTRIES; a.k.a. SHAHID BABAII 

INDUSTRIES CO.), P.O. Box 16535-176, 

Tehran 16548, Iran[NPWMD] [IFSR]. 

SHAHID BABAII INDUSTRIES CO. (a.k.a. M. 



INDUSTRIES COMPLEX), P.O. Box 16535-176, 

Tehran 16548, Iran [NPWMD]. -to- SHAHID 

BABAII INDUSTRIES CO. (a.k.a. M. BABAIE 



INDUSTRIES COMPLEX), P.O. Box 16535-176, 

Tehran 16548, Iran[NPWMD] [IFSR]. 


KHASS (a.k.a. NIROU BATTERY 




CO. LTD.; a.k.a. THE NIRU BATTERY 





[NPWMD]. -to- SHERKAT BATTERY SAZI NIRU 

SAHAMI KHASS (a.k.a. NIROU BATTERY 




CO. LTD.; a.k.a. THE NIRU BATTERY 





[IFSR]. 

SHERKAT MELLI SHIMI KESHAVARZ (a.k.a. 

MELLI AGROCHEMICAL COMPANY PJS), 

Mola Sadra Street, 215 Khordad, Sadr Alley No. 

13, Vanak Sq., P.O. Box 15875-1734, Tehran, 

Iran [NPWMD]. -to- SHERKAT MELLI SHIMI 

KESHAVARZ (a.k.a. MELLI AGROCHEMICAL 

COMPANY PJS), Mola Sadra Street, 215 

Khordad, Sadr Alley No. 13, Vanak Sq., P.O. 


SHERKATE NASAJI MAZANDARAN (a.k.a. 

MAZANDARAN TEXTILE COMPANY), 

Kendovan Alley 5, Vila Street, Enghelab Ave., 

P.O. Box 11365-9513, Tehran 11318, Iran; 28 

Candovan Cooy Enghelab Ave., P.O. Box 

11318, Tehran, Iran; Sari Ave., Ghaemshahr, 

Iran [NPWMD]. -to- SHERKATE NASAJI 

MAZANDARAN (a.k.a. MAZANDARAN TEXTILE 

COMPANY), Kendovan Alley 5, Vila Street, 

Enghelab Ave., P.O. Box 11365-9513, Tehran 

11318, Iran; 28 Candovan Cooy Enghelab Ave., 

P.O. Box 11318, Tehran, Iran; Sari Ave., 

Ghaemshahr, Iran[NPWMD] [IFSR]. 

SINO METALLURGY & MINMETALS INDUSTRY 


















a.k.a. SINO METALLURGY AND MINMETALS 








locations worldwide [NPWMD]. -to- SINO 



















a.k.a. SINO METALLURGY AND MINMETALS 










INDUSTRY CO., LTD. (a.k.a. ANSI 







- 97 -




















locations worldwide [NPWMD]. -to- SINO 




























THE NIRU BATTERY COMPANY (a.k.a. NIROU 





NIRU SAHAMI KHASS), End of Pasdaran 




Tehran, Iran [NPWMD]. -to- THE NIRU 

BATTERY COMPANY (a.k.a. NIROU BATTERY 





NIRU SAHAMI KHASS), End of Pasdaran 









Iran; Website www.vaslab.ir [NPWMD]. -to- 





Iran; Website www.vaslab.ir[NPWMD] [IFSR]. 

WEALTHY OCEAN ENTERPRISES LTD. (a.k.a. 


a.k.a. BLUE SKY INDUSTRY CORPORATION; 


















INDUSTRY CO., LTD.), 2501-2508 Yuexiu 






worldwide [NPWMD]. -to- WEALTHY OCEAN 

ENTERPRISES LTD. (a.k.a. ANSI 




















CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82 

Xinkai Road, Dalian, Liaoning 116011, China; 

No. 10 Zhongshan Road, Dalian, China; No. 08 

F25, Yuexiu Mansion, Xigang District, Dalian, 

China; No. 100 Zhongshan Road, Dalian, China; 

and all other locations worldwide[NPWMD] 

[IFSR]. 


RESEARCH CENTER" (a.k.a. CENTER FOR 


MEDICINE; a.k.a. KARAJ NUCLEAR 

RESEARCH CENTER; a.k.a. NRCAM; a.k.a. 


AGRICULTURE AND MEDICINE), P.O. Box 

31585-4395, Karaj, Iran [NPWMD]. -to- "KARAJI 

AGRICULTURAL AND MEDICAL RESEARCH 

CENTER" (a.k.a. CENTER FOR 


MEDICINE; a.k.a. KARAJ NUCLEAR 

RESEARCH CENTER; a.k.a. NRCAM; a.k.a. 


AGRICULTURE AND MEDICINE), P.O. Box 

31585-4395, Karaj, Iran[NPWMD] [IFSR]. 

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a. 

MACPAR MAKINA SAN VE TIC A.S.), Sehidler 



(Turkey) [NPWMD]. -to- "MAKPA" (a.k.a. 

MACPAR MAKINA; a.k.a. MACPAR MAKINA 

SAN VE TIC A.S.), Sehidler Caddesi No: 79/2 

Tuzla, Istanbul 34940, Turkey; Istanbul 

Chamber of Comm. No. 537070 


"MEC" (a.k.a. MESBAH ENERGY COMPANY), 77 

Armaghan Gharbi Street, Valiasr Blve, Tehran, 

Iran [NPWMD]. -to- "MEC" (a.k.a. MESBAH 

ENERGY COMPANY), 77 Armaghan Gharbi 

Street, Valiasr Blve, Tehran, Iran[NPWMD] 

[IFSR]. 

"MITEC" (a.k.a. MODERN INDUSTRIES 


COMPANY; a.k.a. RAHKAR INDUSTRIES; 

a.k.a. RAHKAR SANAYE COMPANY; a.k.a. 

RAHKAR SANAYE NOVIN), North Amirabad St., 

21 St, No. 37, Tehran, Iran [NPWMD]. -to- 

"MITEC" (a.k.a. MODERN INDUSTRIES 


COMPANY; a.k.a. RAHKAR INDUSTRIES; 

a.k.a. RAHKAR SANAYE COMPANY; a.k.a. 

RAHKAR SANAYE NOVIN), North Amirabad St., 

21 St, No. 37, Tehran, Iran[NPWMD] [IFSR]. 

"NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a. 

NOOR AFZAR GOSTAR COMPANY; a.k.a. 




Township, Iran [NPWMD]. -to- "NAGC" (a.k.a. 

NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR 

GOSTAR COMPANY; a.k.a. "NAGCO"), 4th 

Floor, Bloc 1, Building 133, Mirdamad Avenue, 

Tehran, Iran; Opp Seventh Alley, Zarafrshan 

Street, Eivanak Street, Qods Township, 


"NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a. 

NOOR AFZAR GOSTAR COMPANY; a.k.a. 

"NAGC"), 4th Floor, Bloc 1, Building 133, 



Township, Iran [NPWMD]. -to- "NAGCO" (a.k.a. 

NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR 

GOSTAR COMPANY; a.k.a. "NAGC"), 4th Floor, 

Bloc 1, Building 133, Mirdamad Avenue, Tehran, 

Iran; Opp Seventh Alley, Zarafrshan Street, 

Eivanak Street, Qods Township, Iran[NPWMD] 

[IFSR]. 















"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES 

COMPANY; a.k.a. PISHGAM ENERGY 

INDUSTRIES DEVELOPMENT), P.O. Box 

81465-361, Isfahan, Iran [NPWMD]. -to- "PEI" 

(a.k.a. PIONEER ENERGY INDUSTRIES 

COMPANY; a.k.a. PISHGAM ENERGY 

INDUSTRIES DEVELOPMENT), P.O. Box 

81465-361, Isfahan, Iran[NPWMD] [IFSR]. 

The following [IFSR] [NPWMD] [IRGC] entries 


GHASEMI MOHAMMADALI, ROSTAM (a.k.a. 

QASEMI, Rostam), Iran; nationality Iran; citizen 


[NPWMD] [IRGC]. -to- GHASEMI 

MOHAMMADALI, ROSTAM (a.k.a. QASEMI, 

Rostam), Iran; nationality Iran; citizen Iran; 

Passport A2463775 (Iran) (individual)[NPWMD] 

[IRGC] [IFSR]. 

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), 

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 

Ansari St. - Shariati St., Tehran, Iran [NPWMD] 

[IRGC]. -to- MAKIN COMPANY (a.k.a. MAKIN 

INSTITUTE), No. 2 Iravan St. - Tishfoon St. - 

Khaje Abdol ah Ansari St. - Shariati St., Tehran, 

Iran[NPWMD] [IRGC] [IFSR]. 

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 

Ansari St. - Shariati St., Tehran, Iran [NPWMD] 

[IRGC]. -to- MAKIN INSTITUTE (a.k.a. MAKIN 

- 98 -


COMPANY), No. 2 Iravan St. - Tishfoon St. - 

Khaje Abdol ah Ansari St. - Shariati St., Tehran, 


MEHR EGHTESAD IRANIAN INVESTMENT 

COMPANY (a.k.a. MEHR IRANIAN ECONOMY 

COMPANY; a.k.a. MEHR IRANIAN ECONOMY 

INVESTMENTS; a.k.a. MEHR-E EQTESAD-E 

IRANIAN INVESTMENT COMPANY; f.k.a. 

TEJARAT TOSE'E EQTESADI IRANIAN), No. 

18, Iranian Building, 14th Alley, Ahmad Qassir 

Street, Argentina Square, Tehran, Iran; No. 48, 

14th Alley, Ahmad Qassir Street, Argentina 

Square, Tehran, Iran; Website www.mebank.ir; 


(Iran); Telephone: 982188526300; Alt. 

Telephone: 982188526301; Alt. Telephone: 

982188526302; Alt. Telephone: 982188526303; 

Alt. Telephone: 9821227700019l; Fax: 

982188526337; Alt. Fax: 9221227700019 

[NPWMD] [IRGC]. -to- MEHR EGHTESAD 

IRANIAN INVESTMENT COMPANY (a.k.a. 

MEHR IRANIAN ECONOMY COMPANY; a.k.a. 

MEHR IRANIAN ECONOMY INVESTMENTS; 

a.k.a. MEHR-E EQTESAD-E IRANIAN 

INVESTMENT COMPANY; f.k.a. TEJARAT 

TOSE'E EQTESADI IRANIAN), No. 18, Iranian 

Building, 14th Alley, Ahmad Qassir Street, 

Argentina Square, Tehran, Iran; No. 48, 14th 

Alley, Ahmad Qassir Street, Argentina Square, 

Tehran, Iran; Website www.mebank.ir; Business 

Registration Document # 103222 (Iran); 


982188526301; Alt. Telephone: 982188526302; 

Alt. Telephone: 982188526303; Alt. Telephone: 

9821227700019l; Fax: 982188526337; Alt. Fax: 

9221227700019[NPWMD] [IRGC] [IFSR]. 

MEHR IRANIAN ECONOMY COMPANY (a.k.a. 













982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 9221227700019 

[NPWMD] [IRGC]. -to- MEHR IRANIAN 

ECONOMY COMPANY (a.k.a. MEHR 

EGHTESAD IRANIAN INVESTMENT 












982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 


MEHR IRANIAN ECONOMY INVESTMENTS 

(a.k.a. MEHR EGHTESAD IRANIAN 

INVESTMENT COMPANY; a.k.a. MEHR 

IRANIAN ECONOMY COMPANY; a.k.a. MEHR- 

E EQTESAD-E IRANIAN INVESTMENT 

COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI 

IRANIAN), No. 18, Iranian Building, 14th Alley, 

Ahmad Qassir Street, Argentina Square, Tehran, 

Iran; No. 48, 14th Alley, Ahmad Qassir Street, 

Argentina Square, Tehran, Iran; Website 

www.mebank.ir; Business Registration 

Document # 103222 (Iran); Telephone: 

982188526300; Alt. Telephone: 982188526301; 


982188526303; Alt. Telephone: 

9821227700019l; Fax: 982188526337; Alt. Fax: 

9221227700019 [NPWMD] [IRGC]. -to- MEHR 

IRANIAN ECONOMY INVESTMENTS (a.k.a. 



COMPANY; a.k.a. MEHR-E EQTESAD-E 










982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 


MEHR-E EQTESAD-E IRANIAN INVESTMENT 

COMPANY (a.k.a. MEHR EGHTESAD IRANIAN 

INVESTMENT COMPANY; a.k.a. MEHR 

IRANIAN ECONOMY COMPANY; a.k.a. MEHR 

IRANIAN ECONOMY INVESTMENTS; f.k.a. 









982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 9221227700019 

[NPWMD] [IRGC]. -to- MEHR-E EQTESAD-E 

IRANIAN INVESTMENT COMPANY (a.k.a. 




INVESTMENTS; f.k.a. TEJARAT TOSE'E 

EQTESADI IRANIAN), No. 18, Iranian Building, 


Square, Tehran, Iran; No. 48, 14th Alley, Ahmad 

Qassir Street, Argentina Square, Tehran, Iran; 

Website www.mebank.ir; Business Registration 

Document # 103222 (Iran); Telephone: 

982188526300; Alt. Telephone: 982188526301; 


982188526303; Alt. Telephone: 

9821227700019l; Fax: 982188526337; Alt. Fax: 


OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC]. - 

to- OMRAN SAHEL, Tehran, Iran[NPWMD] 


ORIENTAL OIL KISH, Second Floor, 96/98 East 

Atefi St., Africa Blvd., Tehran, Iran; Dubai, 

United Arab Emirates [NPWMD] [IRGC]. -to- 

ORIENTAL OIL KISH, Second Floor, 96/98 East 

Atefi St., Africa Blvd., Tehran, Iran; Dubai, 

United Arab Emirates[NPWMD] [IRGC] [IFSR]. 

QASEMI, Rostam (a.k.a. GHASEMI 

MOHAMMADALI, ROSTAM), Iran; nationality 

Iran; citizen Iran; Passport A2463775 (Iran) 

(individual) [NPWMD] [IRGC]. -to- QASEMI, 

Rostam (a.k.a. GHASEMI MOHAMMADALI, 

ROSTAM), Iran; nationality Iran; citizen Iran; 



RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD] 

[IRGC]. -to- RAH SAHEL INSTITUTE, Tehran, 


RAHAB INSTITUTE (f.k.a. RAHSAZ INSTITUTE), 

Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., 

Azadi Sq., Tehran, Iran; Eastern 14th St., 

Beihaghi Blvd., Arjantin Sq., Tehran, Iran 

[NPWMD] [IRGC]. -to- RAHAB INSTITUTE 

(f.k.a. RAHSAZ INSTITUTE), Ghorb-e Ghaem 

Building, Valiasr St., Azizi Blvd., Azadi Sq., 

Tehran, Iran; Eastern 14th St., Beihaghi Blvd., 

Arjantin Sq., Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

RAHSAZ INSTITUTE (a.k.a. RAHAB INSTITUTE), 

Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., 

Azadi Sq., Tehran, Iran; Eastern 14th St., 

Beihaghi Blvd., Arjantin Sq., Tehran, Iran 

[NPWMD] [IRGC]. -to- RAHSAZ INSTITUTE 

(a.k.a. RAHAB INSTITUTE), Ghorb-e Ghaem 

Building, Valiasr St., Azizi Blvd., Azadi Sq., 

Tehran, Iran; Eastern 14th St., Beihaghi Blvd., 

Arjantin Sq., Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. 





IRANIAN INVESTMENT COMPANY), No. 18, 

Iranian Building, 14th Alley, Ahmad Qassir 







982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 9221227700019 

[NPWMD] [IRGC]. -to- TEJARAT TOSE'E 

EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD 

IRANIAN INVESTMENT COMPANY; a.k.a. 

MEHR IRANIAN ECONOMY COMPANY; a.k.a. 

MEHR IRANIAN ECONOMY INVESTMENTS; 

a.k.a. MEHR-E EQTESAD-E IRANIAN 

INVESTMENT COMPANY), No. 18, Iranian 

Building, 14th Alley, Ahmad Qassir Street, 

Argentina Square, Tehran, Iran; No. 48, 14th 

Alley, Ahmad Qassir Street, Argentina Square, 

Tehran, Iran; Website www.mebank.ir; Business 

Registration Document # 103222 (Iran); 


982188526301; Alt. Telephone: 982188526302; 


9821227700019l; Fax: 982188526337; Alt. Fax: 


The following [IFSR] [IRGC] [NPWMD] [IRAN- 

HR] entries have been changed: 

NAGHDI, Mohammad Reza (a.k.a. NAQDI, 

Mohammad Reza; a.k.a. NAQDI, Muhammad; 

a.k.a. SHAMS, Mohammad Reza); DOB circa 

1952; alt. DOB circa Mar 1961; alt. DOB circa 

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. 

POB Tehran, Iran; Brigadier General and 

Commander of the IRGC Basij Resistance 

Force; President of the Organization of the Basij 

of the Oppressed; Chief of the Mobilization of the 

Oppressed Organization; Head of the Basij 

(individual) [NPWMD] [IRGC] [IRAN-HR]. -to- 

NAGHDI, Mohammad Reza (a.k.a. NAQDI, 










(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR]. 

NAQDI, Mohammad Reza (a.k.a. NAGHDI, 







- 99 -






NAQDI, Mohammad Reza (a.k.a. NAGHDI, 











NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad 

Reza; a.k.a. NAQDI, Mohammad Reza; a.k.a. 

SHAMS, Mohammad Reza); DOB circa 1952; 

alt. DOB circa Mar 1961; alt. DOB circa Apr 

1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB 

Tehran, Iran; Brigadier General and Commander 

of the IRGC Basij Resistance Force; President of 

the Organization of the Basij of the Oppressed; 

Chief of the Mobilization of the Oppressed 

Organization; Head of the Basij (individual) 

[NPWMD] [IRGC] [IRAN-HR]. -to- NAQDI, 

Muhammad (a.k.a. NAGHDI, Mohammad Reza; 

a.k.a. NAQDI, Mohammad Reza; a.k.a. SHAMS, 

Mohammad Reza); DOB circa 1952; alt. DOB 

circa Mar 1961; alt. DOB circa Apr 1961; alt. 

DOB 1953; POB Najaf, Iraq; alt. POB Tehran, 

Iran; Brigadier General and Commander of the 

IRGC Basij Resistance Force; President of the 

Organization of the Basij of the Oppressed; 

Chief of the Mobilization of the Oppressed 

Organization; Head of the Basij 


SHAMS, Mohammad Reza (a.k.a. NAGHDI, 

Mohammad Reza; a.k.a. NAQDI, Mohammad 

Reza; a.k.a. NAQDI, Muhammad); DOB circa 









SHAMS, Mohammad Reza (a.k.a. NAGHDI, 

Mohammad Reza; a.k.a. NAQDI, Mohammad 

Reza; a.k.a. NAQDI, Muhammad); DOB circa 









• 11/08/12 

The following [IFSR] [SDGT] entries have been 

changed: 

AL-SHAHID ASSOCIATION FOR MARTYRS 

AND INTERNEES FAMILIES (a.k.a. AL-SHAHID 

CORPORATION; a.k.a. BONYAD SHAHID; 

a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E 

SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; 

a.k.a. IRANIAN MARTYRS FUND; a.k.a. 

MARTYRS FOUNDATION; a.k.a. SHAHID 

FOUNDATION; a.k.a. SHAHID FOUNDATION 

OF THE ISLAMIC REVOLUTION), P.O. Box 

15815-1394, Tehran 15900, Iran [SDGT]. -to- 


AND INTERNEES FAMILIES (a.k.a. AL-SHAHID 








15815-1394, Tehran 15900, Iran[SDGT] [IFSR]. 

AL-SHAHID CORPORATION (a.k.a. AL-SHAHID 

ASSOCIATION FOR MARTYRS AND 

INTERNEES FAMILIES; a.k.a. BONYAD 

SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. 

BONYAD-E SHAHID VA ISARGARAN; a.k.a. 

ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 

a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID 




AL-SHAHID CORPORATION (a.k.a. AL-SHAHID 


INTERNEES FAMILIES; a.k.a. BONYAD 








BEHINEH TRADING, Tehran, Iran [SDGT]. -to- 

BEHINEH TRADING, Tehran, Iran[SDGT] 

[IFSR]. 

BEHNAM SHAHRIYARI TRADING COMPANY, 

Ziba Building, 10th floor, North Sohrevardi 

Street, Tehran, Iran [SDGT]. -to- BEHNAM 

SHAHRIYARI TRADING COMPANY, Ziba 

Building, 10th floor, North Sohrevardi Street, 

Tehran, Iran[SDGT] [IFSR]. 

BONYAD SHAHID (a.k.a. AL-SHAHID 


INTERNEES FAMILIES; a.k.a. AL-SHAHID 

CORPORATION; a.k.a. BONYAD-E SHAHID; 

a.k.a. BONYAD-E SHAHID VA ISARGARAN; 

a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 

SHAHID FOUNDATION; a.k.a. SHAHID 

FOUNDATION OF THE ISLAMIC 

REVOLUTION), P.O. Box 15815-1394, Tehran 

15900, Iran [SDGT]. -to- BONYAD SHAHID 

(a.k.a. AL-SHAHID ASSOCIATION FOR 

MARTYRS AND INTERNEES FAMILIES; a.k.a. 

AL-SHAHID CORPORATION; a.k.a. BONYAD-E 

SHAHID; a.k.a. BONYAD-E SHAHID VA 

ISARGARAN; a.k.a. ES-SHAHID; a.k.a. 

IRANIAN MARTYRS FUND; a.k.a. MARTYRS 

FOUNDATION; a.k.a. SHAHID FOUNDATION; 

a.k.a. SHAHID FOUNDATION OF THE ISLAMIC 


15900, Iran[SDGT] [IFSR]. 

BONYAD-E SHAHID (a.k.a. AL-SHAHID 





a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 




15900, Iran [SDGT]. -to- BONYAD-E SHAHID 



AL-SHAHID CORPORATION; a.k.a. BONYAD 

SHAHID; a.k.a. BONYAD-E SHAHID VA 

ISARGARAN; a.k.a. ES-SHAHID; a.k.a. 

IRANIAN MARTYRS FUND; a.k.a. MARTYRS 

FOUNDATION; a.k.a. SHAHID FOUNDATION; 

a.k.a. SHAHID FOUNDATION OF THE ISLAMIC 



BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- 

SHAHID ASSOCIATION FOR MARTYRS AND 



a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; 






BONYAD-E SHAHID VA ISARGARAN (a.k.a. 


AND INTERNEES FAMILIES; a.k.a. AL-SHAHID 


a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; 






COMITE ISLAMIQUE DAIDES ET DE BIEM 

LIBAN (a.k.a. EMDAD ASSISTANCE 

FOUNDATION; a.k.a. EMDAD COMMITTEE 

FOR ISLAMIC CHARITY; a.k.a. IMAM 

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 

KHOMEINI FOUNDATION; a.k.a. IMAM 

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 

KHOMEINI RELIEF COMMITTEE (LEBANON 

BRANCH); a.k.a. IMAM KHOMEINI RELIEF 

ORGANIZATION; a.k.a. IMAM KHOMEINI 

SUPPORT COMMITTEE; a.k.a. IMAM 

KHOMEINY AID COMMITTEE; a.k.a. IMDAD 

ASSOCIATION OF THE ISLAMIC 

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 

COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 

IMDAD ISLAMIC ASSOCIATION COMMITTEE 

FOR CHARITY; a.k.a. ISLAMIC CHARITY 

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 

COMMITTEE; a.k.a. ISLAMIC EMDAD 

CHARITABLE COMMITTEE; a.k.a. KHOMEINI 

CHARITABLE FOUNDATION; a.k.a. KHOMEINI 

SOCIAL HELP COMMITTEE; a.k.a. KOMITE 

EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 

25-211 Beirut AiRabi' Building, 2nd Floor,, 

Mokdad Street, Haret Hreik, Beirut, Lebanon; 

P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon 

[SDGT]. -to- COMITE ISLAMIQUE DAIDES ET 

DE BIEM LIBAN (a.k.a. EMDAD ASSISTANCE 
























P.O. Box 25/221 El Ghobeiry, Beirut, 

Lebanon[SDGT] [IFSR]. 

EMDAD ASSISTANCE FOUNDATION (a.k.a. 


LIBAN; a.k.a. EMDAD COMMITTEE FOR 

ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI 

EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI 

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD 

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 

COMMITTEE (LEBANON BRANCH); a.k.a. 

IMAM KHOMEINI RELIEF ORGANIZATION; 

a.k.a. IMAM KHOMEINI SUPPORT 

COMMITTEE; a.k.a. IMAM KHOMEINY AID 

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 

THE ISLAMIC PHILANTHROPIC COMMITTEE; 

- 100 -


a.k.a. IMDAD COMMITTEE FOR ISLAMIC 

CHARITY; a.k.a. IMDAD ISLAMIC 

ASSOCIATION COMMITTEE FOR CHARITY; 

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. 

ISLAMIC CHARITY EMDAD COMMITTEE; 

a.k.a. ISLAMIC EMDAD CHARITABLE 

COMMITTEE; a.k.a. KHOMEINI CHARITABLE 

FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP 

COMMITTEE; a.k.a. KOMITE EMDAD EMAM; 

a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut 

AiRabi' Building, 2nd Floor,, Mokdad Street, 

Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 

El Ghobeiry, Beirut, Lebanon [SDGT]. -to- 

EMDAD ASSISTANCE FOUNDATION (a.k.a. 


LIBAN; a.k.a. EMDAD COMMITTEE FOR 

ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI 

EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI 





















El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR]. 

EMDAD COMMITTEE FOR ISLAMIC CHARITY 

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 

FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD 

COMMITTEE; a.k.a. IMAM KHOMEINI 






















EMDAD COMMITTEE FOR ISLAMIC CHARITY 



FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD 

COMMITTEE; a.k.a. IMAM KHOMEINI 






















ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION 

FOR MARTYRS AND INTERNEES FAMILIES; 

a.k.a. AL-SHAHID CORPORATION; a.k.a. 

BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; 







ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION 

FOR MARTYRS AND INTERNEES FAMILIES; 

a.k.a. AL-SHAHID CORPORATION; a.k.a. 

BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; 







HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas; 



nationality Nigeria (individual) [SDGT]. -to- 

HASSAN, Ali Abbas Othman (a.k.a. JEGA, 

Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 


DOB 1965; nationality Nigeria 

(individual)[SDGT] [IFSR]. 

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. 


LIBAN; a.k.a. EMDAD ASSISTANCE 
























[SDGT]. -to- IMAM KHOMEINI EMDAD 

COMMITTEE (a.k.a. COMITE ISLAMIQUE 

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD 

ASSISTANCE FOUNDATION; a.k.a. EMDAD 


IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 






















IMAM KHOMEINI FOUNDATION (a.k.a. COMITE 

ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. 

EMDAD ASSISTANCE FOUNDATION; a.k.a. 

EMDAD COMMITTEE FOR ISLAMIC CHARITY; 

a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; 

a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; 

a.k.a. IMAM KHOMEINI RELIEF COMMITTEE 

(LEBANON BRANCH); a.k.a. IMAM KHOMEINI 

RELIEF ORGANIZATION; a.k.a. IMAM 

KHOMEINI SUPPORT COMMITTEE; a.k.a. 

IMAM KHOMEINY AID COMMITTEE; a.k.a. 

IMDAD ASSOCIATION OF THE ISLAMIC 














[SDGT]. -to- IMAM KHOMEINI FOUNDATION 



























IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. 


















- 101 -










[SDGT]. -to- IMAM KHOMEINI IMDAD 





IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. 






















IMAM KHOMEINI RELIEF COMMITTEE 

(LEBANON BRANCH) (a.k.a. COMITE 





a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. 

IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. 


















El Ghobeiry, Beirut, Lebanon [SDGT]. -to- IMAM 


BRANCH) (a.k.a. COMITE ISLAMIQUE DAIDES 

ET DE BIEM LIBAN; a.k.a. EMDAD 






KHOMEINI RELIEF ORGANIZATION; a.k.a. 

IMAM KHOMEINI SUPPORT COMMITTEE; 

a.k.a. IMAM KHOMEINY AID COMMITTEE; 

a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC 















IMAM KHOMEINI RELIEF ORGANIZATION 









BRANCH); a.k.a. IMAM KHOMEINI SUPPORT 

















KHOMEINI RELIEF ORGANIZATION (a.k.a. 









BRANCH); a.k.a. IMAM KHOMEINI SUPPORT 

















IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a. 










ORGANIZATION; a.k.a. IMAM KHOMEINY AID 
















KHOMEINI SUPPORT COMMITTEE (a.k.a. 










ORGANIZATION; a.k.a. IMAM KHOMEINY AID 
















IMAM KHOMEINY AID COMMITTEE (a.k.a. 











SUPPORT COMMITTEE; a.k.a. IMDAD 















[SDGT]. -to- IMAM KHOMEINY AID 











SUPPORT COMMITTEE; a.k.a. IMDAD 














- 102 -





PHILANTHROPIC COMMITTEE (a.k.a. COMITE 












IMDAD COMMITTEE FOR ISLAMIC CHARITY; 

a.k.a. IMDAD ISLAMIC ASSOCIATION 

COMMITTEE FOR CHARITY; a.k.a. ISLAMIC 

CHARITY EMDAD; a.k.a. ISLAMIC CHARITY 

EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD 








[SDGT]. -to- IMDAD ASSOCIATION OF THE 

ISLAMIC PHILANTHROPIC COMMITTEE (a.k.a. 


























IMDAD COMMITTEE FOR ISLAMIC CHARITY 















ISLAMIC ASSOCIATION COMMITTEE FOR 

CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 

a.k.a. ISLAMIC CHARITY EMDAD 









[SDGT]. -to- IMDAD COMMITTEE FOR 

ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE 














ISLAMIC ASSOCIATION COMMITTEE FOR 

CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 

a.k.a. ISLAMIC CHARITY EMDAD 











FOR CHARITY (a.k.a. COMITE ISLAMIQUE 















ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 

CHARITY EMDAD COMMITTEE; a.k.a. 

ISLAMIC EMDAD CHARITABLE COMMITTEE; 

a.k.a. KHOMEINI CHARITABLE FOUNDATION; 

a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; 

a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL- 

IMDAD"), P.O. Box 25-211 Beirut AiRabi' 

Building, 2nd Floor,, Mokdad Street, Haret Hreik, 

Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, 

Beirut, Lebanon [SDGT]. -to- IMDAD ISLAMIC 

ASSOCIATION COMMITTEE FOR CHARITY 
















ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 

CHARITY EMDAD COMMITTEE; a.k.a. 

ISLAMIC EMDAD CHARITABLE COMMITTEE; 

a.k.a. KHOMEINI CHARITABLE FOUNDATION; 

a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; 

a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL- 




Beirut, Lebanon[SDGT] [IFSR]. 

IRANIAN COMMISSION FOR REBUILDING 

SOUTHERN LEBANON (a.k.a. IRANIAN 

COMMISSION IN LEBANON; a.k.a. IRANIAN 

COMMITTEE FOR REBUILDING LEBANON; 

a.k.a. IRANIAN COMMITTEE FOR THE 

CONTRIBUTION IN THE RECONSTRUCTION 

OF LEBANON; a.k.a. IRANIAN COMMITTEE 

FOR THE RECONSTRUCTION OF LEBANON; 

a.k.a. IRANIAN COMMITTEE TO 

RECONSTRUCT LEBANON; a.k.a. IRANIAN 

CONTRIBUTORY ORGANIZATION FOR 

RECONSTRUCTING LEBANON; a.k.a. 

IRANIAN HEADQUARTERS FOR THE 

RECONSTRUCTION OF LEBANON; a.k.a. 

IRANIAN ORGANIZATION FOR REBUILDING 

LEBANON; a.k.a. IRANIAN ORGANIZATION 

FOR RECONSTRUCTION IN LEBANON; a.k.a. 

IRAN'S HEADQUARTERS FOR THE 

RECONSTRUCTION OF LEBANON), Near 

Iranian Embassy, Brazilia Building, 1st Floor, 

Lebanon [SDGT]. -to- IRANIAN COMMISSION 

FOR REBUILDING SOUTHERN LEBANON 

(a.k.a. IRANIAN COMMISSION IN LEBANON; 

a.k.a. IRANIAN COMMITTEE FOR 

REBUILDING LEBANON; a.k.a. IRANIAN 

COMMITTEE FOR THE CONTRIBUTION IN 

THE RECONSTRUCTION OF LEBANON; a.k.a. 

IRANIAN COMMITTEE FOR THE 


IRANIAN COMMITTEE TO RECONSTRUCT 

LEBANON; a.k.a. IRANIAN CONTRIBUTORY 

ORGANIZATION FOR RECONSTRUCTING 

LEBANON; a.k.a. IRANIAN HEADQUARTERS 


a.k.a. IRANIAN ORGANIZATION FOR 


ORGANIZATION FOR RECONSTRUCTION IN 

LEBANON; a.k.a. IRAN'S HEADQUARTERS 

FOR THE RECONSTRUCTION OF LEBANON), 

Near Iranian Embassy, Brazilia Building, 1st 

Floor, Lebanon[SDGT] [IFSR]. 

IRANIAN COMMISSION IN LEBANON (a.k.a. 


SOUTHERN LEBANON; a.k.a. IRANIAN 


















Lebanon [SDGT]. -to- IRANIAN COMMISSION 

IN LEBANON (a.k.a. IRANIAN COMMISSION 

FOR REBUILDING SOUTHERN LEBANON; 



COMMITTEE FOR THE CONTRIBUTION IN 

THE RECONSTRUCTION OF LEBANON; a.k.a. 















IRANIAN COMMITTEE FOR REBUILDING 

LEBANON (a.k.a. IRANIAN COMMISSION FOR 

- 103 -


REBUILDING SOUTHERN LEBANON; a.k.a. 

IRANIAN COMMISSION IN LEBANON; a.k.a. 

















Lebanon [SDGT]. -to- IRANIAN COMMITTEE 

FOR REBUILDING LEBANON (a.k.a. IRANIAN 

COMMISSION FOR REBUILDING SOUTHERN 

LEBANON; a.k.a. IRANIAN COMMISSION IN 

LEBANON; a.k.a. IRANIAN COMMITTEE FOR 

THE CONTRIBUTION IN THE 


















OF LEBANON (a.k.a. IRANIAN COMMISSION 

FOR REBUILDING SOUTHERN LEBANON; 

a.k.a. IRANIAN COMMISSION IN LEBANON; 



COMMITTEE FOR THE RECONSTRUCTION 

OF LEBANON; a.k.a. IRANIAN COMMITTEE TO 













FOR THE CONTRIBUTION IN THE 

RECONSTRUCTION OF LEBANON (a.k.a. 



























OF LEBANON; a.k.a. IRANIAN COMMITTEE TO 













FOR THE RECONSTRUCTION OF LEBANON 

(a.k.a. IRANIAN COMMISSION FOR 





























IRANIAN CONTRIBUTORY ORGANIZATION 

FOR RECONSTRUCTING LEBANON; a.k.a. 










TO RECONSTRUCT LEBANON (a.k.a. 









a.k.a. IRANIAN CONTRIBUTORY 











IRANIAN CONTRIBUTORY ORGANIZATION 

FOR RECONSTRUCTING LEBANON (a.k.a. 











HEADQUARTERS FOR THE 








Lebanon [SDGT]. -to- IRANIAN 


RECONSTRUCTING LEBANON (a.k.a. 

























































- 104 -







IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID 










IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID 


























RECONSTRUCTION IN LEBANON; a.k.a. 





ORGANIZATION FOR REBUILDING LEBANON 
















RECONSTRUCTION IN LEBANON; a.k.a. 





IRANIAN ORGANIZATION FOR 

RECONSTRUCTION IN LEBANON (a.k.a. 



















Floor, Lebanon [SDGT]. -to- IRANIAN 

















REBUILDING LEBANON; a.k.a. IRAN'S 























FOR RECONSTRUCTION IN LEBANON), Near 


Lebanon [SDGT]. -to- IRAN'S HEADQUARTERS 

FOR THE RECONSTRUCTION OF LEBANON 


















LEBANON), Near Iranian Embassy, Brazilia 

Building, 1st Floor, Lebanon[SDGT] [IFSR]. 

ISLAMIC CHARITY EMDAD (a.k.a. COMITE 

























[SDGT]. -to- ISLAMIC CHARITY EMDAD (a.k.a. 



























ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. 


















EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE 








ISLAMIC CHARITY EMDAD COMMITTEE 















- 105 -





EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE 








ISLAMIC EMDAD CHARITABLE COMMITTEE 


























ISLAMIC EMDAD CHARITABLE COMMITTEE 


























JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman; 



nationality Nigeria (individual) [SDGT]. -to- 

JEGA, Abbas (a.k.a. HASSAN, Ali Abbas 

Othman; a.k.a. JEGA, Ali Abbas Usman), 6B 


DOB 1965; nationality Nigeria 


JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali 

Abbas Othman; a.k.a. JEGA, Abbas), 6B 


DOB 1965; nationality Nigeria (individual) 

[SDGT]. -to- JEGA, Ali Abbas Usman (a.k.a. 

HASSAN, Ali Abbas Othman; a.k.a. JEGA, 

Abbas), 6B Nouakchott Street, Wuse Zone 1, 

Abuja, Nigeria; DOB 1965; nationality Nigeria 


KHOMEINI CHARITABLE FOUNDATION (a.k.a. 


























[SDGT]. -to- KHOMEINI CHARITABLE 

FOUNDATION (a.k.a. COMITE ISLAMIQUE 


























KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. 





















CHARITABLE FOUNDATION; a.k.a. KOMITE 





[SDGT]. -to- KHOMEINI SOCIAL HELP 





















CHARITABLE FOUNDATION; a.k.a. KOMITE 






KHOSH, Hussam (a.k.a. KHOSH-NEVIS, 

Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. 

KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, 

Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. 

KHOSHNVIS, Hassan; a.k.a. 

KHOUCHNOYESS, Hussam); nationality Iran; 

Passport A0023862 (Iran) (individual) [SDGT]. - 

to- KHOSH, Hussam (a.k.a. KHOSH-NEVIS, 

Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. 





Passport A0023862 (Iran) (individual)[SDGT] 

[IFSR]. 

KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, 

Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. 






to- KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, 

Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. 






[IFSR]. 

KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam; 

a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. 

KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, 





to- KHOSH-NEVIS, Hesam (a.k.a. KHOSH, 

Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. 

KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, 





[IFSR]. 

KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam; 

a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH- 

NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam; 

a.k.a. KHOSHNEVIS, Hussam; a.k.a. 




to- KHOSHNEVIS, Hesam (a.k.a. KHOSH, 




- 106 -





[IFSR]. 

KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam; 


KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, 

Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. 




to- KHOSHNEVIS, Hessam (a.k.a. KHOSH, 



Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. 




[IFSR]. 

KHOSHNEVIS, Hussam (a.k.a. KHOSH, Hussam; 



Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. 




to- KHOSHNEVIS, Hussam (a.k.a. KHOSH, 







[IFSR]. 

KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam; 




KHOSHNEVIS, Hussam; a.k.a. 



to- KHOSHNVIS, Hassan (a.k.a. KHOSH, 




KHOSHNEVIS, Hussam; a.k.a. 



[IFSR]. 

KHOUCHNOYESS, Hussam (a.k.a. KHOSH, 




KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, 

Hassan); nationality Iran; Passport A0023862 

(Iran) (individual) [SDGT]. -to- 

KHOUCHNOYESS, Hussam (a.k.a. KHOSH, 




KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, 

Hassan); nationality Iran; Passport A0023862 

(Iran) (individual)[SDGT] [IFSR]. 

KOMITE EMDAD EMAM (a.k.a. COMITE 





















SOCIAL HELP COMMITTEE; a.k.a. "AL- 




Beirut, Lebanon [SDGT]. -to- KOMITE EMDAD 

EMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET 

DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 




















SOCIAL HELP COMMITTEE; a.k.a. "AL- 





LINER TRANSPORT KISH (a.k.a. "LTK"), Central 

Office: Office No. 141, Ground Floor, Kish City 

Services Building, Kish Island, Iran; Tehran 

Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi 

Junction 8th Bostan St., Tehran, Iran; Tehran 

Terminal Office: No. 537, Polygam Street, 

Mahmoud Abad Road, Khavar Shahr, Tehran, 

Iran; Bandar Abbas Office: No. 7, 1st Floor, 

Dehghan Building, Shohada (Yadbood) Square, 

Bandar Abbas, Iran [SDGT]. -to- LINER 

TRANSPORT KISH (a.k.a. "LTK"), Central 









Bandar Abbas, Iran[SDGT] [IFSR]. 

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, 

Mahan Air Tower, Azadegan Street, Jenah 

Expressway, Beginning of Sheykh Fazlollah Exp. 

Way, First of Karaj High Way, Tehran, Tehran 

1481655761, Iran; Mahan Air Tower, 21st Floor, 

Azadeghan Street, Karaj Highway, P.O. Box 

14515-411, Tehran, Tehran, Iran; Mahan Air 

Tower, Azadegan St., Karaj Highway, P.O. Box 

411-14515, Tehran, Tehran 1481655761, Iran 

[SDGT]. -to- MAHAN AIR (a.k.a. MAHAN AIR 

CO.), No. 21, Mahan Air Tower, Azadegan 

Street, Jenah Expressway, Beginning of Sheykh 

Fazlollah Exp. Way, First of Karaj High Way, 

Tehran, Tehran 1481655761, Iran; Mahan Air 

Tower, 21st Floor, Azadeghan Street, Karaj 

Highway, P.O. Box 14515-411, Tehran, Tehran, 

Iran; Mahan Air Tower, Azadegan St., Karaj 

Highway, P.O. Box 411-14515, Tehran, Tehran 

1481655761, Iran[SDGT] [IFSR]. 

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, 

Mahan Air Tower, Azadegan Street, Jenah 

Expressway, Beginning of Sheykh Fazlollah Exp. 

Way, First of Karaj High Way, Tehran, Tehran 

1481655761, Iran; Mahan Air Tower, 21st Floor, 

Azadeghan Street, Karaj Highway, P.O. Box 

14515-411, Tehran, Tehran, Iran; Mahan Air 

Tower, Azadegan St., Karaj Highway, P.O. Box 

411-14515, Tehran, Tehran 1481655761, Iran 

[SDGT]. -to- MAHAN AIR CO. (a.k.a. MAHAN 

AIR), No. 21, Mahan Air Tower, Azadegan 

Street, Jenah Expressway, Beginning of Sheykh 

Fazlollah Exp. Way, First of Karaj High Way, 

Tehran, Tehran 1481655761, Iran; Mahan Air 

Tower, 21st Floor, Azadeghan Street, Karaj 

Highway, P.O. Box 14515-411, Tehran, Tehran, 

Iran; Mahan Air Tower, Azadegan St., Karaj 

Highway, P.O. Box 411-14515, Tehran, Tehran 

1481655761, Iran[SDGT] [IFSR]. 

MARTYRS FOUNDATION (a.k.a. AL-SHAHID 










15900, Iran [SDGT]. -to- MARTYRS 

FOUNDATION (a.k.a. AL-SHAHID 











MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), 

Damascus, Syria; DOB 1964 (individual) 

[SDGT]. -to- MUSAVI, Hosein Razi (a.k.a. 

MUSAVI, Razi), Damascus, Syria; DOB 1964 


MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), 

Damascus, Syria; DOB 1964 (individual) 

[SDGT]. -to- MUSAVI, Razi (a.k.a. MUSAVI, 

Hosein Razi), Damascus, Syria; DOB 1964 


SHAHID FOUNDATION (a.k.a. AL-SHAHID 










15900, Iran [SDGT]. -to- SHAHID FOUNDATION 



AL-SHAHID CORPORATION; a.k.a. BONYAD 








SHAHID FOUNDATION OF THE ISLAMIC 

REVOLUTION (a.k.a. AL-SHAHID 








FOUNDATION), P.O. Box 15815-1394, Tehran 

15900, Iran [SDGT]. -to- SHAHID FOUNDATION 

OF THE ISLAMIC REVOLUTION (a.k.a. AL- 

SHAHID ASSOCIATION FOR MARTYRS AND 





- 107 -




FOUNDATION), P.O. Box 15815-1394, Tehran 


"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE 






















EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi' 



Beirut, Lebanon [SDGT]. -to- "AL-IMDAD" (a.k.a. 























EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi' 




"LTK" (a.k.a. LINER TRANSPORT KISH), Central 









Bandar Abbas, Iran [SDGT]. -to- "LTK" (a.k.a. 

LINER TRANSPORT KISH), Central Office: 

Office No. 141, Ground Floor, Kish City Services 

Building, Kish Island, Iran; Tehran Office: Add: 

No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th 

Bostan St., Tehran, Iran; Tehran Terminal Office: 

No. 537, Polygam Street, Mahmoud Abad Road, 

Khavar Shahr, Tehran, Iran; Bandar Abbas 

Office: No. 7, 1st Floor, Dehghan Building, 

Shohada (Yadbood) Square, Bandar Abbas, 

Iran[SDGT] [IFSR]. 

The following [IFSR] [SDGT] [SYRIA] [IRGC] 



(IRGC)-QODS FORCE (a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN); a.k.a. 

SEPAH-E QODS (JERUSALEM FORCE)) 

[SDGT] [SYRIA] [IRGC]. -to- ISLAMIC 

REVOLUTIONARY GUARD CORPS (IRGC)- 

QODS FORCE (a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN); a.k.a. 

SEPAH-E QODS (JERUSALEM 

FORCE))[SDGT] [SYRIA] [IRGC] [IFSR]. 

PASDARAN-E ENGHELAB-E ISLAMI 

(PASDARAN) (a.k.a. ISLAMIC 


QODS FORCE; a.k.a. SEPAH-E QODS 

(JERUSALEM FORCE)) [SDGT] [SYRIA] 

[IRGC]. -to- PASDARAN-E ENGHELAB-E 

ISLAMI (PASDARAN) (a.k.a. ISLAMIC 


QODS FORCE; a.k.a. SEPAH-E QODS 

(JERUSALEM FORCE))[SDGT] [SYRIA] [IRGC] 

[IFSR]. 

SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. 


(IRGC)-QODS FORCE; a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] 

[SYRIA] [IRGC]. -to- SEPAH-E QODS 

(JERUSALEM FORCE) (a.k.a. ISLAMIC 


QODS FORCE; a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN))[SDGT] 

[SYRIA] [IRGC] [IFSR]. 

The following [IFSR] [IRGC] [SDGT] [IRAQ3] 


SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol 

Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. 

SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul 

Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. 

SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 

'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, 

Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 

Kermanshah, Iran; Mehran Military Base, Ilam 

Province, Iran; DOB circa 1957 (individual) 

[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAEE, Abdul- 

Reza (a.k.a. SHAHLAI, Abdol Reza; a.k.a. 

SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 

'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 

SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul 

Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. 

"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. 

"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 


Province, Iran; DOB circa 1957 

(individual)[SDGT] [IRAQ3] [IRGC] [IFSR]. 

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, Abdul- 

Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. 








[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI, Abdol 

Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. 










SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- 

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. 








[SDGT] [IRAQ3] [IRGC]. -to- SHAHLA'I, 

Abdolreza (a.k.a. SHAHLAEE, Abdul-Reza; 

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLAI, 









SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- 


SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul 







[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI, 

'Abdorreza (a.k.a. SHAHLAEE, Abdul-Reza; 

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 

Abdolreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 








SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Abdul- 



'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. 






[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI, Abdul 


SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 

Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. 








SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul- 









[SDGT] [IRAQ3] [IRGC]. -to- SHALAI, 'Abd-al 




SHAHLAI, Abdul Reza; a.k.a. SHALA'I, Abdul 







SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul- 




SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH', 



- 108 -




[SDGT] [IRAQ3] [IRGC]. -to- SHALA'I, Abdul 




SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al 







"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. 




Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; 

a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 



[SDGT] [IRAQ3] [IRGC]. -to- "ABU-AL-KARKH', 

'Yusuf" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. 




Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. 






"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; 




Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- 

AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. 




[SDGT] [IRAQ3] [IRGC]. -to- "YASIR, Hajji" 

(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. 





AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. 





"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza; 





AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. 




[SDGT] [IRAQ3] [IRGC]. -to- "YUSEF, Hajj" 











"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza; 






"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), 



[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Haji" 







"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), 




"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; 






"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), 



[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Hajji" 







"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), 




The following [IRAN-HR] [SDGT] [HRIT-IR] 

[SYRIA] [IFSR] entries have been changed: 









[IRAN-HR] [HRIT-IR]. -to- IRANIAN MINISTRY 

OF INTELLIGENCE AND SECURITY (a.k.a. 







Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR] 

[HRIT-IR]. 









[SYRIA] [IRAN-HR] [HRIT-IR]. -to- VEZARAT-E 

ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a. 








[HRIT-IR]. 

"MOIS" (a.k.a. IRANIAN MINISTRY OF 








[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "MOIS" (a.k.a. 









[HRIT-IR]. 

"VEVAK" (a.k.a. IRANIAN MINISTRY OF 








[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "VEVAK" 

(a.k.a. IRANIAN MINISTRY OF INTELLIGENCE 

AND SECURITY; a.k.a. VEZARAT-E 

ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. 

"MOIS"), bounded roughly by Sanati Street on 




Pasdaran Avenue, Tehran, Iran[SDGT] [SYRIA] 

[IFSR] [IRAN-HR] [HRIT-IR]. 

The following [IFSR] [IRGC] [SDGT] entries 


ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, 

Mustafa); DOB 11 Aug 1960; citizen Iran; 

Passport D9004878 (individual) [SDGT] [IRGC]. 

-to- ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, 

Mustafa); DOB 11 Aug 1960; citizen Iran; 

Passport D9004878 (individual)[SDGT] [IRGC] 

[IFSR]. 

ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 

Hamed); DOB 11 Aug 1960; citizen Iran; 

Passport D9004878 (individual) [SDGT] [IRGC]. 

-to- ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 

Hamed); DOB 11 Aug 1960; citizen Iran; 

Passport D9004878 (individual)[SDGT] [IRGC] 

[IFSR]. 





nationality Iran (individual) [SDGT]. -to- 





nationality Iran (individual)[SDGT] [IRGC] 

[IFSR]. 











[IFSR]. 

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. 

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a. 



Iran (individual) [SDGT]. -to- AGHAJANI, Asim 

(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, 

Azimi; a.k.a. AGHAJANI, Azim; a.k.a. 



Iran (individual)[SDGT] [IRGC] [IFSR]. 

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 




- 109 -


Iran (individual) [SDGT]. -to- AGHAJANI, Azim 


Azimi; a.k.a. AGHAJANI, Asim; a.k.a. 




AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. 




Iran (individual) [SDGT]. -to- AGHAJANI, Azimi 


Azimi; a.k.a. AGHAJANI, Asim; a.k.a. 














[IFSR]. 

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 






(individual) [SDGT]. -to- AKBARNEJAD, Esmaeil 

Ghaani (a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI, 


Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a. 

QANI, Esmail); DOB 08 Aug 1957; POB 

Mashhad, Iran; Passport D9003033 (Iran); alt. 

Passport D9008347 (Iran) issued 18 Jul 2010 

expires 18 Jul 2015 (individual)[SDGT] [IRGC] 

[IFSR]. 

ALLAHDAD, Hushang (a.k.a. ALLAHDADI, 

Hushang; a.k.a. GOLZARI, Sa'id); Passport 

A0022791; alt. Passport 08550695 (individual) 

[SDGT] [IRGC]. -to- ALLAHDAD, Hushang 

(a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, 

Sa'id); Passport A0022791; alt. Passport 

08550695 (individual)[SDGT] [IRGC] [IFSR]. 

ALLAHDADI, Hushang (a.k.a. ALLAHDAD, 

Hushang; a.k.a. GOLZARI, Sa'id); Passport 


[SDGT] [IRGC]. -to- ALLAHDADI, Hushang 

(a.k.a. ALLAHDAD, Hushang; a.k.a. GOLZARI, 

Sa'id); Passport A0022791; alt. Passport 












[IFSR]. 

ARBABSIAR, Mansour (a.k.a. ARBABSIAR, 

Manssor), 805 Cisco Valley CV, Round Rock, 

TX 78664; 5403 Everhardt Road, Corpus 

Christi, TX 78411; DOB 15 Mar 1955; alt. DOB 

06 Mar 1955; POB Iran; citizen United States; 

Passport C2002515 (Iran); alt. Passport 

477845448 (United States); Driver's License No. 

07442833 (United States) expires 15 Mar 2016; 

Driver's License is issued by the State of Texas 

(individual) [SDGT] [IRGC]. -to- ARBABSIAR, 

Mansour (a.k.a. ARBABSIAR, Manssor), 805 

Cisco Valley CV, Round Rock, TX 78664; 5403 

Everhardt Road, Corpus Christi, TX 78411; 

DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB 

Iran; citizen United States; Passport C2002515 

(Iran); alt. Passport 477845448 (United States); 

Driver's License No. 07442833 (United States) 

expires 15 Mar 2016; Driver's License is issued 

by the State of Texas (individual)[SDGT] [IRGC] 

[IFSR]. 

ARBABSIAR, Manssor (a.k.a. ARBABSIAR, 

Mansour), 805 Cisco Valley CV, Round Rock, 

TX 78664; 5403 Everhardt Road, Corpus 

Christi, TX 78411; DOB 15 Mar 1955; alt. DOB 

06 Mar 1955; POB Iran; citizen United States; 

Passport C2002515 (Iran); alt. Passport 

477845448 (United States); Driver's License No. 

07442833 (United States) expires 15 Mar 2016; 

Driver's License is issued by the State of Texas 

(individual) [SDGT] [IRGC]. -to- ARBABSIAR, 

Manssor (a.k.a. ARBABSIAR, Mansour), 805 

Cisco Valley CV, Round Rock, TX 78664; 5403 

Everhardt Road, Corpus Christi, TX 78411; 

DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB 

Iran; citizen United States; Passport C2002515 

(Iran); alt. Passport 477845448 (United States); 

Driver's License No. 07442833 (United States) 

expires 15 Mar 2016; Driver's License is issued 

by the State of Texas (individual)[SDGT] [IRGC] 

[IFSR]. 

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 






(individual) [SDGT]. -to- GHA'ANI, Esma'il (a.k.a. 

AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHAANI, 


Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a. 





[IFSR]. 

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, 






(individual) [SDGT]. -to- GHAANI, Esmail (a.k.a. 

AKBARNEJAD, Esmaeil Ghaani; a.k.a. 

GHA'ANI, Esma'il; a.k.a. GHANI, Esmail; a.k.a. 

NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il; 

a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB 




[IFSR]. 

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 







(individual) [SDGT]. -to- GHANI, Esmail (a.k.a. 


GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a. 

NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il; 





[IFSR]. 

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 

a.k.a. ALLAHDADI, Hushang); Passport 


[SDGT] [IRGC]. -to- GOLZARI, Sa'id (a.k.a. 

ALLAHDAD, Hushang; a.k.a. ALLAHDADI, 

Hushang); Passport A0022791; alt. Passport 


MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; a.k.a. 

ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali 

Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, 

Lebanon; DOB 1944; POB Esfahan, Iran; 

nationality Iran (individual) [SDGT] [IRGC]. -to- 

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; 

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, 

Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), 

Beirut, Lebanon; DOB 1944; POB Esfahan, Iran; 


[IFSR]. 

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a. 

ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali 




MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; 

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, 




[IFSR]. 

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, 

Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. 

MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); 

DOB 28 Apr 1961; POB Ghazvin, Iran; citizen 

Iran; Passport 7572775 (Iran) (individual) 

[SDGT] [IRGC]. -to- MORTEZAVI, Ali Hassan 

(a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, 

Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. 

"ALI, Hassan"); DOB 28 Apr 1961; POB 

Ghazvin, Iran; citizen Iran; Passport 7572775 

(Iran) (individual)[SDGT] [IRGC] [IFSR]. 

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali 

Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 




[SDGT] [IRGC]. -to- MORTEZAVI, Hasan (a.k.a. 

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, 

Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. 




MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali 

Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 




[SDGT] [IRGC]. -to- MORTEZAVI, Majid (a.k.a. 


Hasan; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. 




MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali 

Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 

MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB 

28 Apr 1961; POB Ghazvin, Iran; citizen Iran; 

Passport 7572775 (Iran) (individual) [SDGT] 

[IRGC]. -to- MORTEZAVI, Majid Mirali (a.k.a. 


Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. "ALI, 

Hassan"); DOB 28 Apr 1961; POB Ghazvin, Iran; 

citizen Iran; Passport 7572775 (Iran) 

(individual)[SDGT] [IRGC] [IFSR]. 

MUSAVI, Hossein; DOB 23 Oct 1960; POB 

Neishabour, Iran; nationality Iran; Passport 

A0016662 (Iran) issued 29 Oct 2002 (individual) 

[SDGT] [IRGC]. -to- MUSAVI, Hossein; DOB 23 

Oct 1960; POB Neishabour, Iran; nationality 

Iran; Passport A0016662 (Iran) issued 29 Oct 


NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, 

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. 

GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. 




- 110 -



(individual) [SDGT]. -to- NEZHAD, Ismail Akbar 

(a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. 


GHANI, Esmail; a.k.a. QA'ANI, Esma'il; a.k.a. 





[IFSR]. 

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 



Ismail Akbar; a.k.a. QANI, Esmail); DOB 08 Aug 

1957; POB Mashhad, Iran; Passport D9003033 

(Iran); alt. Passport D9008347 (Iran) issued 18 

Jul 2010 expires 18 Jul 2015 (individual) 

[SDGT]. -to- QA'ANI, Esma'il (a.k.a. 



GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; 





[IFSR]. 

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 



Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 08 




(individual) [SDGT]. -to- QANI, Esmail (a.k.a. 



GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; 

a.k.a. QA'ANI, Esma'il); DOB 08 Aug 1957; POB 




[IFSR]. 

SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt. 

DOB 1965; alt. DOB 1966 (individual) [SDGT] 

[IRGC]. -to- SHAKURI, Gholam, Tehran, Iran; 

DOB 1964; alt. DOB 1965; alt. DOB 1966 










Passport 9003213 (individual) [SDGT]. -to- 









Passport 9003213 (individual)[SDGT] [IRGC] 

[IFSR]. 



















[IFSR]. 



















[IFSR]. 



















[IFSR]. 



















[IFSR]. 

TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE, 









TABATABA'I, Seyed Akbar (a.k.a. 









[IFSR]. 

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE, 









TABATABA'IE, Sayyed Ali (a.k.a. 









[IFSR]. 



















[IFSR]. 

TAHMASEBI, Akbar (a.k.a. TABATABAEE, 









[SDGT]. -to- TAHMASEBI, Akbar (a.k.a. 








6620505; alt. Passport 9003213 


TAHMASEBI, Seyed (a.k.a. TABATABAEE, 









[SDGT]. -to- TAHMASEBI, Seyed (a.k.a. 








6620505; alt. Passport 9003213 


YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR 



[SDGT]. -to- YAS AIR (a.k.a. YAS AIR KISH; 

a.k.a. YASAIR CARGO AIRLINE), Mehrabad 

- 111 -


International Airport, Next to Terminal No. 6, 

Tehran, Iran[SDGT] [IRGC] [IFSR]. 

YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR 



[SDGT]. -to- YAS AIR KISH (a.k.a. YAS AIR; 

a.k.a. YASAIR CARGO AIRLINE), Mehrabad 

International Airport, Next to Terminal No. 6, 

Tehran, Iran[SDGT] [IRGC] [IFSR]. 

YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a. 

YAS AIR KISH), Mehrabad International Airport, 

Next to Terminal No. 6, Tehran, Iran [SDGT]. -to- 

YASAIR CARGO AIRLINE (a.k.a. YAS AIR; 

a.k.a. YAS AIR KISH), Mehrabad International 

Airport, Next to Terminal No. 6, Tehran, 

Iran[SDGT] [IRGC] [IFSR]. 

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, Reza; 

a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI, Ali 




ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, 

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI, 




[IFSR]. 

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a. 

MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad 

Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, 



ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a. 

MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad 

Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut, 



[IFSR]. 

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI, 

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, 

Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), 



ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI, 

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, 

Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), 



[IFSR]. 

"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan; 

a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI, 

Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28 

Apr 1961; POB Ghazvin, Iran; citizen Iran; 

Passport 7572775 (Iran) (individual) [SDGT] 

[IRGC]. -to- "ALI, Hassan" (a.k.a. MORTEZAVI, 

Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 

MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid 

Mirali); DOB 28 Apr 1961; POB Ghazvin, Iran; 

citizen Iran; Passport 7572775 (Iran) 


• 11/08/12 


been changed: 

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; 

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 

TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 

a.k.a. MOJTAMAE SANATE HAFTOME TIR; 

a.k.a. SANAYE HAFTOME TIR; a.k.a. 

SEVENTH OF TIR), Mobarakeh Road Km 45, 

Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran 

[NPWMD]. -to- 7TH OF TIR (a.k.a. 7TH OF TIR 

COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL 

COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; 

a.k.a. 7TH OF TIR INDUSTRIES OF 

ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 

SANATE HAFTOME TIR; a.k.a. SANAYE 

HAFTOME TIR; a.k.a. SEVENTH OF TIR), 

Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box 


7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 








[NPWMD]. -to- 7TH OF TIR COMPLEX (a.k.a. 

7TH OF TIR; a.k.a. 7TH OF TIR INDUSTRIAL 

COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; 

a.k.a. 7TH OF TIR INDUSTRIES OF 

ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 


HAFTOME TIR; a.k.a. SEVENTH OF TIR), 

Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box 


7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH 

OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. 

7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR 

INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. 

MOJTAMAE SANATE HAFTOME TIR; a.k.a. 

SANAYE HAFTOME TIR; a.k.a. SEVENTH OF 

TIR), Mobarakeh Road Km 45, Isfahan, Iran; 

P.O. Box 81465-478, Isfahan, Iran [NPWMD]. - 

to- 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 






Isfahan, Iran; P.O. Box 81465-478, Isfahan, 


7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; 

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 






to- 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF 

TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH 

OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF 







7TH OF TIR INDUSTRIES OF 

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. 

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 

INDUSTRIES; a.k.a. MOJTAMAE SANATE 

HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR; 

a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 

45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, 

Iran [NPWMD]. -to- 7TH OF TIR INDUSTRIES 

OF ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; 



INDUSTRIES; a.k.a. MOJTAMAE SANATE 

HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR; 

a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 



ADVANCE NOVEL LIMITED, 15th Floor, Tower 





1589675951, Tehran, Iran; Business 

Registration Document # 1342245 (Hong Kong) 

issued 01 Jun 2009 [NPWMD]. -to- ADVANCE 

NOVEL LIMITED, 15th Floor, Tower One Lippo 

Center, 89 Queensway, Hong Kong; c/o Soroush 


Shabnam Alley Golriz St, Vafa Alley Fajr St, 


Iran; Business Registration Document # 

1342245 (Hong Kong) issued 01 Jun 

2009[NPWMD] [IFSR]. 

ADVANCED INFORMATION AND 




Tehran, Iran; Website www.aictc.ir [NPWMD]. - 

to- ADVANCED INFORMATION AND 




Tehran, Iran; Website www.aictc.ir[NPWMD] 

[IFSR]. 

AEROSPACE INDUSTRIES ORGANIZATION 

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. 

"AIO"), Langare Street, Nobonyad Square, 

Tehran, Iran [NPWMD]. -to- AEROSPACE 

INDUSTRIES ORGANIZATION (a.k.a. 

SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"), 

Langare Street, Nobonyad Square, Tehran, 


AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 

01 Jul 1967; nationality Iran (individual) 

[NPWMD]. -to- AFZALI, Ali, c/o Bank Mellat, 

Tehran, Iran; DOB 01 Jul 1967; nationality Iran 


AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud; 

a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, 

Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; 

a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr 

1957; POB Ardebil, Iran; nationality Iran; 

Passport I5824769 (Iran) (individual) [NPWMD]. 

-to- AGHAJANI, Davood (a.k.a. AGHAJANI, 

Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA- 

JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran 

Davood; a.k.a. AQAJANI KHAMENA, Da'ud); 

DOB 23 Apr 1957; POB Ardebil, Iran; nationality 

Iran; Passport I5824769 (Iran) 


AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood; 






-to- AGHAJANI, Davoud (a.k.a. AGHAJANI, 

Davood; a.k.a. AGHAJANI, Davud; a.k.a. AGHA- 

JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran 

Davood; a.k.a. AQAJANI KHAMENA, Da'ud); 




AGHAJANI, Davud (a.k.a. AGHAJANI, Davood; 

a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI, 





-to- AGHAJANI, Davud (a.k.a. AGHAJANI, 

Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 

AGHA-JANI, Dawood; a.k.a. AGHAJANI, 

Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, 

Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran; 

nationality Iran; Passport I5824769 (Iran) 


AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; 

a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI, 

Davud; a.k.a. AGHAJANI, Kalkhoran Davood; 




-to- AGHA-JANI, Dawood (a.k.a. AGHAJANI, 


AGHAJANI, Davud; a.k.a. AGHAJANI, 

Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, 


- 112 -




AGHAJANI, Kalkhoran Davood (a.k.a. 

AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; 


Dawood; a.k.a. AQAJANI KHAMENA, Da'ud); 


Iran; Passport I5824769 (Iran) (individual) 

[NPWMD]. -to- AGHAJANI, Kalkhoran Davood 

(a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, 

Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA- 

JANI, Dawood; a.k.a. AQAJANI KHAMENA, 




AICTC (a.k.a. ADVANCED INFORMATION AND 




Website www.aictc.ir [NPWMD]. -to- AICTC 

(a.k.a. ADVANCED INFORMATION AND 




Website www.aictc.ir[NPWMD] [IFSR]. 

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]. -to- 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 


ALPHA EFFORT LIMITED, 15th Floor, Tower One 








(Hong Kong) issued 18 May 2009; Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- ALPHA EFFORT LIMITED, 15th Floor, 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

AMIG (a.k.a. AMMUNITION AND METALLURGY 

INDUSTRIES GROUP; a.k.a. AMMUNITION 

AND METALLURGY INDUSTRY GROUP; a.k.a. 

AMMUNITION INDUSTRIES GROUP; a.k.a. 

SANAYE MOHEMATSAZI), P.O. Box 16765- 

1835, Pasdaran Street, Tehran, Iran; 

Department 145-42, P.O. Box 16765-128, 

Moghan Avenue, Pasdaran Street, Tehran, Iran 

[NPWMD]. -to- AMIG (a.k.a. AMMUNITION AND 

METALLURGY INDUSTRIES GROUP; a.k.a. 

AMMUNITION AND METALLURGY INDUSTRY 

GROUP; a.k.a. AMMUNITION INDUSTRIES 

GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. 

Box 16765-1835, Pasdaran Street, Tehran, Iran; 


Moghan Avenue, Pasdaran Street, Tehran, 


AMIN INDUSTRIAL COMPANY (a.k.a. AMIN 

INDUSTRIAL COMPLEX; a.k.a. AMIN 

INDUSTRIAL COMPOUND), Amin Industrial 

Estate, Khalage Rd., Seyedi District, Mashad, 

Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 

Mashad, Iran; P.O. Box 91735-549, Mashad, 

Iran [NPWMD]. -to- AMIN INDUSTRIAL 

COMPANY (a.k.a. AMIN INDUSTRIAL 

COMPLEX; a.k.a. AMIN INDUSTRIAL 

COMPOUND), Amin Industrial Estate, Khalage 

Rd., Seyedi District, Mashad, Iran; Kaveh 

Complex, Khalaj Rd., Seyedi St., Mashad, Iran; 

P.O. Box 91735-549, Mashad, Iran[NPWMD] 

[IFSR]. 

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 

INDUSTRIAL COMPOUND), Amin Industrial 





COMPLEX (a.k.a. AMIN INDUSTRIAL 

COMPANY; a.k.a. AMIN INDUSTRIAL 

COMPOUND), Amin Industrial Estate, Khalage 




[IFSR]. 

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 

INDUSTRIAL COMPLEX), Amin Industrial 





COMPOUND (a.k.a. AMIN INDUSTRIAL 

COMPANY; a.k.a. AMIN INDUSTRIAL 

COMPLEX), Amin Industrial Estate, Khalage 




[IFSR]. 

AMMUNITION AND METALLURGY INDUSTRIES 

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND 

METALLURGY INDUSTRY GROUP; a.k.a. 






[NPWMD]. -to- AMMUNITION AND 

METALLURGY INDUSTRIES GROUP (a.k.a. 

AMIG; a.k.a. AMMUNITION AND METALLURGY 

INDUSTRY GROUP; a.k.a. AMMUNITION 

INDUSTRIES GROUP; a.k.a. SANAYE 

MOHEMATSAZI), P.O. Box 16765-1835, 

Pasdaran Street, Tehran, Iran; Department 145- 

42, P.O. Box 16765-128, Moghan Avenue, 

Pasdaran Street, Tehran, Iran[NPWMD] [IFSR]. 









[NPWMD]. -to- AMMUNITION AND 

METALLURGY INDUSTRY GROUP (a.k.a. 




MOHEMATSAZI), P.O. Box 16765-1835, 

Pasdaran Street, Tehran, Iran; Department 145- 

42, P.O. Box 16765-128, Moghan Avenue, 

Pasdaran Street, Tehran, Iran[NPWMD] [IFSR]. 

AMMUNITION INDUSTRIES GROUP (a.k.a. 








[NPWMD]. -to- AMMUNITION INDUSTRIES 




GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. 

Box 16765-1835, Pasdaran Street, Tehran, Iran; 




ANTARES SHIPPING COMPANY NV (f.k.a. IRISL 

BENELUX NV), Noorderlaan 139, B-2030, 

Antwerp, Belgium; V.A.T. Number BE480224531 

(Belgium) [NPWMD]. -to- ANTARES SHIPPING 

COMPANY NV (f.k.a. IRISL BENELUX NV), 

Noorderlaan 139, B-2030, Antwerp, Belgium; 

V.A.T. Number BE480224531 

(Belgium)[NPWMD] [IFSR]. 

AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, 


AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood; 

a.k.a. AGHAJANI, Kalkhoran Davood); DOB 23 

Apr 1957; POB Ardebil, Iran; nationality Iran; 


-to- AQAJANI KHAMENA, Da'ud (a.k.a. 

AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; 


Dawood; a.k.a. AGHAJANI, Kalkhoran Davood); 




ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - 

ARMAMENT INDUSTRIES GROUP"), Pasdaran 

Ave., P.O. Box 19585/777, Tehran, Iran; Sepah 

Islam Road, Karaj Special Road Km 10, Iran 

[NPWMD]. -to- ARMAMENT INDUSTRIES 

GROUP (a.k.a. "AIG - ARMAMENT 

INDUSTRIES GROUP"), Pasdaran Ave., P.O. 

Box 19585/777, Tehran, Iran; Sepah Islam 

Road, Karaj Special Road Km 10, Iran[NPWMD] 

[IFSR]. 

ASHTEAD SHIPPING COMPANY LIMITED, 

Manning House, 21 Bucks Road, Douglas IM1 

3DA, Man, Isle of; c/o Islamic Republic of Iran 

Shipping Lines (IRISL), No. 37, Aseman Tower, 

Sayyade Shirazee Square, Pasdaran Avenue, 

PO Box 19395-1311, Tehran, Iran; Website 

www.irisl.net; Email Address smd@irisl.net; 

Business Registration Document # 108116C 

(Man, Isle of); Telephone: 982120100488; Fax: 

982120100486 [NPWMD]. -to- ASHTEAD 

SHIPPING COMPANY LIMITED, Manning 

House, 21 Bucks Road, Douglas IM1 3DA, Man, 

Isle of; c/o Islamic Republic of Iran Shipping 

Lines (IRISL), No. 37, Aseman Tower, Sayyade 

Shirazee Square, Pasdaran Avenue, PO Box 

19395-1311, Tehran, Iran; Website www.irisl.net; 

Email Address smd@irisl.net; Business 

Registration Document # 108116C (Man, Isle 

of); Telephone: 982120100488; Fax: 

982120100486[NPWMD] [IFSR]. 

ASIA MARINE NETWORK PTE. LTD. (a.k.a. 

ASIAN PERFECT MARINE PTE. LTD.; a.k.a. 

IRISL ASIA PTE. LTD.), 200 Middle Road, #14- 

01 Prime Centre 188980, Singapore [NPWMD]. 

-to- ASIA MARINE NETWORK PTE. LTD. (a.k.a. 

ASIAN PERFECT MARINE PTE. LTD.; a.k.a. 


01 Prime Centre 188980, Singapore[NPWMD] 

[IFSR]. 

ASIAN PERFECT MARINE PTE. LTD. (a.k.a. 

ASIA MARINE NETWORK PTE. LTD.; a.k.a. 


01 Prime Centre 188980, Singapore [NPWMD]. 

-to- ASIAN PERFECT MARINE PTE. LTD. 

(a.k.a. ASIA MARINE NETWORK PTE. LTD.; 

a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, 

#14-01 Prime Centre 188980, 

Singapore[NPWMD] [IFSR]. 

ASSA (a.k.a. ASSA CORP.), New York, NY; Tax 

ID No. 1368932 (United States) [NPWMD]. -to- 

ASSA (a.k.a. ASSA CORP.), New York, NY; Tax 

ID No. 1368932 (United States)[NPWMD] 

[IFSR]. 

ASSA CO. LTD., 6 Britania Place, Bath Street, St. 

Helier JE2 4SU, Jersey [NPWMD]. -to- ASSA 

- 113 -


CO. LTD., 6 Britania Place, Bath Street, St. 

Helier JE2 4SU, Jersey[NPWMD] [IFSR]. 

ASSA CORP. (a.k.a. ASSA), New York, NY; Tax 

ID No. 1368932 (United States) [NPWMD]. -to- 

ASSA CORP. (a.k.a. ASSA), New York, NY; Tax 

ID No. 1368932 (United States)[NPWMD] 

[IFSR]. 

ATLANTIC INTERMODAL, United Arab Emirates 

[NPWMD]. -to- ATLANTIC INTERMODAL, 

United Arab Emirates[NPWMD] [IFSR]. 

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]. -to- 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] 

[IFSR]. 

AZORES SHIPPING COMPANY LL FZE, P.O. 

Box 5232, Fujairah, United Arab Emirates; 

Business Registration Document # 2112 (United 

Arab Emirates); Telephone: 97192282978; Fax: 

97192282979 [NPWMD]. -to- AZORES 

SHIPPING COMPANY LL FZE, P.O. Box 5232, 

Fujairah, United Arab Emirates; Business 

Registration Document # 2112 (United Arab 

Emirates); Telephone: 97192282978; Fax: 

97192282979[NPWMD] [IFSR]. 

BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 

1952; POB Tehran, Iran; Passport I0005159 

(Iran); alt. Passport 10005159 (Iran) (individual) 

[NPWMD]. -to- BAHMANYAR, Bahmanyar 

Morteza; DOB 31 Dec 1952; POB Tehran, Iran; 

Passport I0005159 (Iran); alt. Passport 

10005159 (Iran) (individual)[NPWMD] [IFSR]. 

BANK MELLI IRAN INVESTMENT COMPANY 

(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After 

Serahi Shahid Beheshti, Vali E Asr Avenue, 

Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., 

P.O. Box 3898-15875, Tehran, Iran; Bldg 2, 

Nader Alley after Beheshi Forked Road, P.O. 

Box 15875-3898, Tehran 15116, Iran; Business 

Registration Document # 89584 (Iran) 

[NPWMD]. -to- BANK MELLI IRAN 

INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee 

Alley, Nader Alley, 2 After Serahi Shahid 

Beheshti, Vali E Asr Avenue, Tehran, Iran; No. 

2, Nader Alley, Vali-Asr Str., P.O. Box 3898- 

15875, Tehran, Iran; Bldg 2, Nader Alley after 

Beheshi Forked Road, P.O. Box 15875-3898, 

Tehran 15116, Iran; Business Registration 

Document # 89584 (Iran)[NPWMD] [IFSR]. 

BANK MELLI PRINTING AND PUBLISHING CO. 

(a.k.a. BANK MELLI PRINTING CO.), Km 16 

Karaj Special Road, Tehran, Iran; 18th Km Karaj 

Special Road, P.O. Box 37515-183, Tehran, 

Iran; Business Registration Document # 382231 

(Iran) [NPWMD]. -to- BANK MELLI PRINTING 

AND PUBLISHING CO. (a.k.a. BANK MELLI 

PRINTING CO.), Km 16 Karaj Special Road, 

Tehran, Iran; 18th Km Karaj Special Road, P.O. 

Box 37515-183, Tehran, Iran; Business 

Registration Document # 382231 

(Iran)[NPWMD] [IFSR]. 

BANK MELLI PRINTING CO. (a.k.a. BANK MELLI 

PRINTING AND PUBLISHING CO.), Km 16 

Karaj Special Road, Tehran, Iran; 18th Km Karaj 

Special Road, P.O. Box 37515-183, Tehran, 

Iran; Business Registration Document # 382231 

(Iran) [NPWMD]. -to- BANK MELLI PRINTING 

CO. (a.k.a. BANK MELLI PRINTING AND 

PUBLISHING CO.), Km 16 Karaj Special Road, 

Tehran, Iran; 18th Km Karaj Special Road, P.O. 

Box 37515-183, Tehran, Iran; Business 

Registration Document # 382231 


BATENI, Naser, Hamburg, Germany; DOB 16 Dec 

1962; nationality Iran (individual) [NPWMD]. -to- 

BATENI, Naser, Hamburg, Germany; DOB 16 

Dec 1962; nationality Iran (individual)[NPWMD] 

[IFSR]. 

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]. -to- 

BEIJING ALITE TECHNOLOGIES CO., LTD. 

(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE 

KEJI YOUXIAN GONGSI), 12A Beisanhuan 


all other locations worldwide[NPWMD] [IFSR]. 

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI 

(a.k.a. ALCO; a.k.a. BEIJING ALITE 

TECHNOLOGIES CO., LTD.), 12A Beisanhuan 


all other locations worldwide [NPWMD]. -to- 

BEIJING HAILI LIANHE KEJI YOUXIAN 

GONGSI (a.k.a. ALCO; a.k.a. BEIJING ALITE 

TECHNOLOGIES CO., LTD.), 12A Beisanhuan 


all other locations worldwide[NPWMD] [IFSR]. 


Minsk 220099, Belarus [NPWMD]. -to- 


Minsk 220099, Belarus[NPWMD] [IFSR]. 

BEST PRECISE LIMITED, 15th Floor, Tower One 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- BEST PRECISE LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

BIIS MARITIME LIMITED, 147/1 St. Lucia Street, 

Valletta, VLT 1185, Malta; c/o Irano Hind 

Shipping Company, PO Box 15875, Mehrshad 

Street, Sadaghat Street, Opposite of Park Mellat, 

Vali-e-Asr Ave., Tehran, Iran; Website 

www.iranohind.com; Business Registration 

Document # C31530 (Malta) [NPWMD]. -to- BIIS 

MARITIME LIMITED, 147/1 St. Lucia Street, 

Valletta, VLT 1185, Malta; c/o Irano Hind 





Document # C31530 (Malta)[NPWMD] [IFSR]. 

BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT 

COMPANY), Rafiee Alley, Nader Alley, 2 After 

Serahi Shahid Beheshti, Vali E Asr Avenue, 

Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., 

P.O. Box 3898-15875, Tehran, Iran; Bldg 2, 

Nader Alley after Beheshi Forked Road, P.O. 

Box 15875-3898, Tehran 15116, Iran; Business 

Registration Document # 89584 (Iran) 

[NPWMD]. -to- BMIIC (a.k.a. BANK MELLI IRAN 

INVESTMENT COMPANY), Rafiee Alley, Nader 

Alley, 2 After Serahi Shahid Beheshti, Vali E Asr 

Avenue, Tehran, Iran; No. 2, Nader Alley, Vali- 

Asr Str., P.O. Box 3898-15875, Tehran, Iran; 

Bldg 2, Nader Alley after Beheshi Forked Road, 

P.O. Box 15875-3898, Tehran 15116, Iran; 



BMIIC INTERNATIONAL GENERAL TRADING 

LTD (a.k.a. BMIIC TRADING UAE; a.k.a. 

BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567, 

Dubai, United Arab Emirates; Deira, P.O. Box 

181878, Dubai, United Arab Emirates [NPWMD]. 

-to- BMIIC INTERNATIONAL GENERAL 

TRADING LTD (a.k.a. BMIIC TRADING UAE; 

a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box 

11567, Dubai, United Arab Emirates; Deira, P.O. 

Box 181878, Dubai, United Arab 

Emirates[NPWMD] [IFSR]. 

BMIIC TRADING UAE (a.k.a. BMIIC 

INTERNATIONAL GENERAL TRADING LTD; 

a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box 


Box 181878, Dubai, United Arab Emirates 

[NPWMD]. -to- BMIIC TRADING UAE (a.k.a. 

BMIIC INTERNATIONAL GENERAL TRADING 

LTD; a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box 


Box 181878, Dubai, United Arab 


BMIIGT (a.k.a. BMIIC INTERNATIONAL 

GENERAL TRADING LTD; a.k.a. BMIIC 

TRADING UAE; a.k.a. "BMIICGT"), P.O. Box 



[NPWMD]. -to- BMIIGT (a.k.a. BMIIC 


a.k.a. BMIIC TRADING UAE; a.k.a. "BMIICGT"), 


Deira, P.O. Box 181878, Dubai, United Arab 


BUSHEHR SHIPPING COMPANY LIMITED, 

143/1 Tower Road, Sliema, Slm 1604, Malta; 

Business Registration Document # C 37422 

(Malta) issued 30 Nov 2005 [NPWMD]. -to- 

BUSHEHR SHIPPING COMPANY LIMITED, 

143/1 Tower Road, Sliema, Slm 1604, Malta; 


(Malta) issued 30 Nov 2005[NPWMD] [IFSR]. 

BYFLEET SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD]. -to- BYFLEET 










982120100486[NPWMD] [IFSR]. 

CARVANA COMPANY, Number 39, Alvand St., 

1st Floor, Argentine Square, Tehran 

1516674311, Iran; 1st Apadana St., Number 

478, Esfahan 81658, Iran [NPWMD]. -to- 

CARVANA COMPANY, Number 39, Alvand St., 

1st Floor, Argentine Square, Tehran 

1516674311, Iran; 1st Apadana St., Number 

478, Esfahan 81658, Iran[NPWMD] [IFSR]. 

CEMENT INVESTMENT AND DEVELOPMENT 

COMPANY (a.k.a. CIDCO; a.k.a. CIDCO 

CEMENT HOLDING), No. 241, Mirdamad Street, 

Tehran, Iran [NPWMD]. -to- CEMENT 

INVESTMENT AND DEVELOPMENT 

COMPANY (a.k.a. CIDCO; a.k.a. CIDCO 




TECHNOLOGY COOPERATION (f.k.a. OFFICE 








- 114 -


Iran [NPWMD]. -to- CENTER FOR 


COOPERATION (f.k.a. OFFICE OF SCIENTIFIC 







"TCO"), Tehran, Iran[NPWMD] [IFSR]. 

CHINA JMM IMPORT & EXPORT SHANGHAI 

PUDONG CORPORATION (a.k.a. CHINA JMM 

IMPORT AND EXPORT SHANGHAI PUDONG 

CORPORATION; a.k.a. CPMIEC SHANGHAI 

PUDONG COMPANY), 13/F Yuhang Building 

No. 525, Sichuan Road (North), Shanghai, China 

[NPWMD]. -to- CHINA JMM IMPORT & 

EXPORT SHANGHAI PUDONG 

CORPORATION (a.k.a. CHINA JMM IMPORT 

AND EXPORT SHANGHAI PUDONG 



No. 525, Sichuan Road (North), Shanghai, 

China[NPWMD] [IFSR]. 

CHINA JMM IMPORT AND EXPORT SHANGHAI 

PUDONG CORPORATION (a.k.a. CHINA JMM 

IMPORT & EXPORT SHANGHAI PUDONG 



No. 525, Sichuan Road (North), Shanghai, China 

[NPWMD]. -to- CHINA JMM IMPORT AND 


CORPORATION (a.k.a. CHINA JMM IMPORT & 




No. 525, Sichuan Road (North), Shanghai, 


CHINA NATIONAL PRECISION MACHINERY I/E 

CORP. (a.k.a. CHINA NATIONAL PRECISION 

MACHINERY IMPORT/EXPORT 

CORPORATION; a.k.a. CHINA PRECISION 


CORPORATION; a.k.a. CPMIEC; a.k.a. 

ZHONGGUO JINGMI JIXIE JINCHUKOU 

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, 

China; and all other locations worldwide 

[NPWMD]. -to- CHINA NATIONAL PRECISION 

MACHINERY I/E CORP. (a.k.a. CHINA 

NATIONAL PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION; a.k.a. 

CHINA PRECISION MACHINERY 


CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE 

JINCHUKOU ZONGGONGSI), No. 30 Haidian 

Nanlu, Beijing, China; and all other locations 


CHINA NATIONAL PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION (a.k.a. 


I/E CORP.; a.k.a. CHINA PRECISION 






[NPWMD]. -to- CHINA NATIONAL PRECISION 


CORPORATION (a.k.a. CHINA NATIONAL 

PRECISION MACHINERY I/E CORP.; a.k.a. 








IMPORT/EXPORT CORPORATION (a.k.a. 


I/E CORP.; a.k.a. CHINA NATIONAL 

PRECISION MACHINERY IMPORT/EXPORT 





[NPWMD]. -to- CHINA PRECISION 


CORPORATION (a.k.a. CHINA NATIONAL 








CIDCO (a.k.a. CEMENT INVESTMENT AND 

DEVELOPMENT COMPANY; a.k.a. CIDCO 


Tehran, Iran [NPWMD]. -to- CIDCO (a.k.a. 

CEMENT INVESTMENT AND DEVELOPMENT 

COMPANY; a.k.a. CIDCO CEMENT HOLDING), 

No. 241, Mirdamad Street, Tehran, 


CIDCO CEMENT HOLDING (a.k.a. CEMENT 


COMPANY; a.k.a. CIDCO), No. 241, Mirdamad 

Street, Tehran, Iran [NPWMD]. -to- CIDCO 

CEMENT HOLDING (a.k.a. CEMENT 


COMPANY; a.k.a. CIDCO), No. 241, Mirdamad 

Street, Tehran, Iran[NPWMD] [IFSR]. 

CISCO SHIPPING COMPANY CO. LTD. (a.k.a. 

IRISL KOREA CO., LTD.; a.k.a. SEOUL 

INTERNATIONAL SHIPPING COMPANY; a.k.a. 

SISCO), 18th Floor, Sebang Building, 708-8, 

Yeoksam-dong, Kangnam-Gu, Seoul, Korea, 

South; 4th Floor, Sebang Building 68-46, 

Jwacheon-Dong, Dong-Gu, Busan, Korea, South 

[NPWMD]. -to- CISCO SHIPPING COMPANY 

CO. LTD. (a.k.a. IRISL KOREA CO., LTD.; a.k.a. 

SEOUL INTERNATIONAL SHIPPING 

COMPANY; a.k.a. SISCO), 18th Floor, Sebang 

Building, 708-8, Yeoksam-dong, Kangnam-Gu, 

Seoul, Korea, South; 4th Floor, Sebang Building 

68-46, Jwacheon-Dong, Dong-Gu, Busan, 

Korea, South[NPWMD] [IFSR]. 

COBHAM SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD]. -to- COBHAM 










982120100486[NPWMD] [IFSR]. 

CONCEPT GIANT LIMITED, 15th Tower One 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- CONCEPT GIANT LIMITED, 15th Tower 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

CPMIEC (a.k.a. CHINA NATIONAL PRECISION 

MACHINERY I/E CORP.; a.k.a. CHINA 

NATIONAL PRECISION MACHINERY 







[NPWMD]. -to- CPMIEC (a.k.a. CHINA 

NATIONAL PRECISION MACHINERY I/E 

CORP.; a.k.a. CHINA NATIONAL PRECISION 


CORPORATION; a.k.a. CHINA PRECISION 


CORPORATION; a.k.a. ZHONGGUO JINGMI 

JIXIE JINCHUKOU ZONGGONGSI), No. 30 

Haidian Nanlu, Beijing, China; and all other 


CPMIEC SHANGHAI PUDONG COMPANY 

(a.k.a. CHINA JMM IMPORT & EXPORT 

SHANGHAI PUDONG CORPORATION; a.k.a. 

