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 />
CRIADERO LAS CABANAS LTDA., Calle 137 No.<br />
88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT #<br />
816005110-5 (Colombia) [<strong>SDN</strong>TK].<br />
MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ,<br />
Alicia), c/o AMG RICAS PIZZA, Bogota,<br />
Colombia; DOB 26 Mar 1948; Cedula No.<br />
41386662 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO,<br />
Alicia), c/o AMG RICAS PIZZA, Bogota,<br />
Colombia; DOB 26 Mar 1948; Cedula No.<br />
41386662 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
SARABIA DIAZ, Carlos Cristino, Calle Dalia No.<br />
37, Colonia Aguaruto, Culiacan, Sinaloa,<br />
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,<br />
Tijuana, Baja California, Mexico; c/o<br />
COMERCIAL JOANA, S.A. DE C.V.,<br />
Guadalajara, Jalisco, Mexico; c/o<br />
COMERCIALIZADORA BRIMAR'S, S.A. DE.<br />
C.V., Culiacan, Sinaloa, Mexico; c/o<br />
COMERCIAL DOMELY, S.A. DE C.V., Toluca,<br />
Mexico, Mexico; DOB 24 Jul 1971; POB<br />
Culiacan, Sinaloa, Mexico; nationality Mexico;<br />
citizen Mexico; R.F.C. SADC710724I71<br />
(Mexico); C.U.R.P. SADC710724HSLRZR03<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
TARAZONA ENCISO, Nestor Alonso, c/o<br />
AGROPECUARIA LA CRUZ S.A., Bogota,<br />
Colombia; c/o CRIADERO LAS CABANAS<br />
LTDA., Bogota, Colombia; Calle 137 No. 52-37,<br />
Rincon Iberia, Bogota, Colombia; San Martin,<br />
Meta, Colombia; DOB 13 Jun 1965; Cedula No.<br />
79344969 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
• 08/29/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
CASTANO PATINO, Maria Janet, c/o<br />
CONSTRUVIDA S.A., Cali, Colombia; DOB 26<br />
Oct 1958; Cedula No. 31149394 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
CLUB DEPORTIVO LUZ MERY TRISTAN<br />
WORLD CLASS (a.k.a. LUZ MERY TRISTAN<br />
E.U.; a.k.a. LUZ MERY TRISTAN WORLD<br />
CLASS), Carrera 125 No. 19-275, Cali,<br />
Colombia; Diagonal 32 No. 37-125, Cali,<br />
Colombia; Holguines Trade Center L-239, Cali,<br />
Colombia; Calle 5B 4 No. 37-125, Cali,<br />
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,<br />
Cali, Colombia; NIT # 805449310-7 (Colombia);<br />
alt. NIT # 805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
JARAMILLO ARIAS, Juan Guillermo, c/o<br />
PROVIDA E.U., Cali, Colombia; DOB 06 Dec<br />
1959; Cedula No. 16634644 (Colombia);<br />
Passport 16634644 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
LUZ MERY TRISTAN E.U. (a.k.a. CLUB<br />
DEPORTIVO LUZ MERY TRISTAN WORLD<br />
CLASS; a.k.a. LUZ MERY TRISTAN WORLD<br />
CLASS), Carrera 125 No. 19-275, Cali,<br />
Colombia; Diagonal 32 No. 37-125, Cali,<br />
Colombia; Holguines Trade Center L-239, Cali,<br />
Colombia; Calle 5B 4 No. 37-125, Cali,<br />
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,<br />
Cali, Colombia; NIT # 805449310-7 (Colombia);<br />
alt. NIT # 805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
LUZ MERY TRISTAN WORLD CLASS (a.k.a.<br />
CLUB DEPORTIVO LUZ MERY TRISTAN<br />
WORLD CLASS; a.k.a. LUZ MERY TRISTAN<br />
E.U.), Carrera 125 No. 19-275, Cali, Colombia;<br />
Diagonal 32 No. 37-125, Cali, Colombia;<br />
Holguines Trade Center L-239, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; Avenida<br />
6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT<br />
# 805449310-7 (Colombia); alt. NIT #<br />
805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
RENTERIA CAICEDO, Maria Cecilia, 18801<br />
Collins Avenue, Apt. 322-3, Sunny Isles Beach,<br />
FL 33160; Diagonal 130 No. 7-20, Apt. 806,<br />
Bogota, Colombia; 85 Brainerd Road,<br />
Townhouse 9, Allston, MA 02134; Avenida 11<br />
No. 7N-166, Cali, Colombia; Calle 90 No. 10-05,<br />
Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o CANADUZ S.A.,<br />
Cali, Colombia; DOB 27 May 1981; POB Cali,<br />
Colombia; nationality Colombia; citizen<br />
Colombia; Cedula No. 52410645 (Colombia);<br />
Passport AF624588 (Colombia); alt. Passport<br />
AD454168 (Colombia) (individual) [<strong>SDN</strong>T].<br />
ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM<br />
STEREO, Cali, Colombia; Calle 2A Oeste No.<br />
24B-45 apt. 503A, Cali, Colombia; Calle 6A No.<br />
9N-34, Cali, Colombia; c/o CONSTRUCCIONES<br />
COLOMBO-ANDINAS LTDA., Bogota,<br />
Colombia; c/o INVERSIONES Y<br />
CONSTRUCCIONES ABC S.A., Cali, Colombia;<br />
c/o OCCIDENTAL COMUNICACIONES LTDA.,<br />
Cali, Colombia; DOB 28 Aug 1948; Cedula No.<br />
