SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
The following [DRCONGO] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
MAKENGA, Emmanuel Sultani (a.k.a. MAKENGA,<br />
Sultani); DOB 25 Dec 1973; POB Rutshuru,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel<br />
Sultani); DOB 25 Dec 1973; POB Rutshuru,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
• 11/14/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
ADMINISTRADORA DEL ORIENTE (a.k.a.<br />
ESTACION GUADALUPE; a.k.a. HOTEL<br />
REGENTE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA<br />
JESUS MARIA; a.k.a. TRANSPORTES LC), La<br />
Reforma, Zacapa, Guatemala; NIT # 557109K<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA H.L.T., La Reforma, Zacapa,<br />
Guatemala; Folio Mercantil No. 227138<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO<br />
LA GRAN VIA), La Reforma, Zacapa,<br />
Guatemala; NIT # 4965647 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
ESTACION GUADALUPE (a.k.a.<br />
ADMINISTRADORA DEL ORIENTE; a.k.a.<br />
HOTEL REGENTE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
GASOLINERA JESUS MARIA (a.k.a.<br />
CONSTRUCTORA H.L.P.; a.k.a.<br />
TRANSPORTES LC), La Reforma, Zacapa,<br />
Guatemala; NIT # 557109K (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
HOTEL REGENTE (a.k.a. ADMINISTRADORA<br />
DEL ORIENTE; a.k.a. ESTACION<br />
GUADALUPE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
IMPORTADORA LORENZANA, S.A. (a.k.a.<br />
IMPORTADORA Y EXPORTADORA<br />
LORENZANA), La Reforma, Zacapa,<br />
Guatemala; NIT # 35599 (Guatemala) [<strong>SDN</strong>TK].<br />
IMPORTADORA Y EXPORTADORA<br />
LORENZANA (a.k.a. IMPORTADORA<br />
LORENZANA, S.A.), La Reforma, Zacapa,<br />
Guatemala; NIT # 35599 (Guatemala) [<strong>SDN</strong>TK].<br />
INVERSIONES IRIS MANUELA, S.A. (a.k.a.<br />
SERVICENTRO DEL LAGO; a.k.a.<br />
SERVIFIESTAS ELEGANCE), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
LOLALIMES, La Reforma, Zacapa, Guatemala<br />
[<strong>SDN</strong>TK].<br />
LORENZANA CORDON, Marta Julia, La Reforma,<br />
Zacapa, Guatemala; DOB 18 Jun 1976; POB<br />
Guatemala; nationality Guatemala; citizen<br />
Guatemala; Cedula No. R19 5468 (Guatemala);<br />
NIT # 7142099 (Guatemala) (individual)<br />
[<strong>SDN</strong>TK].<br />
LORENZANA CORDON, Ovaldino, La Reforma,<br />
Zacapa, Guatemala; DOB 06 Aug 1968; POB<br />
Guatemala; nationality Guatemala; citizen<br />
Guatemala; Cedula No. R19 3934 (Guatemala);<br />
NIT # 4968093 (Guatemala) (individual)<br />
[<strong>SDN</strong>TK].<br />
OBRA CIVIL Y CARRETERAS (a.k.a.<br />
TRANSPORTES J.L. CORDON), Guatemala;<br />
NIT # 4985931 (Guatemala) [<strong>SDN</strong>TK].<br />
SERVICENTRO DEL LAGO (a.k.a.<br />
INVERSIONES IRIS MANUELA, S.A.; a.k.a.<br />
SERVIFIESTAS ELEGANCE), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
SERVICENTRO LA GRAN VIA (a.k.a.<br />
CONSTRUCTORA W.L.), La Reforma, Zacapa,<br />
Guatemala; NIT # 4965647 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
SERVIFIESTAS ELEGANCE (a.k.a.<br />
INVERSIONES IRIS MANUELA, S.A.; a.k.a.<br />
SERVICENTRO DEL LAGO), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
TRANSPORTES J.L. CORDON (a.k.a. OBRA<br />
CIVIL Y CARRETERAS), Guatemala; NIT #<br />
4985931 (Guatemala) [<strong>SDN</strong>TK].<br />
TRANSPORTES LC (a.k.a. CONSTRUCTORA<br />
H.L.P.; a.k.a. GASOLINERA JESUS MARIA), La<br />
Reforma, Zacapa, Guatemala; NIT # 557109K<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
• 11/15/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
BARAICH, Mullah Naeem (a.k.a. BARECH<br />
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah<br />
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARECH AKHUND, Mullah Naim (a.k.a.<br />
BARAICH, Mullah Naeem; a.k.a. BARECH,<br />
Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Haji Gul Mohammed Naim (a.k.a.<br />
BARAICH, Mullah Naeem; a.k.a. BARECH<br />
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah<br />
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH,<br />
Mohammad Naim; a.k.a. BARICH, Mullah Naim;<br />
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Mohammad Naim (a.k.a. BARAICH,<br />
Mullah Naeem; a.k.a. BARECH AKHUND,<br />
Mullah Naim; a.k.a. BARECH, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mullah Naim;<br />
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARIC, Mullah Naeem;<br />
a.k.a. BARICH, Haji Gul Mohammed Naim;<br />
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