CHINA JMM IMPORT AND EXPORT 

SHANGHAI PUDONG CORPORATION), 13/F 

Yuhang Building No. 525, Sichuan Road (North), 

Shanghai, China [NPWMD]. -to- CPMIEC 

SHANGHAI PUDONG COMPANY (a.k.a. CHINA 

JMM IMPORT & EXPORT SHANGHAI 

PUDONG CORPORATION; a.k.a. CHINA JMM 

IMPORT AND EXPORT SHANGHAI PUDONG 

CORPORATION), 13/F Yuhang Building No. 

525, Sichuan Road (North), Shanghai, 


CRYSTAL SHIPPING FZE, Dubai, United Arab 

Emirates; Email Address md@pacificship.net; 

Fax: 97143591921 [NPWMD]. -to- CRYSTAL 

SHIPPING FZE, Dubai, United Arab Emirates; 

Email Address md@pacificship.net; Fax: 

97143591921[NPWMD] [IFSR]. 

DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, 

Mohhammad Hossein); DOB 19 Feb 1956; 

nationality Iran; Passport K13644698 (Iran) 

expires 16 May 2013 (individual) [NPWMD]. -to- 

DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, 

Mohhammad Hossein); DOB 19 Feb 1956; 


expires 16 May 2013 (individual)[NPWMD] 

[IFSR]. 

DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, 

Mohammad Hossein); DOB 19 Feb 1956; 


expires 16 May 2013 (individual) [NPWMD]. -to- 

DAJMAR, Mohhammad Hossein (a.k.a. 

DAJMAR, Mohammad Hossein); DOB 19 Feb 

1956; nationality Iran; Passport K13644698 

(Iran) expires 16 May 2013 (individual)[NPWMD] 

[IFSR]. 

DARYA CAPITAL ADMINISTRATION GMBH, 



(Germany) issued 21 Jul 2005 [NPWMD]. -to- 

DARYA CAPITAL ADMINISTRATION GMBH, 



(Germany) issued 21 Jul 2005[NPWMD] [IFSR]. 

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed 

Dastjerdi); DOB 15 Jan 1954; Diplomatic 

Passport A0002987 (Iran) (individual) [NPWMD]. 

-to- DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 

Ahmed Dastjerdi); DOB 15 Jan 1954; Diplomatic 


[IFSR]. 

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. 

- 115 -


"SASADJA"), P.O. Box 19585-777, Pasdaran 

Street, Entrance of Babaie Highway, Permanent 

Expo of Defence Industries Organization, 

Tehran, Iran [NPWMD]. -to- DEFENCE 

INDUSTRIES ORGANISATION (a.k.a. 








DEFENSE INDUSTRIES ORGANIZATION (a.k.a. 

DEFENCE INDUSTRIES ORGANISATION; 






Tehran, Iran [NPWMD]. -to- DEFENSE 

INDUSTRIES ORGANIZATION (a.k.a. 

DEFENCE INDUSTRIES ORGANISATION; 







DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, 

No. 33 Hormozan Building, Pirozan St., Sharak 

Ghods, Tehran, Iran; DOB 11 Aug 1956; POB 

Iran (individual) [NPWMD]. -to- 

DERAKHSHANDEH, AHMAD, c/o BANK 

SEPAH, No. 33 Hormozan Building, Pirozan St., 

Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; 

POB Iran (individual)[NPWMD] [IFSR]. 



Technology, Tehran, Iran [NPWMD]. -to- 



Technology, Tehran, Iran[NPWMD] [IFSR]. 

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]. -to- DIO 

(a.k.a. DEFENCE INDUSTRIES 


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 


Organization, Tehran, Iran[NPWMD] [IFSR]. 

DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; 

DOB 01 Jul 1967; POB Ghoochan, Khorasan, 

Iran; nationality Iran (individual) [NPWMD]. -to- 

DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; 

DOB 01 Jul 1967; POB Ghoochan, Khorasan, 

Iran; nationality Iran (individual)[NPWMD] 

[IFSR]. 

DML (a.k.a. DIGITAL MEDIA LAB), No. 5, 


Technology, Tehran, Iran [NPWMD]. -to- DML 

(a.k.a. DIGITAL MEDIA LAB), No. 5, Golestan 

Alley, Ghasemi St., Sharif University of 

Technology, Tehran, Iran[NPWMD] [IFSR]. 

DORKING SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD]. -to- DORKING 










982120100486[NPWMD] [IFSR]. 

DURANSOY, Cagri; DOB 04 Aug 1985; POB 

Kadikoy, Turkey; Passport TR-T 577847 

(Turkey); alt. Passport 31/2857612/2007 

(Turkey) (individual) [NPWMD]. -to- 

DURANSOY, Cagri; DOB 04 Aug 1985; POB 

Kadikoy, Turkey; Passport TR-T 577847 

(Turkey); alt. Passport 31/2857612/2007 

(Turkey) (individual)[NPWMD] [IFSR]. 

DURANSOY, Muammer Kuntay; DOB 03 Jun 

1953; POB Eskisehir, Turkey (individual) 

[NPWMD]. -to- DURANSOY, Muammer Kuntay; 

DOB 03 Jun 1953; POB Eskisehir, Turkey 


ECI (a.k.a. ELECTRONIC COMPONENTS 


Sanaye Square, Shiraz, Iran [NPWMD]. -to- ECI 

(a.k.a. ELECTRONIC COMPONENTS 


Sanaye Square, Shiraz, Iran[NPWMD] [IFSR]. 

EDBI EXCHANGE COMPANY, Tehran, Iran 

[NPWMD]. -to- EDBI EXCHANGE COMPANY, 


EDBI STOCK BROKERAGE COMPANY, Tehran, 

Iran [NPWMD]. -to- EDBI STOCK BROKERAGE 

COMPANY, Tehran, Iran[NPWMD] [IFSR]. 

EFFINGHAM SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD]. -to- EFFINGHAM 










982120100486[NPWMD] [IFSR]. 

EIGHTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 24 Aug 2005 [NPWMD]. -to- 

EIGHTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 24 Aug 2005[NPWMD] 

[IFSR]. 

EIGHTH OCEAN GMBH & CO. KG, Schottweg 5, 








Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- EIGHTH 









Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

ELECTRONIC COMPONENTS INDUSTRIES CO 

(a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye 

Square, Shiraz, Iran [NPWMD]. -to- 

ELECTRONIC COMPONENTS INDUSTRIES 

CO (a.k.a. ECI), Mirzaye Shirazi Boulevard, 

Sanaye Square, Shiraz, Iran[NPWMD] [IFSR]. 

ELEVENTH OCEAN ADMINISTRATION GMBH, 




ELEVENTH OCEAN ADMINISTRATION GMBH, 




[IFSR]. 

ELEVENTH OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Islamic 

Republic of Iran Shipping Lines (IRISL), No. 37, 

Aseman Tower, Sayyade Shirazee Square, 

Pasdaran Ave., P.O. Box 19395-1311, Tehran, 

Iran; Website www.irisl.net; Email Address 



Telephone: 004940302930; Telephone: 

00982120100488; Fax: 00982120100486 

[NPWMD]. -to- ELEVENTH OCEAN GMBH & 

CO. KG, Schottweg 5, Hamburg 22087, 

Germany; c/o Islamic Republic of Iran Shipping 


Shirazee Square, Pasdaran Ave., P.O. Box 



Registration Document # HRA102544 

(Germany) issued 09 Sep 2005; Telephone: 

004940302930; Telephone: 00982120100488; 

Fax: 00982120100486[NPWMD] [IFSR]. 

ENTC (a.k.a. ESFAHAN NUCLEAR FUEL 

RESEARCH AND PRODUCTION CENTER; 

a.k.a. ESFAHAN NUCLEAR TECHNOLOGY 

CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN 

NUCLEAR FUEL AND PROCUREMENT 

COMPANY"; a.k.a. "NERPC"), P.O. Box 81465- 

1589, Esfahan, Iran [NPWMD]. -to- ENTC (a.k.a. 

ESFAHAN NUCLEAR FUEL RESEARCH AND 

PRODUCTION CENTER; a.k.a. ESFAHAN 

NUCLEAR TECHNOLOGY CENTER; a.k.a. 

NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL 

AND PROCUREMENT COMPANY"; a.k.a. 

"NERPC"), P.O. Box 81465-1589, Esfahan, 


ESFAHAN NUCLEAR FUEL RESEARCH AND 

PRODUCTION CENTER (a.k.a. ENTC; a.k.a. 

ESFAHAN NUCLEAR TECHNOLOGY CENTER; 

a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR 

FUEL AND PROCUREMENT COMPANY"; 

a.k.a. "NERPC"), P.O. Box 81465-1589, 

Esfahan, Iran [NPWMD]. -to- ESFAHAN 

NUCLEAR FUEL RESEARCH AND 

PRODUCTION CENTER (a.k.a. ENTC; a.k.a. 

ESFAHAN NUCLEAR TECHNOLOGY CENTER; 




Esfahan, Iran[NPWMD] [IFSR]. 

ESFAHAN NUCLEAR TECHNOLOGY CENTER 

(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL 





Esfahan, Iran [NPWMD]. -to- ESFAHAN 

NUCLEAR TECHNOLOGY CENTER (a.k.a. 

ENTC; a.k.a. ESFAHAN NUCLEAR FUEL 






- 116 -


ESLAMI, Mansour; DOB 31 Jan 1965; nationality 

Iran (individual) [NPWMD]. -to- ESLAMI, 

Mansour; DOB 31 Jan 1965; nationality Iran 


ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB 

Tehran, Iran; Passport A0002302 (Iran) 

(individual) [NPWMD]. -to- ESMAELI, Reza- 

Gholi; DOB 03 Apr 1961; POB Tehran, Iran; 


[IFSR]. 

EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963; 


[NPWMD]. -to- EZATI, Ali (a.k.a. EZZATI, Ali); 

DOB 05 Jun 1963; Passport Z19579335 (Iran) 


EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963; 


[NPWMD]. -to- EZZATI, Ali (a.k.a. EZATI, Ali); 

DOB 05 Jun 1963; Passport Z19579335 (Iran) 


FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; 


Commander (individual) [NPWMD]. -to- FADAVI, 

Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Islamic 

Revolutionary Guards Corps Navy Commander 


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]. -to- FADJR 

INDUSTRIES GROUP (a.k.a. FAJR 








1985-777, Tehran, Iran[NPWMD] [IFSR]. 

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 


Commander (individual) [NPWMD]. -to- FADWI, 

Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; Islamic 

Revolutionary Guards Corps Navy Commander 


FAIRWAY SHIPPING LTD, 83 Victoria Street, 

London SW1H 0HW, United Kingdom; Business 

Registration Document # 6531277 (United 

Kingdom); Telephone: 02072229255 [NPWMD]. 

-to- FAIRWAY SHIPPING LTD, 83 Victoria 

Street, London SW1H 0HW, United Kingdom; 


(United Kingdom); Telephone: 

02072229255[NPWMD] [IFSR]. 

FAJR INDUSTRIES GROUP (a.k.a. FADJR 








1985-777, Tehran, Iran [NPWMD]. -to- FAJR 

INDUSTRIES GROUP (a.k.a. FADJR 









FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- 

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); 

Passport A0009228; alt. Passport 4229533 

(individual) [NPWMD]. -to- FAKHRIZADEH, 

Mohsen (a.k.a. FAKHRIZADEH-MAHABADI, 

Mohsen; a.k.a. "FAKHRIZADEH"); Passport 

A0009228; alt. Passport 4229533 


FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. 

FAKHRIZADEH, Mohsen; a.k.a. 

"FAKHRIZADEH"); Passport A0009228; alt. 

Passport 4229533 (individual) [NPWMD]. -to- 

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. 

FAKHRIZADEH, Mohsen; a.k.a. 

"FAKHRIZADEH"); Passport A0009228; alt. 

Passport 4229533 (individual)[NPWMD] [IFSR]. 

FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 

Shariati Avenue, Tehran, Iran; DOB 20 Apr 

1943; POB Tehran, Iran; Passport S2662712 

(Iran) expires 16 Apr 2002 (individual) 

[NPWMD]. -to- FALSAFI, Mahin, Number 7 

Daftari, Dawudieh, Shariati Avenue, Tehran, 

Iran; DOB 20 Apr 1943; POB Tehran, Iran; 

Passport S2662712 (Iran) expires 16 Apr 2002 


FARASAKHT INDUSTRIES, P.O. Box 83145-311, 

Kilometer 28, Esfahan - Tehran Freeway, Shahin 

Shahr, Esfahan, Iran [NPWMD]. -to- 

FARASAKHT INDUSTRIES, P.O. Box 83145- 

311, Kilometer 28, Esfahan - Tehran Freeway, 

Shahin Shahr, Esfahan, Iran[NPWMD] [IFSR]. 

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]. -to- 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] [IFSR]. 

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]. -to- 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, 


FARNHAM SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD]. -to- FARNHAM 










982120100486[NPWMD] [IFSR]. 

FIFTEENTH OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, Germany; c/o 

Islamic Republic of Iran Shipping Lines (IRISL), 

No. 37, Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 19395-1311, 

Tehran, Iran; Website www.irisl.net; Email 

Address smd@irisl.net; Business Registration 

Document # HRA104175 (Germany) issued 12 

Jul 2006; Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- FIFTEENTH 








# HRA104175 (Germany) issued 12 Jul 2006; 

Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

FIFTH OCEAN ADMINISTRATION GMBH, 




FIFTH OCEAN ADMINISTRATION GMBH, 




FIFTH OCEAN GMBH & CO. KG, Schottweg 5, 

Hamburg 22087, Germany; c/o Hafiz Darya 

Shipping Co, No 60, Ehteshamiyeh Square, 7th 

Neyestan Street, Pasdaran Avenue, Tehran, 

Iran; Website www.hdslines.com; Email Address 

info@hdslines.com; Business Registration 


Sep 2005; Telephone: 00494070383392; 

Telephone: 00982126100733; Fax: 

00982120100734 [NPWMD]. -to- FIFTH OCEAN 

GMBH & CO. KG, Schottweg 5, Hamburg 

22087, Germany; c/o Hafiz Darya Shipping Co, 

No 60, Ehteshamiyeh Square, 7th Neyestan 

Street, Pasdaran Avenue, Tehran, Iran; Website 




Sep 2005; Telephone: 00494070383392; 

Telephone: 00982126100733; Fax: 

00982120100734[NPWMD] [IFSR]. 

FIRST OCEAN ADMINISTRATION GMBH, 




FIRST OCEAN ADMINISTRATION GMBH, 




FIRST OCEAN GMBH & CO. KG, Schottweg 5, 








Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- FIRST OCEAN 


22087, Germany; c/o Islamic Republic of Iran 


Sayyade Shirazee Square, Pasdaran Ave., P.O. 

Box 19395-1311, Tehran, Iran; Website 


Business Registration Document # HRA102601 


00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

FIRST PERSIA EQUITY FUND (a.k.a. FIRST 

PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi 

Alley, Vali Asr Avenue, Nader Alley, P.O. Box 

15875-3898, Tehran 15116, Iran; Cayman 

Islands; Commercial Registry Number 188924 

(Cayman Islands) [NPWMD]. -to- FIRST PERSIA 

EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY 

FUND; a.k.a. FPEF), Rafi Alley, Vali Asr Avenue, 

Nader Alley, P.O. Box 15875-3898, Tehran 

15116, Iran; Cayman Islands; Commercial 

Registry Number 188924 (Cayman 

Islands)[NPWMD] [IFSR]. 

FIRST PERSIAN EQUITY FUND (a.k.a. FIRST 

PERSIA EQUITY FUND; a.k.a. FPEF), Rafi 




(Cayman Islands) [NPWMD]. -to- FIRST 

PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA 

EQUITY FUND; a.k.a. FPEF), Rafi Alley, Vali Asr 

Avenue, Nader Alley, P.O. Box 15875-3898, 

- 117 -


Tehran 15116, Iran; Cayman Islands; 



FOURTEENTH OCEAN GMBH & CO. KG, 









00982120100486 [NPWMD]. -to- FOURTEENTH 









Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

FPEF (a.k.a. FIRST PERSIA EQUITY FUND; 

a.k.a. FIRST PERSIAN EQUITY FUND), Rafi 




(Cayman Islands) [NPWMD]. -to- FPEF (a.k.a. 

FIRST PERSIA EQUITY FUND; a.k.a. FIRST 

PERSIAN EQUITY FUND), Rafi Alley, Vali Asr 

Avenue, Nader Alley, P.O. Box 15875-3898, 

Tehran 15116, Iran; Cayman Islands; 



IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 

FAJR INDUSTRIES GROUP; a.k.a. 







1985-777, Tehran, Iran [NPWMD]. -to- IFP 

(a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 

FAJR INDUSTRIES GROUP; a.k.a. 









MACHINERY (a.k.a. FADJR INDUSTRIES 

GROUP; a.k.a. FAJR INDUSTRIES GROUP; 

a.k.a. IFP; a.k.a. INSTRUMENTATION 





1985-777, Tehran, Iran [NPWMD]. -to- 


MACHINERY (a.k.a. FADJR INDUSTRIES 

GROUP; a.k.a. FAJR INDUSTRIES GROUP; 

a.k.a. IFP; a.k.a. INSTRUMENTATION 






INSTRUMENTATION FACTORIES OF 

PRECISION MACHINERY (a.k.a. FADJR 

INDUSTRIES GROUP; a.k.a. FAJR 




FACTORY PLANT; a.k.a. MOJTAME SANTY 

AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES 

GROUP), P.O. Box 1985-777, Tehran, Iran 

[NPWMD]. -to- INSTRUMENTATION 

FACTORIES OF PRECISION MACHINERY 

(a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 

FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. 



FACTORY PLANT; a.k.a. MOJTAME SANTY 

AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES 

GROUP), P.O. Box 1985-777, Tehran, 


INSTRUMENTATION FACTORY PLANT (a.k.a. 

FADJR INDUSTRIES GROUP; a.k.a. FAJR 








INSTRUMENTATION FACTORY PLANT (a.k.a. 









IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE 

NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT 

MARINE PTE. LTD.), 200 Middle Road, #14-01 

Prime Centre 188980, Singapore [NPWMD]. -to- 

IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE 

NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT 

MARINE PTE. LTD.), 200 Middle Road, #14-01 

Prime Centre 188980, Singapore[NPWMD] 

[IFSR]. 

IRISL BENELUX NV (a.k.a. ANTARES SHIPPING 

COMPANY NV), Noorderlaan 139, B-2030, 

Antwerp, Belgium; V.A.T. Number BE480224531 

(Belgium) [NPWMD]. -to- IRISL BENELUX NV 

(a.k.a. ANTARES SHIPPING COMPANY NV), 

Noorderlaan 139, B-2030, Antwerp, Belgium; 

V.A.T. Number BE480224531 

(Belgium)[NPWMD] [IFSR]. 

IRISL KOREA CO., LTD. (a.k.a. CISCO 

SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL 

INTERNATIONAL SHIPPING COMPANY; a.k.a. 

SISCO), 18th Floor, Sebang Building, 708-8, 




[NPWMD]. -to- IRISL KOREA CO., LTD. (a.k.a. 

CISCO SHIPPING COMPANY CO. LTD.; a.k.a. 


COMPANY; a.k.a. SISCO), 18th Floor, Sebang 





MOJTAMAE SANATE HAFTOME TIR (a.k.a. 7TH 


7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 






to- MOJTAMAE SANATE HAFTOME TIR (a.k.a. 

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 








MOJTAME SANTY AJZAE DAGHIGH (a.k.a. 









MOJTAME SANTY AJZAE DAGHIGH (a.k.a. 









NASR INDUSTRIES GROUP (a.k.a. FADJR 







a.k.a. MOJTAME SANTY AJZAE DAGHIGH), 

P.O. Box 1985-777, Tehran, Iran [NPWMD]. -to- 

NASR INDUSTRIES GROUP (a.k.a. FADJR 







a.k.a. MOJTAME SANTY AJZAE DAGHIGH), 


[IFSR]. 

NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN 




"ESFAHAN NUCLEAR FUEL AND 

PROCUREMENT COMPANY"; a.k.a. "NERPC"), 

P.O. Box 81465-1589, Esfahan, Iran [NPWMD]. 

-to- NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN 





PROCUREMENT COMPANY"; a.k.a. "NERPC"), 

P.O. Box 81465-1589, Esfahan, Iran[NPWMD] 

[IFSR]. 


STUDIES (a.k.a. CENTER FOR INNOVATION 

AND TECHNOLOGY COOPERATION; a.k.a. 






"TCO"), Tehran, Iran [NPWMD]. -to- OFFICE OF 

SCIENTIFIC AND INDUSTRIAL STUDIES 

(a.k.a. CENTER FOR INNOVATION AND 

TECHNOLOGY COOPERATION; a.k.a. OFFICE 

OF SCIENTIFIC AND TECHNICAL 







COOPERATION (a.k.a. CENTER FOR 



AND INDUSTRIAL STUDIES; f.k.a. 





Iran [NPWMD]. -to- OFFICE OF SCIENTIFIC 

AND TECHNICAL COOPERATION (a.k.a. 




f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC 

AND INDUSTRIAL STUDIES; a.k.a. 

- 118 -


TECHNOLOGY COOPERATION OFFICE; a.k.a. 

"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. 



INDUSTRIAL STUDIES (a.k.a. CENTER FOR 





COOPERATION; a.k.a. TECHNOLOGY 



Iran [NPWMD]. -to- PRESIDENCY OFFICE OF 

SCIENTIFIC AND INDUSTRIAL STUDIES 

(a.k.a. CENTER FOR INNOVATION AND 




TECHNICAL COOPERATION; a.k.a. 

TECHNOLOGY COOPERATION OFFICE; a.k.a. 

"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. 


SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR; 



INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES 

OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 

SANATE HAFTOME TIR; a.k.a. SEVENTH OF 



to- SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR; 





SANATE HAFTOME TIR; a.k.a. SEVENTH OF 


P.O. Box 81465-478, Isfahan, Iran[NPWMD] 

[IFSR]. 

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a. 

AMMUNITION AND METALLURGY 



AMMUNITION INDUSTRIES GROUP), P.O. Box 

16765-1835, Pasdaran Street, Tehran, Iran; 



[NPWMD]. -to- SANAYE MOHEMATSAZI (a.k.a. 




AMMUNITION INDUSTRIES GROUP), P.O. Box 

16765-1835, Pasdaran Street, Tehran, Iran; 




SASEMAN SANAJE DEFA (a.k.a. DEFENCE 

INDUSTRIES ORGANISATION; a.k.a. 


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]. -to- 

SASEMAN SANAJE DEFA (a.k.a. DEFENCE 



a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; 





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]. -to- SAZEMAN-E 

ENERGY ATOMI (a.k.a. ATOMIC ENERGY 

ORGANIZATION OF IRAN), P.O. Box 14144- 

1339, End of North Karegar Avenue, Tehran, 


SAZEMANE SANAYE DEFA (a.k.a. DEFENCE 








SAZEMANE SANAYE DEFA (a.k.a. DEFENCE 








SAZMANE SANAYE HAVA FAZA (a.k.a. 

AEROSPACE INDUSTRIES ORGANIZATION; 

a.k.a. "AIO"), Langare Street, Nobonyad Square, 

Tehran, Iran [NPWMD]. -to- SAZMANE SANAYE 

HAVA FAZA (a.k.a. AEROSPACE INDUSTRIES 

ORGANIZATION; a.k.a. "AIO"), Langare Street, 

Nobonyad Square, Tehran, Iran[NPWMD] 

[IFSR]. 

SEOUL INTERNATIONAL SHIPPING COMPANY 

(a.k.a. CISCO SHIPPING COMPANY CO. LTD.; 

a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO), 

18th Floor, Sebang Building, 708-8, Yeoksamdong, 

Kangnam-Gu, Seoul, Korea, South; 4th 

Floor, Sebang Building 68-46, Jwacheon-Dong, 

Dong-Gu, Busan, Korea, South [NPWMD]. -to- 


COMPANY (a.k.a. CISCO SHIPPING 

COMPANY CO. LTD.; a.k.a. IRISL KOREA CO., 

LTD.; a.k.a. SISCO), 18th Floor, Sebang 





SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH 

OF TIR COMPLEX; a.k.a. 7TH OF TIR 

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 




HAFTOME TIR), Mobarakeh Road Km 45, 


[NPWMD]. -to- SEVENTH OF TIR (a.k.a. 7TH 


7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 




SANAYE HAFTOME TIR), Mobarakeh Road Km 



SISCO (a.k.a. CISCO SHIPPING COMPANY CO. 

LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a. 


COMPANY), 18th Floor, Sebang Building, 708-8, 




[NPWMD]. -to- SISCO (a.k.a. CISCO SHIPPING 

COMPANY CO. LTD.; a.k.a. IRISL KOREA CO., 

LTD.; a.k.a. SEOUL INTERNATIONAL 

SHIPPING COMPANY), 18th Floor, Sebang 





TECHNOLOGY COOPERATION OFFICE (a.k.a. 







INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a. 


Iran [NPWMD]. -to- TECHNOLOGY 

COOPERATION OFFICE (a.k.a. CENTER FOR 









VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, 

Ahmad Vahid); DOB 15 Jan 1954; Diplomatic 


-to- VAHID, Ahmed Dastjerdi (a.k.a. 

DASTJERDI, Ahmad Vahid); DOB 15 Jan 1954; 

Diplomatic Passport A0002987 (Iran) 



ZONGGONGSI (a.k.a. CHINA NATIONAL 






CPMIEC), No. 30 Haidian Nanlu, Beijing, China; 

and all other locations worldwide [NPWMD]. -to- 


ZONGGONGSI (a.k.a. CHINA NATIONAL 






CPMIEC), No. 30 Haidian Nanlu, Beijing, China; 

and all other locations worldwide[NPWMD] 

[IFSR]. 

"AIG - ARMAMENT INDUSTRIES GROUP" 

(a.k.a. ARMAMENT INDUSTRIES GROUP), 

Pasdaran Ave., P.O. Box 19585/777, Tehran, 

Iran; Sepah Islam Road, Karaj Special Road Km 

10, Iran [NPWMD]. -to- "AIG - ARMAMENT 

INDUSTRIES GROUP" (a.k.a. ARMAMENT 

INDUSTRIES GROUP), Pasdaran Ave., P.O. 

Box 19585/777, Tehran, Iran; Sepah Islam 

Road, Karaj Special Road Km 10, Iran[NPWMD] 

[IFSR]. 

"AIO" (a.k.a. AEROSPACE INDUSTRIES 

ORGANIZATION; a.k.a. SAZMANE SANAYE 

HAVA FAZA), Langare Street, Nobonyad 

Square, Tehran, Iran [NPWMD]. -to- "AIO" 

(a.k.a. AEROSPACE INDUSTRIES 

ORGANIZATION; a.k.a. SAZMANE SANAYE 

HAVA FAZA), Langare Street, Nobonyad 

Square, Tehran, Iran[NPWMD] [IFSR]. 

"BMIICGT" (a.k.a. BMIIC INTERNATIONAL 

GENERAL TRADING LTD; a.k.a. BMIIC 

TRADING UAE; a.k.a. BMIIGT), P.O. Box 



[NPWMD]. -to- "BMIICGT" (a.k.a. BMIIC 


a.k.a. BMIIC TRADING UAE; a.k.a. BMIIGT), 


Deira, P.O. Box 181878, Dubai, United Arab 


"CITC" (a.k.a. CENTER FOR INNOVATION AND 









-to- "CITC" (a.k.a. CENTER FOR INNOVATION 








- 119 -


"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD] 

[IFSR]. 


PROCUREMENT COMPANY" (a.k.a. ENTC; 

a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH 

AND PRODUCTION CENTER; a.k.a. ESFAHAN 


NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589, 

Esfahan, Iran [NPWMD]. -to- "ESFAHAN 

NUCLEAR FUEL AND PROCUREMENT 

COMPANY" (a.k.a. ENTC; a.k.a. ESFAHAN 




NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589, 


"FAKHRIZADEH" (a.k.a. FAKHRIZADEH, 

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI, 

Mohsen); Passport A0009228; alt. Passport 

4229533 (individual) [NPWMD]. -to- 

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH, 

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI, 

Mohsen); Passport A0009228; alt. Passport 

4229533 (individual)[NPWMD] [IFSR]. 

"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN 





AND PROCUREMENT COMPANY"), P.O. Box 

81465-1589, Esfahan, Iran [NPWMD]. -to- 

"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN 





AND PROCUREMENT COMPANY"), P.O. Box 

81465-1589, Esfahan, Iran[NPWMD] [IFSR]. 

"OSIS" (a.k.a. CENTER FOR INNOVATION AND 









-to- "OSIS" (a.k.a. CENTER FOR INNOVATION 








"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD] 

[IFSR]. 

"POSIS" (a.k.a. CENTER FOR INNOVATION 








"OSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD]. - 

to- "POSIS" (a.k.a. CENTER FOR INNOVATION 








"OSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD] 

[IFSR]. 

"SASADJA" (a.k.a. DEFENCE INDUSTRIES 


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 



"SASADJA" (a.k.a. DEFENCE INDUSTRIES 


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 



"TCO" (a.k.a. CENTER FOR INNOVATION AND 








"OSIS"; f.k.a. "POSIS"), Tehran, Iran [NPWMD]. 

-to- "TCO" (a.k.a. CENTER FOR INNOVATION 








"OSIS"; f.k.a. "POSIS"), Tehran, Iran[NPWMD] 

[IFSR]. 



AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali 

Akbar); DOB circa 1961; POB Kerman, Iran; 

nationality Iran; citizen Iran (individual) 

[NPWMD] [IRGC]. -to- AHMADIAN, Ali Akbar 

(a.k.a. AHMADIYAN, Ali Akbar); DOB circa 

1961; POB Kerman, Iran; nationality Iran; citizen 

Iran (individual)[NPWMD] [IRGC] [IFSR]. 

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali 

Akbar); DOB circa 1961; POB Kerman, Iran; 

nationality Iran; citizen Iran (individual) 

[NPWMD] [IRGC]. -to- AHMADIYAN, Ali Akbar 

(a.k.a. AHMADIAN, Ali Akbar); DOB circa 1961; 

POB Kerman, Iran; nationality Iran; citizen Iran 

(individual)[NPWMD] [IRGC] [IFSR]. 

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E 

TA'AVON-E; a.k.a. IRGC COOPERATIVE 

FOUNDATION; a.k.a. SEPAH COOPERATIVE 

FOUNDATION), Niayes Highway, Seoul Street, 

Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD 

TAAVON SEPAH (a.k.a. BONYAD-E TA'AVON- 

E; a.k.a. IRGC COOPERATIVE FOUNDATION; 

a.k.a. SEPAH COOPERATIVE FOUNDATION), 

Niayes Highway, Seoul Street, Tehran, 


BONYAD-E TA'AVON-E (a.k.a. BONYAD 

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE 

FOUNDATION; a.k.a. SEPAH COOPERATIVE 


Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD-E 

TA'AVON-E (a.k.a. BONYAD TAAVON SEPAH; 

a.k.a. IRGC COOPERATIVE FOUNDATION; 

a.k.a. SEPAH COOPERATIVE FOUNDATION), 



DEEP OFFSHORE TECHNOLOGY COMPANY 

PJS, 1st Floor, Sadra Building, No. 3, Shafagh 

Street, Shahid Dadman Boulevard, Paknejad 


Tehran, Iran [NPWMD] [IRGC]. -to- DEEP 

OFFSHORE TECHNOLOGY COMPANY PJS, 

1st Floor, Sadra Building, No. 3, Shafagh Street, 

Shahid Dadman Boulevard, Paknejad 


Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

FAATER INSTITUTE (a.k.a. FATER 

ENGINEERING COMPANY; a.k.a. FATER 

ENGINEERING INSTITUTE; a.k.a. 

GHARARGAH GHAEM FAATER INSTITUTE), 

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 

NE, Tehran, Iran [NPWMD] [IRGC]. -to- FAATER 

INSTITUTE (a.k.a. FATER ENGINEERING 

COMPANY; a.k.a. FATER ENGINEERING 

INSTITUTE; a.k.a. GHARARGAH GHAEM 

FAATER INSTITUTE), No. 25, Valiasr Jonoobi, 

Azizi Street, Azadi Sq. NE, Tehran, 


FATER ENGINEERING COMPANY (a.k.a. 

FAATER INSTITUTE; a.k.a. FATER 

ENGINEERING INSTITUTE; a.k.a. 



NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER 

ENGINEERING COMPANY (a.k.a. FAATER 

INSTITUTE; a.k.a. FATER ENGINEERING 

INSTITUTE; a.k.a. GHARARGAH GHAEM 




FATER ENGINEERING INSTITUTE (a.k.a. 

FAATER INSTITUTE; a.k.a. FATER 

ENGINEERING COMPANY; a.k.a. 



NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER 

ENGINEERING INSTITUTE (a.k.a. FAATER 


COMPANY; a.k.a. GHARARGAH GHAEM 




FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, 

Parviz); DOB 1961; alt. DOB 1962; POB Urmia, 

Iran (individual) [NPWMD] [IRGC]. -to- FATTAH, 

Parviz (a.k.a. FATTAH-QAREHBAGHI, Parviz); 

DOB 1961; alt. DOB 1962; POB Urmia, Iran 


FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, 

Parviz); DOB 1961; alt. DOB 1962; POB Urmia, 

Iran (individual) [NPWMD] [IRGC]. -to- FATTAH- 

QAREHBAGHI, Parviz (a.k.a. FATTAH, Parviz); 

DOB 1961; alt. DOB 1962; POB Urmia, Iran 


GHARARGAH GHAEM FAATER INSTITUTE 

(a.k.a. FAATER INSTITUTE; a.k.a. FATER 

ENGINEERING COMPANY; a.k.a. FATER 

ENGINEERING INSTITUTE), No. 25, Valiasr 

Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran 

[NPWMD] [IRGC]. -to- GHARARGAH GHAEM 

FAATER INSTITUTE (a.k.a. FAATER 


COMPANY; a.k.a. FATER ENGINEERING 

INSTITUTE), No. 25, Valiasr Jonoobi, Azizi 

Street, Azadi Sq. NE, Tehran, Iran[NPWMD] 


IRGC COOPERATIVE FOUNDATION (a.k.a. 

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E 

TA'AVON-E; a.k.a. SEPAH COOPERATIVE 


Tehran, Iran [NPWMD] [IRGC]. -to- IRGC 

COOPERATIVE FOUNDATION (a.k.a. BONYAD 

TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON- 

E; a.k.a. SEPAH COOPERATIVE 



SEPAH COOPERATIVE FOUNDATION (a.k.a. 

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E 

TA'AVON-E; a.k.a. IRGC COOPERATIVE 


Tehran, Iran [NPWMD] [IRGC]. -to- SEPAH 

COOPERATIVE FOUNDATION (a.k.a. BONYAD 

TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON- 

E; a.k.a. IRGC COOPERATIVE FOUNDATION), 



The following [NPWMD] [SYRIA] [IFSR] entries 


- 120 -


ARMY SUPPLY BUREAU, P.O. Box 3361, 

Damascus, Syria [SYRIA] [NPWMD]. -to- ARMY 

SUPPLY BUREAU, P.O. Box 3361, Damascus, 

Syria[SYRIA] [NPWMD] [IFSR]. 

• 11/08/12 


been changed: 

AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN 

(HOMA) (a.k.a. HAVAPEYMA MELI IRAN 

HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. 

IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; 

a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. 

NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. 

SHERKAT SAHAMI AAM HAVOPAYMAIE 

JOMHOURI ISLAMI IRAN), P.O. Box 13185- 

775, Mehrabad Airport, Tehran, Iran; Flour2, 

Cargo Building, Terminal3, Mehrabad Airport, 

Tehran, Iran; Bimeh Alborz side - 2km of karaj 

special road, Iran; Business Registration 

Document # 8132 (Iran) issued 24 Feb 1961 

[NPWMD]. -to- AIRLINE OF THE ISLAMIC 

REPUBLIC OF IRAN (HOMA) (a.k.a. 

HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; 

a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. 

IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. 

IRANAIR CARGO; a.k.a. NATIONAL IRANIAN 

AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI 

AAM HAVOPAYMAIE JOMHOURI ISLAMI 

IRAN), P.O. Box 13185-775, Mehrabad Airport, 

Tehran, Iran; Flour2, Cargo Building, Terminal3, 

Mehrabad Airport, Tehran, Iran; Bimeh Alborz 

side - 2km of karaj special road, Iran; Business 

Registration Document # 8132 (Iran) issued 24 

Feb 1961[NPWMD] [IFSR]. 

DARYA-YE KHAZAR SHIPPING COMPANY 

(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a. 

KHAZAR SHIPPING CO), M. Khomeini St., 

Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End 

of Shahid Mostafa Khomeini St., Tohid Square, 

P.O. Box 43145, Bandar Anzali 1711-324, Iran 

[NPWMD]. -to- DARYA-YE KHAZAR SHIPPING 

COMPANY (a.k.a. KHAZAR SEA SHIPPING 

LINES; a.k.a. KHAZAR SHIPPING CO), M. 

Khomeini St., Ghazian, Bandar Anzali, Gilan, 

Iran; No. 1, End of Shahid Mostafa Khomeini St., 

Tohid Square, P.O. Box 43145, Bandar Anzali 

1711-324, Iran[NPWMD] [IFSR]. 

FOURTH OCEAN ADMINISTRATION GMBH, 




FOURTH OCEAN ADMINISTRATION GMBH, 




FOURTH OCEAN GMBH & CO. KG, Schottweg 5, 









00982120100488; Fax: 00982120100486 

[NPWMD]. -to- FOURTH OCEAN GMBH & CO. 

KG, Schottweg 5, Hamburg 22087, Germany; 

c/o Islamic Republic of Iran Shipping Lines 

(IRISL), No. 37, Aseman Tower, Sayyade 

Shirazee Square, Pasdaran Ave., P.O. Box 



Registration Document # HRA102600 


00494070383392; Telephone: 00982120100488; 

Fax: 00982120100486[NPWMD] [IFSR]. 

FROSCH, Daniel; DOB 26 Apr 1982; POB 

Austria; citizen Austria; Passport LO798512 

(Austria) (individual) [NPWMD]. -to- FROSCH, 

Daniel; DOB 26 Apr 1982; POB Austria; citizen 

Austria; Passport LO798512 (Austria) 


FULMEN COMPANY (a.k.a. FULMEN GROUP), 

167, Darya Blvd, Saadat Abad, 1466983565, 

Iran; No. 167 Darya Blvd, Sharak Ghods, 

Tehran, Iran; P.O. Box 19395/1371, Tehran, 

Iran; No 57, Lida St, Valiassr Ave, 19697, 

Tehran, Iran; No. 57, Lida St, After Vanak Sq, 

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 

Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 

19697, Tehran, Iran [NPWMD]. -to- FULMEN 

COMPANY (a.k.a. FULMEN GROUP), 167, 

Darya Blvd, Saadat Abad, 1466983565, Iran; 

No. 167 Darya Blvd, Sharak Ghods, Tehran, 

Iran; P.O. Box 19395/1371, Tehran, Iran; No 57, 

Lida St, Valiassr Ave, 19697, Tehran, Iran; No. 

57, Lida St, After Vanak Sq, Vali-e Asr Ave, 

19697, Tehran, Iran; Sadat Abad, Shahra Qod 

(Shahrak Gharb), Darya Ave, 19697, Tehran, 


FULMEN GROUP (a.k.a. FULMEN COMPANY), 

167, Darya Blvd, Saadat Abad, 1466983565, 

Iran; No. 167 Darya Blvd, Sharak Ghods, 

Tehran, Iran; P.O. Box 19395/1371, Tehran, 

Iran; No 57, Lida St, Valiassr Ave, 19697, 

Tehran, Iran; No. 57, Lida St, After Vanak Sq, 

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 

Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 

19697, Tehran, Iran [NPWMD]. -to- FULMEN 

GROUP (a.k.a. FULMEN COMPANY), 167, 

Darya Blvd, Saadat Abad, 1466983565, Iran; 

No. 167 Darya Blvd, Sharak Ghods, Tehran, 

Iran; P.O. Box 19395/1371, Tehran, Iran; No 57, 

Lida St, Valiassr Ave, 19697, Tehran, Iran; No. 

57, Lida St, After Vanak Sq, Vali-e Asr Ave, 

19697, Tehran, Iran; Sadat Abad, Shahra Qod 

(Shahrak Gharb), Darya Ave, 19697, Tehran, 


GALLIOT MARITIME INC, c/o Ocean Business 











Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- GALLIOT 

MARITIME INC, c/o Ocean Business Plaza 

Building, Torre Banesco Floor 14, Office Number 

1404, Calle Aquino de la Guardia and Calle 47, 

Bella Vista, Panama City, Panama; c/o Hafiz 

Darya Shipping Co, No. 60, Ehteshamiyeh 







Telephone: 982126100733; Fax: 5078306526; 


GHEZEL AYAGH, Alireza (a.k.a. 

GHEZELAYAGH, Alireza); DOB 08 Mar 1979; 

POB Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual) [NPWMD]. -to- 

GHEZEL AYAGH, Alireza (a.k.a. 

GHEZELAYAGH, Alireza); DOB 08 Mar 1979; 

POB Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual)[NPWMD] [IFSR]. 

GHEZELAYAGH, Alireza (a.k.a. GHEZEL 

AYAGH, Alireza); DOB 08 Mar 1979; POB 

Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual) [NPWMD]. -to- 

GHEZELAYAGH, Alireza (a.k.a. GHEZEL 

AYAGH, Alireza); DOB 08 Mar 1979; POB 

Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual)[NPWMD] [IFSR]. 

GOLPARVAR, Gholam Hossein (a.k.a. 

GOLPARVAR, Gholamhossein); DOB 23 Jan 

1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual) 

[NPWMD]. -to- GOLPARVAR, Gholam Hossein 

(a.k.a. GOLPARVAR, Gholamhossein); DOB 23 

Jan 1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual)[NPWMD] 

[IFSR]. 

GOLPARVAR, Gholamhossein (a.k.a. 

GOLPARVAR, Gholam Hossein); DOB 23 Jan 

1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual) 

[NPWMD]. -to- GOLPARVAR, Gholamhossein 

(a.k.a. GOLPARVAR, Gholam Hossein); DOB 23 

Jan 1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual)[NPWMD] 

[IFSR]. 

GOMSHALL SHIPPING COMPANY LIMITED, 


3DA, Man, Isle of; c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam Alley, 

Golriz St, Vafa Alley, Fajr St, Shahid Motahari 




111998C (Man, Isle of); Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- GOMSHALL SHIPPING COMPANY 


Douglas IM1 3DA, Man, Isle of; c/o Soroush 


Shabnam Alley, Golriz St, Vafa Alley, Fajr St, 




Document # 111998C (Man, Isle of); Telephone: 

982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

GOOD LUCK SHIPPING L.L.C., Office 206/207 

Malik Saeed, Ahmad Ghabbash, Bur Dubai, 



Dubai, United Arab Emirates; Commercial 

Registry Number 655319 (United Arab Emirates) 

[NPWMD]. -to- GOOD LUCK SHIPPING L.L.C., 

Office 206/207 Malik Saeed, Ahmad Ghabbash, 

Bur Dubai, Dubai, United Arab Emirates; P.O. 

Box 8486, Dubai, United Arab Emirates; P.O. 


Commercial Registry Number 655319 (United 

Arab Emirates)[NPWMD] [IFSR]. 

GREAT METHOD LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- GREAT METHOD LIMITED, 15th Floor, 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ 

DARYA SHIPPING LINES COMPANY; a.k.a. 