16242661 (Colombia) (individual) [<strong>SDN</strong>T].<br />
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL,<br />
Luz Mery), Carrera 122 No. 20-02, Cali,<br />
Colombia; Calle 16 No. 15-30, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; c/o<br />
CREDISA S.A., Cali, Colombia; c/o LUZ MERY<br />
TRISTAN E.U., Cali, Colombia; DOB 01 Apr<br />
1963; POB Cali, Valle, Colombia; Cedula No.<br />
31895852 (Colombia); Passport 31895852<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL,<br />
Luz Maria), Carrera 122 No. 20-02, Cali,<br />
Colombia; Calle 16 No. 15-30, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; c/o<br />
CREDISA S.A., Cali, Colombia; c/o LUZ MERY<br />
TRISTAN E.U., Cali, Colombia; DOB 01 Apr<br />
1963; POB Cali, Valle, Colombia; Cedula No.<br />
31895852 (Colombia); Passport 31895852<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
• 08/30/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),<br />
Mohallah Markaz Tayyeba Street, Muridke,<br />
Lahore, Pakistan; DOB 15 May 1970; POB<br />
Bhalwal, Sargodha District, Punjab Province,<br />
Pakistan; citizen Pakistan; Passport DM1074371<br />
(Pakistan) issued 30 May 2009 expires 29 May<br />
2014; National ID No. 3540118204373<br />
(Pakistan) (individual) [SDGT].<br />
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,<br />
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid<br />
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
GHANI, Hamad (a.k.a. YAKOOB, Mohammad;<br />
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB<br />
1967; POB Faisalabad, Pakistan; alt. POB Jeda<br />
Walah, Punjab Province, Pakistan (individual)<br />
[SDGT].<br />
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),<br />
Jamia Masjid, al Qadsia, Chauburji Chowk,<br />
Lahore, Pakistan; DOB 10 May 1959; POB<br />
Sheikhupura, Punjab Province, Pakistan; citizen<br />
Pakistan; Passport AB6217491 issued 01 Jun<br />
2006 expires 01 Jun 2011; National ID No.<br />
3520149847497 (Pakistan) (individual) [SDGT].<br />
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),<br />
Jamia Masjid, al Qadsia, Chauburji Chowk,<br />
Lahore, Pakistan; DOB 10 May 1959; POB<br />
Sheikhupura, Punjab Province, Pakistan; citizen<br />
Pakistan; Passport AB6217491 issued 01 Jun<br />
2006 expires 01 Jun 2011; National ID No.<br />
3520149847497 (Pakistan) (individual) [SDGT].<br />
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;<br />
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974;<br />
POB Abbottabad, Pakistan; National ID No.<br />
3520203526763 (Pakistan) (individual) [SDGT].<br />
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid<br />
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.<br />
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,<br />
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.<br />
DOB 01 Jan 1978; POB Lahore, Pakistan;<br />
nationality Pakistan; Passport KE381676<br />
(Pakistan) issued 14 Oct 2004; National ID No.<br />
3520163573447 (Pakistan) (individual) [SDGT].<br />
MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;<br />
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),<br />
Mohallah Markaz Tayyeba Street, Muridke,<br />
Lahore, Pakistan; DOB 15 May 1970; POB<br />
Bhalwal, Sargodha District, Punjab Province,<br />
Pakistan; citizen Pakistan; Passport DM1074371<br />
(Pakistan) issued 30 May 2009 expires 29 May<br />
2014; National ID No. 3540118204373<br />
(Pakistan) (individual) [SDGT].<br />
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;<br />
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974;<br />
POB Abbottabad, Pakistan; National ID No.<br />
3520203526763 (Pakistan) (individual) [SDGT].<br />
MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;<br />
a.k.a. MUNTAZER, Abdullah); DOB 17 Jan<br />
1974; POB Abbottabad, Pakistan; National ID<br />
No. 3520203526763 (Pakistan) (individual)<br />
[SDGT].<br />
NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.<br />
WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.<br />
DOB 1971; POB Lahore, Pakistan; citizen<br />
Pakistan; Passport AA9967331 (Pakistan)<br />
issued 03 Jun 2006 expires 02 Jun 2011;<br />
National ID No. 3410104067339 (Pakistan)<br />
(individual) [SDGT].<br />
SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad<br />
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,<br />
Talha), 116-E Block, Johar Town, Lahore,<br />
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