HDS LINES), No 60, Ehteshamiyeh Square, 7th 


Iran; BIC Container Code HDXU; Business 

- 121 -


Registration Document # 5478431 issued Mar 

2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING 

CO (a.k.a. HAFIZ DARYA SHIPPING LINES 

COMPANY; a.k.a. HDS LINES), No 60, 


Pasdaran Avenue, Tehran, Iran; BIC Container 

Code HDXU; Business Registration Document # 

5478431 issued Mar 2009[NPWMD] [IFSR]. 

HAFIZ DARYA SHIPPING LINES COMPANY 

(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. 

HDS LINES), No 60, Ehteshamiyeh Square, 7th 




2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING 

LINES COMPANY (a.k.a. HAFIZ DARYA 

SHIPPING CO; a.k.a. HDS LINES), No 60, 





HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE 

OF THE ISLAMIC REPUBLIC OF IRAN 

(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. 


a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. 









[NPWMD]. -to- HAVAPEYMA MELI IRAN HOMA 

(a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC 

OF IRAN (HOMA); a.k.a. HOMA; a.k.a. IRAN 

AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR 

P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR 

CARGO; a.k.a. NATIONAL IRANIAN AIRLINES 

(HOMA); f.k.a. SHERKAT SAHAMI AAM 

HAVOPAYMAIE JOMHOURI ISLAMI IRAN), 

P.O. Box 13185-775, Mehrabad Airport, Tehran, 

Iran; Flour2, Cargo Building, Terminal3, 





HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO; 

a.k.a. HAFIZ DARYA SHIPPING LINES 

COMPANY), No 60, Ehteshamiyeh Square, 7th 




2009 [NPWMD]. -to- HDS LINES (a.k.a. HAFIZ 

DARYA SHIPPING CO; a.k.a. HAFIZ DARYA 

SHIPPING LINES COMPANY), No 60, 





HESA (a.k.a. HESA TRADE CENTER; a.k.a. 

HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 

AIRCRAFT MANUFACTURING COMPANY; 

a.k.a. IRAN AIRCRAFT MANUFACTURING 

INDUSTRIAL COMPANY; a.k.a. IRAN 

AIRCRAFT MANUFACTURING INDUSTRIES; 

a.k.a. KARKHANEJATE SANAYE 

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 

SAZI-E IRAN"; a.k.a. "HAVAPEYMA 

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; 

a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311, 

28 km Esfahan - Tehran Freeway, Shahin 

Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 

27 Shahamat Ave, Vallie Asr Sqr, Tehran 

15946, Iran; P.O. Box 81465-935, Esfahan, Iran; 

Shahih Shar Industrial Zone, Isfahan, Iran; P.O. 

Box 8140, No. 107 Sepahbod Gharany Ave, 

Tehran, Iran [NPWMD]. -to- HESA (a.k.a. HESA 

TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO; 

a.k.a. IAMI; a.k.a. IRAN AIRCRAFT 

MANUFACTURING COMPANY; a.k.a. IRAN 

AIRCRAFT MANUFACTURING INDUSTRIAL 

COMPANY; a.k.a. IRAN AIRCRAFT 

MANUFACTURING INDUSTRIES; a.k.a. 

KARKHANEJATE SANAYE HAVAPAYMAIE 

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; 

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 

"HAVAPEYMA SAZI IRAN"; a.k.a. 

"HEVAPEIMASAZI"), P.O. Box 83145-311, 28 

km Esfahan - Tehran Freeway, Shahin Shahr, 

Esfahan, Iran; P.O. Box 14155-5568, No. 27 

Shahamat Ave, Vallie Asr Sqr, Tehran 15946, 

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih 

Shar Industrial Zone, Isfahan, Iran; P.O. Box 

8140, No. 107 Sepahbod Gharany Ave, Tehran, 


HESA TRADE CENTER (a.k.a. HESA; a.k.a. 

HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 
















Tehran, Iran [NPWMD]. -to- HESA TRADE 

CENTER (a.k.a. HESA; a.k.a. HTC; a.k.a. 

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT 

















HOJATI, Mohsen, c/o Fajr Industries Group, 

Tehran, Iran; DOB 28 Sep 1955; POB 

Najafabad, Iran; nationality Iran; Passport 

G4506013 (Iran) (individual) [NPWMD]. -to- 

HOJATI, Mohsen, c/o Fajr Industries Group, 

Tehran, Iran; DOB 28 Sep 1955; POB 

Najafabad, Iran; nationality Iran; Passport 

G4506013 (Iran) (individual)[NPWMD] [IFSR]. 

HOMA (a.k.a. AIRLINE OF THE ISLAMIC 

REPUBLIC OF IRAN (HOMA); a.k.a. 

HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN 

AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR 

P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR 









Feb 1961 [NPWMD]. -to- HOMA (a.k.a. AIRLINE 

OF THE ISLAMIC REPUBLIC OF IRAN 

(HOMA); a.k.a. HAVAPEYMA MELI IRAN 

HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR 

CARGO; a.k.a. IRAN AIR P J S C; a.k.a. 

IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. 








Document # 8132 (Iran) issued 24 Feb 


HORSHAM SHIPPING COMPANY LIMITED, 


3DA, Man, Isle of; c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam Alley, 

Golriz St, Vafa Alley, Fajr St, Shahid Motahari 




111999C (Man, Isle of); Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- HORSHAM SHIPPING COMPANY 


Douglas IM1 3DA, Man, Isle of; c/o Soroush 


Shabnam Alley, Golriz St, Vafa Alley, Fajr St, 




Document # 111999C (Man, Isle of); Telephone: 

982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

HTC (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 
















Tehran, Iran [NPWMD]. -to- HTC (a.k.a. HESA; 

a.k.a. HESA TRADE CENTER; a.k.a. IAMCO; 


















HTTS HANSEATIC TRADE TRUST AND 

SHIPPING, GMBH, Schottweg 7, Hamburg 

22087, Germany; Schottweg 5, Hamburg 

22087, Germany; Website www.httsgmbh.com; 

alt. Website www.irisl-europe.de; Business 

Registration Document # HRB109492 

(Germany); Telephone: 004940278740; 


0049406003830; Telephone: 00494027874112; 

Fax: 00494027874200 [NPWMD]. -to- HTTS 

HANSEATIC TRADE TRUST AND SHIPPING, 

GMBH, Schottweg 7, Hamburg 22087, 

Germany; Schottweg 5, Hamburg 22087, 

Germany; Website www.httsgmbh.com; alt. 

Website www.irisl-europe.de; Business 

Registration Document # HRB109492 

(Germany); Telephone: 004940278740; 

- 122 -



0049406003830; Telephone: 00494027874112; 

Fax: 00494027874200[NPWMD] [IFSR]. 

IAMCO (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN 
















Tehran, Iran [NPWMD]. -to- IAMCO (a.k.a. 

HESA; a.k.a. HESA TRADE CENTER; a.k.a. 

HTC; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT 

















IAMI (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IRAN 
















Tehran, Iran [NPWMD]. -to- IAMI (a.k.a. HESA; 

a.k.a. HESA TRADE CENTER; a.k.a. HTC; 

a.k.a. IAMCO; a.k.a. IRAN AIRCRAFT 

















ICI (a.k.a. IRAN COMMUNICATION 

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS 


MOKHABERAT IRAN), P.O. Box 19295-4731, 

Pasdaran Avenue, Tehran, Iran; P.O. Box 

19575-131, 34 Apadana Avenue, Tehran, Iran; 

Shahid Langary Street, Nobonyad Square Ave., 

Pasdaran, Tehran, Iran [NPWMD]. -to- ICI (a.k.a. 

IRAN COMMUNICATION INDUSTRIES; a.k.a. 

IRAN COMMUNICATIONS INDUSTRIES 

GROUP; a.k.a. SANAYE MOKHABERAT IRAN), 

P.O. Box 19295-4731, Pasdaran Avenue, 

Tehran, Iran; P.O. Box 19575-131, 34 Apadana 

Avenue, Tehran, Iran; Shahid Langary Street, 

Nobonyad Square Ave., Pasdaran, Tehran, 


IDEAL SUCCESS INVESTMENTS LIMITED, RM 

B, 12th Floor Chinachem Plaza, 135 Des Voeux 

Road C, Central District, Hong Kong Island, 

Hong Kong; Business Registration Document # 

1209837 (Hong Kong) issued 05 Feb 2008; 

Telephone: 85228682398; Fax: 85225372603 

[NPWMD]. -to- IDEAL SUCCESS 

INVESTMENTS LIMITED, RM B, 12th Floor 

Chinachem Plaza, 135 Des Voeux Road C, 

Central District, Hong Kong Island, Hong Kong; 


(Hong Kong) issued 05 Feb 2008; Telephone: 

85228682398; Fax: 85225372603[NPWMD] 

[IFSR]. 

IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES; 

a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. 

SASAD IRAN ELECTRONICS INDUSTRIES; 

a.k.a. SHERKAT SANAYEH ELECTRONICS 

IRAN), P.O. Box 19575-365, Shahied Langari 

Street, Noboniad Sq, Pasdaran Ave, Saltanad 

Abad, Tehran, Iran; P.O. Box 71365-1174, 

Hossain Abad/Ardakan Road, Shiraz, Iran; 


[NPWMD]. -to- IEI (a.k.a. IRAN ELECTRONICS 

INDUSTRIES; a.k.a. SANAYE ELECTRONIC 

IRAN; a.k.a. SASAD IRAN ELECTRONICS 

INDUSTRIES; a.k.a. SHERKAT SANAYEH 

ELECTRONICS IRAN), P.O. Box 19575-365, 

Shahied Langari Street, Noboniad Sq, Pasdaran 

Ave, Saltanad Abad, Tehran, Iran; P.O. Box 

71365-1174, Hossain Abad/Ardakan Road, 

Shiraz, Iran; Business Registration Document # 


IHSC (a.k.a. IRAN O HIND SHIPPING 

COMPANY; a.k.a. IRANO HIND SHIPPING 

COMPANY; a.k.a. IRANOHIND SHIPPING 

COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE 

HEND SAHAMI KHASS), 265, Next to 

Mehrshad, Sedaghat St., Opposite of Mellat 

Park, Vali Asr Ave., Tehran 1A001, Iran; 18 

Mehrshad Street, Sadaghat Street, Opposite of 

Park Mellat, Vali-e-Asr Ave., Tehran, Iran 

[NPWMD]. -to- IHSC (a.k.a. IRAN O HIND 

SHIPPING COMPANY; a.k.a. IRANO HIND 

SHIPPING COMPANY; a.k.a. IRANOHIND 

SHIPPING COMPANY (PJS); a.k.a. 

KESHTIRANI IRAN VE HEND SAHAMI 

KHASS), 265, Next to Mehrshad, Sedaghat St., 

Opposite of Mellat Park, Vali Asr Ave., Tehran 

1A001, Iran; 18 Mehrshad Street, Sadaghat 

Street, Opposite of Park Mellat, Vali-e-Asr Ave., 


IMSENGCO (a.k.a. IRISL MARINE SERVICES & 

ENGINEERING COMPANY; a.k.a. IRISL 

MARINE SERVICES AND ENGINEERING 

COMPANY; a.k.a. SHERKATE KHADAMTE 

DARYA AND MOHAMDESI KESHTIRANI), No. 

221, Northern Iranshahr St., Karimkhan Ave., 

Tehran, Iran; Karim Khan Zand Ave., Iran Shahr 

Shomai, No. 221, Tehran, Iran; Sarbandar, Gas 

Station, P.O. Box 199, Bandar Imam Khomeini, 

Iran [NPWMD]. -to- IMSENGCO (a.k.a. IRISL 

MARINE SERVICES & ENGINEERING 

COMPANY; a.k.a. IRISL MARINE SERVICES 

AND ENGINEERING COMPANY; a.k.a. 

SHERKATE KHADAMTE DARYA AND 

MOHAMDESI KESHTIRANI), No. 221, Northern 

Iranshahr St., Karimkhan Ave., Tehran, Iran; 

Karim Khan Zand Ave., Iran Shahr Shomai, No. 

221, Tehran, Iran; Sarbandar, Gas Station, P.O. 

Box 199, Bandar Imam Khomeini, Iran[NPWMD] 

[IFSR]. 

INDUS MARITIME INC, c/o Ocean Business 











Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- INDUS 












Telephone: 982126100733; Fax: 5078306526; 


INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), 

PO Box 15875-4337, Tehran, Iran [NPWMD]. - 

to- INFORMATION SYSTEMS IRAN (a.k.a. 

ISIRAN), PO Box 15875-4337, Tehran, 


INTERNATIONAL GENERAL RESOURCING 

FZE, E.O.C. E2145, Ajman, United Arab 

Emirates [NPWMD]. -to- INTERNATIONAL 

GENERAL RESOURCING FZE, E.O.C. E2145, 

Ajman, United Arab Emirates[NPWMD] [IFSR]. 

IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN 

AND EGYPT SHIPPING LINES; a.k.a. IRAN O 

MISR SHIPPING COMPANY; a.k.a. IRANMISR 

SHIPPING CO.), El Nahda Building, Elnahda St., 

4th Floor, Port Said, Egypt; No. 41, 3rd Floor, 

Corner of 6th Alley, Sanaei St., Karim Khan 

Zand Ave., Tehran, Iran; 6 El Horreya Avenue, 

Alexandria, Egypt [NPWMD]. -to- IRAN & 

EGYPT SHIPPING LINES (a.k.a. IRAN AND 

EGYPT SHIPPING LINES; a.k.a. IRAN O MISR 

SHIPPING COMPANY; a.k.a. IRANMISR 





Alexandria, Egypt[NPWMD] [IFSR]. 

IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC 



a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S 

C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; 

a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); 

f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE 







[NPWMD]. -to- IRAN AIR (a.k.a. AIRLINE OF 

THE ISLAMIC REPUBLIC OF IRAN (HOMA); 

a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. 

HOMA; a.k.a. IRAN AIR CARGO; a.k.a. IRAN 

AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR 










- 123 -


IRAN AIR CARGO (a.k.a. AIRLINE OF THE 

ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. 


a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a. 










[NPWMD]. -to- IRAN AIR CARGO (a.k.a. 














IRAN AIR P J S C (a.k.a. AIRLINE OF THE 













[NPWMD]. -to- IRAN AIR P J S C (a.k.a. 




IRAN AIR CARGO; a.k.a. IRANAIR; a.k.a. 










IRAN AIR TOURS (a.k.a. IRAN AIRTOUR 

AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari 

Ave., Dr. Mofatteh Crossroads, Tehran 

15879, Iran; 191 - Motahari Ave., Tehran 15897, 

Iran; 187 Mofatteh Cross - Motahari Ave., 

Tehran 1587997811, Iran; 110 Ahmadabad 

Ave., Between Mohtashami and Edalat Street, 

Mashhad 9176663479, Iran [NPWMD]. -to- 

IRAN AIR TOURS (a.k.a. IRAN AIRTOUR 

AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari 






Mashhad 9176663479, Iran[NPWMD] [IFSR]. 

IRAN AIRCRAFT MANUFACTURING COMPANY 

(a.k.a. HESA; a.k.a. HESA TRADE CENTER; 

a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. 

IRAN AIRCRAFT MANUFACTURING 














Tehran, Iran [NPWMD]. -to- IRAN AIRCRAFT 

MANUFACTURING COMPANY (a.k.a. HESA; 


a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 

















INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. 

HESA TRADE CENTER; a.k.a. HTC; a.k.a. 
















MANUFACTURING INDUSTRIAL COMPANY 



















INDUSTRIES (a.k.a. HESA; a.k.a. HESA 





COMPANY; a.k.a. KARKHANEJATE SANAYE 












MANUFACTURING INDUSTRIES (a.k.a. HESA; 





INDUSTRIAL COMPANY; a.k.a. 













IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR 

TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari 







IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR 

TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari 







IRAN AND EGYPT SHIPPING LINES (a.k.a. 

IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN 

O MISR SHIPPING COMPANY; a.k.a. 

IRANMISR SHIPPING CO.), El Nahda Building, 

Elnahda St., 4th Floor, Port Said, Egypt; No. 41, 

3rd Floor, Corner of 6th Alley, Sanaei St., Karim 

Khan Zand Ave., Tehran, Iran; 6 El Horreya 

Avenue, Alexandria, Egypt [NPWMD]. -to- IRAN 

AND EGYPT SHIPPING LINES (a.k.a. IRAN & 


SHIPPING COMPANY; a.k.a. IRANMISR 





Alexandria, Egypt[NPWMD] [IFSR]. 

IRAN CENTRIFUGE TECHNOLOGY COMPANY 

(a.k.a. "TESA"), Yousef Abad District, No. 1, 

37th Street, Tehran, Iran; Khalij-e Fars 

Boulevard, Kilometre 10 of Atomic Energy Road, 

Rowshan Shahr, Third Moshtaq Street, Esfahan, 

Iran [NPWMD]. -to- IRAN CENTRIFUGE 

TECHNOLOGY COMPANY (a.k.a. "TESA"), 

Yousef Abad District, No. 1, 37th Street, Tehran, 

Iran; Khalij-e Fars Boulevard, Kilometre 10 of 

Atomic Energy Road, Rowshan Shahr, Third 

Moshtaq Street, Esfahan, Iran[NPWMD] [IFSR]. 

IRAN COMMUNICATION INDUSTRIES (a.k.a. 

ICI; a.k.a. IRAN COMMUNICATIONS 


MOKHABERAT IRAN), P.O. Box 19295-4731, 

Pasdaran Avenue, Tehran, Iran; P.O. Box 

19575-131, 34 Apadana Avenue, Tehran, Iran; 

Shahid Langary Street, Nobonyad Square Ave., 

Pasdaran, Tehran, Iran [NPWMD]. -to- IRAN 

COMMUNICATION INDUSTRIES (a.k.a. ICI; 

a.k.a. IRAN COMMUNICATIONS INDUSTRIES 

GROUP; a.k.a. SANAYE MOKHABERAT IRAN), 






IRAN COMMUNICATIONS INDUSTRIES GROUP 

(a.k.a. ICI; a.k.a. IRAN COMMUNICATION 

INDUSTRIES; a.k.a. SANAYE MOKHABERAT 

IRAN), P.O. Box 19295-4731, Pasdaran Avenue, 



- 124 -


Nobonyad Square Ave., Pasdaran, Tehran, Iran 

[NPWMD]. -to- IRAN COMMUNICATIONS 

INDUSTRIES GROUP (a.k.a. ICI; a.k.a. IRAN 

COMMUNICATION INDUSTRIES; a.k.a. 

SANAYE MOKHABERAT IRAN), P.O. Box 

19295-4731, Pasdaran Avenue, Tehran, Iran; 

P.O. Box 19575-131, 34 Apadana Avenue, 

Tehran, Iran; Shahid Langary Street, Nobonyad 

Square Ave., Pasdaran, Tehran, Iran[NPWMD] 

[IFSR]. 

IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; 

a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. 








[NPWMD]. -to- IRAN ELECTRONICS 

INDUSTRIES (a.k.a. IEI; a.k.a. SANAYE 

ELECTRONIC IRAN; a.k.a. SASAD IRAN 

ELECTRONICS INDUSTRIES; a.k.a. SHERKAT 

SANAYEH ELECTRONICS IRAN), P.O. Box 

19575-365, Shahied Langari Street, Noboniad 

Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran; 

P.O. Box 71365-1174, Hossain Abad/Ardakan 

Road, Shiraz, Iran; Business Registration 

Document # 829[NPWMD] [IFSR]. 

IRAN O HIND SHIPPING COMPANY (a.k.a. 

IHSC; a.k.a. IRANO HIND SHIPPING 


COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE 

HEND SAHAMI KHASS), 265, Next to 

Mehrshad, Sedaghat St., Opposite of Mellat 

Park, Vali Asr Ave., Tehran 1A001, Iran; 18 

Mehrshad Street, Sadaghat Street, Opposite of 

Park Mellat, Vali-e-Asr Ave., Tehran, Iran 

[NPWMD]. -to- IRAN O HIND SHIPPING 

COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND 

SHIPPING COMPANY; a.k.a. IRANOHIND 

SHIPPING COMPANY (PJS); a.k.a. 

KESHTIRANI IRAN VE HEND SAHAMI 






IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN 

& EGYPT SHIPPING LINES; a.k.a. IRAN AND 

EGYPT SHIPPING LINES; a.k.a. IRANMISR 





Alexandria, Egypt [NPWMD]. -to- IRAN O MISR 

SHIPPING COMPANY (a.k.a. IRAN & EGYPT 

SHIPPING LINES; a.k.a. IRAN AND EGYPT 

SHIPPING LINES; a.k.a. IRANMISR SHIPPING 

CO.), El Nahda Building, Elnahda St., 4th Floor, 

Port Said, Egypt; No. 41, 3rd Floor, Corner of 6th 

Alley, Sanaei St., Karim Khan Zand Ave., 

Tehran, Iran; 6 El Horreya Avenue, Alexandria, 

Egypt[NPWMD] [IFSR]. 

IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC 




IRAN AIR P J S C; a.k.a. IRANAIR CARGO; 

a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); 

f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE 







[NPWMD]. -to- IRANAIR (a.k.a. AIRLINE OF 














IRANAIR CARGO (a.k.a. AIRLINE OF THE 













[NPWMD]. -to- IRANAIR CARGO (a.k.a. 





a.k.a. IRANAIR; a.k.a. NATIONAL IRANIAN 









IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a. 

IRAN AIRTOUR AIRLINE), 191 Motah-hari Ave., 

Dr. Mofatteh Crossroads, Tehran 15879, Iran; 

191 - Motahari Ave., Tehran 15897, Iran; 187 

Mofatteh Cross - Motahari Ave., Tehran 

1587997811, Iran; 110 Ahmadabad Ave., 

Between Mohtashami and Edalat Street, 


IRANAIR TOURS (a.k.a. IRAN AIR TOURS; 

a.k.a. IRAN AIRTOUR AIRLINE), 191 Motah-hari 

Ave., Dr. Mofatteh Crossroads, Tehran 15879, 

Iran; 191 - Motahari Ave., Tehran 15897, Iran; 

187 Mofatteh Cross - Motahari Ave., Tehran 

1587997811, Iran; 110 Ahmadabad Ave., 

Between Mohtashami and Edalat Street, 


IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT 

SHIPPING LINES; a.k.a. IRAN AND EGYPT 

SHIPPING LINES; a.k.a. IRAN O MISR 

SHIPPING COMPANY), El Nahda Building, 




Avenue, Alexandria, Egypt [NPWMD]. -to- 

IRANMISR SHIPPING CO. (a.k.a. IRAN & 

EGYPT SHIPPING LINES; a.k.a. IRAN AND 


SHIPPING COMPANY), El Nahda Building, 




Avenue, Alexandria, Egypt[NPWMD] [IFSR]. 

IRANO HIND SHIPPING COMPANY (a.k.a. IHSC; 

a.k.a. IRAN O HIND SHIPPING COMPANY; 

a.k.a. IRANOHIND SHIPPING COMPANY 

(PJS); a.k.a. KESHTIRANI IRAN VE HEND 

SAHAMI KHASS), 265, Next to Mehrshad, 

Sedaghat St., Opposite of Mellat Park, Vali Asr 

Ave., Tehran 1A001, Iran; 18 Mehrshad Street, 

Sadaghat Street, Opposite of Park Mellat, Vali-e- 

Asr Ave., Tehran, Iran [NPWMD]. -to- IRANO 

HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. 

IRAN O HIND SHIPPING COMPANY; a.k.a. 

IRANOHIND SHIPPING COMPANY (PJS); 

a.k.a. KESHTIRANI IRAN VE HEND SAHAMI 






IRANOHIND SHIPPING COMPANY (PJS) (a.k.a. 

IHSC; a.k.a. IRAN O HIND SHIPPING 


COMPANY; a.k.a. KESHTIRANI IRAN VE HEND 





Asr Ave., Tehran, Iran [NPWMD]. -to- 

IRANOHIND SHIPPING COMPANY (PJS) 

(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING 


COMPANY; a.k.a. KESHTIRANI IRAN VE HEND 





Asr Ave., Tehran, Iran[NPWMD] [IFSR]. 

IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL 

GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN 

SHIPPING LINES), No. 37, Aseman Tower, 


Box 19395-1311, Tehran, Iran; No. 37, Corner of 

7th Narenjestan, Sayad Shirazi Square, After 

Noboyand Square, Pasdaran Ave., Tehran, Iran 

[NPWMD]. -to- IRI SHIPPING LINES (a.k.a. 

IRISL; a.k.a. IRISL GROUP; a.k.a. ISLAMIC 

REPUBLIC OF IRAN SHIPPING LINES), No. 37, 



Iran; No. 37, Corner of 7th Narenjestan, Sayad 

Shirazi Square, After Noboyand Square, 

Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR]. 

IRINVESTSHIP LTD., Global House, 61 Petty 

France, London SW1H 9EU, United Kingdom; 


(United Kingdom) [NPWMD]. -to- 

IRINVESTSHIP LTD., Global House, 61 Petty 

France, London SW1H 9EU, United Kingdom; 


(United Kingdom)[NPWMD] [IFSR]. 

IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL 

GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN 






[NPWMD]. -to- IRISL (a.k.a. IRI SHIPPING 

LINES; a.k.a. IRISL GROUP; a.k.a. ISLAMIC 







IRISL (MALTA) LIMITED, Flat 1, 181, Tower 

Road, Sliema SLM 1604, Malta; Business 

Registration Document # C33735 (Malta); Tax ID 

No. MT 17037313 (Malta) [NPWMD]. -to- IRISL 

(MALTA) LIMITED, Flat 1, 181, Tower Road, 

Sliema SLM 1604, Malta; Business Registration 

Document # C33735 (Malta); Tax ID No. MT 

17037313 (Malta)[NPWMD] [IFSR]. 

IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex 

IG11 7 AX, United Kingdom; Business 

Registration Document # 4765305 (United 

Kingdom) [NPWMD]. -to- IRISL (UK) LTD., 2 

Abbey Rd., Barking, Essex IG11 7 AX, United 

Kingdom; Business Registration Document # 

4765305 (United Kingdom)[NPWMD] [IFSR]. 

IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI 

HANG SHIPPING COMPANY, LTD.), F23A-D, 

Times Plaza No. 1, Taizi Road, Shekou, 

Shenzhen 518067, China [NPWMD]. -to- IRISL 

- 125 -


CHINA SHIPPING CO., LTD. (a.k.a. YI HANG 

SHIPPING COMPANY, LTD.), F23A-D, Times 

Plaza No. 1, Taizi Road, Shekou, Shenzhen 

518067, China[NPWMD] [IFSR]. 

IRISL EUROPE GMBH, Schottweg 5, 22087, 

Hamburg, Germany; V.A.T. Number 

DE217283818 (Germany) [NPWMD]. -to- IRISL 

EUROPE GMBH, Schottweg 5, 22087, 

Hamburg, Germany; V.A.T. Number 

DE217283818 (Germany)[NPWMD] [IFSR]. 

IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a. 

IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN 






[NPWMD]. -to- IRISL GROUP (a.k.a. IRI 

SHIPPING LINES; a.k.a. IRISL; a.k.a. ISLAMIC 







IRISL MARINE SERVICES & ENGINEERING 

COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL 








Iran [NPWMD]. -to- IRISL MARINE SERVICES & 

ENGINEERING COMPANY (a.k.a. IMSENGCO; 

a.k.a. IRISL MARINE SERVICES AND 

ENGINEERING COMPANY; a.k.a. SHERKATE 

KHADAMTE DARYA AND MOHAMDESI 

KESHTIRANI), No. 221, Northern Iranshahr St., 

Karimkhan Ave., Tehran, Iran; Karim Khan Zand 

Ave., Iran Shahr Shomai, No. 221, Tehran, Iran; 

Sarbandar, Gas Station, P.O. Box 199, Bandar 

Imam Khomeini, Iran[NPWMD] [IFSR]. 

IRISL MARINE SERVICES AND ENGINEERING 

COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL 








Iran [NPWMD]. -to- IRISL MARINE SERVICES 

AND ENGINEERING COMPANY (a.k.a. 

IMSENGCO; a.k.a. IRISL MARINE SERVICES & 

ENGINEERING COMPANY; a.k.a. SHERKATE 


KESHTIRANI), No. 221, Northern Iranshahr St., 




Imam Khomeini, Iran[NPWMD] [IFSR]. 

IRISL MULTIMODAL TRANSPORT CO. (a.k.a. 

RAIL IRAN SHIPPING COMPANY), No. 25, 

Shahid Arabi Line, Sanaei St., Karimkhan Zand 

St., Tehran, Iran [NPWMD]. -to- IRISL 

MULTIMODAL TRANSPORT CO. (a.k.a. RAIL 

IRAN SHIPPING COMPANY), No. 25, Shahid 

Arabi Line, Sanaei St., Karimkhan Zand St., 


IRITAL SHIPPING SRL COMPANY, Ponte 

Francesco Morosini 59, 16126 Genova (GE), 

Italy; V.A.T. Number 12869140157 (Italy); Italian 

Fiscal Code 03329300101 (Italy); Commercial 

Registry Number GE 426505 (Italy) [NPWMD]. - 

to- IRITAL SHIPPING SRL COMPANY, Ponte 

Francesco Morosini 59, 16126 Genova (GE), 

Italy; V.A.T. Number 12869140157 (Italy); Italian 

Fiscal Code 03329300101 (Italy); Commercial 

Registry Number GE 426505 (Italy)[NPWMD] 

[IFSR]. 

ISI MARITIME LIMITED, 147/1, St. Lucia Street, 

Valletta, Vlt 1185, Malta; Business Registration 

Document # C 28940 (Malta) issued 23 Nov 

2001 [NPWMD]. -to- ISI MARITIME LIMITED, 

147/1, St. Lucia Street, Valletta, Vlt 1185, Malta; 


(Malta) issued 23 Nov 2001[NPWMD] [IFSR]. 

ISIM AMIN LIMITED, 147/1 St. Lucia Street, 

Valletta, VLT 1185, Malta; Business 


[NPWMD]. -to- ISIM AMIN LIMITED, 147/1 St. 

Lucia Street, Valletta, VLT 1185, Malta; 

Business Registration Document # C40069 

(Malta)[NPWMD] [IFSR]. 

ISIM ATR LIMITED, 147/1 St. Lucia Street, 

Valletta VLT 1185, Malta; c/o Irano Hind 





Document # C34477 (Malta) [NPWMD]. -to- ISIM 

ATR LIMITED, 147/1 St. Lucia Street, Valletta 

VLT 1185, Malta; c/o Irano Hind Shipping 

Company, PO Box 15875, Mehrshad Street, 


Asr Ave., Tehran, Iran; Website 



ISIM OLIVE LIMITED, 147/1 St. Lucia Street, 



[NPWMD]. -to- ISIM OLIVE LIMITED, 147/1 St. 




ISIM SAT LIMITED, 147/1 St. Lucia Street, 



[NPWMD]. -to- ISIM SAT LIMITED, 147/1 St. 




ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia 

Street, Valletta, VLT 1185, Malta; Business 


[NPWMD]. -to- ISIM SEA CHARIOT LIMITED, 

147/1 St. Lucia Street, Valletta, VLT 1185, 



ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia 



[NPWMD]. -to- ISIM SEA CRESCENT LIMITED, 




ISIM SININ LIMITED, c/o Irano Hind Shipping 



Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, 

Valletta, VLT 1185, Malta; Website 


Document # C37437 (Malta) [NPWMD]. -to- ISIM 

SININ LIMITED, c/o Irano Hind Shipping 



Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, 

Valletta, VLT 1185, Malta; Website 



ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia 



[NPWMD]. -to- ISIM TAJ MAHAL LIMITED, 




ISIM TOUR LIMITED, 147/1 St. Lucia Street, 



[NPWMD]. -to- ISIM TOUR LIMITED, 147/1 St. 




ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), 

PO Box 15875-4337, Tehran, Iran [NPWMD]. - 

to- ISIRAN (a.k.a. INFORMATION SYSTEMS 

IRAN), PO Box 15875-4337, Tehran, 


ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

(a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. 

IRISL GROUP), No. 37, Aseman Tower, 





[NPWMD]. -to- ISLAMIC REPUBLIC OF IRAN 

SHIPPING LINES (a.k.a. IRI SHIPPING LINES; 

a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, 






JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN 

RESEARCH DEPARTMENT; a.k.a. JABR IBN 

HAYAN MULTIPURPOSE LABORATORIES; 

a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; 

a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365- 

8486, Tehran, Iran [NPWMD]. -to- JABBER IBN 

HAYAN (a.k.a. JABER IBN HAYAN RESEARCH 

DEPARTMENT; a.k.a. JABR IBN HAYAN 

MULTIPURPOSE LABORATORIES; a.k.a. 

"JABIR BIN AL-HAYYAN LABORATORY"; a.k.a. 

"JHL"), c/o AEOI-JIHRD P.O. Box 11365-8486, 


JABER IBN HAYAN RESEARCH DEPARTMENT 

(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN 


a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; 


8486, Tehran, Iran [NPWMD]. -to- JABER IBN 

HAYAN RESEARCH DEPARTMENT (a.k.a. 

JABBER IBN HAYAN; a.k.a. JABR IBN HAYAN 


"JABIR BIN AL-HAYYAN LABORATORY"; a.k.a. 

"JHL"), c/o AEOI-JIHRD P.O. Box 11365-8486, 


JABR IBN HAYAN MULTIPURPOSE 

LABORATORIES (a.k.a. JABBER IBN HAYAN; 

a.k.a. JABER IBN HAYAN RESEARCH 

DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN 

LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD 

P.O. Box 11365-8486, Tehran, Iran [NPWMD]. - 

to- JABR IBN HAYAN MULTIPURPOSE 

LABORATORIES (a.k.a. JABBER IBN HAYAN; 

a.k.a. JABER IBN HAYAN RESEARCH 

DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN 

LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD 


[IFSR]. 

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, 


[NPWMD]. -to- JAFARI, Mani; DOB 22 Mar 

1977; POB Tehran, Iran; Passport 10734 (Iran) 


JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, 

Iran; nationality Iran; Passport L8081303 (Iran) 


(individual) [NPWMD]. -to- JAFARI, Milad; DOB 

20 Sep 1974; POB Tehran, Iran; nationality Iran; 

Passport L8081303 (Iran) issued 14 Mar 2006 

expires 14 Mar 2011 (individual)[NPWMD] 

[IFSR]. 

JAFARI, Mohammad Javad, Number 7 Daftari, 

Dawudieh, Shariati Avenue, Tehran, Iran; DOB 

1945 (individual) [NPWMD]. -to- JAFARI, 

Mohammad Javad, Number 7 Daftari, Dawudieh, 

Shariati Avenue, Tehran, Iran; DOB 1945 


- 126 -


JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD]. 

-to- JAVEDAN MEHR TOOS, Tehran, 


JOZA INDUSTRIAL COMPANY (a.k.a. JOZA 

INDUSTRIES COMPANY), P.O. Box 16595-159, 

Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIAL 

COMPANY (a.k.a. JOZA INDUSTRIES 

COMPANY), P.O. Box 16595-159, Tehran, 


JOZA INDUSTRIES COMPANY (a.k.a. JOZA 

INDUSTRIAL COMPANY), P.O. Box 16595-159, 

Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIES 

COMPANY (a.k.a. JOZA INDUSTRIAL 



KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. 

KAVOSHYAR COMPANY), Vanaq Square, 

Corner of Shiraz Across No. 71, Molla Sadra 

Ave., Tehran, Iran; P.O. Box 19395-1834, 

Tehran, Iran; No. 86, 20th St., North Karegar 

Ave., Tehran, Iran [NPWMD]. -to- KAAVOSH 

YAAR (a.k.a. KAVOSHYAR; a.k.a. 





Ave., Tehran, Iran[NPWMD] [IFSR]. 

KALA ELECTRIC COMPANY (a.k.a. KALAYE 

ELECTRIC COMPANY), 33 Fifteenth (15th) 

Street, Seyed-Jamal-Eddin-Assad Abadi 

Avenue, Tehran, Iran [NPWMD]. -to- KALA 

ELECTRIC COMPANY (a.k.a. KALAYE 




KALAYE ELECTRIC COMPANY (a.k.a. KALA 



Avenue, Tehran, Iran [NPWMD]. -to- KALAYE 

ELECTRIC COMPANY (a.k.a. KALA ELECTRIC 


Jamal-Eddin-Assad Abadi Avenue, Tehran, 



IRAN (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; 



MANUFACTURING INDUSTRIAL COMPANY; 


INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E 

IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 









Iran [NPWMD]. -to- KARKHANEJATE SANAYE 

HAVAPAYMAIE IRAN (a.k.a. HESA; a.k.a. 






MANUFACTURING INDUSTRIES; a.k.a. "HAVA 

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA 










KAVEH CUTTING TOOLS (a.k.a. KAVEH 

CUTTING TOOLS COMPANY; a.k.a. KAVEH 

CUTTING TOOLS COMPLEX; a.k.a. KAVEH 

CUTTING TOOLS FACTORIES), Km 4 of Khalaj 

Road, End of Seyedi Street, Mashad, Iran; P.O. 

Box 91735-549, Mashad, Iran; 3rd Km of Khalaj 

Road, Seyyedi Street, Mashad 91638, Iran; 

Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; 

Moqan St., Pasdaran St., Pasdaran Cross Rd., 

Tehran, Iran [NPWMD]. -to- KAVEH CUTTING 

TOOLS (a.k.a. KAVEH CUTTING TOOLS 

COMPANY; a.k.a. KAVEH CUTTING TOOLS 

COMPLEX; a.k.a. KAVEH CUTTING TOOLS 

FACTORIES), Km 4 of Khalaj Road, End of 

Seyedi Street, Mashad, Iran; P.O. Box 91735- 

549, Mashad, Iran; 3rd Km of Khalaj Road, 

Seyyedi Street, Mashad 91638, Iran; Khalaj Rd., 

End of Seyyedi Alley, Mashad, Iran; Moqan St., 

Pasdaran St., Pasdaran Cross Rd., Tehran, 


KAVEH CUTTING TOOLS COMPANY (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 

CUTTING TOOLS COMPLEX; a.k.a. KAVEH 








TOOLS COMPANY (a.k.a. KAVEH CUTTING 

TOOLS; a.k.a. KAVEH CUTTING TOOLS 

COMPLEX; a.k.a. KAVEH CUTTING TOOLS 








KAVEH CUTTING TOOLS COMPLEX (a.k.a. 










TOOLS COMPLEX (a.k.a. KAVEH CUTTING 










KAVEH CUTTING TOOLS FACTORIES (a.k.a. 



CUTTING TOOLS COMPLEX), Km 4 of Khalaj 







TOOLS FACTORIES (a.k.a. KAVEH CUTTING 



COMPLEX), Km 4 of Khalaj Road, End of 







KAVERI MARITIME INC, c/o Ocean Business 











Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- KAVERI 












Telephone: 982126100733; Fax: 5078306526; 


KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. 





Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR 

(a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR 

COMPANY), Vanaq Square, Corner of Shiraz 

Across No. 71, Molla Sadra Ave., Tehran, Iran; 

P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th 

St., North Karegar Ave., Tehran, Iran[NPWMD] 

[IFSR]. 

KAVOSHYAR COMPANY (a.k.a. KAAVOSH 

YAAR; a.k.a. KAVOSHYAR), Vanaq Square, 




Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR 

COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. 

KAVOSHYAR), Vanaq Square, Corner of Shiraz 

Across No. 71, Molla Sadra Ave., Tehran, Iran; 

P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th 

St., North Karegar Ave., Tehran, Iran[NPWMD] 

[IFSR]. 

KERMAN SHIPPING CO LTD, 143/1 Tower Road, 

SLM1604, Sliema, Malta; c/o Hafiz Darya 


Neyestan Street, Pasdaran, Tehran, Iran; 



Document # C37423 (Malta) issued 2005; 


00982126100733; Fax: 0035621317172; Fax: 

00982120100734 [NPWMD]. -to- KERMAN 

SHIPPING CO LTD, 143/1 Tower Road, 

SLM1604, Sliema, Malta; c/o Hafiz Darya 


Neyestan Street, Pasdaran, Tehran, Iran; 





00982126100733; Fax: 0035621317172; Fax: 

00982120100734[NPWMD] [IFSR]. 

KESHTIRANI IRAN VE HEND SAHAMI KHASS 




COMPANY (PJS)), 265, Next to Mehrshad, 




Asr Ave., Tehran, Iran [NPWMD]. -to- 

KESHTIRANI IRAN VE HEND SAHAMI KHASS 




COMPANY (PJS)), 265, Next to Mehrshad, 


- 127 -




Asr Ave., Tehran, Iran[NPWMD] [IFSR]. 

KETABACHI, Mehrdada Akhlaghi (a.k.a. 

KETABCHI, Merhdada Akhlaghi), c/o SBIG, 

Tehran, Iran; DOB 10 Sep 1958; nationality Iran; 


-to- KETABACHI, Mehrdada Akhlaghi (a.k.a. 

KETABCHI, Merhdada Akhlaghi), c/o SBIG, 



[IFSR]. 

KETABCHI, Merhdada Akhlaghi (a.k.a. 

KETABACHI, Mehrdada Akhlaghi), c/o SBIG, 



-to- KETABCHI, Merhdada Akhlaghi (a.k.a. 

KETABACHI, Mehrdada Akhlaghi), c/o SBIG, 



[IFSR]. 

KHALILI, Jamshid, Third Floor, Number 143, Dr. 

Lavasani Avenue, Farmanieh Avenue, Tehran, 

Iran; DOB 23 Sep 1957; nationality Iran; 

Passport R1451357 (Iran) (individual) [NPWMD]. 

-to- KHALILI, Jamshid, Third Floor, Number 143, 

Dr. Lavasani Avenue, Farmanieh Avenue, 


Passport R1451357 (Iran) (individual)[NPWMD] 

[IFSR]. 

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- 

YE KHAZAR SHIPPING COMPANY; a.k.a. 

KHAZAR SHIPPING CO), M. Khomeini St., 

Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End 

of Shahid Mostafa Khomeini St., Tohid Square, 

P.O. Box 43145, Bandar Anzali 1711-324, Iran 

[NPWMD]. -to- KHAZAR SEA SHIPPING LINES 

(a.k.a. DARYA-YE KHAZAR SHIPPING 

COMPANY; a.k.a. KHAZAR SHIPPING CO), M. 

Khomeini St., Ghazian, Bandar Anzali, Gilan, 

Iran; No. 1, End of Shahid Mostafa Khomeini St., 

Tohid Square, P.O. Box 43145, Bandar Anzali 

1711-324, Iran[NPWMD] [IFSR]. 

KHAZAR SHIPPING CO (a.k.a. DARYA-YE 

KHAZAR SHIPPING COMPANY; a.k.a. 

KHAZAR SEA SHIPPING LINES), M. Khomeini 

St., Ghazian, Bandar Anzali, Gilan, Iran; No. 1, 

End of Shahid Mostafa Khomeini St., Tohid 

Square, P.O. Box 43145, Bandar Anzali 1711- 

324, Iran [NPWMD]. -to- KHAZAR SHIPPING 

CO (a.k.a. DARYA-YE KHAZAR SHIPPING 

COMPANY; a.k.a. KHAZAR SEA SHIPPING 

LINES), M. Khomeini St., Ghazian, Bandar 

Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa 

Khomeini St., Tohid Square, P.O. Box 43145, 

Bandar Anzali 1711-324, Iran[NPWMD] [IFSR]. 

KHORASAN AMMUNITION AND METALLURGY 

INDUSTRIES (a.k.a. KHORASAN 

METALLURGY INDUSTRIES; a.k.a. 

KHORASAN METALOGY INDUSTRIES; a.k.a. 

SANAYE METOLOGIE IRAN; a.k.a. THE 

METALLURGY INDUSTRIES OF KHORASAN), 

Khalaj Road, End of Seyedi Street, Mashad, 

Iran; P.O. Box 91735-549, Mashad, Iran 

[NPWMD]. -to- KHORASAN AMMUNITION AND 

METALLURGY INDUSTRIES (a.k.a. 

KHORASAN METALLURGY INDUSTRIES; 

a.k.a. KHORASAN METALOGY INDUSTRIES; 

a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE 



Iran; P.O. Box 91735-549, Mashad, 


KHORASAN METALLURGY INDUSTRIES (a.k.a. 

KHORASAN AMMUNITION AND 







[NPWMD]. -to- KHORASAN METALLURGY 

INDUSTRIES (a.k.a. KHORASAN AMMUNITION 

AND METALLURGY INDUSTRIES; a.k.a. 







KHORASAN METALOGY INDUSTRIES (a.k.a. 

KHORASAN AMMUNITION AND 







[NPWMD]. -to- KHORASAN METALOGY 

INDUSTRIES (a.k.a. KHORASAN AMMUNITION 








NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a. 





a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. 








[NPWMD]. -to- NATIONAL IRANIAN AIRLINES 

(HOMA) (a.k.a. AIRLINE OF THE ISLAMIC 





IRANAIR CARGO; f.k.a. SHERKAT SAHAMI 








RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL 

MULTIMODAL TRANSPORT CO.), No. 25, 


St., Tehran, Iran [NPWMD]. -to- RAIL IRAN 

SHIPPING COMPANY (a.k.a. IRISL 

MULTIMODAL TRANSPORT CO.), No. 25, 


St., Tehran, Iran[NPWMD] [IFSR]. 

SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a. 

IRAN ELECTRONICS INDUSTRIES; a.k.a. 








[NPWMD]. -to- SANAYE ELECTRONIC IRAN 

(a.k.a. IEI; a.k.a. IRAN ELECTRONICS 

INDUSTRIES; a.k.a. SASAD IRAN 

ELECTRONICS INDUSTRIES; a.k.a. SHERKAT 







SANAYE METOLOGIE IRAN (a.k.a. KHORASAN 


INDUSTRIES; a.k.a. KHORASAN 



THE METALLURGY INDUSTRIES OF 

KHORASAN), Khalaj Road, End of Seyedi 

Street, Mashad, Iran; P.O. Box 91735-549, 

Mashad, Iran [NPWMD]. -to- SANAYE 

METOLOGIE IRAN (a.k.a. KHORASAN 


INDUSTRIES; a.k.a. KHORASAN 




KHORASAN), Khalaj Road, End of Seyedi 

Street, Mashad, Iran; P.O. Box 91735-549, 

Mashad, Iran[NPWMD] [IFSR]. 

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. 

IRAN COMMUNICATION INDUSTRIES; a.k.a. 

IRAN COMMUNICATIONS INDUSTRIES 

GROUP), P.O. Box 19295-4731, Pasdaran 

Avenue, Tehran, Iran; P.O. Box 19575-131, 34 

Apadana Avenue, Tehran, Iran; Shahid Langary 

Street, Nobonyad Square Ave., Pasdaran, 

Tehran, Iran [NPWMD]. -to- SANAYE 

MOKHABERAT IRAN (a.k.a. ICI; a.k.a. IRAN 

COMMUNICATION INDUSTRIES; a.k.a. IRAN 

COMMUNICATIONS INDUSTRIES GROUP), 






SASAD IRAN ELECTRONICS INDUSTRIES 



IRAN; a.k.a. SHERKAT SANAYEH 

ELECTRONICS IRAN), P.O. Box 19575-365, 

Shahied Langari Street, Noboniad Sq, Pasdaran 

Ave, Saltanad Abad, Tehran, Iran; P.O. Box 

71365-1174, Hossain Abad/Ardakan Road, 

Shiraz, Iran; Business Registration Document # 

829 [NPWMD]. -to- SASAD IRAN 

ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. 

IRAN ELECTRONICS INDUSTRIES; a.k.a. 

SANAYE ELECTRONIC IRAN; a.k.a. SHERKAT 








JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF 






NATIONAL IRANIAN AIRLINES (HOMA)), P.O. 

Box 13185-775, Mehrabad Airport, Tehran, Iran; 

Flour2, Cargo Building, Terminal3, Mehrabad 

Airport, Tehran, Iran; Bimeh Alborz side - 2km of 

karaj special road, Iran; Business Registration 


[NPWMD]. -to- SHERKAT SAHAMI AAM 

HAVOPAYMAIE JOMHOURI ISLAMI IRAN 

(a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC 

OF IRAN (HOMA); a.k.a. HAVAPEYMA MELI 

IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; 

a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S 

C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; 

a.k.a. NATIONAL IRANIAN AIRLINES (HOMA)), 







- 128 -


SHERKAT SANAYEH ELECTRONICS IRAN 



IRAN; a.k.a. SASAD IRAN ELECTRONICS 

INDUSTRIES), P.O. Box 19575-365, Shahied 

Langari Street, Noboniad Sq, Pasdaran Ave, 

Saltanad Abad, Tehran, Iran; P.O. Box 71365- 

1174, Hossain Abad/Ardakan Road, Shiraz, Iran; 


[NPWMD]. -to- SHERKAT SANAYEH 

ELECTRONICS IRAN (a.k.a. IEI; a.k.a. IRAN 

ELECTRONICS INDUSTRIES; a.k.a. SANAYE 

ELECTRONIC IRAN; a.k.a. SASAD IRAN 

ELECTRONICS INDUSTRIES), P.O. Box 19575- 

365, Shahied Langari Street, Noboniad Sq, 

Pasdaran Ave, Saltanad Abad, Tehran, Iran; 




SHERKATE KHADAMTE DARYA AND 

MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO; 

a.k.a. IRISL MARINE SERVICES & 

ENGINEERING COMPANY; a.k.a. IRISL 


COMPANY), No. 221, Northern Iranshahr St., 




Imam Khomeini, Iran [NPWMD]. -to- SHERKATE 


KESHTIRANI (a.k.a. IMSENGCO; a.k.a. IRISL 


COMPANY; a.k.a. IRISL MARINE SERVICES 

AND ENGINEERING COMPANY), No. 221, 

Northern Iranshahr St., Karimkhan Ave., Tehran, 

Iran; Karim Khan Zand Ave., Iran Shahr Shomai, 

No. 221, Tehran, Iran; Sarbandar, Gas Station, 

P.O. Box 199, Bandar Imam Khomeini, 



KHORASAN (a.k.a. KHORASAN AMMUNITION 




a.k.a. SANAYE METOLOGIE IRAN), Khalaj 


Box 91735-549, Mashad, Iran [NPWMD]. -to- 


KHORASAN (a.k.a. KHORASAN AMMUNITION 




a.k.a. SANAYE METOLOGIE IRAN), Khalaj 


Box 91735-549, Mashad, Iran[NPWMD] [IFSR]. 

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]. -to- 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 


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]. -to- 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 


YA MAHDI INDUSTRIES GROUP (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA 


a.k.a. "YMA"), PO Box 19395-4731, Tehran, Iran 

[NPWMD]. -to- 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 


YI HANG SHIPPING COMPANY, LTD. (a.k.a. 

IRISL CHINA SHIPPING CO., LTD.), F23A-D, 


Shenzhen 518067, China [NPWMD]. -to- YI 

HANG SHIPPING COMPANY, LTD. (a.k.a. 

IRISL CHINA SHIPPING CO., LTD.), F23A-D, 


Shenzhen 518067, China[NPWMD] [IFSR]. 

"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA; 








HAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA 









Tehran, Iran [NPWMD]. -to- "HAVA PEYMA 

SAZI-E IRAN" (a.k.a. HESA; a.k.a. HESA 








IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 










"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a. 









a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. 








Iran [NPWMD]. -to- "HAVAPEYMA SAZHRAN" 







INDUSTRIES; a.k.a. KARKHANEJATE SANAYE 


SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI 

IRAN"; a.k.a. "HEVAPEIMASAZI"), P.O. Box 

83145-311, 28 km Esfahan - Tehran Freeway, 

Shahin Shahr, Esfahan, Iran; P.O. Box 14155- 

5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 

Tehran 15946, Iran; P.O. Box 81465-935, 

Esfahan, Iran; Shahih Shar Industrial Zone, 

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod 

Gharany Ave, Tehran, Iran[NPWMD] [IFSR]. 

"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a. 

















Iran [NPWMD]. -to- "HAVAPEYMA SAZI IRAN" 










SAZHRAN"; a.k.a. "HEVAPEIMASAZI"), P.O. 

Box 83145-311, 28 km Esfahan - Tehran 

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 

14155-5568, No. 27 Shahamat Ave, Vallie Asr 

Sqr, Tehran 15946, Iran; P.O. Box 81465-935, 




"HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESA 










"HAVAPEYMA SAZI IRAN"), P.O. Box 83145- 

311, 28 km Esfahan - Tehran Freeway, Shahin 






Tehran, Iran [NPWMD]. -to- "HEVAPEIMASAZI" 










SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"), 

P.O. Box 83145-311, 28 km Esfahan - Tehran 

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 

14155-5568, No. 27 Shahamat Ave, Vallie Asr 

Sqr, Tehran 15946, Iran; P.O. Box 81465-935, 




"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a. 

JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN 




8486, Tehran, Iran [NPWMD]. -to- "JABIR BIN 

AL-HAYYAN LABORATORY" (a.k.a. JABBER 

IBN HAYAN; a.k.a. JABER IBN HAYAN 



- 129 -




"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER 

IBN HAYAN RESEARCH DEPARTMENT; a.k.a. 

JABR IBN HAYAN MULTIPURPOSE 

LABORATORIES; a.k.a. "JABIR BIN AL- 

HAYYAN LABORATORY"), c/o AEOI-JIHRD 

P.O. Box 11365-8486, Tehran, Iran [NPWMD]. - 

to- "JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. 

JABER IBN HAYAN RESEARCH 

DEPARTMENT; a.k.a. JABR IBN HAYAN 


"JABIR BIN AL-HAYYAN LABORATORY"), c/o 

AEOI-JIHRD P.O. Box 11365-8486, Tehran, 


"TESA" (a.k.a. IRAN CENTRIFUGE 

TECHNOLOGY COMPANY), Yousef Abad 

District, No. 1, 37th Street, Tehran, Iran; Khalij-e 

Fars Boulevard, Kilometre 10 of Atomic Energy 

Road, Rowshan Shahr, Third Moshtaq Street, 

Esfahan, Iran [NPWMD]. -to- "TESA" (a.k.a. 

IRAN CENTRIFUGE TECHNOLOGY 

COMPANY), Yousef Abad District, No. 1, 37th 

Street, Tehran, Iran; Khalij-e Fars Boulevard, 

Kilometre 10 of Atomic Energy Road, Rowshan 

Shahr, Third Moshtaq Street, Esfahan, 


"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]. -to- "YMA" (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA 


a.k.a. YA MAHDI INDUSTRIES GROUP), PO 


The following [NPWMD] [IRAN-HR] [HRIT-IR] 

[IRGC] [IFSR] entries have been changed: 















IR]. -to- AGIR (a.k.a. IRANIAN 














Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT- 

IR]. 















IR]. -to- IRANIAN REVOLUTIONARY GUARD 

CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; 












Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN- 

HR] [HRIT-IR]. 















[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- IRG 















IR]. 















IR]. -to- IRGC (a.k.a. AGIR; a.k.a. IRANIAN 





























IR]. -to- ISLAMIC REVOLUTIONARY CORPS 




























[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- 















IR]. 















IR]. -to- PASDARAN (a.k.a. AGIR; a.k.a. 













- 130 -




IR]. 















IR]. -to- PASDARAN-E ENGHELAB-E ISLAMI 





























IR]. -to- PASDARAN-E INQILAB (a.k.a. AGIR; 











































IR]. 





























IR]. 































IR]. 















[IRAN-HR] [HRIT-IR]. -to- SEPAH PASDARAN 









SEPAH; a.k.a. SEPAH-E PASDARAN-E 






IR]. 





























IR]. 















IR]. -to- THE ARMY OF THE GUARDIANS OF 

THE ISLAMIC REVOLUTION (a.k.a. AGIR; 



















- 131 -










[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- THE 

IRANIAN REVOLUTIONARY GUARDS (a.k.a. 












THE ISLAMIC REVOLUTION), Tehran, 


IR]. 



GHARARGAH GHAEM (a.k.a. GHARARGAHE 

SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi 

Sq., Tehran, Iran [NPWMD] [IRGC]. -to- 

GHARARGAH GHAEM (a.k.a. GHARARGAHE 

SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi 

Sq., Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

GHARARGAH KARBALA (a.k.a. GHARARGAH 

SAZANDEGI KARBALA-MOASSESEH TAHA; 

a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, 

Shahid Hadjipour St., Resalat Highway, Tehran, 

Iran [NPWMD] [IRGC]. -to- GHARARGAH 

KARBALA (a.k.a. GHARARGAH SAZANDEGI 

KARBALA-MOASSESEH TAHA; a.k.a. GHORB 

KARBALA), No. 2 Firouzeh Alley, Shahid 

Hadjipour St., Resalat Highway, Tehran, 


GHARARGAH SAZANDEGI KARBALA- 

MOASSESEH TAHA (a.k.a. GHARARGAH 

KARBALA; a.k.a. GHORB KARBALA), No. 2 

Firouzeh Alley, Shahid Hadjipour St., Resalat 

Highway, Tehran, Iran [NPWMD] [IRGC]. -to- 

GHARARGAH SAZANDEGI KARBALA- 

MOASSESEH TAHA (a.k.a. GHARARGAH 

KARBALA; a.k.a. GHORB KARBALA), No. 2 

Firouzeh Alley, Shahid Hadjipour St., Resalat 

Highway, Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

GHARARGAHE SAZANDEGI GHAEM (a.k.a. 

GHARARGAH GHAEM), No. 25, Valiasr St., 

Azadi Sq., Tehran, Iran [NPWMD] [IRGC]. -to- 

GHARARGAHE SAZANDEGI GHAEM (a.k.a. 

GHARARGAH GHAEM), No. 25, Valiasr St., 

Azadi Sq., Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

GHORB KARBALA (a.k.a. GHARARGAH 

KARBALA; a.k.a. GHARARGAH SAZANDEGI 

KARBALA-MOASSESEH TAHA), No. 2 Firouzeh 

Alley, Shahid Hadjipour St., Resalat Highway, 

Tehran, Iran [NPWMD] [IRGC]. -to- GHORB 

KARBALA (a.k.a. GHARARGAH KARBALA; 

a.k.a. GHARARGAH SAZANDEGI KARBALA- 

MOASSESEH TAHA), No. 2 Firouzeh Alley, 

Shahid Hadjipour St., Resalat Highway, Tehran, 


GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; 

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 

ANBIA GHARARGAH SAZANDEGI NOOH), No. 

221, Phase 4, North Falamak-Zarafshan 

Intersection, Shahrak-E-Ghods, Tehran 14678, 

Iran [NPWMD] [IRGC]. -to- GHORB KHATAM 

(a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL 

AMBIA; a.k.a. KHATAM OL ANBIA 

GHARARGAH SAZANDEGI NOOH), No. 221, 

Phase 4, North Falamak-Zarafshan Intersection, 

Shahrak-E-Ghods, Tehran 14678, 


GHORB NOOH, P.O. Box 16765-3476, Tehran, 

Iran [NPWMD] [IRGC]. -to- GHORB NOOH, P.O. 

Box 16765-3476, Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

HARA COMPANY (a.k.a. HARA INSTITUTE), 

Tehran, Iran [NPWMD] [IRGC]. -to- HARA 

COMPANY (a.k.a. HARA INSTITUTE), Tehran, 


HARA INSTITUTE (a.k.a. HARA COMPANY), 

Tehran, Iran [NPWMD] [IRGC]. -to- HARA 

INSTITUTE (a.k.a. HARA COMPANY), Tehran, 


HEJAZI, Mohammad; DOB circa 1959; nationality 

Iran; citizen Iran (individual) [NPWMD] [IRGC]. - 

to- HEJAZI, Mohammad; DOB circa 1959; 

nationality Iran; citizen Iran (individual)[NPWMD] 


IMENSAZEN CONSULTANT ENGINEERS 

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- 

Valiasr Street, Sepah Square, Tehran, Iran 

[NPWMD] [IRGC]. -to- IMENSAZEN 

CONSULTANT ENGINEERS INSTITUTE, No. 

5/1, Niroo Alley, Padegan-e-Valiasr Street, 

Sepah Square, Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

IRAN MARINE INDUSTRIAL COMPANY SSA 

(a.k.a. IRAN MARINE INDUSTRIAL COMPANY, 









www.sadra.ir [NPWMD] [IRGC]. -to- IRAN 

MARINE INDUSTRIAL COMPANY SSA (a.k.a. 










www.sadra.ir[NPWMD] [IRGC] [IFSR]. 

IRAN MARINE INDUSTRIAL COMPANY, SADRA 











MARINE INDUSTRIAL COMPANY, SADRA 











IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL 






















IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE 










www.sadra.ir [NPWMD] [IRGC]. -to- IRAN SHIP 

BUILDING CO. (a.k.a. IRAN MARINE 











IRGC AIR FORCE (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS AIR 

FORCE; a.k.a. SEPAH PASDARAN AIR 

FORCE), Tehran, Iran [NPWMD] [IRGC]. -to- 

IRGC AIR FORCE (a.k.a. ISLAMIC 


FORCE; a.k.a. SEPAH PASDARAN AIR 

FORCE), Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

IRGC MISSILE COMMAND (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS MISSILE 

COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to- 

IRGC MISSILE COMMAND (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS MISSILE 

COMMAND), Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 


AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. 

SEPAH PASDARAN AIR FORCE), Tehran, Iran 

[NPWMD] [IRGC]. -to- ISLAMIC 


FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH 

PASDARAN AIR FORCE), Tehran, 



MISSILE COMMAND (a.k.a. IRGC MISSILE 

COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to- 


MISSILE COMMAND (a.k.a. IRGC MISSILE 

COMMAND), Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 




Iran [NPWMD] [IRGC]. -to- KHATAM AL-ANBYA 

(a.k.a. GHORB KHATAM; a.k.a. KHATAM OL 

AMBIA; a.k.a. KHATAM OL ANBIA 





KHATAM OL AMBIA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL 




- 132 -


Iran [NPWMD] [IRGC]. -to- KHATAM OL AMBIA 

(a.k.a. GHORB KHATAM; a.k.a. KHATAM AL- 

ANBYA; a.k.a. KHATAM OL ANBIA 





KHATAM OL ANBIA GHARARGAH SAZANDEGI 

NOOH (a.k.a. GHORB KHATAM; a.k.a. 

KHATAM AL-ANBYA; a.k.a. KHATAM OL 

AMBIA), No. 221, Phase 4, North Falamak- 

Zarafshan Intersection, Shahrak-E-Ghods, 

Tehran 14678, Iran [NPWMD] [IRGC]. -to- 

KHATAM OL ANBIA GHARARGAH 

SAZANDEGI NOOH (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL 

AMBIA), No. 221, Phase 4, North Falamak- 

Zarafshan Intersection, Shahrak-E-Ghods, 

Tehran 14678, Iran[NPWMD] [IRGC] [IFSR]. 











Website www.sadra.ir [NPWMD] [IRGC]. -to- 











Website www.sadra.ir[NPWMD] [IRGC] [IFSR]. 

SEPAH PASDARAN AIR FORCE (a.k.a. IRGC 

AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY 

GUARD CORPS AIR FORCE), Tehran, Iran 

[NPWMD] [IRGC]. -to- SEPAH PASDARAN AIR 

FORCE (a.k.a. IRGC AIR FORCE; a.k.a. 


AIR FORCE), Tehran, Iran[NPWMD] [IRGC] 

[IFSR]. 

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN 

MARINE INDUSTRIAL COMPANY SSA; a.k.a. 









www.sadra.ir [NPWMD] [IRGC]. -to- SHERKATE 

SANATI DARYAI IRAN (a.k.a. IRAN MARINE 



a.k.a. IRAN SADRA; a.k.a. IRAN SHIP 








The following [IFSR] [IRGC] [NPWMD] [IRAN- 

HR] entries have been changed: 

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a. 

JAFARI, Mohammad Ali; a.k.a. JAFARI- 

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 

1957; POB Yazd, Iran; Commander-in-Chief, 

Islamic Revolutionary Guard Corps; 

Commander, Islamic Revolutionary Guard 

Corps; Major General; Brigadier Commander 


JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- 








JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. 

JAFARI, Mohammad Ali; a.k.a. JAFARI- 








JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- 








JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. 

JA'FARI, Mohammad Ali; a.k.a. JAFARI- 








JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; 

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- 








JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. 

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, 







JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. 

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, 







"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. 

JA'FARI, Mohammad Ali; a.k.a. JAFARI, 

Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, 

Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 

01 Sep 1957; POB Yazd, Iran; Commander-in- 

Chief, Islamic Revolutionary Guard Corps; 




"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. 

JA'FARI, Mohammad Ali; a.k.a. JAFARI, 

Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, 

Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 

01 Sep 1957; POB Yazd, Iran; Commander-in- 

Chief, Islamic Revolutionary Guard Corps; 




• 11/08/12 


been changed: 

ARFA PAINT COMPANY (a.k.a. ARFEH 

COMPANY; a.k.a. FARASEPEHR 

ENGINEERING COMPANY; a.k.a. HOSSEINI 

NEJAD TRADING CO.; a.k.a. IRAN SAFFRON 

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. 

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 

a.k.a. YASA PART), West Lavansai, Tehran 

009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv 

Building, 9th Floor, Unit 5, Tehran, Iran; No 17, 

Balooch Alley, Vaezi St, Shariati Ave, Tehran, 

Iran [NPWMD]. -to- ARFA PAINT COMPANY 

(a.k.a. ARFEH COMPANY; a.k.a. 

FARASEPEHR ENGINEERING COMPANY; 

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. 

IRAN SAFFRON COMPANY; a.k.a. 

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. 

SHETAB GAMAN; a.k.a. SHETAB TRADING; 

a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), 

West Lavansai, Tehran 009821, Iran; Sa'adat 

Abaad, Shahrdari Sq Sarv Building, 9th Floor, 

Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi 

St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR]. 

ARFEH COMPANY (a.k.a. ARFA PAINT 











Iran [NPWMD]. -to- ARFEH COMPANY (a.k.a. 

ARFA PAINT COMPANY; a.k.a. FARASEPEHR 











FARASEPEHR ENGINEERING COMPANY 

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH 

COMPANY; a.k.a. HOSSEINI NEJAD TRADING 

CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. 







St, Shariati Ave, Tehran, Iran [NPWMD]. -to- 

FARASEPEHR ENGINEERING COMPANY 

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH 










HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 

PAINT COMPANY; a.k.a. ARFEH COMPANY; 

a.k.a. FARASEPEHR ENGINEERING 

- 133 -


COMPANY; a.k.a. IRAN SAFFRON COMPANY; 

a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; 

a.k.a. SHETAB GAMAN; a.k.a. SHETAB 

TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA 

PART), West Lavansai, Tehran 009821, Iran; 

Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th 

Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley, 

Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. - 

to- HOSSEINI NEJAD TRADING CO. (a.k.a. 

ARFA PAINT COMPANY; a.k.a. ARFEH 


ENGINEERING COMPANY; a.k.a. IRAN 

SAFFRON COMPANY; a.k.a. IRANSAFFRON 

CO; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; 

a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO 

LTD.; a.k.a. YASA PART), West Lavansai, 

Tehran 009821, Iran; Sa'adat Abaad, Shahrdari 

Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; 

No 17, Balooch Alley, Vaezi St, Shariati Ave, 


IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT 

COMPANY; a.k.a. ARFEH COMPANY; a.k.a. 










IRAN SAFFRON COMPANY (a.k.a. ARFA 




CO.; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB 

G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB 





Vaezi St, Shariati Ave, Tehran, Iran[NPWMD] 

[IFSR]. 

IRANSAFFRON CO (a.k.a. ARFA PAINT 




IRAN SAFFRON COMPANY; a.k.a. SHETAB G; 






Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. - 

to- IRANSAFFRON CO (a.k.a. ARFA PAINT 




IRAN SAFFRON COMPANY; a.k.a. SHETAB G; 






Vaezi St, Shariati Ave, Tehran, Iran[NPWMD] 

[IFSR]. 

JALILZADEH, Hassan (a.k.a. ZADEH, Hassan 

Jalil); DOB 26 Jan 1959; nationality Iran; 

Passport A1508382 (Iran) expires 24 Feb 2010 

(individual) [NPWMD]. -to- JALILZADEH, 

Hassan (a.k.a. ZADEH, Hassan Jalil); DOB 26 

Jan 1959; nationality Iran; Passport A1508382 

(Iran) expires 24 Feb 2010 (individual)[NPWMD] 

[IFSR]. 

MINISTRY OF DEFENSE LEGION EXPORT 

(a.k.a. MINISTRY OF DEFENSE LOGISTICS 






[NPWMD]. -to- MINISTRY OF DEFENSE 

LEGION EXPORT (a.k.a. MINISTRY OF 

DEFENSE LOGISTICS EXPORT; a.k.a. 

MODLEX), PO Box 16315-189, Tehran, Iran, 

located on the west side of Dabestan Street, 

Abbas Abad District, Tehran, Iran; PO Box 

19315-189, Pasdaran Street, South Noubonyand 

Square, Tehran, Iran[NPWMD] [IFSR]. 

MINISTRY OF DEFENSE LOGISTICS EXPORT 

(a.k.a. MINISTRY OF DEFENSE LEGION 






[NPWMD]. -to- MINISTRY OF DEFENSE 

LOGISTICS EXPORT (a.k.a. MINISTRY OF 

DEFENSE LEGION EXPORT; a.k.a. MODLEX), 

PO Box 16315-189, Tehran, Iran, located on the 

west side of Dabestan Street, Abbas Abad 

District, Tehran, Iran; PO Box 19315-189, 

Pasdaran Street, South Noubonyand Square, 


MODLEX (a.k.a. MINISTRY OF DEFENSE 

LEGION EXPORT; a.k.a. MINISTRY OF 

DEFENSE LOGISTICS EXPORT), PO Box 




Street, South Noubonyand Square, Tehran, Iran 

[NPWMD]. -to- MODLEX (a.k.a. MINISTRY OF 

DEFENSE LEGION EXPORT; a.k.a. MINISTRY 

OF DEFENSE LOGISTICS EXPORT), PO Box 




Street, South Noubonyand Square, Tehran, 


NUCLEAR FUEL PRODUCTION COMPANY 

(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No. 

84, 20th Street, Northern Kargar Avenue, Tehran 

10000, Iran [NPWMD]. -to- NUCLEAR FUEL 

PRODUCTION COMPANY (a.k.a. TAMAS; 

a.k.a. TAMAS COMPANY), No. 84, 20th Street, 

Northern Kargar Avenue, Tehran 10000, 


RAHBARAN OMID DARYA SHIP MANAGEMENT 

COMPANY (a.k.a. SOROUSH SARZAMIN 

ASATIR SHIP MANAGEMENT COMPANY), No. 

5 Shabnam Alley, Golzar Street, Fajr Street, 

Shahid Motahari Avenue, Tehran 193651, Iran; 

P.O. Box 19365-1114, Tehran, Iran; Business 

Registration Document # 5466371 issued 2009; 

alt. Business Registration Document # 341563 

[NPWMD]. -to- RAHBARAN OMID DARYA SHIP 

MANAGEMENT COMPANY (a.k.a. SOROUSH 

SARZAMIN ASATIR SHIP MANAGEMENT 

COMPANY), No. 5 Shabnam Alley, Golzar 

Street, Fajr Street, Shahid Motahari Avenue, 


Tehran, Iran; Business Registration Document # 

5466371 issued 2009; alt. Business Registration 


RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 

1965 (individual) [NPWMD]. -to- RASOOL, 

Seyed Alaeddin Sadat; DOB 23 Jul 1965 


RISHI MARITIME INC, c/o Ocean Business Plaza 











Telephone: 982126100733; Fax: 5078306526; 

Alt Fax: 982120100734 [NPWMD]. -to- RISHI 












Telephone: 982126100733; Fax: 5078306526; 


ROYAL-MED SHIPPING AGENCY LTD, Rockap 

Apartments No. 20, New Street, Luqa, Malta; 

143 Flat 1, Tower Road, Sliema, Malta; Email 

Address md@royalmed.com.mt; alt. Email 

Address paffairs@royalmed.com.mt; alt. Email 

Address admin@royalmed.com.mt; Business 

Registration Document # C47893 (Malta); 


0035620106381; Fax: 0035620106381; Fax: 

0035621317172 [NPWMD]. -to- ROYAL-MED 

SHIPPING AGENCY LTD, Rockap Apartments 

No. 20, New Street, Luqa, Malta; 143 Flat 1, 

Tower Road, Sliema, Malta; Email Address 

md@royalmed.com.mt; alt. Email Address 

paffairs@royalmed.com.mt; alt. Email Address 

admin@royalmed.com.mt; Business Registration 

Document # C47893 (Malta); Telephone: 

0035620105010; Telephone: 0035620106381; 

Fax: 0035620106381; Fax: 

0035621317172[NPWMD] [IFSR]. 

SABET, Javad Karimi, c/o Novin Energy 

Company, Tehran, Iran; DOB 25 Jul 1973 

(individual) [NPWMD]. -to- SABET, Javad 

Karimi, c/o Novin Energy Company, Tehran, 

Iran; DOB 25 Jul 1973 (individual)[NPWMD] 

[IFSR]. 

SACKVILLE HOLDINGS LIMITED, 15th Floor, 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- SACKVILLE HOLDINGS LIMITED, 15th 

Floor, Tower One Lippo Center, 89 Queensway, 

Hong Kong; c/o Soroush Sarzamin Asatir (SSA) 

Ship Management Co, Shabnam Alley Golriz St, 

Vafa Valley Fajr St, Shahid Motahari Avenue, 





982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

SAFETY EQUIPMENT PROCUREMENT 

COMPANY (a.k.a. "SEP CO."), P.O. Box 16785- 

195, Tehran, Iran [NPWMD]. -to- SAFETY 

EQUIPMENT PROCUREMENT COMPANY 

(a.k.a. "SEP CO."), P.O. Box 16785-195, 


SAFIRAN PAYAM DARYA SHIPPING COMPANY 

(a.k.a. SAPID SHIPPING CO.), No. 3, 8th 

Narenjestan Street, Artesh Boulevard, 

Farmaniyah Avenue, Tehran, Iran; No. 33, 8th 


Aghdasieh, Tehran, Iran; P.O. Box 1963116, 

Tehran, Iran; Website www.sapidshpg.com 

[NPWMD]. -to- SAFIRAN PAYAM DARYA 

SHIPPING COMPANY (a.k.a. SAPID SHIPPING 

CO.), No. 3, 8th Narenjestan Street, Artesh 

Boulevard, Farmaniyah Avenue, Tehran, Iran; 

No. 33, 8th Narenjestan Street, Artesh 

Boulevard, Aghdasieh, Tehran, Iran; P.O. Box 


www.sapidshpg.com[NPWMD] [IFSR]. 

- 134 -


SANAM INDUSTRIAL GROUP (a.k.a. SANAM 

INDUSTRIES GROUP), Pasdaran Road 15, 

Tehran, Iran [NPWMD]. -to- SANAM 

INDUSTRIAL GROUP (a.k.a. SANAM 

INDUSTRIES GROUP), Pasdaran Road 15, 


SANAM INDUSTRIES GROUP (a.k.a. SANAM 

INDUSTRIAL GROUP), Pasdaran Road 15, 

Tehran, Iran [NPWMD]. -to- SANAM 

INDUSTRIES GROUP (a.k.a. SANAM 

INDUSTRIAL GROUP), Pasdaran Road 15, 


SANDFORD GROUP LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- SANDFORD GROUP LIMITED, 15th Floor, 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

SANTEX LINES LIMITED (a.k.a. SANTEX 

SHIPPING COMPANY; a.k.a. SANTEXLINES), 

Suite 1501, Shanghai Zhongrong Plaza, 1088 

Pudong (S) Road, Shanghai 200122, China; 

F23A-D, Times Plaza No. 1, Taizi Road, 

Shekou, Shenzhen 518067, China [NPWMD]. - 

to- SANTEX LINES LIMITED (a.k.a. SANTEX 

SHIPPING COMPANY; a.k.a. SANTEXLINES), 

Suite 1501, Shanghai Zhongrong Plaza, 1088 

Pudong (S) Road, Shanghai 200122, China; 

F23A-D, Times Plaza No. 1, Taizi Road, 

Shekou, Shenzhen 518067, China[NPWMD] 

[IFSR]. 

SANTEX SHIPPING COMPANY (a.k.a. SANTEX 

LINES LIMITED; a.k.a. SANTEXLINES), Suite 

1501, Shanghai Zhongrong Plaza, 1088 Pudong 

(S) Road, Shanghai 200122, China; F23A-D, 


Shenzhen 518067, China [NPWMD]. -to- 

SANTEX SHIPPING COMPANY (a.k.a. SANTEX 

LINES LIMITED; a.k.a. SANTEXLINES), Suite 




Shenzhen 518067, China[NPWMD] [IFSR]. 

SANTEXLINES (a.k.a. SANTEX LINES LIMITED; 

a.k.a. SANTEX SHIPPING COMPANY), Suite 




Shenzhen 518067, China [NPWMD]. -to- 

SANTEXLINES (a.k.a. SANTEX LINES 

LIMITED; a.k.a. SANTEX SHIPPING 

COMPANY), Suite 1501, Shanghai Zhongrong 

Plaza, 1088 Pudong (S) Road, Shanghai 

200122, China; F23A-D, Times Plaza No. 1, 

Taizi Road, Shekou, Shenzhen 518067, 


SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM 

DARYA SHIPPING COMPANY), No. 3, 8th 


Farmaniyah Avenue, Tehran, Iran; No. 33, 8th 


Aghdasieh, Tehran, Iran; P.O. Box 1963116, 

Tehran, Iran; Website www.sapidshpg.com 

[NPWMD]. -to- SAPID SHIPPING CO. (a.k.a. 

SAFIRAN PAYAM DARYA SHIPPING 

COMPANY), No. 3, 8th Narenjestan Street, 

Artesh Boulevard, Farmaniyah Avenue, Tehran, 

Iran; No. 33, 8th Narenjestan Street, Artesh 

Boulevard, Aghdasieh, Tehran, Iran; P.O. Box 


www.sapidshpg.com[NPWMD] [IFSR]. 

SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; 

a.k.a. SARKANDI, Akhmed), No 143 Shahid 

Lavasani Avenue, Farmanieh, Tehran, Iran; 

Suite B 12/F, Two Chinachem Plaza, 135 Des 

Voeux Road, Central, Hong Kong; 2 Abbey 

Road, Barking Essex 1G11 7AX, London, United 

Kingdom; 15 Rodney Court, Maida Vale, W9 

1TQ, London, United Kingdom; DOB 30 Sep 


SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; 








1953; nationality Iran (individual)[NPWMD] 

[IFSR]. 

SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; 









SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; 









[IFSR]. 

SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad; 

a.k.a. SARKANDI, Ahmed), No 143 Shahid 








SARKANDI, Akhmed (a.k.a. SARKANDI, 

Ahmad; a.k.a. SARKANDI, Ahmed), No 143 

Shahid Lavasani Avenue, Farmanieh, Tehran, 

Iran; Suite B 12/F, Two Chinachem Plaza, 135 

Des Voeux Road, Central, Hong Kong; 2 Abbey 





[IFSR]. 

SCSCO (a.k.a. SHIPPING COMPUTER 

SERVICES COMPANY), No. 37, Asseman, 

Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. 

Box 1587553-1351, Tehran, Iran; No. 13, 1st 

Floor, Abgan Alley, Aban Ave., Karimkhan Zand 

Blvd., Tehran 15976, Iran [NPWMD]. -to- 

SCSCO (a.k.a. SHIPPING COMPUTER 

SERVICES COMPANY), No. 37, Asseman, 

Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. 

Box 1587553-1351, Tehran, Iran; No. 13, 1st 

Floor, Abgan Alley, Aban Ave., Karimkhan Zand 

Blvd., Tehran 15976, Iran[NPWMD] [IFSR]. 

SECOND OCEAN ADMINISTRATION GMBH, 




SECOND OCEAN ADMINISTRATION GMBH, 




SECOND OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Hafiz Darya 






Aug 2005; Telephone: 00982126100733; Fax: 

00982120100734 [NPWMD]. -to- SECOND 









00982120100734[NPWMD] [IFSR]. 

SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; 

a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), 

P.O. Box 71365-1589, Shiraz, Iran; Hossain 

Abad Road, Shiraz, Iran [NPWMD]. -to- SEI 

(a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; 



Abad Road, Shiraz, Iran[NPWMD] [IFSR]. 

SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 

111 How Kimg St, Kwun Tong, Kowloon, Hong 

Kong, China; Business Registration Document # 

926320 issued 06 Oct 2004 [NPWMD]. -to- 

SEIBOW LIMITED, Room 803, 8/F, Futura 

Plaza, 111 How Kimg St, Kwun Tong, Kowloon, 

Hong Kong, China; Business Registration 

Document # 926320 issued 06 Oct 


SEIBOW LOGISTICS LIMITED, Room 803, 8/F, 

Futura Plaza, 111 How Kimg St, Kwun Tong, 

Kowloon, Hong Kong, China; BIC Container 

Code SBAU; Business Registration Document # 

1218675 issued 18 Mar 2008 [NPWMD]. -to- 

SEIBOW LOGISTICS LIMITED, Room 803, 8/F, 

Futura Plaza, 111 How Kimg St, Kwun Tong, 

Kowloon, Hong Kong, China; BIC Container 

Code SBAU; Business Registration Document # 

1218675 issued 18 Mar 2008[NPWMD] [IFSR]. 

SEVENTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 19 Sep 2005 [NPWMD]. -to- 

SEVENTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 19 Sep 2005[NPWMD] 

[IFSR]. 

SEVENTH OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Islamic 

Republic of Iran Shipping Lines (IRISL), No. 37, 



Iran; Website www.irisl.net; Email Address 



Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- SEVENTH 









Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

SHAHID AHMAD KAZEMI INDUSTRIES GROUP, 

Pasdaran Avenue, Tehran, Iran [NPWMD]. -to- 

SHAHID AHMAD KAZEMI INDUSTRIES 

GROUP, Pasdaran Avenue, Tehran, 


- 135 -


SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. 

"SBIG"), Tehran, Iran [NPWMD]. -to- SHAHID 

BAKERI INDUSTRIAL GROUP (a.k.a. "SBIG"), 


SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. 

"SHIG"), Damavand Tehran Highway, Tehran, 

Iran [NPWMD]. -to- SHAHID HEMMAT 

INDUSTRIAL GROUP (a.k.a. "SHIG"), 

Damavand Tehran Highway, Tehran, 


SHAHID SATTARI INDUSTRIES, Southeast 

Tehran, Iran [NPWMD]. -to- SHAHID SATTARI 

INDUSTRIES, Southeast Tehran, Iran[NPWMD] 

[IFSR]. 

SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a. 

SHAHID SAYYADE SHIRAZI INDUSTRIES; 

a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To 

Nirou Battery Mfg. Co, Shahid Babaii 

Expressway, Nobonyad Square, Tehran, Iran; 

Pasdaran St., P.O. Box 16765, Tehran 1835, 

Iran; Babaei Highway - Next to Niru M.F.G, 

Tehran, Iran [NPWMD]. -to- SHAHID SAYYAD 

SHIRAZI INDUSTRIES (a.k.a. SHAHID 

SAYYADE SHIRAZI INDUSTRIES; a.k.a. 

SHAHID SAYYED SHIRAZI IND.), Next To Nirou 

Battery Mfg. Co, Shahid Babaii Expressway, 

Nobonyad Square, Tehran, Iran; Pasdaran St., 

P.O. Box 16765, Tehran 1835, Iran; Babaei 

Highway - Next to Niru M.F.G, Tehran, 


SHAHID SAYYADE SHIRAZI INDUSTRIES 

(a.k.a. SHAHID SAYYAD SHIRAZI 

INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI 

IND.), Next To Nirou Battery Mfg. Co, Shahid 

Babaii Expressway, Nobonyad Square, Tehran, 

Iran; Pasdaran St., P.O. Box 16765, Tehran 

1835, Iran; Babaei Highway - Next to Niru 

M.F.G, Tehran, Iran [NPWMD]. -to- SHAHID 

SAYYADE SHIRAZI INDUSTRIES (a.k.a. 

SHAHID SAYYAD SHIRAZI INDUSTRIES; a.k.a. 

SHAHID SAYYED SHIRAZI IND.), Next To Nirou 

Battery Mfg. Co, Shahid Babaii Expressway, 

Nobonyad Square, Tehran, Iran; Pasdaran St., 

P.O. Box 16765, Tehran 1835, Iran; Babaei 

Highway - Next to Niru M.F.G, Tehran, 


SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID 

SAYYAD SHIRAZI INDUSTRIES; a.k.a. SHAHID 

SAYYADE SHIRAZI INDUSTRIES), Next To 





Tehran, Iran [NPWMD]. -to- SHAHID SAYYED 

SHIRAZI IND. (a.k.a. SHAHID SAYYAD 

SHIRAZI INDUSTRIES; a.k.a. SHAHID 

SAYYADE SHIRAZI INDUSTRIES), Next To 






SHALLON LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; RIF # 

003646V (Man, Isle of) issued 02 Mar 2009 

[NPWMD]. -to- SHALLON LIMITED, Manning 


Isle of; RIF # 003646V (Man, Isle of) issued 02 

Mar 2009[NPWMD] [IFSR]. 

SHERE SHIPPING COMPANY LIMITED, 143/1 

Tower Road, SLM1604, Sliema, Malta; c/o 


Management Co, Shabnam Alley, Golriz St, Vafa 





(Malta) issued 2006; Telephone: 

0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD]. -to- SHERE SHIPPING COMPANY 

LIMITED, 143/1 Tower Road, SLM1604, Sliema, 

Malta; c/o Soroush Sarzamin Asatir (SSA) Ship 

Management Co, Shabnam Alley, Golriz St, Vafa 






0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 

00982126100192[NPWMD] [IFSR]. 

SHERKAT SAHAMI KHASS KESHTIRANI 

VALFAJR 8TH (a.k.a. VAL FAJR HASHT 

SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING 

COMPANY; a.k.a. VALFAJR 8TH SHIPPING 

LINE CO SSK; a.k.a. VALFAJRE EIGHT 

SHIPPING CO; a.k.a. VESC), Shahid Azodi St., 

Karimkhan Zand Ave., Abiar Alley, P.O. Box 

4155, Tehran, Iran; Abyar Alley, Corner of 

Shahid Azodi St. & Karim Khan Zand Ave., 

Tehran, Iran [NPWMD]. -to- SHERKAT SAHAMI 

KHASS KESHTIRANI VALFAJR 8TH (a.k.a. VAL 

FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR- 

E-8 SHIPPING COMPANY; a.k.a. VALFAJR 

8TH SHIPPING LINE CO SSK; a.k.a. 

VALFAJRE EIGHT SHIPPING CO; a.k.a. 

VESC), Shahid Azodi St., Karimkhan Zand Ave., 

Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar 

Alley, Corner of Shahid Azodi St. & Karim Khan 

Zand Ave., Tehran, Iran[NPWMD] [IFSR]. 

SHETAB G (a.k.a. ARFA PAINT COMPANY; 

a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR 










SHETAB G (a.k.a. ARFA PAINT COMPANY; 











SHETAB GAMAN (a.k.a. ARFA PAINT 











Iran [NPWMD]. -to- SHETAB GAMAN (a.k.a. 

ARFA PAINT COMPANY; a.k.a. ARFEH 





SHETAB G; a.k.a. SHETAB TRADING; a.k.a. 

Y.A.S. CO LTD.; a.k.a. YASA PART), West 

Lavansai, Tehran 009821, Iran; Sa'adat Abaad, 

Shahrdari Sq Sarv Building, 9th Floor, Unit 5, 

Tehran, Iran; No 17, Balooch Alley, Vaezi St, 

Shariati Ave, Tehran, Iran[NPWMD] [IFSR]. 

SHETAB TRADING (a.k.a. ARFA PAINT 






SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a. 

YASA PART), West Lavansai, Tehran 009821, 

Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 

9th Floor, Unit 5, Tehran, Iran; No 17, Balooch 

Alley, Vaezi St, Shariati Ave, Tehran, Iran 

[NPWMD]. -to- SHETAB TRADING (a.k.a. ARFA 






SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a. 

YASA PART), West Lavansai, Tehran 009821, 

Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 

9th Floor, Unit 5, Tehran, Iran; No 17, Balooch 

Alley, Vaezi St, Shariati Ave, Tehran, 


SHIPPING COMPUTER SERVICES COMPANY 

(a.k.a. SCSCO), No. 37, Asseman, Shahid 

Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 

1587553-1351, Tehran, Iran; No. 13, 1st Floor, 

Abgan Alley, Aban Ave., Karimkhan Zand Blvd., 

Tehran 15976, Iran [NPWMD]. -to- SHIPPING 

COMPUTER SERVICES COMPANY (a.k.a. 

SCSCO), No. 37, Asseman, Shahid Sayyad 

Shirazeesq, Pasdaran Ave., P.O. Box 1587553- 

1351, Tehran, Iran; No. 13, 1st Floor, Abgan 

Alley, Aban Ave., Karimkhan Zand Blvd., Tehran 

15976, Iran[NPWMD] [IFSR]. 

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI; 



Abad Road, Shiraz, Iran [NPWMD]. -to- SHIRAZ 

ELECTRONIC INDUSTRIES (a.k.a. SEI; a.k.a. 

SHIRAZ ELECTRONICS INDUSTRIES), P.O. 

Box 71365-1589, Shiraz, Iran; Hossain Abad 

Road, Shiraz, Iran[NPWMD] [IFSR]. 

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. 

SEI; a.k.a. SHIRAZ ELECTRONIC 

INDUSTRIES), P.O. Box 71365-1589, Shiraz, 

Iran; Hossain Abad Road, Shiraz, Iran 

[NPWMD]. -to- SHIRAZ ELECTRONICS 

INDUSTRIES (a.k.a. SEI; a.k.a. SHIRAZ 

ELECTRONIC INDUSTRIES), P.O. Box 71365- 

1589, Shiraz, Iran; Hossain Abad Road, Shiraz, 


SHOMAL CEMENT COMPANY, Dr Beheshti 

Ave., No 289, Tehran 151446, Iran; 289 Shahid 

Beheshti Ave., P.O. Box 15146, Tehran, Iran 

[NPWMD]. -to- SHOMAL CEMENT COMPANY, 

Dr Beheshti Ave., No 289, Tehran 151446, Iran; 

289 Shahid Beheshti Ave., P.O. Box 15146, 


SIMATIC DEVELOPMENT CO., Tehran, Iran 

[NPWMD]. -to- SIMATIC DEVELOPMENT CO., 


SINO ACCESS HOLDINGS LIMITED, 15th Floor, 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- SINO ACCESS HOLDINGS LIMITED, 15th 




Vafa Alley Fajr St, Shahid Motahari Avenue, 





982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

SINOSE MARITIME PTE. LTD., 200 Middle Road, 

#14-03/04 Prime Centre 188980, Singapore; 

Business Registration Document # 198200741H 


- 136 -


6562201144; Fax: 6562240181; Alt. Fax: 

6562255614 [NPWMD]. -to- SINOSE MARITIME 

PTE. LTD., 200 Middle Road, #14-03/04 Prime 


Registration Document # 198200741H 


6562201144; Fax: 6562240181; Alt. Fax: 

6562255614[NPWMD] [IFSR]. 

SIXTH OCEAN ADMINISTRATION GMBH, 




SIXTH OCEAN ADMINISTRATION GMBH, 




SIXTH OCEAN GMBH & CO. KG, Schottweg 5, 








00982120100734 [NPWMD]. -to- SIXTH OCEAN 


22087, Germany; c/o Hafiz Darya Shipping Co, 

No 60, Ehteshamiyeh Square, 7th Neyestan 

Street, Pasdaran Avenue, Tehran, Iran; Website 





00982120100734[NPWMD] [IFSR]. 

SMART DAY HOLDINGS GROUP LIMITED, 15th 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- SMART DAY HOLDINGS GROUP LIMITED, 

15th Floor, Tower One Lippo Center, 89 

Queensway, Hong Kong; c/o Soroush Sarzamin 


Alley Golriz St, Vafa Alley Fajr St, Shahid 





Mar 2009; Telephone: 982126100191; Fax: 

982126100192[NPWMD] [IFSR]. 

SOROUSH SARZAMIN ASATIR SHIP 

MANAGEMENT COMPANY (a.k.a. RAHBARAN 

OMID DARYA SHIP MANAGEMENT 

COMPANY), No. 5 Shabnam Alley, Golzar 

Street, Fajr Street, Shahid Motahari Avenue, 



5466371 issued 2009; alt. Business Registration 

Document # 341563 [NPWMD]. -to- SOROUSH 

SARZAMIN ASATIR SHIP MANAGEMENT 

COMPANY (a.k.a. RAHBARAN OMID DARYA 

SHIP MANAGEMENT COMPANY), No. 5 

Shabnam Alley, Golzar Street, Fajr Street, 

Shahid Motahari Avenue, Tehran 193651, Iran; 

P.O. Box 19365-1114, Tehran, Iran; Business 

Registration Document # 5466371 issued 2009; 

alt. Business Registration Document # 


SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH 

SHIPPING LINES IRAN COMPANY), Qaem 

Magham Farahani St., Tehran, Iran; Apt. No. 7, 

3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, 

Iran [NPWMD]. -to- SOUTH SHIPPING LINE 

IRAN (a.k.a. SOUTH SHIPPING LINES IRAN 

COMPANY), Qaem Magham Farahani St., 

Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th 

Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR]. 

SOUTH SHIPPING LINES IRAN COMPANY 

(a.k.a. SOUTH SHIPPING LINE IRAN), Qaem 

Magham Farahani St., Tehran, Iran; Apt. No. 7, 

3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, 

Iran [NPWMD]. -to- SOUTH SHIPPING LINES 

IRAN COMPANY (a.k.a. SOUTH SHIPPING 

LINE IRAN), Qaem Magham Farahani St., 

Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th 

Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR]. 

SPRINGTHORPE LIMITED, Manning House, 21 



(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to- 

SPRINGTHORPE LIMITED, Manning House, 21 



(Man, Isle of) issued 02 Mar 2009[NPWMD] 

[IFSR]. 

STANDARD TECHNICAL COMPONENT 

INDUSTRY AND TRADE COMPANY (a.k.a. 

STANDART TEKNIK PARCA SAN VE TIC A.S.; 

a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. 

STEP S.A.; a.k.a. STEP STANDARD 

TECHNICAL COMPONENTS INDUSTRY AND 

TRADING CORPORATION), DES San. Sitesi, 

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, 

Turkey; Bahariye Cad., No. 44, K6, Kadikoy, 

Istanbul, Turkey [NPWMD]. -to- STANDARD 

TECHNICAL COMPONENT INDUSTRY AND 

TRADE COMPANY (a.k.a. STANDART TEKNIK 

PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; 

a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a. 

STEP STANDARD TECHNICAL 

COMPONENTS INDUSTRY AND TRADING 

CORPORATION), DES San. Sitesi, A13 Blok, 

No. 4 Y. Dudullu, Istanbul 81260, Turkey; 

Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, 

Turkey[NPWMD] [IFSR]. 

STANDART TEKNIK PARCA SAN VE TIC A.S. 

(a.k.a. STANDARD TECHNICAL COMPONENT 

INDUSTRY AND TRADE COMPANY; a.k.a. 

STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. 






Istanbul, Turkey [NPWMD]. -to- STANDART 

TEKNIK PARCA SAN VE TIC A.S. (a.k.a. 

STANDARD TECHNICAL COMPONENT 


STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. 






Istanbul, Turkey[NPWMD] [IFSR]. 

STARRY SHINE INTERNATIONAL LIMITED, RM 

B, 12th Floor Two Chinachem Plaza, 135 Des 

Voeux Road C, Central District, Hong Kong 

Island, Hong Kong; Business Registration 


Feb 2008; Telephone: 85228682398; Fax: 

85225372603 [NPWMD]. -to- STARRY SHINE 

INTERNATIONAL LIMITED, RM B, 12th Floor 

Two Chinachem Plaza, 135 Des Voeux Road C, 

Central District, Hong Kong Island, Hong Kong; 


(Hong Kong) issued 26 Feb 2008; Telephone: 

85228682398; Fax: 85225372603[NPWMD] 

[IFSR]. 

STEP A.S. (a.k.a. STANDARD TECHNICAL 

COMPONENT INDUSTRY AND TRADE 

COMPANY; a.k.a. STANDART TEKNIK PARCA 

SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; 

a.k.a. STEP S.A.; a.k.a. STEP STANDARD 





Istanbul, Turkey [NPWMD]. -to- STEP A.S. 




a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a. 







STEP ISTANBUL (a.k.a. STANDARD 


TRADE COMPANY; a.k.a. STANDART TEKNIK 


a.k.a. STEP S.A.; a.k.a. STEP STANDARD 





Istanbul, Turkey [NPWMD]. -to- STEP 

ISTANBUL (a.k.a. STANDARD TECHNICAL 



SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP 

S.A.; a.k.a. STEP STANDARD TECHNICAL 






STEP S.A. (a.k.a. STANDARD TECHNICAL 



SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP 

ISTANBUL; a.k.a. STEP STANDARD 





Istanbul, Turkey [NPWMD]. -to- STEP S.A. 











STEP STANDARD TECHNICAL COMPONENTS 

INDUSTRY AND TRADING CORPORATION 





STEP S.A.), DES San. Sitesi, A13 Blok, No. 4 Y. 

Dudullu, Istanbul 81260, Turkey; Bahariye Cad., 

No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD]. 

-to- STEP STANDARD TECHNICAL 


CORPORATION (a.k.a. STANDARD 


TRADE COMPANY; a.k.a. STANDART TEKNIK 


a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.), DES 

San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul 

81260, Turkey; Bahariye Cad., No. 44, K6, 

Kadikoy, Istanbul, Turkey[NPWMD] [IFSR]. 

SYSTEM WISE LIMITED, 15th Floor, Tower One 









- 137 -


982126100191; Fax: 982126100192 [NPWMD]. 

-to- SYSTEM WISE LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; 

a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; 

POB Bojnord, Iran; nationality Iran; Passport 

R10748186 (Iran) issued 22 Jan 2007 expires 22 

Jan 2012 (individual) [NPWMD]. -to- TAFAZOLI, 

Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. 

TAFAZZOLI, Ahmad); DOB 27 May 1956; POB 

Bojnord, Iran; nationality Iran; Passport 


Jan 2012 (individual)[NPWMD] [IFSR]. 

TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; 

a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; 



Jan 2012 (individual) [NPWMD]. -to- TAFAZOLY, 

Ahmad (a.k.a. TAFAZOLI, Ahmad; a.k.a. 

TAFAZZOLI, Ahmad); DOB 27 May 1956; POB 

Bojnord, Iran; nationality Iran; Passport 



TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; 

a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956; 



Jan 2012 (individual) [NPWMD]. -to- 

TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; 

a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956; 




TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; 

POB Chennai, India; nationality Sri Lanka; 

Passport M2068357 (Sri Lanka) issued 04 Sep 

2001 expires Sep 2006; alt. Passport M1754102 

(Sri Lanka) issued 16 Mar 1999 expires 16 Mar 

2004 (individual) [NPWMD]. -to- TAHIR, Buhary 

Seyed Abu; DOB 17 Apr 1959; POB Chennai, 

India; nationality Sri Lanka; Passport M2068357 

(Sri Lanka) issued 04 Sep 2001 expires Sep 

2006; alt. Passport M1754102 (Sri Lanka) issued 

16 Mar 1999 expires 16 Mar 2004 


TALAI, Mohamad, Hamburg, Germany; DOB 04 

Jun 1953; nationality Iran (individual) [NPWMD]. 

-to- TALAI, Mohamad, Hamburg, Germany; DOB 

04 Jun 1953; nationality Iran 


TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION 

COMPANY; a.k.a. TAMAS COMPANY), No. 84, 

20th Street, Northern Kargar Avenue, Tehran 

10000, Iran [NPWMD]. -to- TAMAS (a.k.a. 

NUCLEAR FUEL PRODUCTION COMPANY; 

a.k.a. TAMAS COMPANY), No. 84, 20th Street, 



TAMAS COMPANY (a.k.a. NUCLEAR FUEL 

PRODUCTION COMPANY; a.k.a. TAMAS), No. 

84, 20th Street, Northern Kargar Avenue, Tehran 

10000, Iran [NPWMD]. -to- TAMAS COMPANY 

(a.k.a. NUCLEAR FUEL PRODUCTION 

COMPANY; a.k.a. TAMAS), No. 84, 20th Street, 



TANIDEH, Hossein; DOB 09 Jun 1964; Passport 

H13781445 (Iran) expires 09 Jun 2013 

(individual) [NPWMD]. -to- TANIDEH, Hossein; 

DOB 09 Jun 1964; Passport H13781445 (Iran) 

expires 09 Jun 2013 (individual)[NPWMD] 

[IFSR]. 

TENTH OCEAN GMBH & CO. KG, Schottweg 5, 








Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- TENTH 









Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

THE NUCLEAR REACTORS FUEL COMPANY 

(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar 

e Shomali, Tehran, Iran; Persian Gulf Boulevard, 

Km20 SW Esfahan Road, Iran [NPWMD]. -to- 

THE NUCLEAR REACTORS FUEL COMPANY 

(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar 

e Shomali, Tehran, Iran; Persian Gulf Boulevard, 

Km20 SW Esfahan Road, Iran[NPWMD] [IFSR]. 

THIRD OCEAN ADMINISTRATION GMBH, 




THIRD OCEAN ADMINISTRATION GMBH, 




THIRD OCEAN GMBH & CO. KG, Schottweg 5, 







# HRA102520 (Germany) issued 29 Aug 2005; 

Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD]. -to- THIRD 








# HRA102520 (Germany) issued 29 Aug 2005; 

Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

THIRTEENTH OCEAN GMBH & CO. KG, 









00982120100486 [NPWMD]. -to- THIRTEENTH 









Telephone: 00982120100488; Fax: 

00982120100486[NPWMD] [IFSR]. 

TONGHAM SHIPPING CO LTD, 143/1 Tower 

Road, SLM1604, Sliema, Malta; c/o Soroush 


Shabnam Alley Golriz St, Vafa Alley Fajr St, 






00982126100191; Fax: 0035621317172; Fax: 

00982126100192 [NPWMD]. -to- TONGHAM 

SHIPPING CO LTD, 143/1 Tower Road, 

SLM1604, Sliema, Malta; c/o Soroush Sarzamin 








00982126100191; Fax: 0035621317172; Fax: 

00982126100192[NPWMD] [IFSR]. 

TOP GLACIER COMPANY LIMITED, RM B, 12th 

Floor Chinachem Plaza, 135 Des Voeux Road 

C, Central District, Hong Kong Island, Hong 

Kong; Business Registration Document # 

1209891 (Hong Kong) issued 05 Feb 2008; 

Telephone: 85228682398; Fax: 85225372603 

[NPWMD]. -to- TOP GLACIER COMPANY 

LIMITED, RM B, 12th Floor Chinachem Plaza, 

135 Des Voeux Road C, Central District, Hong 

Kong Island, Hong Kong; Business Registration 


Feb 2008; Telephone: 85228682398; Fax: 

85225372603[NPWMD] [IFSR]. 

TOP PRESTIGE TRADING LIMITED, RM B, 12th 

Floor Chinachem Plaza, 135 Des Voeux Road 

C, Central District, Hong Kong Island, Hong 

Kong; Business Registration Document # 

1204518 (Hong Kong) issued 17 Jan 2008; 

Telephone: 85228682398; Fax: 85225372603 

[NPWMD]. -to- TOP PRESTIGE TRADING 

LIMITED, RM B, 12th Floor Chinachem Plaza, 

135 Des Voeux Road C, Central District, Hong 

Kong Island, Hong Kong; Business Registration 


Jan 2008; Telephone: 85228682398; Fax: 

85225372603[NPWMD] [IFSR]. 

TRADE TREASURE LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192 [NPWMD]. 

-to- TRADE TREASURE LIMITED, 15th Floor, 









982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

TRUE HONOUR HOLDINGS LIMITED, 15th 








issued 18 May 2009; Telephone: 

982126100191; Fax: 982126100192 [NPWMD]. 

-to- TRUE HONOUR HOLDINGS LIMITED, 15th 







- 138 -



issued 18 May 2009; Telephone: 

982126100191; Fax: 982126100192[NPWMD] 

[IFSR]. 

TWELFTH OCEAN ADMINISTRATION GMBH, 




TWELFTH OCEAN ADMINISTRATION GMBH, 




[IFSR]. 

TWELFTH OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Hafiz Darya 







00982120100734 [NPWMD]. -to- TWELFTH 









00982120100734[NPWMD] [IFSR]. 

UPPERCOURT SHIPPING COMPANY LIMITED, 

143/1 Tower Road, SLM1604, Sliema, Malta; c/o 








0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD]. -to- UPPERCOURT SHIPPING 

COMPANY LIMITED, 143/1 Tower Road, 

SLM1604, Sliema, Malta; c/o Soroush Sarzamin 








00982126100191; Fax: 0035621317172; Fax: 

00982126100192[NPWMD] [IFSR]. 

VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB 

1958; POB Shiraz, Iran; nationality Iran; 

Brigadier General (individual) [NPWMD]. -to- 

VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; 

DOB 1958; POB Shiraz, Iran; nationality Iran; 

Brigadier General (individual)[NPWMD] [IFSR]. 

VAL FAJR HASHT SHIPPING CO (a.k.a. 


VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING 







Tehran, Iran [NPWMD]. -to- VAL FAJR HASHT 

SHIPPING CO (a.k.a. SHERKAT SAHAMI 

KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL 

FAJR-E-8 SHIPPING COMPANY; a.k.a. 

VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. 






VAL FAJR-E-8 SHIPPING COMPANY (a.k.a. 


VALFAJR 8TH; a.k.a. VAL FAJR HASHT 

SHIPPING CO; a.k.a. VALFAJR 8TH SHIPPING 






Tehran, Iran [NPWMD]. -to- VAL FAJR-E-8 

SHIPPING COMPANY (a.k.a. SHERKAT 

SAHAMI KHASS KESHTIRANI VALFAJR 8TH; 

a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. 

VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a. 






VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. 




COMPANY; a.k.a. VALFAJRE EIGHT 





Tehran, Iran [NPWMD]. -to- VALFAJR 8TH 

SHIPPING LINE CO SSK (a.k.a. SHERKAT 

SAHAMI KHASS KESHTIRANI VALFAJR 8TH; 

a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. 

VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. 






VALFAJRE EIGHT SHIPPING CO (a.k.a. 





LINE CO SSK; a.k.a. VESC), Shahid Azodi St., 




Tehran, Iran [NPWMD]. -to- VALFAJRE EIGHT 

SHIPPING CO (a.k.a. SHERKAT SAHAMI 

KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL 

FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR- 

E-8 SHIPPING COMPANY; a.k.a. VALFAJR 

8TH SHIPPING LINE CO SSK; a.k.a. VESC), 

Shahid Azodi St., Karimkhan Zand Ave., Abiar 

Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley, 

Corner of Shahid Azodi St. & Karim Khan Zand 

Ave., Tehran, Iran[NPWMD] [IFSR]. 

VESC (a.k.a. SHERKAT SAHAMI KHASS 

KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR 

HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8 

SHIPPING COMPANY; a.k.a. VALFAJR 8TH 

SHIPPING LINE CO SSK; a.k.a. VALFAJRE 

EIGHT SHIPPING CO), Shahid Azodi St., 




Tehran, Iran [NPWMD]. -to- VESC (a.k.a. 






SHIPPING CO), Shahid Azodi St., Karimkhan 

Zand Ave., Abiar Alley, P.O. Box 4155, Tehran, 

Iran; Abyar Alley, Corner of Shahid Azodi St. & 

Karim Khan Zand Ave., Tehran, Iran[NPWMD] 

[IFSR]. 

VOBSTER SHIPPING COMPANY LTD, 143/1 

Tower Road, SLM1604, Sliema, Malta; c/o 








0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD]. -to- VOBSTER SHIPPING 

COMPANY LTD, 143/1 Tower Road, SLM1604, 

Sliema, Malta; c/o Soroush Sarzamin Asatir 

(SSA) Ship Management Co, Shabnam Alley 

Golriz St, Vafa Alley Fajr St, Shahid Motahari 




C39927 (Malta) issued 2006; Telephone: 

0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 

00982126100192[NPWMD] [IFSR]. 

WISSER, Gerhard; DOB 02 Jul 1939; POB Lohne, 

Germany; nationality Germany; Passport 

3139001443 (Germany) (individual) [NPWMD]. - 

to- WISSER, Gerhard; DOB 02 Jul 1939; POB 

Lohne, Germany; nationality Germany; Passport 

3139001443 (Germany) (individual)[NPWMD] 

[IFSR]. 

WOKING SHIPPING INVESTMENTS LIMITED, 

143/1 Tower Road, SLM1604, Sliema, Malta; 


issued 2006; Telephone: 0035621317171; Fax: 

0035621317172 [NPWMD]. -to- WOKING 

SHIPPING INVESTMENTS LIMITED, 143/1 

Tower Road, SLM1604, Sliema, Malta; Business 

Registration Document # C39912 issued 2006; 

Telephone: 0035621317171; Fax: 

0035621317172[NPWMD] [IFSR]. 

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; 






SHETAB TRADING; a.k.a. YASA PART), West 




Shariati Ave, Tehran, Iran [NPWMD]. -to- Y.A.S. 

CO LTD. (a.k.a. ARFA PAINT COMPANY; a.k.a. 

ARFEH COMPANY; a.k.a. FARASEPEHR 





SHETAB TRADING; a.k.a. YASA PART), West 




Shariati Ave, Tehran, Iran[NPWMD] [IFSR]. 

YASA PART (a.k.a. ARFA PAINT COMPANY; 






SHETAB TRADING; a.k.a. Y.A.S. CO LTD.), 





YASA PART (a.k.a. ARFA PAINT COMPANY; 






SHETAB TRADING; a.k.a. Y.A.S. CO LTD.), 





YAZD METALLURGICAL IND'S CO. (a.k.a. YAZD 

METALLURGICAL INDUSTRIES; a.k.a. YAZD 

METALLURGY INDUSTRIES), Pasdaran 

- 139 -


Avenue, Next To Telecommunication Industry, 

Tehran 16588, Iran; Postal Box 89195/878, 

Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 

5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD 

METALLURGICAL IND'S CO. (a.k.a. YAZD 

METALLURGICAL INDUSTRIES; a.k.a. YAZD 





5 of Taft Road, Yazd, Iran[NPWMD] [IFSR]. 

YAZD METALLURGICAL INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND'S CO.; a.k.a. 

YAZD METALLURGY INDUSTRIES), Pasdaran 





METALLURGICAL INDUSTRIES (a.k.a. YAZD 

METALLURGICAL IND'S CO.; a.k.a. YAZD 






YAZD METALLURGY INDUSTRIES (a.k.a. YAZD 


METALLURGICAL INDUSTRIES), Pasdaran 





METALLURGY INDUSTRIES (a.k.a. YAZD 


METALLURGICAL INDUSTRIES), Pasdaran 





ZADEH, Hassan Jalil (a.k.a. JALILZADEH, 

Hassan); DOB 26 Jan 1959; nationality Iran; 

Passport A1508382 (Iran) expires 24 Feb 2010 

(individual) [NPWMD]. -to- ZADEH, Hassan Jalil 

(a.k.a. JALILZADEH, Hassan); DOB 26 Jan 

1959; nationality Iran; Passport A1508382 (Iran) 

expires 24 Feb 2010 (individual)[NPWMD] 

[IFSR]. 

"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL 

GROUP), Tehran, Iran [NPWMD]. -to- "SBIG" 

(a.k.a. SHAHID BAKERI INDUSTRIAL GROUP), 


"SEP CO." (a.k.a. SAFETY EQUIPMENT 

PROCUREMENT COMPANY), P.O. Box 16785- 

195, Tehran, Iran [NPWMD]. -to- "SEP CO." 

(a.k.a. SAFETY EQUIPMENT PROCUREMENT 



"SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL 

GROUP), Damavand Tehran Highway, Tehran, 

Iran [NPWMD]. -to- "SHIG" (a.k.a. SHAHID 

HEMMAT INDUSTRIAL GROUP), Damavand 

Tehran Highway, Tehran, Iran[NPWMD] [IFSR]. 

"SUREH" (a.k.a. THE NUCLEAR REACTORS 

FUEL COMPANY), 61 Shahid Abtahi St., 

Karegar e Shomali, Tehran, Iran; Persian Gulf 

Boulevard, Km20 SW Esfahan Road, Iran 

[NPWMD]. -to- "SUREH" (a.k.a. THE NUCLEAR 

REACTORS FUEL COMPANY), 61 Shahid 

Abtahi St., Karegar e Shomali, Tehran, Iran; 

Persian Gulf Boulevard, Km20 SW Esfahan 

Road, Iran[NPWMD] [IFSR]. 



AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM 

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; 

a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya 

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; 

a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; 

POB Esfahan, Iran (individual) [NPWMD] 

[IRGC]. -to- AL-SIFAWI, Yahya Rahim (a.k.a. 

RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, 

Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, 

Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, 

Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB 

circa 1952; POB Esfahan, Iran 


RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya 

Rahim; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. 

SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; 

a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. 

YAHYA SAFAVI, Sayed); DOB circa 1952; POB 

Esfahan, Iran (individual) [NPWMD] [IRGC]. -to- 

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya; 




POB Esfahan, Iran (individual)[NPWMD] [IRGC] 

[IFSR]. 

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya 

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. 





RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; 





[IFSR]. 

REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB 

circa 1956; nationality Iran; citizen Iran 

(individual) [NPWMD] [IRGC]. -to- REZAI, 

Morteza (a.k.a. REZAIE, Morteza); DOB circa 

1956; nationality Iran; citizen Iran 


REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB 

circa 1956; nationality Iran; citizen Iran 

(individual) [NPWMD] [IRGC]. -to- REZAIE, 

Morteza (a.k.a. REZAI, Morteza); DOB circa 

1956; nationality Iran; citizen Iran 


SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; 

a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM- 

SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim; 




SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya 


RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya 




[IFSR]. 

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya 


RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; 




SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, 


a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, 




[IFSR]. 

SAHEL CONSULTANT ENGINEERS, No. 57, 

Eftekhar St., Larestan St., Motahhari Ave, 

Tehran, Iran; P.O. Box 16765-34, Tehran, Iran 

[NPWMD] [IRGC]. -to- SAHEL CONSULTANT 

ENGINEERS, No. 57, Eftekhar St., Larestan St., 

Motahhari Ave, Tehran, Iran; P.O. Box 16765- 

34, Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. 

SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 

nationality Iran; citizen Iran; Passport 

D08531177 (Iran) (individual) [NPWMD] [IRGC]. 

-to- SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; 

a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 


D08531177 (Iran) (individual)[NPWMD] [IRGC] 

[IFSR]. 

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. 

SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 



-to- SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; 

a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 



[IFSR]. 

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. 

SALAMI, Hossein; a.k.a. SALIMI, Hosein); 



-to- SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; 

a.k.a. SALAMI, Hossein; a.k.a. SALIMI, Hosein); 



[IFSR]. 

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. 

SALAMI, Hossein; a.k.a. SALAMI, Hussayn); 



-to- SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; 

a.k.a. SALAMI, Hossein; a.k.a. SALAMI, 

Hussayn); nationality Iran; citizen Iran; Passport 


[IFSR]. 

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; 

a.k.a. SEPANIR OIL AND GAS ENGINEERING 

COMPANY), No. 319 Shahid Bahonar Street, 

Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR 

(a.k.a. SEPANIR ESTABLISHMENT; a.k.a. 

SEPANIR OIL AND GAS ENGINEERING 



SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; 

a.k.a. SEPANIR OIL AND GAS ENGINEERING 


Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR 

ESTABLISHMENT (a.k.a. SEPANIR; a.k.a. 





COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR 

ESTABLISHMENT), No. 319 Shahid Bahonar 

Street, Tehran, Iran [NPWMD] [IRGC]. -to- 


COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR 

ESTABLISHMENT), No. 319 Shahid Bahonar 

Street, Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

SEPASAD ENGINEERING COMPANY, No. 4 

Corner of Shad St., Mollasadra Ave., Vanak 

Square, Tehran, Iran [NPWMD] [IRGC]. -to- 

SEPASAD ENGINEERING COMPANY, No. 4 

Corner of Shad St., Mollasadra Ave., Vanak 

Square, Tehran, Iran[NPWMD] [IRGC] [IFSR]. 

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL- 

SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, 

Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. 



POB Esfahan, Iran (individual) [NPWMD] 

[IRGC]. -to- YAHYA RAHIM-SAFAVI, Seyyed 

(a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM 

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; 


Rahim; a.k.a. YAHYA SAFAVI, Sayed); DOB 

circa 1952; POB Esfahan, Iran 


YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya 


RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; 

a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA 

RAHIM-SAFAVI, Seyyed); DOB circa 1952; POB 

- 140 -



YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, 


a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, 

Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. 

YAHYA RAHIM-SAFAVI, Seyyed); DOB circa 

1952; POB Esfahan, Iran (individual)[NPWMD] 


The following [IFSR] [NPWMD] [SDGT] [IRGC] 

[SYRIA] entries have been changed: 

SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; 

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, 

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. 

SOLEYMANI, Qasem; a.k.a. SULAIMANI, 

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. 

SULEMANI, Qasem); DOB 11 Mar 1957; POB 

Qom, Iran; nationality Iran; citizen Iran; 

Diplomatic Passport 008827 (Iran) issued 1999 

(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. - 

to- SALIMANI, Qasem (a.k.a. SOLAIMANI, 

Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. 

SOLEMANI, Qasem; a.k.a. SOLEYMANI, 

Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. 

SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; 

a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; 

POB Qom, Iran; nationality Iran; citizen Iran; 


(individual)[SDGT] [SYRIA] [NPWMD] [IRGC] 

[IFSR]. 

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, 








to- SOLAIMANI, Qasem (a.k.a. SALIMANI, 

Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a. 








[IFSR]. 

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, 








to- SOLEIMANI, Qasem (a.k.a. SALIMANI, 

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. 








[IFSR]. 

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, 








to- SOLEMANI, Qasem (a.k.a. SALIMANI, 


SOLEIMANI, Qasem; a.k.a. SOLEYMANI, 







[IFSR]. 

SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; 


Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. 







to- SOLEYMANI, Ghasem (a.k.a. SALIMANI, 


SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; 

a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, 






[IFSR]. 

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; 



SOLEYMANI, Ghasem; a.k.a. SULAIMANI, 






to- SOLEYMANI, Qasem (a.k.a. SALIMANI, 



a.k.a. SOLEYMANI, Ghasem; a.k.a. 






[IFSR]. 

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 



SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, 






to- SULAIMANI, Qasem (a.k.a. SALIMANI, 




SOLEYMANI, Qasem; a.k.a. SULAYMAN, 

Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar 

1957; POB Qom, Iran; nationality Iran; citizen 

Iran; Diplomatic Passport 008827 (Iran) issued 

1999 (individual)[SDGT] [SYRIA] [NPWMD] 


SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; 




Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. 





to- SULAYMAN, Qasim (a.k.a. SALIMANI, 





Qasem; a.k.a. SULEMANI, Qasem); DOB 11 

Mar 1957; POB Qom, Iran; nationality Iran; 

citizen Iran; Diplomatic Passport 008827 (Iran) 

issued 1999 (individual)[SDGT] [SYRIA] 

[NPWMD] [IRGC] [IFSR]. 

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; 




Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. 

SULAYMAN, Qasim); DOB 11 Mar 1957; POB 




to- SULEMANI, Qasem (a.k.a. SALIMANI, 





Qasem; a.k.a. SULAYMAN, Qasim); DOB 11 

Mar 1957; POB Qom, Iran; nationality Iran; 

citizen Iran; Diplomatic Passport 008827 (Iran) 

issued 1999 (individual)[SDGT] [SYRIA] 


• 11/08/12 

The following [IRAN-TRA] [SYRIA] [IRAN-HR] 


AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI- 

MOQADDAM, Esma'il; a.k.a. MOGHADAM, 

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel 

Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); 

DOB 1961; POB Tehran, Iran; Head of Iranian 

Police; Alternate Title, Chief, Iran's Law 

Enforcement Forces (individual) [SYRIA] [IRAN- 

HR]. -to- AHMADI-MOGHADDAM, Esma'il 

(a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. 

AHMADI MOGHADDAM, Esma'il; a.k.a. 

AHMADI-MOGHADDAM, Esmail; a.k.a. 

AHMADI-MOQADDAM, Esma'il; a.k.a. 

MOGHADAM, Ismail Ahmadi; a.k.a. 

MOGHADDAM, Esameel Ahmadi; a.k.a. 

MOGHADDAM, Ismail Ahmadi); DOB 1961; 

POB Tehran, Iran; Head of Iranian Police; 

Alternate Title, Chief, Iran's Law Enforcement 

Forces; Alternate Title, Police Chief, Alternate 

Title, Commander of Iran's Law Enforcement 

Force; Alternate Title, Brigadier 

General(individual)[SYRIA] [IRAN-HR] [IRAN- 

TRA]. 

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI- 

MOGHADDAM, Esma'il; a.k.a. MOGHADAM, 






HR]. -to- AHMADI-MOQADDAM, Esma'il (a.k.a. 

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI 

MOGHADDAM, Esma'il; a.k.a. AHMADI- 


MOGHADDAM, Esmail; a.k.a. MOGHADAM, 


Ahmadi; a.k.a. MOGHADDAM, Ismail 

Ahmadi); DOB 1961; POB Tehran, Iran; Head 

of Iranian Police; Alternate Title, Chief, Iran's 

Law Enforcement Forces; Alternate Title, 

Police Chief, Alternate Title, Commander of 

Iran's Law Enforcement Force; Alternate 

Title, Brigadier General(individual)[SYRIA] 

[IRAN-HR] [IRAN-TRA]. 

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI- 


MOQADDAM, Esma'il; a.k.a. MOGHADDAM, 

Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail 

Ahmadi); DOB 1961; POB Tehran, Iran; Head of 

Iranian Police; Alternate Title, Chief, Iran's Law 


HR]. -to- MOGHADAM, Ismail Ahmadi (a.k.a. 



- 141 -



MOGHADDAM, Esmail; a.k.a. AHMADI- 

MOQADDAM, Esma'il; a.k.a. MOGHADDAM, 

Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail 








MOGHADDAM, Esameel Ahmadi (a.k.a. 

AHMADI-MOGHADDAM, Esma'il; a.k.a. 

AHMADI-MOQADDAM, Esma'il; a.k.a. 

MOGHADAM, Ismail Ahmadi; a.k.a. 

MOGHADDAM, Ismail Ahmadi); DOB 1961; 

POB Tehran, Iran; Head of Iranian Police; 

Alternate Title, Chief, Iran's Law Enforcement 

Forces (individual) [SYRIA] [IRAN-HR]. -to- 

MOGHADDAM, Esameel Ahmadi (a.k.a. 






Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail 








MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI- 




Ahmadi); DOB 1961; POB Tehran, Iran; Head of 

Iranian Police; Alternate Title, Chief, Iran's Law 


HR]. -to- MOGHADDAM, Ismail Ahmadi (a.k.a. 














resulting in the following new [IRAN-TRA] 

[SYRIA] [IRAN-HR] entries: 

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI 









Enforcement Forces; Alternate Title, Police 

Chief, Alternate Title, Commander of Iran's Law 

Enforcement Force; Alternate Title, Brigadier 

General (individual) [SYRIA] [IRAN-HR] [IRAN- 

TRA]. 

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI 

MOGHADAM, Ismail; a.k.a. AHMADI- 












TRA]. 

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI 

MOGHADAM, Ismail; a.k.a. AHMADI 












TRA]. 

The following [IRAN-TRA] entries have been 


AMNAFZAR (a.k.a. AMNAFZAR CORPORATION; 

a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a. 

SHARIF SECUREWARE), 5th Floor, No. 35, 

Qasemi St, North Side of Sharif University, Azadi 

Avenue, Tehran, Iran; No. 131, Pardis 

Technology Park, Pardis, Iran; Unit 3, 2nd Floor, 

No. 1176, Between 52, 54 VakilAbadi Blvd, 

Mashhad, Iran; Shahid Beheshti Ave, Sahand 

St., No. 20, 3rd, Tehran 1587677518, Iran; 

Website http://www.amnafzar.com; Email 

Address info@amnafzar.com [IRAN-TRA]. 

AMNAFZAR CORPORATION (a.k.a. AMNAFZAR; 

a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a. 

SHARIF SECUREWARE), 5th Floor, No. 35, 

Qasemi St, North Side of Sharif University, Azadi 

Avenue, Tehran, Iran; No. 131, Pardis 

Technology Park, Pardis, Iran; Unit 3, 2nd Floor, 

No. 1176, Between 52, 54 VakilAbadi Blvd, 

Mashhad, Iran; Shahid Beheshti Ave, Sahand 

St., No. 20, 3rd, Tehran 1587677518, Iran; 

Website http://www.amnafzar.com; Email 


AMNAFZAR GOSTAR-E SHARIF (a.k.a. 

AMNAFZAR; a.k.a. AMNAFZAR 

CORPORATION; a.k.a. SHARIF 

SECUREWARE), 5th Floor, No. 35, Qasemi St, 

North Side of Sharif University, Azadi Avenue, 

Tehran, Iran; No. 131, Pardis Technology Park, 

Pardis, Iran; Unit 3, 2nd Floor, No. 1176, 

Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; 

Shahid Beheshti Ave, Sahand St., No. 20, 3rd, 

Tehran 1587677518, Iran; Website 

http://www.amnafzar.com; Email Address 

info@amnafzar.com [IRAN-TRA]. 

CENTER FOR INSPECTING ORGANISED 

CRIMES (a.k.a. CENTER FOR THE STUDY OF 

ORGANIZED CRIME; a.k.a. CENTER TO 

INVESTIGATE ORGANIZED CRIME; a.k.a. 

CYBER CRIME OFFICE), Tehran, Iran; Website 

http://www.gerdab.ir [IRAN-TRA]. 

CENTER FOR THE STUDY OF ORGANIZED 

CRIME (a.k.a. CENTER FOR INSPECTING 

ORGANISED CRIMES; a.k.a. CENTER TO 

INVESTIGATE ORGANIZED CRIME; a.k.a. 



CENTER TO INVESTIGATE ORGANIZED 

CRIME (a.k.a. CENTER FOR INSPECTING 

ORGANISED CRIMES; a.k.a. CENTER FOR 

THE STUDY OF ORGANIZED CRIME; a.k.a. 



CYBER CRIME OFFICE (a.k.a. CENTER FOR 

INSPECTING ORGANISED CRIMES; a.k.a. 

CENTER FOR THE STUDY OF ORGANIZED 

CRIME; a.k.a. CENTER TO INVESTIGATE 

ORGANIZED CRIME), Tehran, Iran; Website 


FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; POB 

Sarkan, Hamedan Province, Iran; Rank Brigadier 

General; Title Basij Deputy Commander 

(individual) [IRAN-TRA]. 

IRANIAN PRESS SUPERVISORY BOARD (a.k.a. 

PRESS SUPERVISORY BOARD), Tehran, Iran 

[IRAN-TRA]. 

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park 

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug 

1961; POB Eghlid, Fars Province, Iran; Website 

http://www.jalili.ir; alt. Website 

http://sharif.edu/jalili; Email Address 

jalili@sharif.edu; alt. Email Address 

rjalili@yahoo.com; alt. Email Address 

rasoul.jalili@peykasa.ir; Passport N15792968; 

Associate Professor, Department of Computer 

Engineering, Sharif University of Technology; 

Alternate Title, Editor-In-Chief of ISeCure; 

Alternate Title, Dean of Scientific and 

International Cooperation, Sharif University of 

Technology; Alternate Title, Head, Information 

Technology Group, Sharif University of 

Technology (individual) [IRAN-TRA]. 

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park 

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug 

1961; POB Eghlid, Fars Province, Iran; Website 

http://www.jalili.ir; alt. Website 

http://sharif.edu/jalili; Email Address 

jalili@sharif.edu; alt. Email Address 

rjalili@yahoo.com; alt. Email Address 

rasoul.jalili@peykasa.ir; Passport N15792968; 

Associate Professor, Department of Computer 

Engineering, Sharif University of Technology; 

Alternate Title, Editor-In-Chief of ISeCure; 

Alternate Title, Dean of Scientific and 

International Cooperation, Sharif University of 

Technology; Alternate Title, Head, Information 

Technology Group, Sharif University of 

Technology (individual) [IRAN-TRA]. 

MINISTRY OF CULTURE AND ISLAMIC 

GUIDANCE, Bahrestan Square, Avenue 

Kamalolmolik, Tehran, Iran [IRAN-TRA]. 

PEYKASA (a.k.a. PEYKASA MESSAGE-WARE 

CO.), No. 10, #4 Alley, Sadeghi Street, West 

Corner of Sharif University, Zazadi Avenue, 

Tehran, Iran; Website http://peykasa.com; Email 

Address info@peykasa.ir; alt. Email Address 

rasoul.jalili@peykasa.ir [IRAN-TRA]. 

PEYKASA MESSAGE-WARE CO. (a.k.a. 

PEYKASA), No. 10, #4 Alley, Sadeghi Street, 

West Corner of Sharif University, Zazadi 

Avenue, Tehran, Iran; Website 

http://peykasa.com; Email Address 

info@peykasa.ir; alt. Email Address 

rasoul.jalili@peykasa.ir [IRAN-TRA]. 

PRESS SUPERVISORY BOARD (a.k.a. IRANIAN 

PRESS SUPERVISORY BOARD), Tehran, Iran 

[IRAN-TRA]. 

SHARIF SECUREWARE (a.k.a. AMNAFZAR; 

a.k.a. AMNAFZAR CORPORATION; a.k.a. 

AMNAFZAR GOSTAR-E SHARIF), 5th Floor, 

No. 35, Qasemi St, North Side of Sharif 

University, Azadi Avenue, Tehran, Iran; No. 131, 

Pardis Technology Park, Pardis, Iran; Unit 3, 2nd 

Floor, No. 1176, Between 52, 54 VakilAbadi 

Blvd, Mashhad, Iran; Shahid Beheshti Ave, 

Sahand St., No. 20, 3rd, Tehran 1587677518, 

Iran; Website http://www.amnafzar.com; Email 


TAGHIPOUR ANVARI, Reza (a.k.a. 

TAGHIPOUR, Reza); DOB 1957; POB 

Maragheh, Iran; Minister of Communications and 

Information Technology; Minister for Information 

and Communications (individual) [IRAN-TRA]. 

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR 

ANVARI, Reza); DOB 1957; POB Maragheh, 

Iran; Minister of Communications and 

Information Technology; Minister for Information 

and Communications (individual) [IRAN-TRA]. 

- 142 -


• 11/08/12 


have been added to OFAC's SDN List list: 

BAGHIATOLLAH MEDICAL SCIENCES 

UNIVERSITY (a.k.a. BAGHYATOLLAH 

MEDICAL SCIENCES UNIVERSITY; a.k.a. 

BAGIATOLLAH MEDICAL SCIENCES 

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 

SCIENCES UNIVERSITY; a.k.a. 

BAQIYATALLAH MEDICAL SCIENCES 

UNIVERSITY; a.k.a. BAQIYATALLAH 

UNIVERSITY OF MEDICAL SCIENCES; a.k.a. 

BAQIYATTALLAH UNIVERSITY OF MEDICAL 

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 

SCIENCES UNIVERSITY), Vanak Square, 

Molla-Sadra Avenue, Box number: 19945, 

Tehran, Iran; Website http://www.bmsu.ac.ir/ 


BAGHYATOLLAH MEDICAL SCIENCES 

UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL 

SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH 


BAQIATOLLAH MEDICAL SCIENCES 

UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL 


BAQIYATALLAH UNIVERSITY OF MEDICAL 

SCIENCES; a.k.a. BAQIYATTALLAH 


BAQYATOLLAH MEDICAL SCIENCES 

UNIVERSITY), Vanak Square, Molla-Sadra 

Avenue, Box number: 19945, Tehran, Iran; 

Website http://www.bmsu.ac.ir/ [NPWMD] 


BAGIATOLLAH MEDICAL SCIENCES 




UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 











BAQIATOLLAH MEDICAL SCIENCES 




UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL 
















SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH 



SCIENCES; a.k.a. BAQIYATTALLAH 








SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL 







UNIVERSITY; a.k.a. BAQIYATTALLAH 








SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL 

























SCIENCES), Vanak Square, Molla-Sadra 




EMAM HOSEYN COMPREHENSIVE 

UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM 

HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN 

UNIVERSITY; a.k.a. IMAM HOSSEIN 


UNIVERSITY COMPLEX; a.k.a. IMAM 

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF 

IMAM HOSEYN), Near Fourth Square, Tehran 

Pars, Shahid Babaie Highway, near Hakimiyeh 

and Mini-city, Tehran, Iran; Kilometer 11, Shahid 

Babaei Highway, Tehran, Iran; Website 

www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. 

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE 

UNIVERSITY; a.k.a. IMAAM HOSSEIN 

UNIVERSITY; a.k.a. IMAM HOSEYN 










IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM 

HOSEYN COMPREHENSIVE UNIVERSITY; 

a.k.a. IHU; a.k.a. IMAM HOSEYN UNIVERSITY; 

a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. 

IMAM HOSSEIN UNIVERSITY COMPLEX; 

a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a. 

UNIVERSITY OF IMAM HOSEYN), Near Fourth 

Square, Tehran Pars, Shahid Babaie Highway, 

near Hakimiyeh and Mini-city, Tehran, Iran; 

Kilometer 11, Shahid Babaei Highway, Tehran, 

Iran; Website www.ihu.ac.ir [NPWMD] [IRGC] 

[IFSR]. 

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM 


a.k.a. IHU; a.k.a. IMAAM HOSSEIN 










IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM 












IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. 

EMAM HOSEYN COMPREHENSIVE 

UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM 

HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN 


UNIVERSITY; a.k.a. IMAM HUSSEIN 

UNIVERSITY; a.k.a. UNIVERSITY OF IMAM 

HOSEYN), Near Fourth Square, Tehran Pars, 

Shahid Babaie Highway, near Hakimiyeh and 

Mini-city, Tehran, Iran; Kilometer 11, Shahid 



IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM 






UNIVERSITY COMPLEX; a.k.a. UNIVERSITY 

OF IMAM HOSEYN), Near Fourth Square, 

Tehran Pars, Shahid Babaie Highway, near 

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 

11, Shahid Babaei Highway, Tehran, Iran; 

Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. 

TEHRAN GOSTARESH COMPANY PJS, No. 24, 

5th Alley, Khaled Eslamboli Street, Tehran 

1513643811, Iran [NPWMD] [IRGC] [IFSR]. 

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM 







HUSSEIN UNIVERSITY), Near Fourth Square, 

Tehran Pars, Shahid Babaie Highway, near 

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 

11, Shahid Babaei Highway, Tehran, Iran; 

Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR]. 



NATIONAL IRANIAN OIL COMPANY (a.k.a. 

NIOC), National Iranian Oil Company Building, 

Taleghani Avenue, Hafez Street, Tehran, Iran; 

Website www.nioc.ir [NPWMD] [IFSR]. 

NIOC (a.k.a. NATIONAL IRANIAN OIL 

COMPANY), National Iranian Oil Company 

Building, Taleghani Avenue, Hafez Street, 

Tehran, Iran; Website www.nioc.ir [NPWMD] 

[IFSR]. 

• 11/13/12 

- 143 -


The following [DRCONGO] entries have been 


MAKENGA, Emmanuel Sultani (a.k.a. MAKENGA, 

Sultani); DOB 25 Dec 1973; POB Rutshuru, 

Democratic Republic of the Congo; Colonel 

(individual) [DRCONGO]. 

MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel 

Sultani); DOB 25 Dec 1973; POB Rutshuru, 



• 11/14/12 



ADMINISTRADORA DEL ORIENTE (a.k.a. 

ESTACION GUADALUPE; a.k.a. HOTEL 

REGENTE), Guatemala; NIT # 7142099 


CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA 

JESUS MARIA; a.k.a. TRANSPORTES LC), La 

Reforma, Zacapa, Guatemala; NIT # 557109K 


CONSTRUCTORA H.L.T., La Reforma, Zacapa, 

Guatemala; Folio Mercantil No. 227138 


CONSTRUCTORA W.L. (a.k.a. SERVICENTRO 

LA GRAN VIA), La Reforma, Zacapa, 

Guatemala; NIT # 4965647 (Guatemala) 


ESTACION GUADALUPE (a.k.a. 

ADMINISTRADORA DEL ORIENTE; a.k.a. 

HOTEL REGENTE), Guatemala; NIT # 7142099 


GASOLINERA JESUS MARIA (a.k.a. 

CONSTRUCTORA H.L.P.; a.k.a. 

TRANSPORTES LC), La Reforma, Zacapa, 

Guatemala; NIT # 557109K (Guatemala) 


HOTEL REGENTE (a.k.a. ADMINISTRADORA 

DEL ORIENTE; a.k.a. ESTACION 

GUADALUPE), Guatemala; NIT # 7142099 


IMPORTADORA LORENZANA, S.A. (a.k.a. 

IMPORTADORA Y EXPORTADORA 

LORENZANA), La Reforma, Zacapa, 

Guatemala; NIT # 35599 (Guatemala) [SDNTK]. 

IMPORTADORA Y EXPORTADORA 

LORENZANA (a.k.a. IMPORTADORA 

LORENZANA, S.A.), La Reforma, Zacapa, 

Guatemala; NIT # 35599 (Guatemala) [SDNTK]. 

INVERSIONES IRIS MANUELA, S.A. (a.k.a. 

SERVICENTRO DEL LAGO; a.k.a. 

SERVIFIESTAS ELEGANCE), Guatemala City, 

Guatemala; NIT # 2688827-0 (Guatemala) 


LOLALIMES, La Reforma, Zacapa, Guatemala 


LORENZANA CORDON, Marta Julia, La Reforma, 

Zacapa, Guatemala; DOB 18 Jun 1976; POB 

Guatemala; nationality Guatemala; citizen 

Guatemala; Cedula No. R19 5468 (Guatemala); 

NIT # 7142099 (Guatemala) (individual) 


LORENZANA CORDON, Ovaldino, La Reforma, 

Zacapa, Guatemala; DOB 06 Aug 1968; POB 

Guatemala; nationality Guatemala; citizen 

Guatemala; Cedula No. R19 3934 (Guatemala); 

NIT # 4968093 (Guatemala) (individual) 


OBRA CIVIL Y CARRETERAS (a.k.a. 

TRANSPORTES J.L. CORDON), Guatemala; 

NIT # 4985931 (Guatemala) [SDNTK]. 

SERVICENTRO DEL LAGO (a.k.a. 

INVERSIONES IRIS MANUELA, S.A.; a.k.a. 

SERVIFIESTAS ELEGANCE), Guatemala City, 



SERVICENTRO LA GRAN VIA (a.k.a. 

CONSTRUCTORA W.L.), La Reforma, Zacapa, 

Guatemala; NIT # 4965647 (Guatemala) 


SERVIFIESTAS ELEGANCE (a.k.a. 

INVERSIONES IRIS MANUELA, S.A.; a.k.a. 

SERVICENTRO DEL LAGO), Guatemala City, 



TRANSPORTES J.L. CORDON (a.k.a. OBRA 

CIVIL Y CARRETERAS), Guatemala; NIT # 


TRANSPORTES LC (a.k.a. CONSTRUCTORA 

H.L.P.; a.k.a. GASOLINERA JESUS MARIA), La 

Reforma, Zacapa, Guatemala; NIT # 557109K 


• 11/15/12 



BARAICH, Mullah Naeem (a.k.a. BARECH 

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah 

Naim; a.k.a. BAREH, Mullah Naim; a.k.a. 

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 

Mohammed Naim; a.k.a. BARICH, Mohammad 

Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 

BERICH, Naim; a.k.a. "HAJI GUL 

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); 

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. 

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft 

Area, Garmsir District, Helmand Province, 

Afghanistan; alt. POB Laki Village, Garmsir 

District, Helmand Province, Afghanistan; alt. 

POB Lakari Village, Garmsir District, Helmand 

Province, Afghanistan; alt. POB Darvishan, 

Garmsir District, Helmand Province, Aghanistan; 

alt. POB De Luy Wiyalah Village, Garmsir 

District, Helmand Province, Afghanistan; 

nationality Afghanistan (individual) [SDNTK]. 

BARECH AKHUND, Mullah Naim (a.k.a. 

BARAICH, Mullah Naeem; a.k.a. BARECH, 

Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a. 

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 
















BARECH, Mullah Naim (a.k.a. BARAICH, Mullah 

Naeem; a.k.a. BARECH AKHUND, Mullah Naim; 

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, 

Mullah Naeem; a.k.a. BARICH, Haji Gul 
















BAREH, Mullah Naim (a.k.a. BARAICH, Mullah 


a.k.a. BARECH, Mullah Naim; a.k.a. BARIC, 

















BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah 


a.k.a. BARECH, Mullah Naim; a.k.a. BAREH, 

Mullah Naim; a.k.a. BARICH, Haji Gul 
















BARICH, Haji Gul Mohammed Naim (a.k.a. 

BARAICH, Mullah Naeem; a.k.a. BARECH 

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah 

Naim; a.k.a. BAREH, Mullah Naim; a.k.a. 

BARIC, Mullah Naeem; a.k.a. BARICH, 

Mohammad Naim; a.k.a. BARICH, Mullah Naim; 

a.k.a. BERICH, Naim; a.k.a. "HAJI GUL 













BARICH, Mohammad Naim (a.k.a. BARAICH, 

Mullah Naeem; a.k.a. BARECH AKHUND, 

Mullah Naim; a.k.a. BARECH, Mullah Naim; 



Mohammed Naim; a.k.a. BARICH, Mullah Naim; 

a.k.a. BERICH, Naim; a.k.a. "HAJI GUL 













BARICH, Mullah Naim (a.k.a. BARAICH, Mullah 



Mullah Naim; a.k.a. BARIC, Mullah Naeem; 

a.k.a. BARICH, Haji Gul Mohammed Naim; 

- 144 -


a.k.a. BARICH, Mohammad Naim; a.k.a. 














BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 

a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. 

BARECH, Mullah Naim; a.k.a. BAREH, Mullah 

Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. 

BARICH, Haji Gul Mohammed Naim; a.k.a. 

BARICH, Mohammad Naim; a.k.a. BARICH, 

Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 

a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan 

1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 

1976; POB Lakhi Village, Hazarjuft Area, 

Garmsir District, Helmand Province, 









"HAJI GUL MOHAMMAD" (a.k.a. BARAICH, 

Mullah Naeem; a.k.a. BARECH AKHUND, 

Mullah Naim; a.k.a. BARECH, Mullah Naim; 





BERICH, Naim; a.k.a. "MULLAH NAIMULLAH"); 












"MULLAH NAIMULLAH" (a.k.a. BARAICH, Mullah 



Mullah Naim; a.k.a. BARIC, Mullah Naeem; 

a.k.a. BARICH, Haji Gul Mohammed Naim; 

a.k.a. BARICH, Mohammad Naim; a.k.a. 

BARICH, Mullah Naim; a.k.a. BERICH, Naim; 

a.k.a. "HAJI GUL MOHAMMAD"); DOB 01 Jan 

1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 

1976; POB Lakhi Village, Hazarjuft Area, 

Garmsir District, Helmand Province, 









• 11/16/12 



AGD BANK (a.k.a. ASIA GREEN 

DEVELOPMENT BANK), 168 Thiri Yatanar 

Shopping Complex, Zabu Thiri Township, Nay 

Pyi Taw, Burma; 73/75 Sule Pagoda Road, 

Pabedan Township, Yangon, Burma; SWIFT/BIC 

AGDB MM MY [BURMA]. 

ASIA GREEN DEVELOPMENT BANK (a.k.a. 

AGD BANK), 168 Thiri Yatanar Shopping 

Complex, Zabu Thiri Township, Nay Pyi Taw, 

Burma; 73/75 Sule Pagoda Road, Pabedan 

Township, Yangon, Burma; SWIFT/BIC AGDB 

MM MY [BURMA]. 

ASIA PIONEER IMPEX PTE. LTD., 10 Anson 

Road, #23-16 International Plaza, Singapore 

079903, Singapore [BURMA]. 

GOLD ENERGY CO. LTD., No. 74 Lan Thit Road, 

Insein Township, Rangoon, Burma; Taungngu 

(Tungoo) Branch, Karen State, Burma [BURMA]. 

GOLD OCEAN PTE LTD, 101 Cecil Street #08- 

08, Tong Eng Building, Singapore 069533, 

Singapore; 1 Scotts Road, #21-07/08 Shaw 

Centre, Singapore 228208, Singapore 

[BURMA]. 

GREAT SUCCESS PTE. LTD., 1 Scotts Road, 

#21/07-08 Shaw Centre, Singapore, 228208, 

Singapore; 101 Cecil Street #08-08, Tong Eng 

Building, Singapore, 069533, Singapore 

[BURMA]. 

GREEN LUCK TRADING COMPANY (a.k.a. 

GREEN LUCK TRADING COMPANY LIMITED), 

No. 61/62 Bahosi Development, Wadan Street, 

Lanmadaw Township, Rangoon, Burma; No. 74 

Lan Thit Street, Insein Township, Rangoon, 

Burma [BURMA]. 

GREEN LUCK TRADING COMPANY LIMITED 

(a.k.a. GREEN LUCK TRADING COMPANY), 

No. 61/62 Bahosi Development, Wadan Street, 

Lanmadaw Township, Rangoon, Burma; No. 74 

Lan Thit Street, Insein Township, Rangoon, 

Burma [BURMA]. 

TERRESTRIAL PTE. LTD., 3 Raffles Place, #06- 

01 Bharat Building, Singapore 048617, 

Singapore; 10 Anson Road, #23-16 International 

Plaza, Singapore 079903, Singapore [BURMA]. 

• 11/16/12 

The following [BURMA] [JADE] entries have 

been changed: 

GOLDEN AARON PTE. LTD., 3 Shenton Way, 

10-01, Shenton House, Signapore 068805, 

Singapore; 101 Cecil Street, 08-08 Tong Eng 

Building, Singapore 069533, Singapore 

[BURMA] [JADE]. -to- GOLDEN AARON PTE. 

LTD. (a.k.a. CHINA FOCUS DEVELOPMENT; 

a.k.a. CHINA FOCUS DEVELOPMENT 

LIMITED; a.k.a. CHINA FOCUS 

DEVELOPMENT LTD.), 3 Shenton Way, 10-01, 

Shenton House, Singapore 068805, 


Building, Singapore 069533, Singapore; 

China; Unit 2612A, Kuntai International 

Center, No. 12 Chaowai Street, Chaoyang 

District, Beijing 100020, China[BURMA] 

[JADE]. 

resulting in the following new [BURMA] [JADE] 

entries: 

CHINA FOCUS DEVELOPMENT (a.k.a. CHINA 

FOCUS DEVELOPMENT LIMITED; a.k.a. 

CHINA FOCUS DEVELOPMENT LTD.; a.k.a. 

GOLDEN AARON PTE. LTD.), 3 Shenton Way, 

10-01, Shenton House, Singapore 068805, 


Building, Singapore 069533, Singapore; China; 

Unit 2612A, Kuntai International Center, No. 12 

Chaowai Street, Chaoyang District, Beijing 

100020, China [BURMA] [JADE]. 

CHINA FOCUS DEVELOPMENT LIMITED (a.k.a. 

CHINA FOCUS DEVELOPMENT; a.k.a. CHINA 

FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN 

AARON PTE. LTD.), 3 Shenton Way, 10-01, 

Shenton House, Singapore 068805, Singapore; 

101 Cecil Street, 08-08 Tong Eng Building, 

Singapore 069533, Singapore; China; Unit 

2612A, Kuntai International Center, No. 12 



CHINA FOCUS DEVELOPMENT LTD. (a.k.a. 

CHINA FOCUS DEVELOPMENT; a.k.a. CHINA 

FOCUS DEVELOPMENT LIMITED; a.k.a. 

GOLDEN AARON PTE. LTD.), 3 Shenton Way, 

10-01, Shenton House, Singapore 068805, 


Building, Singapore 069533, Singapore; China; 

Unit 2612A, Kuntai International Center, No. 12 



• 11/19/12 



'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 

Hamid Muhammad; a.k.a. AL-MASUI, Husayn 

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 

Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid 

Muhammad Jabur; a.k.a. AL-MUSUI, Hamid 

Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; 

a.k.a. JABUR AL-LAMI, Hamid Muhammad); 

DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 

DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 

DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB 

Beirut, Lebanon; alt. POB Al-Karradah, 

Baghdad, Iraq; nationality Lebanon (individual) 

[SDGT]. 

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- 

YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn 












[SDGT]. 

AL-MASUI, Husayn Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 

Hamid Muhammad; a.k.a. AL-MUSAWI, Ali 











[SDGT]. 

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- 

YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid 

Muhammad; a.k.a. AL-MASUI, Husayn 

Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid 










[SDGT]. 

- 145 -


AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. 













[SDGT]. 

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 





Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid 








[SDGT]. 

AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'ABD 

AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid 












[SDGT]. 

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, 

Hamid Majid; a.k.a. AL-LAMI, Hamid 






Muhammad Jabur; a.k.a. JABUR AL-LAMI, 

Hamid Muhammad); DOB 01 Sep 1969; alt. 

DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. 

DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. 

DOB 05 Mar 1972; POB Beirut, Lebanon; alt. 

POB Al-Karradah, Baghdad, Iraq; nationality 

Lebanon (individual) [SDGT]. 

JABUR AL-LAMI, Hamid Muhammad (a.k.a. 'ABD 

AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid 






Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa); 






[SDGT]. 

• 11/20/12 



ALIZAI, Musa Khalim (a.k.a. BARICH, Musa 

Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, 

Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. 

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. 

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay 

Bazaar, Chahgay, Pakistan; Haji Mohammed 

Plaza, Tol Aram Road, Nearest Jamal Dean 

Afghani Road, Quetta, Pakistan; Dr Barno Road, 

Quetta, Pakistan; POB Pakistan; citizen 

Pakistan; Passport AD4756241 (Pakistan) 

issued 02 Nov 2008 expires 01 Nov 2013; 

National ID No. 54101-6356624-9 (Pakistan) 


BARICH, Musa Kalim (a.k.a. ALIZAI, Musa 

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, 












HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI 

MUHAMMAD QASIM SARAFI; a.k.a. MUSA 

KALIM HAWALA; a.k.a. NEW CHAGAI 

TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a. 

RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING 

COMPANY), Room 33, 5th Floor, Sarafi Market, 

Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji 

Muhammad Isa Market, Wesh (Waish), Spin 

Boldak, Afghanistan; Dr Barno Road, Quetta, 

Pakistan; Haji Mohammed Plaza, Tol Aram 

Road, near Jamal Dean Afghani Road, Quetta, 

Pakistan; Kandari Bazar, Quetta, Pakistan; 

Safaar Bazaar, Garmsir, Afghanistan; Nimruz, 

Afghanistan; Chahgay Bazaar, Chahgay, 

Pakistan; Gereshk, Afghanistan; Chaman, 

Pakistan; Lashkar Gah, Afghanistan; Zahedan, 

Iran; Musa Qal'ah District Center Bazaar, Musa 

Qal'ah, Helmand Province, Afghanistan [SDGT]. 

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI 

MOHAMMED QASIM HAWALA; a.k.a. MUSA 

















KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; 

a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, 












KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa 

Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. 

KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. 











KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. 

BARICH, Musa Kalim; a.k.a. KALEEM, Musa; 

a.k.a. KALIM, Mohammed Musa; a.k.a. 











KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; 

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 

Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 

KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. 










KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; 

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 

Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 

KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. 










MUSA KALIM HAWALA (a.k.a. HAJI 

MOHAMMED QASIM HAWALA; a.k.a. HAJI 

MUHAMMAD QASIM SARAFI; a.k.a. NEW 

CHAGAI TRADING COMPANY; a.k.a. RAHAT 

LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT 

TRADING COMPANY), Room 33, 5th Floor, 

Sarafi Market, Kandahar, Afghanistan; Shop 4, 

Azizi Bank, Haji Muhammad Isa Market, Wesh 

(Waish), Spin Boldak, Afghanistan; Dr Barno 

Road, Quetta, Pakistan; Haji Mohammed Plaza, 

Tol Aram Road, near Jamal Dean Afghani Road, 

Quetta, Pakistan; Kandari Bazar, Quetta, 

Pakistan; Safaar Bazaar, Garmsir, Afghanistan; 

Nimruz, Afghanistan; Chahgay Bazaar, 

Chahgay, Pakistan; Gereshk, Afghanistan; 

Chaman, Pakistan; Lashkar Gah, Afghanistan; 

Zahedan, Iran; Musa Qal'ah District Center 

Bazaar, Musa Qal'ah, Helmand Province, 

Afghanistan [SDGT]. 

NEW CHAGAI TRADING COMPANY (a.k.a. HAJI 



KALIM HAWALA; a.k.a. RAHAT LTD; a.k.a. 















QALEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. 


- 146 -


a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, 

Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, 

Musa; a.k.a. QALIM, Musa), Chahgay Bazaar, 

Chahgay, Pakistan; Haji Mohammed Plaza, Tol 

Aram Road, Nearest Jamal Dean Afghani Road, 

Quetta, Pakistan; Dr Barno Road, Quetta, 

Pakistan; POB Pakistan; citizen Pakistan; 

Passport AD4756241 (Pakistan) issued 02 Nov 

2008 expires 01 Nov 2013; National ID No. 

54101-6356624-9 (Pakistan) (individual) [SDGT]. 

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. 


a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, 

Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, 

Musa; a.k.a. QALEM, Musa), Chahgay Bazaar, 

Chahgay, Pakistan; Haji Mohammed Plaza, Tol 

Aram Road, Nearest Jamal Dean Afghani Road, 

Quetta, Pakistan; Dr Barno Road, Quetta, 

Pakistan; POB Pakistan; citizen Pakistan; 

Passport AD4756241 (Pakistan) issued 02 Nov 

2008 expires 01 Nov 2013; National ID No. 

54101-6356624-9 (Pakistan) (individual) [SDGT]. 

QASIM, Mohammed (a.k.a. QASIM, Muhammad), 

Waish, Spin Boldak, Afghanistan; Safaar 

Bazaar, Garmsir, Afghanistan; Room 33, 5th 

Floor Sarafi Market, Kandahar, Afghanistan; 

Bypass Road, Chaman, Qalaye Abdullah 

District, Pakistan; Qalaye Haji Ali Akbar 

Dalbandin Post Office, Chaghey District, 

Pakistan; Karez Qaran, Musa Qal'ah, Helmand 

Province, Afghanistan; DOB 1976; alt. DOB 

1965; POB Pakistan; citizen Pakistan; Passport 

AP4858551 (Pakistan) issued 24 May 2008 

expires 23 May 2013; National ID No. 54101- 

9435855-3 (Pakistan); alt. National ID No. 57388 

(Afghanistan) (individual) [SDGT]. 

QASIM, Muhammad (a.k.a. QASIM, Mohammed), 

Waish, Spin Boldak, Afghanistan; Safaar 

Bazaar, Garmsir, Afghanistan; Room 33, 5th 

Floor Sarafi Market, Kandahar, Afghanistan; 

Bypass Road, Chaman, Qalaye Abdullah 

District, Pakistan; Qalaye Haji Ali Akbar 

Dalbandin Post Office, Chaghey District, 

Pakistan; Karez Qaran, Musa Qal'ah, Helmand 

Province, Afghanistan; DOB 1976; alt. DOB 

1965; POB Pakistan; citizen Pakistan; Passport 

AP4858551 (Pakistan) issued 24 May 2008 

expires 23 May 2013; National ID No. 54101- 

9435855-3 (Pakistan); alt. National ID No. 57388 

(Afghanistan) (individual) [SDGT]. 

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM 

HAWALA; a.k.a. HAJI MUHAMMAD QASIM 

SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. 

NEW CHAGAI TRADING COMPANY; a.k.a. 















RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED 

QASIM HAWALA; a.k.a. HAJI MUHAMMAD 

QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; 

a.k.a. NEW CHAGAI TRADING COMPANY; 

a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING 














RAHAT TRADING COMPANY (a.k.a. HAJI 





RAHAT LTD. SARAFI), Room 33, 5th Floor, 

Sarafi Market, Kandahar, Afghanistan; Shop 4, 

Azizi Bank, Haji Muhammad Isa Market, Wesh 

(Waish), Spin Boldak, Afghanistan; Dr Barno 

Road, Quetta, Pakistan; Haji Mohammed Plaza, 

Tol Aram Road, near Jamal Dean Afghani Road, 

Quetta, Pakistan; Kandari Bazar, Quetta, 

Pakistan; Safaar Bazaar, Garmsir, Afghanistan; 

Nimruz, Afghanistan; Chahgay Bazaar, 

Chahgay, Pakistan; Gereshk, Afghanistan; 

Chaman, Pakistan; Lashkar Gah, Afghanistan; 

Zahedan, Iran; Musa Qal'ah District Center 

Bazaar, Musa Qal'ah, Helmand Province, 

Afghanistan [SDGT]. 

• 11/20/12 



CARDONA DE IBARRA, Mayela (a.k.a. 

CARDONA MARTINEZ, Mayela), Calle Lago de 

La Doga 5312, Tijuana, Baja California, Mexico; 

DOB 24 Feb 1961; POB Coahuila, Mexico; 


CAIM610224 (Mexico) (individual) [SDNTK]. 

CARDONA MARTINEZ, Mayela (a.k.a. 

CARDONA DE IBARRA, Mayela), Calle Lago de 


DOB 24 Feb 1961; POB Coahuila, Mexico; 


CAIM610224 (Mexico) (individual) [SDNTK]. 

CARDONA MARTINEZ, Pedro, Calle Lago La 

Doga 5301, Tijuana, Baja California, Mexico; 

DOB 30 Jun 1963; POB Coahuila, Mexico; 

Passport 100024252 (Mexico) (individual) 


COMERCIALIZADORA CACHO S.A. DE C.V., 

Calle Lago La Doga 5312, Tijuana, Baja 

California, Mexico; Identification Number NBC 

80114829 [SDNTK]. 

COMERCIALIZADORA GERMAY DE SONORA 

S.A. DE C.V., San Luis Rio Colorado, Sonora 

83450, Mexico [SDNTK]. 

DISTRIBUIDORA GERMAY S.A. DE C.V., San 

Luis Rio Colorado, Sonora 83450, Mexico; 

Registration ID NBC80114835 (Mexico) 


IBARRA CARDONA, Carlos Jesus Ivan, Calle 

Lago La Doga 5312, Tijuana, Baja California, 

Mexico; DOB 02 Dec 1986; POB Sonora, 

Mexico; Passport 970200221199 (Mexico) 


IBARRA CARDONA, Luis Gerardo, Calle Lago de 


DOB 28 Nov 1982; nationality Mexico; citizen 

Mexico; R.F.C. IACL821128 (Mexico) (individual) 


IBARRA FAVILA, Jose Gerardo, Calle Lago de La 

Doga 5312, Tijuana, Baja California, Mexico; 

DOB 09 Mar 1961; POB Durango, Mexico; 

R.F.C. IAFG610309 (Mexico) (individual) 


• 12/07/12 



AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, 

Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed; 

a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI, 

Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao, 

Mali; DOB 1977; POB Mali; nationality Mali 


EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, 

Abderrahmane Ouid; a.k.a. EL TILEMSI, Ahmed; 





EL KHAIRY, Hamad (a.k.a. KHAIRY, 

Abderrahmane Ould Mohamed Lemine Ould 

Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. 

KHEIROU, Hamada Ould Mohamed; a.k.a. 

"QUMQUM, Abou"); DOB 1970; POB 

Nouakchott, Mauritania; nationality Mauritania; 

alt. nationality Mali; Passport A1447120 (Mali) 

expires 19 Oct 2011; Identification Number 

47911 (Mali) issued 17 Oct 2006 (individual) 

[SDGT]. 

EL TILEMSI, Ahmed (a.k.a. AMEUR, 

Abderrahmane Ouid; a.k.a. EL AMAR, 

Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; 

a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, 

Abderrahmane), Gao, Mali; DOB 1977; POB 

Mali; nationality Mali (individual) [SDGT]. 

JAMAT TAWHID WAL JIHAD FI GARBI 

AFRIQQIYA (a.k.a. MOVEMENT FOR 

ONENESS AND JIHAD IN WEST AFRICA; 

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN 

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN 

WEST AFRICA; a.k.a. UNITY MOVEMENT FOR 

JIHAD IN WEST AFRICA; a.k.a. "MUJAO"; 

a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; 

Bourem, Mali [SDGT]. 

KHAIRY, Abderrahmane Ould Mohamed Lemine 

Ould Mohamed (a.k.a. EL KHAIRY, Hamad; 

a.k.a. KHEIROU, Amada Ould; a.k.a. KHEIROU, 

Hamada Ould Mohamed; a.k.a. "QUMQUM, 

Abou"); DOB 1970; POB Nouakchott, 

Mauritania; nationality Mauritania; alt. nationality 

Mali; Passport A1447120 (Mali) expires 19 Oct 

2011; Identification Number 47911 (Mali) issued 

17 Oct 2006 (individual) [SDGT]. 

KHEIROU, Amada Ould (a.k.a. EL KHAIRY, 

Hamad; a.k.a. KHAIRY, Abderrahmane Ould 

Mohamed Lemine Ould Mohamed; a.k.a. 

KHEIROU, Hamada Ould Mohamed; a.k.a. 

"QUMQUM, Abou"); DOB 1970; POB 

Nouakchott, Mauritania; nationality Mauritania; 

alt. nationality Mali; Passport A1447120 (Mali) 

expires 19 Oct 2011; Identification Number 

47911 (Mali) issued 17 Oct 2006 (individual) 

[SDGT]. 

KHEIROU, Hamada Ould Mohamed (a.k.a. EL 

KHAIRY, Hamad; a.k.a. KHAIRY, Abderrahmane 

Ould Mohamed Lemine Ould Mohamed; a.k.a. 

KHEIROU, Amada Ould; a.k.a. "QUMQUM, 

Abou"); DOB 1970; POB Nouakchott, 





MOVEMENT FOR ONENESS AND JIHAD IN 

WEST AFRICA (a.k.a. JAMAT TAWHID WAL 

JIHAD FI GARBI AFRIQQIYA; a.k.a. 

MOVEMENT FOR UNITY AND JIHAD IN WEST 

AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST 

AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD 

IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a. 

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, 

Mali [SDGT]. 

MOVEMENT FOR UNITY AND JIHAD IN WEST 

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI 

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR 


a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; 

a.k.a. UNITY MOVEMENT FOR JIHAD IN 

WEST AFRICA; a.k.a. "MUJAO"; a.k.a. 

- 147 -



Mali [SDGT]. 

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a. 

JAMAT TAWHID WAL JIHAD FI GARBI 

AFRIQQIYA; a.k.a. MOVEMENT FOR 





a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; 

Bourem, Mali [SDGT]. 

TELEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane 

Ouid; a.k.a. EL AMAR, Abderrahmane Ould; 

a.k.a. EL TILEMSI, Ahmed; a.k.a. TILEMSI, 




TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane 

Ouid; a.k.a. EL AMAR, Abderrahmane Ould; 

a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI, 




TOUDJI, Abderrahmane (a.k.a. AMEUR, 

Abderrahmane Ouid; a.k.a. EL AMAR, 

Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed; 


Ahmed), Gao, Mali; DOB 1977; POB Mali; 

nationality Mali (individual) [SDGT]. 

UNITY MOVEMENT FOR JIHAD IN WEST 

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI 





WEST AFRICA; a.k.a. "MUJAO"; a.k.a. 


Mali [SDGT]. 

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI 






JIHAD IN WEST AFRICA; a.k.a. "MUJWA"; 

a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali 

[SDGT]. 

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI 







a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali 

[SDGT]. 

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad; 

a.k.a. KHAIRY, Abderrahmane Ould Mohamed 

Lemine Ould Mohamed; a.k.a. KHEIROU, 

Amada Ould; a.k.a. KHEIROU, Hamada Ould 

Mohamed); DOB 1970; POB Nouakchott, 





"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI 







a.k.a. "MUJWA"), Gao, Mali; Bourem, Mali 

[SDGT]. 

• 12/11/12 



ABU HAMZAH (a.k.a. AL-KHAYAT, Samir Ahmed; 

a.k.a. KHATTAB, Anas Hasan; a.k.a. "HANI"); 

DOB 07 Apr 1986; POB Damascus, Syria; 

National ID No. 00351762055 (individual) 

[SDGT]. 

AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar 

Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; 

a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, 

Muyassir; a.k.a. HARARA, Muyassir; a.k.a. 

HASSAN, Muhammad Khalid); DOB 01 Jun 

1976; POB Al-Shura, Mosul, Iraq; alt. POB 

Harara, Ninawa Province, Iraq; citizen Iraq 


AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. AL- 

JIBURI, Muyassir; a.k.a. AL-QAHTANI, Mus'ab; 

a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, 

Muyassir; a.k.a. HARARA, Muyassir; a.k.a. 

HASSAN, Muhammad Khalid); DOB 01 Jun 

1976; POB Al-Shura, Mosul, Iraq; alt. POB 



AL-KHAYAT, Samir Ahmed (a.k.a. ABU HAMZAH; 

a.k.a. KHATTAB, Anas Hasan; a.k.a. "HANI"); 



[SDGT]. 

AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, 

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa 

Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- 

SHAMMARI, Muyassir; a.k.a. HARARA, 

Muyassir; a.k.a. HASSAN, Muhammad Khalid); 

DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 

alt. POB Harara, Ninawa Province, Iraq; citizen 

Iraq (individual) [SDGT]. 

AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; 

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; 

a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- 

SHAMMARI, Muyassir; a.k.a. HARARA, 

Muyassir; a.k.a. HASSAN, Muhammad Khalid); 

DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 

alt. POB Harara, Ninawa Province, Iraq; citizen 

Iraq (individual) [SDGT]. 

AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, 


Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. 

AL-SHAMMARI; a.k.a. HARARA, Muyassir; 

a.k.a. HASSAN, Muhammad Khalid); DOB 01 

Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB 



HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; 

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; 

a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- 

SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; 

a.k.a. HASSAN, Muhammad Khalid); DOB 01 




HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, 


Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. 

AL-SHAMMARI; a.k.a. AL-SHAMMARI, 

Muyassir; a.k.a. HARARA, Muyassir); DOB 01 




KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; 

a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. 

"HANI"); DOB 07 Apr 1986; POB Damascus, 

Syria; National ID No. 00351762055 (individual) 

[SDGT]. 

"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-KHAYAT, 

Samir Ahmed; a.k.a. KHATTAB, Anas Hasan); 



[SDGT]. 

• 12/11/12 


changed: 

AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL- 





























TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA 

GROUP OF JIHAD IN IRAQ (a.k.a. AL 

NUSRAH FRONT FOR THE PEOPLE OF THE 

LEVANT; a.k.a. AL-NUSRAH FRONT; 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; 








STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH; 

a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL 



a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 

AL-RAFIDAYN; a.k.a. THE MONOTHEISM 

AND JIHAD GROUP; a.k.a. THE 














COUNTRY OF THE TWO RIVERS; a.k.a. THE 

VICTORY FRONT) [FTO] [SDGT]. 


THE TWO RIVERS (a.k.a. AL-QAIDA GROUP 

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; 











- 148 -




















RIVERS (a.k.a. AL NUSRAH FRONT FOR THE 

PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH 

FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD 

IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- 









OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. 

JABHET AL-NUSRA; a.k.a. JAM'AT AL 





















AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF 





























TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN 

IRAQ (a.k.a. AL NUSRAH FRONT FOR THE 





AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- 






























AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA 






























MESOPOTAMIA (a.k.a. AL NUSRAH FRONT 

FOR THE PEOPLE OF THE LEVANT; a.k.a. 

AL-NUSRAH FRONT; a.k.a. AL-QAIDA 

































AL-QAIDA IN THE LAND OF THE TWO RIVERS 






























THE LAND OF THE TWO RIVERS (a.k.a. AL 































- 149 -






AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA 






























OF JIHAD IN IRAQ (a.k.a. AL NUSRAH FRONT 








RIVERS; a.k.a. AL-QAIDA OF JIHAD 





a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 

JABHAT AL-NUSRAH; a.k.a. JABHET AL- 

NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL- 




















AL-QAIDA OF JIHAD ORGANIZATION IN THE 































THE TWO RIVERS (a.k.a. AL NUSRAH FRONT 









a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND 

OF THE TWO RIVERS; a.k.a. AL-TAWHID; 

a.k.a. AL-ZARQAWI NETWORK; a.k.a. 

ISLAMIC STATE OF IRAQ; a.k.a. JABHAT AL- 

NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. 

JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. 


RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- 


















AL-QAIDA OF THE JIHAD IN THE LAND OF THE 































RIVERS (a.k.a. AL NUSRAH FRONT FOR THE 










TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- 
























AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD 





























TWO RIVERS) [FTO] [SDGT]. -to- AL-TAWHID 

(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE 

OF THE LEVANT; a.k.a. AL-NUSRAH FRONT; 

a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; 









THE TWO RIVERS; a.k.a. AL-ZARQAWI 


a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET 

- 150 -


AL-NUSRA; a.k.a. JAM'AT AL TAWHID 




















AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA 










TAWHID; a.k.a. ISLAMIC STATE OF IRAQ; 



















TWO RIVERS) [FTO] [SDGT]. -to- AL-ZARQAWI 

NETWORK (a.k.a. AL NUSRAH FRONT FOR 

THE PEOPLE OF THE LEVANT; a.k.a. AL- 

NUSRAH FRONT; 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-TAWHID; a.k.a. ISLAMIC 























ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA 





























TWO RIVERS) [FTO] [SDGT]. -to- ISLAMIC 

STATE OF IRAQ (a.k.a. AL NUSRAH FRONT 













AL-ZARQAWI NETWORK; a.k.a. JABHAT AL- 

NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. 



RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- 


















JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- 












OF IRAQ; a.k.a. TANZEEM QA'IDAT AL 

















TWO RIVERS) [FTO] [SDGT]. -to- JAM'AT AL 

TAWHID WA'AL-JIHAD (a.k.a. AL NUSRAH 

FRONT FOR THE PEOPLE OF THE LEVANT; 

a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA 













a.k.a. JABHET AL-NUSRA; a.k.a. TANZEEM 





















RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF 











a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT 

AL TAWHID WA'AL-JIHAD; a.k.a. TANZIM 















- 151 -



TWO RIVERS) [FTO] [SDGT]. -to- TANZEEM 

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI 
















TAWHID WA'AL-JIHAD; a.k.a. TANZIM 



















RAFIDAYN (a.k.a. AL-QAIDA GROUP OF 












AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
















TWO RIVERS) [FTO] [SDGT]. -to- TANZIM 

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN 


































THE MONOTHEISM AND JIHAD GROUP (a.k.a. 





























TWO RIVERS) [FTO] [SDGT]. -to- THE 

MONOTHEISM AND JIHAD GROUP (a.k.a. AL 



















AL-RAFIDAYN; a.k.a. THE ORGANIZATION 


RIVERS; a.k.a. THE ORGANIZATION BASE 














JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. 






























OF THE TWO RIVERS (a.k.a. AL NUSRAH 
















































- 152 -








JIHAD'S BASE IN IRAQ; a.k.a. THE 











JIHAD/MESOPOTAMIA (a.k.a. AL NUSRAH 

































































IRAQ (a.k.a. AL NUSRAH FRONT FOR THE 














a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET 

AL-NUSRA; a.k.a. JAM'AT AL TAWHID 










THE LAND OF THE TWO RIVERS; a.k.a. THE 







TWO RIVERS; a.k.a. THE VICTORY FRONT) 

[FTO] [SDGT]. 
































LAND OF THE TWO RIVERS (a.k.a. AL 



































OPERATIONS IN IRAQ (a.k.a. AL-QAIDA 




























[SDGT]. -to- THE ORGANIZATION OF AL- 

JIHAD'S BASE OF OPERATIONS IN IRAQ 





























JIHAD'S BASE OF OPERATIONS IN THE 



- 153 -

































[FTO] [SDGT]. -to- THE ORGANIZATION OF 

AL-JIHAD'S BASE OF OPERATIONS IN THE 

LAND OF THE TWO RIVERS (a.k.a. AL 































IN THE COUNTRY OF THE TWO RIVERS; 

a.k.a. THE VICTORY FRONT) [FTO] [SDGT]. 

THE ORGANIZATION OF JIHAD'S BASE IN THE 































COUNTRY OF THE TWO RIVERS (a.k.a. AL 
































THE TWO RIVERS; a.k.a. THE VICTORY 

FRONT) [FTO] [SDGT]. 

resulting in the following new [FTO] [SDGT] 

entries: 

AL NUSRAH FRONT FOR THE PEOPLE OF THE 

LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL- 













JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID 



















[FTO] [SDGT]. 

AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT 

FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- 













JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID 



















[FTO] [SDGT]. 

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH 













a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHET 

AL-NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL- 



















[FTO] [SDGT]. 

JABHET AL-NUSRA (a.k.a. AL NUSRAH FRONT 

FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- 

NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF 




- 154 -









a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT 

AL-NUSRAH; a.k.a. JAM'AT AL TAWHID 



















[FTO] [SDGT]. 

THE VICTORY FRONT (a.k.a. AL NUSRAH 













a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT 

AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. 



















TWO RIVERS) [FTO] [SDGT]. 

• 12/11/12 



JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. 

JABER, Ayman Mehriz; a.k.a. JABER, Ayman 

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, 

Ayman Muhriz); DOB 17 Jan 1967; Passport 

003308607 (Syria) (individual) [SYRIA]. 

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. 

JABER, Ayman Mehriz; a.k.a. JABER, Ayman 




JABER, Ayman Mehriz (a.k.a. JABER, Aiman; 

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman 




JABER, Ayman Mohriz (a.k.a. JABER, Aiman; 


Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, 



JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. 

JABER, Ayman; a.k.a. JABER, Ayman Mehriz; 

a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, 



JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; 


Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. 

JABIR, Ayman); DOB 17 Jan 1967; Passport 


• 12/11/12 



AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- 

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH 

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. 

SHA'BI FORCE; a.k.a. "ARMY OF THE 

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. 

"POPULAR COMMITTEES"; a.k.a. "POPULAR 

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE 

POPULAR ARMY") [SYRIA]. 

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI 

COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. 

JISH SHAABI; a.k.a. SHA'BI COMMITTEES; 

a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE 





JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI 

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. 

JISH SHAABI; a.k.a. SHA'BI COMMITTEES; 

a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE 





JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; 

a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- 

SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. 






SHA'BI COMMITTEES (a.k.a. AL-SHA'BI 


JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. 






SHA'BI FORCE (a.k.a. AL-SHA'BI COMMITTEES; 

a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- 

SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI 

COMMITTEES; a.k.a. "ARMY OF THE 





"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI 



SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; 

a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR 

COMMITTEES"; a.k.a. "POPULAR FORCES"; 

a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") 

[SYRIA]. 

"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI 




a.k.a. "ARMY OF THE PEOPLE"; a.k.a. 




"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI 





"PEOPLE'S ARMY"; a.k.a. "POPULAR 



"POPULAR FORCES" (a.k.a. AL-SHA'BI 






COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE 


"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. 

JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; 

a.k.a. JISH SHAABI; a.k.a. SHA'BI 

COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. 

"ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S 

ARMY"; a.k.a. "POPULAR COMMITTEES"; 

a.k.a. "POPULAR FORCES"; a.k.a. "THE 


"THE POPULAR ARMY" (a.k.a. AL-SHA'BI 






COMMITTEES"; a.k.a. "POPULAR FORCES"; 

a.k.a. "SHA'BI") [SYRIA]. 

• 12/11/12 



JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. 

JABIR, Mohammad; a.k.a. JABIR, Muhammad; 

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR, 

Muhammad Muhraz; a.k.a. JABIR, Muhammad 

Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957; 

POB Latakia, Syria; Passport N004871560 

(Syria) (individual) [SYRIA]. 

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. 

JABIR, Mohammad; a.k.a. JABIR, Muhammad; 






JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. 

JABER, Mohammad; a.k.a. JABIR, Muhammad; 






JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. 

JABER, Mohammad; a.k.a. JABIR, Mohammad; 






JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; 

a.k.a. JABER, Mohammad; a.k.a. JABIR, 

Mohammad; a.k.a. JABIR, Muhammad; a.k.a. 

JABIR, Muhammad Muhraz; a.k.a. JABIR, 

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 

- 155 -


23 Jan 1957; POB Latakia, Syria; Passport 

N004871560 (Syria) (individual) [SYRIA]. 

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 



JABIR, Muhammad Mahruz; a.k.a. JABIR, 

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 



JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; 



JABIR, Muhammad Mahruz; a.k.a. JABIR, 

Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB 



JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, 

Mohammad; a.k.a. JABIR, Mohammad; a.k.a. 

JABIR, Muhammad; a.k.a. JABIR, Muhammad 

Mahruz; a.k.a. JABIR, Muhammad Muhraz; 

a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan 

1957; POB Latakia, Syria; Passport 


• 12/11/12 



AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. 

SHABBIHAH; a.k.a. SHABEEHA; a.k.a. 

SHABIHA), Syria [SYRIA]. 

SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a. 

SHABBIHAH; a.k.a. SHABEEHA; a.k.a. 


SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a. 

SHABBIHA; a.k.a. SHABEEHA; a.k.a. 


SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a. 

SHABBIHA; a.k.a. SHABBIHAH; a.k.a. 


SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a. 

SHABBIHA; a.k.a. SHABBIHAH; a.k.a. 

SHABEEHA), Syria [SYRIA]. 

• 12/12/12 


removed: 

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; 750 Brookstone 

Road #201, Chula Vista, CA 91913; c/o CAJA 

AMIGO EXPRESS, S.A. DE C.V., Chula Vista, 

CA 91910; c/o A.L.S. FINANCIAL, INC., 

Coronado, CA 92178; DOB 06 May 1931; alt. 

DOB 06 May 1941; alt. DOB 05 May 1941; alt. 

DOB 01 May 1941; POB Mexicali, Baja 

California, Mexico; nationality Mexico; citizen 

Mexico; R.F.C. AEFL-410506-MS7 (Mexico) 


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; nationality Mexico; 


AEPA741028MBCRXR07 (Mexico) (individual) 


GESTION ALFA LTDA., Calle 62 No. 9A-82 of. 

810, Bogota, Colombia; NIT # 830095836-9 


GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. 



Colombia; c/o UNION DE CONSTRUCTORES 

CONUSA S.A., Bogota, Colombia; c/o LINEA 

AEREA PUEBLOS AMAZONICOS S.A.S., 

Bogota, Colombia; Carrera 91A No. 40-63, 

Medellin, Colombia; DOB 20 Jun 1967; Cedula 

No. 71685966 (Colombia) (individual) [SDNTK]. 

MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul 

1972; POB Muzo, Boyaca, Colombia; Cedula 

No. 11186154 (Colombia) (individual) [SDNTK]. 

PINA DE ARCE, Delia, c/o PROMOTORA FIN, 

S.A., Tijuana, Baja California, Mexico; DOB 06 

Aug 1942; POB Sonora, Mexico; nationality 

Mexico; citizen Mexico; C.U.R.P. 

PIXD420806MSRXXL07 (Mexico) (individual) 


SALAMANCA BUITRAGO, Mesias, c/o GESTION 

ALFA LTDA., Bogota, Colombia; Calle 62 No. 

9A-82 of. 616, Bogota, Colombia; DOB 05 Jan 

1951; alt. DOB 01 May 1951; Cedula No. 


• 12/12/12 


removed: 

ALVARADO BONILLA, Alejandro, c/o DROGAS 

LA REBAJA BOGOTA S.A., Bogota, Colombia; 

DOB 29 May 1974; Cedula No. 79641039 


AMADOR CEDIEL, Fernando, c/o APVA S.A., 

Cali, Colombia; c/o CECEP EDITORES S.A., 

Cali, Colombia; c/o CECEP S.A., Cali, Colombia; 

c/o NEGOCIOS Y CAPITALES S.A., Pereira, 

Colombia; c/o RFA CONSULTORES Y 

AUDITORES LTDA., Cali, Colombia; c/o 

WORLD LINE SYSTEM S.A., Palmira, Valle, 

Colombia; Avenida 9A No. 25N-30, Cali, 

Colombia; DOB 12 Oct 1962; POB Sogamoso, 

Boyaca, Colombia; Cedula No. 16683047 

(Colombia); Passport AG830763 (Colombia) 


ARDILA PICO, Rosalba, c/o COMUDROGAS 

LTDA., Bucaramanga, Colombia; Cedula No. 


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 


BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT 

VELEZ AGROPECUARIA LA VEREDA Y CIA. 

S.C.S., Pereira, Colombia; Calle 24 No. 7-29 

apto. 413, Pereira, Colombia; DOB 23 Oct 1964; 

POB Cali, Colombia; Cedula No. 16704710 

(Colombia); Passport AH283771 (Colombia) 


BENOIT VELEZ AGROPECUARIA LA VEREDA Y 

CIA. S.C.S., Carrera 4 No. 26-14, Pereira, 



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 DIMABE LTDA., Bogota, 

Colombia; c/o SALOME GRAJALES Y CIA. 

LTDA., Bogota, Colombia; DOB 16 Nov 1956; 

POB Tulua, Valle, Colombia; nationality 




SSN 594-33-3352 (United States) issued 1993 


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 


Apr 1957; Cedula No. 16607447 (Colombia) 


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 DIMABE LTDA., Bogota, 

Colombia; c/o SALOME GRAJALES Y CIA. 

LTDA., Bogota, Colombia; DOB 16 Nov 1956; 

POB Tulua, Valle, Colombia; nationality 




SSN 594-33-3352 (United States) issued 1993 


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 


DOMINGUEZ HERNANDEZ, Fernando Antonio, 

c/o DISMERCOOP, Cali, Colombia; DOB 07 Aug 



FAJARDO, Mary Victoria, c/o APVA S.A., Cali, 

Colombia; c/o CECEP EDITORES S.A., Cali, 

Colombia; c/o CECEP S.A., Cali, Colombia; c/o 

NEGOCIOS Y CAPITALES S.A., Pereira, 

Colombia; c/o WORLD LINE SYSTEM S.A., 

Palmira, Valle, Colombia; Cali, Colombia; 



FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ 

HERMANOS LTDA., Medellin, Colombia; 

nationality Colombia; citizen Colombia; Cedula 


FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ 

HERMANOS LTDA., Medellin, Colombia; c/o 

INVERSIONES FLOREZ Y FLOREZ Y CIA 

S.C.A., Medellin, Colombia; nationality 



FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a. 

INVERSIONES FLOREZ Y FLOREZ Y CIA 

S.C.A.), Carrera 65 No. 34-35, Medellin, 



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 

- 156 -


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 



GRUPO IRUNA, S.A. DE C.V., Avenida 

Insurgentes Sur No. 1605, Local 41, Colonia 

San Jose Insurgentes, Delegacion Benito 

Juarez, Mexico, Distrito Federal C.P. 03900, 

Mexico; R.F.C. GIR-070508-MK0 (Mexico) 


GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito 

Federal, Mexico; Folio Mercantil No. 365647 

(Mexico) issued 19 Jun 2007 [SDNT]. 

IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA 


Colombia; c/o DISTRIBUIDORA MIGIL LTDA., 

Cali, Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A., Bogota, Colombia; 

c/o DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; c/o INTERAMERICA DE 

CONSTRUCCIONES S.A., Cali, Colombia; c/o 

INVERSIONES CAMINO REAL S.A., Cali, 

Colombia; c/o 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 


Dec 1941; Cedula No. 8237011 (Colombia) 


INDUSTRIALIZADORA PURECORN, S.A. DE 

C.V., Avenida Insurgentes Sur 933 202, Colonia 

Napoles, Delegacion Benito Juarez, Mexico, 

Distrito Federal C.P.03810, Mexico; Calle 

Obrero Mundial No. 154, Colonia Del Valle, 

Delegacion Benito Juarez, Mexico, Distrito 

Federal C.P. 03100, Mexico; Camino Viejo a 

Coatepec s/n, Ixtapaluca, Estado de Mexico 

C.P. 56580, Mexico; R.F.C. IPU-030318-C6A 

(Mexico) [SDNT]. 

INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. 

(a.k.a. FLOREZ Y FLOREZ Y CIA S.C.A.), 

Carrera 65 No. 34-35, Medellin, Colombia; NIT # 


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, 


7527342 (Colombia); Passport AI520011 


LUQUE AGUILERA, Maria Monserrat, Calle 6A 

No. 22-46, Medellin, Colombia; Calle Meridiana 

No. 35, Malaga, Spain; DOB 22 Feb 1963; POB 

Medellin, Colombia; Cedula No. 43051926 

(Colombia); D.N.I. 44598335R (Spain) 


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; nationality Colombia; citizen 


Passport AJ534873 (Colombia) issued 23 Jun 

2005 expires 23 Jun 2015; alt. Passport 

AF775306 (Colombia); alt. Passport AD445570 

(Colombia) expires 12 Jun 1992 (individual) 


MEOUCHI SAADE, Pablo Agustin, c/o GRUPO 

IRUNA, S.A. DE C.V., Mexico, Distrito Federal, 

Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., 

Mexico, Distrito Federal, Mexico; c/o 

INDUSTRIALIZADORA PURECORN, S.A. DE 

C.V., Mexico, Distrito Federal, Mexico; c/o MASA 

FACIL, S.A. DE C.V., Mexico, Distrito Federal, 

Mexico; DOB 17 Oct 1962; POB Distrito Federal, 

Mexico; Passport 330020001 (Mexico); C.U.R.P. 

MESP621017HDFCDB05 (Mexico) (individual) 


MONTALVO GUZMAN, Luis Federico, c/o 



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. 


MUNOZ NARVAEZ, Yamileth, c/o 

COMERCIALIZADORA INTERTEL S.A., Cali, 



Colombia; c/o DISTRIBUIDORA SANAR DE 

COLOMBIA S.A., Cali, Colombia; DOB 30 Dec 




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; 



NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, 



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; nationality Colombia; 

citizen Colombia; Cedula No. 14880646 

(Colombia); Passport AG940978 (Colombia); alt. 

Passport AE758158 (Colombia) (individual) 


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; c/o NOVAPINSKI LTDA., Cali, 




PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; 

NIT # 805015054-3 (Colombia) [SDNT]. 

RFA CONSULTORES Y AUDITORES LTDA., 

Avenida 6 Norte No. 23N-85, Cali, Colombia; 

NIT # 805025427-1 (Colombia) [SDNT]. 

ROLDAN SALCEDO, Fabio, c/o 

CONSTRUCTORA SANTA TERESITA S.A., 

Cali, Colombia; DOB 08 Aug 1954; POB Buga, 

Valle, Colombia; Cedula No. 14875349 


ROLDAN SALCEDO, Milena, c/o CARMILE 

INVERSIONES LOPEZ Y CIA. S.C.A., Cali, 

Colombia; c/o INVERSIONES MEDICAS Y 

QUIRUGICAS ESPECIALIZADAS LTDA., Cali, 

Colombia; c/o UNIVISA S.A., Cali, Colombia; 

DOB 09 Feb 1960; Cedula No. 38858586 

(Colombia); Passport PO66565 (Colombia) 


SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ 

TELE.COM LTDA., Cali, Valle, Colombia; c/o 

COMUNICACIONES ABIERTAS CAMARY 

LTDA., Cali, Valle, Colombia; DOB 20 Nov 1952; 



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, 


Passport AF870847 (Colombia); alt. Passport 

PE019274 (Colombia); alt. Passport PE029301 


• 12/12/12 



DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. 

RESIDENCIAL DEL LAGO), Cerrada Diego 

Rivera No. 347, Col. Desarrollo Urbano 3 Rios, 

Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. 

Jose Diego Valadez Rios 94 36, Col. Proyecto 

Tres Rios, Culiacan, Sinaloa C.P. 80100, 

Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. 

ESQUERRA ESQUER, Jorge Enrique; DOB 25 

Mar 1980; POB Culiacan, Sinaloa, Mexico; 

C.U.R.P. EUEJ800325HSLSSR02 (Mexico) 

(individual) [SDNTK] (Linked To: GRUPO 


IMPERGOZA, S.A. DE C.V.). 

ESTRADA GUTIERREZ, Julio Cesar, Calle Platon 

268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico; 

DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico 

(individual) [SDNTK] (Linked To: GRUPO 


IMPERGOZA, S.A. DE C.V.). 

LEON SANTIESTEBAN, Carlos Alberto; DOB 14 

Oct 1970; POB Navolato, Sinaloa, Mexico; 

R.F.C. LESC701014JM6 (Mexico); C.U.R.P. 

LESC701014HSLNNR08 (Mexico) (individual) 

[SDNTK] (Linked To: ESTACIONES DE 

SERVICIOS CANARIAS, S.A. DE C.V.; Linked 

To: GASODIESEL Y SERVICIOS ANCONA, 

S.A. DE C.V.; Linked To: GASOLINERA 

ALAMOS COUNTRY, S.A. DE C.V.; Linked To: 

GASOLINERA Y SERVICIOS VILLABONITA, 

S.A. DE C.V.; Linked To: PETROBARRANCOS, 

S.A. DE C.V.; Linked To: SERVICIOS 

CHULAVISTA, S.A. DE C.V.). 

RESIDENCIAL DEL LAGO (a.k.a. 

DESARROLLOS EVEREST, S.A. DE C.V.), 

Cerrada Diego Rivera No. 347, Col. Desarrollo 

Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020, 

Mexico; Blvd. Jose Diego Valadez Rios 94 36, 

Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P. 

80100, Mexico; R.F.C. DEV-031020 (Mexico) 



changed: 

GASTELUM PAYAN, Maria Guadalupe, Avenida 

Camino a la Tijera No. 806, Fraccionamiento La 

Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 

Calle Chichen Itza No. 4644, Colonia Mirador del 

Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle 


Guadalajara, Jalisco C.P. 44130, Mexico; DOB 

30 Aug 1949; POB Pericos, Sinaloa, Mexico; 

R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. 


[SDNTK] (Linked To: GRUPO IMPERGOZA, 

S.A. DE C.V.). -to- GASTELUM PAYAN, Maria 

Guadalupe, Avenida Camino a la Tijera No. 806, 

Fraccionamiento La Tijera, Tlajomulco de 

Zuniga, Jalisco, Mexico; Calle Chichen Itza No. 

4644, Colonia Mirador del Sol, Zapopan, Jalisco 

C.P. 45054, Mexico; Calle Morelos No. 2223, 

- 157 -


Colonia Arcos Vallarta, Guadalajara, Jalisco 

C.P. 44130, Mexico; DOB 30 Aug 1949; POB 

Pericos, Sinaloa, Mexico; R.F.C. 

GAPG4908307H1 (Mexico); C.U.R.P. 


[SDNTK] (Linked To: GRUPO IMPERGOZA, 

S.A. DE C.V.; Linked To: DESARROLLOS 

EVEREST, S.A. DE C.V.). 

• 12/12/12 


changed: 

DE DEL PINAL, Maria Corina (a.k.a. SAENZ 

LEHNHOFF, Maria Corina; a.k.a. SAENZ 

LEHNHOFF, Maria Gabriela; a.k.a. SAENZ 

PINAL, Maria Corina); DOB 19 May 1965; POB 



(Linked To: INMOBILIARIA DATEUS; Linked To: 




Linked To: CASA VOGUE). -to- DE DEL PINAL, 

Maria Corina (a.k.a. SAENZ LEHNHOFF, Maria 

Corina; a.k.a. SAENZ PINAL, Maria Corina); 

DOB 19 May 1965; POB Guatemala; nationality 

Guatemala; Passport 31486K (Guatemala) 

(individual) [SDNTK] (Linked To: INMOBILIARIA 

DATEUS; Linked To: WALNUTHILL; Linked To: 

CABOMARZO; Linked To: GRUPO MPV; Linked 

To: DELPSA; Linked To: BRODWAY 

COMMERCE INC.; Linked To: CASA VOGUE). 

SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL 


Maria Gabriela; a.k.a. SAENZ PINAL, Maria 



(Guatemala) (individual) [SDNTK] (Linked To: 





Linked To: CASA VOGUE). -to- SAENZ 

LEHNHOFF, Maria Corina (a.k.a. DE DEL 

PINAL, Maria Corina; a.k.a. SAENZ PINAL, 








Linked To: CASA VOGUE). 

SAENZ PINAL, Maria Corina (a.k.a. DE DEL 


Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria 

Gabriela); DOB 19 May 1965; POB Guatemala; 







Linked To: CASA VOGUE). -to- SAENZ PINAL, 

Maria Corina (a.k.a. DE DEL PINAL, Maria 

Corina; a.k.a. SAENZ LEHNHOFF, Maria 









resulting in the removal of the following 

[SDNTK] entries: 

SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE 

DEL PINAL, Maria Corina; a.k.a. SAENZ 

LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL, 









• 12/13/12 



ABBASI DAVANI, Fereidoon (a.k.a. ABBASI 

DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; 

a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- 

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, 

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 

DOB 1959; POB Abadan, Iran (individual) 


ABBASI DAVANI, Fereydoon (a.k.a. ABBASI 

DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 






ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, 

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; 






ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, 


a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- 





ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI 

DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, 

Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 

ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 




ABBASI-DAVANI, Fereidun (a.k.a. ABBASI 

DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, 

Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 

ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 

Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 



ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 

INDUSTRY; a.k.a. PERGAS ARIA MOVALLED 

LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 

Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr 

street, Tehran 144875, Iran; Aria Nikan Tehran 

PJS, Suite 59, No 2 Azadi Alley, North 

Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 

Iraj Alley, Mozafarikhah Avenue, Golha Street, 

Golha Square, Tehran, Iran; Website 

www.arianikan.com [NPWMD] [IFSR]. 

ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA 

NIKAN; a.k.a. PERGAS ARIA MOVALLED 

LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 

Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr 

street, Tehran 144875, Iran; Aria Nikan Tehran 

PJS, Suite 59, No 2 Azadi Alley, North 

Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 

Iraj Alley, Mozafarikhah Avenue, Golha Street, 

Golha Square, Tehran, Iran; Website 


BEHDAD, Morteza (a.k.a. BEHZAD, Morteza; 

a.k.a. BEHZAD, Morteza Ahmadali); DOB 07 

Jun 1959 (individual) [NPWMD] [IFSR]. 

BEHZAD, Morteza (a.k.a. BEHDAD, Morteza; 

a.k.a. BEHZAD, Morteza Ahmadali); DOB 07 

Jun 1959 (individual) [NPWMD] [IFSR]. 

BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD, 

Morteza; a.k.a. BEHZAD, Morteza); DOB 07 Jun 

1959 (individual) [NPWMD] [IFSR]. 

IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN 

PUYA), No. 8, Haqani Exp. Way, Vanak Sq., 

15187, Tehran, Iran; Main Office: Vanak Square, 

Shahid Haghaei Road after the Jahan-E-Kudak 

Junction, Block 33, Tehran, Iran; Plant: Kadim 

Karaj Road, Metri-E-Zarand 45 Boulevard, 


5566 [NPWMD] [IFSR]. 

IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN 

PUYA), No. 8, Haqani Exp. Way, Vanak Sq., 







IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN 

POUYA), No. 8, Haqani Exp. Way, Vanak Sq., 







NAM-AVARAN-E POUYA CONTROL (a.k.a. 

POUYA CONTROL; a.k.a. TEJERAT GOSTAR 

NIKAN IRANIAN COMPANY), No. 2, Sharif 

Alley, Before Yakchal St., After Golhak St., 

Shariati St., Tehran, Iran; No. 2, Sharif Street, 

Golhak, Shariati Street, Tehran, Iran; Website 

www.pouyacontrol.com [NPWMD] [IFSR]. 

PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA 

NIKAN; a.k.a. ARIA NIKAN MARINE 

INDUSTRY), Suite 1, 59 Azadi Ali North 

Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7 

koy-e-nasr street, Tehran 144875, Iran; Aria 

Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, 

North Sohrevardi Street, Tehran, Iran; Suite 4, 

No. 8 Iraj Alley, Mozafarikhah Avenue, Golha 

Street, Golha Square, Tehran, Iran; Website 


POUYA CONTROL (a.k.a. NAM-AVARAN-E 

POUYA CONTROL; a.k.a. TEJERAT GOSTAR 

NIKAN IRANIAN COMPANY), No. 2, Sharif 

Alley, Before Yakchal St., After Golhak St., 

Shariati St., Tehran, Iran; No. 2, Sharif Street, 

Golhak, Shariati Street, Tehran, Iran; Website 


SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed 

Jaber; a.k.a. SAFDARI, Seyed Jaber; a.k.a. 

SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB 

1969; POB Navahand, Hamadan Province, Iran 

(individual) [NPWMD] [IFSR]. 

SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr. 

S.J.; a.k.a. SAFDARI, Seyed Jaber; a.k.a. 

SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB 



SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.; 

a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, 

Seyyid Jaber); DOB 1968; alt. DOB 1969; POB 

Navahand, Hamadan Province, Iran (individual) 


SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr. 

S.J.; a.k.a. SAFDARI, Sayyed Jaber; a.k.a. 

SAFDARI, Seyed Jaber); DOB 1968; alt. DOB 



TEJERAT GOSTAR NIKAN IRANIAN COMPANY 

(a.k.a. NAM-AVARAN-E POUYA CONTROL; 

a.k.a. POUYA CONTROL), No. 2, Sharif Alley, 

Before Yakchal St., After Golhak St., Shariati St., 

- 158 -


Tehran, Iran; No. 2, Sharif Street, Golhak, 

Shariati Street, Tehran, Iran; Website 


"DR. ABBASI" (a.k.a. ABBASI DAVANI, 


a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI, 

Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; 

a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958; 

alt. DOB 1959; POB Abadan, Iran (individual) 


• 12/13/12 



FARATECH (a.k.a. FARATECH COMPANY), 

Ghezelbash 15, Tohid St., Isfahan, Iran 


FARATECH COMPANY (a.k.a. FARATECH), 

Ghezelbash 15, Tohid St., Isfahan, Iran 


IRAN CUTTING TOOLS COMPANY (a.k.a. TABA; 

a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR 

BORESHI IRAN), Northwest of Karaj at Km 55 

Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 

66 Sarhang Sakhaei St., Hafez Avenue, Tehran, 

Iran [NPWMD] [IFSR]. 

NEDA INDUSTRIAL GROUP, Address Number 

10 & 12, 64th Street, Yousef Abad Avenue, 

Tehran, Iran [NPWMD] [IFSR]. 

RAHIMYAR, Amir Hossein, #15, Golestan Alley, 

Baradaran Shahid Rahimi St., Imam Khomeini 

Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974; 

POB Tehran, Iran (individual) [NPWMD] [IFSR]. 

REZVANIANZADEH, Mohammed Reza; DOB 11 

Dec 1969; Identification Number 118-984105-3 


TABA (a.k.a. IRAN CUTTING TOOLS COMPANY; 

a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR 





TABA COMPANY (a.k.a. IRAN CUTTING TOOLS 

COMPANY; a.k.a. TABA; a.k.a. TOWLID ABZAR 





TARH O PALAYESH, Tehran, Iran [NPWMD] 

[IFSR]. 

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN 

CUTTING TOOLS COMPANY; a.k.a. TABA; 

a.k.a. TABA COMPANY), Northwest of Karaj at 

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, 

Iran; No. 66 Sarhang Sakhaei St., Hafez 

Avenue, Tehran, Iran [NPWMD] [IFSR]. 

• 12/17/12 

The following [LEBANON] [SDGT] entries have 


SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal 

Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal 

Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon; 

nationality Lebanon; alt. nationality Canada; 

Passport 7012003 (Lebanon); alt. Passport 

PE385243 (Canada) (individual) [SDGT] 

[LEBANON]. 

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA, 

MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib 

Mishal Fuad); DOB 09 Sep 1948; POB Jouar, 

Lebanon; nationality Lebanon; alt. nationality 

Canada; Passport 7012003 (Lebanon); alt. 

Passport PE385243 (Canada) (individual) 

[SDGT] [LEBANON]. 

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a. 

SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal 

Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon; 

nationality Lebanon; alt. nationality Canada; 

Passport 7012003 (Lebanon); alt. Passport 

PE385243 (Canada) (individual) [SDGT] 

[LEBANON]. 

• 12/18/12 

The following [DRCONGO] entries have been 


KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB 

1978; POB Bunagana, Rutshuru territory, 



KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB 

1978; POB Bunagana, Rutshuru territory, 



NGARUYE MPUMURO, Baudouin (a.k.a. 

NGARUYE WA MYAMURO, Baudoin; a.k.a. 

NGARUYE, Baudoin; a.k.a. NGARUYE, 

Baudoin); DOB 1978; POB Lusamambo, Lubero 

territory, Democratic Republic of the Congo; 

Colonel (individual) [DRCONGO]. 

NGARUYE WA MYAMURO, Baudoin (a.k.a. 

NGARUYE MPUMURO, Baudouin; a.k.a. 

NGARUYE, Baudoin; a.k.a. NGARUYE, 




NGARUYE, Baudoin (a.k.a. NGARUYE 

MPUMURO, Baudouin; a.k.a. NGARUYE WA 

MYAMURO, Baudoin; a.k.a. NGARUYE, 




NGARUYE, Baudoin (a.k.a. NGARUYE 

MPUMURO, Baudouin; a.k.a. NGARUYE WA 

MYAMURO, Baudoin; a.k.a. NGARUYE, 




• 12/19/12 


removed: 

DE GORTARI LOYOLA, Federico, c/o 

REPRESENTACIONES INTUR, S.A. DE C.V., 

Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS 

Y PROYECTOS INTEGRALES DEL NORTE, 

S.C., Chihuahua, Chihuahua, Mexico; c/o 

GRUPO STA CHIHUAHUA, S.A. DE C.V., 

Chihuahua, Chihuahua, Mexico; 3210 Calle 

Michigan, Fraccionamiento Quintas Del Sol, 

Chihuahua, Chihuahua, Mexico; DOB 10 Apr 

1962; POB Culiacan, Sinaloa, Mexico; 

nationality Mexico; citizen Mexico; R.F.C. GOLF- 

620610-M61 (Mexico); C.U.R.P. 

GOLF620410HSLRYD08 (Mexico) (individual) 


LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ 

FERNANDEZ DE GORTARI, Noemi; a.k.a. 

LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ 

FERNANDEZ, Nohemi), c/o SERVICIO AEREO 

LEO LOPEZ, S.A. DE C.V., Chihuahua, 

Chihuahua, Mexico; c/o REPRESENTACIONES 

INTUR, S.A. DE C.V., Chihuahua, Chihuahua, 

Mexico; c/o ESTUDIOS Y PROYECTOS 

INTEGRALES DEL NORTE, S.C., Chihuahua, 

Chihuahua, Mexico; 3210 Calle Michigan, 

Fraccionamiento Quintas del Sol, Chihuahua, 

Chihuahua, Mexico; DOB 05 Oct 1966; POB 

Chihuahua, Chihuahua, Mexico; nationality 


LOFN661005MCHPRH08 (Mexico) (individual) 


LOPEZ FERNANDEZ DE GORTARI, Noemi 

(a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a. 

LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ 

FERNANDEZ, Nohemi), c/o SERVICIO AEREO 

LEO LOPEZ, S.A. DE C.V., Chihuahua, 












LOPEZ FERNANDEZ, Juan Manuel (a.k.a. 

LOPEZ FERNANDEZ, Manuel), c/o SERVICIO 

AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, 



Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE 

C.V., Chihuahua, Chihuahua, Mexico; c/o 

COMERCIALIZADORA ITAKA, S.A. DE C.V., 

Chihuahua, Chihuahua, Mexico; 4123 Avenida 

California, Fraccionamiento Quintas Del Sol, 

Chihuahua, Chihuahua, Mexico; Calle Ohio 

3200, Chihuahua, Chihuahua, Mexico; DOB 19 

Jan 1972; POB Chihuahua, Chihuahua, Mexico; 

nationality Mexico; citizen Mexico; R.F.C. 

LOFJ720119-CR9 (Mexico); C.U.R.P. 

LOFJ720119HCHPRN03 (Mexico) (individual) 


LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ 

FERNANDEZ, Juan Manuel), c/o SERVICIO 




Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE 

C.V., Chihuahua, Chihuahua, Mexico; c/o 

COMERCIALIZADORA ITAKA, S.A. DE C.V., 

Chihuahua, Chihuahua, Mexico; 4123 Avenida 

California, Fraccionamiento Quintas Del Sol, 

Chihuahua, Chihuahua, Mexico; Calle Ohio 

3200, Chihuahua, Chihuahua, Mexico; DOB 19 

Jan 1972; POB Chihuahua, Chihuahua, Mexico; 

nationality Mexico; citizen Mexico; R.F.C. 

LOFJ720119-CR9 (Mexico); C.U.R.P. 

LOFJ720119HCHPRN03 (Mexico) (individual) 


LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE 

DE GORTARI, Noemi; a.k.a. LOPEZ 


LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO 













LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE 

DE GORTARI, Noemi; a.k.a. LOPEZ 


LOPEZ FERNANDEZ, Noemi), c/o SERVICIO 











- 159 -




LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ 

GRAYEB, Leopoldo Antonio), c/o SERVICIO 




Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, 

Chihuahua, Mexico; California y Ohio #4123, 

Chihuahua, Chihuahua, Mexico; Avenida 

California #4123, Fraccionamiento Quintas Del 

Sol, Chihuahua, Chihuahua, Mexico; 10660 

Parkview Circle, El Paso, TX 79935; Ohio No. 

4123, Col Quintas Del Sol, Chihuahua, 

Chihuahua 31214, Mexico; DOB 13 Sep 1937; 

POB Xalapa, Veracruz, Mexico; nationality 

Mexico; citizen Mexico; SSN 636-24-0389 

(United States); R.F.C. LOGL37091322A 

(Mexico); C.U.R.P. LOGL370913HVZPRP01 


LOPEZ GRAYEB, Leopoldo Antonio (a.k.a. 

LOPEZ GRAYEB, Leopoldo), c/o SERVICIO 




Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua, 

Chihuahua, Mexico; California y Ohio #4123, 

Chihuahua, Chihuahua, Mexico; Avenida 

California #4123, Fraccionamiento Quintas Del 

Sol, Chihuahua, Chihuahua, Mexico; 10660 

Parkview Circle, El Paso, TX 79935; Ohio No. 

4123, Col Quintas Del Sol, Chihuahua, 

Chihuahua 31214, Mexico; DOB 13 Sep 1937; 

POB Xalapa, Veracruz, Mexico; nationality 

Mexico; citizen Mexico; SSN 636-24-0389 

(United States); R.F.C. LOGL37091322A 

(Mexico); C.U.R.P. LOGL370913HVZPRP01 


REPRESENTACIONES INTUR, S.A. DE C.V., 

Antonio Ortiz 2409, Colonia Quintas Del Sol, 

Chihuahua, Chihuahua 31250, Mexico; R.F.C. 

RIN-010219 (Mexico) [SDNTK]. 

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]. 

SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., 

Coronado #421, Colonia Centro, Chihuahua, 

Chihuahua 31000, Mexico; Aeropuerto 

Internacional, Apartado Postal 586, Chihuahua, 

Chihuahua 31390, Mexico; R.F.C. 

SAL8003122W7 (Mexico); alt. R.F.C. 

SAL581025 (Mexico) [SDNTK]. 

• 12/19/12 


removed: 

BARRIGA FAYAD, Luis Santiago, c/o EUROMAR 

CARIBE S.A., Cartagena, Colombia; c/o 

INVERSIONES EL PROGRESO S.A., 

Cartagena, Colombia; c/o INVERSIONES 

LAMARC S.A., Cartagena, Colombia; Carrera 4 

No. 4-139, Cartagena, Colombia; Cedula No. 


DIAZ CHACON, Inmaculada, c/o EUROMAR 

CARIBE S.A., Cartagena, Colombia; c/o 

INVERSIONES EL PROGRESO S.A., 

Cartagena, Colombia; Cedula No. 40976673 


DURAN DAZA, Diego, c/o COPSERVIR LTDA., 

Bogota, Colombia; c/o PROSALUD S.A. Y 

BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 




LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA 

DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN, 

Jacqueline), c/o EUROMAR CARIBE S.A., 

Cartagena, Colombia; c/o INVERSIONES EL 

PROGRESO S.A., Cartagena, Colombia; c/o 

INVERSIONES LAMARC S.A., Cartagena, 

Colombia; Calle 29B No. 20-141, Cartagena, 

Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun 



LOSADA DUSSAN, Jacueline (a.k.a. LOSADA 

DUSSAN, Jacqueline; a.k.a. LOZADA DUSSAN, 

Jacqueline), c/o EUROMAR CARIBE S.A., 








LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA 

DUSSAN, Jacqueline; a.k.a. LOSADA DUSSAN, 

Jacueline), c/o EUROMAR CARIBE S.A., 








SANCHEZ CONDE, Martha Cecilia, c/o 

ALIMENTOS CARNICOS DE TRADICION 

ESPANOLA LTDA., Cali, Colombia; c/o 

UNIVISA S.A., Cali, Colombia; DOB 30 Dec 

1967; POB Cali, Colombia; Cedula No. 



YORDAN CARDENAS, Augusto Guillermo, c/o 

PRODUCTOS ALIMENTICIOS GLACIARES 

LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, 

Colombia; DOB 01 Jan 1965; POB Cali, 



• 12/20/12 



ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV, 

Almanbet Mamadaminovich; a.k.a. 

ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, 

Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. 

"ALMANBET ALAISKII"; a.k.a. "ALMANBET 

ALAY"); DOB 17 Aug 1973; POB Osh Region, 

Kyrgyzstan; alt. POB Zhkendi Village, Alai 

Region, Kyrgyzstan; nationality Kyrgyzstan 


ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. 

ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA, 

Almambet; a.k.a. ANAPIYAYEV, Almanbet; 

a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET 

ALAISKII"; a.k.a. "ALMANBET ALAY"); DOB 17 

Aug 1973; POB Osh Region, Kyrgyzstan; alt. 

POB Zhkendi Village, Alai Region, Kyrgyzstan; 

nationality Kyrgyzstan (individual) [TCO]. 

ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV, 

Almanbaet; a.k.a. ANAPIYAEV, Almanbet 

Mamadaminovich; a.k.a. ANAPIYAYEV, 

Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. 






ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV, 


Mamadaminovich; a.k.a. ANAPIYAEVA, 

Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a. 






ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, 




a.k.a. "ALMANBET ALAISKII"; a.k.a. 

"ALMANBET ALAY"); DOB 17 Aug 1973; POB 

Osh Region, Kyrgyzstan; alt. POB Zhkendi 

Village, Alai Region, Kyrgyzstan; nationality 

Kyrgyzstan (individual) [TCO]. 

KALACHOV, Zakhar (a.k.a. KALASCHOV, 

Sachary Knyasevich; a.k.a. KALASCHOW, 

Zachari; a.k.a. KALASH, Zakhary; a.k.a. 

KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; 

a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, 

Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. 

KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, 

Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; 

a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 

Zakhariy; a.k.a. KALASHOV, Zakhary 

Knyazevich; a.k.a. KALASIIOV, Zakhariy 

Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 

KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; 

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 

MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. 

"SHAKRO THE YOUNG"), General Tyulenev 

Street, 7, Building 2, Apartment 277, Moscow, 

Russia; Varketili Masivi, 4th Block, 1st Building, 

Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; 

POB Tbilisi, Georgia; citizen Georgia; alt. citizen 

Russia; Passport 60-4145924 (Russia); alt. 

Passport 60-4145934 (Russia) (individual) 

[TCO]. 

KALASCHOV, Sachary Knyasevich (a.k.a. 

KALACHOV, Zakhar; a.k.a. KALASCHOW, 





















[TCO]. 

KALASCHOW, Zachari (a.k.a. KALACHOV, 

Zakhar; a.k.a. KALASCHOV, Sachary 

Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. 




















[TCO]. 

- 160 -


KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; 

a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. 

KALASCHOW, Zachari; a.k.a. KALASHOV, 

Sergio; a.k.a. KALASHOV, Zachari; a.k.a. 

KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; 

a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, 

Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. 

KALASHOV, Zakhar Kniezivich; a.k.a. 

KALASHOV, Zakhari; a.k.a. KALASHOV, 














[TCO]. 

KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; 


KALASCHOW, Zachari; a.k.a. KALASH, 

Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. 



















[TCO]. 

KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; 



Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. 



















[TCO]. 

KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; 




KALASHOV, Zachari; a.k.a. KALASHOV, 


















[TCO]. 

KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; 




KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; 


















[TCO]. 

KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; 





a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, 

















[TCO]. 

KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV, 


Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. 

KALASH, Zakhary; a.k.a. KALASHOV, Sergio; 

a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, 

Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. 

KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; 

a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. 















[TCO]. 

KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; 






Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. 
















[TCO]. 

KALASHOV, Zakhar Kniezivich (a.k.a. 

KALACHOV, Zakhar; a.k.a. KALASCHOV, 







Zakhar; a.k.a. KALASHOV, Zakhari; a.k.a. 

KALASHOV, Zakhariy; a.k.a. KALASHOV, 

Zakhary Knyazevich; a.k.a. KALASIIOV, 

Zakhariy Kniazevich; a.k.a. KALASOV, 

Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 

"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 

a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO 

MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), 

General Tyulenev Street, 7, Building 2, 

Apartment 277, Moscow, Russia; Varketili 

Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 

Georgia; DOB 20 Mar 1953; POB Tbilisi, 

Georgia; citizen Georgia; alt. citizen Russia; 

Passport 60-4145924 (Russia); alt. Passport 60- 

4145934 (Russia) (individual) [TCO]. 

KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar; 







KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar 

Kniezivich; a.k.a. KALASHOV, Zakhariy; a.k.a. 

KALASHOV, Zakhary Knyazevich; a.k.a. 

KALASIIOV, Zakhariy Kniazevich; a.k.a. 

KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 

a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 

"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE 

YOUNG"), General Tyulenev Street, 7, Building 

2, Apartment 277, Moscow, Russia; Varketili 






KALASHOV, Zakhariy (a.k.a. KALACHOV, 






KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria 

Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. 






- 161 -


"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 

a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO 









KALASHOV, Zakhary Knyazevich (a.k.a. 










Zakhariy; a.k.a. KALASIIOV, Zakhariy 












[TCO]. 

KALASIIOV, Zakhariy Kniazevich (a.k.a. 











Knyazevich; a.k.a. KALASOV, Zacharias; a.k.a. 











[TCO]. 

KALASOV, Zacharias (a.k.a. KALACHOV, Zakhar; 








Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. 



Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; 

a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 

"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE 

YOUNG"), General Tyulenev Street, 7, Building 

2, Apartment 277, Moscow, Russia; Varketili 






KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; 












Zacharias; a.k.a. "SHAKRO JUNIOR"; a.k.a. 

"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; 

a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 

THE YOUNG"), General Tyulenev Street, 7, 

Building 2, Apartment 277, Moscow, Russia; 

Varketili Masivi, 4th Block, 1st Building, Flat #30, 

Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi, 




KASENOV, Adilet Zhakypovich; DOB 08 Jun 

1983; POB Naryn, Kyrgyzstan; nationality 

Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) 


"ALMANBET ALAISKII" (a.k.a. ANAPIYAEV, 









"ALMANBET ALAY" (a.k.a. ANAPIYAEV, 





ALAISKII"); DOB 17 Aug 1973; POB Osh 

Region, Kyrgyzstan; alt. POB Zhkendi Village, 

Alai Region, Kyrgyzstan; nationality Kyrgyzstan 


"SHAKRO JUNIOR" (a.k.a. KALACHOV, Zakhar; 













"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; 

a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 

THE YOUNG"), General Tyulenev Street, 7, 

Building 2, Apartment 277, Moscow, Russia; 

Varketili Masivi, 4th Block, 1st Building, Flat #30, 

Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi, 




"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar; 













"SHAKRO JUNIOR"; a.k.a. "SHAKRO 









[TCO]. 

"SHAKRO MALADOI" (a.k.a. KALACHOV, 























"SHAKRO MOLODOY" (a.k.a. KALACHOV, 















MALADOI"; a.k.a. "SHAKRO THE YOUNG"), 








"SHAKRO THE YOUNG" (a.k.a. KALACHOV, 















MALADOI"; a.k.a. "SHAKRO MOLODOY"), 








• 12/21/12 



- 162 -


CHEMICAL GROUP (a.k.a. CHEMICAL 

INDUSTRIES & DEVELOPMENT OF 

MATERIALS GROUP; a.k.a. CHEMICAL 

INDUSTRIES GROUP; a.k.a. CIDMG), P.O. Box 

19585/311, Tehran, Iran, Tehran, Iran; Pasdaran 

Street, Tehran 19585311, Iran; Khavarah Road 

Km 35, Parchin, Iran; Zarrin Shah, P.O. Box 

81465-363, Esfahan, Iran; P.O. Box 16765-368, 

Department 146-42, Parchin, Iran [NPWMD] 

[IFSR] (Linked To: DEFENSE INDUSTRIES 

ORGANIZATION). 

CHEMICAL INDUSTRIES & DEVELOPMENT OF 

MATERIALS GROUP (a.k.a. CHEMICAL 

GROUP; a.k.a. CHEMICAL INDUSTRIES 

GROUP; a.k.a. CIDMG), P.O. Box 19585/311, 

Tehran, Iran, Tehran, Iran; Pasdaran Street, 

Tehran 19585311, Iran; Khavarah Road Km 35, 

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 

Esfahan, Iran; P.O. Box 16765-368, Department 

146-42, Parchin, Iran [NPWMD] [IFSR] (Linked 

To: DEFENSE INDUSTRIES ORGANIZATION). 

CHEMICAL INDUSTRIES GROUP (a.k.a. 

CHEMICAL GROUP; a.k.a. CHEMICAL 

INDUSTRIES & DEVELOPMENT OF 

MATERIALS GROUP; a.k.a. CIDMG), P.O. Box 

19585/311, Tehran, Iran, Tehran, Iran; Pasdaran 

Street, Tehran 19585311, Iran; Khavarah Road 

Km 35, Parchin, Iran; Zarrin Shah, P.O. Box 

81465-363, Esfahan, Iran; P.O. Box 16765-368, 

Department 146-42, Parchin, Iran [NPWMD] 

[IFSR] (Linked To: DEFENSE INDUSTRIES 

ORGANIZATION). 

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. 

CHEMICAL INDUSTRIES & DEVELOPMENT 

OF MATERIALS GROUP; a.k.a. CHEMICAL 

INDUSTRIES GROUP), P.O. Box 19585/311, 

Tehran, Iran, Tehran, Iran; Pasdaran Street, 

Tehran 19585311, Iran; Khavarah Road Km 35, 

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 

Esfahan, Iran; P.O. Box 16765-368, Department 

146-42, Parchin, Iran [NPWMD] [IFSR] (Linked 

To: DEFENSE INDUSTRIES ORGANIZATION). 

DOOSTAN INTERNATIONAL COMPANY, 16 

(former 14) Fajr Street, Ostad Motahari Avenue, 

Tehran 15875-4649, Iran [NPWMD] [IFSR]. 

ESBATI, Mostafa; DOB 17 Jul 1961; Passport 

D9004869 (Iran) (individual) [NPWMD] [IFSR]. 

MARINE INDUSTRIES ORGANIZATION, 

Pasdaran Av., PO Box 19585/777, Tehran, Iran 


SAD IMPORT EXPORT COMPANY, Haftom Tir 

Square, South Mofteh Ave., PO Box 

1584864813, Tehran, Iran [NPWMD] [IFSR]. 

- 163 -

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